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Name | Symbol | Market | Type |
---|---|---|---|
First Trust NYSE Arca Biotechnology Index Fund | AMEX:FBT | AMEX | Exchange Traded Fund |
Price Change | % Change | Price | High Price | Low Price | Open Price | Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 165.8513 | 0 | 09:00:10 |
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 No. 811-21774
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 (ss.ss. 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 D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/17/07 Annual Standard SMSC 853626109 1.1 Elect Director Timothy For For 05/22/07 Mgmt Microsystems P. Craig Corp. 07/17/07 Annual Standard SMSC 853626109 1.2 Elect Director Ivan T. For For 05/22/07 Mgmt Microsystems Frisch Corp. 07/17/07 Annual Standard SMSC 853626109 2 Ratify Auditors For For 05/22/07 Mgmt Microsystems Corp. 07/18/07 Annual Park PKE 700416209 1.1 Elect Director Dale For For 05/23/07 Mgmt Electrochemical Blanchfield Corp. 07/18/07 Annual Park PKE 700416209 1.2 Elect Director Anthony For For 05/23/07 Mgmt Electrochemical Chiesa Corp. 07/18/07 Annual Park PKE 700416209 1.3 Elect Director Lloyd For For 05/23/07 Mgmt Electrochemical Frank Corp. 07/18/07 Annual Park PKE 700416209 1.4 Elect Director Brian For For 05/23/07 Mgmt Electrochemical E. Shore Corp. 07/18/07 Annual Park PKE 700416209 1.5 Elect Director Steven For For 05/23/07 Mgmt Electrochemical T. Warshaw Corp. 07/19/07 Annual Bio-Reference BRLI 09057G602 1.1 Elect Director Marc D. For For 06/07/07 Mgmt Laboratories, Grodman Inc. 07/19/07 Annual Bio-Reference BRLI 09057G602 1.2 Elect Director Howard For For 06/07/07 Mgmt Laboratories, Dubinett Inc. 07/19/07 Annual Bio-Reference BRLI 09057G602 2 Other Business For Against 06/07/07 Mgmt Laboratories, Inc. 07/23/07 Special Myers MYE 628464109 1 Approve Merger Agreement For For 06/11/07 Mgmt Industries, Inc. 07/23/07 Special Myers MYE 628464109 2 Adjourn Meeting For For 06/11/07 Mgmt Industries, Inc. 07/30/07 Special eCollege.com ECLG 27887E100 1 Approve Merger Agreement For For 06/21/07 Mgmt 07/30/07 Special eCollege.com ECLG 27887E100 2 Adjourn Meeting For For 06/21/07 Mgmt 07/30/07 Special eCollege.com ECLG 27887E100 3 Other Business For Against 06/21/07 Mgmt 07/31/07 Annual Casual Male CMRG 148711104 1.1 Elect Director Seymour For For 06/01/07 Mgmt Retail Group, Holtzman Inc. 07/31/07 Annual Casual Male CMRG 148711104 1.2 Elect Director David A. For For 06/01/07 Mgmt Retail Group, Levin Inc. 07/31/07 Annual Casual Male CMRG 148711104 1.3 Elect Director Alan S. For For 06/01/07 Mgmt Retail Group, Bernikow Inc. 07/31/07 Annual Casual Male CMRG 148711104 1.4 Elect Director Jesse For For 06/01/07 Mgmt Retail Group, Choper Inc. 07/31/07 Annual Casual Male CMRG 148711104 1.5 Elect Director Ward K. For For 06/01/07 Mgmt Retail Group, Mooney Inc. 07/31/07 Annual Casual Male CMRG 148711104 1.6 Elect Director George For For 06/01/07 Mgmt Retail Group, T. Porter, Jr. Inc. 07/31/07 Annual Casual Male CMRG 148711104 1.7 Elect Director Mitchell For For 06/01/07 Mgmt Retail Group, S. Presser Inc. 07/31/07 Annual Casual Male CMRG 148711104 1.8 Elect Director Robert For For 06/01/07 Mgmt Retail Group, L. Sockolov Inc. 07/31/07 Annual Casual Male CMRG 148711104 2 Ratify Auditors For For 06/01/07 Mgmt Retail Group, Inc. 07/31/07 Annual Prestige Brands PBH 74112D101 1.1 Elect Director Mark For For 06/20/07 Mgmt Holdings Inc Pettie 07/31/07 Annual Prestige Brands PBH 74112D101 1.2 Elect Director L. Dick For For 06/20/07 Mgmt Holdings Inc Buell 07/31/07 Annual Prestige Brands PBH 74112D101 1.3 Elect Director John E. For For 06/20/07 Mgmt Holdings Inc Byom 07/31/07 Annual Prestige Brands PBH 74112D101 1.4 Elect Director Gary E. For For 06/20/07 Mgmt Holdings Inc Costley 07/31/07 Annual Prestige Brands PBH 74112D101 1.5 Elect Director David A. For Withhold 06/20/07 Mgmt Holdings Inc Donnini 07/31/07 Annual Prestige Brands PBH 74112D101 1.6 Elect Director Ronald For For 06/20/07 Mgmt Holdings Inc Gordon 07/31/07 Annual Prestige Brands PBH 74112D101 1.7 Elect Director Vincent For For 06/20/07 Mgmt Holdings Inc J. Hemmer 07/31/07 Annual Prestige Brands PBH 74112D101 1.8 Elect Director Patrick For For 06/20/07 Mgmt Holdings Inc Lonergan 07/31/07 Annual Prestige Brands PBH 74112D101 1.9 Elect Director Peter C. For For 06/20/07 Mgmt Holdings Inc Mann 07/31/07 Annual Prestige Brands PBH 74112D101 1.10 Elect Director Raymond For For 06/20/07 Mgmt Holdings Inc P. Silcock 07/31/07 Annual Prestige Brands PBH 74112D101 2 Ratify Auditors For For 06/20/07 Mgmt Holdings Inc 08/01/07 Annual Keystone KEYS 49338N109 1.1 Elect Director Ronald For For 06/28/07 Mgmt Automotive G. Foster Industries, Inc. 08/01/07 Annual Keystone KEYS 49338N109 1.2 Elect Director James R. For For 06/28/07 Mgmt Automotive Gerrity Industries, Inc. 08/01/07 Annual Keystone KEYS 49338N109 1.3 Elect Director Richard For For 06/28/07 Mgmt Automotive L. Keister Industries, Inc. 08/01/07 Annual Keystone KEYS 49338N109 1.4 Elect Director Timothy For For 06/28/07 Mgmt Automotive C. Mcquay Industries, Inc. 08/01/07 Annual Keystone KEYS 49338N109 1.5 Elect Director Keith M. For For 06/28/07 Mgmt Automotive Thompson Industries, Inc. 08/01/07 Annual Keystone KEYS 49338N109 1.6 Elect Director John R. For For 06/28/07 Mgmt Automotive Moore Industries, Inc. 08/01/07 Annual Keystone KEYS 49338N109 1.7 Elect Director Stephen For For 06/28/07 Mgmt Automotive A. Rhodes Industries, Inc. 08/01/07 Annual Keystone KEYS 49338N109 2 Ratify Auditors For For 06/28/07 Mgmt Automotive Industries, Inc. Page 1 08/02/07 Special Inter-Tel, Inc. INTL 458372109 1 Approve Merger Agreement For For 07/09/07 Mgmt 08/02/07 Special Inter-Tel, Inc. INTL 458372109 2 Adjourn Meeting For For 07/09/07 Mgmt 08/02/07 Special Inter-Tel, Inc. INTL 458372109 1 Approve Merger Agreement Against TNA 07/09/07 Mgmt 08/02/07 Special Inter-Tel, Inc. INTL 458372109 2 Adjourn Meeting Against TNA 07/09/07 Mgmt 08/03/07 Annual PICO Holdings, PICO 693366205 1.1 Elect Director Carlos For For 06/05/07 Mgmt Inc. C. Campbell 08/03/07 Annual PICO Holdings, PICO 693366205 1.2 Elect Director Kenneth For For 06/05/07 Mgmt Inc. J. Slepicka 08/08/07 Special K2 Inc. KTO 482732104 1 Approve Merger Agreement For For 06/22/07 Mgmt 08/09/07 Annual MIPS MIPS 604567107 1.1 Elect Director Fred M. For Withhold 06/27/07 Mgmt Technologies Inc Gibbons 08/09/07 Annual MIPS MIPS 604567107 2 Ratify Auditors For For 06/27/07 Mgmt Technologies Inc 08/15/07 Special Symbion, Inc. SMBI 871507109 1 Approve Merger Agreement For For 07/02/07 Mgmt 08/15/07 Special Symbion, Inc. SMBI 871507109 2 Adjourn Meeting For For 07/02/07 Mgmt 08/15/07 Special VERTRUE INC VTRU 92534N101 1 Approve Merger Agreement For Against 06/07/07 Mgmt 08/15/07 Special VERTRUE INC VTRU 92534N101 2 Adjourn Meeting For Against 06/07/07 Mgmt 08/16/07 Special The Stride Rite SRR 863314100 1 Approve Merger Agreement For For 07/12/07 Mgmt Corp. 08/16/07 Special The Stride Rite SRR 863314100 2 Adjourn Meeting For For 07/12/07 Mgmt Corp. 08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.1 Elect Director Jack For For 07/02/07 Mgmt Inc. Friedman 08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.2 Elect Director Stephen For For 07/02/07 Mgmt Inc. G. Berman 08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.3 Elect Director Dan For For 07/02/07 Mgmt Inc. Almagor 08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.4 Elect Director David C. For For 07/02/07 Mgmt Inc. Blatte 08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.5 Elect Director Robert For For 07/02/07 Mgmt Inc. E. Glick 08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.6 Elect Director Michael For For 07/02/07 Mgmt Inc. G. Miller 08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.7 Elect Director Murray For For 07/02/07 Mgmt Inc. L. Skala 08/17/07 Annual Jakks Pacific, JAKK 47012E106 2 Ratify Auditors For For 07/02/07 Mgmt Inc. 08/17/07 Annual Jakks Pacific, JAKK 47012E106 3 Other Business For Against 07/02/07 Mgmt Inc. 08/21/07 Annual Monro Muffler MNRO 610236101 1.1 Elect Director For For 07/05/07 Mgmt Brake, Inc. Frederick M. Danziger 08/21/07 Annual Monro Muffler MNRO 610236101 1.2 Elect Director Robert For For 07/05/07 Mgmt Brake, Inc. G. Gross 08/21/07 Annual Monro Muffler MNRO 610236101 1.3 Elect Director Peter J. For For 07/05/07 Mgmt Brake, Inc. Solomon 08/21/07 Annual Monro Muffler MNRO 610236101 1.4 Elect Director Francis For For 07/05/07 Mgmt Brake, Inc. R. Strawbridge 08/21/07 Annual Monro Muffler MNRO 610236101 2 Increase Authorized For For 07/05/07 Mgmt Brake, Inc. Common Stock 08/21/07 Annual Monro Muffler MNRO 610236101 3 Approve Omnibus Stock For For 07/05/07 Mgmt Brake, Inc. Plan 08/21/07 Annual Monro Muffler MNRO 610236101 4 Ratify Auditors For For 07/05/07 Mgmt Brake, Inc. 08/22/07 Annual Fairpoint FRP 305560104 1 Issue Shares in For For 07/05/07 Mgmt Communications, Connection with an Inc Acquisition 08/22/07 Annual Fairpoint FRP 305560104 2.1 Elect Director David For For 07/05/07 Mgmt Communications, L. Hauser Inc 08/22/07 Annual Fairpoint FRP 305560104 3 Ratify Auditors For For 07/05/07 Mgmt Communications, Inc 08/22/07 Annual Fairpoint FRP 305560104 4 Adjourn Meeting For For 07/05/07 Mgmt Communications, Inc 08/23/07 Annual American AMWD 030506109 1.1 Elect Director William For For 06/27/07 Mgmt Woodmark Corp. F. Brandt, Jr. 08/23/07 Annual American AMWD 030506109 1.2 Elect Director Daniel For For 06/27/07 Mgmt Woodmark Corp. T. Carroll 08/23/07 Annual American AMWD 030506109 1.3 Elect Director Martha For For 06/27/07 Mgmt Woodmark Corp. M. Dally 08/23/07 Annual American AMWD 030506109 1.4 Elect Director James G. For For 06/27/07 Mgmt Woodmark Corp. Davis, Jr. 08/23/07 Annual American AMWD 030506109 1.5 Elect Director James J. For For 06/27/07 Mgmt Woodmark Corp. Gosa 08/23/07 Annual American AMWD 030506109 1.6 Elect Director Kent B. For For 06/27/07 Mgmt Woodmark Corp. Guichard 08/23/07 Annual American AMWD 030506109 1.7 Elect Director Daniel For For 06/27/07 Mgmt Woodmark Corp. T. Hendrix 08/23/07 Annual American AMWD 030506109 1.8 Elect Director Kent J. For For 06/27/07 Mgmt Woodmark Corp. Hussey 08/23/07 Annual American AMWD 030506109 1.9 Elect Director G. For For 06/27/07 Mgmt Woodmark Corp. Thomas McKane 08/23/07 Annual American AMWD 030506109 1.10 Elect Director Carol B. For For 06/27/07 Mgmt Woodmark Corp. Moerdyk 08/23/07 Annual American AMWD 030506109 2 Ratify Auditors For For 06/27/07 Mgmt Woodmark Corp. 08/23/07 Special CT CTCI 126426402 1 Approve Merger Agreement For For 06/29/07 Mgmt Communications, Inc. 08/23/07 Special CT CTCI 126426402 2 Adjourn Meeting For For 06/29/07 Mgmt Communications, Inc. 08/28/07 Special Pioneer PONR 723643300 1 Approve Merger Agreement For For 07/23/07 Mgmt Companies, Inc. 08/28/07 Special Pioneer PONR 723643300 2 Adjourn Meeting For For 07/23/07 Mgmt Companies, Inc. 09/13/07 Annual RBC Bearings, ROLL 75524B104 1.1 Elect Director Richard For For 07/20/07 Mgmt Inc. R. Crowell 09/13/07 Annual RBC Bearings, ROLL 75524B104 1.2 Elect Director Alan B. For For 07/20/07 Mgmt Inc. Levine 09/13/07 Annual RBC Bearings, ROLL 75524B104 2 Ratify Auditors For For 07/20/07 Mgmt Inc. 09/13/07 Annual RBC Bearings, ROLL 75524B104 3 Amend Omnibus Stock Plan For For 07/20/07 Mgmt Inc. 09/17/07 Annual Smith & Wesson SWHC 831756101 1.1 Elect Director Barry For For 07/31/07 Mgmt Holding Corp M. Monheit 09/17/07 Annual Smith & Wesson SWHC 831756101 1.2 Elect Director Robert For For 07/31/07 Mgmt Holding Corp L. Scott 09/17/07 Annual Smith & Wesson SWHC 831756101 1.3 Elect Director Michael For For 07/31/07 Mgmt Holding Corp F. Golden 09/17/07 Annual Smith & Wesson SWHC 831756101 1.4 Elect Director Jeffrey For For 07/31/07 Mgmt Holding Corp D. Buchanan Page 2 09/17/07 Annual Smith & Wesson SWHC 831756101 1.5 Elect Director John B. For For 07/31/07 Mgmt Holding Corp Furman 09/17/07 Annual Smith & Wesson SWHC 831756101 1.6 Elect Director Colton For For 07/31/07 Mgmt Holding Corp R. Melby 09/17/07 Annual Smith & Wesson SWHC 831756101 1.7 Elect Director For For 07/31/07 Mgmt Holding Corp Mitchell A. Saltz 09/17/07 Annual Smith & Wesson SWHC 831756101 1.8 Elect Director David For For 07/31/07 Mgmt Holding Corp M. Stone 09/17/07 Annual Smith & Wesson SWHC 831756101 1.9 Elect Director I. For For 07/31/07 Mgmt Holding Corp Marie Wadecki 09/17/07 Annual Smith & Wesson SWHC 831756101 2 Classify the Board of For Against 07/31/07 Mgmt Holding Corp Directors 09/17/07 Annual Smith & Wesson SWHC 831756101 3 Approve Conversion of For For 07/31/07 Mgmt Holding Corp Securities 09/17/07 Annual Smith & Wesson SWHC 831756101 4 Ratify Auditors For For 07/31/07 Mgmt Holding Corp 09/19/07 Contest The Topps TOPP 890786106 1 Approve Merger Agreement For TNA 08/10/07 Mgmt Company, Inc. 09/19/07 Contest The Topps TOPP 890786106 2 Adjourn Meeting For TNA 08/10/07 Mgmt Company, Inc. 09/19/07 Contest The Topps TOPP 890786106 1 Approve Merger Agreement Against Against 08/10/07 Mgmt Company, Inc. 09/19/07 Contest The Topps TOPP 890786106 2 Adjourn Meeting Against Against 08/10/07 Mgmt Company, Inc. 09/20/07 Annual Gerber GRB 373730100 1.1 Elect Director Donald For For 08/01/07 Mgmt Scientific, Inc. P. Aiken 09/20/07 Annual Gerber GRB 373730100 1.2 Elect Director Marc T. For For 08/01/07 Mgmt Scientific, Inc. Giles 09/20/07 Annual Gerber GRB 373730100 1.3 Elect Director Edward For For 08/01/07 Mgmt Scientific, Inc. G. Jepsen 09/20/07 Annual Gerber GRB 373730100 1.4 Elect Director Randall For For 08/01/07 Mgmt Scientific, Inc. D. Ledford 09/20/07 Annual Gerber GRB 373730100 1.5 Elect Director John R. For For 08/01/07 Mgmt Scientific, Inc. Lord 09/20/07 Annual Gerber GRB 373730100 1.6 Elect Director Carole For For 08/01/07 Mgmt Scientific, Inc. F. St. Mark 09/20/07 Annual Gerber GRB 373730100 1.7 Elect Director W. For For 08/01/07 Mgmt Scientific, Inc. Jerry Vereen 09/20/07 Annual Gerber GRB 373730100 2 Ratify Auditors For For 08/01/07 Mgmt Scientific, Inc. 09/20/07 Special Rush RUSHB 781846209 1 Increase Authorized For For 08/13/07 Mgmt Enterprises, Inc. Common Stock 09/27/07 Annual Landrys LNY 51508L103 1.1 Elect Director Tilman For Withhold 08/27/07 Mgmt Restaurants, Inc J. Fertitta 09/27/07 Annual Landrys LNY 51508L103 1.2 Elect Director Steven For Withhold 08/27/07 Mgmt Restaurants, Inc L. Scheinthal 09/27/07 Annual Landrys LNY 51508L103 1.3 Elect Director Kenneth For For 08/27/07 Mgmt Restaurants, Inc Brimmer 09/27/07 Annual Landrys LNY 51508L103 1.4 Elect Director Michael For For 08/27/07 Mgmt Restaurants, Inc S. Chadwick 09/27/07 Annual Landrys LNY 51508L103 1.5 Elect Director Michael For For 08/27/07 Mgmt Restaurants, Inc Richmond 09/27/07 Annual Landrys LNY 51508L103 1.6 Elect Director Joe Max For Withhold 08/27/07 Mgmt Restaurants, Inc Taylor 10/02/07 Annual Amrep Corp. AXR 032159105 1.1 Elect Director Samuel For For 08/10/07 Mgmt N. Seidman 10/02/07 Annual Amrep Corp. AXR 032159105 1.2 Elect Director Lonnie For For 08/10/07 Mgmt A. Coombs 10/02/07 Special Community Banks, CMTY 203628102 1 Approve Merger Agreement For For 08/01/07 Mgmt Inc. 10/02/07 Special Community Banks, CMTY 203628102 2 Other Business For Against 08/01/07 Mgmt Inc. 10/05/07 Annual National FIZZ 635017106 1.1 Elect Director S. Lee For For 08/20/07 Mgmt Beverage Corp. Kling 10/05/07 Annual National FIZZ 635017106 1.2 Elect Director Joseph For For 08/20/07 Mgmt Beverage Corp. P. Klock, Jr. 10/09/07 Annual Casella Waste CWST 147448104 1.1 Elect Director James F. For For 08/21/07 Mgmt Systems, Inc. Callahan, Jr. 10/09/07 Annual Casella Waste CWST 147448104 1.2 Elect Director Douglas For For 08/21/07 Mgmt Systems, Inc. R. Casella 10/09/07 Annual Casella Waste CWST 147448104 1.3 Elect Director D. For For 08/21/07 Mgmt Systems, Inc. Randolph Peeler 10/09/07 Annual Casella Waste CWST 147448104 2 Amend Bylaws For For 08/21/07 Mgmt Systems, Inc. 10/09/07 Annual Casella Waste CWST 147448104 3 Ratify Auditors For For 08/21/07 Mgmt Systems, Inc. 10/09/07 Annual Oxford OXM 691497309 1.1 Elect Director George For For 08/15/07 Mgmt Industries, Inc. C. Guynn 10/09/07 Annual Oxford OXM 691497309 1.2 Elect Director James A. For For 08/15/07 Mgmt Industries, Inc. Rubright 10/09/07 Annual Oxford OXM 691497309 1.3 Elect Director Helen B. For For 08/15/07 Mgmt Industries, Inc. Weeks 10/09/07 Annual Oxford OXM 691497309 1.4 Elect Director E. For For 08/15/07 Mgmt Industries, Inc. Jenner Wood, III 10/09/07 Annual Oxford OXM 691497309 2 Ratify Auditors For For 08/15/07 Mgmt Industries, Inc. 10/16/07 Annual Kimball KBALB 494274103 1.1 Elect Director Jack R. For For 08/15/07 Mgmt International, Wentworth Inc. 10/16/07 Annual The Marcus Corp. MCS 566330106 1.1 Elect Director Stephen For Withhold 08/06/07 Mgmt H. Marcus 10/16/07 Annual The Marcus Corp. MCS 566330106 1.2 Elect Director Diane For Withhold 08/06/07 Mgmt Marcus Gershowitz 10/16/07 Annual The Marcus Corp. MCS 566330106 1.3 Elect Director Daniel F For For 08/06/07 Mgmt Mckeithan, Jr 10/16/07 Annual The Marcus Corp. MCS 566330106 1.4 Elect Director Allan H. For Withhold 08/06/07 Mgmt Selig 10/16/07 Annual The Marcus Corp. MCS 566330106 1.5 Elect Director Timothy For For 08/06/07 Mgmt E. Hoeksema 10/16/07 Annual The Marcus Corp. MCS 566330106 1.6 Elect Director Bruce J. For Withhold 08/06/07 Mgmt Olson 10/16/07 Annual The Marcus Corp. MCS 566330106 1.7 Elect Director Philip For For 08/06/07 Mgmt L. Milstein 10/16/07 Annual The Marcus Corp. MCS 566330106 1.8 Elect Director Bronson For For 08/06/07 Mgmt J. Haase 10/16/07 Annual The Marcus Corp. MCS 566330106 1.9 Elect Director James D. For For 08/06/07 Mgmt Ericson 10/16/07 Annual The Marcus Corp. MCS 566330106 1.10 Elect Director Gregory For Withhold 08/06/07 Mgmt S. Marcus 10/18/07 Annual MGP Ingredients MGPI 55302G103 1.1 Elect Director John R. For For 08/30/07 Mgmt Inc. Speirs Page 3 10/19/07 Annual Twin Disc, TWIN 901476101 1.1 Elect Director John H. For For 08/31/07 Mgmt Incorporated Batten 10/19/07 Annual Twin Disc, TWIN 901476101 1.2 Elect Director John A. For For 08/31/07 Mgmt Incorporated Mellowes 10/19/07 Annual Twin Disc, TWIN 901476101 1.3 Elect Director Harold For For 08/31/07 Mgmt Incorporated M. Stratton II 10/22/07 Annual Matrix Service MTRX 576853105 1.1 Elect Director Michael For For 09/07/07 Mgmt Co. J. Bradley 10/22/07 Annual Matrix Service MTRX 576853105 1.2 Elect Director Michael For For 09/07/07 Mgmt Co. J. Hall 10/22/07 Annual Matrix Service MTRX 576853105 1.3 Elect Director I. Edgar For For 09/07/07 Mgmt Co. (Ed) Hendrix 10/22/07 Annual Matrix Service MTRX 576853105 1.4 Elect Director Paul K. For For 09/07/07 Mgmt Co. Lackey 10/22/07 Annual Matrix Service MTRX 576853105 1.5 Elect Director Tom E. For For 09/07/07 Mgmt Co. Maxwell 10/22/07 Annual Matrix Service MTRX 576853105 1.6 Elect Director David J. For For 09/07/07 Mgmt Co. Tippeconnic 10/22/07 Annual Matrix Service MTRX 576853105 2 Ratify Auditors For For 09/07/07 Mgmt Co. 11/01/07 Annual Buckeye BKI 118255108 1.1 Elect Director Lewis E. For For 09/06/07 Mgmt Technologies Inc. Holland 11/01/07 Annual Buckeye BKI 118255108 1.2 Elect Director For For 09/06/07 Mgmt Technologies Inc. Kristopher J. Matula 11/01/07 Annual Buckeye BKI 118255108 1.3 Elect Director Virginia For For 09/06/07 Mgmt Technologies Inc. B. Wetherell 11/01/07 Annual Buckeye BKI 118255108 2 Ratify Auditors For For 09/06/07 Mgmt Technologies Inc. 11/01/07 Annual Buckeye BKI 118255108 3 Approve Omnibus Stock For For 09/06/07 Mgmt Technologies Inc. Plan 11/03/07 Annual Anaren Inc. ANEN 032744104 1.1 Elect Director Matthew For For 09/17/07 Mgmt S. Robison 11/03/07 Annual Anaren Inc. ANEN 032744104 1.2 Elect Director John L. For For 09/17/07 Mgmt Smucker 11/08/07 Annual Oplink OPLK 68375Q403 1.1 Elect Director Joseph For For 09/26/07 Mgmt Communications, Y. Liu Inc. 11/08/07 Annual Oplink OPLK 68375Q403 2 Ratify Auditors For For 09/26/07 Mgmt Communications, Inc. 11/09/07 Annual Celadon Group, CLDN 150838100 1.1 Elect Director Stephen For For 09/14/07 Mgmt Inc. Russell 11/09/07 Annual Celadon Group, CLDN 150838100 1.2 Elect Director Michael For For 09/14/07 Mgmt Inc. Miller 11/09/07 Annual Celadon Group, CLDN 150838100 1.3 Elect Director Anthony For For 09/14/07 Mgmt Inc. Heyworth 11/09/07 Annual Celadon Group, CLDN 150838100 1.4 Elect Director For For 09/14/07 Mgmt Inc. Catherine Langham 11/09/07 Annual Celadon Group, CLDN 150838100 1.5 Elect Director Paul Will For For 09/14/07 Mgmt Inc. 11/09/07 Annual Celadon Group, CLDN 150838100 2 Other Business For Against 09/14/07 Mgmt Inc. 11/13/07 Annual Claymont Steel PLTE 18382P104 1.1 Elect Director Tracy L. For For 10/16/07 Mgmt Holdings, Inc. Shellabarger 11/13/07 Annual Claymont Steel PLTE 18382P104 1.2 Elect Director Jeffrey For For 10/16/07 Mgmt Holdings, Inc. Zanarini 11/13/07 Annual Claymont Steel PLTE 18382P104 2 Ratify Auditors For For 10/16/07 Mgmt Holdings, Inc. 11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.1 Elect Director E. Scott For For 09/17/07 Mgmt Inc Beattie 11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.2 Elect Director Fred For For 09/17/07 Mgmt Inc Berens 11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.3 Elect Director Maura J. For For 09/17/07 Mgmt Inc Clark 11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.4 Elect Director Richard For For 09/17/07 Mgmt Inc C.W. Mauran 11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.5 Elect Director William For For 09/17/07 Mgmt Inc M. Tatham 11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.6 Elect Director J.W. For For 09/17/07 Mgmt Inc Nevil Thomas 11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.7 Elect Director Paul West For For 09/17/07 Mgmt Inc 11/14/07 Annual Elizabeth Arden RDEN 28660G106 2 Amend Omnibus Stock Plan For For 09/17/07 Mgmt Inc 11/14/07 Annual Elizabeth Arden RDEN 28660G106 3 Ratify Auditors For For 09/17/07 Mgmt Inc 11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.1 Elect Director Peter J. For Withhold 09/26/07 Mgmt Nolan 11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.2 Elect Director Robert For Withhold 09/26/07 Mgmt S. Apatoff 11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.3 Elect Director Adam M. For For 09/26/07 Mgmt Aron 11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.4 Elect Director John M. For Withhold 09/26/07 Mgmt Baumer 11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.5 Elect Director William For For 09/26/07 Mgmt J. Chardavoyne 11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.6 Elect Director Timothy For Withhold 09/26/07 Mgmt J. Flynn 11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.7 Elect Director Ted C. For For 09/26/07 Mgmt Nark 11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.8 Elect Director Michael For Withhold 09/26/07 Mgmt J. Soenen 11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.9 Elect Director Thomas For For 09/26/07 Mgmt M. White 11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.10 Elect Director Carrie For Withhold 09/26/07 Mgmt A. Wolfe 11/14/07 Annual FTD Group, Inc. FTD 30267U108 2 Ratify Auditors For For 09/26/07 Mgmt 11/15/07 Annual LSI Industries, LYTS 50216C108 1.1 Elect Director Gary P. For Withhold 09/17/07 Mgmt Inc. Kreider 11/15/07 Annual LSI Industries, LYTS 50216C108 1.2 Elect Director Dennis For For 09/17/07 Mgmt Inc. B. Meyer 11/15/07 Annual LSI Industries, LYTS 50216C108 1.3 Elect Director Wilfred For For 09/17/07 Mgmt Inc. T. O'Gara 11/15/07 Annual LSI Industries, LYTS 50216C108 1.4 Elect Director Robert For Withhold 09/17/07 Mgmt Inc. J. Ready 11/15/07 Annual LSI Industries, LYTS 50216C108 1.5 Elect Director Mark A. For For 09/17/07 Mgmt Inc. Serrianne 11/15/07 Annual LSI Industries, LYTS 50216C108 1.6 Elect Director James P. For Withhold 09/17/07 Mgmt Inc. Sferra 11/15/07 Annual LSI Industries, LYTS 50216C108 2 Ratify Auditors For For 09/17/07 Mgmt Inc. 12/05/07 Annual Kensey Nash Corp. KNSY 490057106 1.1 Elect Director Robert For For 10/26/07 Mgmt Bobb 12/05/07 Annual Kensey Nash Corp. KNSY 490057106 1.2 Elect Director Jeffrey For For 10/26/07 Mgmt Smith Page 4 12/05/07 Annual Kensey Nash Corp. KNSY 490057106 1.3 Elect Director Ceasar For For 10/26/07 Mgmt Anquillare 12/05/07 Annual Kensey Nash Corp. KNSY 490057106 2 Amend Omnibus Stock Plan For For 10/26/07 Mgmt 12/05/07 Annual Kensey Nash Corp. KNSY 490057106 3 Ratify Auditors For For 10/26/07 Mgmt 12/05/07 Annual Pike Electric PEC 721283109 1.1 Elect Director J. Eric For For 10/09/07 Mgmt Corporation Pike 12/05/07 Annual Pike Electric PEC 721283109 1.2 Elect Director Charles For For 10/09/07 Mgmt Corporation E. Bayless 12/05/07 Annual Pike Electric PEC 721283109 1.3 Elect Director Adam P. For For 10/09/07 Mgmt Corporation Godfrey 12/05/07 Annual Pike Electric PEC 721283109 1.4 Elect Director James R. For For 10/09/07 Mgmt Corporation Helvey III 12/05/07 Annual Pike Electric PEC 721283109 1.5 Elect Director Robert For For 10/09/07 Mgmt Corporation D. Lindsay 12/05/07 Annual Pike Electric PEC 721283109 1.6 Elect Director Daniel For For 10/09/07 Mgmt Corporation J. Sullivan 12/05/07 Annual Pike Electric PEC 721283109 1.7 Elect Director Louis F. For For 10/09/07 Mgmt Corporation Terhar 12/05/07 Annual Pike Electric PEC 721283109 2 Approve Omnibus Stock For Against 10/09/07 Mgmt Corporation Plan 12/05/07 Annual Pike Electric PEC 721283109 3 Ratify Auditors For For 10/09/07 Mgmt Corporation 12/11/07 Annual Wd-40 Company WDFC 929236107 1.1 Elect Director John C. For For 10/18/07 Mgmt Adams, Jr. 12/11/07 Annual Wd-40 Company WDFC 929236107 1.2 Elect Director Giles H. For For 10/18/07 Mgmt Bateman 12/11/07 Annual Wd-40 Company WDFC 929236107 1.3 Elect Director Peter D. For For 10/18/07 Mgmt Bewley 12/11/07 Annual Wd-40 Company WDFC 929236107 1.4 Elect Director Richard For For 10/18/07 Mgmt A. Collato 12/11/07 Annual Wd-40 Company WDFC 929236107 1.5 Elect Director Mario L. For For 10/18/07 Mgmt Crivello 12/11/07 Annual Wd-40 Company WDFC 929236107 1.6 Elect Director Linda A. For For 10/18/07 Mgmt Lang 12/11/07 Annual Wd-40 Company WDFC 929236107 1.7 Elect Director Kenneth For For 10/18/07 Mgmt E. Olson 12/11/07 Annual Wd-40 Company WDFC 929236107 1.8 Elect Director Garry O. For For 10/18/07 Mgmt Ridge 12/11/07 Annual Wd-40 Company WDFC 929236107 1.9 Elect Director Neal E. For For 10/18/07 Mgmt Schmale 12/11/07 Annual Wd-40 Company WDFC 929236107 2 Approve Omnibus Stock For For 10/18/07 Mgmt Plan 12/11/07 Annual Wd-40 Company WDFC 929236107 3 Ratify Auditors For For 10/18/07 Mgmt 12/14/07 Special C-Cor Inc CCBL 125010108 1 Approve Merger Agreement For For 11/07/07 Mgmt 12/14/07 Special C-Cor Inc CCBL 125010108 2 Adjourn Meeting For For 11/07/07 Mgmt 12/20/07 Contest Datascope Corp. DSCP 238113104 1.1 Elect Director William For TNA 10/24/07 Mgmt L. Asmundson 12/20/07 Contest Datascope Corp. DSCP 238113104 1.2 Elect Director James J. For TNA 10/24/07 Mgmt Loughlin 12/20/07 Contest Datascope Corp. DSCP 238113104 2 Ratify Auditors For TNA 10/24/07 Mgmt 12/20/07 Contest Datascope Corp. DSCP 238113104 1.1 Elect Director David For For 10/24/07 ShrHoldr Dantzker, M.D. 12/20/07 Contest Datascope Corp. DSCP 238113104 1.2 Elect Director William For Withhold 10/24/07 ShrHoldr J. Fox 12/20/07 Contest Datascope Corp. DSCP 238113104 2 Ratify Auditors For For 10/24/07 Mgmt 01/08/08 Annual The Greenbrier GBX 393657101 1.1 Elect Director Graeme For For 11/21/07 Mgmt Companies, Inc. A. Jack 01/08/08 Annual The Greenbrier GBX 393657101 1.2 Elect Director Benjamin For For 11/21/07 Mgmt Companies, Inc. R. Whiteley 01/08/08 Annual The Greenbrier GBX 393657101 2 Ratify Auditors For For 11/21/07 Mgmt Companies, Inc. 01/08/08 Annual The Greenbrier GBX 393657101 3 Other Business For Against 11/21/07 Mgmt Companies, Inc. 01/08/08 Annual UniFirst Corp. UNF 904708104 1.1 Elect Director Ronald For For 11/16/07 Mgmt D. Croatti 01/08/08 Annual UniFirst Corp. UNF 904708104 1.2 Elect Director Donald For For 11/16/07 Mgmt J. Evans 01/08/08 Annual UniFirst Corp. UNF 904708104 1.3 Elect Director Thomas For For 11/16/07 Mgmt S. Postek 01/08/08 Annual UniFirst Corp. UNF 904708104 2 Ratify Auditors For For 11/16/07 Mgmt 01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.1 Elect Director Joseph For TNA 11/27/07 Mgmt M. Gingo 01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.2 Elect Director James A. For TNA 11/27/07 Mgmt Karman 01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.3 Elect Director James A. For TNA 11/27/07 Mgmt Mitarotonda 01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.4 Elect Director Stanley For TNA 11/27/07 Mgmt W. Silverman 01/10/08 Contest A. Schulman, Inc. SHLM 808194104 2 Ratify Auditors For TNA 11/27/07 Mgmt 01/10/08 Contest A. Schulman, Inc. SHLM 808194104 3 Employ Financial Against TNA 11/27/07 ShrHoldr Advisor to Explore Alternatives to Maximize Value 01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.1 Elect Director Michael For For 11/27/07 ShrHoldr Caporale, Jr. 01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.2 Elect Director Lee Meyer For For 11/27/07 ShrHoldr 01/10/08 Contest A. Schulman, Inc. SHLM 808194104 2 Employ Financial For Against 11/27/07 ShrHoldr Advisor to Explore Alternatives to Maximize Value 01/10/08 Contest A. Schulman, Inc. SHLM 808194104 3 Ratify Auditors For For 11/27/07 Mgmt 01/16/08 Annual Courier Corp. CRRC 222660102 1.1 Elect Director Edward For For 11/19/07 Mgmt J. Hoff 01/16/08 Annual Courier Corp. CRRC 222660102 1.2 Elect Director Robert For For 11/19/07 Mgmt P. Story, Jr. 01/16/08 Annual Courier Corp. CRRC 222660102 1.3 Elect Director Susan L. For For 11/19/07 Mgmt Wagner 01/16/08 Annual Courier Corp. CRRC 222660102 2 Ratify Auditors For For 11/19/07 Mgmt 01/22/08 Annual Dawson DWSN 239359102 1.1 Elect Director Paul H. For For 11/23/07 Mgmt Geophysical Brown Company 01/22/08 Annual Dawson DWSN 239359102 1.2 Elect Director L. For For 11/23/07 Mgmt Geophysical Decker Dawson Company 01/22/08 Annual Dawson DWSN 239359102 1.3 Elect Director Gary M. For For 11/23/07 Mgmt Geophysical Hoover Company Page 5 01/22/08 Annual Dawson DWSN 239359102 1.4 Elect Director Stephen For For 11/23/07 Mgmt Geophysical C. Jumper Company 01/22/08 Annual Dawson DWSN 239359102 1.5 Elect Director Tim C. For For 11/23/07 Mgmt Geophysical Thompson Company 01/22/08 Annual Dawson DWSN 239359102 2 Ratify Auditors For For 11/23/07 Mgmt Geophysical Company 01/23/08 Annual Zoll Medical ZOLL 989922109 1.1 Elect Director Daniel For For 12/07/07 Mgmt Corp. M. Mulvena 01/23/08 Annual Zoll Medical ZOLL 989922109 1.2 Elect Director Benson For For 12/07/07 Mgmt Corp. F. Smith 01/23/08 Annual Zoll Medical ZOLL 989922109 1.3 Elect Director John J. For For 12/07/07 Mgmt Corp. Wallace 01/23/08 Annual Zoll Medical ZOLL 989922109 1.4 Elect Director Lewis H. For For 12/07/07 Mgmt Corp. Rosenblum 01/23/08 Annual Zoll Medical ZOLL 989922109 2 Ratify Auditors For For 12/07/07 Mgmt Corp. 01/28/08 Annual Lindsay Corp. LNN 535555106 1.1 Elect Director Michael For For 12/04/07 Mgmt N. Christodolou 01/28/08 Annual Lindsay Corp. LNN 535555106 1.2 Elect Director J. For For 12/04/07 Mgmt David Mcintosh 01/28/08 Annual Lindsay Corp. LNN 535555106 2 Ratify Auditors For For 12/04/07 Mgmt 01/29/08 Annual Imperial Sugar IPSU 453096208 1.1 Elect Director Robert For For 12/07/07 Mgmt Company S. Kopriva 01/29/08 Annual Imperial Sugar IPSU 453096208 1.2 Elect Director Gaylord For For 12/07/07 Mgmt Company O.Coan 01/29/08 Annual Imperial Sugar IPSU 453096208 1.3 Elect Director David C. For For 12/07/07 Mgmt Company Moran 01/29/08 Annual Imperial Sugar IPSU 453096208 1.4 Elect Director Gail A. For For 12/07/07 Mgmt Company Lione 01/29/08 Annual Imperial Sugar IPSU 453096208 2 Amend Omnibus Stock Plan For For 12/07/07 Mgmt Company 01/29/08 Annual Imperial Sugar IPSU 453096208 3 Ratify Auditors For For 12/07/07 Mgmt Company 01/30/08 Annual Penford Corp. PENX 707051108 1.1 Elect Director William For For 12/20/07 Mgmt E. Buchholz 01/30/08 Annual Penford Corp. PENX 707051108 1.2 Elect Director John C. For For 12/20/07 Mgmt Hunter III 01/30/08 Annual Penford Corp. PENX 707051108 1.3 Elect Director James E. For For 12/20/07 Mgmt Warjone 01/30/08 Annual Penford Corp. PENX 707051108 2 Ratify Auditors For For 12/20/07 Mgmt 01/31/08 Annual The Laclede LG 505597104 1.1 Elect Director Edward For For 12/03/07 Mgmt Group, Inc. L. Glotzbach 01/31/08 Annual The Laclede LG 505597104 1.2 Elect Director W. For For 12/03/07 Mgmt Group, Inc. Stephen Maritz 01/31/08 Annual The Laclede LG 505597104 1.3 Elect Director John P. For For 12/03/07 Mgmt Group, Inc. Stupp, Jr. 01/31/08 Annual The Laclede LG 505597104 2 Ratify Auditors For For 12/03/07 Mgmt Group, Inc. 02/06/08 Annual MWI Veterinary MWIV 55402X105 1.1 Elect Director Keith E. For Withhold 12/14/07 Mgmt Supply, Inc. Alessi 02/06/08 Annual MWI Veterinary MWIV 55402X105 1.2 Elect Director Bruce C. For For 12/14/07 Mgmt Supply, Inc. Bruckmann 02/06/08 Annual MWI Veterinary MWIV 55402X105 1.3 Elect Director James F. For For 12/14/07 Mgmt Supply, Inc. Cleary 02/06/08 Annual MWI Veterinary MWIV 55402X105 1.4 Elect Director John F. For For 12/14/07 Mgmt Supply, Inc. McNamara 02/06/08 Annual MWI Veterinary MWIV 55402X105 1.5 Elect Director A. Craig For For 12/14/07 Mgmt Supply, Inc. Olson 02/06/08 Annual MWI Veterinary MWIV 55402X105 1.6 Elect Director Robert For For 12/14/07 Mgmt Supply, Inc. N. Rebholtz, Jr. 02/06/08 Annual MWI Veterinary MWIV 55402X105 1.7 Elect Director William For For 12/14/07 Mgmt Supply, Inc. J. Robison 02/06/08 Annual MWI Veterinary MWIV 55402X105 2 Ratify Auditors For For 12/14/07 Mgmt Supply, Inc. 02/06/08 Annual MWI Veterinary MWIV 55402X105 3 Approve Qualified For For 12/14/07 Mgmt Supply, Inc. Employee Stock Purchase Plan 02/07/08 Annual Integrated IESC 45811E301 1.1 Elect Director Charles For For 12/14/07 Mgmt Electrical H. Beynon Services, Inc. 02/07/08 Annual Integrated IESC 45811E301 1.2 Elect Director Michael For For 12/14/07 Mgmt Electrical J. Caliel Services, Inc. 02/07/08 Annual Integrated IESC 45811E301 1.3 Elect Director Michael For For 12/14/07 Mgmt Electrical J. Hall Services, Inc. 02/07/08 Annual Integrated IESC 45811E301 1.4 Elect Director Joseph For For 12/14/07 Mgmt Electrical V. Lash Services, Inc. 02/07/08 Annual Integrated IESC 45811E301 1.5 Elect Director Donald For For 12/14/07 Mgmt Electrical L. Luke Services, Inc. 02/07/08 Annual Integrated IESC 45811E301 1.6 Elect Director John E. For For 12/14/07 Mgmt Electrical Welsh Services, Inc. 02/07/08 Annual Integrated IESC 45811E301 2 Ratify Auditors For For 12/14/07 Mgmt Electrical Services, Inc. 02/19/08 Annual Insteel IIIN 45774W108 1.1 Elect Director Gary L. For For 12/17/07 Mgmt Industries, Inc. Pechota 02/19/08 Annual Insteel IIIN 45774W108 1.2 Elect Director W. Allen For For 12/17/07 Mgmt Industries, Inc. Rogers II 02/19/08 Annual Insteel IIIN 45774W108 1.3 Elect Director William For For 12/17/07 Mgmt Industries, Inc. J. Shields 02/21/08 Special Bradley BDY 104576103 1 Approve Merger Agreement For For 01/10/08 Mgmt Pharmaceuticals, Inc. 02/21/08 Special Bradley BDY 104576103 2 Adjourn Meeting For For 01/10/08 Mgmt Pharmaceuticals, Inc. 02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.1 Elect Director Murray For For 01/07/08 Mgmt L. Galinson 02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.2 Elect Director For For 01/07/08 Mgmt Katherine L. Hensley 02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.3 Elect Director Leon C. For For 01/07/08 Mgmt Janks 02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.4 Elect Director Lawrence For For 01/07/08 Mgmt B. Krause 02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.5 Elect Director Jose For For 01/07/08 Mgmt Luis Laparte 02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.6 Elect Director Jack For For 01/07/08 Mgmt McGrory Page 6 02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.7 Elect Director Robert For Withhold 01/07/08 Mgmt E. Price 02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.8 Elect Director Keene For For 01/07/08 Mgmt Wolcott 02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.9 Elect Director Edgar A. For For 01/07/08 Mgmt Zurcher 02/27/08 Annual Universal UTI 913915104 1.1 Elect Director Conrad For For 01/07/08 Mgmt Technical A. Conrad Institute, Inc. 02/27/08 Annual Universal UTI 913915104 1.2 Elect Director Kimberly For For 01/07/08 Mgmt Technical J. McWaters Institute, Inc. 02/27/08 Annual Universal UTI 913915104 2 Ratify Auditors For For 01/07/08 Mgmt Technical Institute, Inc. 02/28/08 Annual OYO Geospace OYOG 671074102 1.1 Elect Director Thomas For For 01/02/08 Mgmt Corp. L. Davis 02/28/08 Annual OYO Geospace OYOG 671074102 1.2 Elect Director Richard For For 01/02/08 Mgmt Corp. C. White 03/04/08 Annual Asta Funding, ASFI 046220109 1.1 Elect Director Gary For For 01/22/08 Mgmt Inc. Stern 03/04/08 Annual Asta Funding, ASFI 046220109 1.2 Elect Director Arthur For For 01/22/08 Mgmt Inc. Stern 03/04/08 Annual Asta Funding, ASFI 046220109 1.3 Elect Director Herman For For 01/22/08 Mgmt Inc. Badillo 03/04/08 Annual Asta Funding, ASFI 046220109 1.4 Elect Director David For For 01/22/08 Mgmt Inc. Slackman 03/04/08 Annual Asta Funding, ASFI 046220109 1.5 Elect Director Edward For For 01/22/08 Mgmt Inc. Celano 03/04/08 Annual Asta Funding, ASFI 046220109 1.6 Elect Director Harvey For For 01/22/08 Mgmt Inc. Leibowitz 03/04/08 Annual Asta Funding, ASFI 046220109 1.7 Elect Director Alan For For 01/22/08 Mgmt Inc. Rivera 03/04/08 Annual Asta Funding, ASFI 046220109 1.8 Elect Director Louis A. For For 01/22/08 Mgmt Inc. Piccolo 03/05/08 Annual MedCath Corp. MDTH 58404W109 1.1 Elect Director Robert For For 01/23/08 Mgmt S. McCoy, Jr. 03/05/08 Annual MedCath Corp. MDTH 58404W109 1.2 Elect Director John B. For For 01/23/08 Mgmt McKinnon 03/05/08 Annual MedCath Corp. MDTH 58404W109 1.3 Elect Director Galen D. For For 01/23/08 Mgmt Powers 03/05/08 Annual MedCath Corp. MDTH 58404W109 2 Ratify Auditors For For 01/23/08 Mgmt 03/05/08 Annual MedCath Corp. MDTH 58404W109 3 Amend Non-Employee For For 01/23/08 Mgmt Director Stock Option Plan 03/07/08 Contest Steak & Shake SNS 857873103 1.1 Elect Director Alan B. For TNA 01/21/08 Mgmt Company (The) Gilman 03/07/08 Contest Steak & Shake SNS 857873103 1.2 Elect Director Geoffrey For TNA 01/21/08 Mgmt Company (The) Ballotti 03/07/08 Contest Steak & Shake SNS 857873103 1.3 Elect Director Wayne L. For TNA 01/21/08 Mgmt Company (The) Kelley 03/07/08 Contest Steak & Shake SNS 857873103 1.4 Elect Director Ruth J. For TNA 01/21/08 Mgmt Company (The) Person 03/07/08 Contest Steak & Shake SNS 857873103 1.5 Elect Director J. Fred For TNA 01/21/08 Mgmt Company (The) Risk 03/07/08 Contest Steak & Shake SNS 857873103 1.6 Elect Director John W. For TNA 01/21/08 Mgmt Company (The) Ryan 03/07/08 Contest Steak & Shake SNS 857873103 1.7 Elect Director Steven For TNA 01/21/08 Mgmt Company (The) M. Schmidt 03/07/08 Contest Steak & Shake SNS 857873103 1.8 Elect Director Edward For TNA 01/21/08 Mgmt Company (The) W. Wilhelm 03/07/08 Contest Steak & Shake SNS 857873103 1.9 Elect Director James For TNA 01/21/08 Mgmt Company (The) Williamson, Jr 03/07/08 Contest Steak & Shake SNS 857873103 2 Ratify Auditors For TNA 01/21/08 Mgmt Company (The) 03/07/08 Contest Steak & Shake SNS 857873103 3 Approve Omnibus Stock For TNA 01/21/08 Mgmt Company (The) Plan 03/07/08 Contest Steak & Shake SNS 857873103 1.1 Elect Director Sardar For For 01/21/08 ShrHoldr Company (The) Biglari 03/07/08 Contest Steak & Shake SNS 857873103 1.2 Elect Director Philip For For 01/21/08 ShrHoldr Company (The) L. Cooley 03/07/08 Contest Steak & Shake SNS 857873103 1.3 Management Nominee - For Withhold 01/21/08 ShrHoldr Company (The) Geoff Ballotti 03/07/08 Contest Steak & Shake SNS 857873103 1.4 Management Nominee - For Withhold 01/21/08 ShrHoldr Company (The) Wayne L. Kelley 03/07/08 Contest Steak & Shake SNS 857873103 1.5 Management Nominee - For Withhold 01/21/08 ShrHoldr Company (The) Ruth J. Person 03/07/08 Contest Steak & Shake SNS 857873103 1.6 Management Nominee - J. For Withhold 01/21/08 ShrHoldr Company (The) Fred Risk 03/07/08 Contest Steak & Shake SNS 857873103 1.7 Management Nominee - For Withhold 01/21/08 ShrHoldr Company (The) John W. Ryan 03/07/08 Contest Steak & Shake SNS 857873103 1.8 Management Nominee - For Withhold 01/21/08 ShrHoldr Company (The) Steven M. Schmidt 03/07/08 Contest Steak & Shake SNS 857873103 1.9 Management Nominee - For Withhold 01/21/08 ShrHoldr Company (The) Edward W. Wilhelm 03/07/08 Contest Steak & Shake SNS 857873103 2 Ratify Auditors For For 01/21/08 Mgmt Company (The) 03/07/08 Contest Steak & Shake SNS 857873103 3 Approve Omnibus Stock Against For 01/21/08 Mgmt Company (The) Plan 03/11/08 Annual ICO, Inc. ICOC 449293109 1.1 Elect Director Daniel For For 01/15/08 Mgmt R. Gaubert 03/11/08 Annual ICO, Inc. ICOC 449293109 1.2 Elect Director Warren For For 01/15/08 Mgmt W. Wilder 03/11/08 Annual ICO, Inc. ICOC 449293109 1.3 Elect Director Kumar For For 01/15/08 Mgmt Shah 03/11/08 Annual ICO, Inc. ICOC 449293109 2 Amend Non-Employee For For 01/15/08 Mgmt Director Omnibus Stock Plan 03/11/08 Annual ICO, Inc. ICOC 449293109 3 Ratify Auditors For For 01/15/08 Mgmt 03/12/08 Special Neenah Paper, Inc NP 640079109 1 Approve Reverse Stock For For 02/06/08 Mgmt Split Followed by a Forward Stock Split 03/13/08 Annual Hurco Companies HURC 447324104 1.1 Elect Director Stephen For For 01/14/08 Mgmt Inc. H. Cooper 03/13/08 Annual Hurco Companies HURC 447324104 1.2 Elect Director Robert For For 01/14/08 Mgmt Inc. W. Cruickshank 03/13/08 Annual Hurco Companies HURC 447324104 1.3 Elect Director Michael For For 01/14/08 Mgmt Inc. Doar 03/13/08 Annual Hurco Companies HURC 447324104 1.4 Elect Director Philip For For 01/14/08 Mgmt Inc. James Page 7 03/13/08 Annual Hurco Companies HURC 447324104 1.5 Elect Director Michael For For 01/14/08 Mgmt Inc. P. Mazza 03/13/08 Annual Hurco Companies HURC 447324104 1.6 Elect Director Richard For For 01/14/08 Mgmt Inc. T. Niner 03/13/08 Annual Hurco Companies HURC 447324104 1.7 Elect Director Charlie For For 01/14/08 Mgmt Inc. Rentschler 03/13/08 Annual Hurco Companies HURC 447324104 1.8 Elect Director Janu For For 01/14/08 Mgmt Inc. Sivanesan 03/13/08 Annual Hurco Companies HURC 447324104 2 Approve Omnibus Stock For For 01/14/08 Mgmt Inc. Plan 03/18/08 Annual SYNNEX SNX 87162W100 1.1 Elect Director Matthew For For 02/08/08 Mgmt Corporation Miau 03/18/08 Annual SYNNEX SNX 87162W100 1.2 Elect Director Robert For For 02/08/08 Mgmt Corporation Huang 03/18/08 Annual SYNNEX SNX 87162W100 1.3 Elect Director Fred For For 02/08/08 Mgmt Corporation Breidenbach 03/18/08 Annual SYNNEX SNX 87162W100 1.4 Elect Director Gregory For For 02/08/08 Mgmt Corporation Quesnel 03/18/08 Annual SYNNEX SNX 87162W100 1.5 Elect Director Dwight For For 02/08/08 Mgmt Corporation Steffensen 03/18/08 Annual SYNNEX SNX 87162W100 1.6 Elect Director James For For 02/08/08 Mgmt Corporation Van Horne 03/18/08 Annual SYNNEX SNX 87162W100 1.7 Elect Director Duane For For 02/08/08 Mgmt Corporation Zitzner 03/18/08 Annual SYNNEX SNX 87162W100 2 Approve Executive For For 02/08/08 Mgmt Corporation Incentive Bonus Plan 03/18/08 Annual SYNNEX SNX 87162W100 3 Ratify Auditors For For 02/08/08 Mgmt Corporation 04/15/08 Annual Bank of The OZRK 063904106 1.1 Elect Director George For For 02/22/08 Mgmt Ozarks, Inc. Gleason 04/15/08 Annual Bank of The OZRK 063904106 1.2 Elect Director Mark Ross For For 02/22/08 Mgmt Ozarks, Inc. 04/15/08 Annual Bank of The OZRK 063904106 1.3 Elect Director Jean For For 02/22/08 Mgmt Ozarks, Inc. Arehart 04/15/08 Annual Bank of The OZRK 063904106 1.4 Elect Director Ian Arnof For For 02/22/08 Mgmt Ozarks, Inc. 04/15/08 Annual Bank of The OZRK 063904106 1.5 Elect Director Steven For For 02/22/08 Mgmt Ozarks, Inc. Arnold 04/15/08 Annual Bank of The OZRK 063904106 1.6 Elect Director Richard For For 02/22/08 Mgmt Ozarks, Inc. Cisne 04/15/08 Annual Bank of The OZRK 063904106 1.7 Elect Director Robert For For 02/22/08 Mgmt Ozarks, Inc. East 04/15/08 Annual Bank of The OZRK 063904106 1.8 Elect Director Linda For For 02/22/08 Mgmt Ozarks, Inc. Gleason 04/15/08 Annual Bank of The OZRK 063904106 1.9 Elect Director Henry For For 02/22/08 Mgmt Ozarks, Inc. Mariani 04/15/08 Annual Bank of The OZRK 063904106 1.10 Elect Director James For For 02/22/08 Mgmt Ozarks, Inc. Matthews 04/15/08 Annual Bank of The OZRK 063904106 1.11 Elect Director R.L. For For 02/22/08 Mgmt Ozarks, Inc. Qualls 04/15/08 Annual Bank of The OZRK 063904106 1.12 Elect Director Kennith For For 02/22/08 Mgmt Ozarks, Inc. Smith 04/15/08 Annual Bank of The OZRK 063904106 1.13 Elect Director Robert For For 02/22/08 Mgmt Ozarks, Inc. Trevino 04/15/08 Annual Bank of The OZRK 063904106 2 Ratify Auditors For For 02/22/08 Mgmt Ozarks, Inc. 04/15/08 Annual Renasant Corp RNST 75970E107 1.1 Elect Director William For Withhold 02/20/08 Mgmt M. Beasley 04/15/08 Annual Renasant Corp RNST 75970E107 1.2 Elect Director Marshall For For 02/20/08 Mgmt H. Dickerson 04/15/08 Annual Renasant Corp RNST 75970E107 1.3 Elect Director R. Rick For For 02/20/08 Mgmt Hart 04/15/08 Annual Renasant Corp RNST 75970E107 1.4 Elect Director Richard For For 02/20/08 Mgmt L. Heyer, Jr. 04/15/08 Annual Renasant Corp RNST 75970E107 1.5 Elect Director J. Niles For Withhold 02/20/08 Mgmt McNeel 04/15/08 Annual Renasant Corp RNST 75970E107 1.6 Elect Director Michael For For 02/20/08 Mgmt D. Shmerling 04/15/08 Annual Renasant Corp RNST 75970E107 1.7 Elect Director H. Joe For For 02/20/08 Mgmt Trulove 04/15/08 Annual Renasant Corp RNST 75970E107 1.8 Elect Director Albert For For 02/20/08 Mgmt J. Dale, III 04/15/08 Annual Renasant Corp RNST 75970E107 1.9 Elect Director T. For For 02/20/08 Mgmt Michael Glenn 04/17/08 Annual CRA CRAI 12618T105 1.1 Elect Director Rowland For For 03/03/08 Mgmt International Inc T. Moriarty 04/17/08 Annual CRA CRAI 12618T105 1.2 Elect Director William For For 03/03/08 Mgmt International Inc F. Concannon 04/17/08 Annual CRA CRAI 12618T105 1.3 Elect Director Steven For For 03/03/08 Mgmt International Inc C. Salop 04/17/08 Annual CRA CRAI 12618T105 1.4 Elect Director William For For 03/03/08 Mgmt International Inc T. Schleyer 04/17/08 Annual CRA CRAI 12618T105 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt International Inc 04/17/08 Annual CRA CRAI 12618T105 3 Ratify Auditors For For 03/03/08 Mgmt International Inc 04/17/08 Annual Independent Bank INDB 453836108 1.1 Elect Director For For 02/19/08 Mgmt Corp. Christopher Oddleifson 04/17/08 Annual Independent Bank INDB 453836108 1.2 Elect Director Robert For For 02/19/08 Mgmt Corp. D. Sullivan 04/17/08 Annual Independent Bank INDB 453836108 1.3 Elect Director Brian S. For Withhold 02/19/08 Mgmt Corp. Tedeschi 04/17/08 Annual Independent Bank INDB 453836108 2 Ratify Auditors For For 02/19/08 Mgmt Corp. 04/21/08 Annual Chemical CHFC 163731102 1.1 Elect Director Gary E. For For 02/21/08 Mgmt Financial Corp. Anderson 04/21/08 Annual Chemical CHFC 163731102 1.2 Elect Director J. For For 02/21/08 Mgmt Financial Corp. Daniel Bernson 04/21/08 Annual Chemical CHFC 163731102 1.3 Elect Director Nancy For For 02/21/08 Mgmt Financial Corp. Bowman 04/21/08 Annual Chemical CHFC 163731102 1.4 Elect Director James A. For For 02/21/08 Mgmt Financial Corp. Currie 04/21/08 Annual Chemical CHFC 163731102 1.5 Elect Director Thomas For For 02/21/08 Mgmt Financial Corp. T. Huff 04/21/08 Annual Chemical CHFC 163731102 1.6 Elect Director Michael For For 02/21/08 Mgmt Financial Corp. T. Laethem 04/21/08 Annual Chemical CHFC 163731102 1.7 Elect Director Geoffery For For 02/21/08 Mgmt Financial Corp. E. Merszei 04/21/08 Annual Chemical CHFC 163731102 1.8 Elect Director Terence For For 02/21/08 Mgmt Financial Corp. F. Moore 04/21/08 Annual Chemical CHFC 163731102 1.9 Elect Director Aloysius For Withhold 02/21/08 Mgmt Financial Corp. J. Oliver 04/21/08 Annual Chemical CHFC 163731102 1.10 Elect Director David B. For For 02/21/08 Mgmt Financial Corp. Ramaker Page 8 04/21/08 Annual Chemical CHFC 163731102 1.11 Elect Director Larry D. For For 02/21/08 Mgmt Financial Corp. Stauffer 04/21/08 Annual Chemical CHFC 163731102 1.12 Elect Director William For For 02/21/08 Mgmt Financial Corp. S. Stavropoulos 04/21/08 Annual Chemical CHFC 163731102 1.13 Elect Director Franklin For For 02/21/08 Mgmt Financial Corp. C. Wheatlake 04/21/08 Annual Chemical CHFC 163731102 2 Approve Deferred For For 02/21/08 Mgmt Financial Corp. Compensation Plan 04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.1 Elect Director James For Withhold 02/28/08 Mgmt C. Kennedy 04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.2 Elect Director Juanita For For 02/28/08 Mgmt P. Baranco 04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.3 Elect Director G. For Withhold 02/28/08 Mgmt Dennis Berry 04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.4 Elect Director Nick W. For For 02/28/08 Mgmt Evans, Jr. 04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.5 Elect Director Jimmy For Withhold 02/28/08 Mgmt W. Hayes 04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.6 Elect Director Marc W. For Withhold 02/28/08 Mgmt Morgan 04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.7 Elect Director Robert For Withhold 02/28/08 Mgmt F. Neil 04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.8 Elect Director For For 02/28/08 Mgmt Nicholas D. Trigony 04/22/08 Annual Cox Radio, Inc. CXR 224051102 2 Approve Qualified For For 02/28/08 Mgmt Employee Stock Purchase Plan 04/22/08 Annual Cox Radio, Inc. CXR 224051102 3 Approve Executive For For 02/28/08 Mgmt Incentive Bonus Plan 04/22/08 Annual West Coast WCBO 952145100 1.1 Elect Director Lloyd For For 03/03/08 Mgmt Bancorp (Or) D. Ankeny 04/22/08 Annual West Coast WCBO 952145100 1.2 Elect Director Michael For For 03/03/08 Mgmt Bancorp (Or) J. Bragg 04/22/08 Annual West Coast WCBO 952145100 1.3 Elect Director Duane For For 03/03/08 Mgmt Bancorp (Or) C. McDougall 04/22/08 Annual West Coast WCBO 952145100 1.4 Elect Director Steven For For 03/03/08 Mgmt Bancorp (Or) J. Oliva 04/22/08 Annual West Coast WCBO 952145100 1.5 Elect Director J.F. For For 03/03/08 Mgmt Bancorp (Or) Ouderkirk 04/22/08 Annual West Coast WCBO 952145100 1.6 Elect Director Steven For For 03/03/08 Mgmt Bancorp (Or) N. Spence 04/22/08 Annual West Coast WCBO 952145100 1.7 Elect Director Robert For For 03/03/08 Mgmt Bancorp (Or) D. Sznewajs 04/22/08 Annual West Coast WCBO 952145100 1.8 Elect Director David For For 03/03/08 Mgmt Bancorp (Or) J. Truitt 04/22/08 Annual West Coast WCBO 952145100 1.9 Elect Director Nancy A For For 03/03/08 Mgmt Bancorp (Or) Wilgenbusch, Ph.D. 04/22/08 Annual West Coast WCBO 952145100 2 Ratify Auditors For For 03/03/08 Mgmt Bancorp (Or) 04/23/08 Annual Ampco-Pittsburgh AP 032037103 1.1 Elect Director William For For 03/05/08 Mgmt Corp. K. Lieberman 04/23/08 Annual Ampco-Pittsburgh AP 032037103 1.2 Elect Director Stephen For For 03/05/08 Mgmt Corp. E. Paul 04/23/08 Annual Ampco-Pittsburgh AP 032037103 1.3 Elect Director C.H. For For 03/05/08 Mgmt Corp. Pforzheimer, III 04/23/08 Annual Ampco-Pittsburgh AP 032037103 2 Ratify Auditors For For 03/05/08 Mgmt Corp. 04/23/08 Annual Ampco-Pittsburgh AP 032037103 3 Approve Omnibus Stock For For 03/05/08 Mgmt Corp. Plan 04/23/08 Annual Sturm, Ruger & RGR 864159108 1.1 Elect Director James E. For For 03/04/08 Mgmt Co., Inc. Service 04/23/08 Annual Sturm, Ruger & RGR 864159108 1.2 Elect Director Stephen For For 03/04/08 Mgmt Co., Inc. L. Sanetti 04/23/08 Annual Sturm, Ruger & RGR 864159108 1.3 Elect Director Michael For For 03/04/08 Mgmt Co., Inc. O. Fifer 04/23/08 Annual Sturm, Ruger & RGR 864159108 1.4 Elect Director John A. For For 03/04/08 Mgmt Co., Inc. Cosentino, Jr. 04/23/08 Annual Sturm, Ruger & RGR 864159108 1.5 Elect Director C. For For 03/04/08 Mgmt Co., Inc. Michael Jacobi 04/23/08 Annual Sturm, Ruger & RGR 864159108 1.6 Elect Director John M. For For 03/04/08 Mgmt Co., Inc. Kingsley, Jr. 04/23/08 Annual Sturm, Ruger & RGR 864159108 1.7 Elect Director Stephen For For 03/04/08 Mgmt Co., Inc. T. Merkel 04/23/08 Annual Sturm, Ruger & RGR 864159108 1.8 Elect Director Ronald For For 03/04/08 Mgmt Co., Inc. C. Whitaker 04/23/08 Annual Sturm, Ruger & RGR 864159108 2 Ratify Auditors For For 03/04/08 Mgmt Co., Inc. 04/23/08 Annual Sturm, Ruger & RGR 864159108 3 Other Business For Against 03/04/08 Mgmt Co., Inc. 04/24/08 Annual A. M. Castle & CAS 148411101 1.1 Elect Director Brian P. For For 03/03/08 Mgmt Co. Anderson 04/24/08 Annual A. M. Castle & CAS 148411101 1.2 Elect Director Thomas For For 03/03/08 Mgmt Co. A. Donahoe 04/24/08 Annual A. M. Castle & CAS 148411101 1.3 Elect Director Ann M. For For 03/03/08 Mgmt Co. Drake 04/24/08 Annual A. M. Castle & CAS 148411101 1.4 Elect Director Michael. For For 03/03/08 Mgmt Co. H. Goldberg 04/24/08 Annual A. M. Castle & CAS 148411101 1.5 Elect Director William For For 03/03/08 Mgmt Co. K. Hall 04/24/08 Annual A. M. Castle & CAS 148411101 1.6 Elect Director Robert For For 03/03/08 Mgmt Co. S. Hamada 04/24/08 Annual A. M. Castle & CAS 148411101 1.7 Elect Director Patrick For For 03/03/08 Mgmt Co. J. Herbert, III 04/24/08 Annual A. M. Castle & CAS 148411101 1.8 Elect Director Terrence For For 03/03/08 Mgmt Co. J. Keating 04/24/08 Annual A. M. Castle & CAS 148411101 1.9 Elect Director Pamela For For 03/03/08 Mgmt Co. Forbes Lieberman 04/24/08 Annual A. M. Castle & CAS 148411101 1.10 Elect Director John For For 03/03/08 Mgmt Co. McCartney 04/24/08 Annual A. M. Castle & CAS 148411101 1.11 Elect Director Michael For For 03/03/08 Mgmt Co. Simpson 04/24/08 Annual A. M. Castle & CAS 148411101 2 Approve Omnibus Stock For For 03/03/08 Mgmt Co. Plan 04/24/08 Annual Cambrex Corp. CBM 132011107 1.1 Elect Director William For For 03/14/08 Mgmt B. Korb 04/24/08 Annual Cambrex Corp. CBM 132011107 1.2 Elect Director James A. For For 03/14/08 Mgmt Mack 04/24/08 Annual Cambrex Corp. CBM 132011107 1.3 Elect Director John R. For For 03/14/08 Mgmt Miller 04/24/08 Annual Cambrex Corp. CBM 132011107 1.4 Elect Director Peter For For 03/14/08 Mgmt Tombros 04/24/08 Annual Cambrex Corp. CBM 132011107 2 Ratify Auditors For For 03/14/08 Mgmt 04/24/08 Annual Gulf Island GIFI 402307102 1.1 Elect Director Gregory For For 03/03/08 Mgmt Fabrication, Inc. J. Cotter Page 9 04/24/08 Annual Gulf Island GIFI 402307102 1.2 Elect Director J.P. For For 03/03/08 Mgmt Fabrication, Inc. ('Jack') Laborde 04/24/08 Annual Gulf Island GIFI 402307102 1.3 Elect Director For For 03/03/08 Mgmt Fabrication, Inc. Christopher M. Harding 04/24/08 Annual Hudson Highland HHGP 443792106 1.1 Elect Director Robert For For 03/03/08 Mgmt Group, Inc. B. Dubner 04/24/08 Annual Hudson Highland HHGP 443792106 1.2 Elect Director Jennifer For For 03/03/08 Mgmt Group, Inc. Laing 04/24/08 Annual Hudson Highland HHGP 443792106 2 Ratify Auditors For For 03/03/08 Mgmt Group, Inc. 04/24/08 Annual Schweitzer-Mauduit SWM 808541106 1.1 Elect Director Claire For For 02/28/08 Mgmt International L. Arnold Inc. 04/24/08 Annual Schweitzer-Mauduit SWM 808541106 1.2 Elect Director Robert For For 02/28/08 Mgmt International F. McCullough Inc. 04/24/08 Annual Schweitzer-Mauduit SWM 808541106 2 Approve Restricted For For 02/28/08 Mgmt International Stock Plan Inc. 04/24/08 Annual WSFS Financial WSFS 929328102 1.1 Elect Director Charles For For 03/06/08 Mgmt Corp. G. Cheleden 04/24/08 Annual WSFS Financial WSFS 929328102 1.2 Elect Director Joseph For For 03/06/08 Mgmt Corp. R. Julian 04/24/08 Annual WSFS Financial WSFS 929328102 1.3 Elect Director Dennis For For 03/06/08 Mgmt Corp. E. Klima 04/24/08 Annual WSFS Financial WSFS 929328102 1.4 Elect Director Mark A. For For 03/06/08 Mgmt Corp. Turner 04/24/08 Annual WSFS Financial WSFS 929328102 1.5 Elect Director Calvert For For 03/06/08 Mgmt Corp. A. Morgan, Jr 04/24/08 Annual WSFS Financial WSFS 929328102 2 Ratify Auditors For For 03/06/08 Mgmt Corp. 04/25/08 Annual American Dental ADPI 025353103 1.1 Elect Director James T. For For 02/29/08 Mgmt Partners Inc. Kelly 04/25/08 Annual American Dental ADPI 025353103 1.2 Elect Director Steven For For 02/29/08 Mgmt Partners Inc. J. Semmelmayer 04/25/08 Annual American Dental ADPI 025353103 2 Amend Omnibus Stock Plan For For 02/29/08 Mgmt Partners Inc. 04/25/08 Annual American Dental ADPI 025353103 3 Amend Non-Employee For For 02/29/08 Mgmt Partners Inc. Director Stock Option Plan 04/25/08 Annual American Dental ADPI 025353103 4 Ratify Auditors For For 02/29/08 Mgmt Partners Inc. 04/25/08 Annual Badger Meter, BMI 056525108 1.1 Elect Director Ronald For Withhold 02/29/08 Mgmt Inc. H. Dix 04/25/08 Annual Badger Meter, BMI 056525108 1.2 Elect Director Thomas For Withhold 02/29/08 Mgmt Inc. J. Fischer 04/25/08 Annual Badger Meter, BMI 056525108 1.3 Elect Director Richard For Withhold 02/29/08 Mgmt Inc. A. Meeusen 04/25/08 Annual Badger Meter, BMI 056525108 2 Approve Restricted For For 02/29/08 Mgmt Inc. Stock Plan 04/25/08 Annual Badger Meter, BMI 056525108 3 Declassify the Board of For For 02/29/08 Mgmt Inc. Directors 04/25/08 Annual Gehl Co. GEHL 368483103 1.1 Elect Director Thomas For Withhold 02/19/08 Mgmt J. Boldt 04/25/08 Annual Gehl Co. GEHL 368483103 1.2 Elect Director Bruce D. For Withhold 02/19/08 Mgmt Hertzke 04/25/08 Annual Gehl Co. GEHL 368483103 2 Ratify Auditors For For 02/19/08 Mgmt 04/28/08 Annual Cascade Bancorp CACB 147154108 1.1 Elect Director Gary L. For For 02/29/08 Mgmt Hoffman 04/28/08 Annual Cascade Bancorp CACB 147154108 1.2 Elect Director Patricia For For 02/29/08 Mgmt L. Moss 04/28/08 Annual Cascade Bancorp CACB 147154108 1.3 Elect Director Thomas For For 02/29/08 Mgmt M. Wells 04/28/08 Annual Cascade Bancorp CACB 147154108 1.4 Elect Director Ryan R. For For 02/29/08 Mgmt Patrick 04/28/08 Annual Cascade Bancorp CACB 147154108 1.5 Elect Director James E. For Withhold 02/29/08 Mgmt Petersen 04/28/08 Annual Cascade Bancorp CACB 147154108 1.6 Elect Director Jerol E. For For 02/29/08 Mgmt Andres 04/28/08 Annual Cascade Bancorp CACB 147154108 1.7 Elect Director Henry H. For For 02/29/08 Mgmt Hewitt 04/28/08 Annual Cascade Bancorp CACB 147154108 1.8 Elect Director Judith For For 02/29/08 Mgmt A. Johansen 04/28/08 Annual Cascade Bancorp CACB 147154108 1.9 Elect Director Clarence For For 02/29/08 Mgmt Jones 04/28/08 Annual Cascade Bancorp CACB 147154108 2 Approve Omnibus Stock For For 02/29/08 Mgmt Plan 04/28/08 Annual Cascade Bancorp CACB 147154108 3 Ratify Auditors For For 02/29/08 Mgmt 04/29/08 Annual Ciber, Inc. CBR 17163B102 1.1 Elect Director Mac J. For For 03/03/08 Mgmt Slingerlend 04/29/08 Annual Ciber, Inc. CBR 17163B102 1.2 Elect Director James C. For For 03/03/08 Mgmt Wetherbe 04/29/08 Annual Ciber, Inc. CBR 17163B102 1.3 Elect Director Stephen For For 03/03/08 Mgmt S. Kurtz 04/29/08 Annual Ciber, Inc. CBR 17163B102 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt 04/29/08 Annual Ciber, Inc. CBR 17163B102 3 Ratify Auditors For For 03/03/08 Mgmt 04/29/08 Annual Greene GRNB 394361208 1.1 Elect Director Bruce For Withhold 03/28/08 Mgmt Bancshares, Inc. Campbell 04/29/08 Annual Greene GRNB 394361208 1.2 Elect Director Samuel For For 03/28/08 Mgmt Bancshares, Inc. E. Lynch 04/29/08 Annual Greene GRNB 394361208 1.3 Elect Director R. Stan For For 03/28/08 Mgmt Bancshares, Inc. Puckett 04/29/08 Annual Greene GRNB 394361208 1.4 Elect Director John For Withhold 03/28/08 Mgmt Bancshares, Inc. Tolsma 04/29/08 Annual Greene GRNB 394361208 2 Ratify Auditors For For 03/28/08 Mgmt Bancshares, Inc. 04/29/08 Annual RehabCare Group, RHB 759148109 1.1 Elect Director C. For For 03/03/08 Mgmt Inc. Conway-Welch, Ph.D. 04/29/08 Annual RehabCare Group, RHB 759148109 1.2 Elect Director For For 03/03/08 Mgmt Inc. Christopher T. Hjelm 04/29/08 Annual RehabCare Group, RHB 759148109 1.3 Elect Director Anthony For For 03/03/08 Mgmt Inc. S. Piszel, Cpa 04/29/08 Annual RehabCare Group, RHB 759148109 1.4 Elect Director Suzan L For For 03/03/08 Mgmt Inc. Rayner, Md 04/29/08 Annual RehabCare Group, RHB 759148109 1.5 Elect Director Harry E. For For 03/03/08 Mgmt Inc. Rich 04/29/08 Annual RehabCare Group, RHB 759148109 1.6 Elect Director John H. For For 03/03/08 Mgmt Inc. Short, Ph.D. 04/29/08 Annual RehabCare Group, RHB 759148109 1.7 Elect Director Larry For For 03/03/08 Mgmt Inc. Warren 04/29/08 Annual RehabCare Group, RHB 759148109 1.8 Elect Director Theodore For For 03/03/08 Mgmt Inc. M. Wight 04/29/08 Annual RehabCare Group, RHB 759148109 2 Ratify Auditors For For 03/03/08 Mgmt Inc. Page 10 04/30/08 Annual CIRCOR CIR 17273K109 1.1 Elect Director David A. For For 03/12/08 Mgmt International, Bloss, Sr. Inc. 04/30/08 Annual CIRCOR CIR 17273K109 1.2 Elect Director A. For For 03/12/08 Mgmt International, William Higgins Inc. 04/30/08 Annual CIRCOR CIR 17273K109 1.3 Elect Director C. For For 03/12/08 Mgmt International, William Zadel Inc. 04/30/08 Annual CIRCOR CIR 17273K109 2 Ratify Auditors For For 03/12/08 Mgmt International, Inc. 04/30/08 Annual City Holding Co. CHCO 177835105 1.1 Elect Director Hugh R. For For 03/20/08 Mgmt Clonch 04/30/08 Annual City Holding Co. CHCO 177835105 1.2 Elect Director Robert For For 03/20/08 Mgmt D. Fisher 04/30/08 Annual City Holding Co. CHCO 177835105 1.3 Elect Director Jay C. For For 03/20/08 Mgmt Goldman 04/30/08 Annual City Holding Co. CHCO 177835105 1.4 Elect Director Charles For For 03/20/08 Mgmt R. Hageboeck 04/30/08 Annual City Holding Co. CHCO 177835105 1.5 Elect Director Philip For For 03/20/08 Mgmt L. McLaughlin 04/30/08 Annual City Holding Co. CHCO 177835105 2 Ratify Auditors For For 03/20/08 Mgmt 04/30/08 Annual SJW Corp. SJW 784305104 1.1 Elect Director M.L. Cali For For 03/05/08 Mgmt 04/30/08 Annual SJW Corp. SJW 784305104 1.2 Elect Director J.P. For For 03/05/08 Mgmt Dinapoli 04/30/08 Annual SJW Corp. SJW 784305104 1.3 Elect Director D.R. King For For 03/05/08 Mgmt 04/30/08 Annual SJW Corp. SJW 784305104 1.4 Elect Director N.Y. For For 03/05/08 Mgmt Mineta 04/30/08 Annual SJW Corp. SJW 784305104 1.5 Elect Director W.R. Roth For For 03/05/08 Mgmt 04/30/08 Annual SJW Corp. SJW 784305104 1.6 Elect Director C.J. For For 03/05/08 Mgmt Toeniskoetter 04/30/08 Annual SJW Corp. SJW 784305104 1.7 Elect Director F.R. For For 03/05/08 Mgmt Ulrich, Jr. 04/30/08 Annual SJW Corp. SJW 784305104 1.8 Elect Director R.A. Van For Withhold 03/05/08 Mgmt Valer 04/30/08 Annual SJW Corp. SJW 784305104 2 Approve Executive For For 03/05/08 Mgmt Incentive Bonus Plan 04/30/08 Annual SJW Corp. SJW 784305104 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt 04/30/08 Annual SJW Corp. SJW 784305104 4 Ratify Auditors For For 03/05/08 Mgmt 04/30/08 Annual Superior Well SWSI 86837X105 1.1 Elect Director Charles For For 03/24/08 Mgmt Services, Inc. C. Neal 04/30/08 Annual Superior Well SWSI 86837X105 1.2 Elect Director David For For 03/24/08 Mgmt Services, Inc. E. Wallace 04/30/08 Annual Superior Well SWSI 86837X105 2 Ratify Auditors For For 03/24/08 Mgmt Services, Inc. 05/01/08 Annual Journal JRN 481130102 1.1 Elect Director Steven For For 02/28/08 Mgmt Communications, J. Smith Inc. 05/01/08 Annual Journal JRN 481130102 1.2 Elect Director Mary For Withhold 02/28/08 Mgmt Communications, Ellen Stanek Inc. 05/01/08 Annual Journal JRN 481130102 1.3 Elect Director Owen For For 02/28/08 Mgmt Communications, Sullivan Inc. 05/01/08 Annual Journal JRN 481130102 1.4 Elect Director Jeanette For For 02/28/08 Mgmt Communications, Tully Inc. 05/01/08 Annual Journal JRN 481130102 2 Approve Distribution Against Against 02/28/08 ShrHoldr Communications, Policy Inc. 05/01/08 Annual Odyssey ODSY 67611V101 1.1 Elect Director Paul J. For For 03/13/08 Mgmt Healthcare, Inc. Feldstein 05/01/08 Annual Odyssey ODSY 67611V101 1.2 Elect Director Robert For For 03/13/08 Mgmt Healthcare, Inc. A. Lefton 05/01/08 Annual Odyssey ODSY 67611V101 1.3 Elect Director Shawn S. For For 03/13/08 Mgmt Healthcare, Inc. Schabel 05/01/08 Annual Odyssey ODSY 67611V101 2 Ratify Auditors For For 03/13/08 Mgmt Healthcare, Inc. 05/01/08 Annual P. H. Glatfelter GLT 377316104 1.1 Elect Director Nicholas For Withhold 03/06/08 Mgmt Company Debenedictis 05/01/08 Annual P. H. Glatfelter GLT 377316104 1.2 Elect Director J. For For 03/06/08 Mgmt Company Robert Hall 05/01/08 Annual P. H. Glatfelter GLT 377316104 2 Declassify the Board of For For 03/06/08 Mgmt Company Directors 05/01/08 Annual P. H. Glatfelter GLT 377316104 3 Ratify Auditors For For 03/06/08 Mgmt Company 05/01/08 Annual TTM TTMI 87305R109 1.1 Elect Director Kenton For For 03/14/08 Mgmt Technologies, K. Alder Inc. 05/01/08 Annual TTM TTMI 87305R109 1.2 Elect Director Richard For For 03/14/08 Mgmt Technologies, P. Beck Inc. 05/01/08 Annual TTM TTMI 87305R109 2 Ratify Auditors For For 03/14/08 Mgmt Technologies, Inc. 05/02/08 Annual EMS ELMG 26873N108 1.1 Elect Director Hermann For Withhold 03/17/08 Mgmt Technologies, Buerger Inc. 05/02/08 Annual EMS ELMG 26873N108 1.2 Elect Director Paul B. For Withhold 03/17/08 Mgmt Technologies, Domorski Inc. 05/02/08 Annual EMS ELMG 26873N108 1.3 Elect Director Francis For Withhold 03/17/08 Mgmt Technologies, J. Erbrick Inc. 05/02/08 Annual EMS ELMG 26873N108 1.4 Elect Director John R. For Withhold 03/17/08 Mgmt Technologies, Kreick, Ph.D. Inc. 05/02/08 Annual EMS ELMG 26873N108 1.5 Elect Director John B. For Withhold 03/17/08 Mgmt Technologies, Mowell Inc. 05/02/08 Annual EMS ELMG 26873N108 1.6 Elect Director Thomas For For 03/17/08 Mgmt Technologies, W. O'Connell Inc. 05/02/08 Annual EMS ELMG 26873N108 1.7 Elect Director Bradford For Withhold 03/17/08 Mgmt Technologies, W. Parkinson, Ph.D. Inc. 05/02/08 Annual EMS ELMG 26873N108 1.8 Elect Director Norman For Withhold 03/17/08 Mgmt Technologies, E. Thagard, M.D. Inc. 05/02/08 Annual EMS ELMG 26873N108 1.9 Elect Director John L. For Withhold 03/17/08 Mgmt Technologies, Woodward, Jr. Inc. 05/02/08 Annual EMS ELMG 26873N108 2 Ratify Auditors For For 03/17/08 Mgmt Technologies, Inc. Page 11 05/06/08 Annual Bank Mutual BKMU 063750103 1.1 Elect Director David C. For For 03/03/08 Mgmt Corporation Boerke 05/06/08 Annual Bank Mutual BKMU 063750103 1.2 Elect Director Richard For For 03/03/08 Mgmt Corporation A. Brown 05/06/08 Annual Bank Mutual BKMU 063750103 1.3 Elect Director Thomas For For 03/03/08 Mgmt Corporation J. Lopina, Sr. 05/06/08 Annual Bank Mutual BKMU 063750103 1.4 Elect Director Robert For For 03/03/08 Mgmt Corporation B. Olson 05/06/08 Annual Bank Mutual BKMU 063750103 2 Ratify Auditors For For 03/03/08 Mgmt Corporation 05/06/08 Annual Consolidated CNSL 209034107 1.1 Elect Director Robert For For 03/19/08 Mgmt Communications J. Currey Holdings, Inc. 05/06/08 Annual Consolidated CNSL 209034107 1.2 Elect Director Maribeth For For 03/19/08 Mgmt Communications S. Rahe Holdings, Inc. 05/06/08 Annual Consolidated CNSL 209034107 2 Ratify Auditors For For 03/19/08 Mgmt Communications Holdings, Inc. 05/06/08 Annual Cross Country CCRN 227483104 1.1 Elect Director Joseph For For 03/07/08 Mgmt Healthcare, Inc. A. Boshart 05/06/08 Annual Cross Country CCRN 227483104 1.2 Elect Director Emil For For 03/07/08 Mgmt Healthcare, Inc. Hensel 05/06/08 Annual Cross Country CCRN 227483104 1.3 Elect Director W. Larry For For 03/07/08 Mgmt Healthcare, Inc. Cash 05/06/08 Annual Cross Country CCRN 227483104 1.4 Elect Director C. For For 03/07/08 Mgmt Healthcare, Inc. Taylor Cole, Jr. 05/06/08 Annual Cross Country CCRN 227483104 1.5 Elect Director Thomas For For 03/07/08 Mgmt Healthcare, Inc. C. Dircks 05/06/08 Annual Cross Country CCRN 227483104 1.6 Elect Director Gale For For 03/07/08 Mgmt Healthcare, Inc. Fitzgerald 05/06/08 Annual Cross Country CCRN 227483104 1.7 Elect Director Joseph For For 03/07/08 Mgmt Healthcare, Inc. Trunfio 05/06/08 Annual Cross Country CCRN 227483104 2 Ratify Auditors For For 03/07/08 Mgmt Healthcare, Inc. 05/06/08 Annual Darling DAR 237266101 1.1 Elect Director Randall For For 03/24/08 Mgmt International, C. Stuewe Inc. 05/06/08 Annual Darling DAR 237266101 1.2 Elect Director O. For For 03/24/08 Mgmt International, Thomas Albrecht Inc. 05/06/08 Annual Darling DAR 237266101 1.3 Elect Director C. Dean For Withhold 03/24/08 Mgmt International, Carlson Inc. 05/06/08 Annual Darling DAR 237266101 1.4 Elect Director Marlyn For For 03/24/08 Mgmt International, Jorgensen Inc. 05/06/08 Annual Darling DAR 237266101 1.5 Elect Director John D. For For 03/24/08 Mgmt International, March Inc. 05/06/08 Annual Darling DAR 237266101 1.6 Elect Director Charles For For 03/24/08 Mgmt International, Macaluso Inc. 05/06/08 Annual Darling DAR 237266101 1.7 Elect Director Michael For For 03/24/08 Mgmt International, Urbut Inc. 05/06/08 Annual Hardinge, Inc. HDNG 412324303 1.1 Elect Director Daniel For For 03/10/08 Mgmt J. Burke 05/06/08 Annual Hardinge, Inc. HDNG 412324303 1.2 Elect Director J. For For 03/10/08 Mgmt Philip Hunter 05/06/08 Annual Hardinge, Inc. HDNG 412324303 2 Ratify Auditors For For 03/10/08 Mgmt 05/06/08 Annual Marten MRTN 573075108 1.1 Elect Director Randolph For For 03/11/08 Mgmt Transport, Ltd. L. Marten 05/06/08 Annual Marten MRTN 573075108 1.2 Elect Director Larry B. For Withhold 03/11/08 Mgmt Transport, Ltd. Hagness 05/06/08 Annual Marten MRTN 573075108 1.3 Elect Director Thomas For For 03/11/08 Mgmt Transport, Ltd. J. Winkel 05/06/08 Annual Marten MRTN 573075108 1.4 Elect Director Jerry M. For For 03/11/08 Mgmt Transport, Ltd. Bauer 05/06/08 Annual Marten MRTN 573075108 1.5 Elect Director Robert For For 03/11/08 Mgmt Transport, Ltd. L. Demorest 05/06/08 Annual Marten MRTN 573075108 1.6 Elect Director G. Larry For For 03/11/08 Mgmt Transport, Ltd. Owens 05/06/08 Annual Marten MRTN 573075108 2 Ratify Auditors For For 03/11/08 Mgmt Transport, Ltd. 05/06/08 Annual Midas, Inc. MDS 595626102 1.1 Elect Director Thomas For Withhold 03/14/08 Mgmt L. Bindley 05/06/08 Annual Midas, Inc. MDS 595626102 1.2 Elect Director Robert For Withhold 03/14/08 Mgmt R. Schoeberl 05/06/08 Annual Midas, Inc. MDS 595626102 2 Ratify Auditors For For 03/14/08 Mgmt 05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 1 Fix Number of Directors For For 03/15/08 Mgmt 05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 2.1 Elect Director Richard For For 03/15/08 Mgmt Chojnowski 05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 2.2 Elect Director Joseph For For 03/15/08 Mgmt A. Santangelo 05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 3 Ratify Auditors For For 03/15/08 Mgmt 05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 4 Approve Omnibus Stock For Against 03/15/08 Mgmt Plan 05/07/08 Annual Koppers Holdings KOP 50060P106 1.1 Elect Director Cynthia For For 03/20/08 Mgmt Inc A. Baldwin 05/07/08 Annual Koppers Holdings KOP 50060P106 1.2 Elect Director Walter For For 03/20/08 Mgmt Inc W. Turner 05/07/08 Annual Koppers Holdings KOP 50060P106 2 Ratify Auditors For For 03/20/08 Mgmt Inc 05/08/08 Annual Altra Holdings AIMC 02208R106 1.1 Elect Director Edmund For For 03/24/08 Mgmt Inc. M. Carpenter 05/08/08 Annual Altra Holdings AIMC 02208R106 1.2 Elect Director Carl R. For For 03/24/08 Mgmt Inc. Christenson 05/08/08 Annual Altra Holdings AIMC 02208R106 1.3 Elect Director Lyle G. For For 03/24/08 Mgmt Inc. Ganske 05/08/08 Annual Altra Holdings AIMC 02208R106 1.4 Elect Director Michael For For 03/24/08 Mgmt Inc. L. Hurt 05/08/08 Annual Altra Holdings AIMC 02208R106 1.5 Elect Director Michael For For 03/24/08 Mgmt Inc. S. Lipscomb 05/08/08 Annual Altra Holdings AIMC 02208R106 1.6 Elect Director Larry For For 03/24/08 Mgmt Inc. Mcpherson 05/08/08 Annual Altra Holdings AIMC 02208R106 1.7 Elect Director James H. For For 03/24/08 Mgmt Inc. Woodward Jr. 05/08/08 Annual Altra Holdings AIMC 02208R106 2 Ratify Auditors For For 03/24/08 Mgmt Inc. 05/08/08 Annual American ACAP 028884104 1.1 Elect Director Apparao For For 03/10/08 Mgmt Physicians Mukkamala Capital, Inc. 05/08/08 Annual American ACAP 028884104 1.2 Elect Director Spencer For For 03/10/08 Mgmt Physicians L. Schneider Capital, Inc. Page 12 05/08/08 Annual American ACAP 028884104 1.3 Elect Director Joseph For For 03/10/08 Mgmt Physicians D. Stilwell Capital, Inc. 05/08/08 Annual American ACAP 028884104 2 Ratify Auditors For For 03/10/08 Mgmt Physicians Capital, Inc. 05/08/08 Annual Computer CPSI 205306103 1.1 Elect Director Ernest For For 03/28/08 Mgmt Programs & F. Ladd, III Systems Inc 05/08/08 Annual Computer CPSI 205306103 1.2 Elect Director David A. For Withhold 03/28/08 Mgmt Programs & Dye Systems Inc 05/08/08 Annual Computer CPSI 205306103 2 Ratify Auditors For For 03/28/08 Mgmt Programs & Systems Inc 05/08/08 Annual Gentiva Health GTIV 37247A102 1.1 Elect Director Victor For For 03/10/08 Mgmt Services, Inc. F. Ganzi 05/08/08 Annual Gentiva Health GTIV 37247A102 1.2 Elect Director Stuart For For 03/10/08 Mgmt Services, Inc. R. Levine 05/08/08 Annual Gentiva Health GTIV 37247A102 1.3 Elect Director Ronald For For 03/10/08 Mgmt Services, Inc. A. Malone 05/08/08 Annual Gentiva Health GTIV 37247A102 1.4 Elect Director Mary For For 03/10/08 Mgmt Services, Inc. O'Neil Mundinger 05/08/08 Annual Gentiva Health GTIV 37247A102 1.5 Elect Director Stuart For For 03/10/08 Mgmt Services, Inc. Olsten 05/08/08 Annual Gentiva Health GTIV 37247A102 1.6 Elect Director John A. For For 03/10/08 Mgmt Services, Inc. Quelch 05/08/08 Annual Gentiva Health GTIV 37247A102 1.7 Elect Director Raymond For For 03/10/08 Mgmt Services, Inc. S. Troubh 05/08/08 Annual Gentiva Health GTIV 37247A102 1.8 Elect Director Josh S. For For 03/10/08 Mgmt Services, Inc. Weston 05/08/08 Annual Gentiva Health GTIV 37247A102 1.9 Elect Director Gail R. For For 03/10/08 Mgmt Services, Inc. Wilensky 05/08/08 Annual Gentiva Health GTIV 37247A102 1.10 Elect Director Rodney For For 03/10/08 Mgmt Services, Inc. D. Windley 05/08/08 Annual Gentiva Health GTIV 37247A102 2 Ratify Auditors For For 03/10/08 Mgmt Services, Inc. 05/08/08 Annual Gentiva Health GTIV 37247A102 3 Amend Certificate of For For 03/10/08 Mgmt Services, Inc. Incorporation to Allow Directors to be Removed With or Without Cause 05/08/08 Special Matria MATR 576817209 1 Approve Merger Agreement For For 04/02/08 Mgmt Healthcare, Inc. 05/08/08 Special Matria MATR 576817209 2 Adjourn Meeting For For 04/02/08 Mgmt Healthcare, Inc. 05/08/08 Annual RC2 CORP RCRC 749388104 1.1 Elect Director Robert For For 03/24/08 Mgmt E. Dods 05/08/08 Annual RC2 CORP RCRC 749388104 1.2 Elect Director Curtis For For 03/24/08 Mgmt W. Stoelting 05/08/08 Annual RC2 CORP RCRC 749388104 1.3 Elect Director John S. For For 03/24/08 Mgmt Bakalar 05/08/08 Annual RC2 CORP RCRC 749388104 1.4 Elect Director John J. For For 03/24/08 Mgmt Vosicky 05/08/08 Annual RC2 CORP RCRC 749388104 1.5 Elect Director Paul E. For For 03/24/08 Mgmt Purcell 05/08/08 Annual RC2 CORP RCRC 749388104 1.6 Elect Director Daniel For For 03/24/08 Mgmt M. Wright 05/08/08 Annual RC2 CORP RCRC 749388104 1.7 Elect Director Thomas For For 03/24/08 Mgmt M. Collinger 05/08/08 Annual RC2 CORP RCRC 749388104 1.8 Elect Director Linda A. For For 03/24/08 Mgmt Huett 05/08/08 Annual RC2 CORP RCRC 749388104 1.9 Elect Director M.J. For For 03/24/08 Mgmt Merriman, Jr. 05/08/08 Annual RC2 CORP RCRC 749388104 1.10 Elect Director Peter J. For For 03/24/08 Mgmt Henseler 05/08/08 Annual RC2 CORP RCRC 749388104 2 Amend Omnibus Stock Plan For For 03/24/08 Mgmt 05/08/08 Annual RC2 CORP RCRC 749388104 3 Approve Executive For For 03/24/08 Mgmt Incentive Bonus Plan 05/08/08 Annual Seacoast Banking SBCF 811707306 1.1 Elect Director Stephen For For 02/29/08 Mgmt Corp. Of Florida E. Bohner 05/08/08 Annual Seacoast Banking SBCF 811707306 1.2 Elect Director T. For For 02/29/08 Mgmt Corp. Of Florida Michael Crook 05/08/08 Annual Seacoast Banking SBCF 811707306 1.3 Elect Director A. For For 02/29/08 Mgmt Corp. Of Florida Douglas Gilbert 05/08/08 Annual Seacoast Banking SBCF 811707306 1.4 Elect Director Dennis For For 02/29/08 Mgmt Corp. Of Florida S. Hudson, III 05/08/08 Annual Seacoast Banking SBCF 811707306 1.5 Elect Director Edwin E. For For 02/29/08 Mgmt Corp. Of Florida Walpole, III 05/08/08 Annual Seacoast Banking SBCF 811707306 2 Approve Omnibus Stock For Against 02/29/08 Mgmt Corp. Of Florida Plan 05/08/08 Annual Seacoast Banking SBCF 811707306 3 Adjourn Meeting For Against 02/29/08 Mgmt Corp. Of Florida 05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.1 Elect Director S. For For 03/17/08 Mgmt Scott Crump 05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.2 Elect Director Ralph For For 03/17/08 Mgmt E. Crump 05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.3 Elect Director Edward For For 03/17/08 Mgmt J. Fierko 05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.4 Elect Director John J. For For 03/17/08 Mgmt McEleney 05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.5 Elect Director For For 03/17/08 Mgmt Clifford H. Schwieter 05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.6 Elect Director Arnold For For 03/17/08 Mgmt J. Wasserman 05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.7 Elect Director Gregory For For 03/17/08 Mgmt L. Wilson 05/08/08 Annual Stratasys, Inc. SSYS 862685104 2 Approve Omnibus Stock For Against 03/17/08 Mgmt Plan 05/08/08 Annual Vital Signs, Inc. VITL 928469105 1.1 Elect Director Terry D. For For 03/28/08 Mgmt Wall 05/08/08 Annual Vital Signs, Inc. VITL 928469105 1.2 Elect Director C. Barry For For 03/28/08 Mgmt Wicker 05/08/08 Special Waste Industries WWIN 941057101 1 Approve Merger Agreement For For 03/24/08 Mgmt USA, Inc. 05/08/08 Special Waste Industries WWIN 941057101 2 Adjourn Meeting For For 03/24/08 Mgmt USA, Inc. 05/08/08 Special Waste Industries WWIN 941057101 3 Other Business For Against 03/24/08 Mgmt USA, Inc. 05/09/08 Annual Meadowbrook MIG 58319P108 1.1 Elect Director Robert For For 03/14/08 Mgmt Insurance Group, H. Naftaly Inc. 05/09/08 Annual Meadowbrook MIG 58319P108 1.2 Elect Director Robert For For 03/14/08 Mgmt Insurance Group, W. Sturgis Inc. Page 13 05/09/08 Annual Meadowbrook MIG 58319P108 1.3 Elect Director Bruce For For 03/14/08 Mgmt Insurance Group, E. Thal Inc. 05/09/08 Annual Meadowbrook MIG 58319P108 2 Ratify Auditors For For 03/14/08 Mgmt Insurance Group, Inc. 05/09/08 Annual Stewart STC 860372101 1.1 Elect Director Robert For For 03/11/08 Mgmt Information L. Clarke Services Corp. 05/09/08 Annual Stewart STC 860372101 1.2 Elect Director Nita B. For For 03/11/08 Mgmt Information Hanks Services Corp. 05/09/08 Annual Stewart STC 860372101 1.3 Elect Director Dr. E. For For 03/11/08 Mgmt Information Douglas Hodo Services Corp. 05/09/08 Annual Stewart STC 860372101 1.4 Elect Director Dr. W. For For 03/11/08 Mgmt Information Arthur Porter Services Corp. 05/09/08 Annual Stewart STC 860372101 1.5 Elect Director Laurie For For 03/11/08 Mgmt Information C. Moore Services Corp. 05/13/08 Annual Cohu, Inc. COHU 192576106 1.1 Elect Director Robert For For 03/18/08 Mgmt L. Ciardella 05/13/08 Annual Cohu, Inc. COHU 192576106 1.2 Elect Director Charles For For 03/18/08 Mgmt A. Schwan 05/13/08 Annual Cohu, Inc. COHU 192576106 2 Ratify Auditors For For 03/18/08 Mgmt 05/13/08 Annual FARO FARO 311642102 1.1 Elect Director Jay W. For For 04/14/08 Mgmt Technologies, Freeland Inc. 05/13/08 Annual FARO FARO 311642102 1.2 Elect Director Stephen For For 04/14/08 Mgmt Technologies, R. Cole Inc. 05/13/08 Annual FARO FARO 311642102 1.3 Elect Director Marvin For For 04/14/08 Mgmt Technologies, R. Sambur Inc. 05/13/08 Annual FARO FARO 311642102 1.4 Elect Director John For For 04/14/08 Mgmt Technologies, Donofrio Inc. 05/13/08 Annual Nash Finch Co. NAFC 631158102 1 Declassify the Board of For For 04/10/08 Mgmt Directors 05/13/08 Annual Nash Finch Co. NAFC 631158102 2 Approve Decrease in For For 04/10/08 Mgmt Size of Board 05/13/08 Annual Nash Finch Co. NAFC 631158102 3.1 Elect Director Robert For For 04/10/08 Mgmt L. Bagby 05/13/08 Annual Nash Finch Co. NAFC 631158102 3.2 Elect Director Alec C. For For 04/10/08 Mgmt Covington 05/13/08 Annual Nash Finch Co. NAFC 631158102 3.3 Elect Director Sam K. For For 04/10/08 Mgmt Duncan 05/13/08 Annual Nash Finch Co. NAFC 631158102 3.4 Elect Director Mickey For For 04/10/08 Mgmt P. Foret 05/13/08 Annual Nash Finch Co. NAFC 631158102 3.5 Elect Director Douglas For For 04/10/08 Mgmt A. Hacker 05/13/08 Annual Nash Finch Co. NAFC 631158102 3.6 Elect Director For For 04/10/08 Mgmt Hawthorne L. Proctor 05/13/08 Annual Nash Finch Co. NAFC 631158102 3.7 Elect Director William For For 04/10/08 Mgmt R. Voss 05/13/08 Annual Nash Finch Co. NAFC 631158102 4 Amend Omnibus Stock Plan For Against 04/10/08 Mgmt 05/13/08 Annual Nash Finch Co. NAFC 631158102 5 Ratify Auditors For For 04/10/08 Mgmt 05/13/08 Annual Northwest Pipe NWPX 667746101 1.1 Elect Director William For For 03/17/08 Mgmt Company R. Tagmyer 05/13/08 Annual Quidel Corp. QDEL 74838J101 1.1 Elect Director Thomas For Withhold 03/20/08 Mgmt D. Brown 05/13/08 Annual Quidel Corp. QDEL 74838J101 1.2 Elect Director K.F. For For 03/20/08 Mgmt Buechler, Ph.D. 05/13/08 Annual Quidel Corp. QDEL 74838J101 1.3 Elect Director Rod F. For Withhold 03/20/08 Mgmt Dammeyer 05/13/08 Annual Quidel Corp. QDEL 74838J101 1.4 Elect Director Caren L. For Withhold 03/20/08 Mgmt Mason 05/13/08 Annual Quidel Corp. QDEL 74838J101 1.5 Elect Director M.L For Withhold 03/20/08 Mgmt Polan, Md, Phd, Mph 05/13/08 Annual Quidel Corp. QDEL 74838J101 1.6 Elect Director Mark A. For Withhold 03/20/08 Mgmt Pulido 05/13/08 Annual Quidel Corp. QDEL 74838J101 1.7 Elect Director Jack W. For Withhold 03/20/08 Mgmt Schuler 05/13/08 Annual Quidel Corp. QDEL 74838J101 2 Ratify Auditors For For 03/20/08 Mgmt 05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.1 Elect Director Michael For For 03/20/08 Mgmt R. Davin 05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.2 Elect Director Ettore For For 03/20/08 Mgmt V. Biagioni 05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.3 Elect Director Andrea For For 03/20/08 Mgmt Cangioli 05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.4 Elect Director Leonardo For For 03/20/08 Mgmt Masotti 05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.5 Elect Director George For For 03/20/08 Mgmt J. Vojta 05/14/08 Annual Cynosure, Inc. CYNO 232577205 2 Ratify Auditors For For 03/20/08 Mgmt 05/14/08 Annual Morton's MRT 619430101 1.1 Elect Director Stephen For For 03/26/08 Mgmt Restaurant E. Paul Group, Inc. 05/14/08 Annual Morton's MRT 619430101 1.2 Elect Director David B. For For 03/26/08 Mgmt Restaurant Pittaway Group, Inc. 05/14/08 Annual Morton's MRT 619430101 1.3 Elect Director Dianne For For 03/26/08 Mgmt Restaurant H. Russell Group, Inc. 05/14/08 Annual Morton's MRT 619430101 1.4 Elect Director Zane For For 03/26/08 Mgmt Restaurant Tankel Group, Inc. 05/14/08 Annual Morton's MRT 619430101 2 Ratify Auditors For For 03/26/08 Mgmt Restaurant Group, Inc. 05/14/08 Annual Petroquest PQ 716748108 1.1 Elect Director Charles For For 03/20/08 Mgmt Energy, Inc. T. Goodson 05/14/08 Annual Petroquest PQ 716748108 1.2 Elect Director William For For 03/20/08 Mgmt Energy, Inc. W. Rucks, IV 05/14/08 Annual Petroquest PQ 716748108 1.3 Elect Director E. For For 03/20/08 Mgmt Energy, Inc. Wayne Nordberg 05/14/08 Annual Petroquest PQ 716748108 1.4 Elect Director Michael For For 03/20/08 Mgmt Energy, Inc. L. Finch 05/14/08 Annual Petroquest PQ 716748108 1.5 Elect Director W.J. For For 03/20/08 Mgmt Energy, Inc. Gordon, III 05/14/08 Annual Petroquest PQ 716748108 1.6 Elect Director Charles For For 03/20/08 Mgmt Energy, Inc. F. Mitchell, II, M.D. 05/14/08 Annual Petroquest PQ 716748108 2 Increase Authorized For For 03/20/08 Mgmt Energy, Inc. Common Stock Page 14 05/14/08 Annual Petroquest PQ 716748108 3 Amend Omnibus Stock Plan For Against 03/20/08 Mgmt Energy, Inc. 05/14/08 Annual Petroquest PQ 716748108 4 Ratify Auditors For For 03/20/08 Mgmt Energy, Inc. 05/14/08 Annual USA Mobility Inc USMO 90341G103 1.1 Elect Director Nicholas For For 03/20/08 Mgmt A. Gallopo 05/14/08 Annual USA Mobility Inc USMO 90341G103 1.2 Elect Director Vincent For For 03/20/08 Mgmt D. Kelly 05/14/08 Annual USA Mobility Inc USMO 90341G103 1.3 Elect Director Brian For For 03/20/08 Mgmt O'Reilly 05/14/08 Annual USA Mobility Inc USMO 90341G103 1.4 Elect Director Matthew For For 03/20/08 Mgmt Oristano 05/14/08 Annual USA Mobility Inc USMO 90341G103 1.5 Elect Director Thomas For For 03/20/08 Mgmt L. Schilling 05/14/08 Annual USA Mobility Inc USMO 90341G103 1.6 Elect Director Samme L. For For 03/20/08 Mgmt Thompson 05/14/08 Annual USA Mobility Inc USMO 90341G103 1.7 Elect Director Royce For For 03/20/08 Mgmt Yudkoff 05/14/08 Annual USA Mobility Inc USMO 90341G103 2 Ratify Auditors For For 03/20/08 Mgmt 05/15/08 Annual Atlantic ATNI 049079205 1.1 Elect Director Martin For For 04/15/08 Mgmt Tele-Network, L. Budd Inc. 05/15/08 Annual Atlantic ATNI 049079205 1.2 Elect Director Thomas For For 04/15/08 Mgmt Tele-Network, V. Cunningham Inc. 05/15/08 Annual Atlantic ATNI 049079205 1.3 Elect Director For Withhold 04/15/08 Mgmt Tele-Network, Cornelius B. Prior, Jr. Inc. 05/15/08 Annual Atlantic ATNI 049079205 1.4 Elect Director Michael For Withhold 04/15/08 Mgmt Tele-Network, T. Prior Inc. 05/15/08 Annual Atlantic ATNI 049079205 1.5 Elect Director Charles For For 04/15/08 Mgmt Tele-Network, J. Roesslein Inc. 05/15/08 Annual Atlantic ATNI 049079205 1.6 Elect Director Brian For Withhold 04/15/08 Mgmt Tele-Network, A. Schuchman Inc. 05/15/08 Annual Atlantic ATNI 049079205 1.7 Elect Director Henry For For 04/15/08 Mgmt Tele-Network, U. Wheatley Inc. 05/15/08 Annual Atlantic ATNI 049079205 2 Approve Omnibus Stock For For 04/15/08 Mgmt Tele-Network, Plan Inc. 05/15/08 Annual Atlantic ATNI 049079205 3 Ratify Auditors For For 04/15/08 Mgmt Tele-Network, Inc. 05/15/08 Annual Buffalo Wild BWLD 119848109 1 Fix Number of Directors For For 03/24/08 Mgmt Wings, Inc. 05/15/08 Annual Buffalo Wild BWLD 119848109 2.1 Elect Director Sally For For 03/24/08 Mgmt Wings, Inc. J. Smith 05/15/08 Annual Buffalo Wild BWLD 119848109 2.2 Elect Director Dale M. For For 03/24/08 Mgmt Wings, Inc. Applequist 05/15/08 Annual Buffalo Wild BWLD 119848109 2.3 Elect Director Robert For For 03/24/08 Mgmt Wings, Inc. W. MacDonald 05/15/08 Annual Buffalo Wild BWLD 119848109 2.4 Elect Director Warren For For 03/24/08 Mgmt Wings, Inc. E. Mack 05/15/08 Annual Buffalo Wild BWLD 119848109 2.5 Elect Director J. For For 03/24/08 Mgmt Wings, Inc. Oliver Maggard 05/15/08 Annual Buffalo Wild BWLD 119848109 2.6 Elect Director Michael For For 03/24/08 Mgmt Wings, Inc. P. Johnson 05/15/08 Annual Buffalo Wild BWLD 119848109 2.7 Elect Director James For For 03/24/08 Mgmt Wings, Inc. M. Damian 05/15/08 Annual Buffalo Wild BWLD 119848109 3 Amend Omnibus Stock Plan For For 03/24/08 Mgmt Wings, Inc. 05/15/08 Annual Buffalo Wild BWLD 119848109 4 Increase Authorized For For 03/24/08 Mgmt Wings, Inc. Common Stock 05/15/08 Annual Buffalo Wild BWLD 119848109 5 Ratify Auditors For For 03/24/08 Mgmt Wings, Inc. 05/15/08 Annual CBIZ, Inc. CBZ 124805102 1.1 Elect Director Joseph For For 03/20/08 Mgmt S. DiMartino 05/15/08 Annual CBIZ, Inc. CBZ 124805102 1.2 Elect Director Richard For For 03/20/08 Mgmt C. Rochon 05/15/08 Annual CBIZ, Inc. CBZ 124805102 1.3 Elect Director Donald For For 03/20/08 Mgmt V. Weir 05/15/08 Annual CBIZ, Inc. CBZ 124805102 2 Ratify Auditors For For 03/20/08 Mgmt 05/15/08 Annual CBIZ, Inc. CBZ 124805102 3 Other Business For Against 03/20/08 Mgmt 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.1 Elect Director Steven For For 03/31/08 Mgmt Inc. Bangert 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.2 Elect Director Michael For For 03/31/08 Mgmt Inc. B. Burgamy 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.3 Elect Director Morgan For For 03/31/08 Mgmt Inc. Gust 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.4 Elect Director Thomas For For 03/31/08 Mgmt Inc. M. Longust 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.5 Elect Director Jonathan For For 03/31/08 Mgmt Inc. C. Lorenz 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.6 Elect Director Evan For For 03/31/08 Mgmt Inc. Makovsky 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.7 Elect Director Harold For For 03/31/08 Mgmt Inc. F. Mosanko 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.8 Elect Director Noel N. For For 03/31/08 Mgmt Inc. Rothman 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.9 Elect Director Timothy For For 03/31/08 Mgmt Inc. J. Travis 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.10 Elect Director Mary For For 03/31/08 Mgmt Inc. Beth Vitale 05/15/08 Annual CoBiz Financial, COBZ 190897108 1.11 Elect Director Mary For For 03/31/08 Mgmt Inc. White 05/15/08 Annual CoBiz Financial, COBZ 190897108 2 Ratify Auditors For For 03/31/08 Mgmt Inc. 05/15/08 Annual CoBiz Financial, COBZ 190897108 3 Amend Omnibus Stock Plan For Against 03/31/08 Mgmt Inc. 05/15/08 Annual CoBiz Financial, COBZ 190897108 4 Adopt Reasonable Policy Abstain Against 03/31/08 ShrHoldr Inc. Regarding Use of Telephones 05/15/08 Annual Dime Community DCOM 253922108 1.1 Elect Director Kenneth For For 03/17/08 Mgmt Bancshares, Inc. J. Mahon 05/15/08 Annual Dime Community DCOM 253922108 1.2 Elect Director George For For 03/17/08 Mgmt Bancshares, Inc. L. Clark, Jr. 05/15/08 Annual Dime Community DCOM 253922108 1.3 Elect Director Steven For For 03/17/08 Mgmt Bancshares, Inc. D. Cohn 05/15/08 Annual Dime Community DCOM 253922108 1.4 Elect Director John J. For For 03/17/08 Mgmt Bancshares, Inc. Flynn 05/15/08 Annual Dime Community DCOM 253922108 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt Bancshares, Inc. Page 15 05/15/08 Annual Dime Community DCOM 253922108 3 Ratify Auditors For For 03/17/08 Mgmt Bancshares, Inc. 05/15/08 Annual First Mercury FMR 320841109 1.1 Elect Director Louis J. For For 03/19/08 Mgmt Financial Corp Manetti 05/15/08 Annual First Mercury FMR 320841109 1.2 Elect Director Hollis For For 03/19/08 Mgmt Financial Corp W. Rademacher 05/15/08 Annual First Mercury FMR 320841109 1.3 Elect Director Robert For For 03/19/08 Mgmt Financial Corp A. Oakley 05/15/08 Annual First Mercury FMR 320841109 2 Ratify Auditors For For 03/19/08 Mgmt Financial Corp 05/15/08 Annual Flotek FTK 343389102 1.1 Elect Director J.W. For For 04/18/08 Mgmt Industries, Inc Chisholm 05/15/08 Annual Flotek FTK 343389102 1.2 Elect Director J.D. For For 04/18/08 Mgmt Industries, Inc Dumas Sr. 05/15/08 Annual Flotek FTK 343389102 1.3 Elect Director G.M. For For 04/18/08 Mgmt Industries, Inc Pittman 05/15/08 Annual Flotek FTK 343389102 1.4 Elect Director B.E. For For 04/18/08 Mgmt Industries, Inc Stewart 05/15/08 Annual Flotek FTK 343389102 1.5 Elect Director R.O. For For 04/18/08 Mgmt Industries, Inc Wilson 05/15/08 Annual Flotek FTK 343389102 1.6 Elect Director W.R. For For 04/18/08 Mgmt Industries, Inc Ziegler 05/15/08 Annual Flotek FTK 343389102 2 Ratify Auditors For For 04/18/08 Mgmt Industries, Inc 05/15/08 Annual Gibraltar ROCK 374689107 1.1 Elect Director Brian J. For For 03/20/08 Mgmt Industries Inc Lipke 05/15/08 Annual Gibraltar ROCK 374689107 1.2 Elect Director Arthur For For 03/20/08 Mgmt Industries Inc A. Russ, Jr. 05/15/08 Annual Gibraltar ROCK 374689107 1.3 Elect Director William For For 03/20/08 Mgmt Industries Inc P. Montague 05/15/08 Annual Gibraltar ROCK 374689107 2 Ratify Auditors For For 03/20/08 Mgmt Industries Inc 05/15/08 Annual Kendle KNDL 48880L107 1.1 Elect Director Candace For For 03/24/08 Mgmt International, Kendle Inc. 05/15/08 Annual Kendle KNDL 48880L107 1.2 Elect Director For For 03/24/08 Mgmt International, Christopher C. Bergen Inc. 05/15/08 Annual Kendle KNDL 48880L107 1.3 Elect Director Robert For For 03/24/08 Mgmt International, R. Buck Inc. 05/15/08 Annual Kendle KNDL 48880L107 1.4 Elect Director G. For For 03/24/08 Mgmt International, Steven Geis Inc. 05/15/08 Annual Kendle KNDL 48880L107 1.5 Elect Director Donald For For 03/24/08 Mgmt International, C. Harrison Inc. 05/15/08 Annual Kendle KNDL 48880L107 1.6 Elect Director Timothy For For 03/24/08 Mgmt International, E. Johnson Inc. 05/15/08 Annual Kendle KNDL 48880L107 1.7 Elect Director For For 03/24/08 Mgmt International, Frederick A. Russ Inc. 05/15/08 Annual Kendle KNDL 48880L107 2 Ratify Auditors For For 03/24/08 Mgmt International, Inc. 05/15/08 Annual Pinnacle PNCL 723443107 1.1 Elect Director Ian For For 03/20/08 Mgmt Airlines Corp. Massey 05/15/08 Annual Pinnacle PNCL 723443107 1.2 Elect Director James E. For For 03/20/08 Mgmt Airlines Corp. Mcgehee, Jr. 05/15/08 Annual Pinnacle PNCL 723443107 1.3 Elect Director Philip For For 03/20/08 Mgmt Airlines Corp. H. Trenary 05/15/08 Annual Pinnacle PNCL 723443107 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt Airlines Corp. 05/15/08 Annual Pinnacle PNCL 723443107 3 Ratify Auditors For For 03/20/08 Mgmt Airlines Corp. 05/15/08 Annual Pinnacle PNCL 723443107 4 Please vote FOR if N/A For 03/20/08 Mgmt Airlines Corp. Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen 05/15/08 Annual Sinclair SBGI 829226109 1.1 Elect Director David D. For Withhold 03/14/08 Mgmt Broadcast Group, Smith Inc. 05/15/08 Annual Sinclair SBGI 829226109 1.2 Elect Director For Withhold 03/14/08 Mgmt Broadcast Group, Frederick G. Smith Inc. 05/15/08 Annual Sinclair SBGI 829226109 1.3 Elect Director J. For Withhold 03/14/08 Mgmt Broadcast Group, Duncan Smith Inc. 05/15/08 Annual Sinclair SBGI 829226109 1.4 Elect Director Robert For Withhold 03/14/08 Mgmt Broadcast Group, E. Smith Inc. 05/15/08 Annual Sinclair SBGI 829226109 1.5 Elect Director Basil A. For Withhold 03/14/08 Mgmt Broadcast Group, Thomas Inc. 05/15/08 Annual Sinclair SBGI 829226109 1.6 Elect Director Lawrence For For 03/14/08 Mgmt Broadcast Group, E. Mccanna Inc. 05/15/08 Annual Sinclair SBGI 829226109 1.7 Elect Director Daniel For For 03/14/08 Mgmt Broadcast Group, C. Keith Inc. 05/15/08 Annual Sinclair SBGI 829226109 1.8 Elect Director Martin For For 03/14/08 Mgmt Broadcast Group, R. Leader Inc. 05/15/08 Annual Sinclair SBGI 829226109 2 Ratify Auditors For For 03/14/08 Mgmt Broadcast Group, Inc. 05/15/08 Annual Sinclair SBGI 829226109 3 Amend Qualified For For 03/14/08 Mgmt Broadcast Group, Employee Stock Purchase Inc. Plan 05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.1 Elect Director A.A. For For 04/01/08 Mgmt INTERNATIONAL Alimanestianu HOLDINGS INC 05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.2 Elect Director Keith E. For Withhold 04/01/08 Mgmt INTERNATIONAL Alessi HOLDINGS INC Page 16 05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.3 Elect Director Paul N. For For 04/01/08 Mgmt INTERNATIONAL Arnold HOLDINGS INC 05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.4 Elect Director Bruce C. For For 04/01/08 Mgmt INTERNATIONAL Bruckmann HOLDINGS INC 05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.5 Elect Director J. Rice For For 04/01/08 Mgmt INTERNATIONAL Edmonds HOLDINGS INC 05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.6 Elect Director Jason M. For For 04/01/08 Mgmt INTERNATIONAL Fish HOLDINGS INC 05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.7 Elect Director Thomas For For 04/01/08 Mgmt INTERNATIONAL J. Galligan III HOLDINGS INC 05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.8 Elect Director Robert For For 04/01/08 Mgmt INTERNATIONAL J. Giardina HOLDINGS INC 05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.9 Elect Director Kevin For For 04/01/08 Mgmt INTERNATIONAL Mccall HOLDINGS INC 05/15/08 Annual TOWN SPORTS CLUB 89214A102 2 Ratify Auditors For For 04/01/08 Mgmt INTERNATIONAL HOLDINGS INC 05/15/08 Annual TOWN SPORTS CLUB 89214A102 3 Amend Omnibus Stock Plan For For 04/01/08 Mgmt INTERNATIONAL HOLDINGS INC 05/15/08 Annual Tyler TYL 902252105 1.1 Elect Director Donald For For 03/17/08 Mgmt Technologies Inc. R. Brattain 05/15/08 Annual Tyler TYL 902252105 1.2 Elect Director J. For For 03/17/08 Mgmt Technologies Inc. Luther King, Jr. 05/15/08 Annual Tyler TYL 902252105 1.3 Elect Director John S. For For 03/17/08 Mgmt Technologies Inc. Marr, Jr. 05/15/08 Annual Tyler TYL 902252105 1.4 Elect Director G. For For 03/17/08 Mgmt Technologies Inc. Stuart Reeves 05/15/08 Annual Tyler TYL 902252105 1.5 Elect Director Michael For For 03/17/08 Mgmt Technologies Inc. D. Richards 05/15/08 Annual Tyler TYL 902252105 1.6 Elect Director Dustin For For 03/17/08 Mgmt Technologies Inc. R. Womble 05/15/08 Annual Tyler TYL 902252105 1.7 Elect Director John M. For For 03/17/08 Mgmt Technologies Inc. Yeaman 05/15/08 Annual Tyler TYL 902252105 2 Amend Stock Option Plan For For 03/17/08 Mgmt Technologies Inc. 05/15/08 Annual Tyler TYL 902252105 3 Ratify Auditors For For 03/17/08 Mgmt Technologies Inc. 05/15/08 Annual Wabash National WNC 929566107 1 Elect Director Richard For For 04/01/08 Mgmt Corp. J. Giromini 05/15/08 Annual Wabash National WNC 929566107 2 Elect Director William For For 04/01/08 Mgmt Corp. P. Greubel 05/15/08 Annual Wabash National WNC 929566107 3 Elect Director Martin For For 04/01/08 Mgmt Corp. C. Jischke 05/15/08 Annual Wabash National WNC 929566107 4 Elect Director J.D. For For 04/01/08 Mgmt Corp. (Jim) Kelly 05/15/08 Annual Wabash National WNC 929566107 5 Elect Director For For 04/01/08 Mgmt Corp. Stephanie K. Kushner 05/15/08 Annual Wabash National WNC 929566107 6 Elect Director Larry J. For For 04/01/08 Mgmt Corp. Magee 05/15/08 Annual Wabash National WNC 929566107 7 Elect Director Scott K. For For 04/01/08 Mgmt Corp. Sorensen 05/15/08 Annual Wabash National WNC 929566107 8 Elect Director Ronald For For 04/01/08 Mgmt Corp. L. Stewart 05/15/08 Annual Wabash National WNC 929566107 9 Ratify Auditors For For 04/01/08 Mgmt Corp. 05/16/08 Annual Allegiant Travel ALGT 01748X102 1.1 Elect Director Gary For For 04/15/08 Mgmt Company Ellmer 05/16/08 Annual Allegiant Travel ALGT 01748X102 1.2 Elect Director Timothy For For 04/15/08 Mgmt Company P. Flynn 05/16/08 Annual Allegiant Travel ALGT 01748X102 1.3 Elect Director Maurice For For 04/15/08 Mgmt Company J Gallagher, Jr. 05/16/08 Annual Allegiant Travel ALGT 01748X102 1.4 Elect Director A. For For 04/15/08 Mgmt Company Maurice Mason 05/16/08 Annual Allegiant Travel ALGT 01748X102 1.5 Elect Director John For For 04/15/08 Mgmt Company Redmond 05/16/08 Annual Allegiant Travel ALGT 01748X102 2 Ratify Auditors For For 04/15/08 Mgmt Company 05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 1.1 Elect Director John J. For Withhold 03/17/08 Mgmt Connors 05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 1.2 Elect Director M.T For Withhold 03/17/08 Mgmt Kovalchik, III, M.D 05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 1.3 Elect Director Joseph For Withhold 03/17/08 Mgmt R. Saucedo 05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 2 Approve Executive For For 03/17/08 Mgmt Incentive Bonus Plan 05/16/08 Annual Pioneer Drilling PDC 723655106 1.1 Elect Director Dean A. For For 03/31/08 Mgmt Company Burkhardt 05/16/08 Annual Pioneer Drilling PDC 723655106 2 Ratify Auditors For For 03/31/08 Mgmt Company 05/19/08 Annual Texas Capital TCBI 88224Q107 1.1 Elect Director Joseph For For 03/31/08 Mgmt Bancshares Inc M. Grant 05/19/08 Annual Texas Capital TCBI 88224Q107 1.2 Elect Director George For For 03/31/08 Mgmt Bancshares Inc F. Jones, Jr. 05/19/08 Annual Texas Capital TCBI 88224Q107 1.3 Elect Director Peter For For 03/31/08 Mgmt Bancshares Inc B. Bartholow 05/19/08 Annual Texas Capital TCBI 88224Q107 1.4 Elect Director Leo F. For Withhold 03/31/08 Mgmt Bancshares Inc Corrigan, III -WITHDRAWN 05/19/08 Annual Texas Capital TCBI 88224Q107 1.5 Elect Director For For 03/31/08 Mgmt Bancshares Inc Frederick B. Hegi, Jr. 05/19/08 Annual Texas Capital TCBI 88224Q107 1.6 Elect Director Larry For For 03/31/08 Mgmt Bancshares Inc L. Helm 05/19/08 Annual Texas Capital TCBI 88224Q107 1.7 Elect Director James For For 03/31/08 Mgmt Bancshares Inc R. Holland, Jr. 05/19/08 Annual Texas Capital TCBI 88224Q107 1.8 Elect Director W.W. For For 03/31/08 Mgmt Bancshares Inc McAllister III 05/19/08 Annual Texas Capital TCBI 88224Q107 1.9 Elect Director Lee Roy For For 03/31/08 Mgmt Bancshares Inc Mitchell 05/19/08 Annual Texas Capital TCBI 88224Q107 1.10 Elect Director Steven For For 03/31/08 Mgmt Bancshares Inc P. Rosenberg 05/19/08 Annual Texas Capital TCBI 88224Q107 1.11 Elect Director John C. For For 03/31/08 Mgmt Bancshares Inc Snyder 05/19/08 Annual Texas Capital TCBI 88224Q107 1.12 Elect Director Robert For For 03/31/08 Mgmt Bancshares Inc W. Stallings 05/19/08 Annual Texas Capital TCBI 88224Q107 1.13 Elect Director Ian J. For For 03/31/08 Mgmt Bancshares Inc Turpin 05/20/08 Annual American States AWR 029899101 1.1 Elect Director N.P. For For 03/21/08 Mgmt Water Company Dodge Page 17 05/20/08 Annual American States AWR 029899101 1.2 Elect Director Robert For For 03/21/08 Mgmt Water Company F. Kathol 05/20/08 Annual American States AWR 029899101 1.3 Elect Director Gary F. For For 03/21/08 Mgmt Water Company King 05/20/08 Annual American States AWR 029899101 1.4 Elect Director Lloyd For For 03/21/08 Mgmt Water Company E. Ross 05/20/08 Annual American States AWR 029899101 2 Approve Omnibus Stock For For 03/21/08 Mgmt Water Company Plan 05/20/08 Annual American States AWR 029899101 3 Ratify Auditors For For 03/21/08 Mgmt Water Company 05/20/08 Annual American States AWR 029899101 4 Other Business For Against 03/21/08 Mgmt Water Company 05/20/08 Annual CDI Corp. CDI 125071100 1.1 Elect Director Roger For For 03/12/08 Mgmt H. Ballou 05/20/08 Annual CDI Corp. CDI 125071100 1.2 Elect Director Michael For For 03/12/08 Mgmt J. Emmi 05/20/08 Annual CDI Corp. CDI 125071100 1.3 Elect Director Walter For Withhold 03/12/08 Mgmt R. Garrison 05/20/08 Annual CDI Corp. CDI 125071100 1.4 Elect Director For For 03/12/08 Mgmt Lawrence C. Karlson 05/20/08 Annual CDI Corp. CDI 125071100 1.5 Elect Director Ronald For For 03/12/08 Mgmt J. Kozich 05/20/08 Annual CDI Corp. CDI 125071100 1.6 Elect Director C.N. For For 03/12/08 Mgmt Papadakis 05/20/08 Annual CDI Corp. CDI 125071100 1.7 Elect Director Barton For For 03/12/08 Mgmt J. Winokur 05/20/08 Annual CDI Corp. CDI 125071100 2 Ratify Auditors For For 03/12/08 Mgmt 05/20/08 Annual Chart GTLS 16115Q308 1.1 Elect Director Samuel For For 03/25/08 Mgmt Industries, Inc. F. Thomas 05/20/08 Annual Chart GTLS 16115Q308 1.2 Elect Director Richard For For 03/25/08 Mgmt Industries, Inc. E. Goodrich 05/20/08 Annual Chart GTLS 16115Q308 1.3 Elect Director Steven For For 03/25/08 Mgmt Industries, Inc. W. Krablin 05/20/08 Annual Chart GTLS 16115Q308 1.4 Elect Director Michael For For 03/25/08 Mgmt Industries, Inc. W. Press 05/20/08 Annual Chart GTLS 16115Q308 1.5 Elect Director James For For 03/25/08 Mgmt Industries, Inc. M. Tidwell 05/20/08 Annual Chart GTLS 16115Q308 1.6 Elect Director W. For For 03/25/08 Mgmt Industries, Inc. Douglas Brown 05/20/08 Annual Chart GTLS 16115Q308 1.7 Elect Director Thomas For For 03/25/08 Mgmt Industries, Inc. L. Williams 05/20/08 Annual Lojack Corp. LOJN 539451104 1.1 Elect Director Rory J. For For 03/17/08 Mgmt Cowan 05/20/08 Annual Lojack Corp. LOJN 539451104 1.2 Elect Director John H. For For 03/17/08 Mgmt MacKinnon 05/20/08 Annual Lojack Corp. LOJN 539451104 1.3 Elect Director Robert For For 03/17/08 Mgmt J. Murray 05/20/08 Annual Lojack Corp. LOJN 539451104 1.4 Elect Director Robert For For 03/17/08 Mgmt L. Rewey 05/20/08 Annual Lojack Corp. LOJN 539451104 1.5 Elect Director Richard For For 03/17/08 Mgmt T. Riley 05/20/08 Annual Lojack Corp. LOJN 539451104 1.6 Elect Director Harvey For For 03/17/08 Mgmt Rosenthal 05/20/08 Annual Lojack Corp. LOJN 539451104 1.7 Elect Director Maria For For 03/17/08 Mgmt Renna Sharpe 05/20/08 Annual Lojack Corp. LOJN 539451104 1.8 Elect Director Ronald For For 03/17/08 Mgmt V. Waters, III 05/20/08 Annual Lojack Corp. LOJN 539451104 2 Approve Omnibus Stock For For 03/17/08 Mgmt Plan 05/20/08 Annual Lojack Corp. LOJN 539451104 3 Ratify Auditors For For 03/17/08 Mgmt 05/20/08 Annual Neenah Paper, Inc NP 640079109 1.1 Elect Director Timothy For For 04/09/08 Mgmt S. Lucas 05/20/08 Annual Neenah Paper, Inc NP 640079109 1.2 Elect Director Phillip For For 04/09/08 Mgmt C. Moore 05/20/08 Annual Neenah Paper, Inc NP 640079109 2 Ratify Auditors For For 04/09/08 Mgmt 05/20/08 Annual Park-Ohio PKOH 700666100 1.1 Elect Director Edward For For 03/31/08 Mgmt Holdings Corp. F. Crawford 05/20/08 Annual Park-Ohio PKOH 700666100 1.2 Elect Director Kevin R. For For 03/31/08 Mgmt Holdings Corp. Greene 05/20/08 Annual Park-Ohio PKOH 700666100 1.3 Elect Director Dan T. For For 03/31/08 Mgmt Holdings Corp. Moore III 05/20/08 Annual Rudolph RTEC 781270103 1.1 Elect Director Jeff L. For For 03/31/08 Mgmt Technologies, O'Dell Inc. 05/20/08 Annual Rudolph RTEC 781270103 1.2 Elect Director Aubrey For Withhold 03/31/08 Mgmt Technologies, C. Tobey Inc. 05/20/08 Annual Rudolph RTEC 781270103 1.3 Elect Director John R. For For 03/31/08 Mgmt Technologies, Whitten Inc. 05/20/08 Annual Rudolph RTEC 781270103 2 Ratify Auditors For For 03/31/08 Mgmt Technologies, Inc. 05/20/08 Annual Rush RUSHB 781846209 1.1 Elect Director W. For For 04/04/08 Mgmt Enterprises, Inc. Marvin Rush 05/20/08 Annual Rush RUSHB 781846209 1.2 Elect Director W.M. For For 04/04/08 Mgmt Enterprises, Inc. "Rusty" Rush 05/20/08 Annual Rush RUSHB 781846209 1.3 Elect Director Ronald For For 04/04/08 Mgmt Enterprises, Inc. J. Krause 05/20/08 Annual Rush RUSHB 781846209 1.4 Elect Director James C. For For 04/04/08 Mgmt Enterprises, Inc. Underwood 05/20/08 Annual Rush RUSHB 781846209 1.5 Elect Director Harold For For 04/04/08 Mgmt Enterprises, Inc. D. Marshall 05/20/08 Annual Rush RUSHB 781846209 1.6 Elect Director Thomas For For 04/04/08 Mgmt Enterprises, Inc. A. Akin 05/20/08 Annual Rush RUSHB 781846209 2 Amend Non-Employee For Against 04/04/08 Mgmt Enterprises, Inc. Director Omnibus Stock Plan 05/20/08 Annual Rush RUSHB 781846209 3 Ratify Auditors For For 04/04/08 Mgmt Enterprises, Inc. 05/20/08 Annual SeaBright SEAB 811656107 1.1 Elect Director John G. For For 03/26/08 Mgmt Insurance Pasqualetto Holdings, Inc. 05/20/08 Annual SeaBright SEAB 811656107 1.2 Elect Director Peter For For 03/26/08 Mgmt Insurance Y. Chung Holdings, Inc. 05/20/08 Annual SeaBright SEAB 811656107 1.3 Elect Director Joseph For For 03/26/08 Mgmt Insurance A. Edwards Holdings, Inc. 05/20/08 Annual SeaBright SEAB 811656107 1.4 Elect Director William For For 03/26/08 Mgmt Insurance M. Feldman Holdings, Inc. 05/20/08 Annual SeaBright SEAB 811656107 1.5 Elect Director Mural For For 03/26/08 Mgmt Insurance R. Josephson Holdings, Inc. Page 18 05/20/08 Annual SeaBright SEAB 811656107 1.6 Elect Director George For For 03/26/08 Mgmt Insurance M. Morvis Holdings, Inc. 05/20/08 Annual SeaBright SEAB 811656107 1.7 Elect Director Michael For For 03/26/08 Mgmt Insurance D. Rice Holdings, Inc. 05/20/08 Annual SeaBright SEAB 811656107 2 Ratify Auditors For For 03/26/08 Mgmt Insurance Holdings, Inc. 05/20/08 Annual Southwest Water SWWC 845331107 1 Declassify the Board of For For 03/20/08 Mgmt Co. Directors 05/20/08 Annual Southwest Water SWWC 845331107 2 Elect Director Thomas For For 03/20/08 Mgmt Co. Iino 05/20/08 Annual Southwest Water SWWC 845331107 3 Elect Director William For For 03/20/08 Mgmt Co. D. Jones 05/20/08 Annual Southwest Water SWWC 845331107 4 Elect Director Maureen For For 03/20/08 Mgmt Co. A. Kindel 05/20/08 Annual Southwest Water SWWC 845331107 5 Ratify Auditors For For 03/20/08 Mgmt Co. 05/20/08 Annual Spherion Corp. SFN 848420105 1.1 Elect Director James For For 03/24/08 Mgmt J. Forese 05/20/08 Annual Spherion Corp. SFN 848420105 1.2 Elect Director J. Ian For Withhold 03/24/08 Mgmt Morrison 05/20/08 Annual Spherion Corp. SFN 848420105 1.3 Elect Director A. For Withhold 03/24/08 Mgmt Michael Victory 05/20/08 Annual Spherion Corp. SFN 848420105 2 Ratify Auditors For For 03/24/08 Mgmt 05/21/08 Annual Actuate Corp. ACTU 00508B102 1.1 Elect Director George For For 04/07/08 Mgmt B. Beitzel 05/21/08 Annual Actuate Corp. ACTU 00508B102 1.2 Elect Director Peter For For 04/07/08 Mgmt I. Cittadini 05/21/08 Annual Actuate Corp. ACTU 00508B102 1.3 Elect Director Kenneth For For 04/07/08 Mgmt E. Marshall 05/21/08 Annual Actuate Corp. ACTU 00508B102 1.4 Elect Director Nicolas For For 04/07/08 Mgmt C. Nierenberg 05/21/08 Annual Actuate Corp. ACTU 00508B102 1.5 Elect Director Arthur For For 04/07/08 Mgmt C. Patterson 05/21/08 Annual Actuate Corp. ACTU 00508B102 1.6 Elect Director Steven For For 04/07/08 Mgmt D. Whiteman 05/21/08 Annual Actuate Corp. ACTU 00508B102 2 Ratify Auditors For For 04/07/08 Mgmt 05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.1 Elect Director Victor For For 04/11/08 Mgmt Inc. Arias, Jr. 05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.2 Elect Director Cheryl For For 04/11/08 Mgmt Inc. A. Bachelder 05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.3 Elect Director Carolyn For For 04/11/08 Mgmt Inc. Hogan Byrd 05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.4 Elect Director John M. For For 04/11/08 Mgmt Inc. Cranor, III 05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.5 Elect Director John F. For For 04/11/08 Mgmt Inc. Hoffner 05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.6 Elect Director R. For For 04/11/08 Mgmt Inc. William Ide, III 05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.7 Elect Director Kelvin For For 04/11/08 Mgmt Inc. J. Pennington 05/21/08 Annual AFC Enterprises, AFCE 00104Q107 2 Ratify Auditors For For 04/11/08 Mgmt Inc. 05/21/08 Annual Aspect Medical ASPM 045235108 1.1 Elect Director For For 04/09/08 Mgmt Systems Boudewijn L.P.M. Bollen 05/21/08 Annual Aspect Medical ASPM 045235108 1.2 Elect Director J. For For 04/09/08 Mgmt Systems Breckenridge Eagle 05/21/08 Annual Aspect Medical ASPM 045235108 1.3 Elect Director Edwin For For 04/09/08 Mgmt Systems M. Kania, Jr. 05/21/08 Annual Aspect Medical ASPM 045235108 2 Amend Omnibus Stock Plan For Against 04/09/08 Mgmt Systems 05/21/08 Annual Aspect Medical ASPM 045235108 3 Ratify Auditors For For 04/09/08 Mgmt Systems 05/21/08 Annual California Pizza CPKI 13054D109 1.1 Elect Director William For For 04/09/08 Mgmt Kitchen, Inc. C. Baker 05/21/08 Annual California Pizza CPKI 13054D109 1.2 Elect Director Leslie For For 04/09/08 Mgmt Kitchen, Inc. E. Bider 05/21/08 Annual California Pizza CPKI 13054D109 1.3 Elect Director Marshall For For 04/09/08 Mgmt Kitchen, Inc. S. Geller 05/21/08 Annual California Pizza CPKI 13054D109 1.4 Elect Director Larry S. For For 04/09/08 Mgmt Kitchen, Inc. Flax 05/21/08 Annual California Pizza CPKI 13054D109 1.5 Elect Director Charles For For 04/09/08 Mgmt Kitchen, Inc. G. Phillips 05/21/08 Annual California Pizza CPKI 13054D109 1.6 Elect Director Richard For For 04/09/08 Mgmt Kitchen, Inc. L. Rosenfield 05/21/08 Annual California Pizza CPKI 13054D109 1.7 Elect Director Alan I. For For 04/09/08 Mgmt Kitchen, Inc. Rothenberg 05/21/08 Annual California Pizza CPKI 13054D109 2 Ratify Auditors For For 04/09/08 Mgmt Kitchen, Inc. 05/21/08 Annual Community Bank CBU 203607106 1.1 Elect Director Brian For Withhold 04/03/08 Mgmt System, Inc. R. Ace 05/21/08 Annual Community Bank CBU 203607106 1.2 Elect Director Paul M. For Withhold 04/03/08 Mgmt System, Inc. Cantwell, Jr. 05/21/08 Annual Community Bank CBU 203607106 1.3 Elect Director William For For 04/03/08 Mgmt System, Inc. M. Dempsey 05/21/08 Annual Community Bank CBU 203607106 2 Ratify Auditors For For 04/03/08 Mgmt System, Inc. 05/21/08 Annual Community Bank CBU 203607106 3 Declassify the Board of Against For 04/03/08 ShrHoldr System, Inc. Directors 05/21/08 Annual Comsys IT CITP 20581E104 1.1 Elect Director Larry L. For For 03/28/08 Mgmt Partners Inc Enterline 05/21/08 Annual Comsys IT CITP 20581E104 1.2 Elect Director For For 03/28/08 Mgmt Partners Inc Frederick W. Eubank II 05/21/08 Annual Comsys IT CITP 20581E104 1.3 Elect Director Robert For For 03/28/08 Mgmt Partners Inc Fotsch 05/21/08 Annual Comsys IT CITP 20581E104 1.4 Elect Director Robert For For 03/28/08 Mgmt Partners Inc Z. Hensley 05/21/08 Annual Comsys IT CITP 20581E104 1.5 Elect Director Victor For For 03/28/08 Mgmt Partners Inc E. Mandel 05/21/08 Annual Comsys IT CITP 20581E104 1.6 Elect Director Courtney For For 03/28/08 Mgmt Partners Inc R. McCarthy 05/21/08 Annual Comsys IT CITP 20581E104 1.7 Elect Director Elias J. For For 03/28/08 Mgmt Partners Inc Sabo 05/21/08 Annual Comsys IT CITP 20581E104 2 Ratify Auditors For For 03/28/08 Mgmt Partners Inc 05/21/08 Annual Peets Coffee & PEET 705560100 1.1 Elect Director Patrick For For 03/24/08 Mgmt Tea Inc J. O'Dea 05/21/08 Annual Peets Coffee & PEET 705560100 2 Ratify Auditors For For 03/24/08 Mgmt Tea Inc 05/21/08 Annual Providence PRSC 743815102 1.1 Elect Director Warren For For 04/04/08 Mgmt Service Corp Rustand 05/21/08 Annual Providence PRSC 743815102 1.2 Elect Director Richard For Withhold 04/04/08 Mgmt Service Corp Singleton Page 19 05/21/08 Annual Providence PRSC 743815102 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt Service Corp 05/21/08 Annual Raven RAVN 754212108 1.1 Elect Director Anthony For For 04/09/08 Mgmt Industries, Inc. W. Bour 05/21/08 Annual Raven RAVN 754212108 1.2 Elect Director David For Withhold 04/09/08 Mgmt Industries, Inc. A. Christensen 05/21/08 Annual Raven RAVN 754212108 1.3 Elect Director Thomas For For 04/09/08 Mgmt Industries, Inc. S. Everist 05/21/08 Annual Raven RAVN 754212108 1.4 Elect Director Mark E. For For 04/09/08 Mgmt Industries, Inc. Griffin 05/21/08 Annual Raven RAVN 754212108 1.5 Elect Director Conrad For For 04/09/08 Mgmt Industries, Inc. J. Hoigaard 05/21/08 Annual Raven RAVN 754212108 1.6 Elect Director Kevin For For 04/09/08 Mgmt Industries, Inc. T. Kirby 05/21/08 Annual Raven RAVN 754212108 1.7 Elect Director Cynthia For For 04/09/08 Mgmt Industries, Inc. H. Milligan 05/21/08 Annual Raven RAVN 754212108 1.8 Elect Director Ronald For For 04/09/08 Mgmt Industries, Inc. M. Moquist 05/21/08 Annual Raven RAVN 754212108 1.9 Elect Director Daniel For For 04/09/08 Mgmt Industries, Inc. A. Rykhus 05/21/08 Annual Raven RAVN 754212108 2 Ratify Auditors For For 04/09/08 Mgmt Industries, Inc. 05/21/08 Annual Schawk, Inc. SGK 806373106 1.1 Elect Director Clarence For Withhold 03/31/08 Mgmt W. Schawk 05/21/08 Annual Schawk, Inc. SGK 806373106 1.2 Elect Director David A. For Withhold 03/31/08 Mgmt Schawk 05/21/08 Annual Schawk, Inc. SGK 806373106 1.3 Elect Director A. Alex For Withhold 03/31/08 Mgmt Sarkisian 05/21/08 Annual Schawk, Inc. SGK 806373106 1.4 Elect Director Leonard For Withhold 03/31/08 Mgmt S. Caronia 05/21/08 Annual Schawk, Inc. SGK 806373106 1.5 Elect Director Judith For Withhold 03/31/08 Mgmt W. McCue 05/21/08 Annual Schawk, Inc. SGK 806373106 1.6 Elect Director Hollis For Withhold 03/31/08 Mgmt W. Rademacher 05/21/08 Annual Schawk, Inc. SGK 806373106 1.7 Elect Director John T. For Withhold 03/31/08 Mgmt McEnroe 05/21/08 Annual Schawk, Inc. SGK 806373106 1.8 Elect Director Michael For For 03/31/08 Mgmt G. O'Rourke 05/21/08 Annual Schawk, Inc. SGK 806373106 1.9 Elect Director Stanley For For 03/31/08 Mgmt N. Logan 05/21/08 Annual Spartan Motors, SPAR 846819100 1.1 Elect Director William For Withhold 04/01/08 Mgmt Inc. F. Foster 05/21/08 Annual Spartan Motors, SPAR 846819100 1.2 Elect Director Hugh W. For For 04/01/08 Mgmt Inc. Sloan, Jr. 05/21/08 Annual Spartan Motors, SPAR 846819100 2 Ratify Auditors For For 04/01/08 Mgmt Inc. 05/21/08 Annual West Marine, Inc. WMAR 954235107 1.1 Elect Director Randolph For For 03/26/08 Mgmt K. Repass 05/21/08 Annual West Marine, Inc. WMAR 954235107 1.2 Elect Director Geoffrey For For 03/26/08 Mgmt A. Eisenberg 05/21/08 Annual West Marine, Inc. WMAR 954235107 1.3 Elect Director David For For 03/26/08 Mgmt McComas 05/21/08 Annual West Marine, Inc. WMAR 954235107 1.4 Elect Director Alice M. For For 03/26/08 Mgmt Richter 05/21/08 Annual West Marine, Inc. WMAR 954235107 1.5 Elect Director Peter Roy For Withhold 03/26/08 Mgmt 05/21/08 Annual West Marine, Inc. WMAR 954235107 1.6 Elect Director Daniel For For 03/26/08 Mgmt J. Sweeney 05/21/08 Annual West Marine, Inc. WMAR 954235107 1.7 Elect Director William For For 03/26/08 Mgmt U. Westerfield 05/21/08 Annual West Marine, Inc. WMAR 954235107 2 Amend Omnibus Stock Plan For Against 03/26/08 Mgmt 05/21/08 Annual West Marine, Inc. WMAR 954235107 3 Ratify Auditors For For 03/26/08 Mgmt 05/22/08 Annual American Ecology ECOL 025533407 1.1 Elect Director Victor For For 03/24/08 Mgmt Corp. J. Barnhart 05/22/08 Annual American Ecology ECOL 025533407 1.2 Elect Director Joe F. For For 03/24/08 Mgmt Corp. Colvin 05/22/08 Annual American Ecology ECOL 025533407 1.3 Elect Director Roy C. For For 03/24/08 Mgmt Corp. Eliff 05/22/08 Annual American Ecology ECOL 025533407 1.4 Elect Director Edward For For 03/24/08 Mgmt Corp. F. Heil 05/22/08 Annual American Ecology ECOL 025533407 1.5 Elect Director Jeffrey For For 03/24/08 Mgmt Corp. S. Merrifield 05/22/08 Annual American Ecology ECOL 025533407 1.6 Elect Director John W. For For 03/24/08 Mgmt Corp. Poling, Sr. 05/22/08 Annual American Ecology ECOL 025533407 1.7 Elect Director Stephen For For 03/24/08 Mgmt Corp. A. Romano 05/22/08 Annual American Ecology ECOL 025533407 2 Ratify Auditors For For 03/24/08 Mgmt Corp. 05/22/08 Annual American Ecology ECOL 025533407 3 Approve Stock Option For For 03/24/08 Mgmt Corp. Plan 05/22/08 Annual Blount BLT 095180105 1.1 Elect Director R. For Withhold 03/25/08 Mgmt International, Eugene Cartledge Inc. 05/22/08 Annual Blount BLT 095180105 1.2 Elect Director Joshua For For 03/25/08 Mgmt International, L. Collins Inc. 05/22/08 Annual Blount BLT 095180105 1.3 Elect Director Eliot For Withhold 03/25/08 Mgmt International, M. Fried Inc. 05/22/08 Annual Blount BLT 095180105 1.4 Elect Director Thomas For For 03/25/08 Mgmt International, J. Fruechtel Inc. 05/22/08 Annual Blount BLT 095180105 1.5 Elect Director E. For Withhold 03/25/08 Mgmt International, Daniel James Inc. 05/22/08 Annual Blount BLT 095180105 1.6 Elect Director Robert For Withhold 03/25/08 Mgmt International, D. Kennedy Inc. 05/22/08 Annual Blount BLT 095180105 1.7 Elect Director Harold For Withhold 03/25/08 Mgmt International, E. Layman Inc. 05/22/08 Annual Blount BLT 095180105 1.8 Elect Director James For For 03/25/08 Mgmt International, S. Osterman Inc. 05/22/08 Annual Blount BLT 095180105 2 Ratify Auditors For For 03/25/08 Mgmt International, Inc. 05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.1 Elect Director Philip For For 04/01/08 Mgmt E. Kucera 05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.2 Elect Director H. For For 04/01/08 Mgmt Marshall Schwarz 05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.3 Elect Director David For For 04/01/08 Mgmt J. Shea 05/22/08 Annual Bowne & Co., Inc. BNE 103043105 2 Ratify Auditors For For 04/01/08 Mgmt 05/22/08 Annual Greenfield SRVY 395150105 1.1 Elect Director Lise J. For For 04/07/08 Mgmt Online, Inc. Buyer Page 20 05/22/08 Annual Greenfield SRVY 395150105 1.2 Elect Director Charles For For 04/07/08 Mgmt Online, Inc. W. Stryker 05/22/08 Annual Greenfield SRVY 395150105 2 Ratify Auditors For For 04/07/08 Mgmt Online, Inc. 05/22/08 Annual Greenfield SRVY 395150105 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt Online, Inc. 05/22/08 Annual Kadant Inc KAI 48282T104 1.1 Elect Director John M. For For 04/03/08 Mgmt Albertine 05/22/08 Annual Kadant Inc KAI 48282T104 1.2 Elect Director Thomas For For 04/03/08 Mgmt C. Leonard 05/22/08 Annual Kadant Inc KAI 48282T104 2 Ratify Auditors For For 04/03/08 Mgmt 05/22/08 Annual MAIDENFORM MFB 560305104 1.1 Elect Director David B. For For 04/04/08 Mgmt BRANDS INC Kaplan 05/22/08 Annual MAIDENFORM MFB 560305104 1.2 Elect Director Thomas For For 04/04/08 Mgmt BRANDS INC J. Ward 05/22/08 Annual MAIDENFORM MFB 560305104 1.3 Elect Director Norman For For 04/04/08 Mgmt BRANDS INC Axelrod 05/22/08 Annual MAIDENFORM MFB 560305104 1.4 Elect Director Harold For For 04/04/08 Mgmt BRANDS INC F. Compton 05/22/08 Annual MAIDENFORM MFB 560305104 1.5 Elect Director Barbara For For 04/04/08 Mgmt BRANDS INC Eisenberg 05/22/08 Annual MAIDENFORM MFB 560305104 1.6 Elect Director Karen For For 04/04/08 Mgmt BRANDS INC Rose 05/22/08 Annual MAIDENFORM MFB 560305104 1.7 Elect Director Adam L. For For 04/04/08 Mgmt BRANDS INC Stein 05/22/08 Annual MAIDENFORM MFB 560305104 2 Ratify Auditors For For 04/04/08 Mgmt BRANDS INC 05/22/08 Annual McCormick & MSSR 579793100 1 Elect Director Emanuel For For 04/17/08 Mgmt Schmicks Seafood N. Hilario Restaurants, Inc. 05/22/08 Annual McCormick & MSSR 579793100 2 Elect Director Elliott For For 04/17/08 Mgmt Schmicks Seafood H. Jurgensen, Jr. Restaurants, Inc. 05/22/08 Annual McCormick & MSSR 579793100 3 Elect Director J. Rice For For 04/17/08 Mgmt Schmicks Seafood Edmonds Restaurants, Inc. 05/22/08 Annual McCormick & MSSR 579793100 4 Elect Director Jeffrey For For 04/17/08 Mgmt Schmicks Seafood D. Klein Restaurants, Inc. 05/22/08 Annual McCormick & MSSR 579793100 5 Elect Director David B. For For 04/17/08 Mgmt Schmicks Seafood Pittaway Restaurants, Inc. 05/22/08 Annual McCormick & MSSR 579793100 6 Elect Director James R. For For 04/17/08 Mgmt Schmicks Seafood Parish Restaurants, Inc. 05/22/08 Annual McCormick & MSSR 579793100 7 Elect Director Douglas For For 04/17/08 Mgmt Schmicks Seafood L. Schmick Restaurants, Inc. 05/22/08 Annual McCormick & MSSR 579793100 8 Ratify Auditors For For 04/17/08 Mgmt Schmicks Seafood Restaurants, Inc. 05/22/08 Annual PrivateBancorp, PVTB 742962103 1.1 Elect Director William For For 03/26/08 Mgmt Inc. A. Castellano 05/22/08 Annual PrivateBancorp, PVTB 742962103 1.2 Elect Director Patrick For For 03/26/08 Mgmt Inc. F. Daly 05/22/08 Annual PrivateBancorp, PVTB 742962103 1.3 Elect Director C. For For 03/26/08 Mgmt Inc. Mayberry Mckissack 05/22/08 Annual PrivateBancorp, PVTB 742962103 1.4 Elect Director Ralph B. For For 03/26/08 Mgmt Inc. Mandell 05/22/08 Annual PrivateBancorp, PVTB 742962103 1.5 Elect Director Edward For For 03/26/08 Mgmt Inc. W. Rabin, Jr. 05/22/08 Annual PrivateBancorp, PVTB 742962103 1.6 Elect Director Larry D. For For 03/26/08 Mgmt Inc. Richman 05/22/08 Annual PrivateBancorp, PVTB 742962103 2 Approve Omnibus Stock For Against 03/26/08 Mgmt Inc. Plan 05/22/08 Annual PrivateBancorp, PVTB 742962103 3 Increase Authorized For For 03/26/08 Mgmt Inc. Common Stock 05/22/08 Annual PrivateBancorp, PVTB 742962103 4 Ratify Auditors For For 03/26/08 Mgmt Inc. 05/22/08 Annual Stamps.com, Inc. STMP 852857200 1.1 Elect Director Kenneth For For 04/11/08 Mgmt Mcbride 05/22/08 Annual Stamps.com, Inc. STMP 852857200 2 Amend Certificate of For For 04/11/08 Mgmt Incorporation to Effect Certain Restrictions 05/22/08 Annual Stamps.com, Inc. STMP 852857200 3 Ratify Auditors For For 04/11/08 Mgmt 05/22/08 Annual Symmetry Medical SMA 871546206 1.1 Elect Director Brian S. For For 04/11/08 Mgmt Inc Moore 05/22/08 Annual Symmetry Medical SMA 871546206 1.2 Elect Director Francis For For 04/11/08 Mgmt Inc T. Nusspickel 05/22/08 Annual Symmetry Medical SMA 871546206 2 Ratify Auditors For For 04/11/08 Mgmt Inc 05/22/08 Annual The Cato CTR 149205106 1.1 Elect Director Robert For For 03/25/08 Mgmt Corporation W. Bradshaw, Jr. 05/22/08 Annual The Cato CTR 149205106 1.2 Elect Director Grant For For 03/25/08 Mgmt Corporation L. Hamrick 05/22/08 Annual The Cato CTR 149205106 2 Ratify Auditors For For 03/25/08 Mgmt Corporation 05/22/08 Annual The Cato CTR 149205106 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt Corporation 05/22/08 Annual The Cato CTR 149205106 4 Other Business For Against 03/25/08 Mgmt Corporation 05/23/08 Annual Alliance AIQ 018606202 1.1 Elect Director Neil F. For For 04/16/08 Mgmt Imaging, Inc. Dimick 05/23/08 Annual Alliance AIQ 018606202 1.2 Elect Director Paul S. For For 04/16/08 Mgmt Imaging, Inc. Viviano 05/23/08 Annual Alliance AIQ 018606202 1.3 Elect Director Curtis For For 04/16/08 Mgmt Imaging, Inc. S. Lane 05/23/08 Annual Alliance AIQ 018606202 2 Amend Omnibus Stock Plan For For 04/16/08 Mgmt Imaging, Inc. 05/23/08 Annual Alliance AIQ 018606202 3 Ratify Auditors For For 04/16/08 Mgmt Imaging, Inc. 05/23/08 Annual Alliance AIQ 018606202 4 Approve For For 04/16/08 Mgmt Imaging, Inc. Director/Officer Liability and Indemnification 05/23/08 Annual Calamos Asset CLMS 12811R104 1.1 Elect Director G. For For 04/17/08 Mgmt Mgmt Inc Bradford Bulkley 05/23/08 Annual Calamos Asset CLMS 12811R104 1.2 Elect Director Mitchell For For 04/17/08 Mgmt Mgmt Inc S. Feiger 05/23/08 Annual Calamos Asset CLMS 12811R104 1.3 Elect Director Richard For For 04/17/08 Mgmt Mgmt Inc W. Gilbert 05/23/08 Annual Calamos Asset CLMS 12811R104 1.4 Elect Director Arthur For For 04/17/08 Mgmt Mgmt Inc L. Knight 05/23/08 Annual Calamos Asset CLMS 12811R104 2 Ratify Auditors For For 04/17/08 Mgmt Mgmt Inc Page 21 05/23/08 Annual Steven Madden, SHOO 556269108 1.1 Elect Director Edward For For 04/15/08 Mgmt Ltd. R. Rosenfeld 05/23/08 Annual Steven Madden, SHOO 556269108 1.2 Elect Director John L. For For 04/15/08 Mgmt Ltd. Madden 05/23/08 Annual Steven Madden, SHOO 556269108 1.3 Elect Director Peter For For 04/15/08 Mgmt Ltd. Migliorini 05/23/08 Annual Steven Madden, SHOO 556269108 1.4 Elect Director Richard For For 04/15/08 Mgmt Ltd. P. Randall 05/23/08 Annual Steven Madden, SHOO 556269108 1.5 Elect Director Thomas For For 04/15/08 Mgmt Ltd. H. Schwartz 05/23/08 Annual Steven Madden, SHOO 556269108 1.6 Elect Director Walter For For 04/15/08 Mgmt Ltd. Yetnikoff 05/23/08 Annual Steven Madden, SHOO 556269108 3 Ratify Auditors For For 04/15/08 Mgmt Ltd. 05/23/08 Annual The Boston Beer SAM 100557107 1.1 Elect Director David For For 03/24/08 Mgmt Company, Inc. A. Burwick 05/23/08 Annual The Boston Beer SAM 100557107 1.2 Elect Director Pearson For For 03/24/08 Mgmt Company, Inc. C. Cummin, III 05/23/08 Annual The Boston Beer SAM 100557107 1.3 Elect Director For For 03/24/08 Mgmt Company, Inc. Jean-Michel Valette 05/23/08 Annual Vignette Corp. VIGN 926734401 1.1 Elect Director Henry For For 03/25/08 Mgmt Denero 05/23/08 Annual Vignette Corp. VIGN 926734401 1.2 Elect Director Jeffrey For For 03/25/08 Mgmt S. Hawn 05/23/08 Annual Vignette Corp. VIGN 926734401 2 Ratify Auditors For For 03/25/08 Mgmt 05/28/08 Annual Emergency EMS 29100P102 1.1 Elect Director Michael For For 04/15/08 Mgmt Medical Services L. Smith Corp 05/28/08 Annual Emergency EMS 29100P102 2 Amend Omnibus Stock Plan For Against 04/15/08 Mgmt Medical Services Corp 05/28/08 Annual Emergency EMS 29100P102 3 Ratify Auditors For For 04/15/08 Mgmt Medical Services Corp 05/28/08 Annual IXIA XXIA 45071R109 1.1 Elect Director Atul For For 04/04/08 Mgmt Bhatnagar 05/28/08 Annual IXIA XXIA 45071R109 1.2 Elect Director Jonathan For For 04/04/08 Mgmt Fram 05/28/08 Annual IXIA XXIA 45071R109 1.3 Elect Director Errol For For 04/04/08 Mgmt Ginsberg 05/28/08 Annual IXIA XXIA 45071R109 1.4 Elect Director Gail For For 04/04/08 Mgmt Hamilton 05/28/08 Annual IXIA XXIA 45071R109 1.5 Elect Director Jon F. For For 04/04/08 Mgmt Rager 05/28/08 Annual IXIA XXIA 45071R109 2 Approve Omnibus Stock For For 04/04/08 Mgmt Plan 05/28/08 Annual IXIA XXIA 45071R109 3 Approve Repricing of For Against 04/04/08 Mgmt Options 05/28/08 Annual IXIA XXIA 45071R109 4 Ratify Auditors For For 04/04/08 Mgmt 05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.1 Elect Director Lee B. For For 03/21/08 Mgmt Foster, II 05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.2 Elect Director Stan L. For For 03/21/08 Mgmt Hasselbusch 05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.3 Elect Director Peter For For 03/21/08 Mgmt McLlroy, II 05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.4 Elect Director G. For For 03/21/08 Mgmt Thomas McKane 05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.5 Elect Director Diane For For 03/21/08 Mgmt B. Owen 05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.6 Elect Director William For For 03/21/08 Mgmt H. Rackoff 05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.7 Elect Director Suzanne For For 03/21/08 Mgmt B. Rowland 05/28/08 Annual L.B. Foster Co. FSTR 350060109 2 Amend Omnibus Stock Plan For For 03/21/08 Mgmt 05/28/08 Annual L.B. Foster Co. FSTR 350060109 3 Approve Executive For For 03/21/08 Mgmt Incentive Bonus Plan 05/28/08 Annual Onebeacon OB G67742109 1.1 Elect Director David For Withhold 03/27/08 Mgmt Insurance Group T. Foy Ltd 05/28/08 Annual Onebeacon OB G67742109 1.2 Elect Director Richard For Withhold 03/27/08 Mgmt Insurance Group P. Howard Ltd 05/28/08 Annual Onebeacon OB G67742109 1.3 Elect Director Robert For Withhold 03/27/08 Mgmt Insurance Group R. Lusardi Ltd 05/28/08 Annual Onebeacon OB G67742109 1.4 Elect Director Ira H. For For 03/27/08 Mgmt Insurance Group Malis Ltd 05/28/08 Annual Onebeacon OB G67742109 2 APPROVAL OF THE For For 03/27/08 Mgmt Insurance Group APPOINTMENT OF Ltd PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 05/28/08 Annual STEC, Inc. STEC 784774101 1.1 Elect Director Manouch For For 04/17/08 Mgmt Moshayedi 05/28/08 Annual STEC, Inc. STEC 784774101 1.2 Elect Director Mark For Withhold 04/17/08 Mgmt Moshayedi 05/28/08 Annual STEC, Inc. STEC 784774101 1.3 Elect Director Dan For For 04/17/08 Mgmt Moses 05/28/08 Annual STEC, Inc. STEC 784774101 1.4 Elect Director F. For For 04/17/08 Mgmt Michael Ball 05/28/08 Annual STEC, Inc. STEC 784774101 1.5 Elect Director Rajat For For 04/17/08 Mgmt Bahri 05/28/08 Annual STEC, Inc. STEC 784774101 1.6 Elect Director Vahid For For 04/17/08 Mgmt Manian 05/28/08 Annual STEC, Inc. STEC 784774101 1.7 Elect Director James For For 04/17/08 Mgmt J. Peterson 05/28/08 Annual STEC, Inc. STEC 784774101 2 Approve Executive For For 04/17/08 Mgmt Incentive Bonus Plan 05/28/08 Annual STEC, Inc. STEC 784774101 3 Ratify Auditors For For 04/17/08 Mgmt 05/29/08 Annual Entravision EVC 29382R107 1.1 Elect Director Walter For For 04/11/08 Mgmt Communication F. Ulloa 05/29/08 Annual Entravision EVC 29382R107 1.2 Elect Director Philip For For 04/11/08 Mgmt Communication C. Wilkinson 05/29/08 Annual Entravision EVC 29382R107 1.3 Elect Director Paul A. For Withhold 04/11/08 Mgmt Communication Zevnik 05/29/08 Annual Entravision EVC 29382R107 1.4 Elect Director Darryl For For 04/11/08 Mgmt Communication B. Thompson 05/29/08 Annual Entravision EVC 29382R107 1.5 Elect Director Esteban For For 04/11/08 Mgmt Communication E. Torres 05/29/08 Annual Entravision EVC 29382R107 1.6 Elect Director Jesse For For 04/11/08 Mgmt Communication Casso, Jr. Page 22 05/29/08 Annual Entravision EVC 29382R107 1.7 Elect Director Gilbert For For 04/11/08 Mgmt Communication R. Vasquez 05/29/08 Annual Entravision EVC 29382R107 2 Ratify Auditors For For 04/11/08 Mgmt Communication 05/29/08 Annual Nara Bancorp, NARA 63080P105 1.1 Elect Director Howard For For 04/01/08 Mgmt Inc. N. Gould 05/29/08 Annual Nara Bancorp, NARA 63080P105 1.2 Elect Director Min J. For For 04/01/08 Mgmt Inc. Kim 05/29/08 Annual Nara Bancorp, NARA 63080P105 1.3 Elect Director Jesun For For 04/01/08 Mgmt Inc. Paik 05/29/08 Annual Nara Bancorp, NARA 63080P105 1.4 Elect Director Hyon For For 04/01/08 Mgmt Inc. Man Park (John H. Park) 05/29/08 Annual Nara Bancorp, NARA 63080P105 1.5 Elect Director Ki Suh For For 04/01/08 Mgmt Inc. Park 05/29/08 Annual Nara Bancorp, NARA 63080P105 1.6 Elect Director Terry For For 04/01/08 Mgmt Inc. Schwakopf 05/29/08 Annual Nara Bancorp, NARA 63080P105 1.7 Elect Director James For For 04/01/08 Mgmt Inc. P. Staes 05/29/08 Annual Nara Bancorp, NARA 63080P105 1.8 Elect Director Scott For For 04/01/08 Mgmt Inc. Yoon-Suk Whang 05/29/08 Annual Nara Bancorp, NARA 63080P105 2 Ratify Auditors For For 04/01/08 Mgmt Inc. 05/29/08 Annual Red Robin RRGB 75689M101 1.1 Elect Director Dennis For For 04/11/08 Mgmt Gourmet Burgers B. Mullen Inc 05/29/08 Annual Red Robin RRGB 75689M101 1.2 Elect Director Pattye For Withhold 04/11/08 Mgmt Gourmet Burgers L. Moore Inc 05/29/08 Annual Red Robin RRGB 75689M101 2 Amend Omnibus Stock Plan For Against 04/11/08 Mgmt Gourmet Burgers Inc 05/29/08 Annual Red Robin RRGB 75689M101 3 Ratify Auditors For For 04/11/08 Mgmt Gourmet Burgers Inc 05/29/08 Annual T-3 Energy TTES 87306E107 1.1 Elect Director Gus D. For For 04/16/08 Mgmt Services Inc Halas 05/29/08 Annual T-3 Energy TTES 87306E107 2 Amend Omnibus Stock Plan For Against 04/16/08 Mgmt Services Inc 05/30/08 Annual CTS Corp. CTS 126501105 1.1 Elect Director Walter For For 04/15/08 Mgmt S. Catlow 05/30/08 Annual CTS Corp. CTS 126501105 1.2 Elect Director For For 04/15/08 Mgmt Lawrence J. Ciancia 05/30/08 Annual CTS Corp. CTS 126501105 1.3 Elect Director Thomas For For 04/15/08 Mgmt G. Cody 05/30/08 Annual CTS Corp. CTS 126501105 1.4 Elect Director For For 04/15/08 Mgmt Patricia K. Collawn 05/30/08 Annual CTS Corp. CTS 126501105 1.5 Elect Director Gerald For For 04/15/08 Mgmt H. Frieling, Jr. 05/30/08 Annual CTS Corp. CTS 126501105 1.6 Elect Director Roger For For 04/15/08 Mgmt R. Hemminghaus 05/30/08 Annual CTS Corp. CTS 126501105 1.7 Elect Director Michael For For 04/15/08 Mgmt A. Henning 05/30/08 Annual CTS Corp. CTS 126501105 1.8 Elect Director Vinod For For 04/15/08 Mgmt M. Khilnani 05/30/08 Annual CTS Corp. CTS 126501105 1.9 Elect Director Robert For For 04/15/08 Mgmt A. Profusek 05/30/08 Annual CTS Corp. CTS 126501105 2 Ratify Auditors For For 04/15/08 Mgmt 05/30/08 Annual Interactive ININ 45839M103 1.1 Elect Director Donald For For 03/31/08 Mgmt Intelligence, E. Brown, M.D. Inc. 05/30/08 Annual Interactive ININ 45839M103 1.2 Elect Director Richard For For 03/31/08 Mgmt Intelligence, A. Reck Inc. 05/30/08 Annual Interactive ININ 45839M103 2 Amend Omnibus Stock Plan For Against 03/31/08 Mgmt Intelligence, Inc. 05/30/08 Annual On Assignment, ASGN 682159108 1.1 Elect Director Peter For For 04/15/08 Mgmt Inc. T. Dameris 05/30/08 Annual On Assignment, ASGN 682159108 1.2 Elect Director For For 04/15/08 Mgmt Inc. Jonathan S. Holman 05/30/08 Annual On Assignment, ASGN 682159108 2 Ratify Auditors For For 04/15/08 Mgmt Inc. 05/30/08 Annual Superior SUP 868168105 1.1 Elect Director Louis For For 04/04/08 Mgmt Industries L. Borick International, Inc. 05/30/08 Annual Superior SUP 868168105 1.2 Elect Director Steven For For 04/04/08 Mgmt Industries J. Borick International, Inc. 05/30/08 Annual Superior SUP 868168105 1.3 Elect Director For For 04/04/08 Mgmt Industries Francisco S. Uranga International, Inc. 05/30/08 Annual Superior SUP 868168105 2 Approve Omnibus Stock For For 04/04/08 Mgmt Industries Plan International, Inc. 05/30/08 Annual Superior SUP 868168105 3 Require a Majority Vote Against For 04/04/08 ShrHoldr Industries for the Election of International, Directors Inc. 06/02/08 Annual Sun Hydraulics SNHY 866942105 1.1 Elect Director For For 04/11/08 Mgmt Corp. Christine L. Koski 06/02/08 Annual Sun Hydraulics SNHY 866942105 1.2 Elect Director David For For 04/11/08 Mgmt Corp. N. Wormley 06/02/08 Annual Sun Hydraulics SNHY 866942105 2 Amend Deferred For For 04/11/08 Mgmt Corp. Compensation Plan 06/03/08 Annual Aftermarket ATAC 008318107 1.1 Elect Director Robert For For 04/07/08 Mgmt Technology Corp. L. Evans 06/03/08 Annual Aftermarket ATAC 008318107 1.2 Elect Director Curtland For For 04/07/08 Mgmt Technology Corp. E. Fields 06/03/08 Annual Aftermarket ATAC 008318107 1.3 Elect Director Michael For For 04/07/08 Mgmt Technology Corp. J. Hartnett 06/03/08 Annual Aftermarket ATAC 008318107 1.4 Elect Director Donald For For 04/07/08 Mgmt Technology Corp. T. Johnson, Jr. 06/03/08 Annual Aftermarket ATAC 008318107 1.5 Elect Director Michael For For 04/07/08 Mgmt Technology Corp. D. Jordan 06/03/08 Annual Aftermarket ATAC 008318107 1.6 Elect Director S. For For 04/07/08 Mgmt Technology Corp. Lawrence Prendergast 06/03/08 Annual Aftermarket ATAC 008318107 1.7 Elect Director Edward For For 04/07/08 Mgmt Technology Corp. Stewart 06/03/08 Annual Conns, Inc. CONN 208242107 1.1 Elect Director Thomas For For 04/18/08 Mgmt J. Frank, Sr. Page 23 06/03/08 Annual Conns, Inc. CONN 208242107 1.2 Elect Director Marvin For For 04/18/08 Mgmt D. Brailsford 06/03/08 Annual Conns, Inc. CONN 208242107 1.3 Elect Director Jon For For 04/18/08 Mgmt E.M. Jacoby 06/03/08 Annual Conns, Inc. CONN 208242107 1.4 Elect Director Bob L. For For 04/18/08 Mgmt Martin 06/03/08 Annual Conns, Inc. CONN 208242107 1.5 Elect Director Douglas For For 04/18/08 Mgmt H. Martin 06/03/08 Annual Conns, Inc. CONN 208242107 1.6 Elect Director William For For 04/18/08 Mgmt C. Nylin, Jr., Ph.D. 06/03/08 Annual Conns, Inc. CONN 208242107 1.7 Elect Director Scott For For 04/18/08 Mgmt L. Thompson 06/03/08 Annual Conns, Inc. CONN 208242107 1.8 Elect Director William For For 04/18/08 Mgmt T. Trawick 06/03/08 Annual Conns, Inc. CONN 208242107 1.9 Elect Director For For 04/18/08 Mgmt Theodore M. Wright 06/03/08 Annual Conns, Inc. CONN 208242107 2 Ratify Auditors For For 04/18/08 Mgmt 06/03/08 Annual Conns, Inc. CONN 208242107 3 Other Business For Against 04/18/08 Mgmt 06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.1 Elect Director Jirka For Withhold 04/11/08 Mgmt Rysavy 06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.2 Elect Director Lynn For Withhold 04/11/08 Mgmt Powers 06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.3 Elect Director James For Withhold 04/11/08 Mgmt Argyropoulos 06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.4 Elect Director Barnett For Withhold 04/11/08 Mgmt M. Feinblum 06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.5 Elect Director Barbara For Withhold 04/11/08 Mgmt Mowry 06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.6 Elect Director Ted Nark For For 04/11/08 Mgmt 06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.7 Elect Director Paul H. For For 04/11/08 Mgmt Ray 06/03/08 Annual Mattson MTSN 577223100 1.1 Elect Director Dr. For For 04/09/08 Mgmt Technology, Inc. Hans-Georg Betz 06/03/08 Annual Mattson MTSN 577223100 1.2 Elect Director David For For 04/09/08 Mgmt Technology, Inc. L. Dutton 06/03/08 Annual Mattson MTSN 577223100 1.3 Elect Director Kenneth For For 04/09/08 Mgmt Technology, Inc. G. Smith 06/03/08 Annual Mattson MTSN 577223100 2 Ratify Auditors For For 04/09/08 Mgmt Technology, Inc. 06/03/08 Annual Mattson MTSN 577223100 3 Other Business For Against 04/09/08 Mgmt Technology, Inc. 06/04/08 Annual Albany Molecular AMRI 012423109 1.1 Elect Director Arthur For For 04/24/08 Mgmt Research, Inc. J. Roth 06/04/08 Annual Albany Molecular AMRI 012423109 1.2 Elect Director U.S. For For 04/24/08 Mgmt Research, Inc. Ryan, Ph.D. O.B.E. 06/04/08 Annual Albany Molecular AMRI 012423109 2 Approve Omnibus Stock For For 04/24/08 Mgmt Research, Inc. Plan 06/04/08 Annual Albany Molecular AMRI 012423109 3 Ratify Auditors For For 04/24/08 Mgmt Research, Inc. 06/04/08 Annual American Rail ARII 02916P103 1.1 Elect Director Carl C. For Withhold 04/18/08 Mgmt Car Industries Icahn Inc 06/04/08 Annual American Rail ARII 02916P103 1.2 Elect Director James J. For Withhold 04/18/08 Mgmt Car Industries Unger Inc 06/04/08 Annual American Rail ARII 02916P103 1.3 Elect Director Vincent For Withhold 04/18/08 Mgmt Car Industries J. Intrieri Inc 06/04/08 Annual American Rail ARII 02916P103 1.4 Elect Director Peter K. For Withhold 04/18/08 Mgmt Car Industries Shea Inc 06/04/08 Annual American Rail ARII 02916P103 1.5 Elect Director James M. For For 04/18/08 Mgmt Car Industries Laisure Inc 06/04/08 Annual American Rail ARII 02916P103 1.6 Elect Director James C. For For 04/18/08 Mgmt Car Industries Pontious Inc 06/04/08 Annual American Rail ARII 02916P103 1.7 Elect Director Harold For For 04/18/08 Mgmt Car Industries First Inc 06/04/08 Annual American Rail ARII 02916P103 1.8 Elect Director Brett For Withhold 04/18/08 Mgmt Car Industries Icahn Inc 06/04/08 Annual American Rail ARII 02916P103 1.9 Elect Director Hunter For Withhold 04/18/08 Mgmt Car Industries Gary Inc 06/04/08 Annual BJS Restaurants BJRI 09180C106 1.1 Elect Director Gerald For For 04/17/08 Mgmt Inc W. Deitchle 06/04/08 Annual BJS Restaurants BJRI 09180C106 1.2 Elect Director James For For 04/17/08 Mgmt Inc A. Dal Pozzo 06/04/08 Annual BJS Restaurants BJRI 09180C106 1.3 Elect Director J. For For 04/17/08 Mgmt Inc Roger King 06/04/08 Annual BJS Restaurants BJRI 09180C106 1.4 Elect Director Paul A. For For 04/17/08 Mgmt Inc Motenko 06/04/08 Annual BJS Restaurants BJRI 09180C106 1.5 Elect Director Shann For For 04/17/08 Mgmt Inc M. Brassfield 06/04/08 Annual BJS Restaurants BJRI 09180C106 1.6 Elect Director Larry For For 04/17/08 Mgmt Inc D. Bouts 06/04/08 Annual BJS Restaurants BJRI 09180C106 1.7 Elect Director For For 04/17/08 Mgmt Inc Jeremiah J. Hennessy 06/04/08 Annual BJS Restaurants BJRI 09180C106 1.8 Elect Director John F. For For 04/17/08 Mgmt Inc Grundhofer 06/04/08 Annual BJS Restaurants BJRI 09180C106 1.9 Elect Director Peter For For 04/17/08 Mgmt Inc A. Bassi 06/04/08 Annual BJS Restaurants BJRI 09180C106 2 Ratify Auditors For For 04/17/08 Mgmt Inc 06/04/08 Annual Radiant Systems, RADS 75025N102 1.1 Elect Director J.A. For For 04/15/08 Mgmt Inc. Douglas, Jr. 06/04/08 Annual Radiant Systems, RADS 75025N102 1.2 Elect Director Michael For Withhold 04/15/08 Mgmt Inc. Z. Kay 06/04/08 Annual Radiant Systems, RADS 75025N102 2 Amend Omnibus Stock Plan For Against 04/15/08 Mgmt Inc. 06/05/08 Annual American Equity AEL 025676206 1.1 Elect Director James For For 04/11/08 Mgmt Investment Life M. Gerlach Holding 06/05/08 Annual American Equity AEL 025676206 1.2 Elect Director Robert For For 04/11/08 Mgmt Investment Life L. Howe Holding 06/05/08 Annual American Equity AEL 025676206 2 Ratify Auditors For For 04/11/08 Mgmt Investment Life Holding 06/05/08 Annual DG FastChannel DGIT 23326R109 1.1 Elect Director William For For 04/25/08 Mgmt Inc. Donner 06/05/08 Annual DG FastChannel DGIT 23326R109 1.2 Elect Director Kevin C. For For 04/25/08 Mgmt Inc. Howe Page 24 06/05/08 Annual DG FastChannel DGIT 23326R109 1.3 Elect Director Anthony For For 04/25/08 Mgmt Inc. J. Levecchio 06/05/08 Annual Dynamic BOOM 267888105 1.1 Elect Director Dean K. For For 04/18/08 Mgmt Materials Corp. Allen 06/05/08 Annual Dynamic BOOM 267888105 1.2 Elect Director Yvon For For 04/18/08 Mgmt Materials Corp. Pierre Cariou 06/05/08 Annual Dynamic BOOM 267888105 1.3 Elect Director Bernard For For 04/18/08 Mgmt Materials Corp. Hueber 06/05/08 Annual Dynamic BOOM 267888105 1.4 Elect Director Gerard For For 04/18/08 Mgmt Materials Corp. Munera 06/05/08 Annual Dynamic BOOM 267888105 1.5 Elect Director Richard For For 04/18/08 Mgmt Materials Corp. P. Graff 06/05/08 Annual Dynamic BOOM 267888105 1.6 Elect Director Rolf For For 04/18/08 Mgmt Materials Corp. Rospek 06/05/08 Annual Dynamic BOOM 267888105 2 Approve Executive For For 04/18/08 Mgmt Materials Corp. Incentive Bonus Plan 06/05/08 Annual Dynamic BOOM 267888105 3 Ratify Auditors For For 04/18/08 Mgmt Materials Corp. 06/05/08 Annual ICF ICFI 44925C103 1.1 Elect Director Edward For For 04/18/08 Mgmt International, H. Bersoff Inc. 06/05/08 Annual ICF ICFI 44925C103 1.2 Elect Director David For For 04/18/08 Mgmt International, C. Lucien Inc. 06/05/08 Annual ICF ICFI 44925C103 2 Ratify Auditors For For 04/18/08 Mgmt International, Inc. 06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.1 Elect Director Jeffrey For Withhold 04/21/08 Mgmt Inc Siegel 06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.2 Elect Director Ronald For Withhold 04/21/08 Mgmt Inc Shiftan 06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.3 Elect Director Craig For Withhold 04/21/08 Mgmt Inc Phillips 06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.4 Elect Director David For For 04/21/08 Mgmt Inc Dangoor 06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.5 Elect Director Michael For For 04/21/08 Mgmt Inc Jeary 06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.6 Elect Director Sheldon For For 04/21/08 Mgmt Inc Misher 06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.7 Elect Director Cherrie For For 04/21/08 Mgmt Inc Nanninga 06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.8 Elect Director William For For 04/21/08 Mgmt Inc Westerfield 06/05/08 Annual Lifetime Brands LCUT 53222Q103 2 Ratify Auditors For For 04/21/08 Mgmt Inc 06/05/08 Annual Lifetime Brands LCUT 53222Q103 3 Amend Omnibus Stock Plan For Against 04/21/08 Mgmt Inc 06/05/08 Annual LSB Industries, LXU 502160104 1.1 Elect Director Raymond For For 04/15/08 Mgmt Inc. B. Ackerman 06/05/08 Annual LSB Industries, LXU 502160104 1.2 Elect Director Bernard For For 04/15/08 Mgmt Inc. G. Ille 06/05/08 Annual LSB Industries, LXU 502160104 1.3 Elect Director Donald For For 04/15/08 Mgmt Inc. W. Munson 06/05/08 Annual LSB Industries, LXU 502160104 1.4 Elect Director Ronald For For 04/15/08 Mgmt Inc. V. Perry 06/05/08 Annual LSB Industries, LXU 502160104 1.5 Elect Director Tony M. For For 04/15/08 Mgmt Inc. Shelby 06/05/08 Annual LSB Industries, LXU 502160104 2 Ratify Auditors For For 04/15/08 Mgmt Inc. 06/05/08 Annual LSB Industries, LXU 502160104 3 Approve Omnibus Stock For Against 04/15/08 Mgmt Inc. Plan 06/05/08 Annual Ultra Clean UCTT 90385V107 1.1 Elect Director Brian R. For For 04/25/08 Mgmt Holdings, Inc. Bachman 06/05/08 Annual Ultra Clean UCTT 90385V107 1.2 Elect Director Susan H. For For 04/25/08 Mgmt Holdings, Inc. Billat 06/05/08 Annual Ultra Clean UCTT 90385V107 1.3 Elect Director Kevin C. For For 04/25/08 Mgmt Holdings, Inc. Eichler 06/05/08 Annual Ultra Clean UCTT 90385V107 1.4 Elect Director Clarence For For 04/25/08 Mgmt Holdings, Inc. L. Granger 06/05/08 Annual Ultra Clean UCTT 90385V107 1.5 Elect Director David For Withhold 04/25/08 Mgmt Holdings, Inc. Ibnale 06/05/08 Annual Ultra Clean UCTT 90385V107 1.6 Elect Director Leonid For For 04/25/08 Mgmt Holdings, Inc. Mezhvinsky 06/05/08 Annual Ultra Clean UCTT 90385V107 2 Ratify Auditors For For 04/25/08 Mgmt Holdings, Inc. 06/06/08 Annual American AVD 030371108 1.1 Elect Director Lawrence For For 05/02/08 Mgmt Vanguard S. Clark Corporation 06/06/08 Annual American AVD 030371108 1.2 Elect Director Herbert For Withhold 05/02/08 Mgmt Vanguard A. Kraft Corporation 06/06/08 Annual American AVD 030371108 1.3 Elect Director John B. For Withhold 05/02/08 Mgmt Vanguard Miles Corporation 06/06/08 Annual American AVD 030371108 1.4 Elect Director Carl R. For For 05/02/08 Mgmt Vanguard Soderlind Corporation 06/06/08 Annual American AVD 030371108 1.5 Elect Director Irving For For 05/02/08 Mgmt Vanguard J. Thau Corporation 06/06/08 Annual American AVD 030371108 1.6 Elect Director Eric G. For Withhold 05/02/08 Mgmt Vanguard Wintemute Corporation 06/06/08 Annual American AVD 030371108 1.7 Elect Director Glenn A. For Withhold 05/02/08 Mgmt Vanguard Wintemute Corporation 06/06/08 Annual American AVD 030371108 2 Ratify Auditors For For 05/02/08 Mgmt Vanguard Corporation 06/06/08 Annual American AVD 030371108 3 Other Business For Against 05/02/08 Mgmt Vanguard Corporation 06/06/08 Annual LECG Corporation XPRT 523234102 1.1 Elect Director Garret For For 04/11/08 Mgmt F. Bouton 06/06/08 Annual LECG Corporation XPRT 523234102 1.2 Elect Director David J. For For 04/11/08 Mgmt Teece 06/06/08 Annual LECG Corporation XPRT 523234102 1.3 Elect Director Michael For For 04/11/08 Mgmt J. Jeffery 06/06/08 Annual LECG Corporation XPRT 523234102 1.4 Elect Director Alison For For 04/11/08 Mgmt Davis 06/06/08 Annual LECG Corporation XPRT 523234102 1.5 Elect Director William For For 04/11/08 Mgmt W. Liebeck 06/06/08 Annual LECG Corporation XPRT 523234102 1.6 Elect Director Ruth M. For For 04/11/08 Mgmt Richardson Page 25 06/06/08 Annual LECG Corporation XPRT 523234102 1.7 Elect Director William For For 04/11/08 Mgmt J. Spencer 06/06/08 Annual LECG Corporation XPRT 523234102 2 Ratify Auditors For For 04/11/08 Mgmt 06/06/08 Annual ManTech MANT 564563104 1.1 Elect Director George For For 04/10/08 Mgmt International J. Pedersen Corporation 06/06/08 Annual ManTech MANT 564563104 1.2 Elect Director Richard For For 04/10/08 Mgmt International L. Armitage Corporation 06/06/08 Annual ManTech MANT 564563104 1.3 Elect Director Mary K. For For 04/10/08 Mgmt International Bush Corporation 06/06/08 Annual ManTech MANT 564563104 1.4 Elect Director Barry G. For For 04/10/08 Mgmt International Campbell Corporation 06/06/08 Annual ManTech MANT 564563104 1.5 Elect Director Robert For For 04/10/08 Mgmt International A. Coleman Corporation 06/06/08 Annual ManTech MANT 564563104 1.6 Elect Director W.R. For For 04/10/08 Mgmt International Fatzinger, Jr. Corporation 06/06/08 Annual ManTech MANT 564563104 1.7 Elect Director David E. For For 04/10/08 Mgmt International Jeremiah Corporation 06/06/08 Annual ManTech MANT 564563104 1.8 Elect Director Richard For For 04/10/08 Mgmt International J. Kerr Corporation 06/06/08 Annual ManTech MANT 564563104 1.9 Elect Director Kenneth For For 04/10/08 Mgmt International A. Minihan Corporation 06/06/08 Annual ManTech MANT 564563104 1.10 Elect Director Stephen For For 04/10/08 Mgmt International W. Porter Corporation 06/06/08 Annual ManTech MANT 564563104 2 Ratify Auditors For For 04/10/08 Mgmt International Corporation 06/06/08 Annual Sun Healthcare SUNH 866933401 1 Elect Director Gregory For For 04/18/08 Mgmt Group, Inc. S. Anderson 06/06/08 Annual Sun Healthcare SUNH 866933401 2 Elect Director Tony M. For For 04/18/08 Mgmt Group, Inc. Astorga 06/06/08 Annual Sun Healthcare SUNH 866933401 3 Elect Director For For 04/18/08 Mgmt Group, Inc. Christian K. Bement 06/06/08 Annual Sun Healthcare SUNH 866933401 4 Elect Director Michael For For 04/18/08 Mgmt Group, Inc. J. Foster 06/06/08 Annual Sun Healthcare SUNH 866933401 5 Elect Director Barbara For For 04/18/08 Mgmt Group, Inc. B. Kennelly 06/06/08 Annual Sun Healthcare SUNH 866933401 6 Elect Director Steven For For 04/18/08 Mgmt Group, Inc. M. Looney 06/06/08 Annual Sun Healthcare SUNH 866933401 7 Elect Director Richard For For 04/18/08 Mgmt Group, Inc. K. Matros 06/06/08 Annual Sun Healthcare SUNH 866933401 8 Elect Director Milton For For 04/18/08 Mgmt Group, Inc. J. Walters 06/06/08 Annual Sun Healthcare SUNH 866933401 9 Ratify Auditors For For 04/18/08 Mgmt Group, Inc. 06/09/08 Annual Alaska ALSK 01167P101 1.1 Elect Director Liane For For 04/21/08 Mgmt Communications Pelletier Systems Group, Inc. 06/09/08 Annual Alaska ALSK 01167P101 1.2 Elect Director Brian For For 04/21/08 Mgmt Communications Rogers Systems Group, Inc. 06/09/08 Annual Alaska ALSK 01167P101 1.3 Elect Director John M. For For 04/21/08 Mgmt Communications Egan Systems Group, Inc. 06/09/08 Annual Alaska ALSK 01167P101 1.4 Elect Director Patrick For For 04/21/08 Mgmt Communications Pichette Systems Group, Inc. 06/09/08 Annual Alaska ALSK 01167P101 1.5 Elect Director Gary R. For For 04/21/08 Mgmt Communications Donahee Systems Group, Inc. 06/09/08 Annual Alaska ALSK 01167P101 1.6 Elect Director Edward For For 04/21/08 Mgmt Communications J. Hayes, Jr. Systems Group, Inc. 06/09/08 Annual Alaska ALSK 01167P101 1.7 Elect Director Annette For For 04/21/08 Mgmt Communications Jacobs Systems Group, Inc. 06/09/08 Annual Alaska ALSK 01167P101 1.8 Elect Director David For For 04/21/08 Mgmt Communications Southwell Systems Group, Inc. 06/09/08 Annual Alaska ALSK 01167P101 2 Ratify Auditors For For 04/21/08 Mgmt Communications Systems Group, Inc. 06/09/08 Annual SI SINT 78427V102 1.1 Elect Director S. For For 04/25/08 Mgmt International, Bradford Antle Inc. 06/09/08 Annual SI SINT 78427V102 1.2 Elect Director Maureen For For 04/25/08 Mgmt International, A. Baginski Inc. 06/09/08 Annual SI SINT 78427V102 1.3 Elect Director James For For 04/25/08 Mgmt International, E. Crawford, III Inc. 06/09/08 Annual SI SINT 78427V102 2 Ratify Auditors For For 04/25/08 Mgmt International, Inc. 06/10/08 Annual Natus Medical BABY 639050103 1.1 Elect Director Ken For For 04/25/08 Mgmt Inc. Ludlum 06/10/08 Annual Natus Medical BABY 639050103 1.2 Elect Director Mark D. For For 04/25/08 Mgmt Inc. Michael 06/10/08 Annual Natus Medical BABY 639050103 2 Ratify Auditors For For 04/25/08 Mgmt Inc. 06/10/08 Annual Obagi Medical OMPI 67423R108 1.1 Elect Director Steven For For 04/23/08 Mgmt Products, Inc. R. Carlson 06/10/08 Annual Obagi Medical OMPI 67423R108 1.2 Elect Director Albert For For 04/23/08 Mgmt Products, Inc. J. Fitzgibbons, III 06/10/08 Annual Obagi Medical OMPI 67423R108 1.3 Elect Director John A. For For 04/23/08 Mgmt Products, Inc. Bartholdson Page 26 06/10/08 Annual Obagi Medical OMPI 67423R108 1.4 Elect Director John H. For For 04/23/08 Mgmt Products, Inc. Duerden 06/10/08 Annual Obagi Medical OMPI 67423R108 1.5 Elect Director Edward For For 04/23/08 Mgmt Products, Inc. A. Grant 06/10/08 Annual Obagi Medical OMPI 67423R108 1.6 Elect Director Albert For For 04/23/08 Mgmt Products, Inc. F. Hummel 06/10/08 Annual Obagi Medical OMPI 67423R108 1.7 Elect Director Ronald For For 04/23/08 Mgmt Products, Inc. P. Badie 06/10/08 Annual Obagi Medical OMPI 67423R108 2 Ratify Auditors For For 04/23/08 Mgmt Products, Inc. 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.1 Elect Director Charles For For 04/18/08 Mgmt W. Berger 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.2 Elect Director David For For 04/18/08 Mgmt W. Garrison 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.3 Elect Director Charles For For 04/18/08 Mgmt D. Kissner 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.4 Elect Director Matthew For For 04/18/08 Mgmt Medeiros 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.5 Elect Director Clark For For 04/18/08 Mgmt H. Masters 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.6 Elect Director John C. For For 04/18/08 Mgmt Shoemaker 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.7 Elect Director Cary H. For For 04/18/08 Mgmt Thompson 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.8 Elect Director Edward For For 04/18/08 Mgmt F. Thompson 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 2 Approve Omnibus Stock For For 04/18/08 Mgmt Plan 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 3 Ratify Auditors For For 04/18/08 Mgmt 06/10/08 Annual SonicWALL, Inc. SNWL 835470105 4 Other Business For Against 04/18/08 Mgmt 06/10/08 Annual Union Drilling, UDRL 90653P105 1.1 Elect Director Thomas For Withhold 04/18/08 Mgmt Inc. H. O'Neill, Jr. 06/10/08 Annual Union Drilling, UDRL 90653P105 1.2 Elect Director Gregory For For 04/18/08 Mgmt Inc. D. Myers 06/10/08 Annual Union Drilling, UDRL 90653P105 1.3 Elect Director For For 04/18/08 Mgmt Inc. Christopher D. Strong 06/10/08 Annual Union Drilling, UDRL 90653P105 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt Inc. 06/10/08 Annual Union Drilling, UDRL 90653P105 3 Ratify Auditors For For 04/18/08 Mgmt Inc. 06/11/08 Annual Newpark NR 651718504 1.1 Elect Director David For For 04/23/08 Mgmt Resources, Inc. C. Anderson 06/11/08 Annual Newpark NR 651718504 1.2 Elect Director Jerry For For 04/23/08 Mgmt Resources, Inc. W. Box 06/11/08 Annual Newpark NR 651718504 1.3 Elect Director G. For For 04/23/08 Mgmt Resources, Inc. Stephen Finley 06/11/08 Annual Newpark NR 651718504 1.4 Elect Director Paul L. For For 04/23/08 Mgmt Resources, Inc. Howes 06/11/08 Annual Newpark NR 651718504 1.5 Elect Director James For For 04/23/08 Mgmt Resources, Inc. W. McFarland, Ph.D. 06/11/08 Annual Newpark NR 651718504 1.6 Elect Director F. For For 04/23/08 Mgmt Resources, Inc. Walker Tucei, Jr. 06/11/08 Annual Newpark NR 651718504 1.7 Elect Director Gary L. For For 04/23/08 Mgmt Resources, Inc. Warren 06/11/08 Annual Newpark NR 651718504 2 Approve Qualified For For 04/23/08 Mgmt Resources, Inc. Employee Stock Purchase Plan 06/11/08 Annual Newpark NR 651718504 3 Ratify Auditors For For 04/23/08 Mgmt Resources, Inc. 06/12/08 Annual Cornell CRN 219141108 1.1 Elect Director Max For For 04/21/08 Mgmt Companies, Inc. Batzer 06/12/08 Annual Cornell CRN 219141108 1.2 Elect Director Anthony For For 04/21/08 Mgmt Companies, Inc. R. Chase 06/12/08 Annual Cornell CRN 219141108 1.3 Elect Director Richard For For 04/21/08 Mgmt Companies, Inc. Crane 06/12/08 Annual Cornell CRN 219141108 1.4 Elect Director Zachary For For 04/21/08 Mgmt Companies, Inc. R. George 06/12/08 Annual Cornell CRN 219141108 1.5 Elect Director Andrew For For 04/21/08 Mgmt Companies, Inc. R. Jones 06/12/08 Annual Cornell CRN 219141108 1.6 Elect Director Todd For For 04/21/08 Mgmt Companies, Inc. Goodwin 06/12/08 Annual Cornell CRN 219141108 1.7 Elect Director James E. For For 04/21/08 Mgmt Companies, Inc. Hyman 06/12/08 Annual Cornell CRN 219141108 1.8 Elect Director Alfred For For 04/21/08 Mgmt Companies, Inc. J. Moran, Jr. 06/12/08 Annual Cornell CRN 219141108 1.9 Elect Director D. For For 04/21/08 Mgmt Companies, Inc. Stephen Slack 06/12/08 Annual Cornell CRN 219141108 2 Ratify Auditors For For 04/21/08 Mgmt Companies, Inc. 06/12/08 Annual Cornell CRN 219141108 3 Report on Political Against For 04/21/08 ShrHoldr Companies, Inc. Contributions 06/12/08 Annual Iowa IWA 462594201 1.1 Elect Director Brian G. For For 04/22/08 Mgmt Telecommunications Hart Services, Inc. 06/12/08 Annual Iowa IWA 462594201 1.2 Elect Director Alan L. For For 04/22/08 Mgmt Telecommunications Wells Services, Inc. 06/12/08 Annual Iowa IWA 462594201 1.3 Elect Director Kenneth For For 04/22/08 Mgmt Telecommunications R. Cole Services, Inc. 06/12/08 Annual Iowa IWA 462594201 2 Ratify Auditors For For 04/22/08 Mgmt Telecommunications Services, Inc. 06/12/08 Annual Perry Ellis PERY 288853104 1.1 Elect Director Ronald For For 04/29/08 Mgmt International, L. Buch Inc. 06/12/08 Annual Perry Ellis PERY 288853104 1.2 Elect Director Joseph For For 04/29/08 Mgmt International, Natoli Inc. 06/12/08 Annual Perry Ellis PERY 288853104 2 Amend Omnibus Stock Plan For Against 04/29/08 Mgmt International, Inc. 06/12/08 Annual Perry Ellis PERY 288853104 3 Ratify Auditors For For 04/29/08 Mgmt International, Inc. 06/12/08 Annual Salix SLXP 795435106 1.1 Elect Director John F. For For 04/18/08 Mgmt Pharmaceuticals Chappell Ltd 06/12/08 Annual Salix SLXP 795435106 1.2 Elect Director Thomas For Withhold 04/18/08 Mgmt Pharmaceuticals W. D'Alonzo Ltd 06/12/08 Annual Salix SLXP 795435106 1.3 Elect Director Richard For For 04/18/08 Mgmt Pharmaceuticals A. Franco, Sr. Ltd Page 27 06/12/08 Annual Salix SLXP 795435106 1.4 Elect Director William For For 04/18/08 Mgmt Pharmaceuticals Harral III Ltd 06/12/08 Annual Salix SLXP 795435106 1.5 Elect Director William For For 04/18/08 Mgmt Pharmaceuticals P. Keane Ltd 06/12/08 Annual Salix SLXP 795435106 1.6 Elect Director Carolyn For For 04/18/08 Mgmt Pharmaceuticals J. Logan Ltd 06/12/08 Annual Salix SLXP 795435106 1.7 Elect Director Mark A. For For 04/18/08 Mgmt Pharmaceuticals Sirgo Ltd 06/12/08 Annual Salix SLXP 795435106 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt Pharmaceuticals Ltd 06/12/08 Annual Salix SLXP 795435106 3 Ratify Auditors For For 04/18/08 Mgmt Pharmaceuticals Ltd 06/12/08 Annual Tradestation TRAD 89267P105 1.1 Elect Director Ralph L. For For 04/16/08 Mgmt Group, Inc. Cruz 06/12/08 Annual Tradestation TRAD 89267P105 1.2 Elect Director William For For 04/16/08 Mgmt Group, Inc. R. Cruz 06/12/08 Annual Tradestation TRAD 89267P105 1.3 Elect Director Denise For For 04/16/08 Mgmt Group, Inc. Dickins 06/12/08 Annual Tradestation TRAD 89267P105 1.4 Elect Director Michael For For 04/16/08 Mgmt Group, Inc. W. Fipps 06/12/08 Annual Tradestation TRAD 89267P105 1.5 Elect Director Stephen For For 04/16/08 Mgmt Group, Inc. C. Richards 06/12/08 Annual Tradestation TRAD 89267P105 1.6 Elect Director Salomon For For 04/16/08 Mgmt Group, Inc. Sredni 06/12/08 Annual Tradestation TRAD 89267P105 1.7 Elect Director Charles For For 04/16/08 Mgmt Group, Inc. F. Wright 06/12/08 Annual Tradestation TRAD 89267P105 2 Ratify Auditors For For 04/16/08 Mgmt Group, Inc. 06/12/08 Annual Trico Marine TRMA 896106200 1.1 Elect Director Richard For For 04/18/08 Mgmt Services, Inc. A. Bachmann 06/12/08 Annual Trico Marine TRMA 896106200 1.2 Elect Director Kenneth For For 04/18/08 Mgmt Services, Inc. M Burke 06/12/08 Annual Trico Marine TRMA 896106200 2 Ratify Auditors For For 04/18/08 Mgmt Services, Inc. 06/12/08 Annual Universal UEIC 913483103 1.1 Elect Director Paul D. For For 04/15/08 Mgmt Electronics, Inc. Arling 06/12/08 Annual Universal UEIC 913483103 1.2 Elect Director Satjiv For For 04/15/08 Mgmt Electronics, Inc. S. Chahil 06/12/08 Annual Universal UEIC 913483103 1.3 Elect Director William For For 04/15/08 Mgmt Electronics, Inc. C. Mulligan 06/12/08 Annual Universal UEIC 913483103 1.4 Elect Director J.C. For For 04/15/08 Mgmt Electronics, Inc. Sparkman 06/12/08 Annual Universal UEIC 913483103 1.5 Elect Director Gregory For For 04/15/08 Mgmt Electronics, Inc. P. Stapleton 06/12/08 Annual Universal UEIC 913483103 1.6 Elect Director Edward For For 04/15/08 Mgmt Electronics, Inc. K. Zinser 06/12/08 Annual Universal UEIC 913483103 2 Ratify Auditors For For 04/15/08 Mgmt Electronics, Inc. 06/13/08 Annual Iris IRIS 46270W105 1.1 Elect Director Thomas For For 04/18/08 Mgmt International, H. Adams, Ph.D. Inc. 06/13/08 Annual Iris IRIS 46270W105 1.2 Elect Director Steven For For 04/18/08 Mgmt International, M. Besbeck Inc. 06/13/08 Annual Iris IRIS 46270W105 1.3 Elect Director Cesar For For 04/18/08 Mgmt International, Garcia Inc. 06/13/08 Annual Iris IRIS 46270W105 1.4 Elect Director Michael For For 04/18/08 Mgmt International, D. Matte Inc. 06/13/08 Annual Iris IRIS 46270W105 1.5 Elect Director Richard For For 04/18/08 Mgmt International, G. Nadeau, Ph.D. Inc. 06/13/08 Annual Iris IRIS 46270W105 1.6 Elect Director Stephen For For 04/18/08 Mgmt International, E. Wasserman Inc. 06/13/08 Annual Iris IRIS 46270W105 1.7 Elect Director Richard For For 04/18/08 Mgmt International, H. Williams Inc. 06/13/08 Annual Iris IRIS 46270W105 2 Ratify Auditors For For 04/18/08 Mgmt International, Inc. 06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.1 Elect Director John T. For For 04/25/08 Mgmt McDonald 06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.2 Elect Director Ralph C. For For 04/25/08 Mgmt Derrickson 06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.3 Elect Director Max D. For Withhold 04/25/08 Mgmt Hopper 06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.4 Elect Director Kenneth For Withhold 04/25/08 Mgmt R. Johnsen 06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.5 Elect Director David S. For Withhold 04/25/08 Mgmt Lundeen 06/16/08 Annual Perficient, Inc. PRFT 71375U101 2 Ratify Auditors For For 04/25/08 Mgmt 06/17/08 Annual kforce, Inc. KFRC 493732101 1.1 Elect Director John N. For For 04/17/08 Mgmt Allred 06/17/08 Annual kforce, Inc. KFRC 493732101 1.2 Elect Director Richard For For 04/17/08 Mgmt M. Cocchiaro 06/17/08 Annual kforce, Inc. KFRC 493732101 1.3 Elect Director A. For For 04/17/08 Mgmt Gordon Tunstall 06/17/08 Annual kforce, Inc. KFRC 493732101 2 Ratify Auditors For For 04/17/08 Mgmt 06/17/08 Annual TBS TBSI G86975151 1 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt INTERNATIONAL JOSEPH E. ROYCE LIMITED 06/17/08 Annual TBS TBSI G86975151 2 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt INTERNATIONAL GREGG L. MCNELIS LIMITED 06/17/08 Annual TBS TBSI G86975151 3 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt INTERNATIONAL JAMES W. BAYLEY LIMITED 06/17/08 Annual TBS TBSI G86975151 4 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt INTERNATIONAL JOHN P. CAHILL LIMITED 06/17/08 Annual TBS TBSI G86975151 5 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt INTERNATIONAL RANDEE E. DAY LIMITED 06/17/08 Annual TBS TBSI G86975151 6 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt INTERNATIONAL WILLIAM P. HARRINGTON LIMITED Page 28 06/17/08 Annual TBS TBSI G86975151 7 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt INTERNATIONAL PETER S. SHAERF LIMITED 06/17/08 Annual TBS TBSI G86975151 8 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt INTERNATIONAL ALEXANDER SMIGELSKI LIMITED 06/17/08 Annual TBS TBSI G86975151 9 REAPPOINTMENT OF For For 04/25/08 Mgmt INTERNATIONAL PRICEWATERHOUSECOOPERS LIMITED LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S FEES. 06/17/08 Annual TBS TBSI G86975151 10 AMENDMENTS TO THE For For 04/25/08 Mgmt INTERNATIONAL COMPANYS BYE-LAWS TO LIMITED AUTHORIZE THE COMPANY TO HOLD TREASURY SHARES. 06/17/08 Annual TBS TBSI G86975151 11 AMENDMENTS TO THE For For 04/25/08 Mgmt INTERNATIONAL COMPANYS BYE-LAWS LIMITED RELATING TO USE OF THE COMPANYSEAL, ELECTRONIC DELIVERY OF COMMUNICATIONS AND REMOTE PARTICIPATION IN MEETINGS, AND CHANGES IN THE COMPANYS REQUIRED OFFICERS AND THEIR TITLES. 06/18/08 Annual Big 5 Sporting BGFV 08915P101 1.1 Elect Director Jennifer For Withhold 04/23/08 Mgmt Goods Corp. Holden Dunbar 06/18/08 Annual Big 5 Sporting BGFV 08915P101 1.2 Elect Director Steven For Withhold 04/23/08 Mgmt Goods Corp. G. Miller 06/18/08 Annual Fairpoint FRP 305560104 1.1 Elect Director Claude For For 04/25/08 Mgmt Communications, C. Lilly Inc 06/18/08 Annual Fairpoint FRP 305560104 1.2 Elect Director Robert For For 04/25/08 Mgmt Communications, S. Lilien Inc 06/18/08 Annual Fairpoint FRP 305560104 1.3 Elect Director Thomas For For 04/25/08 Mgmt Communications, F. Gilbane, Jr. Inc 06/18/08 Annual Fairpoint FRP 305560104 2 Ratify Auditors For For 04/25/08 Mgmt Communications, Inc 06/18/08 Annual Fairpoint FRP 305560104 3 Approve Omnibus Stock For For 04/25/08 Mgmt Communications, Plan Inc 06/18/08 Annual Fairpoint FRP 305560104 4 Approve Executive For For 04/25/08 Mgmt Communications, Incentive Bonus Plan Inc 06/18/08 Annual Monarch Casino & MCRI 609027107 1.1 Elect Director John For Withhold 04/25/08 Mgmt Resort, Inc. Farahi 06/18/08 Annual Monarch Casino & MCRI 609027107 1.2 Elect Director Craig For For 04/25/08 Mgmt Resort, Inc. F. Sullivan 06/18/08 Annual Monarch Casino & MCRI 609027107 1.3 Elect Director Charles For For 04/25/08 Mgmt Resort, Inc. W. Scharer 06/18/08 Annual Monarch Casino & MCRI 609027107 2 Other Business For Against 04/25/08 Mgmt Resort, Inc. 06/19/08 Annual A.C. Moore Arts ACMR 00086T103 1.1 Elect Director Rick A. For For 04/25/08 Mgmt & Crafts, Inc. Lepley 06/19/08 Annual A.C. Moore Arts ACMR 00086T103 1.2 Elect Director Lori J. For For 04/25/08 Mgmt & Crafts, Inc. Schafer 06/19/08 Annual A.C. Moore Arts ACMR 00086T103 2 Ratify Auditors For For 04/25/08 Mgmt & Crafts, Inc. 06/19/08 Annual First Cash FCFS 31942D107 1 Elect Director Phillip For For 04/25/08 Mgmt Financial E. Powell Services, Inc 06/19/08 Annual First Cash FCFS 31942D107 2 Ratify Auditors For For 04/25/08 Mgmt Financial Services, Inc 06/19/08 Annual InnerWorkings, INWK 45773Y105 1.1 Elect Director John R. For For 04/21/08 Mgmt Inc. Walter 06/19/08 Annual InnerWorkings, INWK 45773Y105 1.2 Elect Director Steven For For 04/21/08 Mgmt Inc. E. Zuccarini 06/19/08 Annual InnerWorkings, INWK 45773Y105 1.3 Elect Director Peter J. For For 04/21/08 Mgmt Inc. Barris 06/19/08 Annual InnerWorkings, INWK 45773Y105 1.4 Elect Director Sharyar For For 04/21/08 Mgmt Inc. Baradaran 06/19/08 Annual InnerWorkings, INWK 45773Y105 1.5 Elect Director Jack M. For For 04/21/08 Mgmt Inc. Greenberg 06/19/08 Annual InnerWorkings, INWK 45773Y105 1.6 Elect Director Linda S. For For 04/21/08 Mgmt Inc. Wolf 06/19/08 Annual InnerWorkings, INWK 45773Y105 2 Ratify Auditors For For 04/21/08 Mgmt Inc. 06/19/08 Annual InnerWorkings, INWK 45773Y105 3 Amend Omnibus Stock Plan For For 04/21/08 Mgmt Inc. 06/19/08 Annual Jos. A. Bank JOSB 480838101 1.1 Elect Director Robert For Withhold 04/30/08 Mgmt Clothiers, Inc. N. Wildrick 06/19/08 Annual Jos. A. Bank JOSB 480838101 2 Ratify Auditors For For 04/30/08 Mgmt Clothiers, Inc. 06/19/08 Annual Movado Group, MOV 624580106 1.1 Elect Director Richard For For 04/21/08 Mgmt Inc. Cote 06/19/08 Annual Movado Group, MOV 624580106 1.2 Elect Director Efraim For For 04/21/08 Mgmt Inc. Grinberg 06/19/08 Annual Movado Group, MOV 624580106 1.3 Elect Director Gedalio For For 04/21/08 Mgmt Inc. Grinberg 06/19/08 Annual Movado Group, MOV 624580106 1.4 Elect Director Margaret For For 04/21/08 Mgmt Inc. Hayes-Adame 06/19/08 Annual Movado Group, MOV 624580106 1.5 Elect Director Alan H. For For 04/21/08 Mgmt Inc. Howard 06/19/08 Annual Movado Group, MOV 624580106 1.6 Elect Director Richard For For 04/21/08 Mgmt Inc. Isserman 06/19/08 Annual Movado Group, MOV 624580106 1.7 Elect Director Nathan For For 04/21/08 Mgmt Inc. Leventhal 06/19/08 Annual Movado Group, MOV 624580106 1.8 Elect Director Donald For For 04/21/08 Mgmt Inc. Oresman 06/19/08 Annual Movado Group, MOV 624580106 1.9 Elect Director Leonard For Withhold 04/21/08 Mgmt Inc. L. Silverstein 06/19/08 Annual Movado Group, MOV 624580106 2 Ratify Auditors For For 04/21/08 Mgmt Inc. Page 29 06/24/08 Annual LMI Aerospace, LMIA 502079106 1.1 Elect Director Sanford For Withhold 04/17/08 Mgmt Inc. S. Neuman 06/24/08 Annual LMI Aerospace, LMIA 502079106 1.2 Elect Director John S. For For 04/17/08 Mgmt Inc. Eulich 06/24/08 Annual LMI Aerospace, LMIA 502079106 1.3 Elect Director Judith For For 04/17/08 Mgmt Inc. W. Northup 06/24/08 Annual LMI Aerospace, LMIA 502079106 2 Ratify Auditors For For 04/17/08 Mgmt Inc. 06/26/08 Annual Ennis Inc. EBF 293389102 1.1 Elect Director Frank D. For For 04/28/08 Mgmt Bracken 06/26/08 Annual Ennis Inc. EBF 293389102 1.2 Elect Director Michael For For 04/28/08 Mgmt D. Magill 06/26/08 Annual Ennis Inc. EBF 293389102 1.3 Elect Director Keith S. For For 04/28/08 Mgmt Walters 06/26/08 Annual Ennis Inc. EBF 293389102 2 Amend Omnibus Stock Plan For For 04/28/08 Mgmt 06/26/08 Annual Ennis Inc. EBF 293389102 3 Ratify Auditors For For 04/28/08 Mgmt 06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.1 Elect Director Olivia For For 04/18/08 Mgmt F. Kirtley 06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.2 Elect Director Robert For For 04/18/08 Mgmt E. Hallagan 06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.3 Elect Director William For For 04/18/08 Mgmt E. Brock 06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.4 Elect Director James H. For For 04/18/08 Mgmt Bloem 06/27/08 Annual Res-Care, Inc. RSCR 760943100 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt 06/27/08 Annual Res-Care, Inc. RSCR 760943100 3 Ratify Auditors For For 04/18/08 Mgmt |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 08/07/07 Annual Universal UVV 913456109 1.1 Elect Director Chester For For 06/19/07 Mgmt Corp. A. Crocker 08/07/07 Annual Universal UVV 913456109 1.2 Elect Director Charles For For 06/19/07 Mgmt Corp. H. Foster, Jr. 08/07/07 Annual Universal UVV 913456109 1.3 Elect Director Thomas H. For For 06/19/07 Mgmt Corp. Johnson 08/07/07 Annual Universal UVV 913456109 1.4 Elect Director Jeremiah For For 06/19/07 Mgmt Corp. J. Sheehan 08/07/07 Annual Universal UVV 913456109 2 Approve Omnibus Stock For For 06/19/07 Mgmt Corp. Plan 08/07/07 Annual Universal UVV 913456109 3 Amend Articles/Bylaws/ For For 06/19/07 Mgmt Corp. Charter-Non-Routine 08/07/07 Annual Universal UVV 913456109 4 Amend Director and For For 06/19/07 Mgmt Corp. Officer Indemnification/ Liability Provisions 08/07/07 Annual Universal UVV 913456109 5 Amend Articles/Bylaws/ For For 06/19/07 Mgmt Corp. Charter-Non-Routine 10/02/07 Special Susquehanna SUSQ 869099101 1 Approve Merger Agreement For For 08/01/07 Mgmt Bancshares, Inc. 10/02/07 Special Susquehanna SUSQ 869099101 2 Increase Authorized For For 08/01/07 Mgmt Bancshares, Common Stock Inc. 10/02/07 Special Susquehanna SUSQ 869099101 3 Other Business For Against 08/01/07 Mgmt Bancshares, Inc. 10/04/07 Annual RPM RPM 749685103 1.1 Elect Director David A. For For 08/10/07 Mgmt International Daberko Inc. 10/04/07 Annual RPM RPM 749685103 1.2 Elect Director William For For 08/10/07 Mgmt International A. Papenbrock Inc. 10/04/07 Annual RPM RPM 749685103 1.3 Elect Director Frank C. For For 08/10/07 Mgmt International Sullivan Inc. 10/04/07 Annual RPM RPM 749685103 1.4 Elect Director Thomas For For 08/10/07 Mgmt International C. Sullivan Inc. 10/04/07 Annual RPM RPM 749685103 2 Amend Executive For For 08/10/07 Mgmt International Incentive Bonus Plan Inc. 10/04/07 Annual RPM RPM 749685103 3 Ratify Auditors For For 08/10/07 Mgmt International Inc. 10/10/07 Special Great Plains GXP 391164100 1 Issue Shares in For For 08/27/07 Mgmt Energy, Inc. Connection with an Acquisition 10/10/07 Special Great Plains GXP 391164100 2 Adjourn Meeting For For 08/27/07 Mgmt Energy, Inc. 10/16/07 Annual Kimball KBALB 494274103 1.1 Elect Director Jack R. For For 08/15/07 Mgmt International, Wentworth Inc. 11/16/07 Special WesBanco, Inc. WSBC 950810101 1 Approve Merger Agreement For For 10/08/07 Mgmt 11/20/07 Special Energy East EAS 29266M109 1 Approve Merger Agreement For For 09/28/07 Mgmt Corporation 11/20/07 Special Energy East EAS 29266M109 2 Adjourn Meeting For For 09/28/07 Mgmt Corporation 12/17/07 Special National Penn NPBC 637138108 1 Approve Merger Agreement For For 10/26/07 Mgmt Bancshares, Inc. 12/17/07 Special National Penn NPBC 637138108 2 Adjourn Meeting For For 10/26/07 Mgmt Bancshares, Inc. 01/18/08 Special First Charter FCTR 319439105 1 Approve Merger Agreement For For 11/26/07 Mgmt Corp. 01/18/08 Special First Charter FCTR 319439105 2 Adjourn Meeting For For 11/26/07 Mgmt Corp. 01/22/08 Annual Washington WFSL 938824109 1.1 Elect Director Anna C. For For 11/23/07 Mgmt Federal, Inc. Johnson 01/22/08 Annual Washington WFSL 938824109 1.2 Elect Director Thomas F. For For 11/23/07 Mgmt Federal, Inc. Kenney 01/22/08 Annual Washington WFSL 938824109 1.3 Elect Director Charles For For 11/23/07 Mgmt Federal, Inc. R. Richmond 01/22/08 Annual Washington WFSL 938824109 2 Ratify Auditors For For 11/23/07 Mgmt Federal, Inc. 01/31/08 Annual The Laclede LG 505597104 1.1 Elect Director Edward L. For For 12/03/07 Mgmt Group, Inc. Glotzbach 01/31/08 Annual The Laclede LG 505597104 1.2 Elect Director W. For For 12/03/07 Mgmt Group, Inc. Stephen Maritz 01/31/08 Annual The Laclede LG 505597104 1.3 Elect Director John P. For For 12/03/07 Mgmt Group, Inc. Stupp, Jr. 01/31/08 Annual The Laclede LG 505597104 2 Ratify Auditors For For 12/03/07 Mgmt Group, Inc. 02/06/08 Annual Atmos Energy ATO 049560105 1.1 Elect Director Travis W. For For 12/10/07 Mgmt Corp. Bain II 02/06/08 Annual Atmos Energy ATO 049560105 1.2 Elect Director Dan Busbee For For 12/10/07 Mgmt Corp. 02/06/08 Annual Atmos Energy ATO 049560105 1.3 Elect Director Richard For For 12/10/07 Mgmt Corp. W. Douglas 02/06/08 Annual Atmos Energy ATO 049560105 1.4 Elect Director Richard For For 12/10/07 Mgmt Corp. K. Gordon 02/06/08 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/07 Mgmt Corp. 02/14/08 Special The Commerce CGI 200641108 1 Approve Merger Agreement For For 12/31/07 Mgmt Group, Inc. 02/14/08 Special The Commerce CGI 200641108 2 Adjourn Meeting For For 12/31/07 Mgmt Group, Inc. 03/06/08 Annual Piedmont PNY 720186105 1.1 Elect Director Malcolm For For 01/07/08 Mgmt Natural Gas E. Everett III Co., Inc. 03/06/08 Annual Piedmont PNY 720186105 1.2 Elect Director Frank B. For For 01/07/08 Mgmt Natural Gas Holding, Jr. Co., Inc. 03/06/08 Annual Piedmont PNY 720186105 1.3 Elect Director Minor M. For For 01/07/08 Mgmt Natural Gas Shaw Co., Inc. 03/06/08 Annual Piedmont PNY 720186105 1.4 Elect Director Muriel W. For For 01/07/08 Mgmt Natural Gas Sheubrooks Co., Inc. 03/06/08 Annual Piedmont PNY 720186105 1.5 Elect Director Frankie For For 01/07/08 Mgmt Natural Gas T. Jones, Sr. Co., Inc. 03/06/08 Annual Piedmont PNY 720186105 2 Ratify Auditors For For 01/07/08 Mgmt Natural Gas Co., Inc. Page 1 03/06/08 Annual WGL Holdings, WGL 92924F106 1.1 Elect Director Michael For For 01/04/08 Mgmt Inc. D. Barnes 03/06/08 Annual WGL Holdings, WGL 92924F106 1.2 Elect Director George P. For For 01/04/08 Mgmt Inc. Clancy, Jr. 03/06/08 Annual WGL Holdings, WGL 92924F106 1.3 Elect Director J.H. For For 01/04/08 Mgmt Inc. DeGraffenreidt, Jr 03/06/08 Annual WGL Holdings, WGL 92924F106 1.4 Elect Director James W. For For 01/04/08 Mgmt Inc. Dyke, Jr. 03/06/08 Annual WGL Holdings, WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/04/08 Mgmt Inc. Estrin 03/06/08 Annual WGL Holdings, WGL 92924F106 1.6 Elect Director James F. For For 01/04/08 Mgmt Inc. Lafond 03/06/08 Annual WGL Holdings, WGL 92924F106 1.7 Elect Director Debra L. For For 01/04/08 Mgmt Inc. Lee 03/06/08 Annual WGL Holdings, WGL 92924F106 1.8 Elect Director Karen For For 01/04/08 Mgmt Inc. Hastie Williams 03/06/08 Annual WGL Holdings, WGL 92924F106 2 Ratify Auditors For For 01/04/08 Mgmt Inc. 03/06/08 Annual WGL Holdings, WGL 92924F106 3 Provide for Cumulative Against For 01/04/08 ShrHoldr Inc. Voting 03/19/08 Special F.N.B Corp. FNB 302520101 1 Approve Merger Agreement For For 01/18/08 Mgmt 03/19/08 Special F.N.B Corp. FNB 302520101 2 Adjourn Meeting For For 01/18/08 Mgmt 04/07/08 Annual Valley VLY 919794107 1.1 Elect Director Andrew B. For For 02/15/08 Mgmt National Abramson Bancorp 04/07/08 Annual Valley VLY 919794107 1.2 Elect Director Pamela R. For For 02/15/08 Mgmt National Bronander Bancorp 04/07/08 Annual Valley VLY 919794107 1.3 Elect Director Eric P. For For 02/15/08 Mgmt National Edelstein Bancorp 04/07/08 Annual Valley VLY 919794107 1.4 Elect Director M.J. For For 02/15/08 Mgmt National Steele Guilfoile Bancorp 04/07/08 Annual Valley VLY 919794107 1.5 Elect Director H. Dale For For 02/15/08 Mgmt National Hemmerdinger Bancorp 04/07/08 Annual Valley VLY 919794107 1.6 Elect Director Graham O. For For 02/15/08 Mgmt National Jones Bancorp 04/07/08 Annual Valley VLY 919794107 1.7 Elect Director Walter H. For Withhold 02/15/08 Mgmt National Jones, III Bancorp 04/07/08 Annual Valley VLY 919794107 1.8 Elect Director Gerald For For 02/15/08 Mgmt National Korde Bancorp 04/07/08 Annual Valley VLY 919794107 1.9 Elect Director Michael For For 02/15/08 Mgmt National L. Larusso Bancorp 04/07/08 Annual Valley VLY 919794107 1.10 Elect Director Marc J. For For 02/15/08 Mgmt National Lenner Bancorp 04/07/08 Annual Valley VLY 919794107 1.11 Elect Director Gerald H. For For 02/15/08 Mgmt National Lipkin Bancorp 04/07/08 Annual Valley VLY 919794107 1.12 Elect Director Robinson For Withhold 02/15/08 Mgmt National Markel Bancorp 04/07/08 Annual Valley VLY 919794107 1.13 Elect Director Richard For Withhold 02/15/08 Mgmt National S. Miller Bancorp 04/07/08 Annual Valley VLY 919794107 1.14 Elect Director Barnett For For 02/15/08 Mgmt National Rukin Bancorp 04/07/08 Annual Valley VLY 919794107 1.15 Elect Director Suresh L. For For 02/15/08 Mgmt National Sani Bancorp 04/14/08 Annual Otter Tail OTTR 689648103 1.1 Elect Director John D. For For 02/15/08 Mgmt Corporation Erickson 04/14/08 Annual Otter Tail OTTR 689648103 1.2 Elect Director Nathan I. For For 02/15/08 Mgmt Corporation Partain 04/14/08 Annual Otter Tail OTTR 689648103 1.3 Elect Director James B. For For 02/15/08 Mgmt Corporation Stake 04/14/08 Annual Otter Tail OTTR 689648103 2 Ratify Auditors For For 02/15/08 Mgmt Corporation 04/15/08 Annual Corus CORS 220873103 1.1 Elect Director Joseph C. For For 02/22/08 Mgmt Bankshares, Glickman Inc. 04/15/08 Annual Corus CORS 220873103 1.2 Elect Director Robert J. For For 02/22/08 Mgmt Bankshares, Glickman Inc. 04/15/08 Annual Corus CORS 220873103 1.3 Elect Director Robert J. For For 02/22/08 Mgmt Bankshares, Buford Inc. 04/15/08 Annual Corus CORS 220873103 1.4 Elect Director Kevin R. For For 02/22/08 Mgmt Bankshares, Callahan Inc. 04/15/08 Annual Corus CORS 220873103 1.5 Elect Director Rodney D. For For 02/22/08 Mgmt Bankshares, Lubeznik Inc. 04/15/08 Annual Corus CORS 220873103 1.6 Elect Director Michael For For 02/22/08 Mgmt Bankshares, J. McClure Inc. 04/15/08 Annual Corus CORS 220873103 1.7 Elect Director Peter C. For For 02/22/08 Mgmt Bankshares, Roberts Inc. 04/15/08 Annual Corus CORS 220873103 2 Ratify Auditors For For 02/22/08 Mgmt Bankshares, Inc. 04/15/08 Annual Corus CORS 220873103 3 Approve Director/Officer For For 02/22/08 Mgmt Bankshares, Liability and Inc. Indemnification 04/15/08 Annual Corus CORS 220873103 4 Amend Articles of For For 02/22/08 Mgmt Bankshares, Incorporation Conforming Inc. the Voting Mechanics of the Minnesota Law 04/15/08 Annual Corus CORS 220873103 5 Adopt Plurality Carveout For For 02/22/08 Mgmt Bankshares, for Majority Voting Inc. Standard for Contested Election 04/15/08 Annual Fifth Third FITB 316773100 1.1 Elect Director Darryl F. For For 02/29/08 Mgmt Bancorp Allen 04/15/08 Annual Fifth Third FITB 316773100 1.2 Elect Director John F. For For 02/29/08 Mgmt Bancorp Barrett Page 2 04/15/08 Annual Fifth Third FITB 316773100 1.3 Elect Director U.L. For For 02/29/08 Mgmt Bancorp Bridgeman, Jr. 04/15/08 Annual Fifth Third FITB 316773100 1.4 Elect Director James P. For For 02/29/08 Mgmt Bancorp Hackett 04/15/08 Annual Fifth Third FITB 316773100 1.5 Elect Director Gary R. For For 02/29/08 Mgmt Bancorp Heminger 04/15/08 Annual Fifth Third FITB 316773100 1.6 Elect Director Allen M. For For 02/29/08 Mgmt Bancorp Hill 04/15/08 Annual Fifth Third FITB 316773100 1.7 Elect Director Kevin T. For For 02/29/08 Mgmt Bancorp Kabat 04/15/08 Annual Fifth Third FITB 316773100 1.8 Elect Director Robert L. For For 02/29/08 Mgmt Bancorp Koch II 04/15/08 Annual Fifth Third FITB 316773100 1.9 Elect Director M.D. For For 02/29/08 Mgmt Bancorp Livingston 04/15/08 Annual Fifth Third FITB 316773100 1.10 Elect Director Hendrik For For 02/29/08 Mgmt Bancorp G. Meijer 04/15/08 Annual Fifth Third FITB 316773100 1.11 Elect Director James E. For For 02/29/08 Mgmt Bancorp Rogers 04/15/08 Annual Fifth Third FITB 316773100 1.12 Elect Director George A. For For 02/29/08 Mgmt Bancorp Schaefer, Jr. 04/15/08 Annual Fifth Third FITB 316773100 1.13 Elect Director John J. For For 02/29/08 Mgmt Bancorp Schiff, Jr. 04/15/08 Annual Fifth Third FITB 316773100 1.14 Elect Director Dudley S. For For 02/29/08 Mgmt Bancorp Taft 04/15/08 Annual Fifth Third FITB 316773100 1.15 Elect Director Thomas W. For For 02/29/08 Mgmt Bancorp Traylor 04/15/08 Annual Fifth Third FITB 316773100 2 Increase Authorized For For 02/29/08 Mgmt Bancorp Common Stock 04/15/08 Annual Fifth Third FITB 316773100 3 Approve Omnibus Stock For For 02/29/08 Mgmt Bancorp Plan 04/15/08 Annual Fifth Third FITB 316773100 4 Change Date of Annual For For 02/29/08 Mgmt Bancorp Meeting 04/15/08 Annual Fifth Third FITB 316773100 5 Ratify Auditors For For 02/29/08 Mgmt Bancorp 04/15/08 Annual Fifth Third FITB 316773100 6 Hire Advisor/Maximize Against Against 02/29/08 ShrHoldr Bancorp Shareholder Value 04/15/08 Annual First Horizon FHN 320517105 1.1 Elect Director Simon F. For For 02/22/08 Mgmt National Corp Cooper 04/15/08 Annual First Horizon FHN 320517105 1.2 Elect Director James A. For For 02/22/08 Mgmt National Corp Haslam, III 04/15/08 Annual First Horizon FHN 320517105 1.3 Elect Director Colin V. For For 02/22/08 Mgmt National Corp Reed 04/15/08 Annual First Horizon FHN 320517105 1.4 Elect Director Mary F. For For 02/22/08 Mgmt National Corp Sammons 04/15/08 Annual First Horizon FHN 320517105 1.5 Elect Director Rober B. For For 02/22/08 Mgmt National Corp Carter 04/15/08 Annual First Horizon FHN 320517105 2 Declassify the Board of For For 02/22/08 Mgmt National Corp Directors 04/15/08 Annual First Horizon FHN 320517105 3 Eliminate Supermajority For For 02/22/08 Mgmt National Corp Vote Requirement 04/15/08 Annual First Horizon FHN 320517105 4 Ratify Auditors For For 02/22/08 Mgmt National Corp 04/15/08 Annual U.S. Bancorp USB 902973304 1 Elect Director Douglas For For 02/25/08 Mgmt M. Baker, Jr. 04/15/08 Annual U.S. Bancorp USB 902973304 2 Elect Director Joel W. For For 02/25/08 Mgmt Johnson 04/15/08 Annual U.S. Bancorp USB 902973304 3 Elect Director David B. For For 02/25/08 Mgmt O'Maley 04/15/08 Annual U.S. Bancorp USB 902973304 4 Elect Director O'Dell M. For For 02/25/08 Mgmt Owens 04/15/08 Annual U.S. Bancorp USB 902973304 5 Elect Director Craig D. For For 02/25/08 Mgmt Schnuck 04/15/08 Annual U.S. Bancorp USB 902973304 6 Ratify Auditors For For 02/25/08 Mgmt 04/15/08 Annual U.S. Bancorp USB 902973304 7 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr Named Executive Officers' Compensation 04/15/08 Annual U.S. Bancorp USB 902973304 8 Require Independent Against Against 02/25/08 ShrHoldr Board Chairman 04/15/08 Annual Washington WM 939322103 1 Elect Director Stephen For For 02/29/08 Mgmt Mutual, Inc I. Chazen 04/15/08 Annual Washington WM 939322103 2 Elect Director Stephen For Withhold 02/29/08 Mgmt Mutual, Inc E. Frank 04/15/08 Annual Washington WM 939322103 3 Elect Director Kerry K. For For 02/29/08 Mgmt Mutual, Inc Killinger 04/15/08 Annual Washington WM 939322103 4 Elect Director Thomas C. For For 02/29/08 Mgmt Mutual, Inc Leppert 04/15/08 Annual Washington WM 939322103 5 Elect Director Charles For Withhold 02/29/08 Mgmt Mutual, Inc M. Lillis 04/15/08 Annual Washington WM 939322103 6 Elect Director Phillip For Withhold 02/29/08 Mgmt Mutual, Inc D. Matthews 04/15/08 Annual Washington WM 939322103 7 Elect Director Regina T. For Withhold 02/29/08 Mgmt Mutual, Inc Montoya 04/15/08 Annual Washington WM 939322103 8 Elect Director Michael For Withhold 02/29/08 Mgmt Mutual, Inc K. Murphy 04/15/08 Annual Washington WM 939322103 9 Elect Director Margaret For Withhold 02/29/08 Mgmt Mutual, Inc Osmer McQuade 04/15/08 Annual Washington WM 939322103 10 Elect Director Mary E. For Withhold 02/29/08 Mgmt Mutual, Inc Pugh 04/15/08 Annual Washington WM 939322103 11 Elect Director William For Withhold 02/29/08 Mgmt Mutual, Inc G. Reed, Jr. 04/15/08 Annual Washington WM 939322103 12 Elect Director Orin C. For For 02/29/08 Mgmt Mutual, Inc Smith 04/15/08 Annual Washington WM 939322103 13 Elect Director James H. For Withhold 02/29/08 Mgmt Mutual, Inc Stever 04/15/08 Annual Washington WM 939322103 14 Ratify Auditors For For 02/29/08 Mgmt Mutual, Inc 04/15/08 Annual Washington WM 939322103 15 Amend Qualified Employee For For 02/29/08 Mgmt Mutual, Inc Stock Purchase Plan 04/15/08 Annual Washington WM 939322103 16 Require Independent Against For 02/29/08 ShrHoldr Mutual, Inc Board Chairman 04/15/08 Annual Washington WM 939322103 17 Require a Majority Vote Against For 02/29/08 ShrHoldr Mutual, Inc for the Election of Directors 04/16/08 Annual FirstMerit FMER 337915102 1.1 Elect Director Karen S. For For 02/19/08 Mgmt Corp. Belden 04/16/08 Annual FirstMerit FMER 337915102 1.2 Elect Director R. Cary For For 02/19/08 Mgmt Corp. Blair 04/16/08 Annual FirstMerit FMER 337915102 1.3 Elect Director Robert W. For For 02/19/08 Mgmt Corp. Briggs 04/16/08 Annual FirstMerit FMER 337915102 1.4 Elect Director Clifford For For 02/19/08 Mgmt Corp. J. Isroff 04/16/08 Annual FirstMerit FMER 337915102 2 Ratify Auditors For For 02/19/08 Mgmt Corp. 04/16/08 Annual FirstMerit FMER 337915102 3 Declassify the Board of For For 02/19/08 Mgmt Corp. Directors Page 3 04/16/08 Annual Provident PBKS 743859100 1 Elect Director Thomas S. For For 03/03/08 Mgmt Bankshares Bozzuto Corp. 04/16/08 Annual Provident PBKS 743859100 2 Elect Director James G. For For 03/03/08 Mgmt Bankshares Davis, Jr. Corp. 04/16/08 Annual Provident PBKS 743859100 3 Elect Director Barbara For For 03/03/08 Mgmt Bankshares B. Lucas Corp. 04/16/08 Annual Provident PBKS 743859100 4 Elect Director Dale B. For For 03/03/08 Mgmt Bankshares Peck Corp. 04/16/08 Annual Provident PBKS 743859100 5 Elect Director Enos K. For For 03/03/08 Mgmt Bankshares Fry Corp. 04/16/08 Annual Provident PBKS 743859100 6 Ratify Auditors For For 03/03/08 Mgmt Bankshares Corp. 04/16/08 Special Puget Energy, PSD 745310102 1 Approve Merger Agreement For For 02/14/08 Mgmt Inc. 04/16/08 Special Puget Energy, PSD 745310102 2 Adjourn Meeting For For 02/14/08 Mgmt Inc. 04/16/08 Annual The Colonial CNB 195493309 1.1 Elect Director Augustus For For 02/20/08 Mgmt BancGroup, K. Clements Inc. 04/16/08 Annual The Colonial CNB 195493309 1.2 Elect Director Patrick For For 02/20/08 Mgmt BancGroup, F. Dye Inc. 04/16/08 Annual The Colonial CNB 195493309 1.3 Elect Director Milton E. For For 02/20/08 Mgmt BancGroup, McGregor Inc. 04/16/08 Annual The Colonial CNB 195493309 1.4 Elect Director William For For 02/20/08 Mgmt BancGroup, E. Powell, III Inc. 04/16/08 Annual The Colonial CNB 195493309 1.5 Elect Director Simuel For For 02/20/08 Mgmt BancGroup, Sippial, Jr. Inc. 04/16/08 Annual The Colonial CNB 195493309 2 Ratify Auditors For For 02/20/08 Mgmt BancGroup, Inc. 04/16/08 Annual The Colonial CNB 195493309 3 Amend Non-Employee For For 02/20/08 Mgmt BancGroup, Director Restricted Inc. Stock Plan 04/16/08 Annual The Colonial CNB 195493309 4 Amend Executive For For 02/20/08 Mgmt BancGroup, Incentive Bonus Plan Inc. 04/16/08 Annual The Colonial CNB 195493309 5 Declassify the Board of Against For 02/20/08 ShrHoldr BancGroup, Directors Inc. 04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.1 Elect Director R. For For 03/10/08 Mgmt Peterson Chalfant 04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.2 Elect Director Abigail For For 03/10/08 Mgmt M. Feinknopf 04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.3 Elect Director Paul M. For For 03/10/08 Mgmt Limbert 04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.4 Elect Director Joan C. For For 03/10/08 Mgmt Stamp 04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.5 Elect Director Jay T. For Withhold 03/10/08 Mgmt McCamic 04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.6 Elect Director F. Eric For For 03/10/08 Mgmt Nelson, Jr 04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.7 Elect Director John D. For For 03/10/08 Mgmt Kidd 04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.8 Elect Director Neil S. For For 03/10/08 Mgmt Strawser 04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.9 Elect Director D. For For 03/10/08 Mgmt Bruce Knox 04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.10 Elect Director Donald For For 03/10/08 Mgmt P. Wood 04/16/08 Annual WesBanco, Inc. WSBC 950810101 2 Hire Advisor/Maximize Against Against 03/10/08 ShrHoldr Shareholder Value 04/17/08 Annual Wilmington WL 971807102 1.1 Elect Director Carolyn For For 02/19/08 Mgmt Trust Corp. S. Burger 04/17/08 Annual Wilmington WL 971807102 1.2 Elect Director Robert For For 02/19/08 Mgmt Trust Corp. V.A. Harra, Jr. 04/17/08 Annual Wilmington WL 971807102 1.3 Elect Director Rex L. For For 02/19/08 Mgmt Trust Corp. Mears 04/17/08 Annual Wilmington WL 971807102 1.4 Elect Director Robert W. For For 02/19/08 Mgmt Trust Corp. Tunnell, Jr. 04/17/08 Annual Wilmington WL 971807102 1.5 Elect Director Susan D. For For 02/19/08 Mgmt Trust Corp. Whiting 04/17/08 Annual Wilmington WL 971807102 2 Approve Qualified For For 02/19/08 Mgmt Trust Corp. Employee Stock Purchase Plan 04/17/08 Annual Wilmington WL 971807102 3 Approve Omnibus Stock For Against 02/19/08 Mgmt Trust Corp. Plan 04/21/08 Annual Chemical CHFC 163731102 1.1 Elect Director Gary E. For For 02/21/08 Mgmt Financial Anderson Corp. 04/21/08 Annual Chemical CHFC 163731102 1.2 Elect Director J. Daniel For For 02/21/08 Mgmt Financial Bernson Corp. 04/21/08 Annual Chemical CHFC 163731102 1.3 Elect Director Nancy For For 02/21/08 Mgmt Financial Bowman Corp. 04/21/08 Annual Chemical CHFC 163731102 1.4 Elect Director James A. For For 02/21/08 Mgmt Financial Currie Corp. 04/21/08 Annual Chemical CHFC 163731102 1.5 Elect Director Thomas T. For For 02/21/08 Mgmt Financial Huff Corp. 04/21/08 Annual Chemical CHFC 163731102 1.6 Elect Director Michael For For 02/21/08 Mgmt Financial T. Laethem Corp. 04/21/08 Annual Chemical CHFC 163731102 1.7 Elect Director Geoffery For For 02/21/08 Mgmt Financial E. Merszei Corp. 04/21/08 Annual Chemical CHFC 163731102 1.8 Elect Director Terence For For 02/21/08 Mgmt Financial F. Moore Corp. 04/21/08 Annual Chemical CHFC 163731102 1.9 Elect Director Aloysius For Withhold 02/21/08 Mgmt Financial J. Oliver Corp. 04/21/08 Annual Chemical CHFC 163731102 1.10 Elect Director David B. For For 02/21/08 Mgmt Financial Ramaker Corp. Page 4 04/21/08 Annual Chemical CHFC 163731102 1.11 Elect Director Larry D. For For 02/21/08 Mgmt Financial Stauffer Corp. 04/21/08 Annual Chemical CHFC 163731102 1.12 Elect Director William For For 02/21/08 Mgmt Financial S. Stavropoulos Corp. 04/21/08 Annual Chemical CHFC 163731102 1.13 Elect Director Franklin For For 02/21/08 Mgmt Financial C. Wheatlake Corp. 04/21/08 Annual Chemical CHFC 163731102 2 Approve Deferred For For 02/21/08 Mgmt Financial Compensation Plan Corp. 04/21/08 Annual National Penn NPBC 637138108 1.1 Elect Director Thomas For For 03/03/08 Mgmt Bancshares, A. Beaver Inc. 04/21/08 Annual National Penn NPBC 637138108 1.2 Elect Director Robert For For 03/03/08 Mgmt Bancshares, L. Byers Inc. 04/21/08 Annual National Penn NPBC 637138108 1.3 Elect Director Jeffrey For For 03/03/08 Mgmt Bancshares, P. Feather Inc. 04/21/08 Annual National Penn NPBC 637138108 1.4 Elect Director Patricia For For 03/03/08 Mgmt Bancshares, L. Langiotti Inc. 04/21/08 Annual National Penn NPBC 637138108 1.5 Elect Director Natalie For For 03/03/08 Mgmt Bancshares, Paquin Inc. 04/21/08 Annual National Penn NPBC 637138108 2 Ratify Auditors For For 03/03/08 Mgmt Bancshares, Inc. 04/21/08 Annual National Penn NPBC 637138108 3 Declassify the Board of Against For 03/03/08 ShrHoldr Bancshares, Directors Inc. 04/21/08 Annual Park National PRK 700658107 1.1 Elect Director Nicholas For For 02/25/08 Mgmt Corp. L. Berning 04/21/08 Annual Park National PRK 700658107 1.2 Elect Director C. Daniel For For 02/25/08 Mgmt Corp. DeLawder 04/21/08 Annual Park National PRK 700658107 1.3 Elect Director Harry O. For For 02/25/08 Mgmt Corp. Egger 04/21/08 Annual Park National PRK 700658107 1.4 Elect Director F.W. For For 02/25/08 Mgmt Corp. Englefield IV 04/21/08 Annual Park National PRK 700658107 1.5 Elect Director John J. For For 02/25/08 Mgmt Corp. O'Neill 04/21/08 Annual Park National PRK 700658107 2 Approve Director/Officer For For 02/25/08 Mgmt Corp. Liability and Indemnification 04/21/08 Annual S&T Bancorp, STBA 783859101 1.1 Elect Director Todd D. For For 02/27/08 Mgmt Inc. Brice 04/21/08 Annual S&T Bancorp, STBA 783859101 1.2 Elect Director William For For 02/27/08 Mgmt Inc. J. Gatti 04/21/08 Annual S&T Bancorp, STBA 783859101 1.3 Elect Director James V. For For 02/27/08 Mgmt Inc. Milano 04/21/08 Annual S&T Bancorp, STBA 783859101 1.4 Elect Director Charles For For 02/27/08 Mgmt Inc. A. Spadafora 04/21/08 Annual S&T Bancorp, STBA 783859101 2 Declassify the Board of For For 02/27/08 Mgmt Inc. Directors 04/21/08 Annual S&T Bancorp, STBA 783859101 3 Ratify Auditors For For 02/27/08 Mgmt Inc. 04/21/08 Annual S&T Bancorp, STBA 783859101 4 Other Business For Against 02/27/08 Mgmt Inc. 04/22/08 Annual Ameren AEE 023608102 1.1 Elect Director Stephen For For 02/22/08 Mgmt Corporation F. Brauer 04/22/08 Annual Ameren AEE 023608102 1.2 Elect Director Susan S. For For 02/22/08 Mgmt Corporation Elliott 04/22/08 Annual Ameren AEE 023608102 1.3 Elect Director Walter J. For For 02/22/08 Mgmt Corporation Galvin 04/22/08 Annual Ameren AEE 023608102 1.4 Elect Director Gayle P. For For 02/22/08 Mgmt Corporation W. Jackson 04/22/08 Annual Ameren AEE 023608102 1.5 Elect Director James C. For For 02/22/08 Mgmt Corporation Johnson 04/22/08 Annual Ameren AEE 023608102 1.6 Elect Director Charles For For 02/22/08 Mgmt Corporation W. Mueller 04/22/08 Annual Ameren AEE 023608102 1.7 Elect Director Douglas For For 02/22/08 Mgmt Corporation R. Oberhelman 04/22/08 Annual Ameren AEE 023608102 1.8 Elect Director Gary L. For For 02/22/08 Mgmt Corporation Rainwater 04/22/08 Annual Ameren AEE 023608102 1.9 Elect Director Harvey For For 02/22/08 Mgmt Corporation Saligman 04/22/08 Annual Ameren AEE 023608102 1.10 Elect Director Patrick For For 02/22/08 Mgmt Corporation T. Stokes 04/22/08 Annual Ameren AEE 023608102 1.11 Elect Director Jack D. For For 02/22/08 Mgmt Corporation Woodard 04/22/08 Annual Ameren AEE 023608102 2 Ratify Auditors For For 02/22/08 Mgmt Corporation 04/22/08 Annual Ameren AEE 023608102 3 Report on Reducing Against Against 02/22/08 ShrHoldr Corporation Releases of Radioactive Materials from Callaway Facility 04/22/08 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/27/08 Mgmt Corporation Allison IV 04/22/08 Annual BB&T BBT 054937107 1.2 Elect Director Jennifer For For 02/27/08 Mgmt Corporation S. Banner 04/22/08 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/27/08 Mgmt Corporation Cablik 04/22/08 Annual BB&T BBT 054937107 1.4 Elect Director Nelle R. For For 02/27/08 Mgmt Corporation Chilton 04/22/08 Annual BB&T BBT 054937107 1.5 Elect Director Ronald E. For For 02/27/08 Mgmt Corporation Deal 04/22/08 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. For For 02/27/08 Mgmt Corporation Efird 04/22/08 Annual BB&T BBT 054937107 1.7 Elect Director Barry J. For For 02/27/08 Mgmt Corporation Fitzpatrick 04/22/08 Annual BB&T BBT 054937107 1.8 Elect Director L. For For 02/27/08 Mgmt Corporation Vincent Hackley 04/22/08 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. For For 02/27/08 Mgmt Corporation Helm 04/22/08 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/27/08 Mgmt Corporation Howe, III 04/22/08 Annual BB&T BBT 054937107 1.11 Elect Director James H. For For 02/27/08 Mgmt Corporation Maynard 04/22/08 Annual BB&T BBT 054937107 1.12 Elect Director Albert O. For For 02/27/08 Mgmt Corporation McCauley 04/22/08 Annual BB&T BBT 054937107 1.13 Elect Director J. Holmes For For 02/27/08 Mgmt Corporation Morrison Page 5 04/22/08 Annual BB&T BBT 054937107 1.14 Elect Director Nido R. For For 02/27/08 Mgmt Corporation Qubein 04/22/08 Annual BB&T BBT 054937107 1.15 Elect Director Thomas N. For For 02/27/08 Mgmt Corporation Thompson 04/22/08 Annual BB&T BBT 054937107 1.16 Elect Director Stephen For For 02/27/08 Mgmt Corporation T. Williams 04/22/08 Annual BB&T BBT 054937107 2 Ratify Auditors For For 02/27/08 Mgmt Corporation 04/22/08 Annual CH Energy CHG 12541M102 1.1 Elect Director Margarita For For 02/29/08 Mgmt Group, Inc. K. Dilley 04/22/08 Annual CH Energy CHG 12541M102 1.2 Elect Director Steven M. For For 02/29/08 Mgmt Group, Inc. Fetter 04/22/08 Annual CH Energy CHG 12541M102 1.3 Elect Director Stanley For For 02/29/08 Mgmt Group, Inc. J. Grubel 04/22/08 Annual CH Energy CHG 12541M102 2 Declassify the Board of Against For 02/29/08 ShrHoldr Group, Inc. Directors 04/22/08 Annual Citigroup Inc. C 172967101 1 Elect Director C. For For 02/25/08 Mgmt Michael Armstrong 04/22/08 Annual Citigroup Inc. C 172967101 2 Elect Director Alain For Against 02/25/08 Mgmt J.P. Belda 04/22/08 Annual Citigroup Inc. C 172967101 3 Elect Director Sir For For 02/25/08 Mgmt Winfried Bischoff 04/22/08 Annual Citigroup Inc. C 172967101 4 Elect Director Kenneth For Against 02/25/08 Mgmt T. Derr 04/22/08 Annual Citigroup Inc. C 172967101 5 Elect Director John M. For For 02/25/08 Mgmt Deutch 04/22/08 Annual Citigroup Inc. C 172967101 6 Elect Director Roberto For For 02/25/08 Mgmt Hernandez Ramirez 04/22/08 Annual Citigroup Inc. C 172967101 7 Elect Director Andrew N. For For 02/25/08 Mgmt Liveris 04/22/08 Annual Citigroup Inc. C 172967101 8 Elect Director Anne For Against 02/25/08 Mgmt Mulcahy 04/22/08 Annual Citigroup Inc. C 172967101 9 Elect Director Vikram For For 02/25/08 Mgmt Pandit 04/22/08 Annual Citigroup Inc. C 172967101 10 Elect Director Richard For Against 02/25/08 Mgmt D. Parsons 04/22/08 Annual Citigroup Inc. C 172967101 11 Elect Director Judith For For 02/25/08 Mgmt Rodin 04/22/08 Annual Citigroup Inc. C 172967101 12 Elect Director Robert E. For For 02/25/08 Mgmt Rubin 04/22/08 Annual Citigroup Inc. C 172967101 13 Elect Director Robert L. For For 02/25/08 Mgmt Ryan 04/22/08 Annual Citigroup Inc. C 172967101 14 Elect Director Franklin For For 02/25/08 Mgmt A. Thomas 04/22/08 Annual Citigroup Inc. C 172967101 15 Ratify Auditors For For 02/25/08 Mgmt 04/22/08 Annual Citigroup Inc. C 172967101 16 Disclose Prior Against Against 02/25/08 ShrHoldr Government Service 04/22/08 Annual Citigroup Inc. C 172967101 17 Report on Political Against For 02/25/08 ShrHoldr Contributions 04/22/08 Annual Citigroup Inc. C 172967101 18 Limit Executive Against Against 02/25/08 ShrHoldr Compensation 04/22/08 Annual Citigroup Inc. C 172967101 19 Require More Director Against Against 02/25/08 ShrHoldr Nominations Than Open Seats 04/22/08 Annual Citigroup Inc. C 172967101 20 Report on the Equator Against Against 02/25/08 ShrHoldr Principles 04/22/08 Annual Citigroup Inc. C 172967101 21 Adopt Employee Contract Against For 02/25/08 ShrHoldr 04/22/08 Annual Citigroup Inc. C 172967101 22 Amend GHG Emissions Against Against 02/25/08 ShrHoldr Policies to Limit Coal Financing 04/22/08 Annual Citigroup Inc. C 172967101 23 Report on Human Rights Against Against 02/25/08 ShrHoldr Investment Policies 04/22/08 Annual Citigroup Inc. C 172967101 24 Require Independent Against Against 02/25/08 ShrHoldr Board Chairman 04/22/08 Annual Citigroup Inc. C 172967101 25 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr Named Executive Officers' Compensation 04/22/08 Annual PNC Financial PNC 693475105 1.1 Elect Director Richard For For 02/29/08 Mgmt Services O. Berndt Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.2 Elect Director Charles For For 02/29/08 Mgmt Services E. Bunch Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.3 Elect Director Paul W. For For 02/29/08 Mgmt Services Chellgren Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.4 Elect Director Robert For For 02/29/08 Mgmt Services N. Clay Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.5 Elect Director George A. For For 02/29/08 Mgmt Services Davidson, Jr. Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.6 Elect Director Kay Coles For For 02/29/08 Mgmt Services James Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.7 Elect Director Richard For For 02/29/08 Mgmt Services B. Kelson Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.8 Elect Director Bruce C. For For 02/29/08 Mgmt Services Lindsay Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.9 Elect Director Anthony For For 02/29/08 Mgmt Services A. Massaro Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.10 Elect Director Jane G. For For 02/29/08 Mgmt Services Pepper Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.11 Elect Director James E. For For 02/29/08 Mgmt Services Rohr Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.12 Elect Director Donald J. For For 02/29/08 Mgmt Services Shepard Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.13 Elect Director Lorene K. For For 02/29/08 Mgmt Services Steffes Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.14 Elect Director Dennis F. For For 02/29/08 Mgmt Services Strigl Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.15 Elect Director Stephen For For 02/29/08 Mgmt Services G. Thieke Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.16 Elect Director Thomas J. For For 02/29/08 Mgmt Services Usher Group, Inc. Page 6 04/22/08 Annual PNC Financial PNC 693475105 1.17 Elect Director George H. For For 02/29/08 Mgmt Services Walls, Jr. Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.18 Elect Director Helge H. For For 02/29/08 Mgmt Services Wehmeier Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 2 Ratify Auditors For For 02/29/08 Mgmt Services Group, Inc. 04/22/08 Annual Wachovia Corp. WB 929903102 1.1 Elect Director John D. For For 02/14/08 Mgmt Baker, II 04/22/08 Annual Wachovia Corp. WB 929903102 1.2 Elect Director Peter C. For For 02/14/08 Mgmt Browning 04/22/08 Annual Wachovia Corp. WB 929903102 1.3 Elect Director John T. For For 02/14/08 Mgmt Casteen, III 04/22/08 Annual Wachovia Corp. WB 929903102 1.4 Elect Director Jerry Gitt For For 02/14/08 Mgmt 04/22/08 Annual Wachovia Corp. WB 929903102 1.5 Elect Director William For For 02/14/08 Mgmt H. Goodwin, Jr. 04/22/08 Annual Wachovia Corp. WB 929903102 1.6 Elect Director Maryellen For For 02/14/08 Mgmt C. Herringer 04/22/08 Annual Wachovia Corp. WB 929903102 1.7 Elect Director Robert A. For For 02/14/08 Mgmt Ingram 04/22/08 Annual Wachovia Corp. WB 929903102 1.8 Elect Director Donald M. For For 02/14/08 Mgmt James 04/22/08 Annual Wachovia Corp. WB 929903102 1.9 Elect Director Mackey J. For For 02/14/08 Mgmt McDonald 04/22/08 Annual Wachovia Corp. WB 929903102 1.10 Elect Director Joseph For For 02/14/08 Mgmt Neubauer 04/22/08 Annual Wachovia Corp. WB 929903102 1.11 Elect Director Timothy For For 02/14/08 Mgmt D. Proctor 04/22/08 Annual Wachovia Corp. WB 929903102 1.12 Elect Director Ernest S. For For 02/14/08 Mgmt Rady 04/22/08 Annual Wachovia Corp. WB 929903102 1.13 Elect Director Van L. For For 02/14/08 Mgmt Richey 04/22/08 Annual Wachovia Corp. WB 929903102 1.14 Elect Director Ruth G. For For 02/14/08 Mgmt Shaw 04/22/08 Annual Wachovia Corp. WB 929903102 1.15 Elect Director Lanty L. For For 02/14/08 Mgmt Smith 04/22/08 Annual Wachovia Corp. WB 929903102 1.16 Elect Director G. For For 02/14/08 Mgmt Kennedy Thompson 04/22/08 Annual Wachovia Corp. WB 929903102 1.17 Elect Director Dona For For 02/14/08 Mgmt Davis Young 04/22/08 Annual Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/14/08 Mgmt 04/22/08 Annual Wachovia Corp. WB 929903102 3 Advisory Vote to Ratify Against For 02/14/08 ShrHoldr Named Executive Officers' Compensation 04/22/08 Annual Wachovia Corp. WB 929903102 4 Report on Political Against For 02/14/08 ShrHoldr Contributions 04/22/08 Annual Wachovia Corp. WB 929903102 5 Require Two Candidates Against Against 02/14/08 ShrHoldr for Each Board Seat 04/23/08 Annual Associated ASBC 045487105 1.1 Elect Director Paul S. For For 02/15/08 Mgmt Banc-Corp. Beideman 04/23/08 Annual Associated ASBC 045487105 1.2 Elect Director Ruth M. For For 02/15/08 Mgmt Banc-Corp. Crowley 04/23/08 Annual Associated ASBC 045487105 1.3 Elect Director Robert C. For Withhold 02/15/08 Mgmt Banc-Corp. Gallagher 04/23/08 Annual Associated ASBC 045487105 1.4 Elect Director William For For 02/15/08 Mgmt Banc-Corp. R. Hutchinson 04/23/08 Annual Associated ASBC 045487105 1.5 Elect Director Eileen A. For For 02/15/08 Mgmt Banc-Corp. Kamerick 04/23/08 Annual Associated ASBC 045487105 1.6 Elect Director Richard For For 02/15/08 Mgmt Banc-Corp. T. Lommen 04/23/08 Annual Associated ASBC 045487105 1.7 Elect Director John C. For For 02/15/08 Mgmt Banc-Corp. Meng 04/23/08 Annual Associated ASBC 045487105 1.8 Elect Director Carlos E. For For 02/15/08 Mgmt Banc-Corp. Santiago 04/23/08 Annual Associated ASBC 045487105 1.9 Elect Director John C. For For 02/15/08 Mgmt Banc-Corp. Seramur 04/23/08 Annual Associated ASBC 045487105 2 Ratify Auditors For For 02/15/08 Mgmt Banc-Corp. 04/23/08 Annual BancorpSouth, BXS 059692103 1.1 Elect Director W.G. For For 03/03/08 Mgmt Inc. Holliman, Jr. 04/23/08 Annual BancorpSouth, BXS 059692103 1.2 Elect Director James V. For For 03/03/08 Mgmt Inc. Kelley 04/23/08 Annual BancorpSouth, BXS 059692103 1.3 Elect Director Turner O. For For 03/03/08 Mgmt Inc. Lashlee 04/23/08 Annual BancorpSouth, BXS 059692103 1.4 Elect Director Alan W. For For 03/03/08 Mgmt Inc. Perry 04/23/08 Annual BancorpSouth, BXS 059692103 2 Ratify Auditors For For 03/03/08 Mgmt Inc. 04/23/08 Annual BancorpSouth, BXS 059692103 3 Amend Non-Employee For For 03/03/08 Mgmt Inc. Director Omnibus Stock Plan 04/23/08 Annual Bank of BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt America Corp. Barnet, III 04/23/08 Annual Bank of BAC 060505104 2 Elect Director Frank P. For For 02/27/08 Mgmt America Corp. Bramble, Sr. 04/23/08 Annual Bank of BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt America Corp. Collins 04/23/08 Annual Bank of BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt America Corp. Countryman 04/23/08 Annual Bank of BAC 060505104 5 Elect Director Tommy R. For For 02/27/08 Mgmt America Corp. Franks 04/23/08 Annual Bank of BAC 060505104 6 Elect Director Charles For For 02/27/08 Mgmt America Corp. K. Gifford 04/23/08 Annual Bank of BAC 060505104 7 Elect Director Kenneth For For 02/27/08 Mgmt America Corp. D. Lewis 04/23/08 Annual Bank of BAC 060505104 8 Elect Director Monica C. For For 02/27/08 Mgmt America Corp. Lozano 04/23/08 Annual Bank of BAC 060505104 9 Elect Director Walter E. For For 02/27/08 Mgmt America Corp. Massey 04/23/08 Annual Bank of BAC 060505104 10 Elect Director Thomas J. For For 02/27/08 Mgmt America Corp. May 04/23/08 Annual Bank of BAC 060505104 11 Elect Director Patricia For For 02/27/08 Mgmt America Corp. E. Mitchell 04/23/08 Annual Bank of BAC 060505104 12 Elect Director Thomas M. For For 02/27/08 Mgmt America Corp. Ryan 04/23/08 Annual Bank of BAC 060505104 13 Elect Director O. Temple For For 02/27/08 Mgmt America Corp. Sloan, Jr. 04/23/08 Annual Bank of BAC 060505104 14 Elect Director Meredith For For 02/27/08 Mgmt America Corp. R. Spangler 04/23/08 Annual Bank of BAC 060505104 15 Elect Director Robert L. For For 02/27/08 Mgmt America Corp. Tillman 04/23/08 Annual Bank of BAC 060505104 16 Elect Director Jackie M. For For 02/27/08 Mgmt America Corp. Ward Page 7 04/23/08 Annual Bank of BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt America Corp. 04/23/08 Annual Bank of BAC 060505104 18 Limit/Prohibit Executive Against Against 02/27/08 ShrHoldr America Corp. Stock-Based Awards 04/23/08 Annual Bank of BAC 060505104 19 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr America Corp. Named Executive Officers' Compensation 04/23/08 Annual Bank of BAC 060505104 20 Limit Executive Against Against 02/27/08 ShrHoldr America Corp. Compensation 04/23/08 Annual Bank of BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr America Corp. Voting 04/23/08 Annual Bank of BAC 060505104 22 Require Independent Against For 02/27/08 ShrHoldr America Corp. Board Chairman 04/23/08 Annual Bank of BAC 060505104 23 Amend Articles/Bylaws/ Against For 02/27/08 ShrHoldr America Corp. Charter -- Call Special Meetings 04/23/08 Annual Bank of BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr America Corp. Principles 04/23/08 Annual Bank of BAC 060505104 25 Amend Bylaws to Against Against 02/27/08 ShrHoldr America Corp. Establish a Board Committee on Human Rights 04/23/08 Annual DPL Inc. DPL 233293109 1.1 Elect Director Paul M. For For 03/05/08 Mgmt Barbas 04/23/08 Annual DPL Inc. DPL 233293109 1.2 Elect Director Barbara For For 03/05/08 Mgmt S. Graham 04/23/08 Annual DPL Inc. DPL 233293109 1.3 Elect Director Glenn E. For For 03/05/08 Mgmt Harder 04/23/08 Annual DPL Inc. DPL 233293109 2 Ratify Auditors For For 03/05/08 Mgmt 04/23/08 Annual DPL Inc. DPL 233293109 3 Dissolution of of DPL Against Against 03/05/08 ShrHoldr Inc. and Non- Utility Subsidiaries 04/23/08 Annual Huntington HBAN 446150104 1.1 Elect Director Don M. For For 02/20/08 Mgmt Bancshares Casto, III Inc. 04/23/08 Annual Huntington HBAN 446150104 1.2 Elect Director Michael For For 02/20/08 Mgmt Bancshares J. Endres Inc. 04/23/08 Annual Huntington HBAN 446150104 1.3 Elect Director Wm. J. For For 02/20/08 Mgmt Bancshares Lhota Inc. 04/23/08 Annual Huntington HBAN 446150104 1.4 Elect Director David L. For For 02/20/08 Mgmt Bancshares Porteous Inc. 04/23/08 Annual Huntington HBAN 446150104 2 Declassify the Board of For For 02/20/08 Mgmt Bancshares Directors Inc. 04/23/08 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/20/08 Mgmt Bancshares Inc. 04/23/08 Annual TCF Financial TCB 872275102 1.1 Elect Director Rodney P. For For 02/25/08 Mgmt Corp. Burwell 04/23/08 Annual TCF Financial TCB 872275102 1.2 Elect Director William For For 02/25/08 Mgmt Corp. A. Cooper 04/23/08 Annual TCF Financial TCB 872275102 1.3 Elect Director Thomas A. For For 02/25/08 Mgmt Corp. Cusick 04/23/08 Annual TCF Financial TCB 872275102 1.4 Elect Director Peter L. For For 02/25/08 Mgmt Corp. Scherer 04/23/08 Annual TCF Financial TCB 872275102 2 Declassify the Board of For For 02/25/08 Mgmt Corp. Directors 04/23/08 Annual TCF Financial TCB 872275102 3 Ratify Auditors For For 02/25/08 Mgmt Corp. 04/23/08 Annual Whitney WTNY 966612103 1.1 Elect Director John C. For For 02/29/08 Mgmt Holding Corp. Hope III 04/23/08 Annual Whitney WTNY 966612103 1.2 Elect Director R. King For For 02/29/08 Mgmt Holding Corp. Milling 04/23/08 Annual Whitney WTNY 966612103 1.3 Elect Director Thomas D. For For 02/29/08 Mgmt Holding Corp. Westfeldt 04/23/08 Annual Whitney WTNY 966612103 2 Ratify Auditors For For 02/29/08 Mgmt Holding Corp. 04/24/08 Annual Citizens CRBC 174420109 1.1 Elect Director Lizabeth For For 02/29/08 Mgmt Republic A. Ardisana Bancorp 04/24/08 Annual Citizens CRBC 174420109 1.2 Elect Director Gary J. For For 02/29/08 Mgmt Republic Hurand Bancorp 04/24/08 Annual Citizens CRBC 174420109 1.3 Elect Director Stephen For For 02/29/08 Mgmt Republic J. Lazaroff Bancorp 04/24/08 Annual Citizens CRBC 174420109 1.4 Elect Director Steven E. For For 02/29/08 Mgmt Republic Zack Bancorp 04/24/08 Annual Citizens CRBC 174420109 2 Amend Articles of For For 02/29/08 Mgmt Republic Incorporation Bancorp 04/24/08 Annual Citizens CRBC 174420109 3 Ratify Auditors For For 02/29/08 Mgmt Republic Bancorp 04/24/08 Annual Empire EDE 291641108 1.1 Elect Director Kenneth For For 02/29/08 Mgmt District R. Allen Electric Co. (The) 04/24/08 Annual Empire EDE 291641108 1.2 Elect Director William For For 02/29/08 Mgmt District L. Gipson Electric Co. (The) 04/24/08 Annual Empire EDE 291641108 1.3 Elect Director Bill D. For For 02/29/08 Mgmt District Helton Electric Co. (The) 04/24/08 Annual Empire EDE 291641108 2 Ratify Auditors For For 02/29/08 Mgmt District Electric Co. (The) 04/24/08 Annual Empire EDE 291641108 3 Declassify the Board of N/A For 02/29/08 Mgmt District Directors Electric Co. (The) 04/24/08 Annual Nicor Inc. GAS 654086107 1.1 Elect Director R.M. For For 02/26/08 Mgmt Beavers, Jr. 04/24/08 Annual Nicor Inc. GAS 654086107 1.2 Elect Director B.P. For For 02/26/08 Mgmt Bickner 04/24/08 Annual Nicor Inc. GAS 654086107 1.3 Elect Director J.H. For For 02/26/08 Mgmt Birdsall, III 04/24/08 Annual Nicor Inc. GAS 654086107 1.4 Elect Director N.R. For For 02/26/08 Mgmt Bobins Page 8 04/24/08 Annual Nicor Inc. GAS 654086107 1.5 Elect Director B.J. For For 02/26/08 Mgmt Gaines 04/24/08 Annual Nicor Inc. GAS 654086107 1.6 Elect Director R.A. Jean For For 02/26/08 Mgmt 04/24/08 Annual Nicor Inc. GAS 654086107 1.7 Elect Director D.J. For For 02/26/08 Mgmt Keller 04/24/08 Annual Nicor Inc. GAS 654086107 1.8 Elect Director R.E. For For 02/26/08 Mgmt Martin 04/24/08 Annual Nicor Inc. GAS 654086107 1.9 Elect Director G.R. For For 02/26/08 Mgmt Nelson 04/24/08 Annual Nicor Inc. GAS 654086107 1.10 Elect Director J. Rau For For 02/26/08 Mgmt 04/24/08 Annual Nicor Inc. GAS 654086107 1.11 Elect Director R.M. For For 02/26/08 Mgmt Strobel 04/24/08 Annual Nicor Inc. GAS 654086107 2 Ratify Auditors For For 02/26/08 Mgmt 04/24/08 Annual Nicor Inc. GAS 654086107 3 Reduce Supermajority For 02/26/08 Mgmt Vote Requirement 04/24/08 Annual Nicor Inc. GAS 654086107 4 Reduce Supermajority N/A For 02/26/08 Mgmt Vote Requirement 04/24/08 Annual Nicor Inc. GAS 654086107 5 Opt Out of State's N/A For 02/26/08 Mgmt Control Share Acquisition Law 04/24/08 Annual Nicor Inc. GAS 654086107 6 Reduce Supermajority N/A For 02/26/08 Mgmt Vote Requirement 04/24/08 Annual Olin Corp. OLN 680665205 1.1 Elect Director Richard For For 02/29/08 Mgmt M. Rompala 04/24/08 Annual Olin Corp. OLN 680665205 1.2 Elect Director Joseph D. For For 02/29/08 Mgmt Rupp 04/24/08 Annual Olin Corp. OLN 680665205 2 Ratify Auditors For For 02/29/08 Mgmt 04/24/08 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/28/08 Mgmt Ausiello 04/24/08 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael For For 02/28/08 Mgmt S. Brown 04/24/08 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. For For 02/28/08 Mgmt Anthony Burns 04/24/08 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/28/08 Mgmt Burt 04/24/08 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/28/08 Mgmt Cornwell 04/24/08 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William For For 02/28/08 Mgmt H. Gray, III 04/24/08 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance For For 02/28/08 Mgmt J. Horner 04/24/08 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director William For For 02/28/08 Mgmt R. Howell 04/24/08 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director James M. For For 02/28/08 Mgmt Kilts 04/24/08 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director Jeffrey For For 02/28/08 Mgmt B. Kindler 04/24/08 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director George A. For For 02/28/08 Mgmt Lorch 04/24/08 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Dana G. For For 02/28/08 Mgmt Mead 04/24/08 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Suzanne For For 02/28/08 Mgmt Nora Johnson 04/24/08 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William For For 02/28/08 Mgmt C. Steere, Jr. 04/24/08 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/28/08 Mgmt 04/24/08 Annual Pfizer Inc. PFE 717081103 3 Prohibit Executive Against Against 02/28/08 ShrHoldr Stock-Based Awards 04/24/08 Annual Pfizer Inc. PFE 717081103 4 Require Independent Against For 02/28/08 ShrHoldr Board Chairman 04/24/08 Annual SCANA SCG 80589M102 1.1 Elect Director James W. For For 03/03/08 Mgmt Corporation Roquemore 04/24/08 Annual SCANA SCG 80589M102 1.2 Elect Director James M. For For 03/03/08 Mgmt Corporation Micali 04/24/08 Annual SCANA SCG 80589M102 1.3 Elect Director Bill L. For Withhold 03/03/08 Mgmt Corporation Amick 04/24/08 Annual SCANA SCG 80589M102 1.4 Elect Director Sharon For For 03/03/08 Mgmt Corporation A. Decker 04/24/08 Annual SCANA SCG 80589M102 1.5 Elect Director D. For For 03/03/08 Mgmt Corporation Maybank Hagood 04/24/08 Annual SCANA SCG 80589M102 1.6 Elect Director William For For 03/03/08 Mgmt Corporation B. Timmerman 04/24/08 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/03/08 Mgmt Corporation 04/25/08 Annual AT&T Inc T 00206R102 1 Elect Director Randall For For 02/27/08 Mgmt L. Stephenson 04/25/08 Annual AT&T Inc T 00206R102 2 Elect Director William For For 02/27/08 Mgmt F. Aldinger III 04/25/08 Annual AT&T Inc T 00206R102 3 Elect Director Gilbert For For 02/27/08 Mgmt F. Amelio 04/25/08 Annual AT&T Inc T 00206R102 4 Elect Director Reuben V. For For 02/27/08 Mgmt Anderson 04/25/08 Annual AT&T Inc T 00206R102 5 Elect Director James H. For For 02/27/08 Mgmt Blanchard 04/25/08 Annual AT&T Inc T 00206R102 6 Elect Director August A. For For 02/27/08 Mgmt Busch III 04/25/08 Annual AT&T Inc T 00206R102 7 Elect Director James P. For For 02/27/08 Mgmt Kelly 04/25/08 Annual AT&T Inc T 00206R102 8 Elect Director Jon C. For For 02/27/08 Mgmt Madonna 04/25/08 Annual AT&T Inc T 00206R102 9 Elect Director Lynn M. For For 02/27/08 Mgmt Martin 04/25/08 Annual AT&T Inc T 00206R102 10 Elect Director John B. For For 02/27/08 Mgmt McCoy 04/25/08 Annual AT&T Inc T 00206R102 11 Elect Director Mary S. For For 02/27/08 Mgmt Metz 04/25/08 Annual AT&T Inc T 00206R102 12 Elect Director Joyce M. For For 02/27/08 Mgmt Roche 04/25/08 Annual AT&T Inc T 00206R102 13 Elect Director Laura D' For For 02/27/08 Mgmt Andrea Tyson 04/25/08 Annual AT&T Inc T 00206R102 14 Elect Director Patricia For For 02/27/08 Mgmt P. Upton 04/25/08 Annual AT&T Inc T 00206R102 15 Ratify Auditors For For 02/27/08 Mgmt 04/25/08 Annual AT&T Inc T 00206R102 16 Report on Political Against For 02/27/08 ShrHoldr Contributions 04/25/08 Annual AT&T Inc T 00206R102 17 Exclude Pension Credits Against For 02/27/08 ShrHoldr from Earnings Performance Measure 04/25/08 Annual AT&T Inc T 00206R102 18 Require Independent Lead Against For 02/27/08 ShrHoldr Director 04/25/08 Annual AT&T Inc T 00206R102 19 Establish SERP Policy Against For 02/27/08 ShrHoldr 04/25/08 Annual AT&T Inc T 00206R102 20 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr Named Executive Officers' Compensation Page 9 04/25/08 Annual Cleco CNL 12561W105 1.1 Elect Director William For For 02/25/08 Mgmt Corporation L. Marks 04/25/08 Annual Cleco CNL 12561W105 1.2 Elect Director Robert For For 02/25/08 Mgmt Corporation T. Ratcliff, Sr. 04/25/08 Annual Cleco CNL 12561W105 1.3 Elect Director William For For 02/25/08 Mgmt Corporation H. Walker, Jr. 04/25/08 Annual Cleco CNL 12561W105 2 Ratify Auditors For For 02/25/08 Mgmt Corporation 04/25/08 Annual Fulton FULT 360271100 1.1 Elect Director Dana A. For For 02/29/08 Mgmt Financial Chryst Corp. 04/25/08 Annual Fulton FULT 360271100 1.2 Elect Director John M. For For 02/29/08 Mgmt Financial Bond, Jr. Corp. 04/25/08 Annual Fulton FULT 360271100 1.3 Elect Director Patrick For For 02/29/08 Mgmt Financial J. Freer Corp. 04/25/08 Annual Fulton FULT 360271100 1.4 Elect Director Carolyn For For 02/29/08 Mgmt Financial R. Holleran Corp. 04/25/08 Annual Fulton FULT 360271100 1.5 Elect Director Donald W. For For 02/29/08 Mgmt Financial Lesher, Jr. Corp. 04/25/08 Annual Fulton FULT 360271100 1.6 Elect Director Abraham For For 02/29/08 Mgmt Financial S. Opatut Corp. 04/25/08 Annual Fulton FULT 360271100 1.7 Elect Director Gary A. For For 02/29/08 Mgmt Financial Stewart Corp. 04/25/08 Annual Popular Inc. BPOP 733174106 1.1 Elect Director Maria For For 02/25/08 Mgmt Luisa Ferre 04/25/08 Annual Popular Inc. BPOP 733174106 1.2 Elect Director Frederic For For 02/25/08 Mgmt V. Salerno 04/25/08 Annual Popular Inc. BPOP 733174106 1.3 Elect Director William For For 02/25/08 Mgmt J. Teuber Jr. 04/25/08 Annual Popular Inc. BPOP 733174106 2 Ratify Auditors For For 02/25/08 Mgmt 04/29/08 Annual First FFBC 320209109 1.1 Elect Director Claude E. For For 03/03/08 Mgmt Financial Davis Bancorp(OH) 04/29/08 Annual First FFBC 320209109 1.2 Elect Director Susan L. For For 03/03/08 Mgmt Financial Knust Bancorp(OH) 04/29/08 Annual First FFBC 320209109 2 Ratify Auditors For For 03/03/08 Mgmt Financial Bancorp(OH) 04/29/08 Annual First Niagara FNFG 33582V108 1.1 Elect Director Thomas E. For For 03/07/08 Mgmt Financial Baker Group, Inc. 04/29/08 Annual First Niagara FNFG 33582V108 1.2 Elect Director G. Thomas For For 03/07/08 Mgmt Financial Bowers Group, Inc. 04/29/08 Annual First Niagara FNFG 33582V108 1.3 Elect Director William For For 03/07/08 Mgmt Financial H. (tony) Jones Group, Inc. 04/29/08 Annual First Niagara FNFG 33582V108 2 Ratify Auditors For For 03/07/08 Mgmt Financial Group, Inc. 04/29/08 Annual National City NCC 635405103 1.1 Elect Director Jon E. For For 03/03/08 Mgmt Corp. Barfield 04/29/08 Annual National City NCC 635405103 1.2 Elect Director James S. For For 03/03/08 Mgmt Corp. Broadhurst 04/29/08 Annual National City NCC 635405103 1.3 Elect Director For For 03/03/08 Mgmt Corp. Christopher M. Connor 04/29/08 Annual National City NCC 635405103 1.4 Elect Director Bernadine For For 03/03/08 Mgmt Corp. P. Healy 04/29/08 Annual National City NCC 635405103 1.5 Elect Director Jeffrey For For 03/03/08 Mgmt Corp. D. Kelly 04/29/08 Annual National City NCC 635405103 1.6 Elect Director Allen H. For For 03/03/08 Mgmt Corp. Koranda 04/29/08 Annual National City NCC 635405103 1.7 Elect Director Michael For For 03/03/08 Mgmt Corp. B. McCallister 04/29/08 Annual National City NCC 635405103 1.8 Elect Director Paul A. For For 03/03/08 Mgmt Corp. Ormond 04/29/08 Annual National City NCC 635405103 1.9 Elect Director Peter E. For For 03/03/08 Mgmt Corp. Raskind 04/29/08 Annual National City NCC 635405103 1.10 Elect Director Gerald L. For For 03/03/08 Mgmt Corp. Shaheen 04/29/08 Annual National City NCC 635405103 1.11 Elect Director Jerry Sue For For 03/03/08 Mgmt Corp. Thornton 04/29/08 Annual National City NCC 635405103 1.12 Elect Director Morry For For 03/03/08 Mgmt Corp. Weiss 04/29/08 Annual National City NCC 635405103 2 Ratify Auditors For For 03/03/08 Mgmt Corp. 04/29/08 Annual Pacific PCBC 69404P101 1.1 Elect Director Edward E. For For 03/03/08 Mgmt Capital Birch Bancorp 04/29/08 Annual Pacific PCBC 69404P101 1.2 Elect Director Richard For For 03/03/08 Mgmt Capital S. Hambleton, Jr. Bancorp 04/29/08 Annual Pacific PCBC 69404P101 1.3 Elect Director D. Vernon For For 03/03/08 Mgmt Capital Horton Bancorp 04/29/08 Annual Pacific PCBC 69404P101 1.4 Elect Director Roger C. For For 03/03/08 Mgmt Capital Knopf Bancorp 04/29/08 Annual Pacific PCBC 69404P101 1.5 Elect Director Robert W. For For 03/03/08 Mgmt Capital Kummer, Jr. Bancorp 04/29/08 Annual Pacific PCBC 69404P101 1.6 Elect Director Clayton For For 03/03/08 Mgmt Capital C. Larson Bancorp 04/29/08 Annual Pacific PCBC 69404P101 1.7 Elect Director George S. For For 03/03/08 Mgmt Capital Leis Bancorp 04/29/08 Annual Pacific PCBC 69404P101 1.8 Elect Director John R. For For 03/03/08 Mgmt Capital Mackall Bancorp 04/29/08 Annual Pacific PCBC 69404P101 1.9 Elect Director Lee E. For For 03/03/08 Mgmt Capital Mikles Bancorp 04/29/08 Annual Pacific PCBC 69404P101 1.10 Elect Director Richard For For 03/03/08 Mgmt Capital A. Nightingale Bancorp 04/29/08 Annual Pacific PCBC 69404P101 1.11 Elect Director Kathy J. For For 03/03/08 Mgmt Capital Odell Bancorp Page 10 04/29/08 Annual Pacific PCBC 69404P101 2 Ratify Auditors For For 03/03/08 Mgmt Capital Bancorp 04/29/08 Annual Pacific PCBC 69404P101 3 Approve Omnibus Stock For For 03/03/08 Mgmt Capital Plan Bancorp 04/29/08 Annual Pacific PCBC 69404P101 4 Approve Executive For For 03/03/08 Mgmt Capital Incentive Bonus Plan Bancorp 04/29/08 Annual SunTrust STI 867914103 1.1 Elect Director Patricia For For 02/20/08 Mgmt Banks, Inc. C. Frist 04/29/08 Annual SunTrust STI 867914103 1.2 Elect Director Blake P. For For 02/20/08 Mgmt Banks, Inc. Garrett, Jr. 04/29/08 Annual SunTrust STI 867914103 1.3 Elect Director Douglas For For 02/20/08 Mgmt Banks, Inc. Ivester 04/29/08 Annual SunTrust STI 867914103 1.4 Elect Director Karen For For 02/20/08 Mgmt Banks, Inc. Hastie Williams 04/29/08 Annual SunTrust STI 867914103 2 Amend Omnibus Stock Plan For For 02/20/08 Mgmt Banks, Inc. 04/29/08 Annual SunTrust STI 867914103 3 Ratify Auditors For For 02/20/08 Mgmt Banks, Inc. 04/29/08 Annual Wells Fargo & WFC 949746101 1.1 Elect Director John S. For For 02/29/08 Mgmt Company Chen 04/29/08 Annual Wells Fargo & WFC 949746101 1.2 Elect Director Lloyd H. For For 02/29/08 Mgmt Company Dean 04/29/08 Annual Wells Fargo & WFC 949746101 1.3 Elect Director Susan E. For For 02/29/08 Mgmt Company Engel 04/29/08 Annual Wells Fargo & WFC 949746101 1.4 Elect Director Enrique For For 02/29/08 Mgmt Company Hernandez, Jr. 04/29/08 Annual Wells Fargo & WFC 949746101 1.5 Elect Director Robert L. For For 02/29/08 Mgmt Company Joss 04/29/08 Annual Wells Fargo & WFC 949746101 1.6 Elect Director Richard For For 02/29/08 Mgmt Company M. Kovacevich 04/29/08 Annual Wells Fargo & WFC 949746101 1.7 Elect Director Richard For For 02/29/08 Mgmt Company D. McCormick 04/29/08 Annual Wells Fargo & WFC 949746101 1.8 Elect Director Cynthia For Against 02/29/08 Mgmt Company H. Milligan 04/29/08 Annual Wells Fargo & WFC 949746101 1.9 Elect Director Nicholas For For 02/29/08 Mgmt Company G. Moore 04/29/08 Annual Wells Fargo & WFC 949746101 1.10 Elect Director Philip J. For Against 02/29/08 Mgmt Company Quigley 04/29/08 Annual Wells Fargo & WFC 949746101 1.11 Elect Director Donald B. For Against 02/29/08 Mgmt Company Rice 04/29/08 Annual Wells Fargo & WFC 949746101 1.12 Elect Director Judith M. For For 02/29/08 Mgmt Company Runstad 04/29/08 Annual Wells Fargo & WFC 949746101 1.13 Elect Director Stephen For For 02/29/08 Mgmt Company W. Sanger 04/29/08 Annual Wells Fargo & WFC 949746101 1.14 Elect Director John G. For For 02/29/08 Mgmt Company Stumpf 04/29/08 Annual Wells Fargo & WFC 949746101 1.15 Elect Director Susan G. For For 02/29/08 Mgmt Company Swenson 04/29/08 Annual Wells Fargo & WFC 949746101 1.16 Elect Director Michael For Against 02/29/08 Mgmt Company W. Wright 04/29/08 Annual Wells Fargo & WFC 949746101 2 Ratify Auditors For For 02/29/08 Mgmt Company 04/29/08 Annual Wells Fargo & WFC 949746101 3 Amend Executive For For 02/29/08 Mgmt Company Incentive Bonus Plan 04/29/08 Annual Wells Fargo & WFC 949746101 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt Company 04/29/08 Annual Wells Fargo & WFC 949746101 5 Require Independent Against For 02/29/08 ShrHoldr Company Board Chairman 04/29/08 Annual Wells Fargo & WFC 949746101 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr Company Named Executive Officers' Compensation 04/29/08 Annual Wells Fargo & WFC 949746101 7 Pay For Superior Against For 02/29/08 ShrHoldr Company Performance 04/29/08 Annual Wells Fargo & WFC 949746101 8 Report on Human Rights Against Against 02/29/08 ShrHoldr Company Investment Policies 04/29/08 Annual Wells Fargo & WFC 949746101 9 Adopt EEO Policy Without Against Against 02/29/08 ShrHoldr Company Reference to Sexual Orientation 04/29/08 Annual Wells Fargo & WFC 949746101 10 Report on Racial and Against Against 02/29/08 ShrHoldr Company Ethnic Disparities in Loan Pricing 04/30/08 Annual AGL Resources ATG 001204106 1.1 Elect Director Sandra N. For For 02/22/08 Mgmt Inc. Bane 04/30/08 Annual AGL Resources ATG 001204106 1.2 Elect Director Arthur E. For For 02/22/08 Mgmt Inc. Johnson 04/30/08 Annual AGL Resources ATG 001204106 1.3 Elect Director James A. For For 02/22/08 Mgmt Inc. Rubright 04/30/08 Annual AGL Resources ATG 001204106 1.4 Elect Director John W. For For 02/22/08 Mgmt Inc. Somerhalder Ii 04/30/08 Annual AGL Resources ATG 001204106 1.5 Elect Director Bettina For For 02/22/08 Mgmt Inc. M. Whyte 04/30/08 Annual AGL Resources ATG 001204106 2 Ratify Auditors For For 02/22/08 Mgmt Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.1 Elect Director Anthony For For 02/29/08 Mgmt Bancshares, J. Agnone, Sr. Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.2 Elect Director Scott J. For For 02/29/08 Mgmt Bancshares, Newkam Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.3 Elect Director Christine For For 02/29/08 Mgmt Bancshares, Sears Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.4 Elect Director James A. For For 02/29/08 Mgmt Bancshares, Ulsh Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.5 Elect Director Dale M. For For 02/29/08 Mgmt Bancshares, Weaver Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.6 Elect Director Peter For For 02/29/08 Mgmt Bancshares, Desoto Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.7 Elect Director Eddie L For For 02/29/08 Mgmt Bancshares, Dunklebarger Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.8 Elect Director Russell For For 02/29/08 Mgmt Bancshares, J. Kunkel Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.9 Elect Director Guy W. For For 02/29/08 Mgmt Bancshares, Miller, Jr. Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.10 Elect Director Michael For For 02/29/08 Mgmt Bancshares, A. Morello Inc. Page 11 04/30/08 Annual Susquehanna SUSQ 869099101 1.11 Elect Director E. Susan For For 02/29/08 Mgmt Bancshares, Piersol Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 1.12 Elect Director William For For 02/29/08 Mgmt Bancshares, J. Reuter Inc. 04/30/08 Annual Susquehanna SUSQ 869099101 2 Ratify Auditors For For 02/29/08 Mgmt Bancshares, Inc. 05/01/08 Annual NSTAR NST 67019E107 1.1 Elect Director Charles For For 03/04/08 Mgmt K. Gifford 05/01/08 Annual NSTAR NST 67019E107 1.2 Elect Director Paul A. For For 03/04/08 Mgmt La Camera 05/01/08 Annual NSTAR NST 67019E107 1.3 Elect Director Sherry H. For For 03/04/08 Mgmt Penney 05/01/08 Annual NSTAR NST 67019E107 1.4 Elect Director William For For 03/04/08 Mgmt C. Van Faasen 05/01/08 Annual NSTAR NST 67019E107 2 Ratify Auditors For For 03/04/08 Mgmt 05/01/08 Annual Verizon VZ 92343V104 1 Elect Director Richard For For 03/03/08 Mgmt Communications L. Carrion 05/01/08 Annual Verizon VZ 92343V104 2 Elect Director M. For For 03/03/08 Mgmt Communications Frances Keeth 05/01/08 Annual Verizon VZ 92343V104 3 Elect Director Robert W. For For 03/03/08 Mgmt Communications Lane 05/01/08 Annual Verizon VZ 92343V104 4 Elect Director Sandra O. For For 03/03/08 Mgmt Communications Moose 05/01/08 Annual Verizon VZ 92343V104 5 Elect Director Joseph For For 03/03/08 Mgmt Communications Neubauer 05/01/08 Annual Verizon VZ 92343V104 6 Elect Director Donald T. For For 03/03/08 Mgmt Communications Nicolaisen 05/01/08 Annual Verizon VZ 92343V104 7 Elect Director Thomas H. For For 03/03/08 Mgmt Communications O'Brien 05/01/08 Annual Verizon VZ 92343V104 8 Elect Director Clarence For For 03/03/08 Mgmt Communications Otis, Jr. 05/01/08 Annual Verizon VZ 92343V104 9 Elect Director Hugh B. For For 03/03/08 Mgmt Communications Price 05/01/08 Annual Verizon VZ 92343V104 10 Elect Director Ivan G. For For 03/03/08 Mgmt Communications Seidenberg 05/01/08 Annual Verizon VZ 92343V104 11 Elect Director John W. For For 03/03/08 Mgmt Communications Snow 05/01/08 Annual Verizon VZ 92343V104 12 Elect Director John R. For For 03/03/08 Mgmt Communications Stafford 05/01/08 Annual Verizon VZ 92343V104 13 Ratify Auditors For For 03/03/08 Mgmt Communications 05/01/08 Annual Verizon VZ 92343V104 14 Prohibit Executive Against Against 03/03/08 ShrHoldr Communications Stock-Based Awards 05/01/08 Annual Verizon VZ 92343V104 15 Amend EEO Policy to Against Against 03/03/08 ShrHoldr Communications Prohibit Discrimination based on Gender Identity 05/01/08 Annual Verizon VZ 92343V104 16 Require Independent Against Against 03/03/08 ShrHoldr Communications Board Chairman 05/03/08 Annual Cincinnati CINF 172062101 1.1 Elect Director Larry R. For For 03/05/08 Mgmt Financial Webb Corp. 05/03/08 Annual Cincinnati CINF 172062101 1.2 Elect Director Kenneth For For 03/05/08 Mgmt Financial C. Lichtendahl Corp. 05/03/08 Annual Cincinnati CINF 172062101 1.3 Elect Director W.Rodney For For 03/05/08 Mgmt Financial McMullen Corp. 05/03/08 Annual Cincinnati CINF 172062101 1.4 Elect Director Thomas R. For For 03/05/08 Mgmt Financial Schiff Corp. 05/03/08 Annual Cincinnati CINF 172062101 1.5 Elect Director John F. For For 03/05/08 Mgmt Financial Steele, Jr. Corp. 05/03/08 Annual Cincinnati CINF 172062101 2 Ratify Auditors For For 03/05/08 Mgmt Financial Corp. 05/03/08 Annual Cincinnati CINF 172062101 3 Amend Code of For For 03/05/08 Mgmt Financial Regulations to Permit Corp. the Issuance of Uncertified Shares 05/06/08 Annual Bristol-Myers BMY 110122108 1 Elect Director Lewis B. For For 03/10/08 Mgmt Squibb Co. Campbell 05/06/08 Annual Bristol-Myers BMY 110122108 2 Elect Director James M. For For 03/10/08 Mgmt Squibb Co. Cornelius 05/06/08 Annual Bristol-Myers BMY 110122108 3 Elect Director Louis J. For For 03/10/08 Mgmt Squibb Co. Freeh 05/06/08 Annual Bristol-Myers BMY 110122108 4 Elect Director Laurie H. For For 03/10/08 Mgmt Squibb Co. Glimcher 05/06/08 Annual Bristol-Myers BMY 110122108 5 Elect Director Michael For For 03/10/08 Mgmt Squibb Co. Grobstein 05/06/08 Annual Bristol-Myers BMY 110122108 6 Elect Director Leif For For 03/10/08 Mgmt Squibb Co. Johansson 05/06/08 Annual Bristol-Myers BMY 110122108 7 Elect Director Alan J. For For 03/10/08 Mgmt Squibb Co. Lacey 05/06/08 Annual Bristol-Myers BMY 110122108 8 Elect Director Vicki L. For For 03/10/08 Mgmt Squibb Co. Sato 05/06/08 Annual Bristol-Myers BMY 110122108 9 Elect Director Togo D. For For 03/10/08 Mgmt Squibb Co. West, Jr. 05/06/08 Annual Bristol-Myers BMY 110122108 10 Elect Director R. For For 03/10/08 Mgmt Squibb Co. Sanders Williams 05/06/08 Annual Bristol-Myers BMY 110122108 11 Ratify Auditors For For 03/10/08 Mgmt Squibb Co. 05/06/08 Annual Bristol-Myers BMY 110122108 12 Increase Disclosure of Against Against 03/10/08 ShrHoldr Squibb Co. Executive Compensation 05/06/08 Annual Great Plains GXP 391164100 1.1 Elect Director D.L. Bodde For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 1.2 Elect Director M.J. For For 02/27/08 Mgmt Energy, Inc. Chesser 05/06/08 Annual Great Plains GXP 391164100 1.3 Elect Director W.H. For For 02/27/08 Mgmt Energy, Inc. Downey 05/06/08 Annual Great Plains GXP 391164100 1.4 Elect Director M.A. Ernst For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 1.5 Elect Director R.C. For For 02/27/08 Mgmt Energy, Inc. Ferguson, Jr. 05/06/08 Annual Great Plains GXP 391164100 1.6 Elect Director L.A. For For 02/27/08 Mgmt Energy, Inc. Jimenez 05/06/08 Annual Great Plains GXP 391164100 1.7 Elect Director J.A. For For 02/27/08 Mgmt Energy, Inc. Mitchell 05/06/08 Annual Great Plains GXP 391164100 1.8 Elect Director W.C. For For 02/27/08 Mgmt Energy, Inc. Nelson 05/06/08 Annual Great Plains GXP 391164100 1.9 Elect Director L.H. For For 02/27/08 Mgmt Energy, Inc. Talbott Page 12 05/06/08 Annual Great Plains GXP 391164100 1.10 Elect Director R.H. West For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual NBT Bancorp NBTB 628778102 1 Fix Number of Directors For For 03/15/08 Mgmt Inc. 05/06/08 Annual NBT Bancorp NBTB 628778102 2.1 Elect Director Richard For For 03/15/08 Mgmt Inc. Chojnowski 05/06/08 Annual NBT Bancorp NBTB 628778102 2.2 Elect Director Joseph A. For For 03/15/08 Mgmt Inc. Santangelo 05/06/08 Annual NBT Bancorp NBTB 628778102 3 Ratify Auditors For For 03/15/08 Mgmt Inc. 05/06/08 Annual NBT Bancorp NBTB 628778102 4 Approve Omnibus Stock For Against 03/15/08 Mgmt Inc. Plan 05/06/08 Annual The South TSFG 837841105 1.1 Elect Director Michael For For 03/03/08 Mgmt Financial R. Hogan Group Inc. 05/06/08 Annual The South TSFG 837841105 1.2 Elect Director Jon W. For For 03/03/08 Mgmt Financial Pritchett Group Inc. 05/06/08 Annual The South TSFG 837841105 1.3 Elect Director Edward J. For For 03/03/08 Mgmt Financial Sebastian Group Inc. 05/06/08 Annual The South TSFG 837841105 1.4 Elect Director John C.B. For For 03/03/08 Mgmt Financial Smith, Jr. Group Inc. 05/06/08 Annual The South TSFG 837841105 1.5 Elect Director Mack I. For For 03/03/08 Mgmt Financial Whittle, Jr. Group Inc. 05/06/08 Annual The South TSFG 837841105 2 Reduce Supermajority For For 03/03/08 Mgmt Financial Vote Requirement Group Inc. 05/06/08 Annual The South TSFG 837841105 3 Declassify the Board of For For 03/03/08 Mgmt Financial Directors Group Inc. 05/06/08 Annual The South TSFG 837841105 4 Amend Stock Option Plan For For 03/03/08 Mgmt Financial Group Inc. 05/06/08 Annual The South TSFG 837841105 5 Amend Omnibus Stock Plan For For 03/03/08 Mgmt Financial Group Inc. 05/06/08 Annual The South TSFG 837841105 6 Approve Executive For For 03/03/08 Mgmt Financial Incentive Bonus Plan Group Inc. 05/06/08 Annual The South TSFG 837841105 7 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr Financial Named Executive Group Inc. Officers' Compensation 05/06/08 Annual The South TSFG 837841105 8 Ratify Auditors For For 03/03/08 Mgmt Financial Group Inc. 05/06/08 Annual UST Inc. UST 902911106 1.1 Elect Director John D. For For 03/10/08 Mgmt Barr 05/06/08 Annual UST Inc. UST 902911106 1.2 Elect Director John P. For For 03/10/08 Mgmt Clancey 05/06/08 Annual UST Inc. UST 902911106 1.3 Elect Director Patricia For For 03/10/08 Mgmt Diaz Dennis 05/06/08 Annual UST Inc. UST 902911106 1.4 Elect Director Joseph E. For For 03/10/08 Mgmt Heid 05/06/08 Annual UST Inc. UST 902911106 1.5 Elect Director Murray S. For For 03/10/08 Mgmt Kessler 05/06/08 Annual UST Inc. UST 902911106 1.6 Elect Director Peter J. For For 03/10/08 Mgmt Neff 05/06/08 Annual UST Inc. UST 902911106 1.7 Elect Director Andrew J. For For 03/10/08 Mgmt Parsons 05/06/08 Annual UST Inc. UST 902911106 1.8 Elect Director Ronald J. For For 03/10/08 Mgmt Rossi 05/06/08 Annual UST Inc. UST 902911106 1.9 Elect Director Lawrence For For 03/10/08 Mgmt J. Ruisi 05/06/08 Annual UST Inc. UST 902911106 2 Ratify Auditors For For 03/10/08 Mgmt 05/06/08 Annual UST Inc. UST 902911106 3 Amend Articles/Bylaws/ Against For 03/10/08 ShrHoldr Charter -- Call Special Meetings 05/06/08 Annual UST Inc. UST 902911106 4 Adopt Principles for Against Against 03/10/08 ShrHoldr Health Care Reform 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.1 Elect Director James E. For For 03/14/08 Mgmt Annable 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.2 Elect Director Eric J. For For 03/14/08 Mgmt Draut 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.3 Elect Director Donald V. For For 03/14/08 Mgmt Fites 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.4 Elect Director Douglas For For 03/14/08 Mgmt G. Geoga 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.5 Elect Director Reuben L. For For 03/14/08 Mgmt Hedlund 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.6 Elect Director Jerrold For For 03/14/08 Mgmt V. Jerome 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.7 Elect Director W.E. For For 03/14/08 Mgmt Johnston, Jr. 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.8 Elect Director Wayne For For 03/14/08 Mgmt Kauth 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.9 Elect Director Fayez S. For For 03/14/08 Mgmt Sarofim 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.10 Elect Director Donald G. For For 03/14/08 Mgmt Southwell 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.11 Elect Director Richard For For 03/14/08 Mgmt C. Vie 05/07/08 Annual Unitrin, Inc. UTR 913275103 1.12 Elect Director Ann E. For For 03/14/08 Mgmt Ziegler 05/07/08 Annual Unitrin, Inc. UTR 913275103 2 Ratify Auditors For For 03/14/08 Mgmt 05/09/08 Annual Dominion D 25746U109 1.1 Elect Director Peter W. For For 02/29/08 Mgmt Resources, Brown Inc. 05/09/08 Annual Dominion D 25746U109 1.2 Elect Director George A. For For 02/29/08 Mgmt Resources, Davidson, Jr. Inc. 05/09/08 Annual Dominion D 25746U109 1.3 Elect Director Thomas F. For For 02/29/08 Mgmt Resources, Farrell, II Inc. 05/09/08 Annual Dominion D 25746U109 1.4 Elect Director John W. For For 02/29/08 Mgmt Resources, Harris Inc. 05/09/08 Annual Dominion D 25746U109 1.5 Elect Director Robert S. For For 02/29/08 Mgmt Resources, Jepson, Jr. Inc. Page 13 05/09/08 Annual Dominion D 25746U109 1.6 Elect Director Mark J. For For 02/29/08 Mgmt Resources, Kington Inc. 05/09/08 Annual Dominion D 25746U109 1.7 Elect Director Benjamin For For 02/29/08 Mgmt Resources, J. Lambert, III Inc. 05/09/08 Annual Dominion D 25746U109 1.8 Elect Director Margaret For For 02/29/08 Mgmt Resources, A. McKenna Inc. 05/09/08 Annual Dominion D 25746U109 1.9 Elect Director Frank S. For For 02/29/08 Mgmt Resources, Royal Inc. 05/09/08 Annual Dominion D 25746U109 1.10 Elect Director David A. For For 02/29/08 Mgmt Resources, Wollard Inc. 05/09/08 Annual Dominion D 25746U109 2 Ratify Auditors For For 02/29/08 Mgmt Resources, Inc. 05/09/08 Annual Nucor Corp. NUE 670346105 1.1 Elect Director Peter C. For For 03/11/08 Mgmt Browning 05/09/08 Annual Nucor Corp. NUE 670346105 1.2 Elect Director Victoria For For 03/11/08 Mgmt F. Haynes 05/09/08 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/11/08 Mgmt 05/09/08 Annual Nucor Corp. NUE 670346105 3 Approve Executive For For 03/11/08 Mgmt Incentive Bonus Plan 05/09/08 Annual Nucor Corp. NUE 670346105 4 Require a Majority Vote Against For 03/11/08 ShrHoldr for the Election of Directors 05/13/08 Annual Arthur J. AJG 363576109 1.1 Elect Director Elbert O. For For 03/17/08 Mgmt Gallagher & Hand Co. 05/13/08 Annual Arthur J. AJG 363576109 1.2 Elect Director Kay W. For For 03/17/08 Mgmt Gallagher & Mccurdy Co. 05/13/08 Annual Arthur J. AJG 363576109 1.3 Elect Director Norman L. For For 03/17/08 Mgmt Gallagher & Rosenthal Co. 05/13/08 Annual Arthur J. AJG 363576109 2 Ratify Auditors For For 03/17/08 Mgmt Gallagher & Co. 05/13/08 Annual Arthur J. AJG 363576109 3 Reduce Supermajority For For 03/17/08 Mgmt Gallagher & Vote Requirement Co. 05/13/08 Annual Arthur J. AJG 363576109 4 Declassify the Board of For For 03/17/08 Mgmt Gallagher & Directors Co. 05/13/08 Annual Arthur J. AJG 363576109 5 Approve Director For For 03/17/08 Mgmt Gallagher & Liability Co. 05/13/08 Annual Arthur J. AJG 363576109 6 Amend Certificate of For For 03/17/08 Mgmt Gallagher & Incorporation Co. 05/13/08 Annual Masco MAS 574599106 1.1 Elect Director Verne G. For Against 03/14/08 Mgmt Corporation Istock 05/13/08 Annual Masco MAS 574599106 1.2 Elect Director David L. For Against 03/14/08 Mgmt Corporation Johnston 05/13/08 Annual Masco MAS 574599106 1.3 Elect Director J. For Against 03/14/08 Mgmt Corporation Michael Losh 05/13/08 Annual Masco MAS 574599106 1.4 Elect Director Timothy For For 03/14/08 Mgmt Corporation Wadhams 05/13/08 Annual Masco MAS 574599106 2 Ratify Auditors For For 03/14/08 Mgmt Corporation 05/13/08 Annual Trustmark TRMK 898402102 1.1 Elect Director Reuben V. For For 03/17/08 Mgmt Corp. Anderson 05/13/08 Annual Trustmark TRMK 898402102 1.2 Elect Director Adolphus For For 03/17/08 Mgmt Corp. B. Baker 05/13/08 Annual Trustmark TRMK 898402102 1.3 Elect Director William For For 03/17/08 Mgmt Corp. C. Deviney, Jr. 05/13/08 Annual Trustmark TRMK 898402102 1.4 Elect Director C. Gerald For For 03/17/08 Mgmt Corp. Garnett 05/13/08 Annual Trustmark TRMK 898402102 1.5 Elect Director Daniel A. For For 03/17/08 Mgmt Corp. Grafton 05/13/08 Annual Trustmark TRMK 898402102 1.6 Elect Director Richard For For 03/17/08 Mgmt Corp. G. Hickson 05/13/08 Annual Trustmark TRMK 898402102 1.7 Elect Director David H. For For 03/17/08 Mgmt Corp. Hoster 05/13/08 Annual Trustmark TRMK 898402102 1.8 Elect Director John M. For For 03/17/08 Mgmt Corp. McCullouch 05/13/08 Annual Trustmark TRMK 898402102 1.9 Elect Director Richard For For 03/17/08 Mgmt Corp. H. Puckett 05/13/08 Annual Trustmark TRMK 898402102 1.10 Elect Director R. For For 03/17/08 Mgmt Corp. Michael Summerford 05/13/08 Annual Trustmark TRMK 898402102 1.11 Elect Director Kenneth For For 03/17/08 Mgmt Corp. W. Williams 05/13/08 Annual Trustmark TRMK 898402102 1.12 Elect Director William For For 03/17/08 Mgmt Corp. G. Yates, Jr. 05/13/08 Annual Trustmark TRMK 898402102 2 Ratify Auditors For For 03/17/08 Mgmt Corp. 05/13/08 Annual Zenith ZNT 989390109 1.1 Elect Director Max M. For For 03/17/08 Mgmt National Kampelman Insurance Corp. 05/13/08 Annual Zenith ZNT 989390109 1.2 Elect Director Robert For For 03/17/08 Mgmt National J. Miller Insurance Corp. 05/13/08 Annual Zenith ZNT 989390109 1.3 Elect Director Leon E. For For 03/17/08 Mgmt National Panetta Insurance Corp. 05/13/08 Annual Zenith ZNT 989390109 1.4 Elect Director For For 03/17/08 Mgmt National Catherine B. Reynolds Insurance Corp. 05/13/08 Annual Zenith ZNT 989390109 1.5 Elect Director Alan I. For For 03/17/08 Mgmt National Rothenberg Insurance Corp. 05/13/08 Annual Zenith ZNT 989390109 1.6 Elect Director William For For 03/17/08 Mgmt National S. Sessions Insurance Corp. 05/13/08 Annual Zenith ZNT 989390109 1.7 Elect Director Gerald For For 03/17/08 Mgmt National Tsai, Jr. Insurance Corp. Page 14 05/13/08 Annual Zenith ZNT 989390109 1.8 Elect Director Michael For For 03/17/08 Mgmt National Wm. Zavis Insurance Corp. 05/13/08 Annual Zenith ZNT 989390109 1.9 Elect Director Stanley For For 03/17/08 Mgmt National R. Zax Insurance Corp. 05/13/08 Annual Zenith ZNT 989390109 2 Amend Restricted Stock For For 03/17/08 Mgmt National Plan Insurance Corp. 05/13/08 Annual Zenith ZNT 989390109 3 Ratify Auditors For For 03/17/08 Mgmt National Insurance Corp. 05/14/08 Annual F.N.B Corp. FNB 302520101 1.1 Elect Director Henry M. For For 03/05/08 Mgmt Ekker 05/14/08 Annual F.N.B Corp. FNB 302520101 1.2 Elect Director Dawne S. For For 03/05/08 Mgmt Hickton 05/14/08 Annual F.N.B Corp. FNB 302520101 1.3 Elect Director D. For For 03/05/08 Mgmt Stephen Martz 05/14/08 Annual F.N.B Corp. FNB 302520101 1.4 Elect Director Peter For For 03/05/08 Mgmt Mortensen 05/14/08 Annual F.N.B Corp. FNB 302520101 1.5 Elect Director Earl K. For For 03/05/08 Mgmt Wahl, Jr. 05/14/08 Annual F.N.B Corp. FNB 302520101 1.6 Elect Director Philip E. For For 03/05/08 Mgmt Gingerich 05/14/08 Annual F.N.B Corp. FNB 302520101 1.7 Elect Director Robert V. For For 03/05/08 Mgmt New, Jr. 05/14/08 Annual F.N.B Corp. FNB 302520101 1.8 Elect Director Stanton For For 03/05/08 Mgmt R. Sheetz 05/14/08 Annual F.N.B Corp. FNB 302520101 2 Ratify Auditors For For 03/05/08 Mgmt 05/14/08 Annual Mercury MCY 589400100 1.1 Elect Director George For For 03/17/08 Mgmt General Corp. Joseph 05/14/08 Annual Mercury MCY 589400100 1.2 Elect Director Charles For For 03/17/08 Mgmt General Corp. E. McClung 05/14/08 Annual Mercury MCY 589400100 1.3 Elect Director Donald For For 03/17/08 Mgmt General Corp. R. Spuehler 05/14/08 Annual Mercury MCY 589400100 1.4 Elect Director Richard For For 03/17/08 Mgmt General Corp. E. Grayson 05/14/08 Annual Mercury MCY 589400100 1.5 Elect Director Donald For For 03/17/08 Mgmt General Corp. P. Newell 05/14/08 Annual Mercury MCY 589400100 1.6 Elect Director Bruce A. For For 03/17/08 Mgmt General Corp. Bunner 05/14/08 Annual Mercury MCY 589400100 1.7 Elect Director Nathan For For 03/17/08 Mgmt General Corp. Bessin 05/14/08 Annual Mercury MCY 589400100 1.8 Elect Director Michael For For 03/17/08 Mgmt General Corp. D. Curtius 05/14/08 Annual Mercury MCY 589400100 1.9 Elect Director Gabriel For For 03/17/08 Mgmt General Corp. Tirador 05/14/08 Annual Mercury MCY 589400100 2 Approve Executive For For 03/17/08 Mgmt General Corp. Incentive Bonus Plan 05/14/08 Annual Progress PGN 743263105 1 Elect Director James E. For For 03/07/08 Mgmt Energy, Inc. Bostic 05/14/08 Annual Progress PGN 743263105 2 Elect Director David L. For For 03/07/08 Mgmt Energy, Inc. Burner 05/14/08 Annual Progress PGN 743263105 3 Elect Director Harris E. For For 03/07/08 Mgmt Energy, Inc. DeLoach, Jr. 05/14/08 Annual Progress PGN 743263105 4 Elect Director William For For 03/07/08 Mgmt Energy, Inc. D. Johnson 05/14/08 Annual Progress PGN 743263105 5 Elect Director Robert W. For For 03/07/08 Mgmt Energy, Inc. Jones 05/14/08 Annual Progress PGN 743263105 6 Elect Director W. Steven For For 03/07/08 Mgmt Energy, Inc. Jones 05/14/08 Annual Progress PGN 743263105 7 Elect Director E. Marie For For 03/07/08 Mgmt Energy, Inc. McKee 05/14/08 Annual Progress PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt Energy, Inc. Mullin, III 05/14/08 Annual Progress PGN 743263105 9 Elect Director Charles For For 03/07/08 Mgmt Energy, Inc. W. Pryor, Jr. 05/14/08 Annual Progress PGN 743263105 10 Elect Director Carlos A. For For 03/07/08 Mgmt Energy, Inc. Saladrigas 05/14/08 Annual Progress PGN 743263105 11 Elect Director Theresa For For 03/07/08 Mgmt Energy, Inc. M. Stone 05/14/08 Annual Progress PGN 743263105 12 Elect Director Alfred C. For For 03/07/08 Mgmt Energy, Inc. Tollison, Jr. 05/14/08 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt Energy, Inc. 05/14/08 Annual Progress PGN 743263105 14 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr Energy, Inc. Named Executive Officers' Compensation 05/14/08 Annual Tupperware TUP 899896104 1 Elect Director Catherine For For 03/17/08 Mgmt Brands Corp. A. Bertini 05/14/08 Annual Tupperware TUP 899896104 2 Elect Director Clifford For For 03/17/08 Mgmt Brands Corp. J. Grum 05/14/08 Annual Tupperware TUP 899896104 3 Elect Director Angel R. For For 03/17/08 Mgmt Brands Corp. Martinez 05/14/08 Annual Tupperware TUP 899896104 4 Elect Director Robert M. For For 03/17/08 Mgmt Brands Corp. Murray 05/14/08 Annual Tupperware TUP 899896104 5 Ratify Auditors For For 03/17/08 Mgmt Brands Corp. 05/14/08 Annual Tupperware TUP 899896104 6 Declassify the Board of For For 03/17/08 Mgmt Brands Corp. Directors 05/14/08 Annual Vectren Corp. VVC 92240G101 1.1 Elect Director John M. For For 03/12/08 Mgmt Dunn 05/14/08 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director Niel C. For For 03/12/08 Mgmt Ellerbrook 05/14/08 Annual Vectren Corp. VVC 92240G101 1.3 Elect Director John D. For For 03/12/08 Mgmt Engelbrecht 05/14/08 Annual Vectren Corp. VVC 92240G101 1.4 Elect Director Anton H. For For 03/12/08 Mgmt George 05/14/08 Annual Vectren Corp. VVC 92240G101 1.5 Elect Director Martin C. For For 03/12/08 Mgmt Jischke 05/14/08 Annual Vectren Corp. VVC 92240G101 1.6 Elect Director Robert L. For For 03/12/08 Mgmt Koch II 05/14/08 Annual Vectren Corp. VVC 92240G101 1.7 Elect Director William For For 03/12/08 Mgmt G. Mays 05/14/08 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director J. For For 03/12/08 Mgmt Timothy McGinley 05/14/08 Annual Vectren Corp. VVC 92240G101 1.9 Elect Director Richard For For 03/12/08 Mgmt P. Rechter 05/14/08 Annual Vectren Corp. VVC 92240G101 1.10 Elect Director R. Daniel For For 03/12/08 Mgmt Sadlier Page 15 05/14/08 Annual Vectren Corp. VVC 92240G101 1.11 Elect Director Richard For For 03/12/08 Mgmt W. Shymanski 05/14/08 Annual Vectren Corp. VVC 92240G101 1.12 Elect Director Michael For For 03/12/08 Mgmt L. Smith 05/14/08 Annual Vectren Corp. VVC 92240G101 1.13 Elect Director Jean L. For For 03/12/08 Mgmt Wojtowicz 05/14/08 Annual Vectren Corp. VVC 92240G101 2 Ratify Auditors For For 03/12/08 Mgmt 05/15/08 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Lillian For For 03/19/08 Mgmt Bauder 05/15/08 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director W. Frank For For 03/19/08 Mgmt Fountain, Jr. 05/15/08 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Josue For For 03/19/08 Mgmt Robles, Jr. 05/15/08 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director James H. For For 03/19/08 Mgmt Vandenberghe 05/15/08 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Ruth G. For For 03/19/08 Mgmt Shaw 05/15/08 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/19/08 Mgmt 05/15/08 Annual DTE Energy Co. DTE 233331107 3 Report on Political Against For 03/19/08 ShrHoldr Contributions 05/15/08 Annual KeyCorp KEY 493267108 1.1 Elect Director Edward P. For For 03/18/08 Mgmt Campbell 05/15/08 Annual KeyCorp KEY 493267108 1.2 Elect Director H. James For For 03/18/08 Mgmt Dallas 05/15/08 Annual KeyCorp KEY 493267108 1.3 Elect Director Lauralee For For 03/18/08 Mgmt E. Martin 05/15/08 Annual KeyCorp KEY 493267108 1.4 Elect Director Bill R. For For 03/18/08 Mgmt Sanford 05/15/08 Annual KeyCorp KEY 493267108 2 Declassify the Board of For For 03/18/08 Mgmt Directors 05/15/08 Annual KeyCorp KEY 493267108 3 Ratify Auditors For For 03/18/08 Mgmt 05/15/08 Annual Old National ONB 680033107 1.1 Elect Director Joseph For For 03/07/08 Mgmt Bancorp D. Barnette, Jr. 05/15/08 Annual Old National ONB 680033107 1.2 Elect Director Alan W. For For 03/07/08 Mgmt Bancorp Braun 05/15/08 Annual Old National ONB 680033107 1.3 Elect Director Larry E. For For 03/07/08 Mgmt Bancorp Dunigan 05/15/08 Annual Old National ONB 680033107 1.4 Elect Director Niel C. For For 03/07/08 Mgmt Bancorp Ellerbrook 05/15/08 Annual Old National ONB 680033107 1.5 Elect Director Andrew For For 03/07/08 Mgmt Bancorp E. Goebel 05/15/08 Annual Old National ONB 680033107 1.6 Elect Director Robert For For 03/07/08 Mgmt Bancorp G. Jones 05/15/08 Annual Old National ONB 680033107 1.7 Elect Director Phelps For For 03/07/08 Mgmt Bancorp L. Lambert 05/15/08 Annual Old National ONB 680033107 1.8 Elect Director Arthur For For 03/07/08 Mgmt Bancorp H. McElwee, Jr. 05/15/08 Annual Old National ONB 680033107 1.9 Elect Director Marjorie For For 03/07/08 Mgmt Bancorp Z. Soyugenc 05/15/08 Annual Old National ONB 680033107 1.10 Elect Director Kelly N. For For 03/07/08 Mgmt Bancorp Stanley 05/15/08 Annual Old National ONB 680033107 1.11 Elect Director Charles For For 03/07/08 Mgmt Bancorp D. Storms 05/15/08 Annual Old National ONB 680033107 2 Approve Omnibus Stock For For 03/07/08 Mgmt Bancorp Plan 05/15/08 Annual Old National ONB 680033107 3 Ratify Auditors For For 03/07/08 Mgmt Bancorp 05/15/08 Annual Rayonier Inc. RYN 754907103 1.1 Elect Director James H. For For 03/17/08 Mgmt Hance, Jr 05/15/08 Annual Rayonier Inc. RYN 754907103 1.2 Elect Director Paul G. For For 03/17/08 Mgmt Kirk, Jr 05/15/08 Annual Rayonier Inc. RYN 754907103 1.3 Elect Director Carl S. For For 03/17/08 Mgmt Sloane 05/15/08 Annual Rayonier Inc. RYN 754907103 1.4 Elect Director V. Larkin For For 03/17/08 Mgmt Martin 05/15/08 Annual Rayonier Inc. RYN 754907103 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt 05/15/08 Annual Rayonier Inc. RYN 754907103 3 Amend Executive For For 03/17/08 Mgmt Incentive Bonus Plan 05/15/08 Annual Rayonier Inc. RYN 754907103 4 Ratify Auditors For For 03/17/08 Mgmt 05/15/08 Annual Rayonier Inc. RYN 754907103 5 Declassify the Board of Against For 03/17/08 ShrHoldr Directors 05/15/08 Annual The Dow DOW 260543103 1.1 Elect Director Arnold A. For For 03/17/08 Mgmt Chemical Allemang Company 05/15/08 Annual The Dow DOW 260543103 1.2 Elect Director For For 03/17/08 Mgmt Chemical Jacqueline K. Barton Company 05/15/08 Annual The Dow DOW 260543103 1.3 Elect Director James A. For For 03/17/08 Mgmt Chemical Bell Company 05/15/08 Annual The Dow DOW 260543103 1.4 Elect Director Jeff M. For For 03/17/08 Mgmt Chemical Fettig Company 05/15/08 Annual The Dow DOW 260543103 1.5 Elect Director Barbara For For 03/17/08 Mgmt Chemical H. Franklin Company 05/15/08 Annual The Dow DOW 260543103 1.6 Elect Director John B. For For 03/17/08 Mgmt Chemical Hess Company 05/15/08 Annual The Dow DOW 260543103 1.7 Elect Director Andrew N. For For 03/17/08 Mgmt Chemical Liveris Company 05/15/08 Annual The Dow DOW 260543103 1.8 Elect Director Geoffery For For 03/17/08 Mgmt Chemical E. Merszei Company 05/15/08 Annual The Dow DOW 260543103 1.9 Elect Director Dennis H. For For 03/17/08 Mgmt Chemical Reilley Company 05/15/08 Annual The Dow DOW 260543103 1.10 Elect Director James M. For For 03/17/08 Mgmt Chemical Ringler Company 05/15/08 Annual The Dow DOW 260543103 1.11 Elect Director Ruth G. For For 03/17/08 Mgmt Chemical Shaw Company 05/15/08 Annual The Dow DOW 260543103 1.12 Elect Director Paul G. For For 03/17/08 Mgmt Chemical Stern Company 05/15/08 Annual The Dow DOW 260543103 2 Ratify Auditors For For 03/17/08 Mgmt Chemical Company 05/15/08 Annual The Dow DOW 260543103 3 Report on Potential Against Against 03/17/08 ShrHoldr Chemical Links Between Company Company Products and Asthma 05/15/08 Annual The Dow DOW 260543103 4 Report on Environmental Against For 03/17/08 ShrHoldr Chemical Remediation in Midland Company Area Page 16 05/15/08 Annual The Dow DOW 260543103 5 Report on Genetically Against Against 03/17/08 ShrHoldr Chemical Engineered Seed Company 05/15/08 Annual The Dow DOW 260543103 6 Pay For Superior Against For 03/17/08 ShrHoldr Chemical Performance Company 05/16/08 Annual Pepco POM 713291102 1.1 Elect Director Jack B. For For 03/17/08 Mgmt Holdings, Inc. Dunn, IV 05/16/08 Annual Pepco POM 713291102 1.2 Elect Director Terence For For 03/17/08 Mgmt Holdings, Inc. C. Golden 05/16/08 Annual Pepco POM 713291102 1.3 Elect Director Frank O. For For 03/17/08 Mgmt Holdings, Inc. Heintz 05/16/08 Annual Pepco POM 713291102 1.4 Elect Director Barbara For For 03/17/08 Mgmt Holdings, Inc. J. Krumsiek 05/16/08 Annual Pepco POM 713291102 1.5 Elect Director George F. For For 03/17/08 Mgmt Holdings, Inc. MacCormack 05/16/08 Annual Pepco POM 713291102 1.6 Elect Director Richard For For 03/17/08 Mgmt Holdings, Inc. B. McGlynn 05/16/08 Annual Pepco POM 713291102 1.7 Elect Director Lawrence For For 03/17/08 Mgmt Holdings, Inc. C. Nussdorf 05/16/08 Annual Pepco POM 713291102 1.8 Elect Director Frank K. For For 03/17/08 Mgmt Holdings, Inc. Ross 05/16/08 Annual Pepco POM 713291102 1.9 Elect Director Pauline For Withhold 03/17/08 Mgmt Holdings, Inc. A. Schneider 05/16/08 Annual Pepco POM 713291102 1.10 Elect Director Lester P. For For 03/17/08 Mgmt Holdings, Inc. Silverman 05/16/08 Annual Pepco POM 713291102 1.11 Elect Director William For For 03/17/08 Mgmt Holdings, Inc. T. Torgerson 05/16/08 Annual Pepco POM 713291102 1.12 Elect Director Dennis R. For For 03/17/08 Mgmt Holdings, Inc. Wraase 05/16/08 Annual Pepco POM 713291102 2 Ratify Auditors For For 03/17/08 Mgmt Holdings, Inc. 05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin For For 04/07/08 Mgmt Edison, Inc. Burke 05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent For For 04/07/08 Mgmt Edison, Inc. A. Calarco 05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt Edison, Inc. Campbell, Jr. 05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 04/07/08 Mgmt Edison, Inc. Davis 05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael For For 04/07/08 Mgmt Edison, Inc. J. Del Giudice 05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 04/07/08 Mgmt Edison, Inc. Futter 05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt Edison, Inc. Hernandez 05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt Edison, Inc. Kilian 05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter W. For For 04/07/08 Mgmt Edison, Inc. Likins 05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 04/07/08 Mgmt Edison, Inc. McGrath 05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael For For 04/07/08 Mgmt Edison, Inc. W. Ranger 05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. For For 04/07/08 Mgmt Edison, Inc. Frederick Sutherland 05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt Edison, Inc. 05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt Edison, Inc. 05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr Edison, Inc. Executive Compensation 05/19/08 Annual United UBSI 909907107 1.1 Elect Director Richard For For 03/31/08 Mgmt Bankshares, M. Adams Inc. 05/19/08 Annual United UBSI 909907107 1.2 Elect Director Robert G. For For 03/31/08 Mgmt Bankshares, Astorg Inc. 05/19/08 Annual United UBSI 909907107 1.3 Elect Director W. Gaston For For 03/31/08 Mgmt Bankshares, Caperton, III Inc. 05/19/08 Annual United UBSI 909907107 1.4 Elect Director Lawrence For For 03/31/08 Mgmt Bankshares, K. Doll Inc. 05/19/08 Annual United UBSI 909907107 1.5 Elect Director Theodore For Withhold 03/31/08 Mgmt Bankshares, J. Georgelas Inc. 05/19/08 Annual United UBSI 909907107 1.6 Elect Director F.T. For For 03/31/08 Mgmt Bankshares, Graff, Jr. Inc. 05/19/08 Annual United UBSI 909907107 1.7 Elect Director John M. For For 03/31/08 Mgmt Bankshares, McMahon Inc. 05/19/08 Annual United UBSI 909907107 1.8 Elect Director J. Paul For For 03/31/08 Mgmt Bankshares, McNamara Inc. 05/19/08 Annual United UBSI 909907107 1.9 Elect Director G. Ogden For For 03/31/08 Mgmt Bankshares, Nutting Inc. 05/19/08 Annual United UBSI 909907107 1.10 Elect Director William For For 03/31/08 Mgmt Bankshares, C. Pitt, III Inc. 05/19/08 Annual United UBSI 909907107 1.11 Elect Director Donald L. For For 03/31/08 Mgmt Bankshares, Unger Inc. 05/19/08 Annual United UBSI 909907107 1.12 Elect Director Mary K. For For 03/31/08 Mgmt Bankshares, Weddle Inc. 05/19/08 Annual United UBSI 909907107 1.13 Elect Director P. For For 03/31/08 Mgmt Bankshares, Clinton Winter, Jr. Inc. 05/19/08 Annual United UBSI 909907107 2 Ratify Auditors For For 03/31/08 Mgmt Bankshares, Inc. 05/19/08 Annual United UBSI 909907107 3 Other Business For Against 03/31/08 Mgmt Bankshares, Inc. 05/20/08 Annual Black Hills BKH 092113109 1.1 Elect Director David R. For For 04/01/08 Mgmt Corp. Emery 05/20/08 Annual Black Hills BKH 092113109 1.2 Elect Director Kay S. For For 04/01/08 Mgmt Corp. Jorgensen 05/20/08 Annual Black Hills BKH 092113109 1.3 Elect Director Warren For For 04/01/08 Mgmt Corp. L. Robinson 05/20/08 Annual Black Hills BKH 092113109 1.4 Elect Director John B. For For 04/01/08 Mgmt Corp. Vering Page 17 05/20/08 Annual Black Hills BKH 092113109 2 Ratify Auditors For For 04/01/08 Mgmt Corp. 05/20/08 Annual Black Hills BKH 092113109 3 Declassify the Board of Against For 04/01/08 ShrHoldr Corp. Directors 05/20/08 Annual Comerica Inc. CMA 200340107 1 Elect Director Joseph J. For For 03/21/08 Mgmt Buttigieg, III 05/20/08 Annual Comerica Inc. CMA 200340107 2 Elect Director Roger A. For For 03/21/08 Mgmt Cregg 05/20/08 Annual Comerica Inc. CMA 200340107 3 Elect Director T. Kevin For For 03/21/08 Mgmt Denicola 05/20/08 Annual Comerica Inc. CMA 200340107 4 Elect Director Alfred A. For For 03/21/08 Mgmt Piergallini 05/20/08 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/21/08 Mgmt 05/21/08 Annual Astoria AF 046265104 1.1 Elect Director George For For 03/26/08 Mgmt Financial L. Engelke, Jr. Corp. 05/21/08 Annual Astoria AF 046265104 1.2 Elect Director Peter C. For For 03/26/08 Mgmt Financial Haeffner, Jr. Corp. 05/21/08 Annual Astoria AF 046265104 1.3 Elect Director Ralph F. For For 03/26/08 Mgmt Financial Palleschi Corp. 05/21/08 Annual Astoria AF 046265104 1.4 Elect Director Leo J. For For 03/26/08 Mgmt Financial Waters Corp. 05/21/08 Annual Astoria AF 046265104 2 Ratify Auditors For For 03/26/08 Mgmt Financial Corp. 05/21/08 Annual Community CBU 203607106 1.1 Elect Director Brian R. For Withhold 04/03/08 Mgmt Bank System, Ace Inc. 05/21/08 Annual Community CBU 203607106 1.2 Elect Director Paul M. For Withhold 04/03/08 Mgmt Bank System, Cantwell, Jr. Inc. 05/21/08 Annual Community CBU 203607106 1.3 Elect Director William For For 04/03/08 Mgmt Bank System, M. Dempsey Inc. 05/21/08 Annual Community CBU 203607106 2 Ratify Auditors For For 04/03/08 Mgmt Bank System, Inc. 05/21/08 Annual Community CBU 203607106 3 Declassify the Board of Against For 04/03/08 ShrHoldr Bank System, Directors Inc. 05/21/08 Annual First Midwest FMBI 320867104 1 Elect Director John F. For For 03/28/08 Mgmt Bancorp, Inc. Chlebowski, Jr. 05/21/08 Annual First Midwest FMBI 320867104 2 Elect Director Thomas M. For For 03/28/08 Mgmt Bancorp, Inc. Garvin 05/21/08 Annual First Midwest FMBI 320867104 3 Elect Director John M. For For 03/28/08 Mgmt Bancorp, Inc. O'Meara 05/21/08 Annual First Midwest FMBI 320867104 4 Elect Director John E. For For 03/28/08 Mgmt Bancorp, Inc. Rooney 05/21/08 Annual First Midwest FMBI 320867104 5 Elect Director Ellen A. For For 03/28/08 Mgmt Bancorp, Inc. Rudnick 05/21/08 Annual First Midwest FMBI 320867104 6 Ratify Auditors For For 03/28/08 Mgmt Bancorp, Inc. 05/21/08 Annual First Midwest FMBI 320867104 7 Amend Non-Employee For For 03/28/08 Mgmt Bancorp, Inc. Director Omnibus Stock Plan 05/21/08 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward N. For For 03/24/08 Mgmt Capital Corp. Basha, Jr. 05/21/08 Annual Pinnacle West PNW 723484101 1.2 Elect Director Susan For For 03/24/08 Mgmt Capital Corp. Clark-Johnson 05/21/08 Annual Pinnacle West PNW 723484101 1.3 Elect Director Michael For For 03/24/08 Mgmt Capital Corp. L. Gallagher 05/21/08 Annual Pinnacle West PNW 723484101 1.4 Elect Director Pamela For For 03/24/08 Mgmt Capital Corp. Grant 05/21/08 Annual Pinnacle West PNW 723484101 1.5 Elect Director Roy A. For For 03/24/08 Mgmt Capital Corp. Herberger, Jr. 05/21/08 Annual Pinnacle West PNW 723484101 1.6 Elect Director William For For 03/24/08 Mgmt Capital Corp. S. Jamieson 05/21/08 Annual Pinnacle West PNW 723484101 1.7 Elect Director Humberto For For 03/24/08 Mgmt Capital Corp. S. Lopez 05/21/08 Annual Pinnacle West PNW 723484101 1.8 Elect Director Kathryn For For 03/24/08 Mgmt Capital Corp. L. Munro 05/21/08 Annual Pinnacle West PNW 723484101 1.9 Elect Director Bruce J. For For 03/24/08 Mgmt Capital Corp. Nordstrom 05/21/08 Annual Pinnacle West PNW 723484101 1.10 Elect Director W. For For 03/24/08 Mgmt Capital Corp. Douglas Parker 05/21/08 Annual Pinnacle West PNW 723484101 1.11 Elect Director William For For 03/24/08 Mgmt Capital Corp. J. Post 05/21/08 Annual Pinnacle West PNW 723484101 1.12 Elect Director William For For 03/24/08 Mgmt Capital Corp. L. Stewart 05/21/08 Annual Pinnacle West PNW 723484101 2 Reduce Supermajority For For 03/24/08 Mgmt Capital Corp. Vote Requirement 05/21/08 Annual Pinnacle West PNW 723484101 3 Ratify Auditors For For 03/24/08 Mgmt Capital Corp. 05/22/08 Annual OGE Energy OGE 670837103 1.1 Elect Director Kirk For For 03/24/08 Mgmt Corp. Humphreys 05/22/08 Annual OGE Energy OGE 670837103 1.2 Elect Director Linda For For 03/24/08 Mgmt Corp. Petree Lambert 05/22/08 Annual OGE Energy OGE 670837103 1.3 Elect Director Leroy C. For For 03/24/08 Mgmt Corp. Richie 05/22/08 Annual OGE Energy OGE 670837103 2 Ratify Auditors For For 03/24/08 Mgmt Corp. 05/22/08 Annual OGE Energy OGE 670837103 3 Approve Omnibus Stock For For 03/24/08 Mgmt Corp. Plan 05/22/08 Annual OGE Energy OGE 670837103 4 Approve Executive For For 03/24/08 Mgmt Corp. Incentive Bonus Plan 05/22/08 Annual OGE Energy OGE 670837103 5 Declassify the Board of Against For 03/24/08 ShrHoldr Corp. Directors 05/23/08 Annual Flagstar FBC 337930101 1.1 Elect Director Thomas J. For For 04/07/08 Mgmt Bancorp, Inc. Hammond 05/23/08 Annual Flagstar FBC 337930101 1.2 Elect Director Kirstin For For 04/07/08 Mgmt Bancorp, Inc. A. Hammond 05/23/08 Annual Flagstar FBC 337930101 1.3 Elect Director Charles For For 04/07/08 Mgmt Bancorp, Inc. Bazzy 05/23/08 Annual Flagstar FBC 337930101 1.4 Elect Director Michael For For 04/07/08 Mgmt Bancorp, Inc. Lucci, Sr. 05/23/08 Annual Flagstar FBC 337930101 1.5 Elect Director Robert W. For For 04/07/08 Mgmt Bancorp, Inc. DeWitt 05/23/08 Annual Flagstar FBC 337930101 1.6 Elect Director Frank For For 04/07/08 Mgmt Bancorp, Inc. D'Angelo 05/23/08 Annual Flagstar FBC 337930101 1.7 Elect Director William For For 04/07/08 Mgmt Bancorp, Inc. F. Pickard Page 18 05/23/08 Annual Flagstar FBC 337930101 2 Ratify Auditors For For 04/07/08 Mgmt Bancorp, Inc. 05/28/08 Annual Altria Group, MO 02209S103 1 Elect Director Elizabeth For For 04/04/08 Mgmt Inc. E. Bailey 05/28/08 Annual Altria Group, MO 02209S103 2 Elect Director Gerald L. For For 04/04/08 Mgmt Inc. Baliles 05/28/08 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar S. For For 04/04/08 Mgmt Inc. Devitre 05/28/08 Annual Altria Group, MO 02209S103 4 Elect Director Thomas F. For For 04/04/08 Mgmt Inc. Farrell II 05/28/08 Annual Altria Group, MO 02209S103 5 Elect Director Robert E. For For 04/04/08 Mgmt Inc. R. Huntley 05/28/08 Annual Altria Group, MO 02209S103 6 Elect Director Thomas W. For For 04/04/08 Mgmt Inc. Jones 05/28/08 Annual Altria Group, MO 02209S103 7 Elect Director George For For 04/04/08 Mgmt Inc. Muoz 05/28/08 Annual Altria Group, MO 02209S103 8 Elect Director Michael For For 04/04/08 Mgmt Inc. E. Szymanczyk 05/28/08 Annual Altria Group, MO 02209S103 9 Ratify Auditors For For 04/04/08 Mgmt Inc. 05/28/08 Annual Altria Group, MO 02209S103 10 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr Inc. Named Executive Officers' Compensation 05/28/08 Annual Altria Group, MO 02209S103 11 Provide for Cumulative Against For 04/04/08 ShrHoldr Inc. Voting 05/28/08 Annual Altria Group, MO 02209S103 12 Adopt the Marketing and Against Against 04/04/08 ShrHoldr Inc. Advertising Provisions of the U.S. Master Settlement Agreement Globally 05/28/08 Annual Altria Group, MO 02209S103 13 Cease Advertising Against Against 04/04/08 ShrHoldr Inc. Campaigns Oriented to Prevent Youth Smoking 05/28/08 Annual Altria Group, MO 02209S103 14 Implement the "Two Against Against 04/04/08 ShrHoldr Inc. Cigarette" Marketing Approach 05/28/08 Annual Altria Group, MO 02209S103 15 Adopt Principles for Against Against 04/04/08 ShrHoldr Inc. Health Care Reform 05/28/08 Annual Southern SO 842587107 1.1 Elect Director Juanita For For 03/31/08 Mgmt Company Powell Baranco 05/28/08 Annual Southern SO 842587107 1.2 Elect Director Dorrit J. For For 03/31/08 Mgmt Company Bern 05/28/08 Annual Southern SO 842587107 1.3 Elect Director Francis For For 03/31/08 Mgmt Company S. Blake 05/28/08 Annual Southern SO 842587107 1.4 Elect Director Jon A. For For 03/31/08 Mgmt Company Boscia 05/28/08 Annual Southern SO 842587107 1.5 Elect Director Thomas F. For For 03/31/08 Mgmt Company Chapman 05/28/08 Annual Southern SO 842587107 1.6 Elect Director H. For For 03/31/08 Mgmt Company William Habermeyer, Jr. 05/28/08 Annual Southern SO 842587107 1.7 Elect Director Warren A. For For 03/31/08 Mgmt Company Hood, Jr. 05/28/08 Annual Southern SO 842587107 1.8 Elect Director Donald M. For For 03/31/08 Mgmt Company James 05/28/08 Annual Southern SO 842587107 1.9 Elect Director J. Neal For For 03/31/08 Mgmt Company Purcell 05/28/08 Annual Southern SO 842587107 1.10 Elect Director David M. For For 03/31/08 Mgmt Company Ratcliffe 05/28/08 Annual Southern SO 842587107 1.11 Elect Director William For For 03/31/08 Mgmt Company G. Smith, Jr. 05/28/08 Annual Southern SO 842587107 1.12 Elect Director Gerald J. For For 03/31/08 Mgmt Company St. Pe 05/28/08 Annual Southern SO 842587107 2 Ratify Auditors For For 03/31/08 Mgmt Company 05/28/08 Annual Southern SO 842587107 3 Adopt Majority Voting For For 03/31/08 Mgmt Company and Eliminate Cumulative Voting for Uncontested Election of Directors 05/28/08 Annual Southern SO 842587107 4 Eliminate Cumulative For For 03/31/08 Mgmt Company Voting 05/28/08 Annual Southern SO 842587107 5 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr Company Goals From Operations 06/24/08 Special Washington WM 939322103 1 Increase Authorized For For 04/15/08 Mgmt Mutual, Inc Common Stock 06/24/08 Special Washington WM 939322103 2 Approve Conversion of For For 04/15/08 Mgmt Mutual, Inc Securities |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/09/07 Annual Crocs, Inc CROX 227046109 1.1 Elect Director Raymond D. For For 05/31/07 Mgmt Croghan 07/09/07 Annual Crocs, Inc CROX 227046109 1.2 Elect Director Michael E. For For 05/31/07 Mgmt Marks 07/09/07 Annual Crocs, Inc CROX 227046109 1.3 Elect Director Richard L. For For 05/31/07 Mgmt Sharp 07/09/07 Annual Crocs, Inc CROX 227046109 2 Approve Executive Incentive For For 05/31/07 Mgmt Bonus Plan 07/09/07 Annual Crocs, Inc CROX 227046109 3 Approve Executive Incentive For For 05/31/07 Mgmt Bonus Plan 07/09/07 Annual Crocs, Inc CROX 227046109 4 Approve Omnibus Stock Plan For Against 05/31/07 Mgmt 07/09/07 Annual Crocs, Inc CROX 227046109 5 Increase Authorized Common For For 05/31/07 Mgmt Stock 07/09/07 Annual Crocs, Inc CROX 227046109 6 Ratify Auditors For For 05/31/07 Mgmt 07/09/07 Annual NeuStar, Inc NSR 64126X201 1.1 Elect Director Jeffrey E. For For 05/11/07 Mgmt Ganek 07/09/07 Annual NeuStar, Inc NSR 64126X201 1.2 Elect Director Hellene S. For For 05/11/07 Mgmt Runtagh 07/09/07 Annual NeuStar, Inc NSR 64126X201 2 Ratify Auditors For For 05/11/07 Mgmt 07/11/07 Special TODCO THE 88889T107 1 Approve Merger Agreement For For 05/30/07 Mgmt 07/11/07 Special TODCO THE 88889T107 2 Adjourn Meeting For For 05/30/07 Mgmt 07/23/07 Annual DANAOS CORP DAC Y1968P105 1.1 Elect Director D.J For Withhold 06/07/07 Mgmt Andritsoyiannis 07/23/07 Annual DANAOS CORP DAC Y1968P105 1.2 Elect Director Miklos For For 06/07/07 Mgmt Konkoly-Thege 07/23/07 Annual DANAOS CORP DAC Y1968P105 2 Ratify Auditors For For 06/07/07 Mgmt 07/26/07 Annual UAP Holding UAPH 903441103 1.1 Elect Director Steven Gold For For 06/22/07 Mgmt Corp 07/26/07 Annual UAP Holding UAPH 903441103 1.2 Elect Director Scott For For 06/22/07 Mgmt Corp Thompson 07/26/07 Annual UAP Holding UAPH 903441103 2 Ratify Auditors For For 06/22/07 Mgmt Corp 07/26/07 Annual UAP Holding UAPH 903441103 3 Approve Omnibus Stock Plan For For 06/22/07 Mgmt Corp 08/30/07 Annual EXCO XCO 269279402 1.1 Elect Director Douglas H. For For 07/13/07 Mgmt Resources, Miller Inc. 08/30/07 Annual EXCO XCO 269279402 1.2 Elect Director Stephen F. For For 07/13/07 Mgmt Resources, Smith Inc. 08/30/07 Annual EXCO XCO 269279402 1.3 Elect Director Jeffrey D. For For 07/13/07 Mgmt Resources, Benjamin Inc. 08/30/07 Annual EXCO XCO 269279402 1.4 Elect Director Earl E. Ellis For For 07/13/07 Mgmt Resources, Inc. 08/30/07 Annual EXCO XCO 269279402 1.5 Elect Director Robert H. For For 07/13/07 Mgmt Resources, Niehaus Inc. 08/30/07 Annual EXCO XCO 269279402 1.6 Elect Director Boone Pickens For For 07/13/07 Mgmt Resources, Inc. 08/30/07 Annual EXCO XCO 269279402 1.7 Elect Director Robert For For 07/13/07 Mgmt Resources, Stillwell Inc. 08/30/07 Annual EXCO XCO 269279402 2 Approve Designations, For For 07/13/07 Mgmt Resources, Preferences, Limitations Inc. and Relative Rights of Hybrid Preferred Stock; Issue Shares of Common Stock upon Conversion and Remove the Restrictions on Conversion Price Adjustments 08/30/07 Annual EXCO XCO 269279402 3 Remove the Restrictions of For For 07/13/07 Mgmt Resources, Conversion Price Inc. Adjustments (if the Shareholder Do Not Approve Proposal 2) 08/30/07 Annual EXCO XCO 269279402 4 Amend Omnibus Stock Plan For Against 07/13/07 Mgmt Resources, Inc. 08/30/07 Annual EXCO XCO 269279402 5 Increase Authorized Common For For 07/13/07 Mgmt Resources, Stock Inc. 08/30/07 Annual EXCO XCO 269279402 6 Ratify Auditors For For 07/13/07 Mgmt Resources, Inc. 08/30/07 Special Infrasource IFS 45684P102 1 Approve Merger Agreement For For 07/26/07 Mgmt Svcs Inc 08/30/07 Special Infrasource IFS 45684P102 2 Adjourn Meeting For For 07/26/07 Mgmt Svcs Inc 09/18/07 Annual Webmd Health WBMD 94770V102 1.1 Elect Director Mark J. For For 08/08/07 Mgmt Corp Adler, M.D. 09/18/07 Annual Webmd Health WBMD 94770V102 1.2 Elect Director Neil F. For For 08/08/07 Mgmt Corp Dimick 09/18/07 Annual Webmd Health WBMD 94770V102 1.3 Elect Director James V. For For 08/08/07 Mgmt Corp Manning 09/18/07 Annual Webmd Health WBMD 94770V102 1.4 Elect Director Wayne T. For For 08/08/07 Mgmt Corp Gattinella 09/18/07 Annual Webmd Health WBMD 94770V102 1.5 Elect Director A. R. For For 08/08/07 Mgmt Corp Moossa, M.D. 09/18/07 Annual Webmd Health WBMD 94770V102 1.6 Elect Director Stanley S For For 08/08/07 Mgmt Corp Trotman, Jr 09/18/07 Annual Webmd Health WBMD 94770V102 1.7 Elect Director Jerome C. For For 08/08/07 Mgmt Corp Keller 09/18/07 Annual Webmd Health WBMD 94770V102 1.8 Elect Director Martin J. For For 08/08/07 Mgmt Corp Wygod 09/18/07 Annual Webmd Health WBMD 94770V102 2 Amend Omnibus Stock Plan For Against 08/08/07 Mgmt Corp 09/18/07 Annual Webmd Health WBMD 94770V102 3 Ratify Auditors For For 08/08/07 Mgmt Corp 09/27/07 Annual KBR, Inc. KBR 48242W106 1.1 Elect Director William P. For For 08/03/07 Mgmt "bill" Utt 09/27/07 Annual KBR, Inc. KBR 48242W106 1.2 Elect Director Jeffrey E. For For 08/03/07 Mgmt Curtiss 09/27/07 Annual KBR, Inc. KBR 48242W106 2 Ratify Auditors For For 08/03/07 Mgmt 09/27/07 Annual KBR, Inc. KBR 48242W106 3 Amend Omnibus Stock Plan For For 08/03/07 Mgmt 10/16/07 Special Huntsman Corp HUN 447011107 1 Approve Merger Agreement For For 09/04/07 Mgmt 10/31/07 Annual Spectra SE 847560109 1.1 Elect Director Pamela L. For For 09/14/07 Mgmt Energy Corp. Carter 10/31/07 Annual Spectra SE 847560109 1.2 Elect Director William T. For For 09/14/07 Mgmt Energy Corp. Esrey Page 1 10/31/07 Annual Spectra SE 847560109 1.3 Elect Director Fred J. For For 09/14/07 Mgmt Energy Corp. Fowler 10/31/07 Annual Spectra SE 847560109 1.4 Elect Director Dennis R. For For 09/14/07 Mgmt Energy Corp. Hendrix 10/31/07 Annual Spectra SE 847560109 2 Ratify Auditors For For 09/14/07 Mgmt Energy Corp. 11/02/07 Annual VISTAPRINT VPRT G93762204 1.1 Elect Director Louis Page For For 09/14/07 Mgmt LIMITED 11/02/07 Annual VISTAPRINT VPRT G93762204 1.2 Elect Director Richard T. For For 09/14/07 Mgmt LIMITED Riley 11/02/07 Annual VISTAPRINT VPRT G93762204 2 TO RATIFY AND APPROVE THE For For 09/14/07 Mgmt LIMITED APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 11/08/07 Annual First FMD 320771108 1.1 Elect Director Leslie L. For For 09/21/07 Mgmt Marblehead Alexander Corp 11/08/07 Annual First FMD 320771108 1.2 Elect Director Stephen E. For For 09/21/07 Mgmt Marblehead Anbinder Corp 11/08/07 Annual First FMD 320771108 1.3 Elect Director William R. For For 09/21/07 Mgmt Marblehead Berkley Corp 11/08/07 Annual First FMD 320771108 1.4 Elect Director Dort A. For For 09/21/07 Mgmt Marblehead Cameron III Corp 11/08/07 Annual First FMD 320771108 1.5 Elect Director George G. For For 09/21/07 Mgmt Marblehead Daly Corp 11/08/07 Annual First FMD 320771108 1.6 Elect Director Peter S. For For 09/21/07 Mgmt Marblehead Drotch Corp 11/08/07 Annual First FMD 320771108 1.7 Elect Director William D. For For 09/21/07 Mgmt Marblehead Hansen Corp 11/08/07 Annual First FMD 320771108 1.8 Elect Director Jack L. For For 09/21/07 Mgmt Marblehead Kopnisky Corp 11/08/07 Annual First FMD 320771108 1.9 Elect Director Peter B. Tarr For For 09/21/07 Mgmt Marblehead Corp 11/08/07 Annual First FMD 320771108 2 Increase Authorized Common For For 09/21/07 Mgmt Marblehead Stock Corp 11/08/07 Annual First FMD 320771108 3 Ratify Auditors For For 09/21/07 Mgmt Marblehead Corp 11/29/07 Annual Burger King BKC 121208201 1.1 Elect Director Andrew B. For For 10/02/07 Mgmt Holdings, Inc. Balson 11/29/07 Annual Burger King BKC 121208201 1.2 Elect Director David For Withhold 10/02/07 Mgmt Holdings, Inc. Bonderman 11/29/07 Annual Burger King BKC 121208201 1.3 Elect Director Richard W. For For 10/02/07 Mgmt Holdings, Inc. Boyce 11/29/07 Annual Burger King BKC 121208201 1.4 Elect Director David A. For Withhold 10/02/07 Mgmt Holdings, Inc. Brandon 11/29/07 Annual Burger King BKC 121208201 1.5 Elect Director John W. For Withhold 10/02/07 Mgmt Holdings, Inc. Chidsey 11/29/07 Annual Burger King BKC 121208201 1.6 Elect Director Ronald M. For For 10/02/07 Mgmt Holdings, Inc. Dykes 11/29/07 Annual Burger King BKC 121208201 1.7 Elect Director Peter R. For For 10/02/07 Mgmt Holdings, Inc. Formanek 11/29/07 Annual Burger King BKC 121208201 1.8 Elect Director Manuel A. For For 10/02/07 Mgmt Holdings, Inc. Garcia 11/29/07 Annual Burger King BKC 121208201 1.9 Elect Director Adrian Jones For For 10/02/07 Mgmt Holdings, Inc. 11/29/07 Annual Burger King BKC 121208201 1.10 Elect Director Sanjeev K. For For 10/02/07 Mgmt Holdings, Inc. Mehra 11/29/07 Annual Burger King BKC 121208201 1.11 Elect Director Stephen G. For For 10/02/07 Mgmt Holdings, Inc. Pagliuca 11/29/07 Annual Burger King BKC 121208201 1.12 Elect Director Brian T. For For 10/02/07 Mgmt Holdings, Inc. Swette 11/29/07 Annual Burger King BKC 121208201 1.13 Elect Director Kneeland C. For For 10/02/07 Mgmt Holdings, Inc. Youngblood 11/29/07 Annual Burger King BKC 121208201 2 Ratify Auditors For For 10/02/07 Mgmt Holdings, Inc. 12/12/07 Special NAVTEQ NVT 63936L100 1 Approve Merger Agreement For For 11/13/07 Mgmt Corporation 12/12/07 Special NAVTEQ NVT 63936L100 2 Adjourn Meeting For For 11/13/07 Mgmt Corporation 12/18/07 Annual Aruba ARUN 043176106 1.1 Elect Director Dominic P. For For 10/26/07 Mgmt Networks Inc Orr 12/18/07 Annual Aruba ARUN 043176106 1.2 Elect Director Keerti For For 10/26/07 Mgmt Networks Inc Melkote 12/18/07 Annual Aruba ARUN 043176106 1.3 Elect Director Bernard For For 10/26/07 Mgmt Networks Inc Guidon 12/18/07 Annual Aruba ARUN 043176106 1.4 Elect Director Emmanuel For For 10/26/07 Mgmt Networks Inc Hernandez 12/18/07 Annual Aruba ARUN 043176106 1.5 Elect Director Michael R. For For 10/26/07 Mgmt Networks Inc Kourey 12/18/07 Annual Aruba ARUN 043176106 1.6 Elect Director Douglas Leone For For 10/26/07 Mgmt Networks Inc 12/18/07 Annual Aruba ARUN 043176106 1.7 Elect Director Shirish S. For For 10/26/07 Mgmt Networks Inc Sathaye 12/18/07 Annual Aruba ARUN 043176106 1.8 Elect Director Daniel For For 10/26/07 Mgmt Networks Inc Warmenhoven 12/18/07 Annual Aruba ARUN 043176106 2 Ratify Auditors For For 10/26/07 Mgmt Networks Inc 01/11/08 Special GFI Group Inc GFIG 361652209 1 Increase Authorized Common For Against 11/19/07 Mgmt Stock 01/11/08 Special Goodman GGL 38239A100 1 Approve Merger Agreement For For 12/07/07 Mgmt Global, Inc. 01/17/08 Special Omniture, Inc. OMTR 68212S109 1 Issue Shares in Connection For For 12/11/07 Mgmt with an Acquisition 01/17/08 Special Omniture, Inc. OMTR 68212S109 2 Adjourn Meeting For For 12/11/07 Mgmt 02/05/08 Annual Dolby DLB 25659T107 1.1 Elect Director Ray Dolby For For 12/12/07 Mgmt Laboratories, Inc. 02/05/08 Annual Dolby DLB 25659T107 1.2 Elect Director Bill Jasper For For 12/12/07 Mgmt Laboratories, Inc. Page 2 02/05/08 Annual Dolby DLB 25659T107 1.3 Elect Director Peter Gotcher For For 12/12/07 Mgmt Laboratories, Inc. 02/05/08 Annual Dolby DLB 25659T107 1.4 Elect Director Ted Hall For For 12/12/07 Mgmt Laboratories, Inc. 02/05/08 Annual Dolby DLB 25659T107 1.5 Elect Director Sanford For For 12/12/07 Mgmt Laboratories, Robertson Inc. 02/05/08 Annual Dolby DLB 25659T107 1.6 Elect Director Roger Siboni For For 12/12/07 Mgmt Laboratories, Inc. 02/05/08 Annual Dolby DLB 25659T107 2 Amend Omnibus Stock Plan For Against 12/12/07 Mgmt Laboratories, Inc. 02/05/08 Annual Dolby DLB 25659T107 3 Ratify Auditors For For 12/12/07 Mgmt Laboratories, Inc. 02/15/08 Annual Transdigm TDG 893641100 1.1 Elect Director Sean Hennessy For For 01/03/08 Mgmt Group Inc. 02/15/08 Annual Transdigm TDG 893641100 1.2 Elect Director Douglas For Withhold 01/03/08 Mgmt Group Inc. Peacock 02/27/08 Annual AECOM ACM 00766T100 1.1 Elect Director Francis S.Y. For For 12/31/07 Mgmt Technology Bong Corporation 02/27/08 Annual AECOM ACM 00766T100 1.2 Elect Director H. Frederick For For 12/31/07 Mgmt Technology Christie Corporation 02/27/08 Annual AECOM ACM 00766T100 1.3 Elect Director S. Malcolm For For 12/31/07 Mgmt Technology Gillis Corporation 02/27/08 Annual AECOM ACM 00766T100 2 Ratify Auditors For For 12/31/07 Mgmt Technology Corporation 03/10/08 Annual Tyco TEL G9144P105 1.1 Elect Director Pierre R. For For 01/08/08 Mgmt Electronics Brondeau Ltd. 03/10/08 Annual Tyco TEL G9144P105 1.2 Elect Director Ram Charan For For 01/08/08 Mgmt Electronics Ltd. 03/10/08 Annual Tyco TEL G9144P105 1.3 Elect Director Juergen W. For For 01/08/08 Mgmt Electronics Gromer Ltd. 03/10/08 Annual Tyco TEL G9144P105 1.4 Elect Director Robert M. For For 01/08/08 Mgmt Electronics Hernandez Ltd. 03/10/08 Annual Tyco TEL G9144P105 1.5 Elect Director Thomas J. For For 01/08/08 Mgmt Electronics Lynch Ltd. 03/10/08 Annual Tyco TEL G9144P105 1.6 Elect Director Daniel J. For For 01/08/08 Mgmt Electronics Phelan Ltd. 03/10/08 Annual Tyco TEL G9144P105 1.7 Elect Director Frederic M. For Withhold 01/08/08 Mgmt Electronics Poses Ltd. 03/10/08 Annual Tyco TEL G9144P105 1.8 Elect Director Lawrence S. For For 01/08/08 Mgmt Electronics Smith Ltd. 03/10/08 Annual Tyco TEL G9144P105 1.9 Elect Director Paula A. For For 01/08/08 Mgmt Electronics Sneed Ltd. 03/10/08 Annual Tyco TEL G9144P105 1.10 Elect Director David P. For For 01/08/08 Mgmt Electronics Steiner Ltd. 03/10/08 Annual Tyco TEL G9144P105 1.11 Elect Director Sandra S. For For 01/08/08 Mgmt Electronics Wijnberg Ltd. 03/10/08 Annual Tyco TEL G9144P105 2 Ratify Auditors For For 01/08/08 Mgmt Electronics Ltd. 03/13/08 Special Copano Energy CPNO 217202100 1 Approve Conversion of Class For For 01/25/08 Mgmt LLC E Units into Common Units 03/18/08 Annual Covidien Ltd. COV G2552X108 1 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt CRAIG ARNOLD 03/18/08 Annual Covidien Ltd. COV G2552X108 2 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt ROBERT H. BRUST 03/18/08 Annual Covidien Ltd. COV G2552X108 3 ELECTION OF DIRECTOR: JOHN For Against 01/16/08 Mgmt M. CONNORS, JR. 03/18/08 Annual Covidien Ltd. COV G2552X108 4 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt CHRISTOPHER J. COUGHLIN 03/18/08 Annual Covidien Ltd. COV G2552X108 5 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt TIMOTHY M. DONAHUE 03/18/08 Annual Covidien Ltd. COV G2552X108 6 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt KATHY J. HERBERT 03/18/08 Annual Covidien Ltd. COV G2552X108 7 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt RANDALL J. HOGAN, III 03/18/08 Annual Covidien Ltd. COV G2552X108 8 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt RICHARD J. MEELIA 03/18/08 Annual Covidien Ltd. COV G2552X108 9 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt DENNIS H. REILLEY 03/18/08 Annual Covidien Ltd. COV G2552X108 10 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt TADATAKA YAMADA 03/18/08 Annual Covidien Ltd. COV G2552X108 11 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt JOSEPH A. ZACCAGNINO 03/18/08 Annual Covidien Ltd. COV G2552X108 12 Ratify Auditors For For 01/16/08 Mgmt 04/09/08 Annual MSCI Inc. MXB 55354G100 1 Elect Director Kenneth M. For Against 02/22/08 Mgmt deRegt 04/09/08 Annual MSCI Inc. MXB 55354G100 2 Elect Director Benjamin F. For For 02/22/08 Mgmt duPont 04/09/08 Annual MSCI Inc. MXB 55354G100 3 Elect Director Henry A. For Against 02/22/08 Mgmt Fernandez 04/09/08 Annual MSCI Inc. MXB 55354G100 4 Elect Director James P. For Against 02/22/08 Mgmt Gorman 04/09/08 Annual MSCI Inc. MXB 55354G100 5 Elect Director Linda H. For Against 02/22/08 Mgmt Riefler 04/09/08 Annual MSCI Inc. MXB 55354G100 6 Elect Director Robert W. For Against 02/22/08 Mgmt Scully 04/09/08 Annual MSCI Inc. MXB 55354G100 7 Elect Director David H. For Against 02/22/08 Mgmt Sidwell 04/09/08 Annual MSCI Inc. MXB 55354G100 8 Elect Director Scott M. For For 02/22/08 Mgmt Sipprelle Page 3 04/09/08 Annual MSCI Inc. MXB 55354G100 9 Elect Director Rodolphe M. For For 02/22/08 Mgmt Vallee 04/09/08 Annual MSCI Inc. MXB 55354G100 10 Amend Omnibus Stock Plan For Against 02/22/08 Mgmt 04/09/08 Annual MSCI Inc. MXB 55354G100 11 Approve Executive Incentive For Against 02/22/08 Mgmt Bonus Plan 04/09/08 Annual MSCI Inc. MXB 55354G100 12 Ratify Auditors For For 02/22/08 Mgmt 04/10/08 Annual Discover DFS 254709108 1 Elect Director Jeffrey S. For For 02/11/08 Mgmt Financial Aronin Services 04/10/08 Annual Discover DFS 254709108 2 Elect Director Mary K. Bush For For 02/11/08 Mgmt Financial Services 04/10/08 Annual Discover DFS 254709108 3 Elect Director Gregory C. For For 02/11/08 Mgmt Financial Case Services 04/10/08 Annual Discover DFS 254709108 4 Elect Director Dennis D. For For 02/11/08 Mgmt Financial Dammerman Services 04/10/08 Annual Discover DFS 254709108 5 Elect Director Robert M. For For 02/11/08 Mgmt Financial Devlin Services 04/10/08 Annual Discover DFS 254709108 6 Elect Director Philip A. For For 02/11/08 Mgmt Financial Laskawy Services 04/10/08 Annual Discover DFS 254709108 7 Elect Director Michael H. For For 02/11/08 Mgmt Financial Moskow Services 04/10/08 Annual Discover DFS 254709108 8 Elect Director David W. For For 02/11/08 Mgmt Financial Nelms Services 04/10/08 Annual Discover DFS 254709108 9 Elect Director Michael L. For For 02/11/08 Mgmt Financial Rankowitz Services 04/10/08 Annual Discover DFS 254709108 10 Elect Director E. Follin For For 02/11/08 Mgmt Financial Smith Services 04/10/08 Annual Discover DFS 254709108 11 Elect Director Lawrence A. For For 02/11/08 Mgmt Financial Weinbach Services 04/10/08 Annual Discover DFS 254709108 12 Ratify Auditors For For 02/11/08 Mgmt Financial Services 04/22/08 Annual Hanesbrands HBI 410345102 1.1 Elect Director Lee A. Chaden For For 02/15/08 Mgmt Inc 04/22/08 Annual Hanesbrands HBI 410345102 1.2 Elect Director Charles W. For For 02/15/08 Mgmt Inc Coker 04/22/08 Annual Hanesbrands HBI 410345102 1.3 Elect Director Bobby J. For For 02/15/08 Mgmt Inc Griffin 04/22/08 Annual Hanesbrands HBI 410345102 1.4 Elect Director James C. For For 02/15/08 Mgmt Inc Johnson 04/22/08 Annual Hanesbrands HBI 410345102 1.5 Elect Director Jessica T. For For 02/15/08 Mgmt Inc Mathews 04/22/08 Annual Hanesbrands HBI 410345102 1.6 Elect Director J. Patrick For For 02/15/08 Mgmt Inc Mulcahy 04/22/08 Annual Hanesbrands HBI 410345102 1.7 Elect Director Richard A. For For 02/15/08 Mgmt Inc Noll 04/22/08 Annual Hanesbrands HBI 410345102 1.8 Elect Director Alice M. For For 02/15/08 Mgmt Inc Peterson 04/22/08 Annual Hanesbrands HBI 410345102 1.9 Elect Director Andrew J. For For 02/15/08 Mgmt Inc Schindler 04/22/08 Annual Hanesbrands HBI 410345102 2 Approve Omnibus Stock Plan For For 02/15/08 Mgmt Inc 04/22/08 Annual Hanesbrands HBI 410345102 3 Approve Executive Incentive For For 02/15/08 Mgmt Inc Bonus Plan 04/22/08 Annual Hanesbrands HBI 410345102 4 Ratify Auditors For For 02/15/08 Mgmt Inc 04/22/08 Annual Hanesbrands HBI 410345102 5 Other Business For Against 02/15/08 Mgmt Inc 04/22/08 Annual Spirit SPR 848574109 1.1 Elect Director Charles L. For For 03/14/08 Mgmt Aerosystems Chadwell Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 1.2 Elect Director Ivor Evans For For 03/14/08 Mgmt Aerosystems Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 1.3 Elect Director Paul For Withhold 03/14/08 Mgmt Aerosystems Fulchino Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 1.4 Elect Director Richard For Withhold 03/14/08 Mgmt Aerosystems Gephardt Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 1.5 Elect Director Robert For For 03/14/08 Mgmt Aerosystems Johnson Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 1.6 Elect Director Ronald For For 03/14/08 Mgmt Aerosystems Kadish Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 1.7 Elect Director Francis For For 03/14/08 Mgmt Aerosystems Raborn Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 1.8 Elect Director Jeffrey L. For For 03/14/08 Mgmt Aerosystems Turner Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 1.9 Elect Director James L. For For 03/14/08 Mgmt Aerosystems Welch Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 1.10 Elect Director Nigel Wright For Withhold 03/14/08 Mgmt Aerosystems Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 2 Amend Omnibus Stock Plan For Against 03/14/08 Mgmt Aerosystems Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 3 Amend Restricted Stock Plan For For 03/14/08 Mgmt Aerosystems Holdings, Inc 04/22/08 Annual Spirit SPR 848574109 4 Ratify Auditors For For 03/14/08 Mgmt Aerosystems Holdings, Inc 04/22/08 Annual Theravance, THRX 88338T104 1.1 Elect Director P. Roy For For 02/27/08 Mgmt Inc. Vagelos, M.D. 04/22/08 Annual Theravance, THRX 88338T104 1.2 Elect Director Rick E. For For 02/27/08 Mgmt Inc. Winningham Page 4 04/22/08 Annual Theravance, THRX 88338T104 1.3 Elect Director Jeffrey M. For For 02/27/08 Mgmt Inc. Drazan 04/22/08 Annual Theravance, THRX 88338T104 1.4 Elect Director Robert V. For Withhold 02/27/08 Mgmt Inc. Gunderson, Jr. 04/22/08 Annual Theravance, THRX 88338T104 1.5 Elect Director Arnold J. For For 02/27/08 Mgmt Inc. Levine, Ph.D. 04/22/08 Annual Theravance, THRX 88338T104 1.6 Elect Director B.G. For For 02/27/08 Mgmt Inc. Malkiel, Ph.D. 04/22/08 Annual Theravance, THRX 88338T104 1.7 Elect Director William H. For For 02/27/08 Mgmt Inc. Waltrip 04/22/08 Annual Theravance, THRX 88338T104 1.8 Elect Director G.M. For For 02/27/08 Mgmt Inc. Whitesides, Ph.D. 04/22/08 Annual Theravance, THRX 88338T104 1.9 Elect Director William D. For For 02/27/08 Mgmt Inc. Young 04/22/08 Annual Theravance, THRX 88338T104 2 Amend Qualified Employee For For 02/27/08 Mgmt Inc. Stock Purchase Plan 04/22/08 Annual Theravance, THRX 88338T104 3 Ratify Auditors For For 02/27/08 Mgmt Inc. 04/23/08 Annual Ameriprise AMP 03076C106 1 Elect Director W. Walker For For 02/25/08 Mgmt Financial, Lewis Inc. 04/23/08 Annual Ameriprise AMP 03076C106 2 Elect Director Siri S. For For 02/25/08 Mgmt Financial, Marshall Inc. 04/23/08 Annual Ameriprise AMP 03076C106 3 Elect Director William H. For For 02/25/08 Mgmt Financial, Turner Inc. 04/23/08 Annual Ameriprise AMP 03076C106 4 Ratify Auditors For For 02/25/08 Mgmt Financial, Inc. 04/23/08 Annual Hercules HERO 427093109 1.1 Elect Director John T. For For 03/03/08 Mgmt Offshore, Inc. Reynolds 04/23/08 Annual Hercules HERO 427093109 1.2 Elect Director F. Gardner For For 03/03/08 Mgmt Offshore, Inc. Parker 04/23/08 Annual Hercules HERO 427093109 2 Approve Qualified Employee For For 03/03/08 Mgmt Offshore, Inc. Stock Purchase Plan 04/23/08 Annual Hercules HERO 427093109 3 Ratify Auditors For For 03/03/08 Mgmt Offshore, Inc. 04/23/08 Annual Hercules HERO 427093109 4 Adjourn Meeting For Against 03/03/08 Mgmt Offshore, Inc. 04/23/08 Annual Rockwood ROC 774415103 1.1 Elect Director Brian F. For Withhold 03/17/08 Mgmt Holdings, Inc. Carroll 04/23/08 Annual Rockwood ROC 774415103 1.2 Elect Director Todd A. For Withhold 03/17/08 Mgmt Holdings, Inc. Fisher 04/23/08 Annual Rockwood ROC 774415103 1.3 Elect Director Douglas L. For For 03/17/08 Mgmt Holdings, Inc. Maine 04/23/08 Annual Rockwood ROC 774415103 2 Ratify Auditors For For 03/17/08 Mgmt Holdings, Inc. 04/23/08 Annual Rockwood ROC 774415103 3 Other Business For Against 03/17/08 Mgmt Holdings, Inc. 04/24/08 Annual Celanese Corp. CE 150870103 1 Elect Director Martin G. For For 03/03/08 Mgmt McGuinn 04/24/08 Annual Celanese Corp. CE 150870103 2 Elect Director Daniel S. For For 03/03/08 Mgmt Sanders 04/24/08 Annual Celanese Corp. CE 150870103 3 Elect Director John K. Wulff For For 03/03/08 Mgmt 04/24/08 Annual Celanese Corp. CE 150870103 4 Ratify Auditors For For 03/03/08 Mgmt 04/24/08 Annual IHS INC. IHS 451734107 1.1 Elect Director Jerre L. For For 03/05/08 Mgmt Stead 04/24/08 Annual IHS INC. IHS 451734107 1.2 Elect Director C. Michael For For 03/05/08 Mgmt Armstrong 04/24/08 Annual IHS INC. IHS 451734107 1.3 Elect Director Balakrishnan For For 03/05/08 Mgmt S. Iyer 04/24/08 Annual IHS INC. IHS 451734107 1.4 Elect Director Brian H. Hall For For 03/05/08 Mgmt 04/24/08 Annual IHS INC. IHS 451734107 2 Amend Omnibus Stock Plan For Against 03/05/08 Mgmt 04/24/08 Annual IHS INC. IHS 451734107 3 Ratify Auditors For For 03/05/08 Mgmt 04/24/08 Annual Life Time LTM 53217R207 1.1 Elect Director Bahram Akradi For For 02/26/08 Mgmt Fitness, Inc. 04/24/08 Annual Life Time LTM 53217R207 1.2 Elect Director Giles H. For For 02/26/08 Mgmt Fitness, Inc. Bateman 04/24/08 Annual Life Time LTM 53217R207 1.3 Elect Director James F. For For 02/26/08 Mgmt Fitness, Inc. Halpin 04/24/08 Annual Life Time LTM 53217R207 1.4 Elect Director Guy C. For For 02/26/08 Mgmt Fitness, Inc. Jackson 04/24/08 Annual Life Time LTM 53217R207 1.5 Elect Director John B. For For 02/26/08 Mgmt Fitness, Inc. Richards 04/24/08 Annual Life Time LTM 53217R207 1.6 Elect Director Stephen R. For For 02/26/08 Mgmt Fitness, Inc. Sefton 04/24/08 Annual Life Time LTM 53217R207 1.7 Elect Director Joseph H. For For 02/26/08 Mgmt Fitness, Inc. Vassalluzzo 04/24/08 Annual Life Time LTM 53217R207 2 Ratify Auditors For For 02/26/08 Mgmt Fitness, Inc. 04/24/08 Annual Life Time LTM 53217R207 3 Approve Executive Incentive For For 02/26/08 Mgmt Fitness, Inc. Bonus Plan 04/24/08 Annual Life Time LTM 53217R207 4 Amend Omnibus Stock Plan For For 02/26/08 Mgmt Fitness, Inc. 04/24/08 Annual Wyndham WYN 98310W108 1.1 Elect Director James E. For For 03/03/08 Mgmt Worldwide Corp Buckman 04/24/08 Annual Wyndham WYN 98310W108 1.2 Elect Director George For For 03/03/08 Mgmt Worldwide Corp Herrera 04/24/08 Annual Wyndham WYN 98310W108 2 Ratify Auditors For For 03/03/08 Mgmt Worldwide Corp 04/30/08 Annual Bucyrus BUCY 118759109 1.1 Elect Director Gene E. For Withhold 02/25/08 Mgmt International, Little Inc. 04/30/08 Annual Bucyrus BUCY 118759109 2 Increase Authorized Common For Against 02/25/08 Mgmt International, Stock Inc. 04/30/08 Annual Bucyrus BUCY 118759109 3 Eliminate Class of Common For For 02/25/08 Mgmt International, Stock Inc. 04/30/08 Annual Bucyrus BUCY 118759109 4 Ratify Auditors For For 02/25/08 Mgmt International, Inc. 04/30/08 Annual Greenhill & GHL 395259104 1.1 Elect Director Robert F. For For 03/10/08 Mgmt Co., Inc. Greenhill 04/30/08 Annual Greenhill & GHL 395259104 1.2 Elect Director Scott L. Bok For For 03/10/08 Mgmt Co., Inc. 04/30/08 Annual Greenhill & GHL 395259104 1.3 Elect Director Simon A. For For 03/10/08 Mgmt Co., Inc. Borrows 04/30/08 Annual Greenhill & GHL 395259104 1.4 Elect Director John C. For For 03/10/08 Mgmt Co., Inc. Danforth Page 5 04/30/08 Annual Greenhill & GHL 395259104 1.5 Elect Director Steven F. For For 03/10/08 Mgmt Co., Inc. Goldstone 04/30/08 Annual Greenhill & GHL 395259104 1.6 Elect Director Stephen L. For For 03/10/08 Mgmt Co., Inc. Key 04/30/08 Annual Greenhill & GHL 395259104 1.7 Elect Director Isabel V. For For 03/10/08 Mgmt Co., Inc. Sawhill 04/30/08 Annual Greenhill & GHL 395259104 2 Ratify Auditors For For 03/10/08 Mgmt Co., Inc. 04/30/08 Annual Greenhill & GHL 395259104 3 Approve Omnibus Stock Plan For For 03/10/08 Mgmt Co., Inc. 05/01/08 Annual Embarq Corp EQ 29078E105 1.1 Elect Director Peter C. For For 03/04/08 Mgmt Brown 05/01/08 Annual Embarq Corp EQ 29078E105 1.2 Elect Director Steven A. For For 03/04/08 Mgmt Davis 05/01/08 Annual Embarq Corp EQ 29078E105 1.3 Elect Director Richard A. For For 03/04/08 Mgmt Gephardt 05/01/08 Annual Embarq Corp EQ 29078E105 1.4 Elect Director Thomas A. For For 03/04/08 Mgmt Gerke 05/01/08 Annual Embarq Corp EQ 29078E105 1.5 Elect Director John P. For For 03/04/08 Mgmt Mullen 05/01/08 Annual Embarq Corp EQ 29078E105 1.6 Elect Director William A. For For 03/04/08 Mgmt Owens 05/01/08 Annual Embarq Corp EQ 29078E105 1.7 Elect Director Dinesh C. For For 03/04/08 Mgmt Paliwal 05/01/08 Annual Embarq Corp EQ 29078E105 1.8 Elect Director Stephanie M. For For 03/04/08 Mgmt Shern 05/01/08 Annual Embarq Corp EQ 29078E105 1.9 Elect Director Laurie A. For For 03/04/08 Mgmt Siegel 05/01/08 Annual Embarq Corp EQ 29078E105 2 Ratify Auditors For For 03/04/08 Mgmt 05/01/08 Annual Embarq Corp EQ 29078E105 3 Approve Omnibus Stock Plan For For 03/04/08 Mgmt 05/01/08 Annual Embarq Corp EQ 29078E105 4 Approve Qualified Employee For For 03/04/08 Mgmt Stock Purchase Plan 05/01/08 Annual Embarq Corp EQ 29078E105 5 Approve Executive Incentive For For 03/04/08 Mgmt Bonus Plan 05/01/08 Annual Embarq Corp EQ 29078E105 6 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr Named Executive Officers' Compensation 05/01/08 Annual GENPACT LTD G G3922B107 1.1 Elect Director Pramod For For 03/11/08 Mgmt Bhasin 05/01/08 Annual GENPACT LTD G G3922B107 1.2 Elect Director Rajat Kumar For For 03/11/08 Mgmt Gupta 05/01/08 Annual GENPACT LTD G G3922B107 1.3 Elect Director John W. For For 03/11/08 Mgmt Barter 05/01/08 Annual GENPACT LTD G G3922B107 1.4 Elect Director J. Taylor For Withhold 03/11/08 Mgmt Crandall 05/01/08 Annual GENPACT LTD G G3922B107 1.5 Elect Director Steven A. For Withhold 03/11/08 Mgmt Denning 05/01/08 Annual GENPACT LTD G G3922B107 1.6 Elect Director Mark F. For Withhold 03/11/08 Mgmt Dzialga 05/01/08 Annual GENPACT LTD G G3922B107 1.7 Elect Director Jagdish For For 03/11/08 Mgmt Khattar 05/01/08 Annual GENPACT LTD G G3922B107 1.8 Elect Director James C. For For 03/11/08 Mgmt Madden 05/01/08 Annual GENPACT LTD G G3922B107 1.9 Elect Director Denis J. For Withhold 03/11/08 Mgmt Nayden 05/01/08 Annual GENPACT LTD G G3922B107 1.10 Elect Director Robert G. For For 03/11/08 Mgmt Scott 05/01/08 Annual GENPACT LTD G G3922B107 1.11 Elect Director A. Michael For For 03/11/08 Mgmt Spence 05/01/08 Annual GENPACT LTD G G3922B107 2 TO ADOPT OUR U.S EMPLOYEE For For 03/11/08 Mgmt STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN 05/01/08 Annual GENPACT LTD G G3922B107 3 TO RATIFY AND APPROVE THE For For 03/11/08 Mgmt APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 05/01/08 Annual Herbalife Ltd. HLF G4412G101 1 ELECTION OF DIRECTOR: For For 03/05/08 Mgmt MICHAEL O. JOHNSON 05/01/08 Annual Herbalife Ltd. HLF G4412G101 2 ELECTION OF DIRECTOR: JOHN For For 03/05/08 Mgmt TARTOL 05/01/08 Annual Herbalife Ltd. HLF G4412G101 3 APPROVE AN AMENDMENT AND For Against 03/05/08 Mgmt RESTATEMENT OF THE COMPANYS 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. 05/01/08 Annual Herbalife Ltd. HLF G4412G101 4 RATIFY THE APPOINTMENT OF For For 03/05/08 Mgmt THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. 05/02/08 Annual Nalco Holding NLC 62985Q101 1.1 Elect Director Douglas A. For For 03/10/08 Mgmt Company Pertz 05/02/08 Annual Nalco Holding NLC 62985Q101 1.2 Elect Director Daniel S. For For 03/10/08 Mgmt Company Sanders 05/02/08 Annual Nalco Holding NLC 62985Q101 2 Ratify Auditors For For 03/10/08 Mgmt Company 05/02/08 Annual Tim Hortons THI 88706M103 1.1 Elect Director M. Shan For For 03/06/08 Mgmt Inc. Atkins 05/02/08 Annual Tim Hortons THI 88706M103 1.2 Elect Director Moya M. For For 03/06/08 Mgmt Inc. Greene 05/02/08 Annual Tim Hortons THI 88706M103 1.3 Elect Director Frank For For 03/06/08 Mgmt Inc. Iacobucci 05/02/08 Annual Tim Hortons THI 88706M103 1.4 Elect Director Wayne C. For For 03/06/08 Mgmt Inc. Sales 05/02/08 Annual Tim Hortons THI 88706M103 2 Ratify Auditors For For 03/06/08 Mgmt Inc. 05/05/08 Annual W&T Offshore, WTI 92922P106 1.1 Elect Director Virginia For Withhold 03/26/08 Mgmt Inc Boulet 05/05/08 Annual W&T Offshore, WTI 92922P106 1.2 Elect Director J.F. Freel For Withhold 03/26/08 Mgmt Inc 05/05/08 Annual W&T Offshore, WTI 92922P106 1.3 Elect Director Samir G. For For 03/26/08 Mgmt Inc Gibara 05/05/08 Annual W&T Offshore, WTI 92922P106 1.4 Elect Director Robert I. For For 03/26/08 Mgmt Inc Israel 05/05/08 Annual W&T Offshore, WTI 92922P106 1.5 Elect Director Tracy W. For Withhold 03/26/08 Mgmt Inc Krohn 05/05/08 Annual W&T Offshore, WTI 92922P106 1.6 Elect Director S. James For For 03/26/08 Mgmt Inc Nelson, Jr. Page 6 05/05/08 Annual W&T Offshore, WTI 92922P106 2 Ratify Auditors For For 03/26/08 Mgmt Inc 05/06/08 Annual Cal Dive DVR 12802T101 1.1 Elect Director William L. For Withhold 03/24/08 Mgmt International, Transier Inc. 05/06/08 Annual Cal Dive DVR 12802T101 1.2 Elect Director John T. For Withhold 03/24/08 Mgmt International, Mills Inc. 05/06/08 Annual LAZARD LTD LAZ G54050102 1.1 DIRECTOR BRUCE WASSERSTEIN For For 03/20/08 Mgmt 05/06/08 Annual LAZARD LTD LAZ G54050102 1.2 DIRECTOR RONALD J. DOERFIER For For 03/20/08 Mgmt 05/06/08 Annual LAZARD LTD LAZ G54050102 1.3 DIRECTOR MICHAEL J. TURNER For For 03/20/08 Mgmt 05/06/08 Annual LAZARD LTD LAZ G54050102 2 APPROVE THE 2008 INCENTIVE For Against 03/20/08 Mgmt COMPENSATION PLAN. 05/06/08 Annual LAZARD LTD LAZ G54050102 3 APPROVE AMENDMENTS TO OUR For For 03/20/08 Mgmt BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05/06/08 Annual LAZARD LTD LAZ G54050102 4 RATIFICATION OF APPOINTMENT For For 03/20/08 Mgmt OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. 05/06/08 Annual Ormat ORA 686688102 1.1 Elect Director Yoram For For 03/21/08 Mgmt Technologies, Bronicki Inc. 05/06/08 Annual Ormat ORA 686688102 1.2 Elect Director Roger W. Gale For For 03/21/08 Mgmt Technologies, Inc. 05/06/08 Annual Ormat ORA 686688102 2 Ratify Auditors For For 03/21/08 Mgmt Technologies, Inc. 05/06/08 Annual SiRF SIRF 82967H101 1.1 Elect Director James Smaha For For 03/03/08 Mgmt Technology Holdings, Inc 05/06/08 Annual SiRF SIRF 82967H101 1.2 Elect Director Sam For For 03/03/08 Mgmt Technology Srinivasan Holdings, Inc 05/06/08 Annual SiRF SIRF 82967H101 2 Ratify Auditors For For 03/03/08 Mgmt Technology Holdings, Inc 05/07/08 Annual DreamWorks DWA 26153C103 1.1 Elect Director Jeffrey For Withhold 03/17/08 Mgmt Animation Katzenberg SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.2 Elect Director Lewis Coleman For For 03/17/08 Mgmt Animation SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.3 Elect Director Roger A. For For 03/17/08 Mgmt Animation Enrico SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.4 Elect Director Harry For For 03/17/08 Mgmt Animation Brittenham SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.5 Elect Director Thomas For For 03/17/08 Mgmt Animation Freston SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.6 Elect Director David Geffen For Withhold 03/17/08 Mgmt Animation SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.7 Elect Director Judson C. For For 03/17/08 Mgmt Animation Green SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.8 Elect Director Mellody For For 03/17/08 Mgmt Animation Hobson SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.9 Elect Director Michael For For 03/17/08 Mgmt Animation Montgomery SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.10 Elect Director Nathan For For 03/17/08 Mgmt Animation Myhrvold SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.11 Elect Director Margaret C. For For 03/17/08 Mgmt Animation Whitman SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 1.12 Elect Director Karl M. Von For For 03/17/08 Mgmt Animation Der Heyden SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 2 Approve Increase in Size of For For 03/17/08 Mgmt Animation Board SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 3 Amend Articles of For For 03/17/08 Mgmt Animation Incorporation to Change SKG, Inc. Composition of Nominating and Governance Committee 05/07/08 Annual DreamWorks DWA 26153C103 4 Approve Omnibus Stock Plan For For 03/17/08 Mgmt Animation SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 5 Approve Executive Incentive For For 03/17/08 Mgmt Animation Bonus Plan SKG, Inc. 05/07/08 Annual DreamWorks DWA 26153C103 6 Ratify Auditors For For 03/17/08 Mgmt Animation SKG, Inc. 05/07/08 Annual KBR, Inc. KBR 48242W106 1.1 Elect Director John R. Huff For For 03/14/08 Mgmt 05/07/08 Annual KBR, Inc. KBR 48242W106 1.2 Elect Director Lester L. For For 03/14/08 Mgmt Lyles 05/07/08 Annual KBR, Inc. KBR 48242W106 1.3 Elect Director Richard J. For For 03/14/08 Mgmt Slater 05/07/08 Annual KBR, Inc. KBR 48242W106 2 Ratify Auditors For For 03/14/08 Mgmt 05/07/08 Annual KBR, Inc. KBR 48242W106 3 Approve Qualified Employee For For 03/14/08 Mgmt Stock Purchase Plan 05/07/08 Annual Validus VR G9319H102 1.1 Elect Director M.J. Grayson For Withhold 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.2 Elect Director Jean-Marie For For 03/20/08 Mgmt Holdings Ltd Nessi Page 7 05/07/08 Annual Validus VR G9319H102 1.3 Elect Director M. Puri For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.4 Elect Director E.J. Noonan For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.5 Elect Director C.N.R. Atkin For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.6 Elect Director P.G. Barry For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.7 Elect Director G.P.M. For For 03/20/08 Mgmt Holdings Ltd Bonvarlet 05/07/08 Annual Validus VR G9319H102 1.8 Elect Director J. Bosworth For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.9 Elect Director M.E.A. For For 03/20/08 Mgmt Holdings Ltd Carpenter 05/07/08 Annual Validus VR G9319H102 1.10 Elect Director J.S. Clouting For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.11 Elect Director J.E. For For 03/20/08 Mgmt Holdings Ltd Consolino 05/07/08 Annual Validus VR G9319H102 1.12 Elect Director C. Jerome For For 03/20/08 Mgmt Holdings Ltd Dill 05/07/08 Annual Validus VR G9319H102 1.13 Elect Director N.J. Hales For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.14 Elect Director M.S. Johnson For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.15 Elect Director A.J. Keys For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.16 Elect Director G.S. Langford For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.17 Elect Director S.W. Mercer For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.18 Elect Director P.J. Miller For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.19 Elect Director G.P. Reeth For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.20 Elect Director J.G. Ross For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.21 Elect Director V.G. Southey For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.22 Elect Director N.D. Wachman For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.23 Elect Director C.M. Ward For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 1.24 Elect Director L. Zeng For For 03/20/08 Mgmt Holdings Ltd 05/07/08 Annual Validus VR G9319H102 2 Ratify Auditors For For 03/20/08 Mgmt Holdings Ltd 05/08/08 Annual ALLIED WORLD AWH G0219G203 1.1 Elect Director Mark R. For Withhold 03/12/08 Mgmt ASSURANCE Patterson HOLDINGS LTD, HAMILTON 05/08/08 Annual ALLIED WORLD AWH G0219G203 1.2 Elect Director Samuel J. For Withhold 03/12/08 Mgmt ASSURANCE Weinhoff HOLDINGS LTD, HAMILTON 05/08/08 Annual ALLIED WORLD AWH G0219G203 2 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt ASSURANCE ALLIED WORLD ASSURANCE HOLDINGS LTD, HOLDINGS (IRELAND) LTD HAMILTON 05/08/08 Annual ALLIED WORLD AWH G0219G203 3 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt ASSURANCE ALLIED WORLD ASSURANCE HOLDINGS LTD, COMPANY (EUROPE) LTD HAMILTON 05/08/08 Annual ALLIED WORLD AWH G0219G203 4 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt ASSURANCE ALLIED WORLD ASSURANCE HOLDINGS LTD, COMPANY (REINSURANCE) HAMILTON LIMITED 05/08/08 Annual ALLIED WORLD AWH G0219G203 5 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt ASSURANCE NEWMARKET ADMINISTRATIVE HOLDINGS LTD, SERVICES (BERMUDA) LIMITED HAMILTON 05/08/08 Annual ALLIED WORLD AWH G0219G203 6 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt ASSURANCE NEWMARKET ADMINISTRATIVE HOLDINGS LTD, SERVICES (IRELAND) LIMITED HAMILTON 05/08/08 Annual ALLIED WORLD AWH G0219G203 7 TO APPROVE THE ALLIED For For 03/12/08 Mgmt ASSURANCE WORLD ASSURANCE COMPANY HOLDINGS LTD, HOLDINGS, LTD SECOND HAMILTON AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 05/08/08 Annual ALLIED WORLD AWH G0219G203 8 TO APPROVE THE ALLIED For For 03/12/08 Mgmt ASSURANCE WORLD ASSURANCE COMPANY HOLDINGS LTD, HOLDINGS, LTD SECOND HAMILTON AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 05/08/08 Annual ALLIED WORLD AWH G0219G203 9 TO APPROVE THE ALLIED For For 03/12/08 Mgmt ASSURANCE WORLD ASSURANCE COMPANY HOLDINGS LTD, HOLDINGS, LTD 2008 EMPLOYEE HAMILTON SHARE PURCHASE PLAN. 05/08/08 Annual ALLIED WORLD AWH G0219G203 10 TO APPROVE AND ADOPT THE For For 03/12/08 Mgmt ASSURANCE ALLIED WORLD ASSURANCE HOLDINGS LTD, COMPANY HOLDINGS, LTD. HAMILTON SECOND AMENDED AND RESTATED BYE-LAWS 05/08/08 Annual ALLIED WORLD AWH G0219G203 11 Ratify Auditors For For 03/12/08 Mgmt ASSURANCE HOLDINGS LTD, HAMILTON 05/08/08 Annual ASSURED AGO G0585R106 1.1 Elect Director Francisco For For 03/18/08 Mgmt GUARANTY LTD L. Borges 05/08/08 Annual ASSURED AGO G0585R106 1.2 Elect Director Patrick W. For For 03/18/08 Mgmt GUARANTY LTD Kenny 05/08/08 Annual ASSURED AGO G0585R106 1.3 Elect Director Robin For For 03/18/08 Mgmt GUARANTY LTD Monro-Davies 05/08/08 Annual ASSURED AGO G0585R106 1.4 Elect Director Michael T. For For 03/18/08 Mgmt GUARANTY LTD O'Kane 05/08/08 Annual ASSURED AGO G0585R106 1.5 Elect Director Howard For For 03/18/08 Mgmt GUARANTY LTD Albert 05/08/08 Annual ASSURED AGO G0585R106 1.6 Elect Director Robert A. For For 03/18/08 Mgmt GUARANTY LTD Bailenson 05/08/08 Annual ASSURED AGO G0585R106 1.7 Elect Director Gary Burnet For For 03/18/08 Mgmt GUARANTY LTD Page 8 05/08/08 Annual ASSURED AGO G0585R106 1.8 Elect Director Dominic J. For For 03/18/08 Mgmt GUARANTY LTD Frederico 05/08/08 Annual ASSURED AGO G0585R106 1.9 Elect Director James M. For For 03/18/08 Mgmt GUARANTY LTD Michener 05/08/08 Annual ASSURED AGO G0585R106 1.10 Elect Director Robert B. For For 03/18/08 Mgmt GUARANTY LTD Mills 05/08/08 Annual ASSURED AGO G0585R106 1.11 Elect Director David For For 03/18/08 Mgmt GUARANTY LTD Penchoff 05/08/08 Annual ASSURED AGO G0585R106 1.12 Elect Director Andrew For For 03/18/08 Mgmt GUARANTY LTD Pickering 05/08/08 Annual ASSURED AGO G0585R106 2 APPROVAL OF THE ISSUANCE For For 03/18/08 Mgmt GUARANTY LTD OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES 05/08/08 Annual ASSURED AGO G0585R106 3 Ratify Auditors For For 03/18/08 Mgmt GUARANTY LTD 05/08/08 Annual ASSURED AGO G0585R106 4 Ratify Auditors For For 03/18/08 Mgmt GUARANTY LTD 05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric Schmidt For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John Doerr For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt Hennessy 05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt Levinson 05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt Otellini 05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt Shriram 05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley M. For For 03/11/08 Mgmt Tilghman 05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Censorship Against For 03/11/08 ShrHoldr Policies 05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Establish a Against Against 03/11/08 ShrHoldr Board Committee on Human Rights 05/08/08 Annual Hittite HITT 43365Y104 1.1 Elect Director Stephen G. For For 04/01/08 Mgmt Microwave Daly Corporation 05/08/08 Annual Hittite HITT 43365Y104 1.2 Elect Director Ernest L. For For 04/01/08 Mgmt Microwave Godshalk Corporation 05/08/08 Annual Hittite HITT 43365Y104 1.3 Elect Director Rick D. Hess For For 04/01/08 Mgmt Microwave Corporation 05/08/08 Annual Hittite HITT 43365Y104 1.4 Elect Director Adrienne M. For For 04/01/08 Mgmt Microwave Markham Corporation 05/08/08 Annual Hittite HITT 43365Y104 1.5 Elect Director Brian P. For For 04/01/08 Mgmt Microwave McAloon Corporation 05/08/08 Annual Hittite HITT 43365Y104 1.6 Elect Director Cosmo S. For For 04/01/08 Mgmt Microwave Trapani Corporation 05/08/08 Annual Hittite HITT 43365Y104 1.7 Elect Director Franklin For For 04/01/08 Mgmt Microwave Weigold Corporation 05/08/08 Annual Hittite HITT 43365Y104 2 Ratify Auditors For For 04/01/08 Mgmt Microwave Corporation 05/08/08 Annual Spectra SE 847560109 1.1 Elect Director Paul M. For For 03/10/08 Mgmt Energy Corp. Anderson 05/08/08 Annual Spectra SE 847560109 1.2 Elect Director Austin A. For For 03/10/08 Mgmt Energy Corp. Adams 05/08/08 Annual Spectra SE 847560109 1.3 Elect Director F. Anthony For For 03/10/08 Mgmt Energy Corp. Comper 05/08/08 Annual Spectra SE 847560109 1.4 Elect Director Michael For For 03/10/08 Mgmt Energy Corp. McShane 05/08/08 Annual Spectra SE 847560109 2 Amend Omnibus Stock Plan For For 03/10/08 Mgmt Energy Corp. 05/08/08 Annual Spectra SE 847560109 3 Approve Executive Incentive For For 03/10/08 Mgmt Energy Corp. Bonus Plan 05/08/08 Annual Spectra SE 847560109 4 Ratify Auditors For For 03/10/08 Mgmt Energy Corp. 05/08/08 Annual SunPower Corp. SPWR 867652109 1.1 Elect Director W. Steve For For 03/12/08 Mgmt Albrecht 05/08/08 Annual SunPower Corp. SPWR 867652109 1.2 Elect Director Betsy S. For For 03/12/08 Mgmt Atkins 05/08/08 Annual SunPower Corp. SPWR 867652109 1.3 Elect Director T.J. Rodgers For For 03/12/08 Mgmt 05/08/08 Annual SunPower Corp. SPWR 867652109 1.4 Elect Director Thomas H. For For 03/12/08 Mgmt Werner 05/08/08 Annual SunPower Corp. SPWR 867652109 1.5 Elect Director Pat Wood III For For 03/12/08 Mgmt 05/08/08 Annual SunPower Corp. SPWR 867652109 2 Ratify Auditors For For 03/12/08 Mgmt 05/08/08 Annual SunPower Corp. SPWR 867652109 3 Amend Omnibus Stock Plan For Against 03/12/08 Mgmt 05/08/08 Annual SunPower Corp. SPWR 867652109 4 Amend Executive Incentive For For 03/12/08 Mgmt Bonus Plan 05/08/08 Annual Warner WCRX G9435N108 1.1 Elect Director Todd M. For Withhold 03/20/08 Mgmt Chilcott Ltd Abbrecht 05/08/08 Annual Warner WCRX G9435N108 1.2 Elect Director David F. For For 03/20/08 Mgmt Chilcott Ltd Burgstahler 05/08/08 Annual Warner WCRX G9435N108 1.3 Elect Director Stephen G. For Withhold 03/20/08 Mgmt Chilcott Ltd Pagliuca 05/08/08 Annual Warner WCRX G9435N108 2 Ratify Auditors For For 03/20/08 Mgmt Chilcott Ltd 05/13/08 Annual Barrett Bill BBG 06846N104 1.1 Elect Director Fredrick J. For For 03/27/08 Mgmt Corp Barrett 05/13/08 Annual Barrett Bill BBG 06846N104 1.2 Elect Director Jim W. Mogg For For 03/27/08 Mgmt Corp 05/13/08 Annual Barrett Bill BBG 06846N104 1.3 Elect Director Michael E. For For 03/27/08 Mgmt Corp Wiley 05/13/08 Annual Barrett Bill BBG 06846N104 2 Approve Omnibus Stock Plan For Against 03/27/08 Mgmt Corp 05/13/08 Annual Barrett Bill BBG 06846N104 3 Ratify Auditors For For 03/27/08 Mgmt Corp 05/13/08 Annual Barrett Bill BBG 06846N104 4 Declassify the Board of Against For 03/27/08 ShrHoldr Corp Directors 05/13/08 Annual Barrett Bill BBG 06846N104 5 Other Business For Against 03/27/08 Mgmt Corp Page 9 05/13/08 Annual CF Industries CF 125269100 1.1 Elect Director Wallace W. For For 03/11/08 Mgmt Holdings Inc Creek 05/13/08 Annual CF Industries CF 125269100 1.2 Elect Director William For For 03/11/08 Mgmt Holdings Inc Davisson 05/13/08 Annual CF Industries CF 125269100 1.3 Elect Director Stephen R. For For 03/11/08 Mgmt Holdings Inc Wilson 05/13/08 Annual CF Industries CF 125269100 2 Ratify Auditors For For 03/11/08 Mgmt Holdings Inc 05/13/08 Annual Dresser-Rand DRC 261608103 1.1 Elect Director William E. For For 03/18/08 Mgmt Group Inc. Macaulay 05/13/08 Annual Dresser-Rand DRC 261608103 1.2 Elect Director Jean-Paul For For 03/18/08 Mgmt Group Inc. Vettier 05/13/08 Annual Dresser-Rand DRC 261608103 1.3 Elect Director Vincent R. For For 03/18/08 Mgmt Group Inc. Volpe Jr. 05/13/08 Annual Dresser-Rand DRC 261608103 1.4 Elect Director Michael L. For For 03/18/08 Mgmt Group Inc. Underwood 05/13/08 Annual Dresser-Rand DRC 261608103 1.5 Elect Director Philip R. For For 03/18/08 Mgmt Group Inc. Roth 05/13/08 Annual Dresser-Rand DRC 261608103 1.6 Elect Director Louis A. For For 03/18/08 Mgmt Group Inc. Raspino 05/13/08 Annual Dresser-Rand DRC 261608103 1.7 Elect Director Rita V. Foley For For 03/18/08 Mgmt Group Inc. 05/13/08 Annual Dresser-Rand DRC 261608103 1.8 Elect Director Joseph C. For For 03/18/08 Mgmt Group Inc. Winkler III 05/13/08 Annual Dresser-Rand DRC 261608103 2 Ratify Auditors For For 03/18/08 Mgmt Group Inc. 05/13/08 Annual Dresser-Rand DRC 261608103 3 Approve Omnibus Stock Plan For For 03/18/08 Mgmt Group Inc. 05/13/08 Annual Dresser-Rand DRC 261608103 4 Advisory Vote to Ratify Against For 03/18/08 ShrHoldr Group Inc. Named Executive Officers' Compensation 05/13/08 Annual Genworth GNW 37247D106 1 Elect Director Frank J. For For 03/18/08 Mgmt Financial, Borelli Inc. 05/13/08 Annual Genworth GNW 37247D106 2 Elect Director Michael D. For For 03/18/08 Mgmt Financial, Fraizer Inc. 05/13/08 Annual Genworth GNW 37247D106 3 Elect Director Nancy J. For For 03/18/08 Mgmt Financial, Karch Inc. 05/13/08 Annual Genworth GNW 37247D106 4 Elect Director J. Robert For For 03/18/08 Mgmt Financial, (Bob) Kerrey Inc. 05/13/08 Annual Genworth GNW 37247D106 5 Elect Director Risa J. For For 03/18/08 Mgmt Financial, Lavizzo-Mourey Inc. 05/13/08 Annual Genworth GNW 37247D106 6 Elect Director Saiyid T. For For 03/18/08 Mgmt Financial, Naqvi Inc. 05/13/08 Annual Genworth GNW 37247D106 7 Elect Director James A. For For 03/18/08 Mgmt Financial, Parke Inc. 05/13/08 Annual Genworth GNW 37247D106 8 Elect Director James S. For For 03/18/08 Mgmt Financial, Riepe Inc. 05/13/08 Annual Genworth GNW 37247D106 9 Elect Director Barrett A. For For 03/18/08 Mgmt Financial, Toan Inc. 05/13/08 Annual Genworth GNW 37247D106 10 Elect Director Thomas B. For For 03/18/08 Mgmt Financial, Wheeler Inc. 05/13/08 Annual Genworth GNW 37247D106 11 Ratify Auditors For For 03/18/08 Mgmt Financial, Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 1.1 Elect Director Mary Ellen For For 03/21/08 Mgmt Resources, Bowers Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 1.2 Elect Director John S. For For 03/21/08 Mgmt Resources, Brinzo Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 1.3 Elect Director Hermann For For 03/21/08 Mgmt Resources, Buerger Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 1.4 Elect Director Kevin S. For For 03/21/08 Mgmt Resources, Crutchfield Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 1.5 Elect Director E. Linn For For 03/21/08 Mgmt Resources, Draper, Jr. Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 1.6 Elect Director Glenn A. For For 03/21/08 Mgmt Resources, Eisenberg Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 1.7 Elect Director John W. Fox, For For 03/21/08 Mgmt Resources, Jr. Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 1.8 Elect Director Michael J. For For 03/21/08 Mgmt Resources, Quillen Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 1.9 Elect Director Ted G. Wood For For 03/21/08 Mgmt Resources, Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 2 Amend Omnibus Stock Plan For For 03/21/08 Mgmt Resources, Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 3 Approve Executive Incentive For For 03/21/08 Mgmt Resources, Bonus Plan Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 4 Ratify Auditors For For 03/21/08 Mgmt Resources, Inc. 05/14/08 Annual GENCO GNK Y2685T107 1.1 Elect Director Peter C. For For 03/18/08 Mgmt SHIPPING & Georgiopoulos TRADING LTD 05/14/08 Annual GENCO GNK Y2685T107 1.2 Elect Director Stephen A. For For 03/18/08 Mgmt SHIPPING & Kaplan TRADING LTD 05/14/08 Annual GENCO GNK Y2685T107 2 Ratify Auditors For For 03/18/08 Mgmt SHIPPING & TRADING LTD 05/14/08 Annual GENCO GNK Y2685T107 3 Other Business For Against 03/18/08 Mgmt SHIPPING & TRADING LTD Page 10 05/14/08 Annual Omniture, Inc. OMTR 68212S109 1.1 Elect Director Gregory S. For For 04/02/08 Mgmt Butterfield 05/14/08 Annual Omniture, Inc. OMTR 68212S109 1.2 Elect Director John R. For For 04/02/08 Mgmt Pestana 05/14/08 Annual Omniture, Inc. OMTR 68212S109 2 Ratify Auditors For For 04/02/08 Mgmt 05/15/08 Annual AIRCASTLE LTD AYR G0129K104 1.1 Elect Director Joseph P. For For 03/24/08 Mgmt Adams, Jr. 05/15/08 Annual AIRCASTLE LTD AYR G0129K104 1.2 Elect Director John Z. For For 03/24/08 Mgmt Kukral 05/15/08 Annual AIRCASTLE LTD AYR G0129K104 1.3 Elect Director Ronald L. For For 03/24/08 Mgmt Merriman 05/15/08 Annual AIRCASTLE LTD AYR G0129K104 2 APPOINT ERNST & YOUNG LLP For For 03/24/08 Mgmt AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE. 05/15/08 Annual BARE BARE 067511105 1.1 Elect Director Bradley M. For For 03/17/08 Mgmt ESCENTUALS INC Bloom 05/15/08 Annual BARE BARE 067511105 1.2 Elect Director Lea Anne S. For For 03/17/08 Mgmt ESCENTUALS INC Ottinger 05/15/08 Annual BARE BARE 067511105 2 Ratify Auditors For For 03/17/08 Mgmt ESCENTUALS INC 05/15/08 Annual Cinemark CNK 17243V102 1.1 Elect Director Steven P. For For 04/11/08 Mgmt Holdings Inc. Rosenberg 05/15/08 Annual Cinemark CNK 17243V102 1.2 Elect Director Donald G. For For 04/11/08 Mgmt Holdings Inc. Soderquist 05/15/08 Annual Cinemark CNK 17243V102 1.3 Elect Director Enrique F. For For 04/11/08 Mgmt Holdings Inc. Senior 05/15/08 Annual Cinemark CNK 17243V102 1.4 Elect Director Roger T. For For 04/11/08 Mgmt Holdings Inc. Staubach 05/15/08 Annual Cinemark CNK 17243V102 2 Ratify Auditors For Against 04/11/08 Mgmt Holdings Inc. 05/15/08 Annual Cinemark CNK 17243V102 3 Approve Executive Incentive For For 04/11/08 Mgmt Holdings Inc. Bonus Plan 05/15/08 Annual Cinemark CNK 17243V102 4 Amend Omnibus Stock Plan For Against 04/11/08 Mgmt Holdings Inc. 05/15/08 Annual Copano Energy CPNO 217202100 1.1 Elect Director James G. For For 03/17/08 Mgmt LLC Crump 05/15/08 Annual Copano Energy CPNO 217202100 1.2 Elect Director Ernie L. For For 03/17/08 Mgmt LLC Danner 05/15/08 Annual Copano Energy CPNO 217202100 1.3 Elect Director John R. For For 03/17/08 Mgmt LLC Eckel, Jr. 05/15/08 Annual Copano Energy CPNO 217202100 1.4 Elect Director Scott A. For For 03/17/08 Mgmt LLC Griffiths 05/15/08 Annual Copano Energy CPNO 217202100 1.5 Elect Director Michael L. For For 03/17/08 Mgmt LLC Johnson 05/15/08 Annual Copano Energy CPNO 217202100 1.6 Elect Director T. William For For 03/17/08 Mgmt LLC Porter 05/15/08 Annual Copano Energy CPNO 217202100 1.7 Elect Director William L. For For 03/17/08 Mgmt LLC Thacker 05/15/08 Annual Copano Energy CPNO 217202100 2 Ratify Auditors For For 03/17/08 Mgmt LLC 05/15/08 Annual EXCO XCO 269279402 1.1 Elect Director Douglas H. For For 03/26/08 Mgmt Resources, Miller Inc. 05/15/08 Annual EXCO XCO 269279402 1.2 Elect Director Stephen F. For For 03/26/08 Mgmt Resources, Smith Inc. 05/15/08 Annual EXCO XCO 269279402 1.3 Elect Director Jeffrey D. For For 03/26/08 Mgmt Resources, Benjamin Inc. 05/15/08 Annual EXCO XCO 269279402 1.4 Elect Director Earl E. Ellis For For 03/26/08 Mgmt Resources, Inc. 05/15/08 Annual EXCO XCO 269279402 1.5 Elect Director Robert H. For For 03/26/08 Mgmt Resources, Niehaus Inc. 05/15/08 Annual EXCO XCO 269279402 1.6 Elect Director Boone Pickens For For 03/26/08 Mgmt Resources, Inc. 05/15/08 Annual EXCO XCO 269279402 1.7 Elect Director Robert For For 03/26/08 Mgmt Resources, Stillwell Inc. 05/15/08 Annual EXCO XCO 269279402 2 Ratify Auditors For For 03/26/08 Mgmt Resources, Inc. 05/15/08 Annual Hertz Global HTZ 42805T105 1.1 Elect Director Michael J. For For 04/02/08 Mgmt Holdings Inc. Durham 05/15/08 Annual Hertz Global HTZ 42805T105 1.2 Elect Director Mark P. For Withhold 04/02/08 Mgmt Holdings Inc. Frissora 05/15/08 Annual Hertz Global HTZ 42805T105 1.3 Elect Director David H. For Withhold 04/02/08 Mgmt Holdings Inc. Wasserman 05/15/08 Annual Hertz Global HTZ 42805T105 1.4 Elect Director Henry C. For For 04/02/08 Mgmt Holdings Inc. Wolf 05/15/08 Annual Hertz Global HTZ 42805T105 2 Ratify Auditors For For 04/02/08 Mgmt Holdings Inc. 05/15/08 Annual Hertz Global HTZ 42805T105 3 Approve Omnibus Stock Plan For For 04/02/08 Mgmt Holdings Inc. 05/15/08 Annual Hertz Global HTZ 42805T105 4 Approve Qualified Employee For For 04/02/08 Mgmt Holdings Inc. Stock Purchase Plan 05/15/08 Annual NYSE Euronext NYX 629491101 1.1 Elect Director Ellyn L. For For 03/20/08 Mgmt Brown 05/15/08 Annual NYSE Euronext NYX 629491101 1.2 Elect Director Marshall N. For For 03/20/08 Mgmt Carter 05/15/08 Annual NYSE Euronext NYX 629491101 1.3 Elect Director Sir George For For 03/20/08 Mgmt Cox 05/15/08 Annual NYSE Euronext NYX 629491101 1.4 Elect Director William E. For For 03/20/08 Mgmt Ford 05/15/08 Annual NYSE Euronext NYX 629491101 1.5 Elect Director Sylvain Hefes For For 03/20/08 Mgmt 05/15/08 Annual NYSE Euronext NYX 629491101 1.6 Elect Director Jan-Michiel For For 03/20/08 Mgmt Hessels 05/15/08 Annual NYSE Euronext NYX 629491101 1.7 Elect Director Dominique For For 03/20/08 Mgmt Hoenn 05/15/08 Annual NYSE Euronext NYX 629491101 1.8 Elect Director Shirley Ann For For 03/20/08 Mgmt Jackson 05/15/08 Annual NYSE Euronext NYX 629491101 1.9 Elect Director James S. For For 03/20/08 Mgmt McDonald Page 11 05/15/08 Annual NYSE Euronext NYX 629491101 1.10 Elect Director Duncan For For 03/20/08 Mgmt McFarland 05/15/08 Annual NYSE Euronext NYX 629491101 1.11 Elect Director James J. For For 03/20/08 Mgmt McNulty 05/15/08 Annual NYSE Euronext NYX 629491101 1.12 Elect Director Duncan L. For For 03/20/08 Mgmt Niederauer 05/15/08 Annual NYSE Euronext NYX 629491101 1.13 Elect Director Baron Jean For For 03/20/08 Mgmt Peterbroeck 05/15/08 Annual NYSE Euronext NYX 629491101 1.14 Elect Director Alice M. For For 03/20/08 Mgmt Rivlin 05/15/08 Annual NYSE Euronext NYX 629491101 1.15 Elect Director Ricardo For For 03/20/08 Mgmt Salgado 05/15/08 Annual NYSE Euronext NYX 629491101 1.16 Elect Director For For 03/20/08 Mgmt Jean-Francois Theodore 05/15/08 Annual NYSE Euronext NYX 629491101 1.17 Elect Director Rijnhard van For For 03/20/08 Mgmt Tets 05/15/08 Annual NYSE Euronext NYX 629491101 1.18 Elect Director Sir Brian For For 03/20/08 Mgmt Williamson 05/15/08 Annual NYSE Euronext NYX 629491101 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt 05/15/08 Annual NYSE Euronext NYX 629491101 3 Ratify Auditors For For 03/20/08 Mgmt 05/15/08 Annual NYSE Euronext NYX 629491101 4 Approve Issuance of Stock Against Against 03/20/08 ShrHoldr Certificate of Ownership of NYSE Euronext 05/16/08 Annual FLAGSTONE FSR G3529T105 1.1 Elect Director Gary Black For For 04/01/08 Mgmt REINSURANCE HOLDINGS LIMITED 05/16/08 Annual FLAGSTONE FSR G3529T105 1.2 Elect Director Thomas For For 04/01/08 Mgmt REINSURANCE Dickson HOLDINGS LIMITED 05/16/08 Annual FLAGSTONE FSR G3529T105 1.3 Elect Director Jan Spiering For For 04/01/08 Mgmt REINSURANCE HOLDINGS LIMITED 05/16/08 Annual FLAGSTONE FSR G3529T105 1.4 Elect Director Wray T. For For 04/01/08 Mgmt REINSURANCE Thorn HOLDINGS LIMITED 05/16/08 Annual FLAGSTONE FSR G3529T105 2 Ratify Auditors For For 04/01/08 Mgmt REINSURANCE HOLDINGS LIMITED 05/16/08 Annual FLAGSTONE FSR G3529T105 3 TO APPROVE AMENDMENTS TO For For 04/01/08 Mgmt REINSURANCE THE PERFORMANCE SHARE UNIT HOLDINGS PLAN. LIMITED 05/16/08 Annual FLAGSTONE FSR G3529T105 4 TO APPROVE THE LIST OF For For 04/01/08 Mgmt REINSURANCE DESIGNATED COMPANY HOLDINGS DIRECTORS FOR CERTAIN LIMITED SUBSIDIARIES OF THE COMPANY. 05/16/08 Annual FLAGSTONE FSR G3529T105 5 Other Business For Against 04/01/08 Mgmt REINSURANCE HOLDINGS LIMITED 05/16/08 Annual Wright WXS 98233Q105 1.1 Elect Director Rowland T. For For 03/18/08 Mgmt Express Corp Moriarty 05/16/08 Annual Wright WXS 98233Q105 1.2 Elect Director Ronald T. For For 03/18/08 Mgmt Express Corp Maheu 05/16/08 Annual Wright WXS 98233Q105 1.3 Elect Director Michael E. For For 03/18/08 Mgmt Express Corp Dubyak 05/16/08 Annual Wright WXS 98233Q105 2 Ratify Auditors For For 03/18/08 Mgmt Express Corp 05/20/08 Annual Morningstar, MORN 617700109 1.1 Elect Director Joe Mansueto For For 03/24/08 Mgmt Inc. 05/20/08 Annual Morningstar, MORN 617700109 1.2 Elect Director Don Phillips For For 03/24/08 Mgmt Inc. 05/20/08 Annual Morningstar, MORN 617700109 1.3 Elect Director Cheryl For For 03/24/08 Mgmt Inc. Francis 05/20/08 Annual Morningstar, MORN 617700109 1.4 Elect Director Steve Kaplan For For 03/24/08 Mgmt Inc. 05/20/08 Annual Morningstar, MORN 617700109 1.5 Elect Director Bill Lyons For For 03/24/08 Mgmt Inc. 05/20/08 Annual Morningstar, MORN 617700109 1.6 Elect Director Jack Noonan For For 03/24/08 Mgmt Inc. 05/20/08 Annual Morningstar, MORN 617700109 1.7 Elect Director Frank Ptak For For 03/24/08 Mgmt Inc. 05/20/08 Annual Morningstar, MORN 617700109 1.8 Elect Director Paul Sturm For For 03/24/08 Mgmt Inc. 05/20/08 Annual Morningstar, MORN 617700109 2 Ratify Auditors For For 03/24/08 Mgmt Inc. 05/21/08 Annual ITC Holdings ITC 465685105 1.1 Elect Director Edward G. For For 04/04/08 Mgmt Corp Jepsen 05/21/08 Annual ITC Holdings ITC 465685105 1.2 Elect Director Richard D. For For 04/04/08 Mgmt Corp McLellan 05/21/08 Annual ITC Holdings ITC 465685105 1.3 Elect Director William J. For For 04/04/08 Mgmt Corp Museler 05/21/08 Annual ITC Holdings ITC 465685105 1.4 Elect Director Hazel R. For For 04/04/08 Mgmt Corp O'Leary 05/21/08 Annual ITC Holdings ITC 465685105 1.5 Elect Director G. Bennett For For 04/04/08 Mgmt Corp Stewart, III 05/21/08 Annual ITC Holdings ITC 465685105 1.6 Elect Director Lee C. For For 04/04/08 Mgmt Corp Stewart 05/21/08 Annual ITC Holdings ITC 465685105 1.7 Elect Director Joseph L. For For 04/04/08 Mgmt Corp Welch 05/21/08 Annual ITC Holdings ITC 465685105 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt Corp 05/21/08 Annual ITC Holdings ITC 465685105 3 Ratify Auditors For For 04/04/08 Mgmt Corp 05/22/08 Annual Complete CPX 20453E109 1.1 Elect Director Robert S. For For 03/25/08 Mgmt Production Boswell Services Inc 05/22/08 Annual Complete CPX 20453E109 1.2 Elect Director Michael For For 03/25/08 Mgmt Production McShane Services Inc 05/22/08 Annual Complete CPX 20453E109 1.3 Elect Director Marcus A. For Withhold 03/25/08 Mgmt Production Watts Services Inc 05/22/08 Annual Complete CPX 20453E109 2 Approve Omnibus Stock Plan For For 03/25/08 Mgmt Production Services Inc Page 12 05/22/08 Annual Complete CPX 20453E109 3 Ratify Auditors For For 03/25/08 Mgmt Production Services Inc 05/22/08 Annual EAGLE BULK EGLE Y2187A101 1.1 Elect Director Douglas P. For For 03/26/08 Mgmt SHIPPING INC Haensel 05/22/08 Annual EAGLE BULK EGLE Y2187A101 1.2 Elect Director Alexis P. For For 03/26/08 Mgmt SHIPPING INC Zoullas 05/22/08 Annual EAGLE BULK EGLE Y2187A101 2 THE BOARD HAS SELECTED THE For For 03/26/08 Mgmt SHIPPING INC FIRM OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 05/22/08 Annual Foundation FCL 35039W100 1.1 Elect Director James F. For For 03/26/08 Mgmt Coal Hldgs Inc Roberts 05/22/08 Annual Foundation FCL 35039W100 1.2 Elect Director William J. For For 03/26/08 Mgmt Coal Hldgs Inc Crowley, Jr. 05/22/08 Annual Foundation FCL 35039W100 1.3 Elect Director David I. For For 03/26/08 Mgmt Coal Hldgs Inc Foley 05/22/08 Annual Foundation FCL 35039W100 1.4 Elect Director P. Michael For For 03/26/08 Mgmt Coal Hldgs Inc Giftos 05/22/08 Annual Foundation FCL 35039W100 1.5 Elect Director Alex T. For For 03/26/08 Mgmt Coal Hldgs Inc Krueger 05/22/08 Annual Foundation FCL 35039W100 1.6 Elect Director Joel For For 03/26/08 Mgmt Coal Hldgs Inc Richards, III 05/22/08 Annual Foundation FCL 35039W100 1.7 Elect Director Robert C. For For 03/26/08 Mgmt Coal Hldgs Inc Scharp 05/22/08 Annual Foundation FCL 35039W100 1.8 Elect Director Thomas V. For For 03/26/08 Mgmt Coal Hldgs Inc Shockley, III 05/22/08 Annual Foundation FCL 35039W100 2 Ratify Auditors For For 03/26/08 Mgmt Coal Hldgs Inc 05/22/08 Annual Foundation FCL 35039W100 3 Amend Omnibus Stock Plan For For 03/26/08 Mgmt Coal Hldgs Inc 05/22/08 Annual Foundation FCL 35039W100 4 Approve Executive Incentive For For 03/26/08 Mgmt Coal Hldgs Inc Bonus Plan 05/22/08 Annual Foundation FCL 35039W100 5 Report on Plans to Reduce Against For 03/26/08 ShrHoldr Coal Hldgs Inc Greenhouse Gas from Products and Operations 05/22/08 Annual NuVasive, Inc. NUVA 670704105 1.1 Elect Director Robert J. For For 03/31/08 Mgmt Hunt 05/22/08 Annual NuVasive, Inc. NUVA 670704105 1.2 Elect Director Hansen A. For For 03/31/08 Mgmt Yuan, M.D. 05/22/08 Annual NuVasive, Inc. NUVA 670704105 2 Ratify Auditors For For 03/31/08 Mgmt 05/22/08 Annual optionsXpress OXPS 684010101 1.1 Elect Director James A. Gray For For 04/14/08 Mgmt Holdings, Inc. 05/22/08 Annual optionsXpress OXPS 684010101 1.2 Elect Director Ned W. For For 04/14/08 Mgmt Holdings, Inc. Bennett 05/22/08 Annual optionsXpress OXPS 684010101 1.3 Elect Director Steven For For 04/14/08 Mgmt Holdings, Inc. Fradkin 05/22/08 Annual optionsXpress OXPS 684010101 2 Approve Omnibus Stock Plan For For 04/14/08 Mgmt Holdings, Inc. 05/22/08 Annual optionsXpress OXPS 684010101 3 Ratify Auditors For For 04/14/08 Mgmt Holdings, Inc. 05/23/08 Annual FIRST SOLAR FSLR 336433107 1.1 Elect Director Michael J. For For 04/17/08 Mgmt INC Ahearn 05/23/08 Annual FIRST SOLAR FSLR 336433107 1.2 Elect Director Craig Kennedy For For 04/17/08 Mgmt INC 05/23/08 Annual FIRST SOLAR FSLR 336433107 1.3 Elect Director James F. For For 04/17/08 Mgmt INC Nolan 05/23/08 Annual FIRST SOLAR FSLR 336433107 1.4 Elect Director J. Thomas For For 04/17/08 Mgmt INC Presby 05/23/08 Annual FIRST SOLAR FSLR 336433107 1.5 Elect Director Bruce Sohn For For 04/17/08 Mgmt INC 05/23/08 Annual FIRST SOLAR FSLR 336433107 1.6 Elect Director Paul H. For For 04/17/08 Mgmt INC Stebbins 05/23/08 Annual FIRST SOLAR FSLR 336433107 1.7 Elect Director Michael For For 04/17/08 Mgmt INC Sweeney 05/23/08 Annual FIRST SOLAR FSLR 336433107 1.8 Elect Director Jose H. For For 04/17/08 Mgmt INC Villarreal 05/23/08 Annual FIRST SOLAR FSLR 336433107 2 Ratify Auditors For For 04/17/08 Mgmt INC 05/23/08 Annual MetroPCS PCS 591708102 1.1 Elect Director Roger D. For For 04/15/08 Mgmt Communications, Linquist Inc. 05/23/08 Annual MetroPCS PCS 591708102 2 Ratify Auditors For For 04/15/08 Mgmt Communications, Inc. 05/23/08 Annual MetroPCS PCS 591708102 3 Other Business For Against 04/15/08 Mgmt Communications, Inc. 05/23/08 Annual Western Union WU 959802109 1 Elect Director Jack M. For For 03/24/08 Mgmt Co Greenberg 05/23/08 Annual Western Union WU 959802109 2 Elect Director Alan J. Lacy For For 03/24/08 Mgmt Co 05/23/08 Annual Western Union WU 959802109 3 Elect Director Linda Fayne For For 03/24/08 Mgmt Co Levinson 05/23/08 Annual Western Union WU 959802109 4 Ratify Auditors For For 03/24/08 Mgmt Co 05/27/08 Annual Continental CLR 212015101 1.1 Elect Director H.R. For For 04/10/08 Mgmt Resources Sanders, Jr. Inc/OK 05/27/08 Annual Continental CLR 212015101 2 Ratify Auditors For For 04/10/08 Mgmt Resources Inc/OK 05/27/08 Annual Och-Ziff OZM 67551U105 1.1 Elect Director Allan S. For For 04/11/08 Mgmt Capital Bufferd Management Group LLC 05/27/08 Annual Och-Ziff OZM 67551U105 1.2 Elect Director Joel Frank For Withhold 04/11/08 Mgmt Capital Management Group LLC 05/27/08 Annual Och-Ziff OZM 67551U105 2 Ratify Auditors For For 04/11/08 Mgmt Capital Management Group LLC 05/28/08 Annual Onebeacon OB G67742109 1.1 Elect Director David T. Foy For Withhold 03/27/08 Mgmt Insurance Group Ltd Page 13 05/28/08 Annual Onebeacon OB G67742109 1.2 Elect Director Richard P. For Withhold 03/27/08 Mgmt Insurance Howard Group Ltd 05/28/08 Annual Onebeacon OB G67742109 1.3 Elect Director Robert R. For Withhold 03/27/08 Mgmt Insurance Lusardi Group Ltd 05/28/08 Annual Onebeacon OB G67742109 1.4 Elect Director Ira H. Malis For For 03/27/08 Mgmt Insurance Group Ltd 05/28/08 Annual Onebeacon OB G67742109 2 APPROVAL OF THE For For 03/27/08 Mgmt Insurance APPOINTMENT OF Group Ltd PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 05/29/08 Annual NETSUITE INC N 64118Q107 1.1 Elect Director Zachary For For 03/31/08 Mgmt Nelson 05/29/08 Annual NETSUITE INC N 64118Q107 1.2 Elect Director Kevin For For 03/31/08 Mgmt Thompson 05/29/08 Annual NETSUITE INC N 64118Q107 2 Ratify Auditors For For 03/31/08 Mgmt 05/29/08 Annual NETSUITE INC N 64118Q107 3 Other Business For Against 03/31/08 Mgmt 05/29/08 Annual RSC Holdings RRR 74972L102 1.1 Elect Directors For Withhold 03/31/08 Mgmt Inc Christopher Minnetian 05/29/08 Annual RSC Holdings RRR 74972L102 1.2 Elect Directors John R. For Withhold 03/31/08 Mgmt Inc Monsky 05/29/08 Annual RSC Holdings RRR 74972L102 1.3 Elect Directors Donald C. For For 03/31/08 Mgmt Inc Roof 05/29/08 Annual RSC Holdings RRR 74972L102 2 Ratify Auditors For For 03/31/08 Mgmt Inc 05/29/08 Annual RSC Holdings RRR 74972L102 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt Inc 05/29/08 Annual Time Warner TWC 88732J108 1.1 Elect Director David C. For For 04/02/08 Mgmt Cable Inc. Chang 05/29/08 Annual Time Warner TWC 88732J108 1.2 Elect Director James E. For For 04/02/08 Mgmt Cable Inc. Copeland, Jr. 05/29/08 Annual Time Warner TWC 88732J108 2 Ratify Auditors For For 04/02/08 Mgmt Cable Inc. 05/30/08 Annual SAIC Inc SAI 78390X101 1.1 Elect Director Kenneth C. For For 04/01/08 Mgmt Dahlberg 05/30/08 Annual SAIC Inc SAI 78390X101 1.2 Elect Director France C. For For 04/01/08 Mgmt Cordova 05/30/08 Annual SAIC Inc SAI 78390X101 1.3 Elect Director Wolfgang H. For For 04/01/08 Mgmt Demisch 05/30/08 Annual SAIC Inc SAI 78390X101 1.4 Elect Director Jere A. For For 04/01/08 Mgmt Drummond 05/30/08 Annual SAIC Inc SAI 78390X101 1.5 Elect Director John J. For For 04/01/08 Mgmt Hamre 05/30/08 Annual SAIC Inc SAI 78390X101 1.6 Elect Director Miriam E. For For 04/01/08 Mgmt John 05/30/08 Annual SAIC Inc SAI 78390X101 1.7 Elect Director Anita K. For For 04/01/08 Mgmt Jones 05/30/08 Annual SAIC Inc SAI 78390X101 1.8 Elect Director John P. For For 04/01/08 Mgmt Jumper 05/30/08 Annual SAIC Inc SAI 78390X101 1.9 Elect Director Harry M.J. For For 04/01/08 Mgmt Kraemer, Jr. 05/30/08 Annual SAIC Inc SAI 78390X101 1.10 Elect Director Edward J. For For 04/01/08 Mgmt Sanderson, Jr. 05/30/08 Annual SAIC Inc SAI 78390X101 1.11 Elect Director Louis A. For For 04/01/08 Mgmt Simpson 05/30/08 Annual SAIC Inc SAI 78390X101 1.12 Elect Director A. Thomas For For 04/01/08 Mgmt Young 05/30/08 Annual SAIC Inc SAI 78390X101 2 Amend Omnibus Stock Plan For For 04/01/08 Mgmt 05/30/08 Annual SAIC Inc SAI 78390X101 3 Ratify Auditors For For 04/01/08 Mgmt 06/02/08 Annual CB Richard CBG 12497T101 1.1 Elect Director Richard C. For For 04/09/08 Mgmt Ellis Group Blum Inc 06/02/08 Annual CB Richard CBG 12497T101 1.2 Elect Director Patrice For For 04/09/08 Mgmt Ellis Group Marie Daniels Inc 06/02/08 Annual CB Richard CBG 12497T101 1.3 Elect Director Thomas A. For For 04/09/08 Mgmt Ellis Group Daschle Inc 06/02/08 Annual CB Richard CBG 12497T101 1.4 Elect Director Curtis F. For For 04/09/08 Mgmt Ellis Group Feeny Inc 06/02/08 Annual CB Richard CBG 12497T101 1.5 Elect Director Bradford M. For For 04/09/08 Mgmt Ellis Group Freeman Inc 06/02/08 Annual CB Richard CBG 12497T101 1.6 Elect Director Michael For For 04/09/08 Mgmt Ellis Group Kantor Inc 06/02/08 Annual CB Richard CBG 12497T101 1.7 Elect Director Frederic V. For For 04/09/08 Mgmt Ellis Group Malek Inc 06/02/08 Annual CB Richard CBG 12497T101 1.8 Elect Director Robert E. For For 04/09/08 Mgmt Ellis Group Sulentic Inc 06/02/08 Annual CB Richard CBG 12497T101 1.9 Elect Director Jane J. Su For For 04/09/08 Mgmt Ellis Group Inc 06/02/08 Annual CB Richard CBG 12497T101 1.10 Elect Director Brett White For For 04/09/08 Mgmt Ellis Group Inc 06/02/08 Annual CB Richard CBG 12497T101 1.11 Elect Director Gary L. For For 04/09/08 Mgmt Ellis Group Wilson Inc 06/02/08 Annual CB Richard CBG 12497T101 1.12 Elect Director Ray Wirta For For 04/09/08 Mgmt Ellis Group Inc 06/02/08 Annual CB Richard CBG 12497T101 2 Ratify Auditors For For 04/09/08 Mgmt Ellis Group Inc 06/02/08 Annual CB Richard CBG 12497T101 3 Amend Omnibus Stock Plan For Against 04/09/08 Mgmt Ellis Group Inc 06/03/08 Annual MasterCard MA 57636Q104 1.1 Elect Director Bernard S.Y. For For 04/09/08 Mgmt Incorporated Fung 06/03/08 Annual MasterCard MA 57636Q104 1.2 Elect Director Marc Olivie For For 04/09/08 Mgmt Incorporated 06/03/08 Annual MasterCard MA 57636Q104 1.3 Elect Director Mark Schwartz For For 04/09/08 Mgmt Incorporated Page 14 06/03/08 Annual MasterCard MA 57636Q104 2 Ratify Auditors For For 04/09/08 Mgmt Incorporated 06/04/08 Annual RiskMetrics RMG 767735103 1 Elect Director Ethan Berman For For 04/10/08 Mgmt Group, Inc 06/04/08 Annual RiskMetrics RMG 767735103 2 Elect Director Lovida For For 04/10/08 Mgmt Group, Inc Coleman, Jr. 06/04/08 Annual RiskMetrics RMG 767735103 3 Elect Director Philip Duff For For 04/10/08 Mgmt Group, Inc 06/04/08 Annual RiskMetrics RMG 767735103 4 Elect Director Rene Kern For For 04/10/08 Mgmt Group, Inc 06/04/08 Annual RiskMetrics RMG 767735103 5 Elect Director Arthur Levitt For For 04/10/08 Mgmt Group, Inc 06/04/08 Annual RiskMetrics RMG 767735103 6 Elect Director Christopher For For 04/10/08 Mgmt Group, Inc Mitchell 06/04/08 Annual RiskMetrics RMG 767735103 7 Elect Director Frank Noonan For For 04/10/08 Mgmt Group, Inc 06/04/08 Annual RiskMetrics RMG 767735103 8 Elect Director Lynn Sharp For For 04/10/08 Mgmt Group, Inc Paine 06/04/08 Annual RiskMetrics RMG 767735103 9 Elect Director Stephen For For 04/10/08 Mgmt Group, Inc Thieke 06/04/08 Annual RiskMetrics RMG 767735103 10 Elect Director Robert For For 04/10/08 Mgmt Group, Inc Trudeau 06/04/08 Annual RiskMetrics RMG 767735103 11 Ratify Auditors For For 04/10/08 Mgmt Group, Inc 06/04/08 Annual RiskMetrics RMG 767735103 12 Advisory Vote on Executive For For 04/10/08 Mgmt Group, Inc Compensation - Approve Overall Executive Compensation Philosophy, Policies and Procedures 06/04/08 Annual RiskMetrics RMG 767735103 13 Advisory Vote on Executive For For 04/10/08 ShrHoldr Group, Inc Compensation - Approve Compensation Decisions of NEO 2007 Performance 06/04/08 Annual RiskMetrics RMG 767735103 14 Advisory Vote on Executive For For 04/10/08 ShrHoldr Group, Inc Compensation - Approve Application of Compensation Philosophy, Policies and Procedures 06/05/08 Annual Brookdale BKD 112463104 1.1 Elect Director Wesley R. For Withhold 04/14/08 Mgmt Senior Living Edens Inc. 06/05/08 Annual Brookdale BKD 112463104 1.2 Elect Director Frank M. For For 04/14/08 Mgmt Senior Living Bumstead Inc. 06/05/08 Annual Brookdale BKD 112463104 2 Ratify Auditors For For 04/14/08 Mgmt Senior Living Inc. 06/05/08 Annual Brookdale BKD 112463104 3 Approve Qualified Employee For Against 04/14/08 Mgmt Senior Living Stock Purchase Plan Inc. 06/05/08 Annual J.Crew Group, JCG 46612H402 1.1 Elect Director Mary Ann For For 04/07/08 Mgmt Inc. Casati 06/05/08 Annual J.Crew Group, JCG 46612H402 1.2 Elect Director Jonathan For For 04/07/08 Mgmt Inc. Coslet 06/05/08 Annual J.Crew Group, JCG 46612H402 1.3 Elect Director Josh Weston For For 04/07/08 Mgmt Inc. 06/05/08 Annual J.Crew Group, JCG 46612H402 2 Approve Omnibus Stock Plan For Against 04/07/08 Mgmt Inc. 06/05/08 Annual J.Crew Group, JCG 46612H402 3 Ratify Auditors For For 04/07/08 Mgmt Inc. 06/05/08 Annual Masimo Corp. MASI 574795100 1.1 Elect Director S.J. Barker For Withhold 04/18/08 Mgmt 06/05/08 Annual Masimo Corp. MASI 574795100 1.2 Elect Director Sanford Fitch For Withhold 04/18/08 Mgmt 06/05/08 Annual Masimo Corp. MASI 574795100 2 Ratify Auditors For For 04/18/08 Mgmt 06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.1 Elect Director John J. For Withhold 04/07/08 Mgmt Lipinski 06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.2 Elect Director Scott L. For Withhold 04/07/08 Mgmt Lebovitz 06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.3 Elect Director Regis B. For For 04/07/08 Mgmt Lippert 06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.4 Elect Director George E. For Withhold 04/07/08 Mgmt Matelich 06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.5 Elect Director Steve A. For For 04/07/08 Mgmt Nordaker 06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.6 Elect Director Stanley De For Withhold 04/07/08 Mgmt J. Osborne 06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.7 Elect Director Kenneth A. For Withhold 04/07/08 Mgmt Pontarelli 06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.8 Elect Director Mark E. For For 04/07/08 Mgmt Tomkins 06/06/08 Annual CVR ENERGY INC CVI 12662P108 2 Ratify Auditors For For 04/07/08 Mgmt 06/06/08 Annual Sandridge SD 80007P307 1.1 Elect Director Tom L. Ward For Withhold 04/09/08 Mgmt Energy, Inc. 06/06/08 Annual Sandridge SD 80007P307 1.2 Elect Director Roy T. For Withhold 04/09/08 Mgmt Energy, Inc. Oliver, Jr. 06/06/08 Annual Sandridge SD 80007P307 2 Ratify Auditors For For 04/09/08 Mgmt Energy, Inc. 06/11/08 Annual GFI Group Inc GFIG 361652209 1 Elect Director Michael Gooch For For 04/16/08 Mgmt 06/11/08 Annual GFI Group Inc GFIG 361652209 2 Elect Director Marisa For For 04/16/08 Mgmt Cassoni 06/11/08 Annual GFI Group Inc GFIG 361652209 3 Ratify Auditors For For 04/16/08 Mgmt 06/11/08 Annual GFI Group Inc GFIG 361652209 4 Approve Omnibus Stock Plan For For 04/16/08 Mgmt 06/11/08 Annual GFI Group Inc GFIG 361652209 5 Approve Executive Incentive For For 04/16/08 Mgmt Bonus Plan 06/12/08 Annual Auxilium AUXL 05334D107 1.1 Elect Director Rolf A. For For 04/16/08 Mgmt Pharmaceuticals, Classon Inc. 06/12/08 Annual Auxilium AUXL 05334D107 1.2 Elect Director Al Altomari For For 04/16/08 Mgmt Pharmaceuticals, Inc. 06/12/08 Annual Auxilium AUXL 05334D107 1.3 Elect Director Armando Anido For For 04/16/08 Mgmt Pharmaceuticals, Inc. 06/12/08 Annual Auxilium AUXL 05334D107 1.4 Elect Director Edwin A. For For 04/16/08 Mgmt Pharmaceuticals, Bescherer, Jr. Inc. 06/12/08 Annual Auxilium AUXL 05334D107 1.5 Elect Director P.O. For For 04/16/08 Mgmt Pharmaceuticals, Chambon, M.D., Ph.D. Inc. 06/12/08 Annual Auxilium AUXL 05334D107 1.6 Elect Director Oliver S. For For 04/16/08 Mgmt Pharmaceuticals, Fetzer, Ph.D. Inc. Page 15 06/12/08 Annual Auxilium AUXL 05334D107 1.7 Elect Director Renato For For 04/16/08 Mgmt Pharmaceuticals, Fuchs, Ph.D. Inc. 06/12/08 Annual Auxilium AUXL 05334D107 1.8 Elect Director Dennis For For 04/16/08 Mgmt Pharmaceuticals, Langer, M.D. J.D. Inc. 06/12/08 Annual Auxilium AUXL 05334D107 1.9 Elect Director Dennis J. For Withhold 04/16/08 Mgmt Pharmaceuticals, Purcell Inc. 06/12/08 Annual Auxilium AUXL 05334D107 2 Ratify Auditors For For 04/16/08 Mgmt Pharmaceuticals, Inc. 06/13/08 Annual Atlas ATLS 049167109 1.1 Elect Director Edward E. For For 04/25/08 Mgmt America, Inc Cohen 06/13/08 Annual Atlas ATLS 049167109 1.2 Elect Director Harmon S. For For 04/25/08 Mgmt America, Inc Spolan 06/13/08 Annual Atlas ATLS 049167109 1.3 Elect Director Dennis A. For For 04/25/08 Mgmt America, Inc Holtz 06/13/08 Annual Atlas ATLS 049167109 2 Amend Executive Incentive For For 04/25/08 Mgmt America, Inc Bonus Plan 06/13/08 Annual Atlas ATLS 049167109 3 Other Business For Against 04/25/08 Mgmt America, Inc 06/17/08 Annual Concho CXO 20605P101 1.1 Elect Director Timothy A. For For 04/23/08 Mgmt Resources, Leach Inc. 06/17/08 Annual Concho CXO 20605P101 1.2 Elect Director William H For For 04/23/08 Mgmt Resources, Easter, III Inc. 06/17/08 Annual Concho CXO 20605P101 1.3 Elect Director W. Howard For For 04/23/08 Mgmt Resources, Keenan, Jr. Inc. 06/17/08 Annual Concho CXO 20605P101 2 Ratify Auditors For For 04/23/08 Mgmt Resources, Inc. 06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.1 Elect Director Timothy Chou For For 04/21/08 Mgmt 06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.2 Elect Director Marco W. For For 04/21/08 Mgmt Hellman 06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.3 Elect Director Carolyn Miles For For 04/21/08 Mgmt 06/18/08 Annual Blackbaud Inc BLKB 09227Q100 2 Approve Omnibus Stock Plan For For 04/21/08 Mgmt 06/18/08 Annual Blackbaud Inc BLKB 09227Q100 3 Ratify Auditors For For 04/21/08 Mgmt 06/20/08 Annual Clearwire CLWR 185385309 1.1 Elect Director Craig O. For Withhold 04/21/08 Mgmt Corporation McCaw 06/20/08 Annual Clearwire CLWR 185385309 1.2 Elect Director Benjamin G. For Withhold 04/21/08 Mgmt Corporation Wolff 06/20/08 Annual Clearwire CLWR 185385309 1.3 Elect Director Peter L.S. For For 04/21/08 Mgmt Corporation Currie 06/20/08 Annual Clearwire CLWR 185385309 1.4 Elect Director Richard P. For For 04/21/08 Mgmt Corporation Emerson 06/20/08 Annual Clearwire CLWR 185385309 1.5 Elect Director Nicolas For Withhold 04/21/08 Mgmt Corporation Kauser 06/20/08 Annual Clearwire CLWR 185385309 1.6 Elect Director David For Withhold 04/21/08 Mgmt Corporation Perlmutter 06/20/08 Annual Clearwire CLWR 185385309 1.7 Elect Director Michael J. For Withhold 04/21/08 Mgmt Corporation Sabia 06/20/08 Annual Clearwire CLWR 185385309 1.8 Elect Director R. Gerard For Withhold 04/21/08 Mgmt Corporation Salemme 06/20/08 Annual Clearwire CLWR 185385309 1.9 Elect Director Stuart M. For For 04/21/08 Mgmt Corporation Sloan 06/20/08 Annual Clearwire CLWR 185385309 1.10 Elect Director Michelangelo For For 04/21/08 Mgmt Corporation A. Volpi 06/20/08 Annual Clearwire CLWR 185385309 2 Ratify Auditors For For 04/21/08 Mgmt Corporation 06/23/08 Annual EnergySolutions, ES 292756202 1.1 Elect Director R Steve For Against 05/09/08 Mgmt Inc. Creamer 06/23/08 Annual EnergySolutions, ES 292756202 1.2 Elect Director Alan E. For Against 05/09/08 Mgmt Inc. Goldberg 06/23/08 Annual EnergySolutions, ES 292756202 1.3 Elect Director Robert D. For Against 05/09/08 Mgmt Inc. Lindsay 06/23/08 Annual EnergySolutions, ES 292756202 1.4 Elect Director Lance L. Hirt For Against 05/09/08 Mgmt Inc. 06/23/08 Annual EnergySolutions, ES 292756202 1.5 Elect Director Robert J.S. For Against 05/09/08 Mgmt Inc. Roriston 06/23/08 Annual EnergySolutions, ES 292756202 1.6 Elect Director Andrew S. For Against 05/09/08 Mgmt Inc. Weinberg 06/23/08 Annual EnergySolutions, ES 292756202 1.7 Elect Director Jordan W. For Against 05/09/08 Mgmt Inc. Clements 06/23/08 Annual EnergySolutions, ES 292756202 1.8 Elect Director E. Gail De For For 05/09/08 Mgmt Inc. Planque 06/23/08 Annual EnergySolutions, ES 292756202 1.9 Elect Director David B. For For 05/09/08 Mgmt Inc. Winder 06/23/08 Annual EnergySolutions, ES 292756202 1.10 Elect Director J.I. "Chip" For Against 05/09/08 Mgmt Inc. Everest, II 06/23/08 Annual EnergySolutions, ES 292756202 2 Ratify Auditors For For 05/09/08 Mgmt Inc. 06/23/08 Annual EnergySolutions, ES 292756202 3 Approve Executive Incentive For Against 05/09/08 Mgmt Inc. Bonus Plan 06/25/08 Annual NeuStar, Inc NSR 64126X201 1.1 Elect Director James G. For For 04/26/08 Mgmt Cullen 06/25/08 Annual NeuStar, Inc NSR 64126X201 1.2 Elect Director Joel P. For For 04/26/08 Mgmt Friedman 06/25/08 Annual NeuStar, Inc NSR 64126X201 1.3 Elect Director Kenneth A. For For 04/26/08 Mgmt Pickar 06/25/08 Annual NeuStar, Inc NSR 64126X201 2 Ratify Auditors For For 04/26/08 Mgmt 06/26/08 Annual Crocs, Inc CROX 227046109 1.1 Elect Director Thomas J. For For 04/28/08 Mgmt Smach 06/26/08 Annual Crocs, Inc CROX 227046109 1.2 Elect Director Ronald R. For For 04/28/08 Mgmt Snyder 06/26/08 Annual Crocs, Inc CROX 227046109 2 Ratify Auditors For For 04/28/08 Mgmt |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/06/07 Annual Autodesk, Inc. ADSK 052769106 1 Elect Director Carol A. For Against 06/01/07 Mgmt Bartz 07/06/07 Annual Autodesk, Inc. ADSK 052769106 2 Elect Director Carl Bass For For 06/01/07 Mgmt 07/06/07 Annual Autodesk, Inc. ADSK 052769106 3 Elect Director Mark A. For Against 06/01/07 Mgmt Bertelsen 07/06/07 Annual Autodesk, Inc. ADSK 052769106 4 Elect Director Crawford W. For Against 06/01/07 Mgmt Beveridge 07/06/07 Annual Autodesk, Inc. ADSK 052769106 5 Elect Director J. Hallam For For 06/01/07 Mgmt Dawson 07/06/07 Annual Autodesk, Inc. ADSK 052769106 6 Elect Director Michael J. For For 06/01/07 Mgmt Fister 07/06/07 Annual Autodesk, Inc. ADSK 052769106 7 Elect Director Per-Kristian For Against 06/01/07 Mgmt Halvorsen 07/06/07 Annual Autodesk, Inc. ADSK 052769106 8 Elect Director Larry W. For Against 06/01/07 Mgmt Wangberg 07/06/07 Annual Autodesk, Inc. ADSK 052769106 9 Ratify Auditors For For 06/01/07 Mgmt 07/10/07 Annual Bed Bath & BBBY 075896100 1.1 Elect Director Warren For For 05/14/07 Mgmt Beyond Inc. Eisenberg 07/10/07 Annual Bed Bath & BBBY 075896100 1.2 Elect Director Stanley F. For For 05/14/07 Mgmt Beyond Inc. Barshay 07/10/07 Annual Bed Bath & BBBY 075896100 1.3 Elect Director Patrick R. For For 05/14/07 Mgmt Beyond Inc. Gaston 07/10/07 Annual Bed Bath & BBBY 075896100 1.4 Elect Director Victoria A. For For 05/14/07 Mgmt Beyond Inc. Morrison 07/10/07 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/14/07 Mgmt Beyond Inc. 07/10/07 Annual Bed Bath & BBBY 075896100 3 Report on Climate Change Against For 05/14/07 ShrHoldr Beyond Inc. Policies 07/10/07 Annual Bed Bath & BBBY 075896100 4 Advisory Vote to Ratify Against For 05/14/07 ShrHoldr Beyond Inc. Named Executive Officers' Compensation 07/10/07 Annual Bed Bath & BBBY 075896100 5 Report on Product Safety Against For 05/14/07 ShrHoldr Beyond Inc. 07/17/07 Annual Research In RIM CA760975102 1 Elect Directors Michael For For 05/29/07 Mgmt Motion Ltd Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 07/17/07 Annual Research In RIM CA760975102 2 Approve Ernst & Young LLP For For 05/29/07 Mgmt Motion Ltd as Auditors and Authorize Board to Fix Remuneration of Auditors 07/17/07 Annual Research In RIM CA760975102 3 Amend Stock Option Plan For For 05/29/07 Mgmt Motion Ltd 07/17/07 Annual Teva TEVA 881624209 1 TO RECEIVE AND DISCUSS THE For For 06/11/07 Mgmt Pharmaceutical COMPANYS CONSOLIDATED Industries Ltd. BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 07/17/07 Annual Teva TEVA 881624209 2 TO APPROVE THE BOARD OF For For 06/11/07 Mgmt Pharmaceutical DIRECTORS RECOMMENDATION Industries Ltd. THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 07/17/07 Annual Teva TEVA 881624209 3 TO ELECT ABRAHAM E. COHEN For Against 06/11/07 Mgmt Pharmaceutical AS A DIRECTOR. Industries Ltd. 07/17/07 Annual Teva TEVA 881624209 4 TO ELECT PROF. ROGER D. For For 06/11/07 Mgmt Pharmaceutical KORNBERG AS A DIRECTOR Industries Ltd. 07/17/07 Annual Teva TEVA 881624209 5 TO ELECT PROF. MOSHE MANY For For 06/11/07 Mgmt Pharmaceutical AS A DIRECTOR. Industries Ltd. 07/17/07 Annual Teva TEVA 881624209 6 TO ELECT DAN PROPPER AS A For For 06/11/07 Mgmt Pharmaceutical DIRECTOR. Industries Ltd. 07/17/07 Annual Teva TEVA 881624209 7 TO APPROVE THE PURCHASE OF For For 06/11/07 Mgmt Pharmaceutical DIRECTORS AND OFFICERS Industries Ltd. LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 07/17/07 Annual Teva TEVA 881624209 8 TO APPOINT KESSELMAN & For For 06/11/07 Mgmt Pharmaceutical KESSELMAN, A MEMBER OF Industries Ltd. PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR 07/26/07 Annual Electronic ERTS 285512109 1 Elect Director Leonard S. For For 06/01/07 Mgmt Arts Inc. Coleman 07/26/07 Annual Electronic ERTS 285512109 2 Elect Director Gary M. Kusin For For 06/01/07 Mgmt Arts Inc. 07/26/07 Annual Electronic ERTS 285512109 3 Elect Director Gregory B. For For 06/01/07 Mgmt Arts Inc. Maffei 07/26/07 Annual Electronic ERTS 285512109 4 Elect Director Timothy Mott For For 06/01/07 Mgmt Arts Inc. 07/26/07 Annual Electronic ERTS 285512109 5 Elect Director Vivek Paul For For 06/01/07 Mgmt Arts Inc. 07/26/07 Annual Electronic ERTS 285512109 6 Elect Director Lawrence F. For For 06/01/07 Mgmt Arts Inc. Probst, III 07/26/07 Annual Electronic ERTS 285512109 7 Elect Director John S. For For 06/01/07 Mgmt Arts Inc. Riccitiello 07/26/07 Annual Electronic ERTS 285512109 8 Elect Director Richard A. For For 06/01/07 Mgmt Arts Inc. Simonson 07/26/07 Annual Electronic ERTS 285512109 9 Elect Director Linda J. For For 06/01/07 Mgmt Arts Inc. Srere 07/26/07 Annual Electronic ERTS 285512109 10 Amend Omnibus Stock Plan For For 06/01/07 Mgmt Arts Inc. 07/26/07 Annual Electronic ERTS 285512109 11 Amend Qualified Employee For For 06/01/07 Mgmt Arts Inc. Stock Purchase Plan 07/26/07 Annual Electronic ERTS 285512109 12 Approve Executive Incentive For For 06/01/07 Mgmt Arts Inc. Bonus Plan 07/26/07 Annual Electronic ERTS 285512109 13 Ratify Auditors For For 06/01/07 Mgmt Arts Inc. Page 1 08/09/07 Special CDW Corp. CDWC 12512N105 1 Approve Merger Agreement For For 07/05/07 Mgmt 08/09/07 Special CDW Corp. CDWC 12512N105 2 Adjourn Meeting For For 07/05/07 Mgmt 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director Willem P. For For 06/11/07 Mgmt Roelandts 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director John L. Doyle For For 06/11/07 Mgmt 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director Jerald G. For For 06/11/07 Mgmt Fishman 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director Philip T. For For 06/11/07 Mgmt Gianos 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director William G. For For 06/11/07 Mgmt Howard, Jr. 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director J. Michael For For 06/11/07 Mgmt Patterson 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director Marshall C. For For 06/11/07 Mgmt Turner 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director Elizabeth W. For For 06/11/07 Mgmt Vanderslice 08/09/07 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified Employee For For 06/11/07 Mgmt Stock Purchase Plan 08/09/07 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus Stock Plan For For 06/11/07 Mgmt 08/09/07 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/11/07 Mgmt 08/17/07 Annual Microchip MCHP 595017104 1.1 Elect Director Steve Sanghi For For 06/21/07 Mgmt Technology, Inc. 08/17/07 Annual Microchip MCHP 595017104 1.2 Elect Director Albert J. For For 06/21/07 Mgmt Technology, Hugo-Martinez Inc. 08/17/07 Annual Microchip MCHP 595017104 1.3 Elect Director L.B. Day For For 06/21/07 Mgmt Technology, Inc. 08/17/07 Annual Microchip MCHP 595017104 1.4 Elect Director Matthew W. For For 06/21/07 Mgmt Technology, Chapman Inc. 08/17/07 Annual Microchip MCHP 595017104 1.5 Elect Director Wade F. For For 06/21/07 Mgmt Technology, Meyercord Inc. 08/17/07 Annual Microchip MCHP 595017104 2 Amend Omnibus Stock Plan For For 06/21/07 Mgmt Technology, Inc. 08/17/07 Annual Microchip MCHP 595017104 3 Ratify Auditors For For 06/21/07 Mgmt Technology, Inc. 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For Withhold 07/13/07 Mgmt Bidzos 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For Withhold 07/13/07 Mgmt Chenevich 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Louis A. For Withhold 07/13/07 Mgmt Simpson 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 2 Declassify the Board of For For 07/13/07 Mgmt Directors 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 3 Approve Qualified Employee For For 07/13/07 Mgmt Stock Purchase Plan 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 07/13/07 Mgmt 09/04/07 Annual Check Point CHKP M22465104 1 ELECTION OF DIRECTORS: GIL For For 07/27/07 Mgmt Software SHWED, MARIUS NACHT, JERRY Technologies UNGERMAN, DAN PROPPER, Ltd. DAVID RUBNER, TAL SHAVIT. 09/04/07 Annual Check Point CHKP M22465104 2 TO RATIFY THE APPOINTMENT For For 07/27/07 Mgmt Software AND COMPENSATION OF CHECK Technologies POINT S INDEPENDENT PUBLIC Ltd. ACCOUNTANTS. 09/04/07 Annual Check Point CHKP M22465104 3 TO APPROVE COMPENSATION TO For Against 07/27/07 Mgmt Software CERTAIN CHECK POINT Technologies EXECUTIVE OFFICERS WHO ARE Ltd. ALSO BOARD MEMBERS. 09/04/07 Annual Check Point CHKP M22465104 4 PLEASE INDICATE WHETHER OR N/A Against 07/27/07 Mgmt Software NOT YOU HAVE A PERSONAL Technologies INTEREST IN PROPOSAL 3. Ltd. MARK FOR IF YES OR AGAINST IF NO. 09/05/07 Special Biomet, Inc. BMET 090613100 1 Approve Merger Agreement For For 07/20/07 Mgmt 09/10/07 Annual Patterson Cos PDCO 703395103 1.1 Elect Director John D. Buck For For 07/13/07 Mgmt Inc. 09/10/07 Annual Patterson Cos PDCO 703395103 1.2 Elect Director Peter L. For For 07/13/07 Mgmt Inc. Frechette 09/10/07 Annual Patterson Cos PDCO 703395103 1.3 Elect Director Charles Reich For For 07/13/07 Mgmt Inc. 09/10/07 Annual Patterson Cos PDCO 703395103 2 Amend Omnibus Stock Plan For For 07/13/07 Mgmt Inc. 09/10/07 Annual Patterson Cos PDCO 703395103 3 Ratify Auditors For For 07/13/07 Mgmt Inc. 09/13/07 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director Michael Brown For For 07/17/07 Mgmt 09/13/07 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director William T. For For 07/17/07 Mgmt Coleman 09/13/07 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director Frank E. For For 07/17/07 Mgmt Dangeard 09/13/07 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director David L. For For 07/17/07 Mgmt Mahoney 09/13/07 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director Robert S. For For 07/17/07 Mgmt Miller 09/13/07 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director George Reyes For Withhold 07/17/07 Mgmt 09/13/07 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director Daniel H. For For 07/17/07 Mgmt Schulman 09/13/07 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director John W. For For 07/17/07 Mgmt Thompson 09/13/07 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director V. Paul Unruh For For 07/17/07 Mgmt 09/13/07 Annual Symantec Corp. SYMC 871503108 2 Amend Outside Director For For 07/17/07 Mgmt Stock Awards in Lieu of Cash 09/13/07 Annual Symantec Corp. SYMC 871503108 3 Ratify Auditors For For 07/17/07 Mgmt 09/13/07 Annual Symantec Corp. SYMC 871503108 4 Advisory Vote to Ratify Against For 07/17/07 ShrHoldr Named Executive Officers' Compensation 09/19/07 Annual Network NTAP 64120L104 1.1 Elect Director Daniel J. For For 07/23/07 Mgmt Appliance, Inc. Warmenhoven 09/19/07 Annual Network NTAP 64120L104 1.2 Elect Director Donald T. For For 07/23/07 Mgmt Appliance, Inc. Valentine 09/19/07 Annual Network NTAP 64120L104 1.3 Elect Director Jeffry R. For For 07/23/07 Mgmt Appliance, Inc. Allen 09/19/07 Annual Network NTAP 64120L104 1.4 Elect Director Carol A. For For 07/23/07 Mgmt Appliance, Inc. Bartz 09/19/07 Annual Network NTAP 64120L104 1.5 Elect Director Alan L. For For 07/23/07 Mgmt Appliance, Inc. Earhart 09/19/07 Annual Network NTAP 64120L104 1.6 Elect Director Edward Kozel For For 07/23/07 Mgmt Appliance, Inc. 09/19/07 Annual Network NTAP 64120L104 1.7 Elect Director Mark Leslie For For 07/23/07 Mgmt Appliance, Inc. 09/19/07 Annual Network NTAP 64120L104 1.8 Elect Director Nicholas G. For For 07/23/07 Mgmt Appliance, Inc. Moore Page 2 09/19/07 Annual Network NTAP 64120L104 1.9 Elect Director George T. For For 07/23/07 Mgmt Appliance, Inc. Shaheen 09/19/07 Annual Network NTAP 64120L104 1.10 Elect Director Robert T. For For 07/23/07 Mgmt Appliance, Inc. Wall 09/19/07 Annual Network NTAP 64120L104 2 Amend Omnibus Stock Plan For Against 07/23/07 Mgmt Appliance, Inc. 09/19/07 Annual Network NTAP 64120L104 3 Amend Omnibus Stock Plan For Against 07/23/07 Mgmt Appliance, Inc. 09/19/07 Annual Network NTAP 64120L104 4 Amend Qualified Employee For For 07/23/07 Mgmt Appliance, Inc. Stock Purchase Plan 09/19/07 Annual Network NTAP 64120L104 5 Approve Executive Incentive For For 07/23/07 Mgmt Appliance, Inc. Bonus Plan 09/19/07 Annual Network NTAP 64120L104 6 Ratify Auditors For For 07/23/07 Mgmt Appliance, Inc. 09/27/07 Annual Activision, ATVID 004930202 1.1 Elect Director Robert A. For For 07/23/07 Mgmt Inc. Kotick 09/27/07 Annual Activision, ATVID 004930202 1.2 Elect Director Brian G. For For 07/23/07 Mgmt Inc. Kelly 09/27/07 Annual Activision, ATVID 004930202 1.3 Elect Director Ronald For For 07/23/07 Mgmt Inc. Doornink 09/27/07 Annual Activision, ATVID 004930202 1.4 Elect Director Robert J. For For 07/23/07 Mgmt Inc. Corti 09/27/07 Annual Activision, ATVID 004930202 1.5 Elect Director Barbara S. For Withhold 07/23/07 Mgmt Inc. Isgur 09/27/07 Annual Activision, ATVID 004930202 1.6 Elect Director Robert J. For Withhold 07/23/07 Mgmt Inc. Morgado 09/27/07 Annual Activision, ATVID 004930202 1.7 Elect Director Peter J. For Withhold 07/23/07 Mgmt Inc. Nolan 09/27/07 Annual Activision, ATVID 004930202 1.8 Elect Director Richard For For 07/23/07 Mgmt Inc. Sarnoff 09/27/07 Annual Activision, ATVID 004930202 2 Approve Omnibus Stock Plan For Against 07/23/07 Mgmt Inc. 09/27/07 Annual Activision, ATVID 004930202 3 Ratify Auditors For For 07/23/07 Mgmt Inc. 09/27/07 Annual Activision, ATVID 004930202 4 Increase Board Diversity Against Against 07/23/07 ShrHoldr Inc. 09/27/07 Annual Activision, ATVID 004930202 5 Advisory Vote to Ratify Against For 07/23/07 ShrHoldr Inc. Named Executive Officer's Compensation 09/27/07 Annual Flextronics FLEX Y2573F102 1 TO AUTHORIZE THE DIRECTORS For For 08/06/07 Mgmt International OF FLEXTRONICS TO ALLOT AND Ltd. ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. 09/27/07 Annual Flextronics FLEX Y2573F102 2 RE-ELECTION OF MR. JAMES A. For For 08/06/07 Mgmt International DAVIDSON AS A DIRECTOR OF Ltd. FLEXTRONICS. 09/27/07 Annual Flextronics FLEX Y2573F102 3 RE-ELECTION OF MR. LIP-BU For For 08/06/07 Mgmt International TAN AS A DIRECTOR OF Ltd. FLEXTRONICS. 09/27/07 Annual Flextronics FLEX Y2573F102 4 RE-APPOINTMENT OF MR. For For 08/06/07 Mgmt International ROCKWELL A. SCHNABEL AS A Ltd. DIRECTOR OF FLEXTRONICS. 09/27/07 Annual Flextronics FLEX Y2573F102 5 Ratify Auditors For For 08/06/07 Mgmt International Ltd. 09/27/07 Annual Flextronics FLEX Y2573F102 6 TO APPROVE THE GENERAL For For 08/06/07 Mgmt International AUTHORIZATION FOR THE Ltd. DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 09/27/07 Annual Flextronics FLEX Y2573F102 7 TO APPROVE THE CASH For For 08/06/07 Mgmt International COMPENSATION PAYABLE TO Ltd. FLEXTRONICS NON-EMPLOYEE DIRECTORS. 09/27/07 Annual Flextronics FLEX Y2573F102 8 TO APPROVE THE RENEWAL OF For For 08/06/07 Mgmt International THE SHARE PURCHASE MANDATE Ltd. RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 09/27/07 Annual Flextronics FLEX Y2573F102 9 TO APPROVE AN AMENDMENT TO For Against 08/06/07 Mgmt International THE 2001 EQUITY INCENTIVE Ltd. PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. 09/27/07 Annual Flextronics FLEX Y2573F102 10 TO APPROVE AN AMENDMENT TO For Against 08/06/07 Mgmt International THE 2001 EQUITY INCENTIVE Ltd. PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. 10/03/07 Annual Paychex, Inc. PAYX 704326107 1 Elect Director B. Thomas For For 08/06/07 Mgmt Golisano 10/03/07 Annual Paychex, Inc. PAYX 704326107 2 Elect Director David J. S. For For 08/06/07 Mgmt Flaschen 10/03/07 Annual Paychex, Inc. PAYX 704326107 3 Elect Director Phillip For For 08/06/07 Mgmt Horsley 10/03/07 Annual Paychex, Inc. PAYX 704326107 4 Elect Director Grant M. For For 08/06/07 Mgmt Inman 10/03/07 Annual Paychex, Inc. PAYX 704326107 5 Elect Director Pamela A. For For 08/06/07 Mgmt Joseph 10/03/07 Annual Paychex, Inc. PAYX 704326107 6 Elect Director Jonathan J. For For 08/06/07 Mgmt Judge 10/03/07 Annual Paychex, Inc. PAYX 704326107 7 Elect Director Joseph M. For For 08/06/07 Mgmt Tucci 10/03/07 Annual Paychex, Inc. PAYX 704326107 8 Elect Director Joseph M. For For 08/06/07 Mgmt Velli 10/03/07 Annual Paychex, Inc. PAYX 704326107 9 Ratify Auditors For For 08/06/07 Mgmt 10/18/07 Annual Citrix CTXS 177376100 1.1 Elect Director Stephen M. For Withhold 08/30/07 Mgmt Systems, Inc. Dow 10/18/07 Annual Citrix CTXS 177376100 1.2 Elect Director Godfrey R. For Withhold 08/30/07 Mgmt Systems, Inc. Sullivan 10/18/07 Annual Citrix CTXS 177376100 1.3 Elect Director Mark B. For For 08/30/07 Mgmt Systems, Inc. Templeton 10/18/07 Annual Citrix CTXS 177376100 2 Amend Omnibus Stock Plan For For 08/30/07 Mgmt Systems, Inc. 10/18/07 Annual Citrix CTXS 177376100 3 Require a Majority Vote for Against For 08/30/07 ShrHoldr Systems, Inc. the Election of Directors 10/19/07 Annual Marvell MRVL G5876H105 1 ELECTION OF ONE DIRECTOR: For Against 08/31/07 Mgmt Technology PAUL R. GRAY, PH.D. Group Ltd Page 3 10/19/07 Annual Marvell MRVL G5876H105 2 Ratify Auditors For For 08/31/07 Mgmt Technology Group Ltd 10/19/07 Annual Marvell MRVL G5876H105 3 TO APPROVE THE 2007 For Against 08/31/07 Mgmt Technology DIRECTOR STOCK INCENTIVE Group Ltd PLAN. 10/23/07 Special CheckFree Corp. CKFR 162813109 1 Approve Merger Agreement For For 09/19/07 Mgmt 10/23/07 Special CheckFree Corp. CKFR 162813109 2 Adjourn Meeting For For 09/19/07 Mgmt 10/23/07 Annual Cintas Corp. CTAS 172908105 1.1 Elect Director Gerald S. For For 08/24/07 Mgmt Adolph 10/23/07 Annual Cintas Corp. CTAS 172908105 1.2 Elect Director Paul R. For For 08/24/07 Mgmt Carter 10/23/07 Annual Cintas Corp. CTAS 172908105 1.3 Elect Director Gerald V. For For 08/24/07 Mgmt Dirvin 10/23/07 Annual Cintas Corp. CTAS 172908105 1.4 Elect Director Richard T. For For 08/24/07 Mgmt Farmer 10/23/07 Annual Cintas Corp. CTAS 172908105 1.5 Elect Director Scott D. For For 08/24/07 Mgmt Farmer 10/23/07 Annual Cintas Corp. CTAS 172908105 1.6 Elect Director Joyce For For 08/24/07 Mgmt Hergenhan 10/23/07 Annual Cintas Corp. CTAS 172908105 1.7 Elect Director Roger L. Howe For For 08/24/07 Mgmt 10/23/07 Annual Cintas Corp. CTAS 172908105 1.8 Elect Director Robert J. For For 08/24/07 Mgmt Kohlhepp 10/23/07 Annual Cintas Corp. CTAS 172908105 1.9 Elect Director David C. For For 08/24/07 Mgmt Phillips 10/23/07 Annual Cintas Corp. CTAS 172908105 2 Ratify Auditors For For 08/24/07 Mgmt 10/23/07 Annual Cintas Corp. CTAS 172908105 3 Separate Chairman and CEO Against For 08/24/07 ShrHoldr Positions 10/23/07 Annual Cintas Corp. CTAS 172908105 4 Require a Majority Vote for Against For 08/24/07 ShrHoldr the Election of Directors 10/23/07 Special Liberty Media LINTA 53071M104 1 Create Tracking Stock For For 09/06/07 Mgmt Corporation 10/23/07 Special Liberty Media LINTA 53071M104 2 Approve Dual Class Stock For For 09/06/07 Mgmt Corporation Recapitalization 10/23/07 Special Liberty Media LINTA 53071M104 3 Convert Common Stock into For Against 09/06/07 Mgmt Corporation Tracking Stock 10/23/07 Special Liberty Media LINTA 53071M104 4 Approve Sale of Company For Against 09/06/07 Mgmt Corporation Assets 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey O. For For 09/07/07 Mgmt Henley 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director Lawrence J. For For 09/07/07 Mgmt Ellison 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald L. For For 09/07/07 Mgmt Lucas 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director Michael J. For For 09/07/07 Mgmt Boskin 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack F. Kemp For For 09/07/07 Mgmt 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director Jeffrey S. For For 09/07/07 Mgmt Berg 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra A. Catz For For 09/07/07 Mgmt 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For For 09/07/07 Mgmt Garcia-Molina 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. Raymond For For 09/07/07 Mgmt Bingham 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director Charles E For For 09/07/07 Mgmt Phillips, Jr. 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi O. For For 09/07/07 Mgmt Seligman 11/02/07 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive Incentive For For 09/07/07 Mgmt Bonus Plan 11/02/07 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 09/07/07 Mgmt 11/02/07 Annual Oracle Corp. ORCL 68389X105 4 Amend Bylaws to Establish a Against Against 09/07/07 ShrHoldr Board Committee on Human Rights 11/02/07 Annual Oracle Corp. ORCL 68389X105 5 Issue an Open Source Report Against Against 09/07/07 ShrHoldr 11/06/07 Special Autodesk, Inc. ADSK 052769106 1 Approve Omnibus Stock Plan For For 09/21/07 Mgmt 11/07/07 Annual Linear LLTC 535678106 1.1 Elect Director Robert H. For For 09/10/07 Mgmt Technology Swanson, Jr. Corp. 11/07/07 Annual Linear LLTC 535678106 1.2 Elect Director David S. Lee For Withhold 09/10/07 Mgmt Technology Corp. 11/07/07 Annual Linear LLTC 535678106 1.3 Elect Director Lothar Maier For For 09/10/07 Mgmt Technology Corp. 11/07/07 Annual Linear LLTC 535678106 1.4 Elect Director Richard M. For For 09/10/07 Mgmt Technology Moley Corp. 11/07/07 Annual Linear LLTC 535678106 1.5 Elect Director Thomas S. For For 09/10/07 Mgmt Technology Volpe Corp. 11/07/07 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt Technology Corp. 11/08/07 Annual Sun JAVA 866810104 1.1 Elect Director Scott G. For For 09/10/07 Mgmt Microsystems, Mcnealy Inc. 11/08/07 Annual Sun JAVA 866810104 1.2 Elect Director James L. For For 09/10/07 Mgmt Microsystems, Barksdale Inc. 11/08/07 Annual Sun JAVA 866810104 1.3 Elect Director Stephen M. For For 09/10/07 Mgmt Microsystems, Bennett Inc. 11/08/07 Annual Sun JAVA 866810104 1.4 Elect Director Peter L.S. For For 09/10/07 Mgmt Microsystems, Currie Inc. 11/08/07 Annual Sun JAVA 866810104 1.5 Elect Director Robert J. For For 09/10/07 Mgmt Microsystems, Finocchio, Jr Inc. 11/08/07 Annual Sun JAVA 866810104 1.6 Elect Director Michael E. For For 09/10/07 Mgmt Microsystems, Marks Inc. 11/08/07 Annual Sun JAVA 866810104 1.7 Elect Director Patricia E. For For 09/10/07 Mgmt Microsystems, Mitchell Inc. 11/08/07 Annual Sun JAVA 866810104 1.8 Elect Director M. Kenneth For For 09/10/07 Mgmt Microsystems, Oshman Inc. 11/08/07 Annual Sun JAVA 866810104 1.9 Elect Director P. Anthony For For 09/10/07 Mgmt Microsystems, Ridder Inc. 11/08/07 Annual Sun JAVA 866810104 1.10 Elect Director Jonathan I. For For 09/10/07 Mgmt Microsystems, Schwartz Inc. 11/08/07 Annual Sun JAVA 866810104 2 Ratify Auditors For For 09/10/07 Mgmt Microsystems, Inc. Page 4 11/08/07 Annual Sun JAVA 866810104 3 Approve Omnibus Stock Plan For For 09/10/07 Mgmt Microsystems, Inc. 11/08/07 Annual Sun JAVA 866810104 4 Approve Reverse Stock Split For For 09/10/07 Mgmt Microsystems, Inc. 11/08/07 Annual Sun JAVA 866810104 5 Advisory Vote to Ratify Against For 09/10/07 ShrHoldr Microsystems, Named Executive Officers' Inc. Compensation 11/08/07 Annual Sun JAVA 866810104 6 Adopt Simple Majority Vote Against For 09/10/07 ShrHoldr Microsystems, Inc. 11/13/07 Annual Microsoft Corp. MSFT 594918104 1.1 Elect Director William H. For For 09/07/07 Mgmt Gates, III 11/13/07 Annual Microsoft Corp. MSFT 594918104 1.2 Elect Director Steven A. For For 09/07/07 Mgmt Ballmer 11/13/07 Annual Microsoft Corp. MSFT 594918104 1.3 Elect Director James I. For For 09/07/07 Mgmt Cash, Jr. 11/13/07 Annual Microsoft Corp. MSFT 594918104 1.4 Elect Director Dina Dublon For For 09/07/07 Mgmt 11/13/07 Annual Microsoft Corp. MSFT 594918104 1.5 Elect Director Raymond V. For For 09/07/07 Mgmt Gilmartin 11/13/07 Annual Microsoft Corp. MSFT 594918104 1.6 Elect Director Reed Hastings For For 09/07/07 Mgmt 11/13/07 Annual Microsoft Corp. MSFT 594918104 1.7 Elect Director David F. For For 09/07/07 Mgmt Marquardt 11/13/07 Annual Microsoft Corp. MSFT 594918104 1.8 Elect Director Charles H. For For 09/07/07 Mgmt Noski 11/13/07 Annual Microsoft Corp. MSFT 594918104 1.9 Elect Director Helmut Panke For For 09/07/07 Mgmt 11/13/07 Annual Microsoft Corp. MSFT 594918104 1.10 Elect Director Jon A. For For 09/07/07 Mgmt Shirley 11/13/07 Annual Microsoft Corp. MSFT 594918104 2 Ratify Auditors For For 09/07/07 Mgmt 11/13/07 Annual Microsoft Corp. MSFT 594918104 3 Adopt Policies to Protect Against Against 09/07/07 ShrHoldr Freedom of Access to the Internet 11/13/07 Annual Microsoft Corp. MSFT 594918104 4 Amend Bylaws to Establish a Against Against 09/07/07 ShrHoldr Board Committee on Human Rights 11/13/07 Special Sirius SIRI 82966U103 1 Increase Authorized Common For For 10/02/07 Mgmt Satellite Stock Radio, Inc. 11/13/07 Special Sirius SIRI 82966U103 2 Issue Shares in Connection For For 10/02/07 Mgmt Satellite with an Acquisition Radio, Inc. 11/13/07 Special Sirius SIRI 82966U103 3 Adjourn Meeting For For 10/02/07 Mgmt Satellite Radio, Inc. 11/13/07 Special XM Satellite XMSR 983759101 1 Approve Merger Agreement For For 10/01/07 Mgmt Radio Holdings Inc. 11/13/07 Special XM Satellite XMSR 983759101 2 Adjourn Meeting For For 10/01/07 Mgmt Radio Holdings Inc. 11/15/07 Annual Cisco Systems, CSCO 17275R102 1 Elect Director Carol A. For For 09/17/07 Mgmt Inc. Bartz 11/15/07 Annual Cisco Systems, CSCO 17275R102 2 Elect Director M. Michele For For 09/17/07 Mgmt Inc. Burns 11/15/07 Annual Cisco Systems, CSCO 17275R102 3 Elect Director Michael D. For For 09/17/07 Mgmt Inc. Capellas 11/15/07 Annual Cisco Systems, CSCO 17275R102 4 Elect Director Larry R. For For 09/17/07 Mgmt Inc. Carter 11/15/07 Annual Cisco Systems, CSCO 17275R102 5 Elect Director John T. For For 09/17/07 Mgmt Inc. Chambers 11/15/07 Annual Cisco Systems, CSCO 17275R102 6 Elect Director Brian L. For For 09/17/07 Mgmt Inc. Halla 11/15/07 Annual Cisco Systems, CSCO 17275R102 7 Elect Director Dr. John L. For For 09/17/07 Mgmt Inc. Hennessy 11/15/07 Annual Cisco Systems, CSCO 17275R102 8 Elect Director Richard M. For For 09/17/07 Mgmt Inc. Kovacevich 11/15/07 Annual Cisco Systems, CSCO 17275R102 9 Elect Director Roderick C. For For 09/17/07 Mgmt Inc. McGeary 11/15/07 Annual Cisco Systems, CSCO 17275R102 10 Elect Director Michael K. For For 09/17/07 Mgmt Inc. Powell 11/15/07 Annual Cisco Systems, CSCO 17275R102 11 Elect Director Steven M. For For 09/17/07 Mgmt Inc. West 11/15/07 Annual Cisco Systems, CSCO 17275R102 12 Elect Director Jerry Yang For For 09/17/07 Mgmt Inc. 11/15/07 Annual Cisco Systems, CSCO 17275R102 13 Amend Omnibus Stock Plan For For 09/17/07 Mgmt Inc. 11/15/07 Annual Cisco Systems, CSCO 17275R102 14 Approve Executive Incentive For For 09/17/07 Mgmt Inc. Bonus Plan 11/15/07 Annual Cisco Systems, CSCO 17275R102 15 Ratify Auditors For For 09/17/07 Mgmt Inc. 11/15/07 Annual Cisco Systems, CSCO 17275R102 16 Amend Bylaws to Establish a Against Against 09/17/07 ShrHoldr Inc. Board Committee on Human Rights 11/15/07 Annual Cisco Systems, CSCO 17275R102 17 Pay For Superior Performance Against For 09/17/07 ShrHoldr Inc. 11/15/07 Annual Cisco Systems, CSCO 17275R102 18 Advisory Vote to Ratify Against For 09/17/07 ShrHoldr Inc. Named Executive Officers' Compensation 11/15/07 Annual Cisco Systems, CSCO 17275R102 19 Report on Internet Against For 09/17/07 ShrHoldr Inc. Fragmentation 11/15/07 Annual KLA-Tencor KLAC 482480100 1.1 Elect Director Edward W. For For 10/02/07 Mgmt Corp. Barnholt 11/15/07 Annual KLA-Tencor KLAC 482480100 1.2 Elect Director Stephen P. For For 10/02/07 Mgmt Corp. Kaufman 11/15/07 Annual KLA-Tencor KLAC 482480100 1.3 Elect Director Richard P. For For 10/02/07 Mgmt Corp. Wallace 11/15/07 Annual KLA-Tencor KLAC 482480100 2 Amend Omnibus Stock Plan For For 10/02/07 Mgmt Corp. 11/15/07 Annual KLA-Tencor KLAC 482480100 3 Ratify Auditors For For 10/02/07 Mgmt Corp. 12/04/07 Annual Dell Inc. DELL 24702R101 1.1 Elect Director Donald J. For For 10/26/07 Mgmt Carty 12/04/07 Annual Dell Inc. DELL 24702R101 1.2 Elect Director Michael S. For For 10/26/07 Mgmt Dell 12/04/07 Annual Dell Inc. DELL 24702R101 1.3 Elect Director William H. For For 10/26/07 Mgmt Gray, III 12/04/07 Annual Dell Inc. DELL 24702R101 1.4 Elect Director Sallie L. For For 10/26/07 Mgmt Krawcheck 12/04/07 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan (A.G.) For For 10/26/07 Mgmt Lafley 12/04/07 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy C. For For 10/26/07 Mgmt Lewent 12/04/07 Annual Dell Inc. DELL 24702R101 1.7 Elect Director Klaus S. Luft For For 10/26/07 Mgmt 12/04/07 Annual Dell Inc. DELL 24702R101 1.8 Elect Director Thomas W. For For 10/26/07 Mgmt Luce, III 12/04/07 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex J. Mandl For For 10/26/07 Mgmt Page 5 12/04/07 Annual Dell Inc. DELL 24702R101 1.10 Elect Director Michael A. For For 10/26/07 Mgmt Miles 12/04/07 Annual Dell Inc. DELL 24702R101 1.11 Elect Director Samuel A. For For 10/26/07 Mgmt Nunn, Jr. 12/04/07 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 10/26/07 Mgmt 12/04/07 Annual Dell Inc. DELL 24702R101 3 Amend Omnibus Stock Plan For For 10/26/07 Mgmt 12/04/07 Annual Dell Inc. DELL 24702R101 4 Stock Retention/Holding Against For 10/26/07 ShrHoldr Period 12/04/07 Annual Dell Inc. DELL 24702R101 5 Declaration of Dividend Against Against 10/26/07 ShrHoldr 12/14/07 Annual Intuit Inc. INTU 461202103 1.1 Elect Director Stephen M. For For 10/19/07 Mgmt Bennett 12/14/07 Annual Intuit Inc. INTU 461202103 1.2 Elect Director Christopher For For 10/19/07 Mgmt W. Brody 12/14/07 Annual Intuit Inc. INTU 461202103 1.3 Elect Director William V. For For 10/19/07 Mgmt Campbell 12/14/07 Annual Intuit Inc. INTU 461202103 1.4 Elect Director Scott D. For For 10/19/07 Mgmt Cook 12/14/07 Annual Intuit Inc. INTU 461202103 1.5 Elect Director Diane B. For For 10/19/07 Mgmt Greene 12/14/07 Annual Intuit Inc. INTU 461202103 1.6 Elect Director Michael R. For For 10/19/07 Mgmt Hallman 12/14/07 Annual Intuit Inc. INTU 461202103 1.7 Elect Director Edward A. For For 10/19/07 Mgmt Kangas 12/14/07 Annual Intuit Inc. INTU 461202103 1.8 Elect Director Suzanne For For 10/19/07 Mgmt Nora Johnson 12/14/07 Annual Intuit Inc. INTU 461202103 1.9 Elect Director Dennis D. For For 10/19/07 Mgmt Powell 12/14/07 Annual Intuit Inc. INTU 461202103 1.10 Elect Director Stratton D. For For 10/19/07 Mgmt Sclavos 12/14/07 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/19/07 Mgmt 12/14/07 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus Stock Plan For For 10/19/07 Mgmt 12/14/07 Annual Intuit Inc. INTU 461202103 4 Approve Senior Executive For For 10/19/07 Mgmt Incentive Bonus Plan 01/08/08 Special Foster Wheeler FWLT G36535139 1 INCREASE IN THE AUTHORIZED For For 11/19/07 Mgmt Ltd SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. 01/29/08 Annual Costco COST 22160K105 1.1 Elect Director Susan L. For For 11/23/07 Mgmt Wholesale Decker Corporation 01/29/08 Annual Costco COST 22160K105 1.2 Elect Director Richard D. For For 11/23/07 Mgmt Wholesale Dicerchio Corporation 01/29/08 Annual Costco COST 22160K105 1.3 Elect Director Richard M. For For 11/23/07 Mgmt Wholesale Libenson Corporation 01/29/08 Annual Costco COST 22160K105 1.4 Elect Director John W. For For 11/23/07 Mgmt Wholesale Meisenbach Corporation 01/29/08 Annual Costco COST 22160K105 1.5 Elect Director Charles T. For For 11/23/07 Mgmt Wholesale Munger Corporation 01/29/08 Annual Costco COST 22160K105 2 Amend Omnibus Stock Plan For For 11/23/07 Mgmt Wholesale Corporation 01/29/08 Annual Costco COST 22160K105 3 Ratify Auditors For For 11/23/07 Mgmt Wholesale Corporation 03/04/08 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 01/15/08 Mgmt Campbell 03/04/08 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 01/15/08 Mgmt Drexler 03/04/08 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 01/15/08 Mgmt Gore, Jr. 03/04/08 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 01/15/08 Mgmt Jobs 03/04/08 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 01/15/08 Mgmt 03/04/08 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director Arthur D. For For 01/15/08 Mgmt Levinson 03/04/08 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 01/15/08 Mgmt Schmidt 03/04/08 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 01/15/08 Mgmt York 03/04/08 Annual Apple, Inc. AAPL 037833100 2 Ratify Auditors For For 01/15/08 Mgmt 03/04/08 Annual Apple, Inc. AAPL 037833100 3 Advisory Vote to Ratify Against For 01/15/08 ShrHoldr Named Executive Officers' Compensation 03/04/08 Annual Apple, Inc. AAPL 037833100 4 Amend Bylaws to Establish a Against Against 01/15/08 ShrHoldr Board Committee on Sustainability 03/04/08 Annual Joy Global, JOYG 481165108 1.1 Elect Director Steven L. For For 01/09/08 Mgmt Inc. Gerard 03/04/08 Annual Joy Global, JOYG 481165108 1.2 Elect Director John Nils For For 01/09/08 Mgmt Inc. Hanson 03/04/08 Annual Joy Global, JOYG 481165108 1.3 Elect Director Ken C. For For 01/09/08 Mgmt Inc. Johnsen 03/04/08 Annual Joy Global, JOYG 481165108 1.4 Elect Director Gale E. For For 01/09/08 Mgmt Inc. Klappa 03/04/08 Annual Joy Global, JOYG 481165108 1.5 Elect Director Richard B. For For 01/09/08 Mgmt Inc. Loynd 03/04/08 Annual Joy Global, JOYG 481165108 1.6 Elect Director P. Eric For For 01/09/08 Mgmt Inc. Siegert 03/04/08 Annual Joy Global, JOYG 481165108 1.7 Elect Director Michael W. For For 01/09/08 Mgmt Inc. Sutherlin 03/04/08 Annual Joy Global, JOYG 481165108 1.8 Elect Director James H. Tate For For 01/09/08 Mgmt Inc. 03/04/08 Annual Joy Global, JOYG 481165108 2 Increase Authorized Common For For 01/09/08 Mgmt Inc. Stock 03/04/08 Annual Joy Global, JOYG 481165108 3 Ratify Auditors For For 01/09/08 Mgmt Inc. 03/10/08 Annual Whole Foods WFMI 966837106 1.1 Elect Director John B. For For 01/16/08 Mgmt Market, Inc. Elstrott 03/10/08 Annual Whole Foods WFMI 966837106 1.2 Elect Director Gabrielle E. For For 01/16/08 Mgmt Market, Inc. Greene 03/10/08 Annual Whole Foods WFMI 966837106 1.3 Elect Director Hass Hassan For For 01/16/08 Mgmt Market, Inc. 03/10/08 Annual Whole Foods WFMI 966837106 1.4 Elect Director John P. For Withhold 01/16/08 Mgmt Market, Inc. Mackey 03/10/08 Annual Whole Foods WFMI 966837106 1.5 Elect Director Morris J. For For 01/16/08 Mgmt Market, Inc. Siegel 03/10/08 Annual Whole Foods WFMI 966837106 1.6 Elect Director Ralph Z. For For 01/16/08 Mgmt Market, Inc. Sorenson 03/10/08 Annual Whole Foods WFMI 966837106 2 Ratify Auditors For For 01/16/08 Mgmt Market, Inc. 03/10/08 Annual Whole Foods WFMI 966837106 3 Require a Majority Vote for Against Against 01/16/08 ShrHoldr Market, Inc. the Election of Directors 03/10/08 Annual Whole Foods WFMI 966837106 4 Require Independent Board Against For 01/16/08 ShrHoldr Market, Inc. Chairman Page 6 03/11/08 Annual Applied AMAT 038222105 1.1 Elect Director Robert H. For For 01/18/08 Mgmt Materials, Inc. Brust 03/11/08 Annual Applied AMAT 038222105 1.2 Elect Director Deborah A. For For 01/18/08 Mgmt Materials, Inc. Coleman 03/11/08 Annual Applied AMAT 038222105 1.3 Elect Director Aart J. de For For 01/18/08 Mgmt Materials, Inc. Geus 03/11/08 Annual Applied AMAT 038222105 1.4 Elect Director Philip V. For For 01/18/08 Mgmt Materials, Inc. Gerdine 03/11/08 Annual Applied AMAT 038222105 1.5 Elect Director Thomas J. For For 01/18/08 Mgmt Materials, Inc. Iannotti 03/11/08 Annual Applied AMAT 038222105 1.6 Elect Director Charles Y.S. For For 01/18/08 Mgmt Materials, Inc. Liu 03/11/08 Annual Applied AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt Materials, Inc. Morgan 03/11/08 Annual Applied AMAT 038222105 1.8 Elect Director Gerhard H. For For 01/18/08 Mgmt Materials, Inc. Parker 03/11/08 Annual Applied AMAT 038222105 1.9 Elect Director Dennis D. For For 01/18/08 Mgmt Materials, Inc. Powell 03/11/08 Annual Applied AMAT 038222105 1.10 Elect Director Willem P. For For 01/18/08 Mgmt Materials, Inc. Roelandts 03/11/08 Annual Applied AMAT 038222105 1.11 Elect Director Michael R. For For 01/18/08 Mgmt Materials, Inc. Splinter 03/11/08 Annual Applied AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt Materials, Inc. 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.1 Elect Director John W. For For 01/18/08 Mgmt Cumming 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.2 Elect Director Patrick J. For For 01/18/08 Mgmt Sullivan 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.3 Elect Director David R. For Withhold 01/18/08 Mgmt LaVance, Jr. 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.4 Elect Director Nancy L. For Withhold 01/18/08 Mgmt Leaming 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.5 Elect Director Lawrence M. For For 01/18/08 Mgmt Levy 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.6 Elect Director Glenn P. Muir For For 01/18/08 Mgmt 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.7 Elect Director Elaine S. For Withhold 01/18/08 Mgmt Ullian 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.8 Elect Director Daniel J. For For 01/18/08 Mgmt Levangie 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.9 Elect Director Sally W. For Withhold 01/18/08 Mgmt Crawford 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.10 Elect Director C. William For Withhold 01/18/08 Mgmt McDaniel 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.11 Elect Director Wayne Wilson For Withhold 01/18/08 Mgmt 03/11/08 Annual Hologic, Inc. HOLX 436440101 2 Increase Authorized Common For For 01/18/08 Mgmt Stock 03/11/08 Annual Hologic, Inc. HOLX 436440101 3 Approve Qualified Employee For For 01/18/08 Mgmt Stock Purchase Plan 03/11/08 Annual Hologic, Inc. HOLX 436440101 4 Approve Omnibus Stock Plan For For 01/18/08 Mgmt 03/11/08 Annual Hologic, Inc. HOLX 436440101 5 Adjourn Meeting For Against 01/18/08 Mgmt 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.1 Elect Director Barbara T. For For 01/14/08 Mgmt Alexander 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.2 Elect Director Donald G. For For 01/14/08 Mgmt Cruickshank 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.3 Elect Director Raymond V. For For 01/14/08 Mgmt Dittamore 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.4 Elect Director Irwin Mark For For 01/14/08 Mgmt Jacobs 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.5 Elect Director Paul E. For For 01/14/08 Mgmt Jacobs 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.6 Elect Director Robert E. For For 01/14/08 Mgmt Kahn 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.7 Elect Director Sherry For For 01/14/08 Mgmt Lansing 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.8 Elect Director Duane A. For Withhold 01/14/08 Mgmt Nelles 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.9 Elect Director Marc I. Stern For For 01/14/08 Mgmt 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.10 Elect Director Brent For For 01/14/08 Mgmt Scowcroft 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 2 Amend Omnibus Stock Plan For For 01/14/08 Mgmt 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 3 Ratify Auditors For For 01/14/08 Mgmt 03/18/08 Annual BEA Systems, BEAS 073325102 1.1 Elect Director Dean O. For Withhold 01/22/08 Mgmt Inc. Morton 03/18/08 Annual BEA Systems, BEAS 073325102 1.2 Elect Director Bruce A. For Withhold 01/22/08 Mgmt Inc. Pasternack 03/18/08 Annual BEA Systems, BEAS 073325102 1.3 Elect Director Kiran M. For Withhold 01/22/08 Mgmt Inc. Patel 03/18/08 Annual BEA Systems, BEAS 073325102 1.4 Elect Director George Reyes For Withhold 01/22/08 Mgmt Inc. 03/18/08 Annual BEA Systems, BEAS 073325102 2 Ratify Auditors For For 01/22/08 Mgmt Inc. 03/18/08 Annual BEA Systems, BEAS 073325102 3 Company Specific-Governance Against For 01/22/08 ShrHoldr Inc. Related 03/18/08 Annual BEA Systems, BEAS 073325102 4 Declassify the Board of Against For 01/22/08 ShrHoldr Inc. Directors 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.1 Elect Director Howard For For 01/11/08 Mgmt Schultz 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.2 Elect Director Barbara Bass For For 01/11/08 Mgmt 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.3 Elect Director William W. For For 01/11/08 Mgmt Bradley 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.4 Elect Director Mellody For For 01/11/08 Mgmt Hobson 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.5 Elect Director Olden Lee For For 01/11/08 Mgmt 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.6 Elect Director James G. For For 01/11/08 Mgmt Shennan, Jr. 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.7 Elect Director Javier G. For For 01/11/08 Mgmt Teruel 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.8 Elect Director Myron E. For For 01/11/08 Mgmt Ullman, III 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.9 Elect Director Craig E. For For 01/11/08 Mgmt Weatherup 03/19/08 Annual Starbucks Corp. SBUX 855244109 2 Ratify Auditors For For 01/11/08 Mgmt 04/04/08 Special BEA Systems, BEAS 073325102 1 Approve Merger Agreement For For 02/28/08 Mgmt Inc. 04/04/08 Special BEA Systems, BEAS 073325102 2 Adjourn Meeting For For 02/28/08 Mgmt Inc. 04/09/08 Annual Adobe Systems ADBE 00724F101 1 Elect Director Edward W. For For 02/11/08 Mgmt Inc. Barnholt 04/09/08 Annual Adobe Systems ADBE 00724F101 2 Elect Director Michael R. For For 02/11/08 Mgmt Inc. Cannon 04/09/08 Annual Adobe Systems ADBE 00724F101 3 Elect Director James E. For For 02/11/08 Mgmt Inc. Daley 04/09/08 Annual Adobe Systems ADBE 00724F101 4 Elect Director Charles M. For For 02/11/08 Mgmt Inc. Geschke 04/09/08 Annual Adobe Systems ADBE 00724F101 5 Elect Director Shantanu For For 02/11/08 Mgmt Inc. Narayen 04/09/08 Annual Adobe Systems ADBE 00724F101 6 Elect Director Delbert W. For For 02/11/08 Mgmt Inc. Yocam Page 7 04/09/08 Annual Adobe Systems ADBE 00724F101 7 Amend Omnibus Stock Plan For For 02/11/08 Mgmt Inc. 04/09/08 Annual Adobe Systems ADBE 00724F101 8 Ratify Auditors For For 02/11/08 Mgmt Inc. 04/15/08 Annual Fastenal Co. FAST 311900104 1.1 Elect Director Robert A. For Withhold 02/18/08 Mgmt Kierlin 04/15/08 Annual Fastenal Co. FAST 311900104 1.2 Elect Director Stephen M. For Withhold 02/18/08 Mgmt Slaggie 04/15/08 Annual Fastenal Co. FAST 311900104 1.3 Elect Director Michael M. For For 02/18/08 Mgmt Gostomski 04/15/08 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh L. For For 02/18/08 Mgmt Miller 04/15/08 Annual Fastenal Co. FAST 311900104 1.5 Elect Director Henry K. For For 02/18/08 Mgmt McConnon 04/15/08 Annual Fastenal Co. FAST 311900104 1.6 Elect Director Robert A. For For 02/18/08 Mgmt Hansen 04/15/08 Annual Fastenal Co. FAST 311900104 1.7 Elect Director Willard D. For Withhold 02/18/08 Mgmt Oberton 04/15/08 Annual Fastenal Co. FAST 311900104 1.8 Elect Director Michael J. For For 02/18/08 Mgmt Dolan 04/15/08 Annual Fastenal Co. FAST 311900104 1.9 Elect Director Reyne K. For Withhold 02/18/08 Mgmt Wisecup 04/15/08 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/18/08 Mgmt 04/18/08 Annual Intuitive ISRG 46120E602 1.1 Elect Director Robert W. For For 02/22/08 Mgmt Surgical Inc Duggan 04/18/08 Annual Intuitive ISRG 46120E602 1.2 Elect Director Floyd D. Loop For For 02/22/08 Mgmt Surgical Inc 04/18/08 Annual Intuitive ISRG 46120E602 1.3 Elect Director George Stalk For For 02/22/08 Mgmt Surgical Inc Jr. 04/22/08 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director John M. Fluke For For 02/26/08 Mgmt 04/22/08 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director Stephen F. For For 02/26/08 Mgmt Page 04/22/08 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director Michael A. For For 02/26/08 Mgmt Tembreull 04/22/08 Annual Paccar Inc. PCAR 693718108 2 Increase Authorized Common For Against 02/26/08 Mgmt Stock 04/22/08 Annual Paccar Inc. PCAR 693718108 3 Amend Vote Requirements to Against For 02/26/08 ShrHoldr Amend Articles/Bylaws/Charter 04/22/08 Annual Paccar Inc. PCAR 693718108 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr the Election of Directors 04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director Frank Ianna For For 02/25/08 Mgmt 04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director Stephanie For For 02/25/08 Mgmt Pace Marshall 04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director William F. For For 02/25/08 Mgmt Souders 04/24/08 Annual Tellabs, Inc. TLAB 879664100 2 Amend Omnibus Stock Plan For For 02/25/08 Mgmt 04/24/08 Annual Tellabs, Inc. TLAB 879664100 3 Ratify Auditors For For 02/25/08 Mgmt 05/05/08 Annual Sears Holdings SHLD 812350106 1.1 Elect Director William C. For For 03/10/08 Mgmt Corp Crowley 05/05/08 Annual Sears Holdings SHLD 812350106 1.2 Elect Director Edward S. For For 03/10/08 Mgmt Corp Lampert 05/05/08 Annual Sears Holdings SHLD 812350106 1.3 Elect Director Steven T. For For 03/10/08 Mgmt Corp Mnuchin 05/05/08 Annual Sears Holdings SHLD 812350106 1.4 Elect Director Richard C. For For 03/10/08 Mgmt Corp Perry 05/05/08 Annual Sears Holdings SHLD 812350106 1.5 Elect Director Ann N. Reese For For 03/10/08 Mgmt Corp 05/05/08 Annual Sears Holdings SHLD 812350106 1.6 Elect Director Kevin B. For For 03/10/08 Mgmt Corp Rollins 05/05/08 Annual Sears Holdings SHLD 812350106 1.7 Elect Director Emily Scott For For 03/10/08 Mgmt Corp 05/05/08 Annual Sears Holdings SHLD 812350106 1.8 Elect Director Thomas J. For For 03/10/08 Mgmt Corp Tisch 05/05/08 Annual Sears Holdings SHLD 812350106 2 Ratify Auditors For For 03/10/08 Mgmt Corp 05/05/08 Annual Sears Holdings SHLD 812350106 3 Adopt Policy for Engagement Against Against 03/10/08 ShrHoldr Corp With Proponents of Shareholder Proposals Supported by a Majority Vote 05/06/08 Annual Foster Wheeler FWLT G36535139 1.1 Elect Director Jack A. For For 03/10/08 Mgmt Ltd Fusco 05/06/08 Annual Foster Wheeler FWLT G36535139 1.2 Elect Director Edward G. For For 03/10/08 Mgmt Ltd Galante 05/06/08 Annual Foster Wheeler FWLT G36535139 1.3 Elect Director Raymond J. For For 03/10/08 Mgmt Ltd Milchovich 05/06/08 Annual Foster Wheeler FWLT G36535139 2 APPOINTMENT OF For For 03/10/08 Mgmt Ltd PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION. 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.1 Elect Director Rebecca M. For For 03/07/08 Mgmt Corp. Bergman 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.2 Elect Director David R. For For 03/07/08 Mgmt Corp. Harvey 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.3 Elect Director W. Lee For For 03/07/08 Mgmt Corp. McCollum 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.4 Elect Director Jai P. For For 03/07/08 Mgmt Corp. Nagarkatti 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.5 Elect Director Avi M. Nash For For 03/07/08 Mgmt Corp. 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.6 Elect Director Steven M. For For 03/07/08 Mgmt Corp. Paul 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.7 Elect Director J. Pedro For For 03/07/08 Mgmt Corp. Reinhard 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.8 Elect Director Timothy R.G. For For 03/07/08 Mgmt Corp. Sear 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.9 Elect Director D. Dean Spatz For For 03/07/08 Mgmt Corp. 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.10 Elect Director Barrett A. For For 03/07/08 Mgmt Corp. Toan 05/06/08 Annual Sigma-Aldrich SIAL 826552101 2 Ratify Auditors For For 03/07/08 Mgmt Corp. 05/06/08 Annual Wynn Resorts WYNN 983134107 1.1 Elect Director Kazuo Okada For For 03/14/08 Mgmt Ltd 05/06/08 Annual Wynn Resorts WYNN 983134107 1.2 Elect Director Robert J. For For 03/14/08 Mgmt Ltd Miller 05/06/08 Annual Wynn Resorts WYNN 983134107 1.3 Elect Director Allan Zeman For For 03/14/08 Mgmt Ltd 05/06/08 Annual Wynn Resorts WYNN 983134107 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt Ltd 05/06/08 Annual Wynn Resorts WYNN 983134107 3 Ratify Auditors For For 03/14/08 Mgmt Ltd Page 8 05/07/08 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/10/08 Mgmt Baltimore 05/07/08 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/10/08 Mgmt Biondi, Jr. 05/07/08 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Jerry D. For For 03/10/08 Mgmt Choate 05/07/08 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Vance D. For For 03/10/08 Mgmt Coffman 05/07/08 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Frederick W. For For 03/10/08 Mgmt Gluck 05/07/08 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frank C. For For 03/10/08 Mgmt Herringer 05/07/08 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Gilbert S. For For 03/10/08 Mgmt Omenn 05/07/08 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Judith C. For For 03/10/08 Mgmt Pelham 05/07/08 Annual Amgen, Inc. AMGN 031162100 9 Elect Director J. Paul For For 03/10/08 Mgmt Reason 05/07/08 Annual Amgen, Inc. AMGN 031162100 10 Elect Director Leonard D. For For 03/10/08 Mgmt Schaeffer 05/07/08 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Kevin W. For For 03/10/08 Mgmt Sharer 05/07/08 Annual Amgen, Inc. AMGN 031162100 12 Ratify Auditors For For 03/10/08 Mgmt 05/07/08 Annual Amgen, Inc. AMGN 031162100 13 Reduce Supermajority Vote Against For 03/10/08 ShrHoldr Requirement 05/07/08 Annual Amgen, Inc. AMGN 031162100 14 Report on Animal Welfare Against Against 03/10/08 ShrHoldr Act Violations 05/07/08 Annual Cadence Design CDNS 127387108 1 Elect Director Michael J. For For 03/14/08 Mgmt Systems, Inc. Fister 05/07/08 Annual Cadence Design CDNS 127387108 2 Elect Director Donald L. For For 03/14/08 Mgmt Systems, Inc. Lucas 05/07/08 Annual Cadence Design CDNS 127387108 3 Elect Director Alberto For For 03/14/08 Mgmt Systems, Inc. Sangiovanni-Vincentelli 05/07/08 Annual Cadence Design CDNS 127387108 4 Elect Director George M. For For 03/14/08 Mgmt Systems, Inc. Scalise 05/07/08 Annual Cadence Design CDNS 127387108 5 Elect Director John B. For For 03/14/08 Mgmt Systems, Inc. Shoven 05/07/08 Annual Cadence Design CDNS 127387108 6 Elect Director Roger S. For For 03/14/08 Mgmt Systems, Inc. Siboni 05/07/08 Annual Cadence Design CDNS 127387108 7 Elect Director John A. C. For For 03/14/08 Mgmt Systems, Inc. Swainson 05/07/08 Annual Cadence Design CDNS 127387108 8 Elect Director Lip-Bu Tan For For 03/14/08 Mgmt Systems, Inc. 05/07/08 Annual Cadence Design CDNS 127387108 9 Amend Qualified Employee For For 03/14/08 Mgmt Systems, Inc. Stock Purchase Plan 05/07/08 Annual Cadence Design CDNS 127387108 10 Ratify Auditors For For 03/14/08 Mgmt Systems, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.1 Elect Director Peter J. Rose For For 03/10/08 Mgmt International of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.2 Elect Director James L.K. For For 03/10/08 Mgmt International Wang of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.3 Elect Director R. Jordan For For 03/10/08 Mgmt International Gates of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.4 Elect Director James J. For For 03/10/08 Mgmt International Casey of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.5 Elect Director Dan P. For For 03/10/08 Mgmt International Kourkoumelis of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.6 Elect Director Michael J. For For 03/10/08 Mgmt International Malone of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.7 Elect Director John W. For For 03/10/08 Mgmt International Meisenbach of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.8 Elect Director Mark A. For For 03/10/08 Mgmt International Emmert of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.9 Elect Director Robert R. For For 03/10/08 Mgmt International Wright of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 2 Approve Stock Option Plan For For 03/10/08 Mgmt International of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 3 Amend Non-Employee Director For For 03/10/08 Mgmt International Restricted Stock Plan of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 4 Approve Executive Incentive For For 03/10/08 Mgmt International Bonus Plan of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 5 Ratify Auditors For For 03/10/08 Mgmt International of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 6 Amend EEO Policy to Against For 03/10/08 ShrHoldr International Reference Discrimination of Washington, based on Sexual Orientation Inc. 05/08/08 Annual Gilead GILD 375558103 1.1 Elect Director Paul Berg For For 03/19/08 Mgmt Sciences, Inc. 05/08/08 Annual Gilead GILD 375558103 1.2 Elect Director John F. Cogan For For 03/19/08 Mgmt Sciences, Inc. 05/08/08 Annual Gilead GILD 375558103 1.3 Elect Director Etienne F. For For 03/19/08 Mgmt Sciences, Inc. Davignon 05/08/08 Annual Gilead GILD 375558103 1.4 Elect Director James M. For For 03/19/08 Mgmt Sciences, Inc. Denny 05/08/08 Annual Gilead GILD 375558103 1.5 Elect Director Carla A. For For 03/19/08 Mgmt Sciences, Inc. Hills 05/08/08 Annual Gilead GILD 375558103 1.6 Elect Director John W. For For 03/19/08 Mgmt Sciences, Inc. Madigan 05/08/08 Annual Gilead GILD 375558103 1.7 Elect Director John C. For For 03/19/08 Mgmt Sciences, Inc. Martin Page 9 05/08/08 Annual Gilead GILD 375558103 1.8 Elect Director Gordon E. For For 03/19/08 Mgmt Sciences, Inc. Moore 05/08/08 Annual Gilead GILD 375558103 1.9 Elect Director Nicholas For For 03/19/08 Mgmt Sciences, Inc. Moore 05/08/08 Annual Gilead GILD 375558103 1.10 Elect Director Gayle E. For For 03/19/08 Mgmt Sciences, Inc. Wilson 05/08/08 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/19/08 Mgmt Sciences, Inc. 05/08/08 Annual Gilead GILD 375558103 3 Amend Omnibus Stock Plan For For 03/19/08 Mgmt Sciences, Inc. 05/08/08 Annual Gilead GILD 375558103 4 Increase Authorized Common For For 03/19/08 Mgmt Sciences, Inc. Stock 05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric Schmidt For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John Doerr For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt Hennessy 05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt Levinson 05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt Otellini 05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt Shriram 05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley M. For For 03/11/08 Mgmt Tilghman 05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Censorship Against For 03/11/08 ShrHoldr Policies 05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Establish a Against Against 03/11/08 ShrHoldr Board Committee on Human Rights 05/13/08 Annual Altera Corp. ALTR 021441100 1 Elect Director John P. Daane For For 03/14/08 Mgmt 05/13/08 Annual Altera Corp. ALTR 021441100 2 Elect Director Robert J. For For 03/14/08 Mgmt Finocchio, Jr. 05/13/08 Annual Altera Corp. ALTR 021441100 3 Elect Director Kevin For For 03/14/08 Mgmt McGarity 05/13/08 Annual Altera Corp. ALTR 021441100 4 Elect Director Gregory E. For For 03/14/08 Mgmt Myers 05/13/08 Annual Altera Corp. ALTR 021441100 5 Elect Director John For For 03/14/08 Mgmt Shoemaker 05/13/08 Annual Altera Corp. ALTR 021441100 6 Elect Director Susan Wang For For 03/14/08 Mgmt 05/13/08 Annual Altera Corp. ALTR 021441100 7 Amend Omnibus Stock Plan For For 03/14/08 Mgmt 05/13/08 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus Stock Plan For For 03/14/08 Mgmt 05/13/08 Annual Altera Corp. ALTR 021441100 9 Amend Qualified Employee For For 03/14/08 Mgmt Stock Purchase Plan 05/13/08 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/14/08 Mgmt 05/13/08 Annual Dentsply XRAY 249030107 1.1 Elect Director Michael C. For For 03/17/08 Mgmt International, Alfano Inc. 05/13/08 Annual Dentsply XRAY 249030107 1.2 Elect Director Eric K. For For 03/17/08 Mgmt International, Brandt Inc. 05/13/08 Annual Dentsply XRAY 249030107 1.3 Elect Director William F. For For 03/17/08 Mgmt International, Hecht Inc. 05/13/08 Annual Dentsply XRAY 249030107 1.4 Elect Director Francis J. For For 03/17/08 Mgmt International, Lunger Inc. 05/13/08 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/17/08 Mgmt International, Inc. 05/13/08 Annual Dentsply XRAY 249030107 3 Prepare Sustainability Against For 03/17/08 ShrHoldr International, Report Inc. 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. Decker For For 03/06/08 Mgmt Anstrom 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director Kenneth J. For For 03/06/08 Mgmt Bacon 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director Sheldon M. For For 03/06/08 Mgmt Bonovitz 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director Edward D. For For 03/06/08 Mgmt Breen 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director Julian A. For For 03/06/08 Mgmt Brodsky 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director Joseph J. For For 03/06/08 Mgmt Collins 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. Michael For For 03/06/08 Mgmt Cook 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director Gerald L. For For 03/06/08 Mgmt Hassell 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director Jeffrey A. For For 03/06/08 Mgmt Honickman 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director Brian L. For For 03/06/08 Mgmt Roberts 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director Ralph J. For For 03/06/08 Mgmt Roberts 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director Dr. Judith For For 03/06/08 Mgmt Rodin 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director Michael I. For For 03/06/08 Mgmt Sovern 05/14/08 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/06/08 Mgmt 05/14/08 Annual Comcast Corp. CMCSA 20030N101 3 Amend Restricted Stock Plan For For 03/06/08 Mgmt 05/14/08 Annual Comcast Corp. CMCSA 20030N101 4 Amend Stock Option Plan For For 03/06/08 Mgmt 05/14/08 Annual Comcast Corp. CMCSA 20030N101 5 Adopt Recapitalization Plan Against For 03/06/08 ShrHoldr 05/14/08 Annual Comcast Corp. CMCSA 20030N101 6 Increase Disclosure of Against Against 03/06/08 ShrHoldr Executive Compensation 05/14/08 Annual Comcast Corp. CMCSA 20030N101 7 Require More Director Against Against 03/06/08 ShrHoldr Nominations Than Open Seats 05/14/08 Annual Comcast Corp. CMCSA 20030N101 8 Report on Pay Disparity Against Against 03/06/08 ShrHoldr 05/14/08 Annual Comcast Corp. CMCSA 20030N101 9 Provide for Cumulative Against For 03/06/08 ShrHoldr Voting for Class A Shareholders 05/14/08 Annual Comcast Corp. CMCSA 20030N101 10 Adopt Principles for Health Against Against 03/06/08 ShrHoldr Care Reform 05/14/08 Annual Comcast Corp. CMCSA 20030N101 11 Advisory Vote to Ratify Against For 03/06/08 ShrHoldr Named Executive Officers' Compensation 05/14/08 Annual Henry Schein, HSIC 806407102 1.1 Elect Director Stanley M. For For 03/20/08 Mgmt Inc. Bergman 05/14/08 Annual Henry Schein, HSIC 806407102 1.2 Elect Director Gerald A. For For 03/20/08 Mgmt Inc. Benjamin 05/14/08 Annual Henry Schein, HSIC 806407102 1.3 Elect Director James P. For For 03/20/08 Mgmt Inc. Breslawski 05/14/08 Annual Henry Schein, HSIC 806407102 1.4 Elect Director Mark E. For For 03/20/08 Mgmt Inc. Mlotek Page 10 05/14/08 Annual Henry Schein, HSIC 806407102 1.5 Elect Director Steven For For 03/20/08 Mgmt Inc. Paladino 05/14/08 Annual Henry Schein, HSIC 806407102 1.6 Elect Director Barry J. For For 03/20/08 Mgmt Inc. Alperin 05/14/08 Annual Henry Schein, HSIC 806407102 1.7 Elect Director Paul Brons For For 03/20/08 Mgmt Inc. 05/14/08 Annual Henry Schein, HSIC 806407102 1.8 Elect Director M.A. For For 03/20/08 Mgmt Inc. Hamburg, M.D. 05/14/08 Annual Henry Schein, HSIC 806407102 1.9 Elect Director Donald J. For For 03/20/08 Mgmt Inc. Kabat 05/14/08 Annual Henry Schein, HSIC 806407102 1.10 Elect Director Philip A. For For 03/20/08 Mgmt Inc. Laskawy 05/14/08 Annual Henry Schein, HSIC 806407102 1.11 Elect Director Karyn For For 03/20/08 Mgmt Inc. Mashima 05/14/08 Annual Henry Schein, HSIC 806407102 1.12 Elect Director Norman S. For For 03/20/08 Mgmt Inc. Matthews 05/14/08 Annual Henry Schein, HSIC 806407102 1.13 Elect Director Louis W. For For 03/20/08 Mgmt Inc. Sullivan, M.D. 05/14/08 Annual Henry Schein, HSIC 806407102 2 Ratify Auditors For For 03/20/08 Mgmt Inc. 05/14/08 Annual NII Holdings, NIHD 62913F201 1.1 Elect Director Neal P. For For 04/04/08 Mgmt Inc. Goldman 05/14/08 Annual NII Holdings, NIHD 62913F201 1.2 Elect Director Charles M. For For 04/04/08 Mgmt Inc. Herington 05/14/08 Annual NII Holdings, NIHD 62913F201 1.3 Elect Director John W. For For 04/04/08 Mgmt Inc. Risner 05/14/08 Annual NII Holdings, NIHD 62913F201 2 Ratify Auditors For For 04/04/08 Mgmt Inc. 05/15/08 Annual C.H. Robinson CHRW 12541W209 1.1 Elect Director Robert For For 03/25/08 Mgmt Worldwide, Inc. Ezrilov 05/15/08 Annual C.H. Robinson CHRW 12541W209 1.2 Elect Director Wayne M. For For 03/25/08 Mgmt Worldwide, Inc. Fortun 05/15/08 Annual C.H. Robinson CHRW 12541W209 1.3 Elect Director Brian P. For Withhold 03/25/08 Mgmt Worldwide, Inc. Short 05/15/08 Annual C.H. Robinson CHRW 12541W209 2 Ratify Auditors For For 03/25/08 Mgmt Worldwide, Inc. 05/15/08 Annual Vertex VRTX 92532F100 1.1 Elect Director Stuart J.M. For For 03/17/08 Mgmt Pharmaceuticals Collinson Inc. 05/15/08 Annual Vertex VRTX 92532F100 1.2 Elect Director Eugene H. For For 03/17/08 Mgmt Pharmaceuticals Cordes Inc. 05/15/08 Annual Vertex VRTX 92532F100 1.3 Elect Director Matthew W. For For 03/17/08 Mgmt Pharmaceuticals Emmens Inc. 05/15/08 Annual Vertex VRTX 92532F100 2 Increase Authorized Common For For 03/17/08 Mgmt Pharmaceuticals Stock Inc. 05/15/08 Annual Vertex VRTX 92532F100 3 Amend Omnibus Stock Plan For For 03/17/08 Mgmt Pharmaceuticals Inc. 05/15/08 Annual Vertex VRTX 92532F100 4 Amend Qualified Employee For For 03/17/08 Mgmt Pharmaceuticals Stock Purchase Plan Inc. 05/15/08 Annual Vertex VRTX 92532F100 5 Ratify Auditors For For 03/17/08 Mgmt Pharmaceuticals Inc. 05/20/08 Annual Akamai AKAM 00971T101 1.1 Elect Director David W. For For 03/31/08 Mgmt Technologies, Kenny Inc. 05/20/08 Annual Akamai AKAM 00971T101 1.2 Elect Director Peter J. For For 03/31/08 Mgmt Technologies, Kight Inc. 05/20/08 Annual Akamai AKAM 00971T101 1.3 Elect Director Frederic V. For For 03/31/08 Mgmt Technologies, Salerno Inc. 05/20/08 Annual Akamai AKAM 00971T101 2 Ratify Auditors For For 03/31/08 Mgmt Technologies, Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.1 Elect Directors James Q. For For 03/27/08 Mgmt Communications, Crowe Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.2 Elect Directors Douglas C. For For 03/27/08 Mgmt Communications, Eby Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.3 Elect Directors James O. For For 03/27/08 Mgmt Communications, Ellis, Jr. Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.4 Elect Directors Richard R. For For 03/27/08 Mgmt Communications, Jaros Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.5 Elect Directors Robert E. For For 03/27/08 Mgmt Communications, Julian Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.6 Elect Directors Michael J. For For 03/27/08 Mgmt Communications, Mahoney Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.7 Elect Directors Arun For For 03/27/08 Mgmt Communications, Netravali Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.8 Elect Directors John T. Reed For For 03/27/08 Mgmt Communications, Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.9 Elect Directors Walter For For 03/27/08 Mgmt Communications, Scott, Jr. Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.10 Elect Directors Michael B. For For 03/27/08 Mgmt Communications, Yanney Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.11 Elect Directors Albert C. For For 03/27/08 Mgmt Communications, Yates Inc. 05/20/08 Annual Level 3 LVLT 52729N100 2 Approve Reverse Stock Split For For 03/27/08 Mgmt Communications, Inc. 05/20/08 Annual Level 3 LVLT 52729N100 3 Reduce Supermajority Vote For For 03/27/08 Mgmt Communications, Requirement Inc. 05/20/08 Annual Level 3 LVLT 52729N100 4 Declassify the Board of For For 03/27/08 Mgmt Communications, Directors Inc. 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director Donald F. For For 03/26/08 Mgmt Dillon 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director Gerald J. For For 03/26/08 Mgmt Levy 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director Denis J. For For 03/26/08 Mgmt O'Leary Page 11 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.4 Elect Director Glenn M. For For 03/26/08 Mgmt Renwick 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.5 Elect Director Doyle R. For For 03/26/08 Mgmt Simons 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.6 Elect Director Peter J. For For 03/26/08 Mgmt Kight 05/21/08 Annual Fiserv, Inc. FISV 337738108 2 Ratify Auditors For For 03/26/08 Mgmt 05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director Craig R. For For 03/24/08 Mgmt Barrett 05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director Charlene For For 03/24/08 Mgmt Barshefsky 05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director Carol A. For For 03/24/08 Mgmt Bartz 05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director Susan L. For For 03/24/08 Mgmt Decker 05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed E. Hundt For For 03/24/08 Mgmt 05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul S. For For 03/24/08 Mgmt Otellini 05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director James D. For For 03/24/08 Mgmt Plummer 05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director David S. For For 03/24/08 Mgmt Pottruck 05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane E. Shaw For For 03/24/08 Mgmt 05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John L. For For 03/24/08 Mgmt Thornton 05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/24/08 Mgmt Yoffie 05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt 05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Establish a Against Against 03/24/08 ShrHoldr Board Committee on Sustainability 05/21/08 Annual Juniper JNPR 48203R104 1.1 Elect Director Mary B. For For 03/24/08 Mgmt Networks, Inc. Cranston 05/21/08 Annual Juniper JNPR 48203R104 1.2 Elect Director J. Michael For For 03/24/08 Mgmt Networks, Inc. Lawrie 05/21/08 Annual Juniper JNPR 48203R104 2 Approve Qualified Employee For For 03/24/08 Mgmt Networks, Inc. Stock Purchase Plan 05/21/08 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/24/08 Mgmt Networks, Inc. 05/21/08 Annual Virgin Media VMED 92769L101 1.1 Elect Director William R. For For 04/03/08 Mgmt Inc. Huff 05/21/08 Annual Virgin Media VMED 92769L101 1.2 Elect Director James F. For For 04/03/08 Mgmt Inc. Mooney 05/21/08 Annual Virgin Media VMED 92769L101 2 Ratify Auditors For For 04/03/08 Mgmt Inc. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank For For 03/27/08 Mgmt Baldino, Jr., Ph.D. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director William P. For For 03/27/08 Mgmt Egan 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director Martyn D. For For 03/27/08 Mgmt Greenacre 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director Vaughn M. For For 03/27/08 Mgmt Kailian 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin E. For For 03/27/08 Mgmt Moley 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director Charles A. For For 03/27/08 Mgmt Sanders, M.D. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail R. For For 03/27/08 Mgmt Wilensky, Ph.D. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director Dennis L. For For 03/27/08 Mgmt Winger 05/22/08 Annual Cephalon, Inc. CEPH 156708109 2 Amend Omnibus Stock Plan For For 03/27/08 Mgmt 05/22/08 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/27/08 Mgmt 05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director Douglas A. For For 03/31/08 Mgmt Berthiaume 05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail K. For For 03/31/08 Mgmt Boudreaux 05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director Robert J. For For 03/31/08 Mgmt Carpenter 05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director Charles L. For For 03/31/08 Mgmt Cooney, Ph.D. 05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director Richard F. For Against 03/31/08 Mgmt Syron 05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock Plan For For 03/31/08 Mgmt 05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee Director For For 03/31/08 Mgmt Omnibus Stock Plan 05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt 05/22/08 Annual Lamar LAMR 512815101 1.1 Elect Director John Maxwell For For 04/02/08 Mgmt Advertising Hamilton Company 05/22/08 Annual Lamar LAMR 512815101 1.2 Elect Director Robert M. For For 04/02/08 Mgmt Advertising Jelenic Company 05/22/08 Annual Lamar LAMR 512815101 1.3 Elect Director John E. For For 04/02/08 Mgmt Advertising Koerner, III Company 05/22/08 Annual Lamar LAMR 512815101 1.4 Elect Director Stephen P. For For 04/02/08 Mgmt Advertising Mumblow Company 05/22/08 Annual Lamar LAMR 512815101 1.5 Elect Director Thomas V. For For 04/02/08 Mgmt Advertising Reifenheiser Company 05/22/08 Annual Lamar LAMR 512815101 1.6 Elect Director Anna Reilly For For 04/02/08 Mgmt Advertising Company 05/22/08 Annual Lamar LAMR 512815101 1.7 Elect Director Kevin P. For For 04/02/08 Mgmt Advertising Reilly, Jr. Company 05/22/08 Annual Lamar LAMR 512815101 1.8 Elect Director Wendell For For 04/02/08 Mgmt Advertising Reilly Company 05/22/08 Annual Lamar LAMR 512815101 2 Ratify Auditors For For 04/02/08 Mgmt Advertising Company 05/22/08 Annual Steel STLD 858119100 1.1 Elect Director Keith E. For For 03/26/08 Mgmt Dynamics, Inc. Busse 05/22/08 Annual Steel STLD 858119100 1.2 Elect Director Mark D. For For 03/26/08 Mgmt Dynamics, Inc. Millett 05/22/08 Annual Steel STLD 858119100 1.3 Elect Director Richard P. For For 03/26/08 Mgmt Dynamics, Inc. Teets, Jr. 05/22/08 Annual Steel STLD 858119100 1.4 Elect Director John C. Bates For For 03/26/08 Mgmt Dynamics, Inc. 05/22/08 Annual Steel STLD 858119100 1.5 Elect Director Frank D. For For 03/26/08 Mgmt Dynamics, Inc. Byrne, M.D. 05/22/08 Annual Steel STLD 858119100 1.6 Elect Director Paul B. For For 03/26/08 Mgmt Dynamics, Inc. Edgerley 05/22/08 Annual Steel STLD 858119100 1.7 Elect Director Richard J. For For 03/26/08 Mgmt Dynamics, Inc. Freeland Page 12 05/22/08 Annual Steel STLD 858119100 1.8 Elect Director Dr. Jurgen For For 03/26/08 Mgmt Dynamics, Inc. Kolb 05/22/08 Annual Steel STLD 858119100 1.9 Elect Director James C. For For 03/26/08 Mgmt Dynamics, Inc. Marcuccilli 05/22/08 Annual Steel STLD 858119100 1.10 Elect Director Daniel M. For For 03/26/08 Mgmt Dynamics, Inc. Rifkin 05/22/08 Annual Steel STLD 858119100 1.11 Elect Director Joseph D. For For 03/26/08 Mgmt Dynamics, Inc. Ruffolo 05/22/08 Annual Steel STLD 858119100 2 Ratify Auditors For For 03/26/08 Mgmt Dynamics, Inc. 05/22/08 Annual Steel STLD 858119100 3 Approve Executive Incentive For For 03/26/08 Mgmt Dynamics, Inc. Bonus Plan 05/22/08 Annual Steel STLD 858119100 4 Increase Authorized Common For For 03/26/08 Mgmt Dynamics, Inc. Stock 05/28/08 Annual Express ESRX 302182100 1.1 Elect Director Gary G. For For 03/31/08 Mgmt Scripts, Inc. Benanav 05/28/08 Annual Express ESRX 302182100 1.2 Elect Director Frank J. For For 03/31/08 Mgmt Scripts, Inc. Borelli 05/28/08 Annual Express ESRX 302182100 1.3 Elect Director Maura C. For For 03/31/08 Mgmt Scripts, Inc. Breen 05/28/08 Annual Express ESRX 302182100 1.4 Elect Director Nicholas J. For For 03/31/08 Mgmt Scripts, Inc. LaHowchic 05/28/08 Annual Express ESRX 302182100 1.5 Elect Director Thomas P. For For 03/31/08 Mgmt Scripts, Inc. Mac Mahon 05/28/08 Annual Express ESRX 302182100 1.6 Elect Director Woodrow A. For For 03/31/08 Mgmt Scripts, Inc. Myers Jr. 05/28/08 Annual Express ESRX 302182100 1.7 Elect Director John O. For For 03/31/08 Mgmt Scripts, Inc. Parker, Jr. 05/28/08 Annual Express ESRX 302182100 1.8 Elect Director George Paz For For 03/31/08 Mgmt Scripts, Inc. 05/28/08 Annual Express ESRX 302182100 1.9 Elect Director Samuel K. For For 03/31/08 Mgmt Scripts, Inc. Skinner 05/28/08 Annual Express ESRX 302182100 1.10 Elect Director Seymour For For 03/31/08 Mgmt Scripts, Inc. Sternberg 05/28/08 Annual Express ESRX 302182100 1.11 Elect Director Barrett A. For For 03/31/08 Mgmt Scripts, Inc. Toan 05/28/08 Annual Express ESRX 302182100 2 Increase Authorized Common For For 03/31/08 Mgmt Scripts, Inc. Stock 05/28/08 Annual Express ESRX 302182100 3 Amend Qualified Employee For For 03/31/08 Mgmt Scripts, Inc. Stock Purchase Plan 05/28/08 Annual Express ESRX 302182100 4 Ratify Auditors For For 03/31/08 Mgmt Scripts, Inc. 05/28/08 Annual Express ESRX 302182100 5 Other Business For Against 03/31/08 Mgmt Scripts, Inc. 05/28/08 Annual Sandisk Corp. SNDK 80004C101 1 Elect Director Eli Harari For For 03/31/08 Mgmt 05/28/08 Annual Sandisk Corp. SNDK 80004C101 2 Elect Director Irwin For For 03/31/08 Mgmt Federman 05/28/08 Annual Sandisk Corp. SNDK 80004C101 3 Elect Director Steven J. For For 03/31/08 Mgmt Gomo 05/28/08 Annual Sandisk Corp. SNDK 80004C101 4 Elect Director Eddy W. For For 03/31/08 Mgmt Hartenstein 05/28/08 Annual Sandisk Corp. SNDK 80004C101 5 Elect Director Catherine P. For For 03/31/08 Mgmt Lego 05/28/08 Annual Sandisk Corp. SNDK 80004C101 6 Elect Director Michael E. For For 03/31/08 Mgmt Marks 05/28/08 Annual Sandisk Corp. SNDK 80004C101 7 Elect Director James D. For For 03/31/08 Mgmt Meindl 05/28/08 Annual Sandisk Corp. SNDK 80004C101 8 Ratify Auditors For For 03/31/08 Mgmt 05/28/08 Annual Sandisk Corp. SNDK 80004C101 9 Require a Majority Vote for Against For 03/31/08 ShrHoldr the Election of Directors 05/29/08 Annual Amazon.com, AMZN 023135106 1 Elect Director Jeffrey P. For For 04/02/08 Mgmt Inc. Bezos 05/29/08 Annual Amazon.com, AMZN 023135106 2 Elect Director Tom A. Alberg For For 04/02/08 Mgmt Inc. 05/29/08 Annual Amazon.com, AMZN 023135106 3 Elect Director John Seely For For 04/02/08 Mgmt Inc. Brown 05/29/08 Annual Amazon.com, AMZN 023135106 4 Elect Director L. John Doerr For For 04/02/08 Mgmt Inc. 05/29/08 Annual Amazon.com, AMZN 023135106 5 Elect Director William B. For For 04/02/08 Mgmt Inc. Gordon 05/29/08 Annual Amazon.com, AMZN 023135106 6 Elect Director Myrtle S. For For 04/02/08 Mgmt Inc. Potter 05/29/08 Annual Amazon.com, AMZN 023135106 7 Elect Director Thomas O. For For 04/02/08 Mgmt Inc. Ryder 05/29/08 Annual Amazon.com, AMZN 023135106 8 Elect Director Patricia Q. For For 04/02/08 Mgmt Inc. Stonesifer 05/29/08 Annual Amazon.com, AMZN 023135106 9 Ratify Auditors For For 04/02/08 Mgmt Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 1.1 Elect Director John D. For For 03/31/08 Mgmt International, Harkey, Jr. Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 1.2 Elect Director S. Douglas For For 03/31/08 Mgmt International, Hutcheson Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 1.3 Elect Director Robert V. For For 03/31/08 Mgmt International, Lapenta Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 1.4 Elect Director Mark H. For For 03/31/08 Mgmt International, Rachesky, M.D. Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 1.5 Elect Director Michael B. For Withhold 03/31/08 Mgmt International, Targoff Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 2 Ratify Auditors For For 03/31/08 Mgmt International, Inc. 05/29/08 Annual Stericycle, SRCL 858912108 1.1 Elect Director Jack W. For For 04/01/08 Mgmt Inc. Schuler 05/29/08 Annual Stericycle, SRCL 858912108 1.2 Elect Director Mark C. For For 04/01/08 Mgmt Inc. Miller 05/29/08 Annual Stericycle, SRCL 858912108 1.3 Elect Director Thomas D. For For 04/01/08 Mgmt Inc. Brown 05/29/08 Annual Stericycle, SRCL 858912108 1.4 Elect Director Rod F. For For 04/01/08 Mgmt Inc. Dammeyer 05/29/08 Annual Stericycle, SRCL 858912108 1.5 Elect Director William K. For For 04/01/08 Mgmt Inc. Hall 05/29/08 Annual Stericycle, SRCL 858912108 1.6 Elect Director Jonathan T. For For 04/01/08 Mgmt Inc. Lord, M.D. 05/29/08 Annual Stericycle, SRCL 858912108 1.7 Elect Director John For For 04/01/08 Mgmt Inc. Patience 05/29/08 Annual Stericycle, SRCL 858912108 1.8 Elect Director Thomas R. For For 04/01/08 Mgmt Inc. Reusche 05/29/08 Annual Stericycle, SRCL 858912108 1.9 Elect Director Ronald G. For For 04/01/08 Mgmt Inc. Spaeth 05/29/08 Annual Stericycle, SRCL 858912108 2 Approve Omnibus Stock Plan For For 04/01/08 Mgmt Inc. 05/29/08 Annual Stericycle, SRCL 858912108 3 Ratify Auditors For For 04/01/08 Mgmt Inc. Page 13 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/08 Mgmt Bidzos 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For For 03/31/08 Mgmt Chenevich 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen A. For For 03/31/08 Mgmt Cote 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director John D. Roach For For 03/31/08 Mgmt 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director Louis A. For For 03/31/08 Mgmt Simpson 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Timothy For For 03/31/08 Mgmt Tomlinson 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 03/31/08 Mgmt 05/30/08 Annual Amylin AMLN 032346108 1.1 Elect Director Adrian Adams For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Amylin AMLN 032346108 1.2 Elect Director Steven R. For For 04/04/08 Mgmt Pharmaceuticals, Altman Inc. 05/30/08 Annual Amylin AMLN 032346108 1.3 Elect Director Teresa Beck For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Amylin AMLN 032346108 1.4 Elect Director Daniel M. For For 04/04/08 Mgmt Pharmaceuticals, Bradbury Inc. 05/30/08 Annual Amylin AMLN 032346108 1.5 Elect Director Joseph C. For For 04/04/08 Mgmt Pharmaceuticals, Cook, Jr. Inc. 05/30/08 Annual Amylin AMLN 032346108 1.6 Elect Director Karin Eastham For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Amylin AMLN 032346108 1.7 Elect Director James R. For For 04/04/08 Mgmt Pharmaceuticals, Gavin, III Inc. 05/30/08 Annual Amylin AMLN 032346108 1.8 Elect Director Ginger L. For For 04/04/08 Mgmt Pharmaceuticals, Graham Inc. 05/30/08 Annual Amylin AMLN 032346108 1.9 Elect Director Howard E. For For 04/04/08 Mgmt Pharmaceuticals, Greene, Jr. Inc. 05/30/08 Annual Amylin AMLN 032346108 1.10 Elect Director Jay S. Skyler For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Amylin AMLN 032346108 1.11 Elect Director Joseph P. For For 04/04/08 Mgmt Pharmaceuticals, Sullivan Inc. 05/30/08 Annual Amylin AMLN 032346108 1.12 Elect Director James N. For For 04/04/08 Mgmt Pharmaceuticals, Wilson Inc. 05/30/08 Annual Amylin AMLN 032346108 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Amylin AMLN 032346108 3 Ratify Auditors For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Citrix CTXS 177376100 1.1 Elect Director Murray J. For For 04/01/08 Mgmt Systems, Inc. Demo 05/30/08 Annual Citrix CTXS 177376100 1.2 Elect Director Asiff S. For For 04/01/08 Mgmt Systems, Inc. Hirji 05/30/08 Annual Citrix CTXS 177376100 2 Amend Omnibus Stock Plan For For 04/01/08 Mgmt Systems, Inc. 05/30/08 Annual Citrix CTXS 177376100 3 Ratify Auditors For For 04/01/08 Mgmt Systems, Inc. 06/03/08 Annual Monster MNST 611742107 1.1 Elect Director Salvatore For For 04/08/08 Mgmt Worldwide, Inc. Iannuzzi 06/03/08 Annual Monster MNST 611742107 1.2 Elect Director Robert J. For For 04/08/08 Mgmt Worldwide, Inc. Chrenc 06/03/08 Annual Monster MNST 611742107 1.3 Elect Director John Gaulding For For 04/08/08 Mgmt Worldwide, Inc. 06/03/08 Annual Monster MNST 611742107 1.4 Elect Director Edmund P. For For 04/08/08 Mgmt Worldwide, Inc. Giambastiani, Jr. 06/03/08 Annual Monster MNST 611742107 1.5 Elect Director Ronald J. For For 04/08/08 Mgmt Worldwide, Inc. Kramer 06/03/08 Annual Monster MNST 611742107 1.6 Elect Director David A. For For 04/08/08 Mgmt Worldwide, Inc. Stein 06/03/08 Annual Monster MNST 611742107 1.7 Elect Director Timothy T. For For 04/08/08 Mgmt Worldwide, Inc. Yates 06/03/08 Annual Monster MNST 611742107 2 Approve Omnibus Stock Plan For For 04/08/08 Mgmt Worldwide, Inc. 06/03/08 Annual Monster MNST 611742107 3 Approve Executive Incentive For For 04/08/08 Mgmt Worldwide, Inc. Bonus Plan 06/03/08 Annual Monster MNST 611742107 4 Ratify Auditors For For 04/08/08 Mgmt Worldwide, Inc. 06/05/08 Annual DISH Network DISH 25470M109 1.1 Elect Director James For Withhold 04/18/08 Mgmt Corp. DeFranco 06/05/08 Annual DISH Network DISH 25470M109 1.2 Elect Director Cantey Ergen For Withhold 04/18/08 Mgmt Corp. 06/05/08 Annual DISH Network DISH 25470M109 1.3 Elect Director Charles W. For Withhold 04/18/08 Mgmt Corp. Ergen 06/05/08 Annual DISH Network DISH 25470M109 1.4 Elect Director Steven R. For For 04/18/08 Mgmt Corp. Goodbarn 06/05/08 Annual DISH Network DISH 25470M109 1.5 Elect Director Gary S. For For 04/18/08 Mgmt Corp. Howard 06/05/08 Annual DISH Network DISH 25470M109 1.6 Elect Director David K. For Withhold 04/18/08 Mgmt Corp. Moskowitz 06/05/08 Annual DISH Network DISH 25470M109 1.7 Elect Director Tom A. Ortolf For For 04/18/08 Mgmt Corp. 06/05/08 Annual DISH Network DISH 25470M109 1.8 Elect Director Carl E. Vogel For Withhold 04/18/08 Mgmt Corp. 06/05/08 Annual DISH Network DISH 25470M109 2 Ratify Auditors For For 04/18/08 Mgmt Corp. 06/05/08 Annual DISH Network DISH 25470M109 3 Amend EEO Policy to Against For 04/18/08 ShrHoldr Corp. Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/05/08 Annual DISH Network DISH 25470M109 4 Other Business For Against 04/18/08 Mgmt Corp. 06/05/08 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney C. For For 04/14/08 Mgmt Corp. Sacks 06/05/08 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton H. For For 04/14/08 Mgmt Corp. Schlosberg 06/05/08 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman C. For For 04/14/08 Mgmt Corp. Epstein 06/05/08 Annual Hansen Natural HANS 411310105 1.4 Elect Director Benjamin M. For For 04/14/08 Mgmt Corp. Polk 06/05/08 Annual Hansen Natural HANS 411310105 1.5 Elect Director Sydney For For 04/14/08 Mgmt Corp. Selati 06/05/08 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold C. For For 04/14/08 Mgmt Corp. Taber, Jr. Page 14 06/05/08 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark S. For For 04/14/08 Mgmt Corp. Vidergauz 06/05/08 Annual Hansen Natural HANS 411310105 2 Ratify Auditors For For 04/14/08 Mgmt Corp. 06/06/08 Annual Garmin Ltd. GRMN G37260109 1.1 Elect Director Donald H. For For 04/10/08 Mgmt Eller 06/06/08 Annual Garmin Ltd. GRMN G37260109 1.2 Elect Director Clifton A. For For 04/10/08 Mgmt Pemble 06/06/08 Annual Garmin Ltd. GRMN G37260109 2 RATIFICATION OF THE For For 04/10/08 Mgmt APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 06/06/08 Annual Liberty Media LINTA 53071M104 1.1 Elect Director Mr. David E. For For 04/11/08 Mgmt Corporation Rapley 06/06/08 Annual Liberty Media LINTA 53071M104 1.2 Elect Director Mr. Larry E. For For 04/11/08 Mgmt Corporation Romrell 06/06/08 Annual Liberty Media LINTA 53071M104 2 Ratify Auditors For For 04/11/08 Mgmt Corporation 06/09/08 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director Basil L. For For 04/14/08 Mgmt Anderson 06/09/08 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director Arthur M. For For 04/14/08 Mgmt Blank 06/09/08 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director Mary For For 04/14/08 Mgmt Elizabeth Burton 06/09/08 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director Justin King For For 04/14/08 Mgmt 06/09/08 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director Carol For For 04/14/08 Mgmt Meyrowitz 06/09/08 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director Rowland T. For For 04/14/08 Mgmt Moriarty 06/09/08 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director Robert C. For For 04/14/08 Mgmt Nakasone 06/09/08 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director Ronald L. For For 04/14/08 Mgmt Sargent 06/09/08 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director Robert E. For For 04/14/08 Mgmt Sulentic 06/09/08 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director Martin Trust For For 04/14/08 Mgmt 06/09/08 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director Vijay For For 04/14/08 Mgmt Vishwanath 06/09/08 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director Paul F. Walsh For For 04/14/08 Mgmt 06/09/08 Annual Staples, Inc. SPLS 855030102 2 Reduce Supermajority Vote For For 04/14/08 Mgmt Requirement 06/09/08 Annual Staples, Inc. SPLS 855030102 3 Approve Executive Incentive For For 04/14/08 Mgmt Bonus Plan 06/09/08 Annual Staples, Inc. SPLS 855030102 4 Amend Omnibus Stock Plan For For 04/14/08 Mgmt 06/09/08 Annual Staples, Inc. SPLS 855030102 5 Ratify Auditors For For 04/14/08 Mgmt 06/09/08 Annual Staples, Inc. SPLS 855030102 6 Amend Against For 04/14/08 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 06/10/08 Annual Cognizant CTSH 192446102 1 Elect Director Robert W. For For 04/23/08 Mgmt Technology Howe Solutions Corp. 06/10/08 Annual Cognizant CTSH 192446102 2 Elect Director Robert E. For For 04/23/08 Mgmt Technology Weissman Solutions Corp. 06/10/08 Annual Cognizant CTSH 192446102 3 Ratify Auditors For For 04/23/08 Mgmt Technology Solutions Corp. 06/10/08 Annual Lam Research LRCX 512807108 1.1 Elect Director James W. For For 04/25/08 Mgmt Corp. Bagley 06/10/08 Annual Lam Research LRCX 512807108 1.2 Elect Director David G. For For 04/25/08 Mgmt Corp. Arscott 06/10/08 Annual Lam Research LRCX 512807108 1.3 Elect Director Robert M. For For 04/25/08 Mgmt Corp. Berdahl 06/10/08 Annual Lam Research LRCX 512807108 1.4 Elect Director Richard J. For For 04/25/08 Mgmt Corp. Elkus, Jr. 06/10/08 Annual Lam Research LRCX 512807108 1.5 Elect Director Jack R. For For 04/25/08 Mgmt Corp. Harris 06/10/08 Annual Lam Research LRCX 512807108 1.6 Elect Director Grant M. For For 04/25/08 Mgmt Corp. Inman 06/10/08 Annual Lam Research LRCX 512807108 1.7 Elect Director Catherine P. For For 04/25/08 Mgmt Corp. Lego 06/10/08 Annual Lam Research LRCX 512807108 1.8 Elect Director Stephen G. For Withhold 04/25/08 Mgmt Corp. Newberry 06/10/08 Annual Lam Research LRCX 512807108 1.9 Elect Director Seiichi For For 04/25/08 Mgmt Corp. Watanabe 06/10/08 Annual Lam Research LRCX 512807108 1.10 Elect Director Patricia S. For For 04/25/08 Mgmt Corp. Wolpert 06/10/08 Annual Lam Research LRCX 512807108 2 Ratify Auditors For For 04/25/08 Mgmt Corp. 06/11/08 Annual Expedia Inc EXPE 30212P105 1.1 Elect Director A.G. (Skip) For For 04/15/08 Mgmt Battle 06/11/08 Annual Expedia Inc EXPE 30212P105 1.2 Elect Director Simon J. For Withhold 04/15/08 Mgmt Breakwell 06/11/08 Annual Expedia Inc EXPE 30212P105 1.3 Elect Director Barry Diller For Withhold 04/15/08 Mgmt 06/11/08 Annual Expedia Inc EXPE 30212P105 1.4 Elect Director Jonathan L. For For 04/15/08 Mgmt Dolgen 06/11/08 Annual Expedia Inc EXPE 30212P105 1.5 Elect Director William R. For Withhold 04/15/08 Mgmt Fitzgerald 06/11/08 Annual Expedia Inc EXPE 30212P105 1.6 Elect Director Craig A. For For 04/15/08 Mgmt Jacobson 06/11/08 Annual Expedia Inc EXPE 30212P105 1.7 Elect Director Victor A. For Withhold 04/15/08 Mgmt Kaufman 06/11/08 Annual Expedia Inc EXPE 30212P105 1.8 Elect Director Peter M. Kern For For 04/15/08 Mgmt 06/11/08 Annual Expedia Inc EXPE 30212P105 1.9 Elect Director Dara For Withhold 04/15/08 Mgmt Khosrowshahi 06/11/08 Annual Expedia Inc EXPE 30212P105 1.10 Elect Director John C. For Withhold 04/15/08 Mgmt Malone 06/11/08 Annual Expedia Inc EXPE 30212P105 2 Amend Omnibus Stock Plan For For 04/15/08 Mgmt 06/11/08 Annual Expedia Inc EXPE 30212P105 3 Ratify Auditors For For 04/15/08 Mgmt 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.1 Elect Director Carol A. For For 04/14/08 Mgmt Bartz 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.2 Elect Director Carl Bass For For 04/14/08 Mgmt 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.3 Elect Director Mark A. For For 04/14/08 Mgmt Bertelsen 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.4 Elect Director Crawford W. For For 04/14/08 Mgmt Beveridge 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.5 Elect Director J. Hallam For For 04/14/08 Mgmt Dawson 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.6 Elect Director Per-Kristian For For 04/14/08 Mgmt Halvorsen 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.7 Elect Director Sean M. For For 04/14/08 Mgmt Maloney 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.8 Elect Director Elizabeth A. For For 04/14/08 Mgmt Nelson 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.9 Elect Director Charles J. For For 04/14/08 Mgmt Robel Page 15 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.10 Elect Director Steven M. For For 04/14/08 Mgmt West 06/12/08 Annual Autodesk, Inc. ADSK 052769106 2 Ratify Auditors For For 04/14/08 Mgmt 06/12/08 Annual Autodesk, Inc. ADSK 052769106 3 Amend Non-Employee Director For For 04/14/08 Mgmt Omnibus Stock Plan 06/12/08 Annual Liberty Global LBTYA 530555101 1.1 Elect Director Michael T. For For 04/18/08 Mgmt Inc. Fries 06/12/08 Annual Liberty Global LBTYA 530555101 1.2 Elect Director Paul A. Gould For For 04/18/08 Mgmt Inc. 06/12/08 Annual Liberty Global LBTYA 530555101 1.3 Elect Director John C. For Withhold 04/18/08 Mgmt Inc. Malone 06/12/08 Annual Liberty Global LBTYA 530555101 1.4 Elect Director Larry E. For For 04/18/08 Mgmt Inc. Romrell 06/12/08 Annual Liberty Global LBTYA 530555101 2 Ratify Auditors For For 04/18/08 Mgmt Inc. 06/12/08 Annual UAL Corporation UAUA 902549807 1.1 Elect Director Richard J. For For 04/14/08 Mgmt Almeida 06/12/08 Annual UAL Corporation UAUA 902549807 1.2 Elect Director Mary K. Bush For For 04/14/08 Mgmt 06/12/08 Annual UAL Corporation UAUA 902549807 1.3 Elect Director W. James For For 04/14/08 Mgmt Farrell 06/12/08 Annual UAL Corporation UAUA 902549807 1.4 Elect Director Walter For For 04/14/08 Mgmt Isaacson 06/12/08 Annual UAL Corporation UAUA 902549807 1.5 Elect Director Robert D. For For 04/14/08 Mgmt Krebs 06/12/08 Annual UAL Corporation UAUA 902549807 1.6 Elect Director Robert S. For For 04/14/08 Mgmt Miller 06/12/08 Annual UAL Corporation UAUA 902549807 1.7 Elect Director James J. For For 04/14/08 Mgmt O'Connor 06/12/08 Annual UAL Corporation UAUA 902549807 1.8 Elect Director Glenn F. For For 04/14/08 Mgmt Tilton 06/12/08 Annual UAL Corporation UAUA 902549807 1.9 Elect Director David J. For For 04/14/08 Mgmt Vitale 06/12/08 Annual UAL Corporation UAUA 902549807 1.10 Elect Director John H. For For 04/14/08 Mgmt Walker 06/12/08 Annual UAL Corporation UAUA 902549807 2 Ratify Auditors For For 04/14/08 Mgmt 06/12/08 Annual UAL Corporation UAUA 902549807 3 Approve Omnibus Stock Plan For For 04/14/08 Mgmt 06/12/08 Annual UAL Corporation UAUA 902549807 4 Advisory Vote to Ratify Against For 04/14/08 ShrHoldr Named Executive Officers' Compensation 06/12/08 Annual UAL Corporation UAUA 902549807 5 Report on Charitable Against Against 04/14/08 ShrHoldr Contributions 06/14/08 Annual Infosys INFY 456788108 1 TO RECEIVE, CONSIDER AND For For 05/12/08 Mgmt Technologies ADOPT THE BALANCE SHEET AS Ltd AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 06/14/08 Annual Infosys INFY 456788108 2 TO DECLARE A FINAL AND For For 05/12/08 Mgmt Technologies SPECIAL DIVIDEND FOR THE Ltd FINANCIAL YEAR ENDED MARCH 31, 2008. 06/14/08 Annual Infosys INFY 456788108 3 TO APPOINT A DIRECTOR IN For For 05/12/08 Mgmt Technologies PLACE OF CLAUDE SMADJA, WHO Ltd RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys INFY 456788108 4 TO APPOINT A DIRECTOR IN For For 05/12/08 Mgmt Technologies PLACE OF SRIDAR A. IYENGAR, Ltd WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys INFY 456788108 5 TO APPOINT A DIRECTOR IN For For 05/12/08 Mgmt Technologies PLACE OF NANDAN M. Ltd NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys INFY 456788108 6 TO APPOINT A DIRECTOR IN For For 05/12/08 Mgmt Technologies PLACE OF K. DINESH, WHO Ltd RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys INFY 456788108 7 TO APPOINT A DIRECTOR IN For For 05/12/08 Mgmt Technologies PLACE OF SRINATH BATNI, WHO Ltd RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys INFY 456788108 8 Ratify Auditors For For 05/12/08 Mgmt Technologies Ltd 06/18/08 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol J. Barer For For 04/22/08 Mgmt 06/18/08 Annual Celgene Corp. CELG 151020104 1.2 Elect Director Robert J. For For 04/22/08 Mgmt Hugin 06/18/08 Annual Celgene Corp. CELG 151020104 1.3 Elect Director Michael D. For For 04/22/08 Mgmt Casey 06/18/08 Annual Celgene Corp. CELG 151020104 1.4 Elect Director Rodman L. For For 04/22/08 Mgmt Drake 06/18/08 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. Hull For Withhold 04/22/08 Mgmt Hayes, Jr. 06/18/08 Annual Celgene Corp. CELG 151020104 1.6 Elect Director Gilla Kaplan For For 04/22/08 Mgmt 06/18/08 Annual Celgene Corp. CELG 151020104 1.7 Elect Director James J. For For 04/22/08 Mgmt Loughlin 06/18/08 Annual Celgene Corp. CELG 151020104 1.8 Elect Director Ernest Mario For For 04/22/08 Mgmt 06/18/08 Annual Celgene Corp. CELG 151020104 1.9 Elect Director Walter L. For For 04/22/08 Mgmt Robb 06/18/08 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/22/08 Mgmt 06/18/08 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus Stock Plan For For 04/22/08 Mgmt 06/18/08 Annual Petsmart PETM 716768106 1 Elect Director Lawrence A. For For 04/21/08 Mgmt Del Santo 06/18/08 Annual Petsmart PETM 716768106 2 Elect Director Philip L. For For 04/21/08 Mgmt Francis 06/18/08 Annual Petsmart PETM 716768106 3 Elect Director Gregory P. For For 04/21/08 Mgmt Josefowicz 06/18/08 Annual Petsmart PETM 716768106 4 Elect Director Richard K. For For 04/21/08 Mgmt Lochridge 06/18/08 Annual Petsmart PETM 716768106 5 Ratify Auditors For For 04/21/08 Mgmt 06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Stelios For For 04/21/08 Mgmt Inc. Papadopoulos 06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Cecil Pickett For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Lynn Schenk For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director Phillip Sharp For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt Inc. Page 16 06/19/08 Contest Biogen Idec BIIB 09062X103 3 Approve Omnibus Stock Plan For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Executive Incentive For For 04/21/08 Mgmt Inc. Bonus Plan 06/19/08 Contest Biogen Idec BIIB 09062X103 5 Amend Bylaws to Remove Against Against 04/21/08 ShrHoldr Inc. Certain Provisions 06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Alexander J. For TNA 04/21/08 ShrHoldr Inc. Denner 06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Anne B. Young For TNA 04/21/08 ShrHoldr Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Richard C. For TNA 04/21/08 ShrHoldr Inc. Mulligan 06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr Inc. Phillip Sharp 06/19/08 Contest Biogen Idec BIIB 09062X103 2 Amend Bylaws to Remove For TNA 04/21/08 ShrHoldr Inc. Certain Provisions 06/19/08 Contest Biogen Idec BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Omnibus Stock Plan Against TNA 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 5 Approve Executive Incentive Against TNA 04/21/08 Mgmt Inc. Bonus Plan 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.1 Elect Director George L. For For 04/21/08 Mgmt Farinsky 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.2 Elect Director Nancy H. For For 04/21/08 Mgmt Handel 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.3 Elect Director Eddy W. For For 04/21/08 Mgmt Hartenstein 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.4 Elect Director John Major For For 04/21/08 Mgmt 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.5 Elect Director Scott A. For For 04/21/08 Mgmt McGregor 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.6 Elect Director Alan E. Ross For For 04/21/08 Mgmt 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.7 Elect Director Henry Samueli For For 04/21/08 Mgmt 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.8 Elect Director Robert E. For For 04/21/08 Mgmt Switz 06/19/08 Annual Broadcom Corp. BRCM 111320107 2 Amend Omnibus Stock Plan For Against 04/21/08 Mgmt 06/19/08 Annual Broadcom Corp. BRCM 111320107 3 Amend Qualified Employee For Against 04/21/08 Mgmt Stock Purchase Plan 06/19/08 Annual Broadcom Corp. BRCM 111320107 4 Ratify Auditors For For 04/21/08 Mgmt 06/19/08 Annual eBay Inc. EBAY 278642103 1 Elect Director Fred D. For For 04/21/08 Mgmt Anderson 06/19/08 Annual eBay Inc. EBAY 278642103 2 Elect Director Edward W. For For 04/21/08 Mgmt Barnholt 06/19/08 Annual eBay Inc. EBAY 278642103 3 Elect Director Scott D. Cook For For 04/21/08 Mgmt 06/19/08 Annual eBay Inc. EBAY 278642103 4 Elect Director John J. For For 04/21/08 Mgmt Donahoe 06/19/08 Annual eBay Inc. EBAY 278642103 5 Approve Omnibus Stock Plan For For 04/21/08 Mgmt 06/19/08 Annual eBay Inc. EBAY 278642103 6 Ratify Auditors For For 04/21/08 Mgmt 06/19/08 Annual Nvidia NVDA 67066G104 1 Elect Director Steven Chu, For For 04/21/08 Mgmt Corporation Ph.D. 06/19/08 Annual Nvidia NVDA 67066G104 2 Elect Director Harvey C. For For 04/21/08 Mgmt Corporation Jones 06/19/08 Annual Nvidia NVDA 67066G104 3 Elect Director William J. For For 04/21/08 Mgmt Corporation Miller 06/19/08 Annual Nvidia NVDA 67066G104 4 Increase Authorized Common For For 04/21/08 Mgmt Corporation Stock 06/19/08 Annual Nvidia NVDA 67066G104 5 Ratify Auditors For For 04/21/08 Mgmt Corporation 06/29/08 Annual Teva TEVA 881624209 1 Accept Financial Statements For For 05/22/08 Mgmt Pharmaceutical and Statutory Reports Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 2 Approve Final Dividend of For For 05/22/08 Mgmt Pharmaceutical NIS 1.60 Per Share Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.1 Elect Eli Hurvitz as For For 05/22/08 Mgmt Pharmaceutical Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.2 Elect Ruth Cheshin as For For 05/22/08 Mgmt Pharmaceutical Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.3 Elect Harold Snyder as For For 05/22/08 Mgmt Pharmaceutical Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.4 Elect Joseph (Yosi) Nitzani For For 05/22/08 Mgmt Pharmaceutical as Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.5 Elect Ory Slonim as Director For For 05/22/08 Mgmt Pharmaceutical Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 4 Appoint Leora (Rubin) For For 05/22/08 Mgmt Pharmaceutical Meridor as External Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 5 Approve Director/Officer For For 05/22/08 Mgmt Pharmaceutical Liability and Industries Ltd. Indemnification Insurance 06/29/08 Annual Teva TEVA 881624209 6 Approve Remuneration of For For 05/22/08 Mgmt Pharmaceutical Directors Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 7 Approve Employee Stock For For 05/22/08 Mgmt Pharmaceutical Purchase Plan Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 8 Approve Kesselman & For For 05/22/08 Mgmt Pharmaceutical Kesselman as Auditors and Industries Ltd. Authorize Board to Fix Their Remuneration |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/06/07 Annual Autodesk, Inc. ADSK 052769106 1 Elect Director Carol A. For Against 06/01/07 Mgmt Bartz 07/06/07 Annual Autodesk, Inc. ADSK 052769106 2 Elect Director Carl Bass For For 06/01/07 Mgmt 07/06/07 Annual Autodesk, Inc. ADSK 052769106 3 Elect Director Mark A. For Against 06/01/07 Mgmt Bertelsen 07/06/07 Annual Autodesk, Inc. ADSK 052769106 4 Elect Director Crawford For Against 06/01/07 Mgmt W. Beveridge 07/06/07 Annual Autodesk, Inc. ADSK 052769106 5 Elect Director J. Hallam For For 06/01/07 Mgmt Dawson 07/06/07 Annual Autodesk, Inc. ADSK 052769106 6 Elect Director Michael For For 06/01/07 Mgmt J. Fister 07/06/07 Annual Autodesk, Inc. ADSK 052769106 7 Elect Director For Against 06/01/07 Mgmt Per-Kristian Halvorsen 07/06/07 Annual Autodesk, Inc. ADSK 052769106 8 Elect Director Larry W. For Against 06/01/07 Mgmt Wangberg 07/06/07 Annual Autodesk, Inc. ADSK 052769106 9 Ratify Auditors For For 06/01/07 Mgmt 07/17/07 Annual Research In RIM CA760975102 1 Elect Directors Michael For For 05/29/07 Mgmt Motion Ltd Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 07/17/07 Annual Research In RIM CA760975102 2 Approve Ernst & Young For For 05/29/07 Mgmt Motion Ltd LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 07/17/07 Annual Research In RIM CA760975102 3 Amend Stock Option Plan For For 05/29/07 Mgmt Motion Ltd 08/09/07 Special CDW Corp. CDWC 12512N105 1 Approve Merger Agreement For For 07/05/07 Mgmt 08/09/07 Special CDW Corp. CDWC 12512N105 2 Adjourn Meeting For For 07/05/07 Mgmt 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director Willem P. For For 06/11/07 Mgmt Roelandts 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director John L. For For 06/11/07 Mgmt Doyle 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director Jerald G. For For 06/11/07 Mgmt Fishman 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director Philip T. For For 06/11/07 Mgmt Gianos 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director William For For 06/11/07 Mgmt G. Howard, Jr. 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director J. For For 06/11/07 Mgmt Michael Patterson 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director Marshall For For 06/11/07 Mgmt C. Turner 08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director Elizabeth For For 06/11/07 Mgmt W. Vanderslice 08/09/07 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified Employee For For 06/11/07 Mgmt Stock Purchase Plan 08/09/07 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus Stock Plan For For 06/11/07 Mgmt 08/09/07 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/11/07 Mgmt 08/17/07 Annual Microchip MCHP 595017104 1.1 Elect Director Steve For For 06/21/07 Mgmt Technology, Sanghi Inc. 08/17/07 Annual Microchip MCHP 595017104 1.2 Elect Director Albert J. For For 06/21/07 Mgmt Technology, Hugo-Martinez Inc. 08/17/07 Annual Microchip MCHP 595017104 1.3 Elect Director L.B. Day For For 06/21/07 Mgmt Technology, Inc. 08/17/07 Annual Microchip MCHP 595017104 1.4 Elect Director Matthew For For 06/21/07 Mgmt Technology, W. Chapman Inc. 08/17/07 Annual Microchip MCHP 595017104 1.5 Elect Director Wade F. For For 06/21/07 Mgmt Technology, Meyercord Inc. 08/17/07 Annual Microchip MCHP 595017104 2 Amend Omnibus Stock Plan For For 06/21/07 Mgmt Technology, Inc. 08/17/07 Annual Microchip MCHP 595017104 3 Ratify Auditors For For 06/21/07 Mgmt Technology, Inc. 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For Withhold 07/13/07 Mgmt Bidzos 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William For Withhold 07/13/07 Mgmt L. Chenevich 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Louis A. For Withhold 07/13/07 Mgmt Simpson 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 2 Declassify the Board of For For 07/13/07 Mgmt Directors 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 3 Approve Qualified For For 07/13/07 Mgmt Employee Stock Purchase Plan 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 07/13/07 Mgmt 09/04/07 Annual Check Point CHKP M22465104 1 ELECTION OF DIRECTORS: For For 07/27/07 Mgmt Software GIL SHWED, MARIUS NACHT, Technologies JERRY UNGERMAN, DAN Ltd. PROPPER, DAVID RUBNER, TAL SHAVIT. 09/04/07 Annual Check Point CHKP M22465104 2 TO RATIFY THE For For 07/27/07 Mgmt Software APPOINTMENT AND Technologies COMPENSATION OF CHECK Ltd. POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 09/04/07 Annual Check Point CHKP M22465104 3 TO APPROVE COMPENSATION For Against 07/27/07 Mgmt Software TO CERTAIN CHECK POINT Technologies EXECUTIVE OFFICERS WHO Ltd. ARE ALSO BOARD MEMBERS. 09/04/07 Annual Check Point CHKP M22465104 4 PLEASE INDICATE WHETHER N/A Against 07/27/07 Mgmt Software OR NOT YOU HAVE A Technologies PERSONAL INTEREST IN Ltd. PROPOSAL 3. MARK FOR IF YES OR AGAINST IF NO. 09/13/07 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director Michael For For 07/17/07 Mgmt Brown 09/13/07 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director William For For 07/17/07 Mgmt T. Coleman 09/13/07 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director Frank E. For For 07/17/07 Mgmt Dangeard 09/13/07 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director David L. For For 07/17/07 Mgmt Mahoney 09/13/07 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director Robert S. For For 07/17/07 Mgmt Miller 09/13/07 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director George For Withhold 07/17/07 Mgmt Reyes Page 1 09/13/07 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director Daniel H. For For 07/17/07 Mgmt Schulman 09/13/07 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director John W. For For 07/17/07 Mgmt Thompson 09/13/07 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director V. Paul For For 07/17/07 Mgmt Unruh 09/13/07 Annual Symantec Corp. SYMC 871503108 2 Amend Outside Director For For 07/17/07 Mgmt Stock Awards in Lieu of Cash 09/13/07 Annual Symantec Corp. SYMC 871503108 3 Ratify Auditors For For 07/17/07 Mgmt 09/13/07 Annual Symantec Corp. SYMC 871503108 4 Advisory Vote to Ratify Against For 07/17/07 ShrHoldr Named Executive Officers' Compensation 09/19/07 Annual Network NTAP 64120L104 1.1 Elect Director Daniel J. For For 07/23/07 Mgmt Appliance, Warmenhoven Inc. 09/19/07 Annual Network NTAP 64120L104 1.2 Elect Director Donald T. For For 07/23/07 Mgmt Appliance, Valentine Inc. 09/19/07 Annual Network NTAP 64120L104 1.3 Elect Director Jeffry R. For For 07/23/07 Mgmt Appliance, Allen Inc. 09/19/07 Annual Network NTAP 64120L104 1.4 Elect Director Carol A. For For 07/23/07 Mgmt Appliance, Bartz Inc. 09/19/07 Annual Network NTAP 64120L104 1.5 Elect Director Alan L. For For 07/23/07 Mgmt Appliance, Earhart Inc. 09/19/07 Annual Network NTAP 64120L104 1.6 Elect Director Edward For For 07/23/07 Mgmt Appliance, Kozel Inc. 09/19/07 Annual Network NTAP 64120L104 1.7 Elect Director Mark For For 07/23/07 Mgmt Appliance, Leslie Inc. 09/19/07 Annual Network NTAP 64120L104 1.8 Elect Director Nicholas For For 07/23/07 Mgmt Appliance, G. Moore Inc. 09/19/07 Annual Network NTAP 64120L104 1.9 Elect Director George T. For For 07/23/07 Mgmt Appliance, Shaheen Inc. 09/19/07 Annual Network NTAP 64120L104 1.10 Elect Director Robert T. For For 07/23/07 Mgmt Appliance, Wall Inc. 09/19/07 Annual Network NTAP 64120L104 2 Amend Omnibus Stock Plan For Against 07/23/07 Mgmt Appliance, Inc. 09/19/07 Annual Network NTAP 64120L104 3 Amend Omnibus Stock Plan For Against 07/23/07 Mgmt Appliance, Inc. 09/19/07 Annual Network NTAP 64120L104 4 Amend Qualified Employee For For 07/23/07 Mgmt Appliance, Stock Purchase Plan Inc. 09/19/07 Annual Network NTAP 64120L104 5 Approve Executive For For 07/23/07 Mgmt Appliance, Incentive Bonus Plan Inc. 09/19/07 Annual Network NTAP 64120L104 6 Ratify Auditors For For 07/23/07 Mgmt Appliance, Inc. 10/18/07 Annual Citrix CTXS 177376100 1.1 Elect Director Stephen For Withhold 08/30/07 Mgmt Systems, Inc. M. Dow 10/18/07 Annual Citrix CTXS 177376100 1.2 Elect Director Godfrey For Withhold 08/30/07 Mgmt Systems, Inc. R. Sullivan 10/18/07 Annual Citrix CTXS 177376100 1.3 Elect Director Mark B. For For 08/30/07 Mgmt Systems, Inc. Templeton 10/18/07 Annual Citrix CTXS 177376100 2 Amend Omnibus Stock Plan For For 08/30/07 Mgmt Systems, Inc. 10/18/07 Annual Citrix CTXS 177376100 3 Require a Majority Vote Against For 08/30/07 ShrHoldr Systems, Inc. for the Election of Directors 10/19/07 Annual Marvell MRVL G5876H105 1 ELECTION OF ONE For Against 08/31/07 Mgmt Technology DIRECTOR: PAUL R. GRAY, Group Ltd PH.D. 10/19/07 Annual Marvell MRVL G5876H105 2 Ratify Auditors For For 08/31/07 Mgmt Technology Group Ltd 10/19/07 Annual Marvell MRVL G5876H105 3 TO APPROVE THE 2007 For Against 08/31/07 Mgmt Technology DIRECTOR STOCK INCENTIVE Group Ltd PLAN. 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey For For 09/07/07 Mgmt O. Henley 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director Lawrence For For 09/07/07 Mgmt J. Ellison 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald L. For For 09/07/07 Mgmt Lucas 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director Michael For For 09/07/07 Mgmt J. Boskin 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack F. For For 09/07/07 Mgmt Kemp 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director Jeffrey For For 09/07/07 Mgmt S. Berg 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra A. For For 09/07/07 Mgmt Catz 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For For 09/07/07 Mgmt Garcia-Molina 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. For For 09/07/07 Mgmt Raymond Bingham 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director Charles E For For 09/07/07 Mgmt Phillips, Jr. 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi O. For For 09/07/07 Mgmt Seligman 11/02/07 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive For For 09/07/07 Mgmt Incentive Bonus Plan 11/02/07 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 09/07/07 Mgmt 11/02/07 Annual Oracle Corp. ORCL 68389X105 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr Establish a Board Committee on Human Rights 11/02/07 Annual Oracle Corp. ORCL 68389X105 5 Issue an Open Source Against Against 09/07/07 ShrHoldr Report 11/06/07 Special Autodesk, Inc. ADSK 052769106 1 Approve Omnibus Stock For For 09/21/07 Mgmt Plan 11/07/07 Annual Linear LLTC 535678106 1.1 Elect Director Robert H. For For 09/10/07 Mgmt Technology Swanson, Jr. Corp. 11/07/07 Annual Linear LLTC 535678106 1.2 Elect Director David S. For Withhold 09/10/07 Mgmt Technology Lee Corp. 11/07/07 Annual Linear LLTC 535678106 1.3 Elect Director Lothar For For 09/10/07 Mgmt Technology Maier Corp. Page 2 11/07/07 Annual Linear LLTC 535678106 1.4 Elect Director Richard For For 09/10/07 Mgmt Technology M. Moley Corp. 11/07/07 Annual Linear LLTC 535678106 1.5 Elect Director Thomas S. For For 09/10/07 Mgmt Technology Volpe Corp. 11/07/07 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt Technology Corp. 11/08/07 Annual Sun JAVA 866810104 1.1 Elect Director Scott G. For For 09/10/07 Mgmt Microsystems, Mcnealy Inc. 11/08/07 Annual Sun JAVA 866810104 1.2 Elect Director James L. For For 09/10/07 Mgmt Microsystems, Barksdale Inc. 11/08/07 Annual Sun JAVA 866810104 1.3 Elect Director Stephen For For 09/10/07 Mgmt Microsystems, M. Bennett Inc. 11/08/07 Annual Sun JAVA 866810104 1.4 Elect Director Peter For For 09/10/07 Mgmt Microsystems, L.S. Currie Inc. 11/08/07 Annual Sun JAVA 866810104 1.5 Elect Director Robert J. For For 09/10/07 Mgmt Microsystems, Finocchio, Jr Inc. 11/08/07 Annual Sun JAVA 866810104 1.6 Elect Director Michael For For 09/10/07 Mgmt Microsystems, E. Marks Inc. 11/08/07 Annual Sun JAVA 866810104 1.7 Elect Director Patricia For For 09/10/07 Mgmt Microsystems, E. Mitchell Inc. 11/08/07 Annual Sun JAVA 866810104 1.8 Elect Director M. For For 09/10/07 Mgmt Microsystems, Kenneth Oshman Inc. 11/08/07 Annual Sun JAVA 866810104 1.9 Elect Director P. For For 09/10/07 Mgmt Microsystems, Anthony Ridder Inc. 11/08/07 Annual Sun JAVA 866810104 1.10 Elect Director Jonathan For For 09/10/07 Mgmt Microsystems, I. Schwartz Inc. 11/08/07 Annual Sun JAVA 866810104 2 Ratify Auditors For For 09/10/07 Mgmt Microsystems, Inc. 11/08/07 Annual Sun JAVA 866810104 3 Approve Omnibus Stock For For 09/10/07 Mgmt Microsystems, Plan Inc. 11/08/07 Annual Sun JAVA 866810104 4 Approve Reverse Stock For For 09/10/07 Mgmt Microsystems, Split Inc. 11/08/07 Annual Sun JAVA 866810104 5 Advisory Vote to Ratify Against For 09/10/07 ShrHoldr Microsystems, Named Executive Inc. Officers' Compensation 11/08/07 Annual Sun JAVA 866810104 6 Adopt Simple Majority Against For 09/10/07 ShrHoldr Microsystems, Vote Inc. 11/13/07 Annual Microsoft MSFT 594918104 1.1 Elect Director William For For 09/07/07 Mgmt Corp. H. Gates, III 11/13/07 Annual Microsoft MSFT 594918104 1.2 Elect Director Steven A. For For 09/07/07 Mgmt Corp. Ballmer 11/13/07 Annual Microsoft MSFT 594918104 1.3 Elect Director James I. For For 09/07/07 Mgmt Corp. Cash, Jr. 11/13/07 Annual Microsoft MSFT 594918104 1.4 Elect Director Dina For For 09/07/07 Mgmt Corp. Dublon 11/13/07 Annual Microsoft MSFT 594918104 1.5 Elect Director Raymond For For 09/07/07 Mgmt Corp. V. Gilmartin 11/13/07 Annual Microsoft MSFT 594918104 1.6 Elect Director Reed For For 09/07/07 Mgmt Corp. Hastings 11/13/07 Annual Microsoft MSFT 594918104 1.7 Elect Director David F. For For 09/07/07 Mgmt Corp. Marquardt 11/13/07 Annual Microsoft MSFT 594918104 1.8 Elect Director Charles For For 09/07/07 Mgmt Corp. H. Noski 11/13/07 Annual Microsoft MSFT 594918104 1.9 Elect Director Helmut For For 09/07/07 Mgmt Corp. Panke 11/13/07 Annual Microsoft MSFT 594918104 1.10 Elect Director Jon A. For For 09/07/07 Mgmt Corp. Shirley 11/13/07 Annual Microsoft MSFT 594918104 2 Ratify Auditors For For 09/07/07 Mgmt Corp. 11/13/07 Annual Microsoft MSFT 594918104 3 Adopt Policies to Against Against 09/07/07 ShrHoldr Corp. Protect Freedom of Access to the Internet 11/13/07 Annual Microsoft MSFT 594918104 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr Corp. Establish a Board Committee on Human Rights 11/15/07 Annual Cisco CSCO 17275R102 1 Elect Director Carol A. For For 09/17/07 Mgmt Systems, Inc. Bartz 11/15/07 Annual Cisco CSCO 17275R102 2 Elect Director M. For For 09/17/07 Mgmt Systems, Inc. Michele Burns 11/15/07 Annual Cisco CSCO 17275R102 3 Elect Director Michael For For 09/17/07 Mgmt Systems, Inc. D. Capellas 11/15/07 Annual Cisco CSCO 17275R102 4 Elect Director Larry R. For For 09/17/07 Mgmt Systems, Inc. Carter 11/15/07 Annual Cisco CSCO 17275R102 5 Elect Director John T. For For 09/17/07 Mgmt Systems, Inc. Chambers 11/15/07 Annual Cisco CSCO 17275R102 6 Elect Director Brian L. For For 09/17/07 Mgmt Systems, Inc. Halla 11/15/07 Annual Cisco CSCO 17275R102 7 Elect Director Dr. John For For 09/17/07 Mgmt Systems, Inc. L. Hennessy 11/15/07 Annual Cisco CSCO 17275R102 8 Elect Director Richard For For 09/17/07 Mgmt Systems, Inc. M. Kovacevich 11/15/07 Annual Cisco CSCO 17275R102 9 Elect Director Roderick For For 09/17/07 Mgmt Systems, Inc. C. McGeary 11/15/07 Annual Cisco CSCO 17275R102 10 Elect Director Michael For For 09/17/07 Mgmt Systems, Inc. K. Powell 11/15/07 Annual Cisco CSCO 17275R102 11 Elect Director Steven M. For For 09/17/07 Mgmt Systems, Inc. West 11/15/07 Annual Cisco CSCO 17275R102 12 Elect Director Jerry Yang For For 09/17/07 Mgmt Systems, Inc. 11/15/07 Annual Cisco CSCO 17275R102 13 Amend Omnibus Stock Plan For For 09/17/07 Mgmt Systems, Inc. 11/15/07 Annual Cisco CSCO 17275R102 14 Approve Executive For For 09/17/07 Mgmt Systems, Inc. Incentive Bonus Plan 11/15/07 Annual Cisco CSCO 17275R102 15 Ratify Auditors For For 09/17/07 Mgmt Systems, Inc. 11/15/07 Annual Cisco CSCO 17275R102 16 Amend Bylaws to Against Against 09/17/07 ShrHoldr Systems, Inc. Establish a Board Committee on Human Rights 11/15/07 Annual Cisco CSCO 17275R102 17 Pay For Superior Against For 09/17/07 ShrHoldr Systems, Inc. Performance Page 3 11/15/07 Annual Cisco CSCO 17275R102 18 Advisory Vote to Ratify Against For 09/17/07 ShrHoldr Systems, Inc. Named Executive Officers' Compensation 11/15/07 Annual Cisco CSCO 17275R102 19 Report on Internet Against For 09/17/07 ShrHoldr Systems, Inc. Fragmentation 11/15/07 Annual KLA-Tencor KLAC 482480100 1.1 Elect Director Edward W. For For 10/02/07 Mgmt Corp. Barnholt 11/15/07 Annual KLA-Tencor KLAC 482480100 1.2 Elect Director Stephen For For 10/02/07 Mgmt Corp. P. Kaufman 11/15/07 Annual KLA-Tencor KLAC 482480100 1.3 Elect Director Richard For For 10/02/07 Mgmt Corp. P. Wallace 11/15/07 Annual KLA-Tencor KLAC 482480100 2 Amend Omnibus Stock Plan For For 10/02/07 Mgmt Corp. 11/15/07 Annual KLA-Tencor KLAC 482480100 3 Ratify Auditors For For 10/02/07 Mgmt Corp. 12/04/07 Annual Dell Inc. DELL 24702R101 1.1 Elect Director Donald J. For For 10/26/07 Mgmt Carty 12/04/07 Annual Dell Inc. DELL 24702R101 1.2 Elect Director Michael For For 10/26/07 Mgmt S. Dell 12/04/07 Annual Dell Inc. DELL 24702R101 1.3 Elect Director William For For 10/26/07 Mgmt H. Gray, III 12/04/07 Annual Dell Inc. DELL 24702R101 1.4 Elect Director Sallie L. For For 10/26/07 Mgmt Krawcheck 12/04/07 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan For For 10/26/07 Mgmt (A.G.) Lafley 12/04/07 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy C. For For 10/26/07 Mgmt Lewent 12/04/07 Annual Dell Inc. DELL 24702R101 1.7 Elect Director Klaus S. For For 10/26/07 Mgmt Luft 12/04/07 Annual Dell Inc. DELL 24702R101 1.8 Elect Director Thomas W. For For 10/26/07 Mgmt Luce, III 12/04/07 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex J. For For 10/26/07 Mgmt Mandl 12/04/07 Annual Dell Inc. DELL 24702R101 1.10 Elect Director Michael For For 10/26/07 Mgmt A. Miles 12/04/07 Annual Dell Inc. DELL 24702R101 1.11 Elect Director Samuel For For 10/26/07 Mgmt A. Nunn, Jr. 12/04/07 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 10/26/07 Mgmt 12/04/07 Annual Dell Inc. DELL 24702R101 3 Amend Omnibus Stock Plan For For 10/26/07 Mgmt 12/04/07 Annual Dell Inc. DELL 24702R101 4 Stock Retention/Holding Against For 10/26/07 ShrHoldr Period 12/04/07 Annual Dell Inc. DELL 24702R101 5 Declaration of Dividend Against Against 10/26/07 ShrHoldr 12/14/07 Annual Intuit Inc. INTU 461202103 1.1 Elect Director Stephen For For 10/19/07 Mgmt M. Bennett 12/14/07 Annual Intuit Inc. INTU 461202103 1.2 Elect Director For For 10/19/07 Mgmt Christopher W. Brody 12/14/07 Annual Intuit Inc. INTU 461202103 1.3 Elect Director William For For 10/19/07 Mgmt V. Campbell 12/14/07 Annual Intuit Inc. INTU 461202103 1.4 Elect Director Scott D. For For 10/19/07 Mgmt Cook 12/14/07 Annual Intuit Inc. INTU 461202103 1.5 Elect Director Diane B. For For 10/19/07 Mgmt Greene 12/14/07 Annual Intuit Inc. INTU 461202103 1.6 Elect Director Michael For For 10/19/07 Mgmt R. Hallman 12/14/07 Annual Intuit Inc. INTU 461202103 1.7 Elect Director Edward For For 10/19/07 Mgmt A. Kangas 12/14/07 Annual Intuit Inc. INTU 461202103 1.8 Elect Director Suzanne For For 10/19/07 Mgmt Nora Johnson 12/14/07 Annual Intuit Inc. INTU 461202103 1.9 Elect Director Dennis For For 10/19/07 Mgmt D. Powell 12/14/07 Annual Intuit Inc. INTU 461202103 1.10 Elect Director Stratton For For 10/19/07 Mgmt D. Sclavos 12/14/07 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/19/07 Mgmt 12/14/07 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus Stock Plan For For 10/19/07 Mgmt 12/14/07 Annual Intuit Inc. INTU 461202103 4 Approve Senior Executive For For 10/19/07 Mgmt Incentive Bonus Plan 03/04/08 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William For For 01/15/08 Mgmt V. Campbell 03/04/08 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard For For 01/15/08 Mgmt S. Drexler 03/04/08 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 01/15/08 Mgmt Gore, Jr. 03/04/08 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 01/15/08 Mgmt Jobs 03/04/08 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea For For 01/15/08 Mgmt Jung 03/04/08 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director Arthur D. For For 01/15/08 Mgmt Levinson 03/04/08 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 01/15/08 Mgmt Schmidt 03/04/08 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 01/15/08 Mgmt York 03/04/08 Annual Apple, Inc. AAPL 037833100 2 Ratify Auditors For For 01/15/08 Mgmt 03/04/08 Annual Apple, Inc. AAPL 037833100 3 Advisory Vote to Ratify Against For 01/15/08 ShrHoldr Named Executive Officers' Compensation 03/04/08 Annual Apple, Inc. AAPL 037833100 4 Amend Bylaws to Against Against 01/15/08 ShrHoldr Establish a Board Committee on Sustainability 03/11/08 Annual Applied AMAT 038222105 1.1 Elect Director Robert H. For For 01/18/08 Mgmt Materials, Brust Inc. 03/11/08 Annual Applied AMAT 038222105 1.2 Elect Director Deborah For For 01/18/08 Mgmt Materials, A. Coleman Inc. 03/11/08 Annual Applied AMAT 038222105 1.3 Elect Director Aart J. For For 01/18/08 Mgmt Materials, de Geus Inc. 03/11/08 Annual Applied AMAT 038222105 1.4 Elect Director Philip V. For For 01/18/08 Mgmt Materials, Gerdine Inc. 03/11/08 Annual Applied AMAT 038222105 1.5 Elect Director Thomas J. For For 01/18/08 Mgmt Materials, Iannotti Inc. 03/11/08 Annual Applied AMAT 038222105 1.6 Elect Director Charles For For 01/18/08 Mgmt Materials, Y.S. Liu Inc. 03/11/08 Annual Applied AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt Materials, Morgan Inc. 03/11/08 Annual Applied AMAT 038222105 1.8 Elect Director Gerhard For For 01/18/08 Mgmt Materials, H. Parker Inc. 03/11/08 Annual Applied AMAT 038222105 1.9 Elect Director Dennis D. For For 01/18/08 Mgmt Materials, Powell Inc. Page 4 03/11/08 Annual Applied AMAT 038222105 1.10 Elect Director Willem P. For For 01/18/08 Mgmt Materials, Roelandts Inc. 03/11/08 Annual Applied AMAT 038222105 1.11 Elect Director Michael For For 01/18/08 Mgmt Materials, R. Splinter Inc. 03/11/08 Annual Applied AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt Materials, Inc. 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.1 Elect Director Barbara For For 01/14/08 Mgmt T. Alexander 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.2 Elect Director Donald G. For For 01/14/08 Mgmt Cruickshank 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.3 Elect Director Raymond For For 01/14/08 Mgmt V. Dittamore 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.4 Elect Director Irwin For For 01/14/08 Mgmt Mark Jacobs 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.5 Elect Director Paul E. For For 01/14/08 Mgmt Jacobs 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.6 Elect Director Robert E. For For 01/14/08 Mgmt Kahn 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.7 Elect Director Sherry For For 01/14/08 Mgmt Lansing 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.8 Elect Director Duane A. For Withhold 01/14/08 Mgmt Nelles 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.9 Elect Director Marc I. For For 01/14/08 Mgmt Stern 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.10 Elect Director Brent For For 01/14/08 Mgmt Scowcroft 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 2 Amend Omnibus Stock Plan For For 01/14/08 Mgmt 03/11/08 Annual QUALCOMM Inc. QCOM 747525103 3 Ratify Auditors For For 01/14/08 Mgmt 03/18/08 Annual BEA Systems, BEAS 073325102 1.1 Elect Director Dean O. For Withhold 01/22/08 Mgmt Inc. Morton 03/18/08 Annual BEA Systems, BEAS 073325102 1.2 Elect Director Bruce A. For Withhold 01/22/08 Mgmt Inc. Pasternack 03/18/08 Annual BEA Systems, BEAS 073325102 1.3 Elect Director Kiran M. For Withhold 01/22/08 Mgmt Inc. Patel 03/18/08 Annual BEA Systems, BEAS 073325102 1.4 Elect Director George For Withhold 01/22/08 Mgmt Inc. Reyes 03/18/08 Annual BEA Systems, BEAS 073325102 2 Ratify Auditors For For 01/22/08 Mgmt Inc. 03/18/08 Annual BEA Systems, BEAS 073325102 3 Company Against For 01/22/08 ShrHoldr Inc. Specific-Governance Related 03/18/08 Annual BEA Systems, BEAS 073325102 4 Declassify the Board of Against For 01/22/08 ShrHoldr Inc. Directors 04/04/08 Special BEA Systems, BEAS 073325102 1 Approve Merger Agreement For For 02/28/08 Mgmt Inc. 04/04/08 Special BEA Systems, BEAS 073325102 2 Adjourn Meeting For For 02/28/08 Mgmt Inc. 04/09/08 Annual Adobe Systems ADBE 00724F101 1 Elect Director Edward W. For For 02/11/08 Mgmt Inc. Barnholt 04/09/08 Annual Adobe Systems ADBE 00724F101 2 Elect Director Michael For For 02/11/08 Mgmt Inc. R. Cannon 04/09/08 Annual Adobe Systems ADBE 00724F101 3 Elect Director James E. For For 02/11/08 Mgmt Inc. Daley 04/09/08 Annual Adobe Systems ADBE 00724F101 4 Elect Director Charles For For 02/11/08 Mgmt Inc. M. Geschke 04/09/08 Annual Adobe Systems ADBE 00724F101 5 Elect Director Shantanu For For 02/11/08 Mgmt Inc. Narayen 04/09/08 Annual Adobe Systems ADBE 00724F101 6 Elect Director Delbert For For 02/11/08 Mgmt Inc. W. Yocam 04/09/08 Annual Adobe Systems ADBE 00724F101 7 Amend Omnibus Stock Plan For For 02/11/08 Mgmt Inc. 04/09/08 Annual Adobe Systems ADBE 00724F101 8 Ratify Auditors For For 02/11/08 Mgmt Inc. 04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director Frank For For 02/25/08 Mgmt Ianna 04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director Stephanie For For 02/25/08 Mgmt Pace Marshall 04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director William For For 02/25/08 Mgmt F. Souders 04/24/08 Annual Tellabs, Inc. TLAB 879664100 2 Amend Omnibus Stock Plan For For 02/25/08 Mgmt 04/24/08 Annual Tellabs, Inc. TLAB 879664100 3 Ratify Auditors For For 02/25/08 Mgmt 05/07/08 Annual Cadence CDNS 127387108 1 Elect Director Michael For For 03/14/08 Mgmt Design J. Fister Systems, Inc. 05/07/08 Annual Cadence CDNS 127387108 2 Elect Director Donald L. For For 03/14/08 Mgmt Design Lucas Systems, Inc. 05/07/08 Annual Cadence CDNS 127387108 3 Elect Director Alberto For For 03/14/08 Mgmt Design Sangiovanni-Vincentelli Systems, Inc. 05/07/08 Annual Cadence CDNS 127387108 4 Elect Director George M. For For 03/14/08 Mgmt Design Scalise Systems, Inc. 05/07/08 Annual Cadence CDNS 127387108 5 Elect Director John B. For For 03/14/08 Mgmt Design Shoven Systems, Inc. 05/07/08 Annual Cadence CDNS 127387108 6 Elect Director Roger S. For For 03/14/08 Mgmt Design Siboni Systems, Inc. 05/07/08 Annual Cadence CDNS 127387108 7 Elect Director John A. For For 03/14/08 Mgmt Design C. Swainson Systems, Inc. 05/07/08 Annual Cadence CDNS 127387108 8 Elect Director Lip-Bu Tan For For 03/14/08 Mgmt Design Systems, Inc. 05/07/08 Annual Cadence CDNS 127387108 9 Amend Qualified Employee For For 03/14/08 Mgmt Design Stock Purchase Plan Systems, Inc. 05/07/08 Annual Cadence CDNS 127387108 10 Ratify Auditors For For 03/14/08 Mgmt Design Systems, Inc. 05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric For For 03/11/08 Mgmt Schmidt 05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey For For 03/11/08 Mgmt Brin 05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John For For 03/11/08 Mgmt Doerr 05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt Hennessy 05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt Levinson 05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt Otellini Page 5 05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt Shriram 05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley For For 03/11/08 Mgmt M. Tilghman 05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Against For 03/11/08 ShrHoldr Censorship Policies 05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Against Against 03/11/08 ShrHoldr Establish a Board Committee on Human Rights 05/13/08 Annual Altera Corp. ALTR 021441100 1 Elect Director John P. For For 03/14/08 Mgmt Daane 05/13/08 Annual Altera Corp. ALTR 021441100 2 Elect Director Robert J. For For 03/14/08 Mgmt Finocchio, Jr. 05/13/08 Annual Altera Corp. ALTR 021441100 3 Elect Director Kevin For For 03/14/08 Mgmt McGarity 05/13/08 Annual Altera Corp. ALTR 021441100 4 Elect Director Gregory For For 03/14/08 Mgmt E. Myers 05/13/08 Annual Altera Corp. ALTR 021441100 5 Elect Director John For For 03/14/08 Mgmt Shoemaker 05/13/08 Annual Altera Corp. ALTR 021441100 6 Elect Director Susan Wang For For 03/14/08 Mgmt 05/13/08 Annual Altera Corp. ALTR 021441100 7 Amend Omnibus Stock Plan For For 03/14/08 Mgmt 05/13/08 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus Stock Plan For For 03/14/08 Mgmt 05/13/08 Annual Altera Corp. ALTR 021441100 9 Amend Qualified Employee For For 03/14/08 Mgmt Stock Purchase Plan 05/13/08 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/14/08 Mgmt 05/20/08 Annual Akamai AKAM 00971T101 1.1 Elect Director David W. For For 03/31/08 Mgmt Technologies, Kenny Inc. 05/20/08 Annual Akamai AKAM 00971T101 1.2 Elect Director Peter J. For For 03/31/08 Mgmt Technologies, Kight Inc. 05/20/08 Annual Akamai AKAM 00971T101 1.3 Elect Director Frederic For For 03/31/08 Mgmt Technologies, V. Salerno Inc. 05/20/08 Annual Akamai AKAM 00971T101 2 Ratify Auditors For For 03/31/08 Mgmt Technologies, Inc. 05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director Craig R. For For 03/24/08 Mgmt Barrett 05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director Charlene For For 03/24/08 Mgmt Barshefsky 05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director Carol A. For For 03/24/08 Mgmt Bartz 05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director Susan L. For For 03/24/08 Mgmt Decker 05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed E. For For 03/24/08 Mgmt Hundt 05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul S. For For 03/24/08 Mgmt Otellini 05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director James D. For For 03/24/08 Mgmt Plummer 05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director David S. For For 03/24/08 Mgmt Pottruck 05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane E. For For 03/24/08 Mgmt Shaw 05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John L. For For 03/24/08 Mgmt Thornton 05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/24/08 Mgmt Yoffie 05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt 05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Against Against 03/24/08 ShrHoldr Establish a Board Committee on Sustainability 05/21/08 Annual Juniper JNPR 48203R104 1.1 Elect Director Mary B. For For 03/24/08 Mgmt Networks, Inc. Cranston 05/21/08 Annual Juniper JNPR 48203R104 1.2 Elect Director J. For For 03/24/08 Mgmt Networks, Inc. Michael Lawrie 05/21/08 Annual Juniper JNPR 48203R104 2 Approve Qualified For For 03/24/08 Mgmt Networks, Inc. Employee Stock Purchase Plan 05/21/08 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/24/08 Mgmt Networks, Inc. 05/28/08 Annual Sandisk Corp. SNDK 80004C101 1 Elect Director Eli Harari For For 03/31/08 Mgmt 05/28/08 Annual Sandisk Corp. SNDK 80004C101 2 Elect Director Irwin For For 03/31/08 Mgmt Federman 05/28/08 Annual Sandisk Corp. SNDK 80004C101 3 Elect Director Steven J. For For 03/31/08 Mgmt Gomo 05/28/08 Annual Sandisk Corp. SNDK 80004C101 4 Elect Director Eddy W. For For 03/31/08 Mgmt Hartenstein 05/28/08 Annual Sandisk Corp. SNDK 80004C101 5 Elect Director Catherine For For 03/31/08 Mgmt P. Lego 05/28/08 Annual Sandisk Corp. SNDK 80004C101 6 Elect Director Michael For For 03/31/08 Mgmt E. Marks 05/28/08 Annual Sandisk Corp. SNDK 80004C101 7 Elect Director James D. For For 03/31/08 Mgmt Meindl 05/28/08 Annual Sandisk Corp. SNDK 80004C101 8 Ratify Auditors For For 03/31/08 Mgmt 05/28/08 Annual Sandisk Corp. SNDK 80004C101 9 Require a Majority Vote Against For 03/31/08 ShrHoldr for the Election of Directors 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/08 Mgmt Bidzos 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William For For 03/31/08 Mgmt L. Chenevich 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen For For 03/31/08 Mgmt A. Cote 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director John D. For For 03/31/08 Mgmt Roach 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director Louis A. For For 03/31/08 Mgmt Simpson 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Timothy For For 03/31/08 Mgmt Tomlinson 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 03/31/08 Mgmt 05/30/08 Annual Citrix CTXS 177376100 1.1 Elect Director Murray J. For For 04/01/08 Mgmt Systems, Inc. Demo 05/30/08 Annual Citrix CTXS 177376100 1.2 Elect Director Asiff S. For For 04/01/08 Mgmt Systems, Inc. Hirji 05/30/08 Annual Citrix CTXS 177376100 2 Amend Omnibus Stock Plan For For 04/01/08 Mgmt Systems, Inc. 05/30/08 Annual Citrix CTXS 177376100 3 Ratify Auditors For For 04/01/08 Mgmt Systems, Inc. 06/10/08 Annual Cognizant CTSH 192446102 1 Elect Director Robert W. For For 04/23/08 Mgmt Technology Howe Solutions Corp. Page 6 06/10/08 Annual Cognizant CTSH 192446102 2 Elect Director Robert E. For For 04/23/08 Mgmt Technology Weissman Solutions Corp. 06/10/08 Annual Cognizant CTSH 192446102 3 Ratify Auditors For For 04/23/08 Mgmt Technology Solutions Corp. 06/10/08 Annual Lam Research LRCX 512807108 1.1 Elect Director James W. For For 04/25/08 Mgmt Corp. Bagley 06/10/08 Annual Lam Research LRCX 512807108 1.2 Elect Director David G. For For 04/25/08 Mgmt Corp. Arscott 06/10/08 Annual Lam Research LRCX 512807108 1.3 Elect Director Robert M. For For 04/25/08 Mgmt Corp. Berdahl 06/10/08 Annual Lam Research LRCX 512807108 1.4 Elect Director Richard For For 04/25/08 Mgmt Corp. J. Elkus, Jr. 06/10/08 Annual Lam Research LRCX 512807108 1.5 Elect Director Jack R. For For 04/25/08 Mgmt Corp. Harris 06/10/08 Annual Lam Research LRCX 512807108 1.6 Elect Director Grant M. For For 04/25/08 Mgmt Corp. Inman 06/10/08 Annual Lam Research LRCX 512807108 1.7 Elect Director Catherine For For 04/25/08 Mgmt Corp. P. Lego 06/10/08 Annual Lam Research LRCX 512807108 1.8 Elect Director Stephen For Withhold 04/25/08 Mgmt Corp. G. Newberry 06/10/08 Annual Lam Research LRCX 512807108 1.9 Elect Director Seiichi For For 04/25/08 Mgmt Corp. Watanabe 06/10/08 Annual Lam Research LRCX 512807108 1.10 Elect Director Patricia For For 04/25/08 Mgmt Corp. S. Wolpert 06/10/08 Annual Lam Research LRCX 512807108 2 Ratify Auditors For For 04/25/08 Mgmt Corp. 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.1 Elect Director Carol A. For For 04/14/08 Mgmt Bartz 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.2 Elect Director Carl Bass For For 04/14/08 Mgmt 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.3 Elect Director Mark A. For For 04/14/08 Mgmt Bertelsen 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.4 Elect Director Crawford For For 04/14/08 Mgmt W. Beveridge 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.5 Elect Director J. Hallam For For 04/14/08 Mgmt Dawson 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.6 Elect Director For For 04/14/08 Mgmt Per-Kristian Halvorsen 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.7 Elect Director Sean M. For For 04/14/08 Mgmt Maloney 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.8 Elect Director Elizabeth For For 04/14/08 Mgmt A. Nelson 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.9 Elect Director Charles For For 04/14/08 Mgmt J. Robel 06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.10 Elect Director Steven M. For For 04/14/08 Mgmt West 06/12/08 Annual Autodesk, Inc. ADSK 052769106 2 Ratify Auditors For For 04/14/08 Mgmt 06/12/08 Annual Autodesk, Inc. ADSK 052769106 3 Amend Non-Employee For For 04/14/08 Mgmt Director Omnibus Stock Plan 06/14/08 Annual Infosys INFY 456788108 1 TO RECEIVE, CONSIDER For For 05/12/08 Mgmt Technologies AND ADOPT THE BALANCE Ltd SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 06/14/08 Annual Infosys INFY 456788108 2 TO DECLARE A FINAL AND For For 05/12/08 Mgmt Technologies SPECIAL DIVIDEND FOR THE Ltd FINANCIAL YEAR ENDED MARCH 31, 2008. 06/14/08 Annual Infosys INFY 456788108 3 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt Technologies IN PLACE OF CLAUDE Ltd SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys INFY 456788108 4 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt Technologies IN PLACE OF SRIDAR A. Ltd IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys INFY 456788108 5 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt Technologies IN PLACE OF NANDAN M. Ltd NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys INFY 456788108 6 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt Technologies IN PLACE OF K. DINESH, Ltd WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys INFY 456788108 7 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt Technologies IN PLACE OF SRINATH Ltd BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys INFY 456788108 8 Ratify Auditors For For 05/12/08 Mgmt Technologies Ltd 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.1 Elect Director George L. For For 04/21/08 Mgmt Farinsky 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.2 Elect Director Nancy H. For For 04/21/08 Mgmt Handel 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.3 Elect Director Eddy W. For For 04/21/08 Mgmt Hartenstein 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.4 Elect Director John Major For For 04/21/08 Mgmt 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.5 Elect Director Scott A. For For 04/21/08 Mgmt McGregor 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.6 Elect Director Alan E. For For 04/21/08 Mgmt Ross 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.7 Elect Director Henry For For 04/21/08 Mgmt Samueli 06/19/08 Annual Broadcom Corp. BRCM 111320107 1.8 Elect Director Robert E. For For 04/21/08 Mgmt Switz 06/19/08 Annual Broadcom Corp. BRCM 111320107 2 Amend Omnibus Stock Plan For Against 04/21/08 Mgmt 06/19/08 Annual Broadcom Corp. BRCM 111320107 3 Amend Qualified Employee For Against 04/21/08 Mgmt Stock Purchase Plan 06/19/08 Annual Broadcom Corp. BRCM 111320107 4 Ratify Auditors For For 04/21/08 Mgmt 06/19/08 Annual Nvidia NVDA 67066G104 1 Elect Director Steven For For 04/21/08 Mgmt Corporation Chu, Ph.D. 06/19/08 Annual Nvidia NVDA 67066G104 2 Elect Director Harvey C. For For 04/21/08 Mgmt Corporation Jones 06/19/08 Annual Nvidia NVDA 67066G104 3 Elect Director William For For 04/21/08 Mgmt Corporation J. Miller 06/19/08 Annual Nvidia NVDA 67066G104 4 Increase Authorized For For 04/21/08 Mgmt Corporation Common Stock 06/19/08 Annual Nvidia NVDA 67066G104 5 Ratify Auditors For For 04/21/08 Mgmt Corporation |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 08/02/07 Annual ImClone IMCL 45245W109 1.1 Elect Director Andrew For For 07/06/07 Mgmt Systems Inc. R. J. Bonfield 08/02/07 Annual ImClone IMCL 45245W109 1.2 Elect Director For Withhold 07/06/07 Mgmt Systems Inc. Alexander J. Denner 08/02/07 Annual ImClone IMCL 45245W109 1.3 Elect Director Thomas For For 07/06/07 Mgmt Systems Inc. F. Deuel 08/02/07 Annual ImClone IMCL 45245W109 1.4 Elect Director Jules For For 07/06/07 Mgmt Systems Inc. Haimovitz 08/02/07 Annual ImClone IMCL 45245W109 1.5 Elect Director Carl For For 07/06/07 Mgmt Systems Inc. C. Icahn 08/02/07 Annual ImClone IMCL 45245W109 1.6 Elect Director Peter For For 07/06/07 Mgmt Systems Inc. S. Liebert 08/02/07 Annual ImClone IMCL 45245W109 1.7 Elect Director For For 07/06/07 Mgmt Systems Inc. Richard C. Mulligan 08/02/07 Annual ImClone IMCL 45245W109 1.8 Elect Director David For For 07/06/07 Mgmt Systems Inc. Sidransky 08/02/07 Annual ImClone IMCL 45245W109 1.9 Elect Director For For 07/06/07 Mgmt Systems Inc. Charles Woler 08/02/07 Annual ImClone IMCL 45245W109 2 Ratify Auditors For For 07/06/07 Mgmt Systems Inc. 10/18/07 Annual Applera Corp ABI 038020202 1.1 Elect Director For For 08/31/07 Mgmt Richard H. Ayers 10/18/07 Annual Applera Corp ABI 038020202 1.2 Elect Director For Withhold 08/31/07 Mgmt Jean-Luc Belingard 10/18/07 Annual Applera Corp ABI 038020202 1.3 Elect Director Robert For For 08/31/07 Mgmt H. Hayes 10/18/07 Annual Applera Corp ABI 038020202 1.4 Elect Director Arnold For For 08/31/07 Mgmt J. Levine 10/18/07 Annual Applera Corp ABI 038020202 1.5 Elect Director For For 08/31/07 Mgmt William H. Longfield 10/18/07 Annual Applera Corp ABI 038020202 1.6 Elect Director Elaine For For 08/31/07 Mgmt R. Mardis 10/18/07 Annual Applera Corp ABI 038020202 1.7 Elect Director For For 08/31/07 Mgmt Theodore E. Martin 10/18/07 Annual Applera Corp ABI 038020202 1.8 Elect Director For For 08/31/07 Mgmt Carolyn W. Slayman 10/18/07 Annual Applera Corp ABI 038020202 1.9 Elect Director James For For 08/31/07 Mgmt R. Tobin 10/18/07 Annual Applera Corp ABI 038020202 1.10 Elect Director Tony For For 08/31/07 Mgmt L. White 10/18/07 Annual Applera Corp ABI 038020202 2 Ratify Auditors For For 08/31/07 Mgmt 10/18/07 Annual Applera Corp ABI 038020202 3 Amend Qualified For For 08/31/07 Mgmt Employee Stock Purchase Plan 04/15/08 Annual Genentech, DNA 368710406 1.1 Elect Director For Withhold 02/19/08 Mgmt Inc. Herbert W. Boyer 04/15/08 Annual Genentech, DNA 368710406 1.2 Elect Director For Withhold 02/19/08 Mgmt Inc. William M. Burns 04/15/08 Annual Genentech, DNA 368710406 1.3 Elect Director Erich For Withhold 02/19/08 Mgmt Inc. Hunziker 04/15/08 Annual Genentech, DNA 368710406 1.4 Elect Director For Withhold 02/19/08 Mgmt Inc. Jonathan K.C. Knowles 04/15/08 Annual Genentech, DNA 368710406 1.5 Elect Director Arthur For Withhold 02/19/08 Mgmt Inc. D. Levinson 04/15/08 Annual Genentech, DNA 368710406 1.6 Elect Director Debra For For 02/19/08 Mgmt Inc. L. Reed 04/15/08 Annual Genentech, DNA 368710406 1.7 Elect Director For For 02/19/08 Mgmt Inc. Charles A. Sanders 04/15/08 Annual Genentech, DNA 368710406 2 Amend Qualified For For 02/19/08 Mgmt Inc. Employee Stock Purchase Plan 04/15/08 Annual Genentech, DNA 368710406 3 Ratify Auditors For For 02/19/08 Mgmt Inc. 04/30/08 Annual Invitrogen IVGN 46185R100 1.1 Elect Director For For 02/29/08 Mgmt Corp. Balakrishnan S. Iyer 04/30/08 Annual Invitrogen IVGN 46185R100 1.2 Elect Director Ronald For For 02/29/08 Mgmt Corp. A. Matricaria 04/30/08 Annual Invitrogen IVGN 46185R100 1.3 Elect Director W. Ann For For 02/29/08 Mgmt Corp. Reynolds 04/30/08 Annual Invitrogen IVGN 46185R100 2 Ratify Auditors For For 02/29/08 Mgmt Corp. 04/30/08 Annual Invitrogen IVGN 46185R100 3 Amend Qualified For For 02/29/08 Mgmt Corp. Employee Stock Purchase Plan 04/30/08 Annual Invitrogen IVGN 46185R100 4 Amend Omnibus Stock For For 02/29/08 Mgmt Corp. Plan 05/07/08 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/10/08 Mgmt Baltimore 05/07/08 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank For For 03/10/08 Mgmt J. Biondi, Jr. 05/07/08 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Jerry For For 03/10/08 Mgmt D. Choate 05/07/08 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Vance For For 03/10/08 Mgmt D. Coffman 05/07/08 Annual Amgen, Inc. AMGN 031162100 5 Elect Director For For 03/10/08 Mgmt Frederick W. Gluck 05/07/08 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frank For For 03/10/08 Mgmt C. Herringer 05/07/08 Annual Amgen, Inc. AMGN 031162100 7 Elect Director For For 03/10/08 Mgmt Gilbert S. Omenn 05/07/08 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Judith For For 03/10/08 Mgmt C. Pelham 05/07/08 Annual Amgen, Inc. AMGN 031162100 9 Elect Director J. For For 03/10/08 Mgmt Paul Reason 05/07/08 Annual Amgen, Inc. AMGN 031162100 10 Elect Director For For 03/10/08 Mgmt Leonard D. Schaeffer 05/07/08 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Kevin For For 03/10/08 Mgmt W. Sharer 05/07/08 Annual Amgen, Inc. AMGN 031162100 12 Ratify Auditors For For 03/10/08 Mgmt 05/07/08 Annual Amgen, Inc. AMGN 031162100 13 Reduce Supermajority Against For 03/10/08 ShrHoldr Vote Requirement 05/07/08 Annual Amgen, Inc. AMGN 031162100 14 Report on Animal Against Against 03/10/08 ShrHoldr Welfare Act Violations 05/07/08 Annual Human Genome HGSI 444903108 1.1 Elect Director Tuan For For 03/14/08 Mgmt Sciences, Inc. Ha-Ngoc 05/07/08 Annual Human Genome HGSI 444903108 1.2 Elect Director Robert For For 03/14/08 Mgmt Sciences, Inc. C. Young 05/07/08 Annual Human Genome HGSI 444903108 2 Declassify the Board For For 03/14/08 Mgmt Sciences, Inc. of Directors 05/07/08 Annual Human Genome HGSI 444903108 3 Ratify Auditors For For 03/14/08 Mgmt Sciences, Inc. 05/08/08 Annual Gilead GILD 375558103 1.1 Elect Director Paul For For 03/19/08 Mgmt Sciences, Inc. Berg 05/08/08 Annual Gilead GILD 375558103 1.2 Elect Director John For For 03/19/08 Mgmt Sciences, Inc. F. Cogan Page 1 05/08/08 Annual Gilead GILD 375558103 1.3 Elect Director For For 03/19/08 Mgmt Sciences, Inc. Etienne F. Davignon 05/08/08 Annual Gilead GILD 375558103 1.4 Elect Director James For For 03/19/08 Mgmt Sciences, Inc. M. Denny 05/08/08 Annual Gilead GILD 375558103 1.5 Elect Director Carla For For 03/19/08 Mgmt Sciences, Inc. A. Hills 05/08/08 Annual Gilead GILD 375558103 1.6 Elect Director John For For 03/19/08 Mgmt Sciences, Inc. W. Madigan 05/08/08 Annual Gilead GILD 375558103 1.7 Elect Director John For For 03/19/08 Mgmt Sciences, Inc. C. Martin 05/08/08 Annual Gilead GILD 375558103 1.8 Elect Director Gordon For For 03/19/08 Mgmt Sciences, Inc. E. Moore 05/08/08 Annual Gilead GILD 375558103 1.9 Elect Director For For 03/19/08 Mgmt Sciences, Inc. Nicholas Moore 05/08/08 Annual Gilead GILD 375558103 1.10 Elect Director Gayle For For 03/19/08 Mgmt Sciences, Inc. E. Wilson 05/08/08 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/19/08 Mgmt Sciences, Inc. 05/08/08 Annual Gilead GILD 375558103 3 Amend Omnibus Stock For For 03/19/08 Mgmt Sciences, Inc. Plan 05/08/08 Annual Gilead GILD 375558103 4 Increase Authorized For For 03/19/08 Mgmt Sciences, Inc. Common Stock 05/08/08 Annual Millipore MIL 601073109 1.1 Elect Director Melvin For For 03/10/08 Mgmt Corp. D. Booth 05/08/08 Annual Millipore MIL 601073109 1.2 Elect Director For For 03/10/08 Mgmt Corp. Maureen A. Hendricks 05/08/08 Annual Millipore MIL 601073109 1.3 Elect Director Martin For For 03/10/08 Mgmt Corp. D. Madaus 05/08/08 Annual Millipore MIL 601073109 2 Ratify Auditors For For 03/10/08 Mgmt Corp. 05/08/08 Annual Millipore MIL 601073109 3 Approve Omnibus Stock For For 03/10/08 Mgmt Corp. Plan 05/13/08 Annual InterMune, ITMN 45884X103 1.1 Elect Director Louis For For 03/17/08 Mgmt Inc. Drapeau 05/13/08 Annual InterMune, ITMN 45884X103 1.2 Elect Director James For For 03/17/08 Mgmt Inc. I. Healy, Md, Phd 05/13/08 Annual InterMune, ITMN 45884X103 2 Ratify Auditors For For 03/17/08 Mgmt Inc. 05/15/08 Annual Vertex VRTX 92532F100 1.1 Elect Director Stuart For For 03/17/08 Mgmt Pharmaceuticals J.M. Collinson Inc. 05/15/08 Annual Vertex VRTX 92532F100 1.2 Elect Director Eugene For For 03/17/08 Mgmt Pharmaceuticals H. Cordes Inc. 05/15/08 Annual Vertex VRTX 92532F100 1.3 Elect Director For For 03/17/08 Mgmt Pharmaceuticals Matthew W. Emmens Inc. 05/15/08 Annual Vertex VRTX 92532F100 2 Increase Authorized For For 03/17/08 Mgmt Pharmaceuticals Common Stock Inc. 05/15/08 Annual Vertex VRTX 92532F100 3 Amend Omnibus Stock For For 03/17/08 Mgmt Pharmaceuticals Plan Inc. 05/15/08 Annual Vertex VRTX 92532F100 4 Amend Qualified For For 03/17/08 Mgmt Pharmaceuticals Employee Stock Inc. Purchase Plan 05/15/08 Annual Vertex VRTX 92532F100 5 Ratify Auditors For For 03/17/08 Mgmt Pharmaceuticals Inc. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank For For 03/27/08 Mgmt Baldino, Jr., Ph.D. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director For For 03/27/08 Mgmt William P. Egan 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director For For 03/27/08 Mgmt Martyn D. Greenacre 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director For For 03/27/08 Mgmt Vaughn M. Kailian 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin For For 03/27/08 Mgmt E. Moley 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director For For 03/27/08 Mgmt Charles A. Sanders, M.D. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail For For 03/27/08 Mgmt R. Wilensky, Ph.D. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director For For 03/27/08 Mgmt Dennis L. Winger 05/22/08 Annual Cephalon, Inc. CEPH 156708109 2 Amend Omnibus Stock For For 03/27/08 Mgmt Plan 05/22/08 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/27/08 Mgmt 05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director For For 03/31/08 Mgmt Douglas A. Berthiaume 05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail For For 03/31/08 Mgmt K. Boudreaux 05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director Robert For For 03/31/08 Mgmt J. Carpenter 05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director For For 03/31/08 Mgmt Charles L. Cooney, Ph.D. 05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director For Against 03/31/08 Mgmt Richard F. Syron 05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock For For 03/31/08 Mgmt Plan 05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee For For 03/31/08 Mgmt Director Omnibus Stock Plan 05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt 05/22/08 Annual Millennium MLNM 599902103 1.1 Elect Director For For 03/25/08 Mgmt Pharmaceuticals, Deborah Dunsire Inc. 05/22/08 Annual Millennium MLNM 599902103 1.2 Elect Director Robert For For 03/25/08 Mgmt Pharmaceuticals, F. Friel Inc. 05/22/08 Annual Millennium MLNM 599902103 1.3 Elect Director A. For For 03/25/08 Mgmt Pharmaceuticals, Grant Heidrich, III Inc. 05/22/08 Annual Millennium MLNM 599902103 1.4 Elect Director For For 03/25/08 Mgmt Pharmaceuticals, Charles J. Homcy Inc. 05/22/08 Annual Millennium MLNM 599902103 1.5 Elect Director Raju For For 03/25/08 Mgmt Pharmaceuticals, S. Kucherlapati Inc. 05/22/08 Annual Millennium MLNM 599902103 1.6 Elect Director For For 03/25/08 Mgmt Pharmaceuticals, Jeffrey M. Leiden Inc. Page 2 05/22/08 Annual Millennium MLNM 599902103 1.7 Elect Director Mark For For 03/25/08 Mgmt Pharmaceuticals, J. Levin Inc. 05/22/08 Annual Millennium MLNM 599902103 1.8 Elect Director Norman For For 03/25/08 Mgmt Pharmaceuticals, C. Selby Inc. 05/22/08 Annual Millennium MLNM 599902103 1.9 Elect Director For For 03/25/08 Mgmt Pharmaceuticals, Kenneth E. Weg Inc. 05/22/08 Annual Millennium MLNM 599902103 1.10 Elect Director For For 03/25/08 Mgmt Pharmaceuticals, Anthony H. Wild Inc. 05/22/08 Annual Millennium MLNM 599902103 2 Ratify Auditors For For 03/25/08 Mgmt Pharmaceuticals, Inc. 05/28/08 Annual PDL BioPharma PDLI 69329Y104 1 Elect Director L. For For 03/31/08 Mgmt Inc Patrick Gage, Ph. D. 05/28/08 Annual PDL BioPharma PDLI 69329Y104 2 Ratify Auditors For For 03/31/08 Mgmt Inc 05/30/08 Annual Amylin AMLN 032346108 1.1 Elect Director Adrian For For 04/04/08 Mgmt Pharmaceuticals, Adams Inc. 05/30/08 Annual Amylin AMLN 032346108 1.2 Elect Director Steven For For 04/04/08 Mgmt Pharmaceuticals, R. Altman Inc. 05/30/08 Annual Amylin AMLN 032346108 1.3 Elect Director Teresa For For 04/04/08 Mgmt Pharmaceuticals, Beck Inc. 05/30/08 Annual Amylin AMLN 032346108 1.4 Elect Director Daniel For For 04/04/08 Mgmt Pharmaceuticals, M. Bradbury Inc. 05/30/08 Annual Amylin AMLN 032346108 1.5 Elect Director Joseph For For 04/04/08 Mgmt Pharmaceuticals, C. Cook, Jr. Inc. 05/30/08 Annual Amylin AMLN 032346108 1.6 Elect Director Karin For For 04/04/08 Mgmt Pharmaceuticals, Eastham Inc. 05/30/08 Annual Amylin AMLN 032346108 1.7 Elect Director James For For 04/04/08 Mgmt Pharmaceuticals, R. Gavin, III Inc. 05/30/08 Annual Amylin AMLN 032346108 1.8 Elect Director Ginger For For 04/04/08 Mgmt Pharmaceuticals, L. Graham Inc. 05/30/08 Annual Amylin AMLN 032346108 1.9 Elect Director Howard For For 04/04/08 Mgmt Pharmaceuticals, E. Greene, Jr. Inc. 05/30/08 Annual Amylin AMLN 032346108 1.10 Elect Director Jay S. For For 04/04/08 Mgmt Pharmaceuticals, Skyler Inc. 05/30/08 Annual Amylin AMLN 032346108 1.11 Elect Director Joseph For For 04/04/08 Mgmt Pharmaceuticals, P. Sullivan Inc. 05/30/08 Annual Amylin AMLN 032346108 1.12 Elect Director James For For 04/04/08 Mgmt Pharmaceuticals, N. Wilson Inc. 05/30/08 Annual Amylin AMLN 032346108 2 Amend Omnibus Stock For For 04/04/08 Mgmt Pharmaceuticals, Plan Inc. 05/30/08 Annual Amylin AMLN 032346108 3 Ratify Auditors For For 04/04/08 Mgmt Pharmaceuticals, Inc. 06/06/08 Annual Nektar NKTR 640268108 1 Elect Director For For 04/11/08 Mgmt Therapeutics Michael A. Brown 06/06/08 Annual Nektar NKTR 640268108 2 Elect Director Joseph For For 04/11/08 Mgmt Therapeutics J. Krivulka 06/06/08 Annual Nektar NKTR 640268108 3 Elect Director Howard For For 04/11/08 Mgmt Therapeutics W. Robin 06/06/08 Annual Nektar NKTR 640268108 4 Approve Omnibus Stock For For 04/11/08 Mgmt Therapeutics Plan 06/06/08 Annual Nektar NKTR 640268108 5 Ratify Auditors For For 04/11/08 Mgmt Therapeutics 06/11/08 Annual Affymetrix AFFX 00826T108 1.1 Elect Director For For 04/16/08 Mgmt Inc. Stephen P.A. Fodor, Ph.D. 06/11/08 Annual Affymetrix AFFX 00826T108 1.2 Elect Director Paul For For 04/16/08 Mgmt Inc. Berg, Ph.D. 06/11/08 Annual Affymetrix AFFX 00826T108 1.3 Elect Director Susan For For 04/16/08 Mgmt Inc. Desmond-Hellmann, M.D., M.P.H. 06/11/08 Annual Affymetrix AFFX 00826T108 1.4 Elect Director John For Withhold 04/16/08 Mgmt Inc. D. Diekman, Ph.D. 06/11/08 Annual Affymetrix AFFX 00826T108 1.5 Elect Director For For 04/16/08 Mgmt Inc. Vernon R. Loucks, Jr. 06/11/08 Annual Affymetrix AFFX 00826T108 1.6 Elect Director For For 04/16/08 Mgmt Inc. Robert H. Trice, Ph.D. 06/11/08 Annual Affymetrix AFFX 00826T108 1.7 Elect Director For For 04/16/08 Mgmt Inc. Robert P. Wayman 06/11/08 Annual Affymetrix AFFX 00826T108 1.8 Elect Director John For For 04/16/08 Mgmt Inc. A. Young 06/11/08 Annual Affymetrix AFFX 00826T108 2 Ratify Auditors For For 04/16/08 Mgmt Inc. 06/11/08 Annual Affymetrix AFFX 00826T108 3 Amend Omnibus Stock For For 04/16/08 Mgmt Inc. Plan 06/11/08 Annual OSI OSIP 671040103 1.1 Elect Director Robert For For 04/21/08 Mgmt Pharmaceuticals, A. Ingram Inc. 06/11/08 Annual OSI OSIP 671040103 1.2 Elect Director Colin For For 04/21/08 Mgmt Pharmaceuticals, Goddard, Ph.D. Inc. 06/11/08 Annual OSI OSIP 671040103 1.3 Elect Director Santo For For 04/21/08 Mgmt Pharmaceuticals, J. Costa Inc. 06/11/08 Annual OSI OSIP 671040103 1.4 Elect Director Daryl For For 04/21/08 Mgmt Pharmaceuticals, K. Granner, M.D. Inc. 06/11/08 Annual OSI OSIP 671040103 1.5 Elect Director Joseph For For 04/21/08 Mgmt Pharmaceuticals, Klein, III Inc. 06/11/08 Annual OSI OSIP 671040103 1.6 Elect Director For For 04/21/08 Mgmt Pharmaceuticals, Kenneth B. Lee, Jr. Inc. 06/11/08 Annual OSI OSIP 671040103 1.7 Elect Director Viren For For 04/21/08 Mgmt Pharmaceuticals, Mehta Inc. Page 3 06/11/08 Annual OSI OSIP 671040103 1.8 Elect Director David For For 04/21/08 Mgmt Pharmaceuticals, W. Niemiec Inc. 06/11/08 Annual OSI OSIP 671040103 1.9 Elect Director H.M. For For 04/21/08 Mgmt Pharmaceuticals, Pinedo, Md, Ph.D. Inc. 06/11/08 Annual OSI OSIP 671040103 1.10 Elect Director For For 04/21/08 Mgmt Pharmaceuticals, Katharine B. Stevenson Inc. 06/11/08 Annual OSI OSIP 671040103 1.11 Elect Director John For For 04/21/08 Mgmt Pharmaceuticals, P. White Inc. 06/11/08 Annual OSI OSIP 671040103 2 Ratify Auditors For For 04/21/08 Mgmt Pharmaceuticals, Inc. 06/18/08 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol J. For For 04/22/08 Mgmt Barer 06/18/08 Annual Celgene Corp. CELG 151020104 1.2 Elect Director Robert For For 04/22/08 Mgmt J. Hugin 06/18/08 Annual Celgene Corp. CELG 151020104 1.3 Elect Director For For 04/22/08 Mgmt Michael D. Casey 06/18/08 Annual Celgene Corp. CELG 151020104 1.4 Elect Director Rodman For For 04/22/08 Mgmt L. Drake 06/18/08 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. For Withhold 04/22/08 Mgmt Hull Hayes, Jr. 06/18/08 Annual Celgene Corp. CELG 151020104 1.6 Elect Director Gilla For For 04/22/08 Mgmt Kaplan 06/18/08 Annual Celgene Corp. CELG 151020104 1.7 Elect Director James For For 04/22/08 Mgmt J. Loughlin 06/18/08 Annual Celgene Corp. CELG 151020104 1.8 Elect Director Ernest For For 04/22/08 Mgmt Mario 06/18/08 Annual Celgene Corp. CELG 151020104 1.9 Elect Director Walter For For 04/22/08 Mgmt L. Robb 06/18/08 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/22/08 Mgmt 06/18/08 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus Stock For For 04/22/08 Mgmt Plan 06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director For For 04/21/08 Mgmt Inc. Stelios Papadopoulos 06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Cecil For For 04/21/08 Mgmt Inc. Pickett 06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Lynn For For 04/21/08 Mgmt Inc. Schenk 06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director For For 04/21/08 Mgmt Inc. Phillip Sharp 06/19/08 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 3 Approve Omnibus Stock For For 04/21/08 Mgmt Inc. Plan 06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Executive For For 04/21/08 Mgmt Inc. Incentive Bonus Plan 06/19/08 Contest Biogen Idec BIIB 09062X103 5 Amend Bylaws to Against Against 04/21/08 ShrHoldr Inc. Remove Certain Provisions 06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director For TNA 04/21/08 ShrHoldr Inc. Alexander J. Denner 06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Anne For TNA 04/21/08 ShrHoldr Inc. B. Young 06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director For TNA 04/21/08 ShrHoldr Inc. Richard C. Mulligan 06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr Inc. Phillip Sharp 06/19/08 Contest Biogen Idec BIIB 09062X103 2 Amend Bylaws to For TNA 04/21/08 ShrHoldr Inc. Remove Certain Provisions 06/19/08 Contest Biogen Idec BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Omnibus Stock Against TNA 04/21/08 Mgmt Inc. Plan 06/19/08 Contest Biogen Idec BIIB 09062X103 5 Approve Executive Against TNA 04/21/08 Mgmt Inc. Incentive Bonus Plan |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/12/07 Special Agile AGIL 00846X105 1 Approve Merger Agreement For For 06/06/07 Mgmt Software Corp. 08/09/07 Special aQuantive, AQNT 03839G105 1 Approve Merger Agreement For For 06/25/07 Mgmt Inc. 08/09/07 Special aQuantive, AQNT 03839G105 2 Adjourn Meeting For For 06/25/07 Mgmt Inc. 08/16/07 Annual Sapient SAPE 803062108 1.1 Elect James M. Benson For For 06/18/07 Mgmt Corporation 08/16/07 Annual Sapient SAPE 803062108 1.2 Elect Hermann Buerger For For 06/18/07 Mgmt Corporation 08/16/07 Annual Sapient SAPE 803062108 1.3 Elec Jeffrey M. Cunningham For Withhold 06/18/07 Mgmt Corporation 08/16/07 Annual Sapient SAPE 803062108 1.4 Elect Darius W. Gaskins, For Withhold 06/18/07 Mgmt Corporation Jr. 08/16/07 Annual Sapient SAPE 803062108 1.5 Elect Alan J. Herrick For For 06/18/07 Mgmt Corporation 08/16/07 Annual Sapient SAPE 803062108 1.6 Elect Gary S. Mckissock For Withhold 06/18/07 Mgmt Corporation 08/16/07 Annual Sapient SAPE 803062108 1.7 Elect J. Stuart Moore For For 06/18/07 Mgmt Corporation 08/16/07 Annual Sapient SAPE 803062108 1.8 Elect Bruce D. Parker For Withhold 06/18/07 Mgmt Corporation 08/16/07 Annual Sapient SAPE 803062108 2 Amend Omnibus Stock Plan For Against 06/18/07 Mgmt Corporation 08/16/07 Annual Sapient SAPE 803062108 3 Ratify Auditors For For 06/18/07 Mgmt Corporation 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For Withhold 07/13/07 Mgmt Bidzos 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For Withhold 07/13/07 Mgmt Chenevich 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Louis A. For Withhold 07/13/07 Mgmt Simpson 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 2 Declassify the Board of For For 07/13/07 Mgmt Directors 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 3 Approve Qualified Employee For For 07/13/07 Mgmt Stock Purchase Plan 08/30/07 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 07/13/07 Mgmt 09/04/07 Annual Check Point CHKP M22465104 1 ELECTION OF DIRECTORS: GIL For For 07/27/07 Mgmt Software SHWED, MARIUS NACHT, JERRY Technologies UNGERMAN, DAN PROPPER, Ltd. DAVID RUBNER, TAL SHAVIT. 09/04/07 Annual Check Point CHKP M22465104 2 TO RATIFY THE APPOINTMENT For For 07/27/07 Mgmt Software AND COMPENSATION OF CHECK Technologies POINT S INDEPENDENT PUBLIC Ltd. ACCOUNTANTS. 09/04/07 Annual Check Point CHKP M22465104 3 TO APPROVE COMPENSATION TO For Against 07/27/07 Mgmt Software CERTAIN CHECK POINT Technologies EXECUTIVE OFFICERS WHO ARE Ltd. ALSO BOARD MEMBERS. 09/04/07 Annual Check Point CHKP M22465104 4 PLEASE INDICATE WHETHER OR N/A Against 07/27/07 Mgmt Software NOT YOU HAVE A PERSONAL Technologies INTEREST IN PROPOSAL 3. Ltd. MARK FOR IF YES OR AGAINST IF NO. 09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.1 Elect Director Mark J. For For 08/08/07 Mgmt Adler, M.D. 09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.2 Elect Director Kevin M. For For 08/08/07 Mgmt Cameron 09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.3 Elect Director Herman For For 08/08/07 Mgmt Sarkowsky 09/18/07 Annual HLTH Corp. HLTH 40422Y101 2 Ratify Auditors For For 08/08/07 Mgmt 10/23/07 Special CheckFree CKFR 162813109 1 Approve Merger Agreement For For 09/19/07 Mgmt Corp. 10/23/07 Special CheckFree CKFR 162813109 2 Adjourn Meeting For For 09/19/07 Mgmt Corp. 10/24/07 Special J2 Global JCOM 46626E205 1 Approve Omnibus Stock Plan For For 09/04/07 Mgmt Communications, Inc. 10/24/07 Special J2 Global JCOM 46626E205 2 Other Business For Against 09/04/07 Mgmt Communications, Inc. 12/05/07 Annual CMGI, Inc. CMGI 125750109 1.1 Elect Director Anthony J. For For 10/15/07 Mgmt Bay 12/05/07 Annual CMGI, Inc. CMGI 125750109 1.2 Elect Director Virginia G. For For 10/15/07 Mgmt Breen 12/05/07 Annual CMGI, Inc. CMGI 125750109 1.3 Elect Director Edward E. For For 10/15/07 Mgmt Lucente 12/05/07 Annual CMGI, Inc. CMGI 125750109 2 Ratify Auditors For For 10/15/07 Mgmt 02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.1 Elect Director J. Joe For Withhold 12/28/07 Mgmt Holdings Corp. Ricketts 02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.2 Elect Director Dan W. Cook For For 12/28/07 Mgmt Holdings Corp. III 02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.3 Elect Director Thomas J. For For 12/28/07 Mgmt Holdings Corp. Mullin 02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.4 Elect Director Wilbur J. For For 12/28/07 Mgmt Holdings Corp. Prezzano 02/20/08 Annual TD Ameritrade AMTD 87236Y108 2 Ratify Auditors For For 12/28/07 Mgmt Holdings Corp. 02/20/08 Annual TD Ameritrade AMTD 87236Y108 3 Other Business For Against 12/28/07 Mgmt Holdings Corp. 02/21/08 Annual Interwoven, IWOV 46114T508 1.1 Elect Director Charles M. For For 01/14/08 Mgmt Inc. Boesenberg 02/21/08 Annual Interwoven, IWOV 46114T508 1.2 Elect Director Ronald E.F. For For 01/14/08 Mgmt Inc. Codd 02/21/08 Annual Interwoven, IWOV 46114T508 1.3 Elect Director Bob L. Corey For For 01/14/08 Mgmt Inc. 02/21/08 Annual Interwoven, IWOV 46114T508 1.4 Elect Director Joseph L. For For 01/14/08 Mgmt Inc. Cowan 02/21/08 Annual Interwoven, IWOV 46114T508 1.5 Elect Director Frank J. For For 01/14/08 Mgmt Inc. Fanzilli, Jr. 02/21/08 Annual Interwoven, IWOV 46114T508 1.6 Elect Director Roger J. For For 01/14/08 Mgmt Inc. Sippl 02/21/08 Annual Interwoven, IWOV 46114T508 1.7 Elect Director Thomas L. For For 01/14/08 Mgmt Inc. Thomas 02/21/08 Annual Interwoven, IWOV 46114T508 2 Ratify Auditors For For 01/14/08 Mgmt Inc. 03/12/08 Annual Ariba, Inc. ARBA 04033V203 1.1 Elect Director Robert M. For For 01/14/08 Mgmt Calderoni 03/12/08 Annual Ariba, Inc. ARBA 04033V203 1.2 Elect Director Robert E. For For 01/14/08 Mgmt Knowling, Jr. 03/12/08 Annual Ariba, Inc. ARBA 04033V203 2 Ratify Auditors For For 01/14/08 Mgmt 03/18/08 Annual BEA Systems, BEAS 073325102 1.1 Elect Director Dean O. For Withhold 01/22/08 Mgmt Inc. Morton 03/18/08 Annual BEA Systems, BEAS 073325102 1.2 Elect Director Bruce A. For Withhold 01/22/08 Mgmt Inc. Pasternack Page 1 03/18/08 Annual BEA Systems, BEAS 073325102 1.3 Elect Director Kiran M. For Withhold 01/22/08 Mgmt Inc. Patel 03/18/08 Annual BEA Systems, BEAS 073325102 1.4 Elect Director George For Withhold 01/22/08 Mgmt Inc. Reyes 03/18/08 Annual BEA Systems, BEAS 073325102 2 Ratify Auditors For For 01/22/08 Mgmt Inc. 03/18/08 Annual BEA Systems, BEAS 073325102 3 Company Against For 01/22/08 ShrHoldr Inc. Specific-Governance Related 03/18/08 Annual BEA Systems, BEAS 073325102 4 Declassify the Board of Against For 01/22/08 ShrHoldr Inc. Directors 04/04/08 Special BEA Systems, BEAS 073325102 1 Approve Merger Agreement For For 02/28/08 Mgmt Inc. 04/04/08 Special BEA Systems, BEAS 073325102 2 Adjourn Meeting For For 02/28/08 Mgmt Inc. 04/17/08 Annual TIBCO TIBX 88632Q103 1.1 Elect Director Vivek Y. For For 02/19/08 Mgmt Software, Inc. Ranadive 04/17/08 Annual TIBCO TIBX 88632Q103 1.2 Elect Director Bernard J. For Withhold 02/19/08 Mgmt Software, Inc. Bourigeaud 04/17/08 Annual TIBCO TIBX 88632Q103 1.3 Elect Director Eric C.W. For For 02/19/08 Mgmt Software, Inc. Dunn 04/17/08 Annual TIBCO TIBX 88632Q103 1.4 Elect Director Narendra K. For For 02/19/08 Mgmt Software, Inc. Gupta 04/17/08 Annual TIBCO TIBX 88632Q103 1.5 Elect Director Peter J. Job For For 02/19/08 Mgmt Software, Inc. 04/17/08 Annual TIBCO TIBX 88632Q103 1.6 Elect Director Philip K. For For 02/19/08 Mgmt Software, Inc. Wood 04/17/08 Annual TIBCO TIBX 88632Q103 2 Ratify Auditors For For 02/19/08 Mgmt Software, Inc. 04/17/08 Annual TIBCO TIBX 88632Q103 3 Approve Omnibus Stock Plan For For 02/19/08 Mgmt Software, Inc. 04/17/08 Annual TIBCO TIBX 88632Q103 4 Approve Qualified Employee For For 02/19/08 Mgmt Software, Inc. Stock Purchase Plan 04/17/08 Annual ValueClick, VCLK 92046N102 1.1 Elect Director James R. For For 03/10/08 Mgmt Inc. Zarley 04/17/08 Annual ValueClick, VCLK 92046N102 1.2 Elect Director David S. For For 03/10/08 Mgmt Inc. Buzby 04/17/08 Annual ValueClick, VCLK 92046N102 1.3 Elect Director Martin T. For For 03/10/08 Mgmt Inc. Hart 04/17/08 Annual ValueClick, VCLK 92046N102 1.4 Elect Director Tom A. For For 03/10/08 Mgmt Inc. Vadnais 04/17/08 Annual ValueClick, VCLK 92046N102 1.5 Elect Director Jeffrey F. For For 03/10/08 Mgmt Inc. Rayport 04/17/08 Annual ValueClick, VCLK 92046N102 1.6 Elect Director James R. For For 03/10/08 Mgmt Inc. Peters 04/17/08 Annual ValueClick, VCLK 92046N102 1.7 Elect Director James A. For Withhold 03/10/08 Mgmt Inc. Crouthamel 05/01/08 Annual J2 Global JCOM 46626E205 1.1 Elect Director Douglas Y. For For 03/19/08 Mgmt Communications, Bech Inc. 05/01/08 Annual J2 Global JCOM 46626E205 1.2 Elect Director Robert J. For For 03/19/08 Mgmt Communications, Cresci Inc. 05/01/08 Annual J2 Global JCOM 46626E205 1.3 Elect Director W. Brian For For 03/19/08 Mgmt Communications, Kretzmer Inc. 05/01/08 Annual J2 Global JCOM 46626E205 1.4 Elect Director Richard S. For For 03/19/08 Mgmt Communications, Ressler Inc. 05/01/08 Annual J2 Global JCOM 46626E205 1.5 Elect Director John F. For For 03/19/08 Mgmt Communications, Rieley Inc. 05/01/08 Annual J2 Global JCOM 46626E205 1.6 Elect Director Stephen Ross For For 03/19/08 Mgmt Communications, Inc. 05/01/08 Annual J2 Global JCOM 46626E205 1.7 Elect Director Michael P. For For 03/19/08 Mgmt Communications, Schulhof Inc. 05/01/08 Annual J2 Global JCOM 46626E205 2 Ratify Auditors For For 03/19/08 Mgmt Communications, Inc. 05/01/08 Annual J2 Global JCOM 46626E205 3 Other Business For Against 03/19/08 Mgmt Communications, Inc. 05/08/08 Annual EarthLink, ELNK 270321102 1.1 Elect Director Sky D. For For 03/14/08 Mgmt Inc. Dayton 05/08/08 Annual EarthLink, ELNK 270321102 1.2 Elect Director William H. For For 03/14/08 Mgmt Inc. Harris, Jr. 05/08/08 Annual EarthLink, ELNK 270321102 1.3 Elect Director Rolla P. For For 03/14/08 Mgmt Inc. Huff 05/08/08 Annual EarthLink, ELNK 270321102 2 Ratify Auditors For For 03/14/08 Mgmt Inc. 05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric Schmidt For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John For For 03/11/08 Mgmt Doerr 05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt Hennessy 05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt Levinson 05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt Otellini 05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt Shriram 05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley M. For For 03/11/08 Mgmt Tilghman 05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Censorship Against For 03/11/08 ShrHoldr Policies 05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Establish Against Against 03/11/08 ShrHoldr a Board Committee on Human Rights 05/08/08 Annual Quest QSFT 74834T103 1.1 Elect Director Vincent C. For For 03/14/08 Mgmt Software, Inc. Smith 05/08/08 Annual Quest QSFT 74834T103 1.2 Elect Director Raymond J. For For 03/14/08 Mgmt Software, Inc. Lane 05/08/08 Annual Quest QSFT 74834T103 1.3 Elect Director Jerry For Withhold 03/14/08 Mgmt Software, Inc. Murdock, Jr. 05/08/08 Annual Quest QSFT 74834T103 1.4 Elect Director Augustine For For 03/14/08 Mgmt Software, Inc. L. Nieto II 05/08/08 Annual Quest QSFT 74834T103 1.5 Elect Director Kevin M. For For 03/14/08 Mgmt Software, Inc. Klausmeyer Page 2 05/08/08 Annual Quest QSFT 74834T103 1.6 Elect Director Paul A. For For 03/14/08 Mgmt Software, Inc. Sallaberry 05/08/08 Annual Quest QSFT 74834T103 1.7 Elect Director H. John For For 03/14/08 Mgmt Software, Inc. Dirks 05/08/08 Annual Quest QSFT 74834T103 2 Approve Omnibus Stock Plan For For 03/14/08 Mgmt Software, Inc. 05/08/08 Annual Quest QSFT 74834T103 3 Amend Executive Incentive For For 03/14/08 Mgmt Software, Inc. Bonus Plan 05/08/08 Annual Quest QSFT 74834T103 4 Ratify Auditors For For 03/14/08 Mgmt Software, Inc. 05/12/08 Annual InfoSpace Inc. INSP 45678T201 1.1 Elect Director Jules For Withhold 03/14/08 Mgmt Haimovitz 05/12/08 Annual InfoSpace Inc. INSP 45678T201 1.2 Elect Director George M. For Withhold 03/14/08 Mgmt Tronsrue, III 05/12/08 Annual InfoSpace Inc. INSP 45678T201 2 Ratify Auditors For For 03/14/08 Mgmt 05/13/08 Annual Overstock.com, OSTK 690370101 1.1 Elect Director Allison H. For For 03/18/08 Mgmt Inc. Abraham 05/13/08 Annual Overstock.com, OSTK 690370101 1.2 Elect Director Joseph J. For For 03/18/08 Mgmt Inc. Tabacco, Jr. 05/13/08 Annual Overstock.com, OSTK 690370101 2 Amend Omnibus Stock Plan For Against 03/18/08 Mgmt Inc. 05/13/08 Annual Overstock.com, OSTK 690370101 3 Ratify Auditors For For 03/18/08 Mgmt Inc. 05/14/08 Annual CyberSource CYBS 23251J106 1.1 Elect Director Robert For Withhold 03/20/08 Mgmt Corporation Donahue 05/14/08 Annual CyberSource CYBS 23251J106 1.2 Elect Director John J. For For 03/20/08 Mgmt Corporation Mcdonnell, Jr. 05/14/08 Annual CyberSource CYBS 23251J106 1.3 Elect Director William S. For Withhold 03/20/08 Mgmt Corporation Mckiernan 05/14/08 Annual CyberSource CYBS 23251J106 1.4 Elect Director Steven P. For For 03/20/08 Mgmt Corporation Novak 05/14/08 Annual CyberSource CYBS 23251J106 1.5 Elect Director Richard For Withhold 03/20/08 Mgmt Corporation Scudellari 05/14/08 Annual CyberSource CYBS 23251J106 1.6 Elect Director Kenneth R. For For 03/20/08 Mgmt Corporation Thornton 05/14/08 Annual CyberSource CYBS 23251J106 2 Ratify Auditors For For 03/20/08 Mgmt Corporation 05/16/08 Annual E*Trade ETFC 269246104 1.1 Elect Director Donald H. For For 03/31/08 Mgmt Financial Layton Corp. 05/16/08 Annual E*Trade ETFC 269246104 1.2 Elect Director Robert For For 03/31/08 Mgmt Financial Druskin Corp. 05/16/08 Annual E*Trade ETFC 269246104 1.3 Elect Director Frederick For For 03/31/08 Mgmt Financial W. Kanner Corp. 05/16/08 Annual E*Trade ETFC 269246104 1.4 Elect Director C. Cathleen For For 03/31/08 Mgmt Financial Raffaeli Corp. 05/16/08 Annual E*Trade ETFC 269246104 2 Increase Authorized Common For For 03/31/08 Mgmt Financial Stock Corp. 05/16/08 Annual E*Trade ETFC 269246104 3 Ratify Auditors For For 03/31/08 Mgmt Financial Corp. 05/20/08 Annual Akamai AKAM 00971T101 1.1 Elect Director David W. For For 03/31/08 Mgmt Technologies, Kenny Inc. 05/20/08 Annual Akamai AKAM 00971T101 1.2 Elect Director Peter J. For For 03/31/08 Mgmt Technologies, Kight Inc. 05/20/08 Annual Akamai AKAM 00971T101 1.3 Elect Director Frederic V. For For 03/31/08 Mgmt Technologies, Salerno Inc. 05/20/08 Annual Akamai AKAM 00971T101 2 Ratify Auditors For For 03/31/08 Mgmt Technologies, Inc. 05/22/08 Annual Art ARTG 04289L107 1.1 Elect Director Michael A. For Withhold 03/31/08 Mgmt Technology Brochu Group, Inc. 05/22/08 Annual Art ARTG 04289L107 1.2 Elect Director Robert D. For For 03/31/08 Mgmt Technology Burke Group, Inc. 05/22/08 Annual Art ARTG 04289L107 1.3 Elect Director Mary E. For For 03/31/08 Mgmt Technology Makela Group, Inc. 05/22/08 Annual Art ARTG 04289L107 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt Technology Group, Inc. 05/22/08 Annual Art ARTG 04289L107 3 Ratify Auditors For For 03/31/08 Mgmt Technology Group, Inc. 05/23/08 Annual Vignette Corp. VIGN 926734401 1.1 Elect Director Henry For For 03/25/08 Mgmt Denero 05/23/08 Annual Vignette Corp. VIGN 926734401 1.2 Elect Director Jeffrey S. For For 03/25/08 Mgmt Hawn 05/23/08 Annual Vignette Corp. VIGN 926734401 2 Ratify Auditors For For 03/25/08 Mgmt 05/29/08 Annual Amazon.com, AMZN 023135106 1 Elect Director Jeffrey P. For For 04/02/08 Mgmt Inc. Bezos 05/29/08 Annual Amazon.com, AMZN 023135106 2 Elect Director Tom A. For For 04/02/08 Mgmt Inc. Alberg 05/29/08 Annual Amazon.com, AMZN 023135106 3 Elect Director John Seely For For 04/02/08 Mgmt Inc. Brown 05/29/08 Annual Amazon.com, AMZN 023135106 4 Elect Director L. John For For 04/02/08 Mgmt Inc. Doerr 05/29/08 Annual Amazon.com, AMZN 023135106 5 Elect Director William B. For For 04/02/08 Mgmt Inc. Gordon 05/29/08 Annual Amazon.com, AMZN 023135106 6 Elect Director Myrtle S. For For 04/02/08 Mgmt Inc. Potter 05/29/08 Annual Amazon.com, AMZN 023135106 7 Elect Director Thomas O. For For 04/02/08 Mgmt Inc. Ryder 05/29/08 Annual Amazon.com, AMZN 023135106 8 Elect Director Patricia Q. For For 04/02/08 Mgmt Inc. Stonesifer 05/29/08 Annual Amazon.com, AMZN 023135106 9 Ratify Auditors For For 04/02/08 Mgmt Inc. 05/29/08 Annual Digital DRIV 25388B104 1.1 Elect Director Thomas F. For For 04/02/08 Mgmt River, Inc. Madison 05/29/08 Annual Digital DRIV 25388B104 2 Approve Executive For For 04/02/08 Mgmt River, Inc. Incentive Bonus Plan 05/29/08 Annual Digital DRIV 25388B104 3 Ratify Auditors For For 04/02/08 Mgmt River, Inc. 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/08 Mgmt Bidzos 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For For 03/31/08 Mgmt Chenevich Page 3 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen A. For For 03/31/08 Mgmt Cote 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director John D. For For 03/31/08 Mgmt Roach 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director Louis A. For For 03/31/08 Mgmt Simpson 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Timothy For For 03/31/08 Mgmt Tomlinson 05/29/08 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 03/31/08 Mgmt 06/03/08 Annual Dealertrack TRAK 242309102 1.1 Elect Director Mary For For 04/25/08 Mgmt Holdings Inc Cirillo-Goldberg 06/03/08 Annual Dealertrack TRAK 242309102 1.2 Elect Director Mark F. For For 04/25/08 Mgmt Holdings Inc O'Neil 06/03/08 Annual Dealertrack TRAK 242309102 2 Ratify Auditors For For 04/25/08 Mgmt Holdings Inc 06/03/08 Annual Dealertrack TRAK 242309102 3 Amend Omnibus Stock Plan For For 04/25/08 Mgmt Holdings Inc 06/03/08 Annual Dealertrack TRAK 242309102 4 Other Business For Against 04/25/08 Mgmt Holdings Inc 06/03/08 Annual Jupitermedia JUPM 48207D101 1.1 Elect Director Alan M. For For 04/24/08 Mgmt Corp. Meckler 06/03/08 Annual Jupitermedia JUPM 48207D101 1.2 Elect Director Christopher For For 04/24/08 Mgmt Corp. S. Cardell 06/03/08 Annual Jupitermedia JUPM 48207D101 1.3 Elect Director Michael J. For For 04/24/08 Mgmt Corp. Davies 06/03/08 Annual Jupitermedia JUPM 48207D101 1.4 Elect Director Gilbert F. For For 04/24/08 Mgmt Corp. Bach 06/03/08 Annual Jupitermedia JUPM 48207D101 1.5 Elect Director William A. For For 04/24/08 Mgmt Corp. Shutzer 06/03/08 Annual Jupitermedia JUPM 48207D101 1.6 Elect Director John R. For For 04/24/08 Mgmt Corp. Patrick 06/03/08 Annual Jupitermedia JUPM 48207D101 2 Approve Omnibus Stock Plan For Against 04/24/08 Mgmt Corp. 06/03/08 Annual Jupitermedia JUPM 48207D101 3 Ratify Auditors For For 04/24/08 Mgmt Corp. 06/03/08 Annual Monster MNST 611742107 1.1 Elect Director Salvatore For For 04/08/08 Mgmt Worldwide, Iannuzzi Inc. 06/03/08 Annual Monster MNST 611742107 1.2 Elect Director Robert J. For For 04/08/08 Mgmt Worldwide, Chrenc Inc. 06/03/08 Annual Monster MNST 611742107 1.3 Elect Director John For For 04/08/08 Mgmt Worldwide, Gaulding Inc. 06/03/08 Annual Monster MNST 611742107 1.4 Elect Director Edmund P. For For 04/08/08 Mgmt Worldwide, Giambastiani, Jr. Inc. 06/03/08 Annual Monster MNST 611742107 1.5 Elect Director Ronald J. For For 04/08/08 Mgmt Worldwide, Kramer Inc. 06/03/08 Annual Monster MNST 611742107 1.6 Elect Director David A. For For 04/08/08 Mgmt Worldwide, Stein Inc. 06/03/08 Annual Monster MNST 611742107 1.7 Elect Director Timothy T. For For 04/08/08 Mgmt Worldwide, Yates Inc. 06/03/08 Annual Monster MNST 611742107 2 Approve Omnibus Stock Plan For For 04/08/08 Mgmt Worldwide, Inc. 06/03/08 Annual Monster MNST 611742107 3 Approve Executive For For 04/08/08 Mgmt Worldwide, Incentive Bonus Plan Inc. 06/03/08 Annual Monster MNST 611742107 4 Ratify Auditors For For 04/08/08 Mgmt Worldwide, Inc. 06/03/08 Annual RealNetworks, RNWK 75605L104 1.1 Elect Director Jonathan For For 04/04/08 Mgmt Inc. Klein 06/03/08 Annual RealNetworks, RNWK 75605L104 2 Ratify Auditors For For 04/04/08 Mgmt Inc. 06/04/08 Annual Priceline.com PCLN 741503403 1.1 Elect Director Jeffery H. For For 04/21/08 Mgmt Inc. Boyd 06/04/08 Annual Priceline.com PCLN 741503403 1.2 Elect Director Ralph M. For For 04/21/08 Mgmt Inc. Bahna 06/04/08 Annual Priceline.com PCLN 741503403 1.3 Elect Director Howard W. For For 04/21/08 Mgmt Inc. Barker, Jr. 06/04/08 Annual Priceline.com PCLN 741503403 1.4 Elect Director Jan L. For For 04/21/08 Mgmt Inc. Docter 06/04/08 Annual Priceline.com PCLN 741503403 1.5 Elect Director Jeffrey E. For For 04/21/08 Mgmt Inc. Epstein 06/04/08 Annual Priceline.com PCLN 741503403 1.6 Elect Director James M. For For 04/21/08 Mgmt Inc. Guyette 06/04/08 Annual Priceline.com PCLN 741503403 1.7 Elect Director Nancy B. For For 04/21/08 Mgmt Inc. Peretsman 06/04/08 Annual Priceline.com PCLN 741503403 1.8 Elect Director Craig W. For For 04/21/08 Mgmt Inc. Rydin 06/04/08 Annual Priceline.com PCLN 741503403 2 Amend Omnibus Stock Plan For For 04/21/08 Mgmt Inc. 06/04/08 Annual Priceline.com PCLN 741503403 3 Ratify Auditors For For 04/21/08 Mgmt Inc. 06/04/08 Annual Priceline.com PCLN 741503403 4 Amend Bylaws to Permit Against For 04/21/08 ShrHoldr Inc. Shareholders to Call Special Meetings 06/04/08 Annual Websense, Inc. WBSN 947684106 1.1 Elect Director Mark S. For Withhold 04/08/08 Mgmt St.Clare 06/04/08 Annual Websense, Inc. WBSN 947684106 1.2 Elect Director Peter C. For For 04/08/08 Mgmt Waller 06/04/08 Annual Websense, Inc. WBSN 947684106 2 Ratify Auditors For For 04/08/08 Mgmt 06/05/08 Annual Interwoven, IWOV 46114T508 1.1 Elect Director Charles M. For For 04/25/08 Mgmt Inc. Boesenberg 06/05/08 Annual Interwoven, IWOV 46114T508 1.2 Elect Director Ronald E.F. For For 04/25/08 Mgmt Inc. Codd 06/05/08 Annual Interwoven, IWOV 46114T508 1.3 Elect Director Bob L. Corey For For 04/25/08 Mgmt Inc. 06/05/08 Annual Interwoven, IWOV 46114T508 1.4 Elect Director Joseph L. For For 04/25/08 Mgmt Inc. Cowan 06/05/08 Annual Interwoven, IWOV 46114T508 1.5 Elect Director Frank J. For For 04/25/08 Mgmt Inc. Fanzilli, Jr. 06/05/08 Annual Interwoven, IWOV 46114T508 1.6 Elect Director Roger J. For For 04/25/08 Mgmt Inc. Sippl 06/05/08 Annual Interwoven, IWOV 46114T508 1.7 Elect Director Thomas L. For For 04/25/08 Mgmt Inc. Thomas 06/05/08 Annual Interwoven, IWOV 46114T508 2 Approve Omnibus Stock Plan For For 04/25/08 Mgmt Inc. 06/05/08 Annual Interwoven, IWOV 46114T508 3 Amend Qualified Employee For For 04/25/08 Mgmt Inc. Stock Purchase Plan Page 4 06/05/08 Annual Interwoven, IWOV 46114T508 4 Ratify Auditors For For 04/25/08 Mgmt Inc. 06/05/08 Annual Sapient SAPE 803062108 1.1 Elect Director James M. For For 04/10/08 Mgmt Corporation Benson 06/05/08 Annual Sapient SAPE 803062108 1.2 Elect Director Hermann For For 04/10/08 Mgmt Corporation Buerger 06/05/08 Annual Sapient SAPE 803062108 1.3 Elect Director Darius W. For For 04/10/08 Mgmt Corporation Gaskins, Jr. 06/05/08 Annual Sapient SAPE 803062108 1.4 Elect Director Alan J. For For 04/10/08 Mgmt Corporation Herrick 06/05/08 Annual Sapient SAPE 803062108 1.5 Elect Director J. Stuart For For 04/10/08 Mgmt Corporation Moore 06/05/08 Annual Sapient SAPE 803062108 1.6 Elect Director Bruce D. For For 04/10/08 Mgmt Corporation Parker 06/05/08 Annual Sapient SAPE 803062108 1.7 Elect Director Ashok Shah For For 04/10/08 Mgmt Corporation 06/05/08 Annual Sapient SAPE 803062108 1.8 Elect Director Vijay Singal For For 04/10/08 Mgmt Corporation 06/05/08 Annual Sapient SAPE 803062108 2 Ratify Auditors For For 04/10/08 Mgmt Corporation 06/10/08 Annual SonicWALL, SNWL 835470105 1.1 Elect Director Charles W. For For 04/18/08 Mgmt Inc. Berger 06/10/08 Annual SonicWALL, SNWL 835470105 1.2 Elect Director David W. For For 04/18/08 Mgmt Inc. Garrison 06/10/08 Annual SonicWALL, SNWL 835470105 1.3 Elect Director Charles D. For For 04/18/08 Mgmt Inc. Kissner 06/10/08 Annual SonicWALL, SNWL 835470105 1.4 Elect Director Matthew For For 04/18/08 Mgmt Inc. Medeiros 06/10/08 Annual SonicWALL, SNWL 835470105 1.5 Elect Director Clark H. For For 04/18/08 Mgmt Inc. Masters 06/10/08 Annual SonicWALL, SNWL 835470105 1.6 Elect Director John C. For For 04/18/08 Mgmt Inc. Shoemaker 06/10/08 Annual SonicWALL, SNWL 835470105 1.7 Elect Director Cary H. For For 04/18/08 Mgmt Inc. Thompson 06/10/08 Annual SonicWALL, SNWL 835470105 1.8 Elect Director Edward F. For For 04/18/08 Mgmt Inc. Thompson 06/10/08 Annual SonicWALL, SNWL 835470105 2 Approve Omnibus Stock Plan For For 04/18/08 Mgmt Inc. 06/10/08 Annual SonicWALL, SNWL 835470105 3 Ratify Auditors For For 04/18/08 Mgmt Inc. 06/10/08 Annual SonicWALL, SNWL 835470105 4 Other Business For Against 04/18/08 Mgmt Inc. 06/12/08 Annual United UNTD 911268100 1.1 Elect Director Mark R. For For 04/18/08 Mgmt Online, Inc. Goldston 06/12/08 Annual United UNTD 911268100 1.2 Elect Director Carol A. For For 04/18/08 Mgmt Online, Inc. Scott 06/12/08 Annual United UNTD 911268100 2 Ratify Auditors For For 04/18/08 Mgmt Online, Inc. 06/12/08 Annual United UNTD 911268100 3 Other Business For Against 04/18/08 Mgmt Online, Inc. 06/19/08 Annual eBay Inc. EBAY 278642103 1 Elect Director Fred D. For For 04/21/08 Mgmt Anderson 06/19/08 Annual eBay Inc. EBAY 278642103 2 Elect Director Edward W. For For 04/21/08 Mgmt Barnholt 06/19/08 Annual eBay Inc. EBAY 278642103 3 Elect Director Scott D. For For 04/21/08 Mgmt Cook 06/19/08 Annual eBay Inc. EBAY 278642103 4 Elect Director John J. For For 04/21/08 Mgmt Donahoe 06/19/08 Annual eBay Inc. EBAY 278642103 5 Approve Omnibus Stock Plan For For 04/21/08 Mgmt 06/19/08 Annual eBay Inc. EBAY 278642103 6 Ratify Auditors For For 04/21/08 Mgmt 06/19/08 Annual Internap INAP 45885A300 1.1 Elect Director Eugene For Withhold 04/21/08 Mgmt Network Eidenberg Services Corporation 06/19/08 Annual Internap INAP 45885A300 1.2 Elect Director William J. For For 04/21/08 Mgmt Network Harding Services Corporation 06/19/08 Annual Internap INAP 45885A300 1.3 Elect Director Daniel C. For For 04/21/08 Mgmt Network Stanzione Services Corporation 06/19/08 Annual Internap INAP 45885A300 1.4 Elect Director Gary For For 04/21/08 Mgmt Network Pfeiffer Services Corporation 06/19/08 Annual Internap INAP 45885A300 2 Reduce Authorized For For 04/21/08 Mgmt Network Preferred Stock Services Corporation 06/19/08 Annual Internap INAP 45885A300 3 Amend Omnibus Stock Plan For For 04/21/08 Mgmt Network Services Corporation 06/19/08 Annual Internap INAP 45885A300 4 Ratify Auditors For For 04/21/08 Mgmt Network Services Corporation 06/26/08 Annual Autobytel Inc. ABTL 05275N106 1.1 Elect Director Jeffrey H. For For 04/28/08 Mgmt Coats 06/26/08 Annual Autobytel Inc. ABTL 05275N106 1.2 Elect Director Mark R. Ross For For 04/28/08 Mgmt 06/26/08 Annual Autobytel Inc. ABTL 05275N106 1.3 Elect Director Jeffrey M. For For 04/28/08 Mgmt Stibel |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 08/13/07 Annual Forest FRX 345838106 1.1 Elect Howard Solomon For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.2 Elect L.S. Olanoff, For For 06/21/07 Mgmt Laboratories, M.D., PHD Inc. 08/13/07 Annual Forest FRX 345838106 1.3 Elect Nesli Basgoz, M.D. For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.4 Elect William J. For For 06/21/07 Mgmt Laboratories, Candee, III Inc. 08/13/07 Annual Forest FRX 345838106 1.5 Elect George S. Cohan For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.6 Elect Dan L. Goldwasser For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.7 Elect Kenneth E. Goodman For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.8 Elect Lester B. Salans, For For 06/21/07 Mgmt Laboratories, M.D. Inc. 08/13/07 Annual Forest FRX 345838106 2 Approve Omnibus Stock For For 06/21/07 Mgmt Laboratories, Plan Inc. 08/13/07 Annual Forest FRX 345838106 3 Ratify Auditors For For 06/21/07 Mgmt Laboratories, Inc. 09/17/07 Annual Nike, Inc. NKE 654106103 1.1 Elect Director Jill K. For For 07/25/07 Mgmt Conway 09/17/07 Annual Nike, Inc. NKE 654106103 1.2 Elect Director Alan B. For For 07/25/07 Mgmt Graf, Jr. 09/17/07 Annual Nike, Inc. NKE 654106103 1.3 Elect Director Jeanne For For 07/25/07 Mgmt P. Jackson 09/17/07 Annual Nike, Inc. NKE 654106103 2 Amend Executive For For 07/25/07 Mgmt Incentive Bonus Plan 09/17/07 Annual Nike, Inc. NKE 654106103 3 Ratify Auditors For For 07/25/07 Mgmt 11/07/07 Annual Cardinal CAH 14149Y108 1.1 Elect Director Colleen For For 09/10/07 Mgmt Health, Inc. F. Arnold 11/07/07 Annual Cardinal CAH 14149Y108 1.2 Elect Director R. Kerry For For 09/10/07 Mgmt Health, Inc. Clark 11/07/07 Annual Cardinal CAH 14149Y108 1.3 Elect Director George For For 09/10/07 Mgmt Health, Inc. H. Conrades 11/07/07 Annual Cardinal CAH 14149Y108 1.4 Elect Director Calvin For Withhold 09/10/07 Mgmt Health, Inc. Darden 11/07/07 Annual Cardinal CAH 14149Y108 1.5 Elect Director John F. For For 09/10/07 Mgmt Health, Inc. Finn 11/07/07 Annual Cardinal CAH 14149Y108 1.6 Elect Director Philip For For 09/10/07 Mgmt Health, Inc. L. Francis 11/07/07 Annual Cardinal CAH 14149Y108 1.7 Elect Director Gregory For For 09/10/07 Mgmt Health, Inc. B. Kenny 11/07/07 Annual Cardinal CAH 14149Y108 1.8 Elect Director Richard For Withhold 09/10/07 Mgmt Health, Inc. C. Notebaert 11/07/07 Annual Cardinal CAH 14149Y108 1.9 Elect Director David W. For For 09/10/07 Mgmt Health, Inc. Raisbeck 11/07/07 Annual Cardinal CAH 14149Y108 1.10 Elect Director Robert For For 09/10/07 Mgmt Health, Inc. D. Walter 11/07/07 Annual Cardinal CAH 14149Y108 2 Ratify Auditors For For 09/10/07 Mgmt Health, Inc. 11/07/07 Annual Cardinal CAH 14149Y108 3 Reduce Supermajority For For 09/10/07 Mgmt Health, Inc. Vote Requirement 11/07/07 Annual Cardinal CAH 14149Y108 4 Approve Non-Employee For For 09/10/07 Mgmt Health, Inc. Director Omnibus Stock Plan 11/07/07 Annual Cardinal CAH 14149Y108 5 Advisory Vote to Ratify Against For 09/10/07 ShrHoldr Health, Inc. Named Executive Officers' Compensation 11/07/07 Annual Cardinal CAH 14149Y108 6 Performance-Based Against For 09/10/07 ShrHoldr Health, Inc. Equity Awards 11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.1 Elect Director Alan L. For For 09/14/07 Mgmt Company Boeckmann 11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.2 Elect Director Mollie For For 09/14/07 Mgmt Company Hale Carter 11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.3 Elect Director Victoria For For 09/14/07 Mgmt Company F. Haynes 11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.4 Elect Director Antonio For For 09/14/07 Mgmt Company Maciel Neto 11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.5 Elect Director Patrick For For 09/14/07 Mgmt Company J. Moore 11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.6 Elect Director M. Brian For For 09/14/07 Mgmt Company Mulroney 11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.7 Elect Director Thomas For For 09/14/07 Mgmt Company F. O Neill 11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.8 Elect Director Kelvin For For 09/14/07 Mgmt Company R. Westbrook 11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.9 Elect Director Patricia For For 09/14/07 Mgmt Company A. Woertz 11/08/07 Annual Archer-Daniels-M ADMand 039483102 2 Adopt and Implement ILO Against For 09/14/07 ShrHoldr Company Based Code of Conduct 11/08/07 Annual Archer-Daniels-M ADMand 039483102 3 Advisory Vote to Ratify Against For 09/14/07 ShrHoldr Company Named Executive Officers' Compensation 11/13/07 Annual Microsoft MSFT 594918104 1.1 Elect Director William For For 09/07/07 Mgmt Corp. H. Gates, III 11/13/07 Annual Microsoft MSFT 594918104 1.2 Elect Director Steven For For 09/07/07 Mgmt Corp. A. Ballmer 11/13/07 Annual Microsoft MSFT 594918104 1.3 Elect Director James I. For For 09/07/07 Mgmt Corp. Cash, Jr. 11/13/07 Annual Microsoft MSFT 594918104 1.4 Elect Director Dina For For 09/07/07 Mgmt Corp. Dublon 11/13/07 Annual Microsoft MSFT 594918104 1.5 Elect Director Raymond For For 09/07/07 Mgmt Corp. V. Gilmartin 11/13/07 Annual Microsoft MSFT 594918104 1.6 Elect Director Reed For For 09/07/07 Mgmt Corp. Hastings 11/13/07 Annual Microsoft MSFT 594918104 1.7 Elect Director David F. For For 09/07/07 Mgmt Corp. Marquardt 11/13/07 Annual Microsoft MSFT 594918104 1.8 Elect Director Charles For For 09/07/07 Mgmt Corp. H. Noski 11/13/07 Annual Microsoft MSFT 594918104 1.9 Elect Director Helmut For For 09/07/07 Mgmt Corp. Panke 11/13/07 Annual Microsoft MSFT 594918104 1.10 Elect Director Jon A. For For 09/07/07 Mgmt Corp. Shirley 11/13/07 Annual Microsoft MSFT 594918104 2 Ratify Auditors For For 09/07/07 Mgmt Corp. 11/13/07 Annual Microsoft MSFT 594918104 3 Adopt Policies to Against Against 09/07/07 ShrHoldr Corp. Protect Freedom of Access to the Internet Page 1 11/13/07 Annual Microsoft MSFT 594918104 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr Corp. Establish a Board Committee on Human Rights 03/11/08 Annual Applied AMAT 038222105 1.1 Elect Director Robert For For 01/18/08 Mgmt Materials, H. Brust Inc. 03/11/08 Annual Applied AMAT 038222105 1.2 Elect Director Deborah For For 01/18/08 Mgmt Materials, A. Coleman Inc. 03/11/08 Annual Applied AMAT 038222105 1.3 Elect Director Aart J. For For 01/18/08 Mgmt Materials, de Geus Inc. 03/11/08 Annual Applied AMAT 038222105 1.4 Elect Director Philip For For 01/18/08 Mgmt Materials, V. Gerdine Inc. 03/11/08 Annual Applied AMAT 038222105 1.5 Elect Director Thomas For For 01/18/08 Mgmt Materials, J. Iannotti Inc. 03/11/08 Annual Applied AMAT 038222105 1.6 Elect Director Charles For For 01/18/08 Mgmt Materials, Y.S. Liu Inc. 03/11/08 Annual Applied AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt Materials, Morgan Inc. 03/11/08 Annual Applied AMAT 038222105 1.8 Elect Director Gerhard For For 01/18/08 Mgmt Materials, H. Parker Inc. 03/11/08 Annual Applied AMAT 038222105 1.9 Elect Director Dennis For For 01/18/08 Mgmt Materials, D. Powell Inc. 03/11/08 Annual Applied AMAT 038222105 1.10 Elect Director Willem For For 01/18/08 Mgmt Materials, P. Roelandts Inc. 03/11/08 Annual Applied AMAT 038222105 1.11 Elect Director Michael For For 01/18/08 Mgmt Materials, R. Splinter Inc. 03/11/08 Annual Applied AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt Materials, Inc. 04/17/08 Annual Texas TXN 882508104 1 Elect Director James R. For For 02/19/08 Mgmt Instruments Adams Inc. 04/17/08 Annual Texas TXN 882508104 2 Elect Director David L. For For 02/19/08 Mgmt Instruments Boren Inc. 04/17/08 Annual Texas TXN 882508104 3 Elect Director Daniel For For 02/19/08 Mgmt Instruments A. Carp Inc. 04/17/08 Annual Texas TXN 882508104 4 Elect Director Carrie For For 02/19/08 Mgmt Instruments S. Cox Inc. 04/17/08 Annual Texas TXN 882508104 5 Elect Director David R. For For 02/19/08 Mgmt Instruments Goode Inc. 04/17/08 Annual Texas TXN 882508104 6 Elect Director Pamela For For 02/19/08 Mgmt Instruments H. Patsley Inc. 04/17/08 Annual Texas TXN 882508104 7 Elect Director Wayne R. For For 02/19/08 Mgmt Instruments Sanders Inc. 04/17/08 Annual Texas TXN 882508104 8 Elect Director Ruth J. For For 02/19/08 Mgmt Instruments Simmons Inc. 04/17/08 Annual Texas TXN 882508104 9 Elect Director Richard For For 02/19/08 Mgmt Instruments K. Templeton Inc. 04/17/08 Annual Texas TXN 882508104 10 Elect Director For For 02/19/08 Mgmt Instruments Christine Todd Whitman Inc. 04/17/08 Annual Texas TXN 882508104 11 Ratify Auditors For For 02/19/08 Mgmt Instruments Inc. 04/17/08 Annual Texas TXN 882508104 12 Require Director Against Against 02/19/08 ShrHoldr Instruments Nominee Qualifications Inc. 04/21/08 Annual Eli Lilly and LLY 532457108 1.1 Elect Director Michael For For 02/15/08 Mgmt Co. L. Eskew 04/21/08 Annual Eli Lilly and LLY 532457108 1.2 Elect Director Alfred For For 02/15/08 Mgmt Co. G. Gilman 04/21/08 Annual Eli Lilly and LLY 532457108 1.3 Elect Director Karen N. For For 02/15/08 Mgmt Co. Horn 04/21/08 Annual Eli Lilly and LLY 532457108 1.4 Elect Director John C. For For 02/15/08 Mgmt Co. Lechleiter 04/21/08 Annual Eli Lilly and LLY 532457108 2 Ratify Auditors For For 02/15/08 Mgmt Co. 04/21/08 Annual Eli Lilly and LLY 532457108 3 Declassify the Board of For For 02/15/08 Mgmt Co. Directors 04/21/08 Annual Eli Lilly and LLY 532457108 4 Require a Majority Vote For For 02/15/08 Mgmt Co. for the Election of Directors 04/21/08 Annual Eli Lilly and LLY 532457108 5 Amend Omnibus Stock Plan For For 02/15/08 Mgmt Co. 04/21/08 Annual Eli Lilly and LLY 532457108 6 Report on Animal Against Against 02/15/08 ShrHoldr Co. Testing Policies 04/21/08 Annual Eli Lilly and LLY 532457108 7 Amend Vote Requirements Against For 02/15/08 ShrHoldr Co. to Amend Articles/Bylaws/Charter 04/21/08 Annual Eli Lilly and LLY 532457108 8 Reduce Supermajority Against For 02/15/08 ShrHoldr Co. Vote Requirement 04/21/08 Annual Eli Lilly and LLY 532457108 9 Political Contributions Against Against 02/15/08 ShrHoldr Co. 04/22/08 Annual Carnival Corp. CCL 143658300 1.1 Elect Director Micky For For 02/22/08 Mgmt Arison 04/22/08 Annual Carnival Corp. CCL 143658300 1.2 Elect Director For For 02/22/08 Mgmt Ambassador R G Capen Jr 04/22/08 Annual Carnival Corp. CCL 143658300 1.3 Elect Director Robert For For 02/22/08 Mgmt H. Dickinson 04/22/08 Annual Carnival Corp. CCL 143658300 1.4 Elect Director Arnold For For 02/22/08 Mgmt W. Donald 04/22/08 Annual Carnival Corp. CCL 143658300 1.5 Elect Director Pier For For 02/22/08 Mgmt Luigi Foschi 04/22/08 Annual Carnival Corp. CCL 143658300 1.6 Elect Director Howard For For 02/22/08 Mgmt S. Frank 04/22/08 Annual Carnival Corp. CCL 143658300 1.7 Elect Director Richard For For 02/22/08 Mgmt J. Glasier 04/22/08 Annual Carnival Corp. CCL 143658300 1.8 Elect Director Modesto For For 02/22/08 Mgmt A. Maidique Page 2 04/22/08 Annual Carnival Corp. CCL 143658300 1.9 Elect Director Sir For For 02/22/08 Mgmt John Parker 04/22/08 Annual Carnival Corp. CCL 143658300 1.10 Elect Director Peter For For 02/22/08 Mgmt G. Ratcliffe 04/22/08 Annual Carnival Corp. CCL 143658300 1.11 Elect Director Stuart For For 02/22/08 Mgmt Subotnick 04/22/08 Annual Carnival Corp. CCL 143658300 1.12 Elect Director Laura For For 02/22/08 Mgmt Weil 04/22/08 Annual Carnival Corp. CCL 143658300 1.13 Elect Director Uzi For For 02/22/08 Mgmt Zucker 04/22/08 Annual Carnival Corp. CCL 143658300 2 Ratify Auditors For For 02/22/08 Mgmt 04/22/08 Annual Carnival Corp. CCL 143658300 3 TO AUTHORIZE THE AUDIT For For 02/22/08 Mgmt COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04/22/08 Annual Carnival Corp. CCL 143658300 4 TO RECEIVE THE ACCOUNTS For For 02/22/08 Mgmt AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 04/22/08 Annual Carnival Corp. CCL 143658300 5 TO APPROVE THE For For 02/22/08 Mgmt DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. 04/22/08 Annual Carnival Corp. CCL 143658300 6 TO APPROVE THE ISSUANCE For For 02/22/08 Mgmt BY CARNIVAL PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. 04/22/08 Annual Carnival Corp. CCL 143658300 7 TO APPROVE THE For For 02/22/08 Mgmt DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 04/22/08 Annual Carnival Corp. CCL 143658300 8 TO APPROVE A GENERAL For For 02/22/08 Mgmt AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 04/22/08 Annual Merck & Co., MRK 589331107 1.1 Elect Director Richard For For 02/25/08 Mgmt Inc. T. Clark 04/22/08 Annual Merck & Co., MRK 589331107 1.2 Elect Director For For 02/25/08 Mgmt Inc. Johnnetta B. Cole, Ph.D. 04/22/08 Annual Merck & Co., MRK 589331107 1.3 Elect Director Thomas For For 02/25/08 Mgmt Inc. H. Glocer 04/22/08 Annual Merck & Co., MRK 589331107 1.4 Elect Director Steven For For 02/25/08 Mgmt Inc. F. Goldstone 04/22/08 Annual Merck & Co., MRK 589331107 1.5 Elect Director William For For 02/25/08 Mgmt Inc. B. Harrison, Jr. 04/22/08 Annual Merck & Co., MRK 589331107 1.6 Elect Director Harry R. For For 02/25/08 Mgmt Inc. Jacobson, M.D. 04/22/08 Annual Merck & Co., MRK 589331107 1.7 Elect Director William For For 02/25/08 Mgmt Inc. N. Kelley, M.D. 04/22/08 Annual Merck & Co., MRK 589331107 1.8 Elect Director Rochelle For For 02/25/08 Mgmt Inc. B. Lazarus 04/22/08 Annual Merck & Co., MRK 589331107 1.9 Elect Director Thomas For For 02/25/08 Mgmt Inc. E. Shenk, Ph.D. 04/22/08 Annual Merck & Co., MRK 589331107 1.10 Elect Director Anne M. For For 02/25/08 Mgmt Inc. Tatlock 04/22/08 Annual Merck & Co., MRK 589331107 1.11 Elect Director Samuel For For 02/25/08 Mgmt Inc. O. Thier, M.D. 04/22/08 Annual Merck & Co., MRK 589331107 1.12 Elect Director Wendell For For 02/25/08 Mgmt Inc. P. Weeks 04/22/08 Annual Merck & Co., MRK 589331107 1.13 Elect Director Peter C. For For 02/25/08 Mgmt Inc. Wendell 04/22/08 Annual Merck & Co., MRK 589331107 2 Ratify Auditors For For 02/25/08 Mgmt Inc. 04/22/08 Annual Merck & Co., MRK 589331107 3 Limit Executive Against Against 02/25/08 ShrHoldr Inc. Compensation 04/22/08 Annual Merck & Co., MRK 589331107 4 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr Inc. Named Executive Officers' Compensation 04/22/08 Annual Merck & Co., MRK 589331107 5 Amend Against For 02/25/08 ShrHoldr Inc. Articles/Bylaws/Charter -- Call Special Meetings 04/22/08 Annual Merck & Co., MRK 589331107 6 Adopt a bylaw to Against For 02/25/08 ShrHoldr Inc. Require an Independent Lead Director 04/22/08 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director John M. For For 02/26/08 Mgmt Fluke 04/22/08 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director Stephen For For 02/26/08 Mgmt F. Page 04/22/08 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director Michael For For 02/26/08 Mgmt A. Tembreull 04/22/08 Annual Paccar Inc. PCAR 693718108 2 Increase Authorized For Against 02/26/08 Mgmt Common Stock 04/22/08 Annual Paccar Inc. PCAR 693718108 3 Amend Vote Requirements Against For 02/26/08 ShrHoldr to Amend Articles/Bylaws/Charter 04/22/08 Annual Paccar Inc. PCAR 693718108 4 Require a Majority Vote Against For 02/26/08 ShrHoldr for the Election of Directors 04/24/08 Annual Johnson & JNJ 478160104 1.1 Elect Director Mary Sue For For 02/26/08 Mgmt Johnson Coleman 04/24/08 Annual Johnson & JNJ 478160104 1.2 Elect Director James G. For For 02/26/08 Mgmt Johnson Cullen 04/24/08 Annual Johnson & JNJ 478160104 1.3 Elect Director Michael For Withhold 02/26/08 Mgmt Johnson M.E. Johns 04/24/08 Annual Johnson & JNJ 478160104 1.4 Elect Director Arnold For Withhold 02/26/08 Mgmt Johnson G. Langbo 04/24/08 Annual Johnson & JNJ 478160104 1.5 Elect Director Susan L. For For 02/26/08 Mgmt Johnson Lindquist 04/24/08 Annual Johnson & JNJ 478160104 1.6 Elect Director Leo F. For For 02/26/08 Mgmt Johnson Mullin 04/24/08 Annual Johnson & JNJ 478160104 1.7 Elect Director Wiliam For Withhold 02/26/08 Mgmt Johnson D. Perez 04/24/08 Annual Johnson & JNJ 478160104 1.8 Elect Director For For 02/26/08 Mgmt Johnson Christine A. Poon 04/24/08 Annual Johnson & JNJ 478160104 1.9 Elect Director Charles For Withhold 02/26/08 Mgmt Johnson Prince 04/24/08 Annual Johnson & JNJ 478160104 1.10 Elect Director Steven For For 02/26/08 Mgmt Johnson S. Reinemund 04/24/08 Annual Johnson & JNJ 478160104 1.11 Elect Director David For For 02/26/08 Mgmt Johnson Satcher 04/24/08 Annual Johnson & JNJ 478160104 1.12 Elect Director William For For 02/26/08 Mgmt Johnson C. Weldon 04/24/08 Annual Johnson & JNJ 478160104 2 Ratify Auditors For For 02/26/08 Mgmt Johnson Page 3 04/24/08 Annual Johnson & JNJ 478160104 3 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr Johnson Named Executive Officers' Compensation 04/24/08 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis For For 02/28/08 Mgmt A. Ausiello 04/24/08 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael For For 02/28/08 Mgmt S. Brown 04/24/08 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. For For 02/28/08 Mgmt Anthony Burns 04/24/08 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert For For 02/28/08 Mgmt N. Burt 04/24/08 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/28/08 Mgmt Cornwell 04/24/08 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William For For 02/28/08 Mgmt H. Gray, III 04/24/08 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director For For 02/28/08 Mgmt Constance J. Horner 04/24/08 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director William For For 02/28/08 Mgmt R. Howell 04/24/08 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director James M. For For 02/28/08 Mgmt Kilts 04/24/08 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director Jeffrey For For 02/28/08 Mgmt B. Kindler 04/24/08 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director George For For 02/28/08 Mgmt A. Lorch 04/24/08 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Dana G. For For 02/28/08 Mgmt Mead 04/24/08 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Suzanne For For 02/28/08 Mgmt Nora Johnson 04/24/08 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William For For 02/28/08 Mgmt C. Steere, Jr. 04/24/08 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/28/08 Mgmt 04/24/08 Annual Pfizer Inc. PFE 717081103 3 Prohibit Executive Against Against 02/28/08 ShrHoldr Stock-Based Awards 04/24/08 Annual Pfizer Inc. PFE 717081103 4 Require Independent Against For 02/28/08 ShrHoldr Board Chairman 04/24/08 Annual Wyeth WYE 983024100 1 Elect Director Robert For For 03/03/08 Mgmt M. Amen 04/24/08 Annual Wyeth WYE 983024100 2 Elect Director Michael For For 03/03/08 Mgmt J. Critelli 04/24/08 Annual Wyeth WYE 983024100 3 Elect Director Robert For For 03/03/08 Mgmt Essner 04/24/08 Annual Wyeth WYE 983024100 4 Elect Director John D. For For 03/03/08 Mgmt Feerick 04/24/08 Annual Wyeth WYE 983024100 5 Elect Director Frances For For 03/03/08 Mgmt D. Fergusson 04/24/08 Annual Wyeth WYE 983024100 6 Elect Director Victor For For 03/03/08 Mgmt F. Ganzi 04/24/08 Annual Wyeth WYE 983024100 7 Elect Director Robert For For 03/03/08 Mgmt Langer 04/24/08 Annual Wyeth WYE 983024100 8 Elect Director John P. For For 03/03/08 Mgmt Mascotte 04/24/08 Annual Wyeth WYE 983024100 9 Elect Director Raymond For For 03/03/08 Mgmt J. McGuire 04/24/08 Annual Wyeth WYE 983024100 10 Elect Director Mary For For 03/03/08 Mgmt Lake Polan 04/24/08 Annual Wyeth WYE 983024100 11 Elect Director Bernard For For 03/03/08 Mgmt Poussot 04/24/08 Annual Wyeth WYE 983024100 12 Elect Director Gary L. For For 03/03/08 Mgmt Rogers 04/24/08 Annual Wyeth WYE 983024100 13 Elect Director John R. For For 03/03/08 Mgmt Torell III 04/24/08 Annual Wyeth WYE 983024100 14 Ratify Auditors For For 03/03/08 Mgmt 04/24/08 Annual Wyeth WYE 983024100 15 Amend Omnibus Stock Plan For For 03/03/08 Mgmt 04/24/08 Annual Wyeth WYE 983024100 16 Amend Non-Employee For For 03/03/08 Mgmt Director Restricted Stock Plan 04/24/08 Annual Wyeth WYE 983024100 17 Report on Political Against For 03/03/08 ShrHoldr Contributions 04/24/08 Annual Wyeth WYE 983024100 18 Claw-back of Payments Against Against 03/03/08 ShrHoldr under Restatements 04/29/08 Annual International IBM 459200101 1.1 Elect Director C. Black For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.2 Elect Director W.R. For For 02/29/08 Mgmt Business Brody Machines Corp. 04/29/08 Annual International IBM 459200101 1.3 Elect Director K.I. For For 02/29/08 Mgmt Business Chenault Machines Corp. 04/29/08 Annual International IBM 459200101 1.4 Elect Director M.L. For For 02/29/08 Mgmt Business Eskew Machines Corp. 04/29/08 Annual International IBM 459200101 1.5 Elect Director S.A. For For 02/29/08 Mgmt Business Jackson Machines Corp. 04/29/08 Annual International IBM 459200101 1.6 Elect Director L.A. Noto For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.7 Elect Director J.W. For For 02/29/08 Mgmt Business Owens Machines Corp. 04/29/08 Annual International IBM 459200101 1.8 Elect Director S.J. For For 02/29/08 Mgmt Business Palmisano Machines Corp. 04/29/08 Annual International IBM 459200101 1.9 Elect Director J.E. For For 02/29/08 Mgmt Business Spero Machines Corp. 04/29/08 Annual International IBM 459200101 1.10 Elect Director S. Taurel For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.11 Elect Director L.H. For For 02/29/08 Mgmt Business Zambrano Machines Corp. 04/29/08 Annual International IBM 459200101 2 Ratify Auditors For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 3 Restore or Provide for Against For 02/29/08 ShrHoldr Business Cumulative Voting Machines Corp. 04/29/08 Annual International IBM 459200101 4 Review Executive Against For 02/29/08 ShrHoldr Business Compensation Machines Corp. 04/29/08 Annual International IBM 459200101 5 Amend Bylaws to Against Against 02/29/08 ShrHoldr Business Establish a Board Machines Corp. Committee on Human Rights Page 4 04/29/08 Annual International IBM 459200101 6 Amend Bylaw -- Call Against For 02/29/08 ShrHoldr Business Special Meetings Machines Corp. 04/29/08 Annual International IBM 459200101 7 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr Business Named Executive Machines Corp. Officers' Compensation 04/30/08 Annual Kohl's Corp. KSS 500255104 1.1 Elect Director Steven For For 03/05/08 Mgmt A. Burd 04/30/08 Annual Kohl's Corp. KSS 500255104 1.2 Elect Director Wayne For For 03/05/08 Mgmt Embry 04/30/08 Annual Kohl's Corp. KSS 500255104 1.3 Elect Director John F. For For 03/05/08 Mgmt Herma 04/30/08 Annual Kohl's Corp. KSS 500255104 1.4 Elect Director William For For 03/05/08 Mgmt S. Kellogg 04/30/08 Annual Kohl's Corp. KSS 500255104 1.5 Elect Director Kevin For For 03/05/08 Mgmt Mansell 04/30/08 Annual Kohl's Corp. KSS 500255104 1.6 Elect Director R. For For 03/05/08 Mgmt Lawrence Montgomery 04/30/08 Annual Kohl's Corp. KSS 500255104 1.7 Elect Director Frank V. For For 03/05/08 Mgmt Sica 04/30/08 Annual Kohl's Corp. KSS 500255104 1.8 Elect Director Peter M. For For 03/05/08 Mgmt Sommerhauser 04/30/08 Annual Kohl's Corp. KSS 500255104 1.9 Elect Director For For 03/05/08 Mgmt Stephanie A. Streeter 04/30/08 Annual Kohl's Corp. KSS 500255104 1.10 Elect Director Stephen For For 03/05/08 Mgmt E. Watson 04/30/08 Annual Kohl's Corp. KSS 500255104 2 Ratify Auditors For For 03/05/08 Mgmt 04/30/08 Annual Kohl's Corp. KSS 500255104 3 Require a Majority Vote Against For 03/05/08 ShrHoldr for the Election of Directors 04/30/08 Annual Kohl's Corp. KSS 500255104 4 Pay For Superior Against For 03/05/08 ShrHoldr Performance 04/30/08 Annual Marathon Oil MRO 565849106 1.1 Elect Director Charles For For 03/03/08 Mgmt Corp F. Bolden, Jr. 04/30/08 Annual Marathon Oil MRO 565849106 1.2 Elect Director Gregory For For 03/03/08 Mgmt Corp H. Boyce 04/30/08 Annual Marathon Oil MRO 565849106 1.3 Elect Director Shirley For For 03/03/08 Mgmt Corp Ann Jackson 04/30/08 Annual Marathon Oil MRO 565849106 1.4 Elect Director Philip For For 03/03/08 Mgmt Corp Lader 04/30/08 Annual Marathon Oil MRO 565849106 1.5 Elect Director Charles For For 03/03/08 Mgmt Corp R. Lee 04/30/08 Annual Marathon Oil MRO 565849106 1.6 Elect Director Dennis For For 03/03/08 Mgmt Corp H. Reilley 04/30/08 Annual Marathon Oil MRO 565849106 1.7 Elect Director Seth E. For For 03/03/08 Mgmt Corp Schofield 04/30/08 Annual Marathon Oil MRO 565849106 1.8 Elect Director John W. For For 03/03/08 Mgmt Corp Snow 04/30/08 Annual Marathon Oil MRO 565849106 1.9 Elect Director Thomas For For 03/03/08 Mgmt Corp J. Usher 04/30/08 Annual Marathon Oil MRO 565849106 2 Ratify Auditors For For 03/03/08 Mgmt Corp 04/30/08 Annual Marathon Oil MRO 565849106 3 Amend Bylaws -- Call Against For 03/03/08 ShrHoldr Corp Special Meetings 04/30/08 Annual Marathon Oil MRO 565849106 4 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr Corp Named Executive Officers' Compensation 05/02/08 Annual Illinois Tool ITW 452308109 1.1 Elect Director William For For 03/04/08 Mgmt Works Inc. F. Aldinger 05/02/08 Annual Illinois Tool ITW 452308109 1.2 Elect Director Marvin For For 03/04/08 Mgmt Works Inc. D. Brailsford 05/02/08 Annual Illinois Tool ITW 452308109 1.3 Elect Director Susan For For 03/04/08 Mgmt Works Inc. Crown 05/02/08 Annual Illinois Tool ITW 452308109 1.4 Elect Director Don H. For For 03/04/08 Mgmt Works Inc. Davis, Jr. 05/02/08 Annual Illinois Tool ITW 452308109 1.5 Elect Director Robert For For 03/04/08 Mgmt Works Inc. C. McCormack 05/02/08 Annual Illinois Tool ITW 452308109 1.6 Elect Director Robert For For 03/04/08 Mgmt Works Inc. S. Morrison 05/02/08 Annual Illinois Tool ITW 452308109 1.7 Elect Director James A. For For 03/04/08 Mgmt Works Inc. Skinner 05/02/08 Annual Illinois Tool ITW 452308109 1.8 Elect Director Harold For For 03/04/08 Mgmt Works Inc. B. Smith 05/02/08 Annual Illinois Tool ITW 452308109 1.9 Elect Director David B. For For 03/04/08 Mgmt Works Inc. Speer 05/02/08 Annual Illinois Tool ITW 452308109 1.10 Elect Director Pamela For For 03/04/08 Mgmt Works Inc. B. Strobel 05/02/08 Annual Illinois Tool ITW 452308109 2 Approve Executive For For 03/04/08 Mgmt Works Inc. Incentive Bonus Plan 05/02/08 Annual Illinois Tool ITW 452308109 3 Ratify Auditors For For 03/04/08 Mgmt Works Inc. 05/02/08 Annual Occidental OXY 674599105 1 Elect Director Spencer For Against 03/12/08 Mgmt Petroleum Abraham Corp. 05/02/08 Annual Occidental OXY 674599105 2 Elect Director Ronald For For 03/12/08 Mgmt Petroleum W. Burkle Corp. 05/02/08 Annual Occidental OXY 674599105 3 Elect Director John S. For Against 03/12/08 Mgmt Petroleum Chalsty Corp. 05/02/08 Annual Occidental OXY 674599105 4 Elect Director Edward For For 03/12/08 Mgmt Petroleum P. Djerejian Corp. 05/02/08 Annual Occidental OXY 674599105 5 Elect Director John E. For For 03/12/08 Mgmt Petroleum Feick Corp. 05/02/08 Annual Occidental OXY 674599105 6 Elect Director Ray R. For For 03/12/08 Mgmt Petroleum Irani Corp. 05/02/08 Annual Occidental OXY 674599105 7 Elect Director Irvin W. For Against 03/12/08 Mgmt Petroleum Maloney Corp. 05/02/08 Annual Occidental OXY 674599105 8 Elect Director Avedick For For 03/12/08 Mgmt Petroleum B. Poladian Corp. 05/02/08 Annual Occidental OXY 674599105 9 Elect Director Rodolfo For Against 03/12/08 Mgmt Petroleum Segovia Corp. 05/02/08 Annual Occidental OXY 674599105 10 Elect Director Aziz D. For For 03/12/08 Mgmt Petroleum Syriani Corp. 05/02/08 Annual Occidental OXY 674599105 11 Elect Director Rosemary For Against 03/12/08 Mgmt Petroleum Tomich Corp. 05/02/08 Annual Occidental OXY 674599105 12 Elect Director Walter For For 03/12/08 Mgmt Petroleum L. Weisman Corp. Page 5 05/02/08 Annual Occidental OXY 674599105 13 Ratify Auditors For For 03/12/08 Mgmt Petroleum Corp. 05/02/08 Annual Occidental OXY 674599105 14 Publish a Scientific Against Against 03/12/08 ShrHoldr Petroleum Global Warming Report Corp. 05/02/08 Annual Occidental OXY 674599105 15 Advisory Vote to Ratify Against For 03/12/08 ShrHoldr Petroleum Named Executive Corp. Officers' Compensation 05/02/08 Annual Occidental OXY 674599105 16 Disclose Information on Against Against 03/12/08 ShrHoldr Petroleum Compensation Consultant Corp. 05/02/08 Annual Occidental OXY 674599105 17 Pay For Superior Against For 03/12/08 ShrHoldr Petroleum Performance Corp. 05/02/08 Annual Occidental OXY 674599105 18 Amend Against For 03/12/08 ShrHoldr Petroleum Articles/Bylaws/Charter Corp. -- Call Special Meetings 05/06/08 Annual Bristol-Myers BMY 110122108 1 Elect Director Lewis B. For For 03/10/08 Mgmt Squibb Co. Campbell 05/06/08 Annual Bristol-Myers BMY 110122108 2 Elect Director James M. For For 03/10/08 Mgmt Squibb Co. Cornelius 05/06/08 Annual Bristol-Myers BMY 110122108 3 Elect Director Louis J. For For 03/10/08 Mgmt Squibb Co. Freeh 05/06/08 Annual Bristol-Myers BMY 110122108 4 Elect Director Laurie For For 03/10/08 Mgmt Squibb Co. H. Glimcher 05/06/08 Annual Bristol-Myers BMY 110122108 5 Elect Director Michael For For 03/10/08 Mgmt Squibb Co. Grobstein 05/06/08 Annual Bristol-Myers BMY 110122108 6 Elect Director Leif For For 03/10/08 Mgmt Squibb Co. Johansson 05/06/08 Annual Bristol-Myers BMY 110122108 7 Elect Director Alan J. For For 03/10/08 Mgmt Squibb Co. Lacey 05/06/08 Annual Bristol-Myers BMY 110122108 8 Elect Director Vicki L. For For 03/10/08 Mgmt Squibb Co. Sato 05/06/08 Annual Bristol-Myers BMY 110122108 9 Elect Director Togo D. For For 03/10/08 Mgmt Squibb Co. West, Jr. 05/06/08 Annual Bristol-Myers BMY 110122108 10 Elect Director R. For For 03/10/08 Mgmt Squibb Co. Sanders Williams 05/06/08 Annual Bristol-Myers BMY 110122108 11 Ratify Auditors For For 03/10/08 Mgmt Squibb Co. 05/06/08 Annual Bristol-Myers BMY 110122108 12 Increase Disclosure of Against Against 03/10/08 ShrHoldr Squibb Co. Executive Compensation 05/07/08 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/10/08 Mgmt Baltimore 05/07/08 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/10/08 Mgmt Biondi, Jr. 05/07/08 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Jerry D. For For 03/10/08 Mgmt Choate 05/07/08 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Vance D. For For 03/10/08 Mgmt Coffman 05/07/08 Annual Amgen, Inc. AMGN 031162100 5 Elect Director For For 03/10/08 Mgmt Frederick W. Gluck 05/07/08 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frank C. For For 03/10/08 Mgmt Herringer 05/07/08 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Gilbert For For 03/10/08 Mgmt S. Omenn 05/07/08 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Judith For For 03/10/08 Mgmt C. Pelham 05/07/08 Annual Amgen, Inc. AMGN 031162100 9 Elect Director J. Paul For For 03/10/08 Mgmt Reason 05/07/08 Annual Amgen, Inc. AMGN 031162100 10 Elect Director Leonard For For 03/10/08 Mgmt D. Schaeffer 05/07/08 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Kevin W. For For 03/10/08 Mgmt Sharer 05/07/08 Annual Amgen, Inc. AMGN 031162100 12 Ratify Auditors For For 03/10/08 Mgmt 05/07/08 Annual Amgen, Inc. AMGN 031162100 13 Reduce Supermajority Against For 03/10/08 ShrHoldr Vote Requirement 05/07/08 Annual Amgen, Inc. AMGN 031162100 14 Report on Animal Against Against 03/10/08 ShrHoldr Welfare Act Violations 05/08/08 Annual Apache Corp. APA 037411105 1 Elect Director G. For For 03/19/08 Mgmt Steven Farris 05/08/08 Annual Apache Corp. APA 037411105 2 Elect Director Randolph For For 03/19/08 Mgmt M. Ferlic 05/08/08 Annual Apache Corp. APA 037411105 3 Elect Director A. D. For For 03/19/08 Mgmt Frazier, Jr. 05/08/08 Annual Apache Corp. APA 037411105 4 Elect Director John A. For For 03/19/08 Mgmt Kocur 05/08/08 Annual Apache Corp. APA 037411105 5 Reimburse Proxy Contest Against Against 03/19/08 ShrHoldr Expenses 05/08/08 Annual Norfolk NSC 655844108 1.1 Elect Director Gerald For For 03/03/08 Mgmt Southern Corp. L. Baliles 05/08/08 Annual Norfolk NSC 655844108 1.2 Elect Director Gene R. For For 03/03/08 Mgmt Southern Corp. Carter 05/08/08 Annual Norfolk NSC 655844108 1.3 Elect Director Karen N. For For 03/03/08 Mgmt Southern Corp. Horn 05/08/08 Annual Norfolk NSC 655844108 1.4 Elect Director J. Paul For For 03/03/08 Mgmt Southern Corp. Reason 05/08/08 Annual Norfolk NSC 655844108 2 Ratify Auditors For For 03/03/08 Mgmt Southern Corp. 05/09/08 Annual Nucor Corp. NUE 670346105 1.1 Elect Director Peter C. For For 03/11/08 Mgmt Browning 05/09/08 Annual Nucor Corp. NUE 670346105 1.2 Elect Director Victoria For For 03/11/08 Mgmt F. Haynes 05/09/08 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/11/08 Mgmt 05/09/08 Annual Nucor Corp. NUE 670346105 3 Approve Executive For For 03/11/08 Mgmt Incentive Bonus Plan 05/09/08 Annual Nucor Corp. NUE 670346105 4 Require a Majority Vote Against For 03/11/08 ShrHoldr for the Election of Directors 05/13/08 Annual Sprint Nextel S 852061100 1 Elect Director Robert For For 03/14/08 Mgmt Corp R. Bennett 05/13/08 Annual Sprint Nextel S 852061100 2 Elect Director Gordon For For 03/14/08 Mgmt Corp M. Bethune 05/13/08 Annual Sprint Nextel S 852061100 3 Elect Director Larry C. For For 03/14/08 Mgmt Corp Glasscock 05/13/08 Annual Sprint Nextel S 852061100 4 Elect Director James H. For For 03/14/08 Mgmt Corp Hance, Jr. 05/13/08 Annual Sprint Nextel S 852061100 5 Elect Director Daniel For For 03/14/08 Mgmt Corp R. Hesse 05/13/08 Annual Sprint Nextel S 852061100 6 Elect Director V. Janet For For 03/14/08 Mgmt Corp Hill 05/13/08 Annual Sprint Nextel S 852061100 7 Elect Director Irvine For For 03/14/08 Mgmt Corp O. Hockaday, Jr. 05/13/08 Annual Sprint Nextel S 852061100 8 Elect Director Rodney For For 03/14/08 Mgmt Corp O'Neal 05/13/08 Annual Sprint Nextel S 852061100 9 Elect Director Ralph V. For For 03/14/08 Mgmt Corp Whitworth Page 6 05/13/08 Annual Sprint Nextel S 852061100 10 Ratify Auditors For For 03/14/08 Mgmt Corp 05/13/08 Annual Sprint Nextel S 852061100 11 Amend Against For 03/14/08 ShrHoldr Corp Articles/Bylaws/Charter -- Call Special Meetings 05/14/08 Annual ConocoPhillips COP 20825C104 1 Elect Director Harold For For 03/17/08 Mgmt W. McGraw III 05/14/08 Annual ConocoPhillips COP 20825C104 2 Elect Director James J. For For 03/17/08 Mgmt Mulva 05/14/08 Annual ConocoPhillips COP 20825C104 3 Elect Director Bobby S. For For 03/17/08 Mgmt Shackouls 05/14/08 Annual ConocoPhillips COP 20825C104 4 Declassify the Board of For For 03/17/08 Mgmt Directors 05/14/08 Annual ConocoPhillips COP 20825C104 5 Ratify Auditors For For 03/17/08 Mgmt 05/14/08 Annual ConocoPhillips COP 20825C104 6 Require Director Against Against 03/17/08 ShrHoldr Nominee Qualifications 05/14/08 Annual ConocoPhillips COP 20825C104 7 Report on Indigenous Against Against 03/17/08 ShrHoldr Peoples Rights Policies 05/14/08 Annual ConocoPhillips COP 20825C104 8 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr Named Executive Officers' Compensation 05/14/08 Annual ConocoPhillips COP 20825C104 9 Report on Political Against For 03/17/08 ShrHoldr Contributions 05/14/08 Annual ConocoPhillips COP 20825C104 10 Adopt Greenhouse Gas Against For 03/17/08 ShrHoldr Emissions Goals for Products and Operations 05/14/08 Annual ConocoPhillips COP 20825C104 11 Report on Community Against Against 03/17/08 ShrHoldr Environmental Impacts of Operations 05/14/08 Annual ConocoPhillips COP 20825C104 12 Report on Environmental Against For 03/17/08 ShrHoldr Damage from Drilling in the National Petroleum Reserve 05/14/08 Annual ConocoPhillips COP 20825C104 13 Report on Environmental Against For 03/17/08 ShrHoldr Impact of Oil Sands Operations in Canada 05/14/08 Annual ConocoPhillips COP 20825C104 14 Report on Global Warming Against Against 03/17/08 ShrHoldr 05/15/08 Annual The Dow DOW 260543103 1.1 Elect Director Arnold For For 03/17/08 Mgmt Chemical A. Allemang Company 05/15/08 Annual The Dow DOW 260543103 1.2 Elect Director For For 03/17/08 Mgmt Chemical Jacqueline K. Barton Company 05/15/08 Annual The Dow DOW 260543103 1.3 Elect Director James A. For For 03/17/08 Mgmt Chemical Bell Company 05/15/08 Annual The Dow DOW 260543103 1.4 Elect Director Jeff M. For For 03/17/08 Mgmt Chemical Fettig Company 05/15/08 Annual The Dow DOW 260543103 1.5 Elect Director Barbara For For 03/17/08 Mgmt Chemical H. Franklin Company 05/15/08 Annual The Dow DOW 260543103 1.6 Elect Director John B. For For 03/17/08 Mgmt Chemical Hess Company 05/15/08 Annual The Dow DOW 260543103 1.7 Elect Director Andrew For For 03/17/08 Mgmt Chemical N. Liveris Company 05/15/08 Annual The Dow DOW 260543103 1.8 Elect Director Geoffery For For 03/17/08 Mgmt Chemical E. Merszei Company 05/15/08 Annual The Dow DOW 260543103 1.9 Elect Director Dennis For For 03/17/08 Mgmt Chemical H. Reilley Company 05/15/08 Annual The Dow DOW 260543103 1.10 Elect Director James M. For For 03/17/08 Mgmt Chemical Ringler Company 05/15/08 Annual The Dow DOW 260543103 1.11 Elect Director Ruth G. For For 03/17/08 Mgmt Chemical Shaw Company 05/15/08 Annual The Dow DOW 260543103 1.12 Elect Director Paul G. For For 03/17/08 Mgmt Chemical Stern Company 05/15/08 Annual The Dow DOW 260543103 2 Ratify Auditors For For 03/17/08 Mgmt Chemical Company 05/15/08 Annual The Dow DOW 260543103 3 Report on Potential Against Against 03/17/08 ShrHoldr Chemical Links Between Company Company Products and Asthma 05/15/08 Annual The Dow DOW 260543103 4 Report on Environmental Against For 03/17/08 ShrHoldr Chemical Remediation in Midland Company Area 05/15/08 Annual The Dow DOW 260543103 5 Report on Genetically Against Against 03/17/08 ShrHoldr Chemical Engineered Seed Company 05/15/08 Annual The Dow DOW 260543103 6 Pay For Superior Against For 03/17/08 ShrHoldr Chemical Performance Company 05/16/08 Annual Schering-Plough SGP 806605101 1.1 Elect Director Hans W. For For 03/28/08 Mgmt Corp. Becherer 05/16/08 Annual Schering-Plough SGP 806605101 1.2 Elect Director Thomas For For 03/28/08 Mgmt Corp. J. Colligan 05/16/08 Annual Schering-Plough SGP 806605101 1.3 Elect Director Fred For For 03/28/08 Mgmt Corp. Hassan 05/16/08 Annual Schering-Plough SGP 806605101 1.4 Elect Director C. For For 03/28/08 Mgmt Corp. Robert Kidder 05/16/08 Annual Schering-Plough SGP 806605101 1.5 Elect Director Eugene For For 03/28/08 Mgmt Corp. R. McGrath 05/16/08 Annual Schering-Plough SGP 806605101 1.6 Elect Director Carl E. For For 03/28/08 Mgmt Corp. Mundy, Jr. 05/16/08 Annual Schering-Plough SGP 806605101 1.7 Elect Director Antonio For For 03/28/08 Mgmt Corp. M. Perez 05/16/08 Annual Schering-Plough SGP 806605101 1.8 Elect Director Patricia For For 03/28/08 Mgmt Corp. F. Russo 05/16/08 Annual Schering-Plough SGP 806605101 1.9 Elect Director Jack L. For For 03/28/08 Mgmt Corp. Stahl 05/16/08 Annual Schering-Plough SGP 806605101 1.10 Elect Director Craig B. For For 03/28/08 Mgmt Corp. Thompson 05/16/08 Annual Schering-Plough SGP 806605101 1.11 Elect Director Kathryn For For 03/28/08 Mgmt Corp. C. Turner 05/16/08 Annual Schering-Plough SGP 806605101 1.12 Elect Director Robert For For 03/28/08 Mgmt Corp. F.W. van Oordt 05/16/08 Annual Schering-Plough SGP 806605101 1.13 Elect Director Arthur For For 03/28/08 Mgmt Corp. F. Weinbach 05/16/08 Annual Schering-Plough SGP 806605101 2 Ratify Auditors For For 03/28/08 Mgmt Corp. 05/16/08 Annual Time Warner TWX 887317105 1.1 Elect Director James L. For For 03/21/08 Mgmt Inc Barksdale Page 7 05/16/08 Annual Time Warner TWX 887317105 1.2 Elect Director Jeffrey For For 03/21/08 Mgmt Inc L. Bewkes 05/16/08 Annual Time Warner TWX 887317105 1.3 Elect Director Stephen For For 03/21/08 Mgmt Inc F. Bollenbach 05/16/08 Annual Time Warner TWX 887317105 1.4 Elect Director Frank J. For For 03/21/08 Mgmt Inc Caufield 05/16/08 Annual Time Warner TWX 887317105 1.5 Elect Director Robert For For 03/21/08 Mgmt Inc C. Clark 05/16/08 Annual Time Warner TWX 887317105 1.6 Elect Director Mathias For For 03/21/08 Mgmt Inc Dopfner 05/16/08 Annual Time Warner TWX 887317105 1.7 Elect Director Jessica For For 03/21/08 Mgmt Inc P. Einhorn 05/16/08 Annual Time Warner TWX 887317105 1.8 Elect Director Reuben For For 03/21/08 Mgmt Inc Mark 05/16/08 Annual Time Warner TWX 887317105 1.9 Elect Director Michael For For 03/21/08 Mgmt Inc A. Miles 05/16/08 Annual Time Warner TWX 887317105 1.10 Elect Director Kenneth For For 03/21/08 Mgmt Inc J. Novack 05/16/08 Annual Time Warner TWX 887317105 1.11 Elect Director Richard For For 03/21/08 Mgmt Inc D. Parsons 05/16/08 Annual Time Warner TWX 887317105 1.12 Elect Director Deborah For For 03/21/08 Mgmt Inc C. Wright 05/16/08 Annual Time Warner TWX 887317105 2 Eliminate Supermajority For For 03/21/08 Mgmt Inc Vote Requirement 05/16/08 Annual Time Warner TWX 887317105 3 Amend Executive For For 03/21/08 Mgmt Inc Incentive Bonus Plan 05/16/08 Annual Time Warner TWX 887317105 4 Ratify Auditors For For 03/21/08 Mgmt Inc 05/16/08 Annual Time Warner TWX 887317105 5 Require Independent Against For 03/21/08 ShrHoldr Inc Board Chairman 05/21/08 Annual Halliburton HAL 406216101 1 Elect Director Alan M. For For 03/24/08 Mgmt Co. Bennett 05/21/08 Annual Halliburton HAL 406216101 2 Elect Director James R. For For 03/24/08 Mgmt Co. Boyd 05/21/08 Annual Halliburton HAL 406216101 3 Elect Director Milton For For 03/24/08 Mgmt Co. Carroll 05/21/08 Annual Halliburton HAL 406216101 4 Elect Director Kenneth For For 03/24/08 Mgmt Co. T. Derr 05/21/08 Annual Halliburton HAL 406216101 5 Elect Director S. For For 03/24/08 Mgmt Co. Malcolm Gillis 05/21/08 Annual Halliburton HAL 406216101 6 Elect Director James T. For For 03/24/08 Mgmt Co. Hackett 05/21/08 Annual Halliburton HAL 406216101 7 Elect Director David J. For For 03/24/08 Mgmt Co. Lesar 05/21/08 Annual Halliburton HAL 406216101 8 Elect Director J. For For 03/24/08 Mgmt Co. Landis Martin 05/21/08 Annual Halliburton HAL 406216101 9 Elect Director Jay A. For For 03/24/08 Mgmt Co. Precourt 05/21/08 Annual Halliburton HAL 406216101 10 Elect Director Debra L. For For 03/24/08 Mgmt Co. Reed 05/21/08 Annual Halliburton HAL 406216101 11 Ratify Auditors For For 03/24/08 Mgmt Co. 05/21/08 Annual Halliburton HAL 406216101 12 Amend Omnibus Stock Plan For For 03/24/08 Mgmt Co. 05/21/08 Annual Halliburton HAL 406216101 13 Adopt Human Rights Against For 03/24/08 ShrHoldr Co. Policy 05/21/08 Annual Halliburton HAL 406216101 14 Report on Political Against For 03/24/08 ShrHoldr Co. Contributions 05/21/08 Annual Halliburton HAL 406216101 15 Amend Bylaws to Against Against 03/24/08 ShrHoldr Co. Establish a Board Committee on Human Rights 05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director Craig R. For For 03/24/08 Mgmt Barrett 05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director Charlene For For 03/24/08 Mgmt Barshefsky 05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director Carol A. For For 03/24/08 Mgmt Bartz 05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director Susan L. For For 03/24/08 Mgmt Decker 05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed E. For For 03/24/08 Mgmt Hundt 05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul S. For For 03/24/08 Mgmt Otellini 05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director James D. For For 03/24/08 Mgmt Plummer 05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director David S. For For 03/24/08 Mgmt Pottruck 05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane E. For For 03/24/08 Mgmt Shaw 05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John L. For For 03/24/08 Mgmt Thornton 05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/24/08 Mgmt Yoffie 05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt 05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Against Against 03/24/08 ShrHoldr Establish a Board Committee on Sustainability 05/22/08 Annual Home Depot, HD 437076102 1 Elect Director F. Duane For For 03/24/08 Mgmt Inc. Ackerman 05/22/08 Annual Home Depot, HD 437076102 2 Elect Director David H. For For 03/24/08 Mgmt Inc. Batchelder 05/22/08 Annual Home Depot, HD 437076102 3 Elect Director Francis For For 03/24/08 Mgmt Inc. S. Blake 05/22/08 Annual Home Depot, HD 437076102 4 Elect Director Ari For For 03/24/08 Mgmt Inc. Bousbib 05/22/08 Annual Home Depot, HD 437076102 5 Elect Director Gregory For For 03/24/08 Mgmt Inc. D. Brenneman 05/22/08 Annual Home Depot, HD 437076102 6 Elect Director Albert For For 03/24/08 Mgmt Inc. P. Carey 05/22/08 Annual Home Depot, HD 437076102 7 Elect Director Armando For For 03/24/08 Mgmt Inc. Codina 05/22/08 Annual Home Depot, HD 437076102 8 Elect Director Brian C. For For 03/24/08 Mgmt Inc. Cornell 05/22/08 Annual Home Depot, HD 437076102 9 Elect Director Bonnie For For 03/24/08 Mgmt Inc. G. Hill 05/22/08 Annual Home Depot, HD 437076102 10 Elect Director Karen L. For For 03/24/08 Mgmt Inc. Katen 05/22/08 Annual Home Depot, HD 437076102 11 Ratify Auditors For For 03/24/08 Mgmt Inc. 05/22/08 Annual Home Depot, HD 437076102 12 Amend Executive For For 03/24/08 Mgmt Inc. Incentive Bonus Plan 05/22/08 Annual Home Depot, HD 437076102 13 Amend Qualified For For 03/24/08 Mgmt Inc. Employee Stock Purchase Plan Page 8 05/22/08 Annual Home Depot, HD 437076102 14 Affirm Political Against Against 03/24/08 ShrHoldr Inc. Nonpartisanship 05/22/08 Annual Home Depot, HD 437076102 15 Amend Against For 03/24/08 ShrHoldr Inc. Articles/Bylaws/Charter -- Call Special Meetings 05/22/08 Annual Home Depot, HD 437076102 16 Report on Employment Against For 03/24/08 ShrHoldr Inc. Diversity 05/22/08 Annual Home Depot, HD 437076102 17 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr Inc. Named Executive Officers' Compensation 05/22/08 Annual Home Depot, HD 437076102 18 Pay For Superior Against For 03/24/08 ShrHoldr Inc. Performance 05/22/08 Annual Xerox Corp. XRX 984121103 1.1 Elect Director Glenn A. For For 03/24/08 Mgmt Britt 05/22/08 Annual Xerox Corp. XRX 984121103 1.2 Elect Director Ursula For For 03/24/08 Mgmt M. Burns 05/22/08 Annual Xerox Corp. XRX 984121103 1.3 Elect Director Richard For For 03/24/08 Mgmt J. Harrington 05/22/08 Annual Xerox Corp. XRX 984121103 1.4 Elect Director William For For 03/24/08 Mgmt Curt Hunter 05/22/08 Annual Xerox Corp. XRX 984121103 1.5 Elect Director Vernon For For 03/24/08 Mgmt E. Jordan, Jr. 05/22/08 Annual Xerox Corp. XRX 984121103 1.6 Elect Director Robert For For 03/24/08 Mgmt A. McDonald 05/22/08 Annual Xerox Corp. XRX 984121103 1.7 Elect Director Anne M. For For 03/24/08 Mgmt Mulcahy 05/22/08 Annual Xerox Corp. XRX 984121103 1.8 Elect Director N. J. For For 03/24/08 Mgmt Nicholas, Jr. 05/22/08 Annual Xerox Corp. XRX 984121103 1.9 Elect Director Ann N. For For 03/24/08 Mgmt Reese 05/22/08 Annual Xerox Corp. XRX 984121103 1.10 Elect Director Mary For For 03/24/08 Mgmt Agnes Wilderotter 05/22/08 Annual Xerox Corp. XRX 984121103 2 Ratify Auditors For For 03/24/08 Mgmt 05/22/08 Annual Xerox Corp. XRX 984121103 3 Adopt Majority Voting For For 03/24/08 Mgmt for Uncontested Election of Directors 05/22/08 Annual Xerox Corp. XRX 984121103 4 Report on Vendor Human Against Against 03/24/08 ShrHoldr Rights Standards 05/28/08 Annual Chevron CVX 166764100 1 Elect Director S. H. For For 03/31/08 Mgmt Corporation Armacost 05/28/08 Annual Chevron CVX 166764100 2 Elect Director L. F. For For 03/31/08 Mgmt Corporation Deily 05/28/08 Annual Chevron CVX 166764100 3 Elect Director R. E. For For 03/31/08 Mgmt Corporation Denham 05/28/08 Annual Chevron CVX 166764100 4 Elect Director R. J. For For 03/31/08 Mgmt Corporation Eaton 05/28/08 Annual Chevron CVX 166764100 5 Elect Director S. Ginn For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 6 Elect Director F. G. For For 03/31/08 Mgmt Corporation Jenifer 05/28/08 Annual Chevron CVX 166764100 7 Elect Director J. L. For For 03/31/08 Mgmt Corporation Jones 05/28/08 Annual Chevron CVX 166764100 8 Elect Director S. Nunn For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 9 Elect Director D. J. For For 03/31/08 Mgmt Corporation OReilly 05/28/08 Annual Chevron CVX 166764100 10 Elect Director D. B. For For 03/31/08 Mgmt Corporation Rice 05/28/08 Annual Chevron CVX 166764100 11 Elect Director P. J. For For 03/31/08 Mgmt Corporation Robertson 05/28/08 Annual Chevron CVX 166764100 12 Elect Director K. W. For For 03/31/08 Mgmt Corporation Sharer 05/28/08 Annual Chevron CVX 166764100 13 Elect Director C. R. For For 03/31/08 Mgmt Corporation Shoemate 05/28/08 Annual Chevron CVX 166764100 14 Elect Director R. D. For For 03/31/08 Mgmt Corporation Sugar 05/28/08 Annual Chevron CVX 166764100 15 Elect Director C. Ware For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 16 Ratify Auditors For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 17 Increase Authorized For For 03/31/08 Mgmt Corporation Common Stock 05/28/08 Annual Chevron CVX 166764100 18 Require Independent Against Against 03/31/08 ShrHoldr Corporation Board Chairman 05/28/08 Annual Chevron CVX 166764100 19 Adopt Human Rights Against For 03/31/08 ShrHoldr Corporation Policy 05/28/08 Annual Chevron CVX 166764100 20 Report on Environmental Against For 03/31/08 ShrHoldr Corporation Impact of Oil Sands Operations in Canada 05/28/08 Annual Chevron CVX 166764100 21 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr Corporation Goals for Products and Operations 05/28/08 Annual Chevron CVX 166764100 22 Adopt Guidelines for Against Against 03/31/08 ShrHoldr Corporation Country Selection 05/28/08 Annual Chevron CVX 166764100 23 Report on Market Against Against 03/31/08 ShrHoldr Corporation Specific Environmental Laws 05/28/08 Annual Exxon Mobil XOM 30231G102 1.1 Elect Director Michael For For 04/04/08 Mgmt Corp. J. Boskin 05/28/08 Annual Exxon Mobil XOM 30231G102 1.2 Elect Director Larry R. For For 04/04/08 Mgmt Corp. Faulkner 05/28/08 Annual Exxon Mobil XOM 30231G102 1.3 Elect Director William For For 04/04/08 Mgmt Corp. W. George 05/28/08 Annual Exxon Mobil XOM 30231G102 1.4 Elect Director James R. For For 04/04/08 Mgmt Corp. Houghton 05/28/08 Annual Exxon Mobil XOM 30231G102 1.5 Elect Director Reatha For For 04/04/08 Mgmt Corp. Clark King 05/28/08 Annual Exxon Mobil XOM 30231G102 1.6 Elect Director Marilyn For For 04/04/08 Mgmt Corp. Carlson Nelson 05/28/08 Annual Exxon Mobil XOM 30231G102 1.7 Elect Director Samuel For For 04/04/08 Mgmt Corp. J. Palmisano 05/28/08 Annual Exxon Mobil XOM 30231G102 1.8 Elect Director Steven S For For 04/04/08 Mgmt Corp. Reinemund 05/28/08 Annual Exxon Mobil XOM 30231G102 1.9 Elect Director Walter For For 04/04/08 Mgmt Corp. V. Shipley 05/28/08 Annual Exxon Mobil XOM 30231G102 1.10 Elect Director Rex W. For For 04/04/08 Mgmt Corp. Tillerson 05/28/08 Annual Exxon Mobil XOM 30231G102 1.11 Elect Director Edward For For 04/04/08 Mgmt Corp. E. Whitacre, Jr. 05/28/08 Annual Exxon Mobil XOM 30231G102 2 Ratify Auditors For For 04/04/08 Mgmt Corp. 05/28/08 Annual Exxon Mobil XOM 30231G102 3 Amend Bylaws to Against Against 04/04/08 ShrHoldr Corp. Prohibit Precatory Proposals 05/28/08 Annual Exxon Mobil XOM 30231G102 4 Require Director Against Against 04/04/08 ShrHoldr Corp. Nominee Qualifications 05/28/08 Annual Exxon Mobil XOM 30231G102 5 Require Independent Against For 04/04/08 ShrHoldr Corp. Board Chairman Papge 9 05/28/08 Annual Exxon Mobil XOM 30231G102 6 Approve Distribution Against Against 04/04/08 ShrHoldr Corp. Policy 05/28/08 Annual Exxon Mobil XOM 30231G102 7 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr Corp. Named Executive Officers' Compensation 05/28/08 Annual Exxon Mobil XOM 30231G102 8 Compare CEO Against Against 04/04/08 ShrHoldr Corp. Compensation to Company's Lowest Paid U.S. Workers 05/28/08 Annual Exxon Mobil XOM 30231G102 9 Claw-back of Payments Against Against 04/04/08 ShrHoldr Corp. under Restatements 05/28/08 Annual Exxon Mobil XOM 30231G102 10 Review Against Against 04/04/08 ShrHoldr Corp. Anti-discrimination Policy on Corporate Sponsorships and Executive Perks 05/28/08 Annual Exxon Mobil XOM 30231G102 11 Report on Political Against For 04/04/08 ShrHoldr Corp. Contributions 05/28/08 Annual Exxon Mobil XOM 30231G102 12 Amend EEO Policy to Against For 04/04/08 ShrHoldr Corp. Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/28/08 Annual Exxon Mobil XOM 30231G102 13 Report on Community Against Against 04/04/08 ShrHoldr Corp. Environmental Impacts of Operations 05/28/08 Annual Exxon Mobil XOM 30231G102 14 Report on Potential Against Against 04/04/08 ShrHoldr Corp. Environmental Damage from Drilling in the Arctic National Wildlife Refuge 05/28/08 Annual Exxon Mobil XOM 30231G102 15 Adopt Greenhouse Gas Against For 04/04/08 ShrHoldr Corp. Emissions Goals for Products and Operations 05/28/08 Annual Exxon Mobil XOM 30231G102 16 Report on Carbon Against Against 04/04/08 ShrHoldr Corp. Dioxide Emissions Information at Gas Stations 05/28/08 Annual Exxon Mobil XOM 30231G102 17 Report on Climate Against Against 04/04/08 ShrHoldr Corp. Change Impacts on Emerging Countries 05/28/08 Annual Exxon Mobil XOM 30231G102 18 Report on Energy Against Against 04/04/08 ShrHoldr Corp. Technologies Development 05/28/08 Annual Exxon Mobil XOM 30231G102 19 Adopt Policy to Against For 04/04/08 ShrHoldr Corp. Increase Renewable Energy 05/30/08 Annual Lowe's LOW 548661107 1.1 Elect Director Robert For For 03/28/08 Mgmt Companies A. Ingram 05/30/08 Annual Lowe's LOW 548661107 1.2 Elect Director Robert For For 03/28/08 Mgmt Companies J. Johnson 05/30/08 Annual Lowe's LOW 548661107 1.3 Elect Director Richard For For 03/28/08 Mgmt Companies K. Lochridge 05/30/08 Annual Lowe's LOW 548661107 2 Ratify Auditors For For 03/28/08 Mgmt Companies 05/30/08 Annual Lowe's LOW 548661107 3 Declassify the Board of For For 03/28/08 Mgmt Companies Directors 05/30/08 Annual Lowe's LOW 548661107 4 Reduce Supermajority Against For 03/28/08 ShrHoldr Companies Vote Requirement 05/30/08 Annual Lowe's LOW 548661107 5 Pay For Superior Against For 03/28/08 ShrHoldr Companies Performance 06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Stelios For For 04/21/08 Mgmt Inc. Papadopoulos 06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Cecil For For 04/21/08 Mgmt Inc. Pickett 06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Lynn For For 04/21/08 Mgmt Inc. Schenk 06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director Phillip For For 04/21/08 Mgmt Inc. Sharp 06/19/08 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 3 Approve Omnibus Stock For For 04/21/08 Mgmt Inc. Plan 06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Executive For For 04/21/08 Mgmt Inc. Incentive Bonus Plan 06/19/08 Contest Biogen Idec BIIB 09062X103 5 Amend Bylaws to Remove Against Against 04/21/08 ShrHoldr Inc. Certain Provisions 06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director For TNA 04/21/08 ShrHoldr Inc. Alexander J. Denner 06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Anne B. For TNA 04/21/08 ShrHoldr Inc. Young 06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Richard For TNA 04/21/08 ShrHoldr Inc. C. Mulligan 06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr Inc. Phillip Sharp 06/19/08 Contest Biogen Idec BIIB 09062X103 2 Amend Bylaws to Remove For TNA 04/21/08 ShrHoldr Inc. Certain Provisions 06/19/08 Contest Biogen Idec BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Omnibus Stock Against TNA 04/21/08 Mgmt Inc. Plan 06/19/08 Contest Biogen Idec BIIB 09062X103 5 Approve Executive Against TNA 04/21/08 Mgmt Inc. Incentive Bonus Plan 06/25/08 Annual Best Buy Co., BBY 086516101 1.1 Elect Director For For 04/28/08 Mgmt Inc. Bradbury H. Anderson 06/25/08 Annual Best Buy Co., BBY 086516101 1.2 Elect Director Kathy For For 04/28/08 Mgmt Inc. J. Higgins Victor 06/25/08 Annual Best Buy Co., BBY 086516101 1.3 Elect Director Allen For For 04/28/08 Mgmt Inc. U. Lenzmeier 06/25/08 Annual Best Buy Co., BBY 086516101 1.4 Elect Director Rogelio For For 04/28/08 Mgmt Inc. M. Rebolledo 06/25/08 Annual Best Buy Co., BBY 086516101 1.5 Elect Director Frank For For 04/28/08 Mgmt Inc. D. Trestman 06/25/08 Annual Best Buy Co., BBY 086516101 1.6 Elect Director George For For 04/28/08 Mgmt Inc. L. Mikan, III 06/25/08 Annual Best Buy Co., BBY 086516101 2 Ratify Auditors For For 04/28/08 Mgmt Inc. 06/25/08 Annual Best Buy Co., BBY 086516101 3 Approve Qualified For For 04/28/08 Mgmt Inc. Employee Stock Purchase Plan 06/25/08 Annual Best Buy Co., BBY 086516101 4 Amend By-laws for For Against 04/28/08 Mgmt Inc. Majority Voting Standard |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/10/07 Special Shaw SJR.B 82028K200 1 Approve 2:1 Stock Split For For 06/04/07 Mgmt Communications Inc. 07/19/07 Annual BT Group plc BT.A_LN 3091357 1 REPORTS AND ACCOUNTS For For 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 2 REMUNERATION REPORT For Abstain 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 3 FINAL DIVIDEND For For 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 4 RE-ELECT SIR CHRISTOPHER For For 06/04/07 Mgmt BLAND 07/19/07 Annual BT Group plc BT.A_LN 3091357 5 RE-ELECT ANDY GREEN For For 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 6 RE-ELECT IAN LIVINGSTON For For 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 7 RE-ELECT JOHN NELSON For For 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 8 ELECT DEBORAH LATHEN For For 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 9 ELECT FRANCOIS BARRAULT For For 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 10 Ratify Auditors For For 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 11 REMUNERATION OF AUDITORS For For 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 12 AUTHORITY TO ALLOT SHARES For For 06/04/07 Mgmt 07/19/07 Annual BT Group plc BT.A_LN 3091357 13 AUTHORITY TO ALLOT SHARES For For 06/04/07 Mgmt FOR CASH SPECIAL RESOLUTION 07/19/07 Annual BT Group plc BT.A_LN 3091357 14 AUTHORITY TO PURCHASE OWN For For 06/04/07 Mgmt SHARES SPECIAL RESOLUTION 07/19/07 Annual BT Group plc BT.A_LN 3091357 15 AUTHORISE ELECTRONIC For For 06/04/07 Mgmt COMMUNICATIONS SPECIAL RESOLUTION 07/19/07 Annual BT Group plc BT.A_LN 3091357 16 AUTHORITY FOR POLITICAL For For 06/04/07 Mgmt DONATIONS 07/23/07 Annual Foundry FDRY 35063R100 1.1 Elect Director Bobby R. For Withhold 05/25/07 Mgmt Networks, Inc. Johnson, Jr. 07/23/07 Annual Foundry FDRY 35063R100 1.2 Elect Director Alfred J. For For 05/25/07 Mgmt Networks, Inc. Amoroso 07/23/07 Annual Foundry FDRY 35063R100 1.3 Elect Director C.N. For Withhold 05/25/07 Mgmt Networks, Inc. Keating, Jr. 07/23/07 Annual Foundry FDRY 35063R100 1.4 Elect Director J. Steven For Withhold 05/25/07 Mgmt Networks, Inc. Young 07/23/07 Annual Foundry FDRY 35063R100 1.5 Elect Director Alan L. For For 05/25/07 Mgmt Networks, Inc. Earhart 07/23/07 Annual Foundry FDRY 35063R100 1.6 Elect Director Celeste Volz For For 05/25/07 Mgmt Networks, Inc. Ford 07/23/07 Annual Foundry FDRY 35063R100 2 Ratify Auditors For For 05/25/07 Mgmt Networks, Inc. 07/25/07 Annual Kemet Corporation KEM 488360108 1.1 Elect Director Robert G. For For 06/07/07 Mgmt Paul 07/25/07 Annual Kemet Corporation KEM 488360108 1.2 Elect Director Joseph D. For For 06/07/07 Mgmt Swann 07/25/07 Annual Kemet Corporation KEM 488360108 2 Ratify Auditors For For 06/07/07 Mgmt 07/30/07 Annual Sycamore SCMR 871206108 1.1 Elect Director Robert E. For For 06/21/07 Mgmt Networks, Inc. Donahue 07/30/07 Annual Sycamore SCMR 871206108 1.2 Elect Director John W. For Withhold 06/21/07 Mgmt Networks, Inc. Gerdelman 07/30/07 Annual Sycamore SCMR 871206108 2 Ratify Auditors For For 06/21/07 Mgmt Networks, Inc. 08/02/07 Annual ImClone Systems IMCL 45245W109 1.1 Elect Director Andrew R. J. For For 07/06/07 Mgmt Inc. Bonfield 08/02/07 Annual ImClone Systems IMCL 45245W109 1.2 Elect Director Alexander J. For Withhold 07/06/07 Mgmt Inc. Denner 08/02/07 Annual ImClone Systems IMCL 45245W109 1.3 Elect Director Thomas F. For For 07/06/07 Mgmt Inc. Deuel 08/02/07 Annual ImClone Systems IMCL 45245W109 1.4 Elect Director Jules For For 07/06/07 Mgmt Inc. Haimovitz 08/02/07 Annual ImClone Systems IMCL 45245W109 1.5 Elect Director Carl C. Icahn For For 07/06/07 Mgmt Inc. 08/02/07 Annual ImClone Systems IMCL 45245W109 1.6 Elect Director Peter S. For For 07/06/07 Mgmt Inc. Liebert 08/02/07 Annual ImClone Systems IMCL 45245W109 1.7 Elect Director Richard C. For For 07/06/07 Mgmt Inc. Mulligan 08/02/07 Annual ImClone Systems IMCL 45245W109 1.8 Elect Director David For For 07/06/07 Mgmt Inc. Sidransky 08/02/07 Annual ImClone Systems IMCL 45245W109 1.9 Elect Director Charles Woler For For 07/06/07 Mgmt Inc. 08/02/07 Annual ImClone Systems IMCL 45245W109 2 Ratify Auditors For For 07/06/07 Mgmt Inc. 08/09/07 Annual RF Micro RFMD 749941100 1.1 Elect Director Dr. Albert For For 06/04/07 Mgmt Devices, Inc. E. Paladino 08/09/07 Annual RF Micro RFMD 749941100 1.2 Elect Director Robert A. For For 06/04/07 Mgmt Devices, Inc. Bruggeworth 08/09/07 Annual RF Micro RFMD 749941100 1.3 Elect Director Daniel A. For For 06/04/07 Mgmt Devices, Inc. Dileo 08/09/07 Annual RF Micro RFMD 749941100 1.4 Elect Director Jeffery R. For For 06/04/07 Mgmt Devices, Inc. Gardner 08/09/07 Annual RF Micro RFMD 749941100 1.5 Elect Director John R. For For 06/04/07 Mgmt Devices, Inc. Harding 08/09/07 Annual RF Micro RFMD 749941100 1.6 Elect Director David A. For Withhold 06/04/07 Mgmt Devices, Inc. Norbury 08/09/07 Annual RF Micro RFMD 749941100 1.7 Elect Director William J. For For 06/04/07 Mgmt Devices, Inc. Pratt 08/09/07 Annual RF Micro RFMD 749941100 1.8 Elect Director Erik H. Van For For 06/04/07 Mgmt Devices, Inc. Der Kaay 08/09/07 Annual RF Micro RFMD 749941100 1.9 Elect Director W.H. For For 06/04/07 Mgmt Devices, Inc. Wilkinson, Jr. 08/09/07 Annual RF Micro RFMD 749941100 2 Ratify Auditors For For 06/04/07 Mgmt Devices, Inc. 08/13/07 Annual Forest FRX 345838106 1.1 Elect Howard Solomon For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.2 Elect L.S. Olanoff, M.D., For For 06/21/07 Mgmt Laboratories, PHD Inc. 08/13/07 Annual Forest FRX 345838106 1.3 Elect Nesli Basgoz, M.D. For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.4 Elect William J. Candee, III For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.5 Elect George S. Cohan For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.6 Elect Dan L. Goldwasser For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.7 Elect Kenneth E. Goodman For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 1.8 Elect Lester B. Salans, M.D. For For 06/21/07 Mgmt Laboratories, Inc. Page 1 08/13/07 Annual Forest FRX 345838106 2 Approve Omnibus Stock Plan For For 06/21/07 Mgmt Laboratories, Inc. 08/13/07 Annual Forest FRX 345838106 3 Ratify Auditors For For 06/21/07 Mgmt Laboratories, Inc. 09/11/07 Annual Korn Ferry KFY 500643200 1.1 Elect Director James E. For For 07/16/07 Mgmt International Barlett 09/11/07 Annual Korn Ferry KFY 500643200 1.2 Elect Director Gary D. For For 07/16/07 Mgmt International Burnison 09/11/07 Annual Korn Ferry KFY 500643200 1.3 Elect Director Edward D. For For 07/16/07 Mgmt International Miller 09/11/07 Annual Korn Ferry KFY 500643200 2 Ratify Auditors For For 07/16/07 Mgmt International 09/17/07 Annual Nike, Inc. NKE 654106103 1.1 Elect Director Jill K. For For 07/25/07 Mgmt Conway 09/17/07 Annual Nike, Inc. NKE 654106103 1.2 Elect Director Alan B. For For 07/25/07 Mgmt Graf, Jr. 09/17/07 Annual Nike, Inc. NKE 654106103 1.3 Elect Director Jeanne P. For For 07/25/07 Mgmt Jackson 09/17/07 Annual Nike, Inc. NKE 654106103 2 Amend Executive Incentive For For 07/25/07 Mgmt Bonus Plan 09/17/07 Annual Nike, Inc. NKE 654106103 3 Ratify Auditors For For 07/25/07 Mgmt 09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.1 Elect Director Mark J. For For 08/08/07 Mgmt Adler, M.D. 09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.2 Elect Director Kevin M. For For 08/08/07 Mgmt Cameron 09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.3 Elect Director Herman For For 08/08/07 Mgmt Sarkowsky 09/18/07 Annual HLTH Corp. HLTH 40422Y101 2 Ratify Auditors For For 08/08/07 Mgmt 10/02/07 Annual Herman Miller, MLHR 600544100 1.1 Elect Director C. William For For 08/03/07 Mgmt Inc. Pollard 10/02/07 Annual Herman Miller, MLHR 600544100 1.2 Elect Director Dorothy A. For For 08/03/07 Mgmt Inc. Terrell 10/02/07 Annual Herman Miller, MLHR 600544100 1.3 Elect Director David O. For For 08/03/07 Mgmt Inc. Ulrich 10/02/07 Annual Herman Miller, MLHR 600544100 2 Ratify Auditors For For 08/03/07 Mgmt Inc. 10/02/07 Annual Herman Miller, MLHR 600544100 3 Other Business For Against 08/03/07 Mgmt Inc. 10/04/07 Special DaimlerChrysler DAI D1668R123 1 RESOLUTION 1 For For 08/21/07 Mgmt AG 10/04/07 Special DaimlerChrysler DAI D1668R123 2 RESOLUTION 2 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 3 RESOLUTION 3 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 4 RESOLUTION 4 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 5 RESOLUTION 5 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 6 RESOLUTION 6 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 7 RESOLUTION 7 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 8 RESOLUTION 8 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 9 RESOLUTION 9 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 10 RESOLUTION 10 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 11 RESOLUTION 11A Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 12 RESOLUTION 11B Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 13 RESOLUTION 12 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 14 RESOLUTION 13 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 15 RESOLUTION 14 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 16 RESOLUTION 15 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 17 RESOLUTION 16 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 18 RESOLUTION 17 Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 19 COUNTERMOTION A Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 20 COUNTERMOTION B Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 21 COUNTERMOTION C Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 22 COUNTERMOTION D Against Against 08/21/07 ShrHoldr AG 10/04/07 Special DaimlerChrysler DAI D1668R123 23 COUNTERMOTION E Against Against 08/21/07 ShrHoldr AG 10/23/07 Annual Applied AIT 03820C105 1.1 Elect Director William G. For For 08/27/07 Mgmt Industrial Bares Technologies, Inc. 10/23/07 Annual Applied AIT 03820C105 1.2 Elect Director Edith For For 08/27/07 Mgmt Industrial Kelly-Green Technologies, Inc. 10/23/07 Annual Applied AIT 03820C105 1.3 Elect Director Stephen E. For For 08/27/07 Mgmt Industrial Yates Technologies, Inc. 10/23/07 Annual Applied AIT 03820C105 2 Ratify Auditors For For 08/27/07 Mgmt Industrial Technologies, Inc. 10/23/07 Annual Applied AIT 03820C105 3 Approve Omnibus Stock Plan For For 08/27/07 Mgmt Industrial Technologies, Inc. 11/07/07 Annual Linear LLTC 535678106 1.1 Elect Director Robert H. For For 09/10/07 Mgmt Technology Corp. Swanson, Jr. 11/07/07 Annual Linear LLTC 535678106 1.2 Elect Director David S. Lee For Withhold 09/10/07 Mgmt Technology Corp. 11/07/07 Annual Linear LLTC 535678106 1.3 Elect Director Lothar Maier For For 09/10/07 Mgmt Technology Corp. 11/07/07 Annual Linear LLTC 535678106 1.4 Elect Director Richard M. For For 09/10/07 Mgmt Technology Corp. Moley Page 2 11/07/07 Annual Linear LLTC 535678106 1.5 Elect Director Thomas S. For For 09/10/07 Mgmt Technology Corp. Volpe 11/07/07 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt Technology Corp. 11/08/07 Annual Archer-Daniels- ADM 039483102 1.1 Elect Director Alan L. For For 09/14/07 Mgmt Midland Company Boeckmann 11/08/07 Annual Archer-Daniels- ADM 039483102 1.2 Elect Director Mollie Hale For For 09/14/07 Mgmt Midland Company Carter 11/08/07 Annual Archer-Daniels- ADM 039483102 1.3 Elect Director Victoria F. For For 09/14/07 Mgmt Midland Company Haynes 11/08/07 Annual Archer-Daniels- ADM 039483102 1.4 Elect Director Antonio For For 09/14/07 Mgmt Midland Company Maciel Neto 11/08/07 Annual Archer-Daniels- ADM 039483102 1.5 Elect Director Patrick J. For For 09/14/07 Mgmt Midland Company Moore 11/08/07 Annual Archer-Daniels- ADM 039483102 1.6 Elect Director M. Brian For For 09/14/07 Mgmt Midland Company Mulroney 11/08/07 Annual Archer-Daniels- ADM 039483102 1.7 Elect Director Thomas F. O For For 09/14/07 Mgmt Midland Company Neill 11/08/07 Annual Archer-Daniels- ADM 039483102 1.8 Elect Director Kelvin R. For For 09/14/07 Mgmt Midland Company Westbrook 11/08/07 Annual Archer-Daniels- ADM 039483102 1.9 Elect Director Patricia A. For For 09/14/07 Mgmt Midland Company Woertz 11/08/07 Annual Archer-Daniels- ADM 039483102 2 Adopt and Implement ILO Against For 09/14/07 ShrHoldr Midland Company Based Code of Conduct 11/08/07 Annual Archer-Daniels- ADM 039483102 3 Advisory Vote to Ratify Against For 09/14/07 ShrHoldr Midland Company Named Executive Officers' Compensation 11/09/07 CRT GlobalSantaFe GSF G3930E101 1 APPROVAL OF THE SCHEME OF For For 10/01/07 Mgmt Corporation ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 11/09/07 CRT GlobalSantaFe GSF G3930E101 2 APPROVAL OF THE SCHEME OF For For 10/01/07 Mgmt Corporation ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. 11/09/07 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney C. For For 09/18/07 Mgmt Corp. Sacks 11/09/07 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton H. For For 09/18/07 Mgmt Corp. Schlosberg 11/09/07 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman C. For For 09/18/07 Mgmt Corp. Epstein 11/09/07 Annual Hansen Natural HANS 411310105 1.4 Elect Director Benjamin M. For For 09/18/07 Mgmt Corp. Polk 11/09/07 Annual Hansen Natural HANS 411310105 1.5 Elect Director Sydney Selati For For 09/18/07 Mgmt Corp. 11/09/07 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold C. For For 09/18/07 Mgmt Corp. Taber, Jr. 11/09/07 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark S. For For 09/18/07 Mgmt Corp. Vidergauz 11/09/07 Annual Hansen Natural HANS 411310105 2 Amend Stock Option Plan For Against 09/18/07 Mgmt Corp. 11/09/07 Annual Hansen Natural HANS 411310105 3 Ratify Auditors For For 09/18/07 Mgmt Corp. 11/09/07 Special Transocean Inc. RIG G90078109 1 APPROVAL OF THE SCHEME OF For For 10/01/07 Mgmt ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 11/09/07 Special Transocean Inc. RIG G90078109 2 APPROVAL OF THE ISSUANCE OF For For 10/01/07 Mgmt OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 11/09/07 Special Transocean Inc. RIG G90078109 3 APPROVAL OF THE AMENDMENT For For 10/01/07 Mgmt AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. 11/15/07 Annual The Advisory ABCO 00762W107 1.1 Elect Director Marc N. For For 10/02/07 Mgmt Board Co Casper 11/15/07 Annual The Advisory ABCO 00762W107 1.2 Elect Director Peter J. Grua For For 10/02/07 Mgmt Board Co 11/15/07 Annual The Advisory ABCO 00762W107 1.3 Elect Director Kelt Kindick For For 10/02/07 Mgmt Board Co 11/15/07 Annual The Advisory ABCO 00762W107 1.4 Elect Director Mark R. For For 10/02/07 Mgmt Board Co Neaman 11/15/07 Annual The Advisory ABCO 00762W107 1.5 Elect Director Leon D. For For 10/02/07 Mgmt Board Co Shapiro 11/15/07 Annual The Advisory ABCO 00762W107 1.6 Elect Director Frank J. For For 10/02/07 Mgmt Board Co Williams 11/15/07 Annual The Advisory ABCO 00762W107 1.7 Elect Director LeAnne M. For For 10/02/07 Mgmt Board Co Zumwalt 11/15/07 Annual The Advisory ABCO 00762W107 2 Ratify Auditors For For 10/02/07 Mgmt Board Co 11/19/07 Annual Lancaster Colony LANC 513847103 1.1 Elect Director John L. For For 09/21/07 Mgmt Corp. Boylan 11/19/07 Annual Lancaster Colony LANC 513847103 1.2 Elect Director Henry M. For For 09/21/07 Mgmt Corp. O'Neill, Jr. 11/19/07 Annual Lancaster Colony LANC 513847103 1.3 Elect Director Zuheir Sofia For For 09/21/07 Mgmt Corp. 11/19/07 Annual Lancaster Colony LANC 513847103 2 Ratify Auditors For For 09/21/07 Mgmt Corp. Page 3 11/19/07 Annual Lancaster Colony LANC 513847103 3 Amend Code of Regulations For For 09/21/07 Mgmt Corp. 11/20/07 Annual Dycom DY 267475101 1.1 Elect Director Thomas G. For For 10/01/07 Mgmt Industries, Inc. Baxter 11/20/07 Annual Dycom DY 267475101 1.2 Elect Director Charles M. For For 10/01/07 Mgmt Industries, Inc. Brennan, III 11/20/07 Annual Dycom DY 267475101 1.3 Elect Director James A. For For 10/01/07 Mgmt Industries, Inc. Chiddix 11/20/07 Annual Dycom DY 267475101 2 Approve Non-Employee For For 10/01/07 Mgmt Industries, Inc. Director Omnibus Stock Plan 11/28/07 Annual BHP Billiton BHP 088606108 1 TO RECEIVE THE 2007 For For 09/21/07 Mgmt Limited FINANCIAL STATEMENTS AND (Formerly BHP REPORTS FOR BHP BILLITON Ltd.) PLC. 11/28/07 Annual BHP Billiton BHP 088606108 2 TO RECEIVE THE 2007 For For 09/21/07 Mgmt Limited FINANCIAL STATEMENTS AND (Formerly BHP REPORTS FOR BHP BILLITON Ltd.) LTD. 11/28/07 Annual BHP Billiton BHP 088606108 3 TO RE-ELECT MR D A For For 09/21/07 Mgmt Limited CRAWFORD AS A DIRECTOR OF (Formerly BHP BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 4 TO RE-ELECT MR D A For For 09/21/07 Mgmt Limited CRAWFORD AS A DIRECTOR OF (Formerly BHP BHP BILLITON LTD. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 5 TO RE-ELECT MR D R ARGUS For For 09/21/07 Mgmt Limited AS A DIRECTOR OF BHP (Formerly BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 6 TO RE-ELECT MR D R ARGUS For For 09/21/07 Mgmt Limited AS A DIRECTOR OF BHP (Formerly BHP BILLITON LTD. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 7 TO RE-ELECT MR C A S For For 09/21/07 Mgmt Limited CORDEIRO AS A DIRECTOR OF (Formerly BHP BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 8 TO RE-ELECT MR C A S For For 09/21/07 Mgmt Limited CORDEIRO AS A DIRECTOR OF (Formerly BHP BHP BILLITON LTD. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 9 TO RE-ELECT THE HON E G DE For For 09/21/07 Mgmt Limited PLANQUE AS A DIRECTOR OF (Formerly BHP BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 10 TO RE-ELECT THE HON E G DE For For 09/21/07 Mgmt Limited PLANQUE AS A DIRECTOR OF (Formerly BHP BHP BILLITON LTD. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 11 TO RE-ELECT DR D A L For For 09/21/07 Mgmt Limited JENKINS AS A DIRECTOR OF (Formerly BHP BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 12 TO RE-ELECT DR D A L For For 09/21/07 Mgmt Limited JENKINS AS A DIRECTOR OF (Formerly BHP BHP BILLITON LTD. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 13 Ratify Auditors For For 09/21/07 Mgmt Limited (Formerly BHP Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 14 TO RENEW THE GENERAL For For 09/21/07 Mgmt Limited AUTHORITY TO ALLOT SHARES (Formerly BHP IN BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 15 TO RENEW THE For For 09/21/07 Mgmt Limited DISAPPLICATION OF (Formerly BHP PRE-EMPTION RIGHTS IN BHP Ltd.) BILLITON PLC. 11/28/07 Annual BHP Billiton BHP 088606108 16 TO APPROVE THE REPURCHASE For For 09/21/07 Mgmt Limited OF SHARES IN BHP BILLITON (Formerly BHP PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 17 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 31 DECEMBER 2007. 11/28/07 Annual BHP Billiton BHP 088606108 18 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 15 FEBRUARY 2008. 11/28/07 Annual BHP Billiton BHP 088606108 19 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 30 APRIL 2008. 11/28/07 Annual BHP Billiton BHP 088606108 20 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 31 MAY 2008. 11/28/07 Annual BHP Billiton BHP 088606108 21 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 15 JUNE 2008. 11/28/07 Annual BHP Billiton BHP 088606108 22 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 31 JULY 2008. 11/28/07 Annual BHP Billiton BHP 088606108 23 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 15 SEPTEMBER 2008. 11/28/07 Annual BHP Billiton BHP 088606108 24 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 30 NOVEMBER 2008. Page 4 11/28/07 Annual BHP Billiton BHP 088606108 25 TO APPROVE THE 2007 For For 09/21/07 Mgmt Limited REMUNERATION REPORT. (Formerly BHP Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 26 TO APPROVE THE GRANT OF For For 09/21/07 Mgmt Limited AWARDS TO MR M J KLOPPERS (Formerly BHP UNDER THE GIS AND THE LTIP. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 27 TO APPROVE THE GRANT OF For For 09/21/07 Mgmt Limited AWARDS TO MR C W GOODYEAR (Formerly BHP UNDER THE GIS. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 28 TO APPROVE THE AMENDMENT For For 09/21/07 Mgmt Limited TO THE ARTICLES OF (Formerly BHP ASSOCIATION OF BHP BILLITON Ltd.) PLC. 11/28/07 Annual BHP Billiton BHP 088606108 29 TO APPROVE THE AMENDMENT For For 09/21/07 Mgmt Limited TO THE CONSTITUTION OF BHP (Formerly BHP BILLITON LTD. Ltd.) 01/15/08 Annual Actuant Corp ATU 00508X203 1.1 Elect Director Robert C. For For 11/12/07 Mgmt Arzbaecher 01/15/08 Annual Actuant Corp ATU 00508X203 1.2 Elect Director Gustav H.P. For For 11/12/07 Mgmt Boel 01/15/08 Annual Actuant Corp ATU 00508X203 1.3 Elect Director Thomas J. For For 11/12/07 Mgmt Fischer 01/15/08 Annual Actuant Corp ATU 00508X203 1.4 Elect Director William K. For For 11/12/07 Mgmt Hall 01/15/08 Annual Actuant Corp ATU 00508X203 1.5 Elect Director R. Alan For For 11/12/07 Mgmt Hunter 01/15/08 Annual Actuant Corp ATU 00508X203 1.6 Elect Director Robert A. For For 11/12/07 Mgmt Peterson 01/15/08 Annual Actuant Corp ATU 00508X203 1.7 Elect Director William P. For For 11/12/07 Mgmt Sovey 01/15/08 Annual Actuant Corp ATU 00508X203 1.8 Elect Director Dennis K. For For 11/12/07 Mgmt Williams 01/15/08 Annual Actuant Corp ATU 00508X203 1.9 Elect Director Larry D. Yost For For 11/12/07 Mgmt 01/23/08 Annual New Jersey NJR 646025106 1.1 Elect Director Nina Aversano For For 12/05/07 Mgmt Resources Corp. 01/23/08 Annual New Jersey NJR 646025106 1.2 Elect Director Jane M. Kenny For For 12/05/07 Mgmt Resources Corp. 01/23/08 Annual New Jersey NJR 646025106 1.3 Elect Director David A. For For 12/05/07 Mgmt Resources Corp. Trice 01/23/08 Annual New Jersey NJR 646025106 2 Ratify Auditors For For 12/05/07 Mgmt Resources Corp. 01/24/08 Annual Air Products & APD 009158106 1.1 Elect Director Michael J. For For 11/30/07 Mgmt Chemicals, Inc. Donahue 01/24/08 Annual Air Products & APD 009158106 1.2 Elect Director Ursula O. For For 11/30/07 Mgmt Chemicals, Inc. Fairbairn 01/24/08 Annual Air Products & APD 009158106 1.3 Elect Director John P. For For 11/30/07 Mgmt Chemicals, Inc. Jones III 01/24/08 Annual Air Products & APD 009158106 1.4 Elect Director Lawrence S. For For 11/30/07 Mgmt Chemicals, Inc. Smith 01/24/08 Annual Air Products & APD 009158106 2 Ratify Auditors For For 11/30/07 Mgmt Chemicals, Inc. 01/29/08 Annual UGI Corp. UGI 902681105 1.1 Elect Director James W. For For 11/23/07 Mgmt Stratton 01/29/08 Annual UGI Corp. UGI 902681105 1.2 Elect Director Stephen D. For For 11/23/07 Mgmt Ban 01/29/08 Annual UGI Corp. UGI 902681105 1.3 Elect Director Richard C. For For 11/23/07 Mgmt Gozon 01/29/08 Annual UGI Corp. UGI 902681105 1.4 Elect Director Lon R. For For 11/23/07 Mgmt Greenberg 01/29/08 Annual UGI Corp. UGI 902681105 1.5 Elect Director Marvin O. For For 11/23/07 Mgmt Schlanger 01/29/08 Annual UGI Corp. UGI 902681105 1.6 Elect Director Anne Pol For For 11/23/07 Mgmt 01/29/08 Annual UGI Corp. UGI 902681105 1.7 Elect Director Ernest E. For For 11/23/07 Mgmt Jones 01/29/08 Annual UGI Corp. UGI 902681105 1.8 Elect Director John L. Walsh For For 11/23/07 Mgmt 01/29/08 Annual UGI Corp. UGI 902681105 1.9 Elect Director Roger B. For For 11/23/07 Mgmt Vincent 01/29/08 Annual UGI Corp. UGI 902681105 2 Ratify Auditors For For 11/23/07 Mgmt 02/06/08 Annual Atmos Energy ATO 049560105 1.1 Elect Director Travis W. For For 12/10/07 Mgmt Corp. Bain II 02/06/08 Annual Atmos Energy ATO 049560105 1.2 Elect Director Dan Busbee For For 12/10/07 Mgmt Corp. 02/06/08 Annual Atmos Energy ATO 049560105 1.3 Elect Director Richard W. For For 12/10/07 Mgmt Corp. Douglas 02/06/08 Annual Atmos Energy ATO 049560105 1.4 Elect Director Richard K. For For 12/10/07 Mgmt Corp. Gordon 02/06/08 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/07 Mgmt Corp. 02/08/08 Annual Brooks BRKS 114340102 1.1 Elect Director A. Clinton For For 12/14/07 Mgmt Automation, Inc. Allen 02/08/08 Annual Brooks BRKS 114340102 1.2 Elect Director Robert J. For For 12/14/07 Mgmt Automation, Inc. Lepofsky 02/08/08 Annual Brooks BRKS 114340102 1.3 Elect Director Joseph R. For For 12/14/07 Mgmt Automation, Inc. Martin 02/08/08 Annual Brooks BRKS 114340102 1.4 Elect Director John K. For For 12/14/07 Mgmt Automation, Inc. McGillicuddy 02/08/08 Annual Brooks BRKS 114340102 1.5 Elect Director Krishna G. For For 12/14/07 Mgmt Automation, Inc. Palepu 02/08/08 Annual Brooks BRKS 114340102 1.6 Elect Director Kirk P. Pond For For 12/14/07 Mgmt Automation, Inc. 02/08/08 Annual Brooks BRKS 114340102 1.7 Elect Director Alfred For For 12/14/07 Mgmt Automation, Inc. Woollacott, III 02/08/08 Annual Brooks BRKS 114340102 1.8 Elect Director Mark S. For For 12/14/07 Mgmt Automation, Inc. Wrighton 02/08/08 Annual Brooks BRKS 114340102 2 Ratify Auditors For For 12/14/07 Mgmt Automation, Inc. 02/08/08 Annual Hillenbrand HRC 431573104 1.1 Elect Director Patrick T. For For 12/17/07 Mgmt Industries, Inc. Ryan 02/08/08 Annual Hillenbrand HRC 431573104 1.2 Elect Director Ronald A. For For 12/17/07 Mgmt Industries, Inc. Malone 02/08/08 Annual Hillenbrand HRC 431573104 1.3 Elect Director Charles E. For For 12/17/07 Mgmt Industries, Inc. Golden 02/08/08 Annual Hillenbrand HRC 431573104 1.4 Elect Director W August For For 12/17/07 Mgmt Industries, Inc. Hillenbrand 02/08/08 Annual Hillenbrand HRC 431573104 1.5 Elect Director Joanne C. For For 12/17/07 Mgmt Industries, Inc. Smith 02/08/08 Annual Hillenbrand HRC 431573104 2 Ratify Auditors For For 12/17/07 Mgmt Industries, Inc. 02/20/08 Annual Lee Enterprises, LEE 523768109 1.1 Elect Director Richard R. For Withhold 01/02/08 Mgmt Inc. Cole Page 5 02/20/08 Annual Lee Enterprises, LEE 523768109 1.2 Elect Director Nancy S. For Withhold 01/02/08 Mgmt Inc. Donovan 02/20/08 Annual Lee Enterprises, LEE 523768109 1.3 Elect Director Leonard J. For For 01/02/08 Mgmt Inc. Elmore 02/20/08 Annual Lee Enterprises, LEE 523768109 1.4 Elect Director Herbert W. For Withhold 01/02/08 Mgmt Inc. Moloney III 02/20/08 Annual Lee Enterprises, LEE 523768109 2 Other Business For Against 01/02/08 Mgmt Inc. 02/25/08 Annual NBTY, Inc. NTY 628782104 1.1 Elect Director Scott Rudolph For For 01/14/08 Mgmt 02/25/08 Annual NBTY, Inc. NTY 628782104 1.2 Elect Director Peter J. For For 01/14/08 Mgmt White 02/25/08 Annual NBTY, Inc. NTY 628782104 2 Approve Executive Incentive For For 01/14/08 Mgmt Bonus Plan 02/25/08 Annual NBTY, Inc. NTY 628782104 3 Ratify Auditors For For 01/14/08 Mgmt 02/25/08 Annual NBTY, Inc. NTY 628782104 4 Approve Stock Option Plan For For 01/14/08 Mgmt 03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.1 Elect Director Steven L. For For 01/09/08 Mgmt Gerard 03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.2 Elect Director John Nils For For 01/09/08 Mgmt Hanson 03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.3 Elect Director Ken C. For For 01/09/08 Mgmt Johnsen 03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.4 Elect Director Gale E. For For 01/09/08 Mgmt Klappa 03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.5 Elect Director Richard B. For For 01/09/08 Mgmt Loynd 03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.6 Elect Director P. Eric For For 01/09/08 Mgmt Siegert 03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.7 Elect Director Michael W. For For 01/09/08 Mgmt Sutherlin 03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.8 Elect Director James H. Tate For For 01/09/08 Mgmt 03/04/08 Annual Joy Global, Inc. JOYG 481165108 2 Increase Authorized Common For For 01/09/08 Mgmt Stock 03/04/08 Annual Joy Global, Inc. JOYG 481165108 3 Ratify Auditors For For 01/09/08 Mgmt 03/05/08 Annual Helmerich & HP 423452101 1.1 Elect Director William L. For For 01/10/08 Mgmt Payne, Inc. Armstrong 03/05/08 Annual Helmerich & HP 423452101 1.2 Elect Director John D. For For 01/10/08 Mgmt Payne, Inc. Zeglis 03/06/08 Annual ADC ADCT 000886309 1.1 Elect Director Mickey P. For For 01/08/08 Mgmt Telecommunications, Foret Inc. 03/06/08 Annual ADC ADCT 000886309 1.2 Elect Director J. Kevin For For 01/08/08 Mgmt Telecommunications, Gilligan Inc. 03/06/08 Annual ADC ADCT 000886309 1.3 Elect Director John D. For For 01/08/08 Mgmt Telecommunications, Wunsch Inc. 03/06/08 Annual ADC ADCT 000886309 2 Approve Omnibus Stock Plan For For 01/08/08 Mgmt Telecommunications, Inc. 03/06/08 Annual ADC ADCT 000886309 3 Ratify Auditors For For 01/08/08 Mgmt Telecommunications, Inc. 03/06/08 Annual WGL Holdings, WGL 92924F106 1.1 Elect Director Michael D. For For 01/04/08 Mgmt Inc. Barnes 03/06/08 Annual WGL Holdings, WGL 92924F106 1.2 Elect Director George P. For For 01/04/08 Mgmt Inc. Clancy, Jr. 03/06/08 Annual WGL Holdings, WGL 92924F106 1.3 Elect Director J.H. For For 01/04/08 Mgmt Inc. DeGraffenreidt, Jr 03/06/08 Annual WGL Holdings, WGL 92924F106 1.4 Elect Director James W. For For 01/04/08 Mgmt Inc. Dyke, Jr. 03/06/08 Annual WGL Holdings, WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/04/08 Mgmt Inc. Estrin 03/06/08 Annual WGL Holdings, WGL 92924F106 1.6 Elect Director James F. For For 01/04/08 Mgmt Inc. Lafond 03/06/08 Annual WGL Holdings, WGL 92924F106 1.7 Elect Director Debra L. Lee For For 01/04/08 Mgmt Inc. 03/06/08 Annual WGL Holdings, WGL 92924F106 1.8 Elect Director Karen Hastie For For 01/04/08 Mgmt Inc. Williams 03/06/08 Annual WGL Holdings, WGL 92924F106 2 Ratify Auditors For For 01/04/08 Mgmt Inc. 03/06/08 Annual WGL Holdings, WGL 92924F106 3 Provide for Cumulative Against For 01/04/08 ShrHoldr Inc. Voting 03/11/08 Annual Applied AMAT 038222105 1.1 Elect Director Robert H. For For 01/18/08 Mgmt Materials, Inc. Brust 03/11/08 Annual Applied AMAT 038222105 1.2 Elect Director Deborah A. For For 01/18/08 Mgmt Materials, Inc. Coleman 03/11/08 Annual Applied AMAT 038222105 1.3 Elect Director Aart J. de For For 01/18/08 Mgmt Materials, Inc. Geus 03/11/08 Annual Applied AMAT 038222105 1.4 Elect Director Philip V. For For 01/18/08 Mgmt Materials, Inc. Gerdine 03/11/08 Annual Applied AMAT 038222105 1.5 Elect Director Thomas J. For For 01/18/08 Mgmt Materials, Inc. Iannotti 03/11/08 Annual Applied AMAT 038222105 1.6 Elect Director Charles Y.S. For For 01/18/08 Mgmt Materials, Inc. Liu 03/11/08 Annual Applied AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt Materials, Inc. Morgan 03/11/08 Annual Applied AMAT 038222105 1.8 Elect Director Gerhard H. For For 01/18/08 Mgmt Materials, Inc. Parker 03/11/08 Annual Applied AMAT 038222105 1.9 Elect Director Dennis D. For For 01/18/08 Mgmt Materials, Inc. Powell 03/11/08 Annual Applied AMAT 038222105 1.10 Elect Director Willem P. For For 01/18/08 Mgmt Materials, Inc. Roelandts 03/11/08 Annual Applied AMAT 038222105 1.11 Elect Director Michael R. For For 01/18/08 Mgmt Materials, Inc. Splinter 03/11/08 Annual Applied AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt Materials, Inc. 03/11/08 Annual The Toro Company TTC 891092108 1.1 Elect Director Katherine J. For For 01/16/08 Mgmt Harless 03/11/08 Annual The Toro Company TTC 891092108 1.2 Elect Director Michael J. For For 01/16/08 Mgmt Hoffman 03/11/08 Annual The Toro Company TTC 891092108 1.3 Elect Director Inge G. For For 01/16/08 Mgmt Thulin 03/11/08 Annual The Toro Company TTC 891092108 2 Amend Stock Option Plan For For 01/16/08 Mgmt 03/11/08 Annual The Toro Company TTC 891092108 3 Ratify Auditors For For 01/16/08 Mgmt 03/13/08 Special Hillenbrand HRC 431573104 1 Change Company Name For For 02/11/08 Mgmt Industries, Inc. 03/31/08 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director Robert H. For For 02/01/08 Mgmt Jenkins 03/31/08 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director Philip R. For For 02/01/08 Mgmt Lochner, Jr. 03/31/08 Annual Clarcor, Inc. CLC 179895107 2 Ratify Auditors For For 02/01/08 Mgmt 03/31/08 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director Robert H. For For 02/01/08 Mgmt Jenkins 03/31/08 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director Philip R. For For 02/01/08 Mgmt Lochner, Jr. Page 6 03/31/08 Annual Clarcor, Inc. CLC 179895107 2 Ratify Auditors For For 02/01/08 Mgmt 04/14/08 Annual First FCF 319829107 1.1 Elect Director Ray T. For For 02/29/08 Mgmt Commonwealth Charley Financial Corp. 04/14/08 Annual First FCF 319829107 1.2 Elect Director Johnston A. For For 02/29/08 Mgmt Commonwealth Glass Financial Corp. 04/14/08 Annual First FCF 319829107 1.3 Elect Director Dale P. For For 02/29/08 Mgmt Commonwealth Latimer Financial Corp. 04/14/08 Annual First FCF 319829107 1.4 Elect Director David R. For For 02/29/08 Mgmt Commonwealth Tomb, Jr. Financial Corp. 04/14/08 Annual First FCF 319829107 2 Increase Authorized Common For For 02/29/08 Mgmt Commonwealth Stock Financial Corp. 04/16/08 Annual The SHW 824348106 1.1 Elect Director Arthur F. For For 02/29/08 Mgmt Sherwin-Williams Anton Co. 04/16/08 Annual The SHW 824348106 1.2 Elect Director James C. For For 02/29/08 Mgmt Sherwin-Williams Boland Co. 04/16/08 Annual The SHW 824348106 1.3 Elect Director Christopher For For 02/29/08 Mgmt Sherwin-Williams M. Connor Co. 04/16/08 Annual The SHW 824348106 1.4 Elect Director Daniel E. For For 02/29/08 Mgmt Sherwin-Williams Evans Co. 04/16/08 Annual The SHW 824348106 1.5 Elect Director David F. For For 02/29/08 Mgmt Sherwin-Williams Hodnik Co. 04/16/08 Annual The SHW 824348106 1.6 Elect Director Susan J. For For 02/29/08 Mgmt Sherwin-Williams Kropf Co. 04/16/08 Annual The SHW 824348106 1.7 Elect Director Robert W. For For 02/29/08 Mgmt Sherwin-Williams Mahoney Co. 04/16/08 Annual The SHW 824348106 1.8 Elect Director Gary E. For For 02/29/08 Mgmt Sherwin-Williams McCullough Co. 04/16/08 Annual The SHW 824348106 1.9 Elect Director A. Malachi For For 02/29/08 Mgmt Sherwin-Williams Mixon, III Co. 04/16/08 Annual The SHW 824348106 1.10 Elect Director Curtis E. For For 02/29/08 Mgmt Sherwin-Williams Moll Co. 04/16/08 Annual The SHW 824348106 1.11 Elect Director Richard K. For For 02/29/08 Mgmt Sherwin-Williams Smucker Co. 04/16/08 Annual The SHW 824348106 2 Ratify Auditors For For 02/29/08 Mgmt Sherwin-Williams Co. 04/16/08 Annual The SHW 824348106 3 Require a Majority Vote for Against For 02/29/08 ShrHoldr Sherwin-Williams the Election of Directors Co. 04/17/08 Annual Hercules Inc. HPC 427056106 1.1 Elect Director Allan H. For For 03/03/08 Mgmt Cohen 04/17/08 Annual Hercules Inc. HPC 427056106 1.2 Elect Director Burton M. For For 03/03/08 Mgmt Joyce 04/17/08 Annual Hercules Inc. HPC 427056106 1.3 Elect Director Jeffrey M. For Withhold 03/03/08 Mgmt Lipton 04/17/08 Annual Hercules Inc. HPC 427056106 1.4 Elect Director John K. For Withhold 03/03/08 Mgmt Wulff 04/17/08 Annual Hercules Inc. HPC 427056106 2 Amend Executive Incentive For For 03/03/08 Mgmt Bonus Plan 04/17/08 Annual Hercules Inc. HPC 427056106 3 Ratify Auditors For For 03/03/08 Mgmt 04/17/08 Annual People's United PBCT 712704105 1.1 Elect Director Collin P. For For 02/20/08 Mgmt Financial, Inc. Baron 04/17/08 Annual People's United PBCT 712704105 1.2 Elect Director Richard M. For For 02/20/08 Mgmt Financial, Inc. Hoyt 04/17/08 Annual People's United PBCT 712704105 1.3 Elect Director Philip R. For For 02/20/08 Mgmt Financial, Inc. Sherringham 04/17/08 Annual People's United PBCT 712704105 2 Approve Omnibus Stock Plan For For 02/20/08 Mgmt Financial, Inc. 04/17/08 Annual People's United PBCT 712704105 3 Amend Restricted Stock Plan For For 02/20/08 Mgmt Financial, Inc. 04/17/08 Annual People's United PBCT 712704105 4 Amend Stock Option Plan For For 02/20/08 Mgmt Financial, Inc. 04/17/08 Annual People's United PBCT 712704105 5 Ratify Auditors For For 02/20/08 Mgmt Financial, Inc. 04/17/08 Annual Texas TXN 882508104 1 Elect Director James R. For For 02/19/08 Mgmt Instruments Inc. Adams 04/17/08 Annual Texas TXN 882508104 2 Elect Director David L. For For 02/19/08 Mgmt Instruments Inc. Boren 04/17/08 Annual Texas TXN 882508104 3 Elect Director Daniel A. For For 02/19/08 Mgmt Instruments Inc. Carp 04/17/08 Annual Texas TXN 882508104 4 Elect Director Carrie S. Cox For For 02/19/08 Mgmt Instruments Inc. 04/17/08 Annual Texas TXN 882508104 5 Elect Director David R. For For 02/19/08 Mgmt Instruments Inc. Goode 04/17/08 Annual Texas TXN 882508104 6 Elect Director Pamela H. For For 02/19/08 Mgmt Instruments Inc. Patsley 04/17/08 Annual Texas TXN 882508104 7 Elect Director Wayne R. For For 02/19/08 Mgmt Instruments Inc. Sanders 04/17/08 Annual Texas TXN 882508104 8 Elect Director Ruth J. For For 02/19/08 Mgmt Instruments Inc. Simmons 04/17/08 Annual Texas TXN 882508104 9 Elect Director Richard K. For For 02/19/08 Mgmt Instruments Inc. Templeton 04/17/08 Annual Texas TXN 882508104 10 Elect Director Christine For For 02/19/08 Mgmt Instruments Inc. Todd Whitman 04/17/08 Annual Texas TXN 882508104 11 Ratify Auditors For For 02/19/08 Mgmt Instruments Inc. 04/17/08 Annual Texas TXN 882508104 12 Require Director Nominee Against Against 02/19/08 ShrHoldr Instruments Inc. Qualifications 04/21/08 Annual Annaly Capital NLY 035710409 1 Increase Authorized Common For For 03/17/08 Mgmt Management Inc. Stock 04/22/08 Annual Kirby Corp. KEX 497266106 1 Elect Director James R. For For 03/03/08 Mgmt Clark 04/22/08 Annual Kirby Corp. KEX 497266106 2 Elect Director David L. For For 03/03/08 Mgmt Lemmon 04/22/08 Annual Kirby Corp. KEX 497266106 3 Elect Director George A. For Against 03/03/08 Mgmt Peterkin, Jr. 04/22/08 Annual Kirby Corp. KEX 497266106 4 Elect Director Richard R. For For 03/03/08 Mgmt Stewart Page 7 04/22/08 Annual Kirby Corp. KEX 497266106 5 Amend Omnibus Stock Plan For For 03/03/08 Mgmt 04/22/08 Annual Kirby Corp. KEX 497266106 6 Amend Non-Employee Director For For 03/03/08 Mgmt Omnibus Stock Plan 04/22/08 Annual Kirby Corp. KEX 497266106 7 Ratify Auditors For For 03/03/08 Mgmt 04/23/08 Annual Bank of America BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt Corp. Barnet, III 04/23/08 Annual Bank of America BAC 060505104 2 Elect Director Frank P. For For 02/27/08 Mgmt Corp. Bramble, Sr. 04/23/08 Annual Bank of America BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt Corp. Collins 04/23/08 Annual Bank of America BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt Corp. Countryman 04/23/08 Annual Bank of America BAC 060505104 5 Elect Director Tommy R. For For 02/27/08 Mgmt Corp. Franks 04/23/08 Annual Bank of America BAC 060505104 6 Elect Director Charles K. For For 02/27/08 Mgmt Corp. Gifford 04/23/08 Annual Bank of America BAC 060505104 7 Elect Director Kenneth D. For For 02/27/08 Mgmt Corp. Lewis 04/23/08 Annual Bank of America BAC 060505104 8 Elect Director Monica C. For For 02/27/08 Mgmt Corp. Lozano 04/23/08 Annual Bank of America BAC 060505104 9 Elect Director Walter E. For For 02/27/08 Mgmt Corp. Massey 04/23/08 Annual Bank of America BAC 060505104 10 Elect Director Thomas J. May For For 02/27/08 Mgmt Corp. 04/23/08 Annual Bank of America BAC 060505104 11 Elect Director Patricia E. For For 02/27/08 Mgmt Corp. Mitchell 04/23/08 Annual Bank of America BAC 060505104 12 Elect Director Thomas M. For For 02/27/08 Mgmt Corp. Ryan 04/23/08 Annual Bank of America BAC 060505104 13 Elect Director O. Temple For For 02/27/08 Mgmt Corp. Sloan, Jr. 04/23/08 Annual Bank of America BAC 060505104 14 Elect Director Meredith R. For For 02/27/08 Mgmt Corp. Spangler 04/23/08 Annual Bank of America BAC 060505104 15 Elect Director Robert L. For For 02/27/08 Mgmt Corp. Tillman 04/23/08 Annual Bank of America BAC 060505104 16 Elect Director Jackie M. For For 02/27/08 Mgmt Corp. Ward 04/23/08 Annual Bank of America BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt Corp. 04/23/08 Annual Bank of America BAC 060505104 18 Limit/Prohibit Executive Against Against 02/27/08 ShrHoldr Corp. Stock-Based Awards 04/23/08 Annual Bank of America BAC 060505104 19 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr Corp. Named Executive Officers' Compensation 04/23/08 Annual Bank of America BAC 060505104 20 Limit Executive Compensation Against Against 02/27/08 ShrHoldr Corp. 04/23/08 Annual Bank of America BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr Corp. Voting 04/23/08 Annual Bank of America BAC 060505104 22 Require Independent Board Against For 02/27/08 ShrHoldr Corp. Chairman 04/23/08 Annual Bank of America BAC 060505104 23 Amend Against For 02/27/08 ShrHoldr Corp. Articles/Bylaws/Charter -- Call Special Meetings 04/23/08 Annual Bank of America BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr Corp. Principles 04/23/08 Annual Bank of America BAC 060505104 25 Amend Bylaws to Establish a Against Against 02/27/08 ShrHoldr Corp. Board Committee on Human Rights 04/23/08 Annual CNA Financial CNA 126117100 1.1 Elect Director Stephen W. For Withhold 03/12/08 Mgmt Corp. Lilienthal 04/23/08 Annual CNA Financial CNA 126117100 1.2 Elect Director Paul J. Liska For Withhold 03/12/08 Mgmt Corp. 04/23/08 Annual CNA Financial CNA 126117100 1.3 Elect Director Jose O. For For 03/12/08 Mgmt Corp. Montemayor 04/23/08 Annual CNA Financial CNA 126117100 1.4 Elect Director Don M. Randel For For 03/12/08 Mgmt Corp. 04/23/08 Annual CNA Financial CNA 126117100 1.5 Elect Director Joseph For Withhold 03/12/08 Mgmt Corp. Rosenberg 04/23/08 Annual CNA Financial CNA 126117100 1.6 Elect Director Andrew H. For Withhold 03/12/08 Mgmt Corp. Tisch 04/23/08 Annual CNA Financial CNA 126117100 1.7 Elect Director James S. For Withhold 03/12/08 Mgmt Corp. Tisch 04/23/08 Annual CNA Financial CNA 126117100 1.8 Elect Director Marvin Zonis For For 03/12/08 Mgmt Corp. 04/23/08 Annual CNA Financial CNA 126117100 2 Ratify Auditors For For 03/12/08 Mgmt Corp. 04/23/08 Annual Energen Corp. EGN 29265N108 1.1 Elect Director Kenneth W. For For 02/29/08 Mgmt Dewey 04/23/08 Annual Energen Corp. EGN 29265N108 1.2 Elect Director James S.M. For For 02/29/08 Mgmt French 04/23/08 Annual Energen Corp. EGN 29265N108 1.3 Elect Director James T. For For 02/29/08 Mgmt Mcmanus, II 04/23/08 Annual Energen Corp. EGN 29265N108 1.4 Elect Director David W. For For 02/29/08 Mgmt Wilson 04/23/08 Annual Energen Corp. EGN 29265N108 2 Ratify Auditors For For 02/29/08 Mgmt 04/23/08 Annual Whitney Holding WTNY 966612103 1.1 Elect Director John C. Hope For For 02/29/08 Mgmt Corp. III 04/23/08 Annual Whitney Holding WTNY 966612103 1.2 Elect Director R. King For For 02/29/08 Mgmt Corp. Milling 04/23/08 Annual Whitney Holding WTNY 966612103 1.3 Elect Director Thomas D. For For 02/29/08 Mgmt Corp. Westfeldt 04/23/08 Annual Whitney Holding WTNY 966612103 2 Ratify Auditors For For 02/29/08 Mgmt Corp. 04/24/08 Annual Celestica Inc. CLS 15101Q108 1.1 Elect Director - Robert L For For 03/14/08 Mgmt Crandall 04/24/08 Annual Celestica Inc. CLS 15101Q108 1.2 Elect Director - William A For For 03/14/08 Mgmt Etherington 04/24/08 Annual Celestica Inc. CLS 15101Q108 1.3 Elect Director - Richard S For For 03/14/08 Mgmt Love 04/24/08 Annual Celestica Inc. CLS 15101Q108 1.4 Elect Director - Craig H For For 03/14/08 Mgmt Muhlhauser 04/24/08 Annual Celestica Inc. CLS 15101Q108 1.5 Elect Director - Gerald W For For 03/14/08 Mgmt Shwartz 04/24/08 Annual Celestica Inc. CLS 15101Q108 1.6 Elect Director - Charles W For For 03/14/08 Mgmt Szuluk 04/24/08 Annual Celestica Inc. CLS 15101Q108 1.7 Elect Director - Don For For 03/14/08 Mgmt Tapscott 04/24/08 Annual Celestica Inc. CLS 15101Q108 2 Approve KPMG LLP as For For 03/14/08 Mgmt Auditors and Authorize Board to Fix Their Remuneration 04/24/08 Annual Celestica Inc. CLS 15101Q108 3 Amend Bylaws No. 1 - ( For For 03/14/08 Mgmt relating to the board of directors) 04/24/08 Annual Corning Inc. GLW 219350105 1.1 Elect Director John Seely For Withhold 02/26/08 Mgmt Brown Page 8 04/24/08 Annual Corning Inc. GLW 219350105 1.2 Elect Director Gordon Gund For Withhold 02/26/08 Mgmt 04/24/08 Annual Corning Inc. GLW 219350105 1.3 Elect Director Kurt M. For For 02/26/08 Mgmt Landgraf 04/24/08 Annual Corning Inc. GLW 219350105 1.4 Elect Director H. Onno For Withhold 02/26/08 Mgmt Ruding 04/24/08 Annual Corning Inc. GLW 219350105 2 Amend Omnibus Stock Plan For For 02/26/08 Mgmt 04/24/08 Annual Corning Inc. GLW 219350105 3 Ratify Auditors For For 02/26/08 Mgmt 04/24/08 Annual Newmarket Corp NEU 651587107 1.1 Elect Director Thomas E. For For 02/22/08 Mgmt Gottwald 04/24/08 Annual Newmarket Corp NEU 651587107 1.2 Elect Director Bruce C. For For 02/22/08 Mgmt Gottwald 04/24/08 Annual Newmarket Corp NEU 651587107 1.3 Elect Director Phyllis L. For For 02/22/08 Mgmt Cothran 04/24/08 Annual Newmarket Corp NEU 651587107 1.4 Elect Director Patrick D. For For 02/22/08 Mgmt Hanley 04/24/08 Annual Newmarket Corp NEU 651587107 1.5 Elect Director James E. For For 02/22/08 Mgmt Rogers 04/24/08 Annual Newmarket Corp NEU 651587107 1.6 Elect Director Sidney For For 02/22/08 Mgmt Buford Scott 04/24/08 Annual Newmarket Corp NEU 651587107 1.7 Elect Director Charles B. For For 02/22/08 Mgmt Walker 04/24/08 Annual Newmarket Corp NEU 651587107 2 Ratify Auditors For For 02/22/08 Mgmt 04/24/08 Annual Olin Corp. OLN 680665205 1.1 Elect Director Richard M. For For 02/29/08 Mgmt Rompala 04/24/08 Annual Olin Corp. OLN 680665205 1.2 Elect Director Joseph D. For For 02/29/08 Mgmt Rupp 04/24/08 Annual Olin Corp. OLN 680665205 2 Ratify Auditors For For 02/29/08 Mgmt 04/24/08 Annual Snap-on SNA 833034101 1.1 Elect Director Roxanne J. For For 02/25/08 Mgmt Incorporated Decyk 04/24/08 Annual Snap-on SNA 833034101 1.2 Elect Director Nicholas T. For For 02/25/08 Mgmt Incorporated Pinchuk 04/24/08 Annual Snap-on SNA 833034101 1.3 Elect Director Richard F. For For 02/25/08 Mgmt Incorporated Teerlink 04/24/08 Annual Snap-on SNA 833034101 1.4 Elect Director James P. For For 02/25/08 Mgmt Incorporated Holden 04/24/08 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/25/08 Mgmt Incorporated 04/24/08 Annual Webster WBS 947890109 1.1 Elect Director John J. For For 02/21/08 Mgmt Financial Corp. Crawford 04/24/08 Annual Webster WBS 947890109 1.2 Elect Director C. Michael For For 02/21/08 Mgmt Financial Corp. Jacobi 04/24/08 Annual Webster WBS 947890109 1.3 Elect Director Karen R. Osar For For 02/21/08 Mgmt Financial Corp. 04/24/08 Annual Webster WBS 947890109 2 Approve Executive Incentive For For 02/21/08 Mgmt Financial Corp. Bonus Plan 04/24/08 Annual Webster WBS 947890109 3 Ratify Auditors For For 02/21/08 Mgmt Financial Corp. 04/24/08 Annual Zions ZION 989701107 1 Elect Director Jerry C. For For 02/19/08 Mgmt Bancorporation Atkin 04/24/08 Annual Zions ZION 989701107 2 Elect Director Stephen D. For For 02/19/08 Mgmt Bancorporation Quinn 04/24/08 Annual Zions ZION 989701107 3 Elect Director Shelley For For 02/19/08 Mgmt Bancorporation Thomas Williams 04/24/08 Annual Zions ZION 989701107 4 Declassify the Board of For 02/19/08 ShrHoldr Bancorporation Directors 04/24/08 Annual Zions ZION 989701107 5 Ratify Auditors For For 02/19/08 Mgmt Bancorporation 04/24/08 Annual Zions ZION 989701107 6 Other Business For Against 02/19/08 Mgmt Bancorporation 04/25/08 Annual Alleghany Corp. Y 017175100 1 Elect Director Rex D. Adams For For 03/03/08 Mgmt 04/25/08 Annual Alleghany Corp. Y 017175100 2 Elect Director Weston M. For For 03/03/08 Mgmt Hicks 04/25/08 Annual Alleghany Corp. Y 017175100 3 Elect Director Jefferson W. For For 03/03/08 Mgmt Kirby 04/25/08 Annual Alleghany Corp. Y 017175100 4 Ratify Auditors For For 03/03/08 Mgmt 04/25/08 Annual Cleco Corporation CNL 12561W105 1.1 Elect Director William L. For For 02/25/08 Mgmt Marks 04/25/08 Annual Cleco Corporation CNL 12561W105 1.2 Elect Director Robert T. For For 02/25/08 Mgmt Ratcliff, Sr. 04/25/08 Annual Cleco Corporation CNL 12561W105 1.3 Elect Director William H. For For 02/25/08 Mgmt Walker, Jr. 04/25/08 Annual Cleco Corporation CNL 12561W105 2 Ratify Auditors For For 02/25/08 Mgmt 04/25/08 Annual XL Capital Ltd. XL G98255105 1.1 Elect Director Herbert N. For For 03/07/08 Mgmt Haag 04/25/08 Annual XL Capital Ltd. XL G98255105 1.2 Elect Director Ellen E. For For 03/07/08 Mgmt Thrower 04/25/08 Annual XL Capital Ltd. XL G98255105 1.3 Elect Director John M. For For 03/07/08 Mgmt Vereker 04/25/08 Annual XL Capital Ltd. XL G98255105 2 TO RATIFY THE APPOINTMENT For For 03/07/08 Mgmt OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 04/25/08 Annual XL Capital Ltd. XL G98255105 3 TO APPROVE THE AMENDMENT For For 03/07/08 Mgmt AND RESTATEMENT OF THE COMPANYS DIRECTORS STOCK & OPTION PLAN. 04/29/08 Annual Pacific Capital PCBC 69404P101 1.1 Elect Director Edward E. For For 03/03/08 Mgmt Bancorp Birch 04/29/08 Annual Pacific Capital PCBC 69404P101 1.2 Elect Director Richard S. For For 03/03/08 Mgmt Bancorp Hambleton, Jr. 04/29/08 Annual Pacific Capital PCBC 69404P101 1.3 Elect Director D. Vernon For For 03/03/08 Mgmt Bancorp Horton 04/29/08 Annual Pacific Capital PCBC 69404P101 1.4 Elect Director Roger C. For For 03/03/08 Mgmt Bancorp Knopf 04/29/08 Annual Pacific Capital PCBC 69404P101 1.5 Elect Director Robert W. For For 03/03/08 Mgmt Bancorp Kummer, Jr. 04/29/08 Annual Pacific Capital PCBC 69404P101 1.6 Elect Director Clayton C. For For 03/03/08 Mgmt Bancorp Larson 04/29/08 Annual Pacific Capital PCBC 69404P101 1.7 Elect Director George S. For For 03/03/08 Mgmt Bancorp Leis 04/29/08 Annual Pacific Capital PCBC 69404P101 1.8 Elect Director John R. For For 03/03/08 Mgmt Bancorp Mackall 04/29/08 Annual Pacific Capital PCBC 69404P101 1.9 Elect Director Lee E. Mikles For For 03/03/08 Mgmt Bancorp 04/29/08 Annual Pacific Capital PCBC 69404P101 1.10 Elect Director Richard A. For For 03/03/08 Mgmt Bancorp Nightingale 04/29/08 Annual Pacific Capital PCBC 69404P101 1.11 Elect Director Kathy J. For For 03/03/08 Mgmt Bancorp Odell 04/29/08 Annual Pacific Capital PCBC 69404P101 2 Ratify Auditors For For 03/03/08 Mgmt Bancorp Page 9 04/29/08 Annual Pacific Capital PCBC 69404P101 3 Approve Omnibus Stock Plan For For 03/03/08 Mgmt Bancorp 04/29/08 Annual Pacific Capital PCBC 69404P101 4 Approve Executive Incentive For For 03/03/08 Mgmt Bancorp Bonus Plan 04/29/08 Annual The Chubb Corp. CB 171232101 1 Elect Director Zoe Baird For For 03/10/08 Mgmt 04/29/08 Annual The Chubb Corp. CB 171232101 2 Elect Director Sheila P. For For 03/10/08 Mgmt Burke 04/29/08 Annual The Chubb Corp. CB 171232101 3 Elect Director James I. For For 03/10/08 Mgmt Cash, Jr. 04/29/08 Annual The Chubb Corp. CB 171232101 4 Elect Director Joel J. Cohen For For 03/10/08 Mgmt 04/29/08 Annual The Chubb Corp. CB 171232101 5 Elect Director John D. For For 03/10/08 Mgmt Finnegan 04/29/08 Annual The Chubb Corp. CB 171232101 6 Elect Director Klaus J. For For 03/10/08 Mgmt Mangold 04/29/08 Annual The Chubb Corp. CB 171232101 7 Elect Director Martin G. For For 03/10/08 Mgmt McGuinn 04/29/08 Annual The Chubb Corp. CB 171232101 8 Elect Director Lawrence M. For For 03/10/08 Mgmt Small 04/29/08 Annual The Chubb Corp. CB 171232101 9 Elect Director Jess For For 03/10/08 Mgmt Soderberg 04/29/08 Annual The Chubb Corp. CB 171232101 10 Elect Director Daniel E. For For 03/10/08 Mgmt Somers 04/29/08 Annual The Chubb Corp. CB 171232101 11 Elect Director Karen Hastie For For 03/10/08 Mgmt Williams 04/29/08 Annual The Chubb Corp. CB 171232101 12 Elect Director Alfred W. For For 03/10/08 Mgmt Zollar 04/29/08 Annual The Chubb Corp. CB 171232101 13 Ratify Auditors For For 03/10/08 Mgmt 04/30/08 Annual British American BTI 110448107 1 RECEIPT OF THE 2007 REPORT For For 03/24/08 Mgmt Tobacco plc AND ACCOUNTS 04/30/08 Annual British American BTI 110448107 2 APPROVAL OF THE 2007 For For 03/24/08 Mgmt Tobacco plc REMUNERATION REPORT 04/30/08 Annual British American BTI 110448107 3 DECLARATION OF THE FINAL For For 03/24/08 Mgmt Tobacco plc DIVIDEND FOR 2007 04/30/08 Annual British American BTI 110448107 4 Ratify Auditors For For 03/24/08 Mgmt Tobacco plc 04/30/08 Annual British American BTI 110448107 5 AUTHORITY FOR THE For For 03/24/08 Mgmt Tobacco plc DIRECTORS TO AGREE ON THE AUDITORS REMUNERATION 04/30/08 Annual British American BTI 110448107 6 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt Tobacco plc RETIRING BY ROTATION: JAN DU PLESSIS (NOMINATIONS) 04/30/08 Annual British American BTI 110448107 7 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt Tobacco plc RETIRING BY ROTATION: ANA MARIA LLOPIS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) 04/30/08 Annual British American BTI 110448107 8 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt Tobacco plc RETIRING BY ROTATION: ANTHONY RUYS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) 04/30/08 Annual British American BTI 110448107 9 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt Tobacco plc APPOINTED SINCE LAST ANNUAL GENERAL MEETING: KAREN DE SEGUNDO (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) 04/30/08 Annual British American BTI 110448107 10 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt Tobacco plc APPOINTED SINCE LAST ANNUAL GENERAL MEETING: NICANDRO DURANTE 04/30/08 Annual British American BTI 110448107 11 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt Tobacco plc APPOINTED SINCE LAST ANNUAL GENERAL MEETING: CHRISTINE MORIN-POSTEL (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) 04/30/08 Annual British American BTI 110448107 12 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt Tobacco plc APPOINTED SINCE LAST ANNUAL GENERAL MEETING: BEN STEVENS 04/30/08 Annual British American BTI 110448107 13 RENEWAL OF THE DIRECTORS For For 03/24/08 Mgmt Tobacco plc AUTHORITY TO ALLOT SHARES 04/30/08 Annual British American BTI 110448107 14 RENEWAL OF THE DIRECTORS For For 03/24/08 Mgmt Tobacco plc AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS 04/30/08 Annual British American BTI 110448107 15 APPROVAL OF WAIVER OF For For 03/24/08 Mgmt Tobacco plc OFFER OBLIGATION 04/30/08 Annual British American BTI 110448107 16 AUTHORITY FOR THE COMPANY For For 03/24/08 Mgmt Tobacco plc TO PURCHASE ITS OWN SHARES 04/30/08 Annual British American BTI 110448107 17 ADOPTION OF NEW ARTICLES For For 03/24/08 Mgmt Tobacco plc OF ASSOCIATION 04/30/08 Annual E.I. Du Pont De DD 263534109 1.1 Elect Director Richard H. For For 03/05/08 Mgmt Nemours & Co. Brown 04/30/08 Annual E.I. Du Pont De DD 263534109 1.2 Elect Director Robert A. For For 03/05/08 Mgmt Nemours & Co. Brown 04/30/08 Annual E.I. Du Pont De DD 263534109 1.3 Elect Director Bertrand P. For For 03/05/08 Mgmt Nemours & Co. Collomb 04/30/08 Annual E.I. Du Pont De DD 263534109 1.4 Elect Director Curtis J. For For 03/05/08 Mgmt Nemours & Co. Crawford 04/30/08 Annual E.I. Du Pont De DD 263534109 1.5 Elect Director Alexander M. For For 03/05/08 Mgmt Nemours & Co. Cutler 04/30/08 Annual E.I. Du Pont De DD 263534109 1.6 Elect Director John T. For For 03/05/08 Mgmt Nemours & Co. Dillon 04/30/08 Annual E.I. Du Pont De DD 263534109 1.7 Elect Director Eleuthere I. For For 03/05/08 Mgmt Nemours & Co. du Pont 04/30/08 Annual E.I. Du Pont De DD 263534109 1.8 Elect Director Marillyn A. For For 03/05/08 Mgmt Nemours & Co. Hewson 04/30/08 Annual E.I. Du Pont De DD 263534109 1.9 Elect Director Charles O. For For 03/05/08 Mgmt Nemours & Co. Holliday, Jr. 04/30/08 Annual E.I. Du Pont De DD 263534109 1.10 Elect Director Lois D. For For 03/05/08 Mgmt Nemours & Co. Juliber 04/30/08 Annual E.I. Du Pont De DD 263534109 1.11 Elect Director Sean O'Keefe For For 03/05/08 Mgmt Nemours & Co. 04/30/08 Annual E.I. Du Pont De DD 263534109 1.12 Elect Director William K. For For 03/05/08 Mgmt Nemours & Co. Reilly 04/30/08 Annual E.I. Du Pont De DD 263534109 2 Ratify Auditors For For 03/05/08 Mgmt Nemours & Co. 04/30/08 Annual E.I. Du Pont De DD 263534109 3 Report on Plant Closures Against Against 03/05/08 ShrHoldr Nemours & Co. 04/30/08 Annual E.I. Du Pont De DD 263534109 4 Require Independent Board Against For 03/05/08 ShrHoldr Nemours & Co. Chairman Page 10 04/30/08 Annual E.I. Du Pont De DD 263534109 5 Report on Global Warming Against Against 03/05/08 ShrHoldr Nemours & Co. 04/30/08 Annual E.I. Du Pont De DD 263534109 6 Amend Human Rights Policies Against Against 03/05/08 ShrHoldr Nemours & Co. 04/30/08 Annual E.I. Du Pont De DD 263534109 7 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr Nemours & Co. Named Executive Officers' Compensation 04/30/08 Annual Fording Canadian FDG.U 345425102 1 Elect Michael A. Grandin as For For 03/14/08 Mgmt Coal Trust Trustee of the Trust 04/30/08 Annual Fording Canadian FDG.U 345425102 2 Elect Richard T. Mahler as For For 03/14/08 Mgmt Coal Trust Trustee of the Trust 04/30/08 Annual Fording Canadian FDG.U 345425102 3 Elect Michael S. Parrett as For For 03/14/08 Mgmt Coal Trust Trustee of the Trust 04/30/08 Annual Fording Canadian FDG.U 345425102 4 Elect Donald A. Pether as For For 03/14/08 Mgmt Coal Trust Trustee of the Trust 04/30/08 Annual Fording Canadian FDG.U 345425102 5 Elect Warren S. R. Seyffert For For 03/14/08 Mgmt Coal Trust as Trustee of the Trust 04/30/08 Annual Fording Canadian FDG.U 345425102 6 Elect Peter Valentine as For For 03/14/08 Mgmt Coal Trust Trustee of the Trust 04/30/08 Annual Fording Canadian FDG.U 345425102 7 Elect John B. Zaozirny as For For 03/14/08 Mgmt Coal Trust Trustee of the Trust 04/30/08 Annual Fording Canadian FDG.U 345425102 8.1 Ratify Election of Dawn L. For For 03/14/08 Mgmt Coal Trust Farrell as Director of Fording (GP) ULC 04/30/08 Annual Fording Canadian FDG.U 345425102 8.2 Ratify Election of Michael For For 03/14/08 Mgmt Coal Trust A. Grandin as Director of Fording (GP) ULC 04/30/08 Annual Fording Canadian FDG.U 345425102 8.3 Ratify Election of Donald For For 03/14/08 Mgmt Coal Trust R. Lindsay as Director of Fording (GP) ULC 04/30/08 Annual Fording Canadian FDG.U 345425102 8.4 Ratify Election of Richard For For 03/14/08 Mgmt Coal Trust T. Mahler as Director of Fording (GP) ULC 04/30/08 Annual Fording Canadian FDG.U 345425102 8.5 Ratify Election of Thomas For For 03/14/08 Mgmt Coal Trust J. O'Neil as Director of Fording (GP) ULC 04/30/08 Annual Fording Canadian FDG.U 345425102 8.6 Ratify Election of Michael For For 03/14/08 Mgmt Coal Trust S. Parrett as Director of Fording (GP) ULC 04/30/08 Annual Fording Canadian FDG.U 345425102 8.7 Ratify Election of Leslie For For 03/14/08 Mgmt Coal Trust I. Prillaman as Director of Fording (GP) ULC 04/30/08 Annual Fording Canadian FDG.U 345425102 8.8 Ratify Election of David A. For For 03/14/08 Mgmt Coal Trust Thompson as Director of Fording (GP) ULC 04/30/08 Annual Fording Canadian FDG.U 345425102 9 Approve For For 03/14/08 Mgmt Coal Trust PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 05/01/08 Annual Herbalife Ltd. HLF G4412G101 1 ELECTION OF DIRECTOR: For For 03/05/08 Mgmt MICHAEL O. JOHNSON 05/01/08 Annual Herbalife Ltd. HLF G4412G101 2 ELECTION OF DIRECTOR: JOHN For For 03/05/08 Mgmt TARTOL 05/01/08 Annual Herbalife Ltd. HLF G4412G101 3 APPROVE AN AMENDMENT AND For Against 03/05/08 Mgmt RESTATEMENT OF THE COMPANYS 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. 05/01/08 Annual Herbalife Ltd. HLF G4412G101 4 RATIFY THE APPOINTMENT OF For For 03/05/08 Mgmt THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. 05/01/08 Annual Kansas City KSU 485170302 1.1 Elect Director Henry R. For For 03/03/08 Mgmt Southern Davis 05/01/08 Annual Kansas City KSU 485170302 1.2 Elect Director Robert J. For For 03/03/08 Mgmt Southern Druten 05/01/08 Annual Kansas City KSU 485170302 1.3 Elect Director Rodney E. For For 03/03/08 Mgmt Southern Slater 05/01/08 Annual Kansas City KSU 485170302 2 Ratify Auditors For For 03/03/08 Mgmt Southern 05/01/08 Annual Kansas City KSU 485170302 3 Amend Omnibus Stock Plan For For 03/03/08 Mgmt Southern 05/01/08 Annual RLI Corp. RLI 749607107 1.1 Elect Director John T. Baily For For 03/07/08 Mgmt 05/01/08 Annual RLI Corp. RLI 749607107 1.2 Elect Director Jordan W. For For 03/07/08 Mgmt Graham 05/01/08 Annual RLI Corp. RLI 749607107 1.3 Elect Director Gerald I. For For 03/07/08 Mgmt Lenrow 05/01/08 Annual RLI Corp. RLI 749607107 1.4 Elect Director Gerald D. For For 03/07/08 Mgmt Stephens 05/01/08 Annual RLI Corp. RLI 749607107 2 Declassify the Board of For For 03/07/08 Mgmt Directors 05/01/08 Annual RLI Corp. RLI 749607107 3 Increase Authorized Common For Against 03/07/08 Mgmt Stock 05/01/08 Annual RLI Corp. RLI 749607107 4 Approve Director/Officer For For 03/07/08 Mgmt Liability and Indemnification 05/01/08 Annual RLI Corp. RLI 749607107 5 Eliminate Right to Act by For Against 03/07/08 Mgmt Written Consent 05/01/08 Annual RLI Corp. RLI 749607107 6 Reduce Supermajority Vote For For 03/07/08 Mgmt Requirement 05/01/08 Annual RLI Corp. RLI 749607107 7 Ratify Auditors For For 03/07/08 Mgmt 05/01/08 Annual TreeHouse Foods THS 89469A104 1 Elect Director Sam K. Reed For For 02/18/08 Mgmt Inc. 05/01/08 Annual TreeHouse Foods THS 89469A104 2 Elect Director Ann M. For For 02/18/08 Mgmt Inc. Sardini 05/01/08 Annual TreeHouse Foods THS 89469A104 3 Ratify Auditors For For 02/18/08 Mgmt Inc. 05/01/08 Annual Union Pacific UNP 907818108 1.1 Elect Director Andrew H. For For 02/21/08 Mgmt Corp. Card, Jr. 05/01/08 Annual Union Pacific UNP 907818108 1.2 Elect Director Erroll B. For For 02/21/08 Mgmt Corp. Davis, Jr. 05/01/08 Annual Union Pacific UNP 907818108 1.3 Elect Director Thomas J. For For 02/21/08 Mgmt Corp. Donohue 05/01/08 Annual Union Pacific UNP 907818108 1.4 Elect Director Archie W. For For 02/21/08 Mgmt Corp. Dunham 05/01/08 Annual Union Pacific UNP 907818108 1.5 Elect Director Judith For For 02/21/08 Mgmt Corp. Richards Hope 05/01/08 Annual Union Pacific UNP 907818108 1.6 Elect Director Charles C. For For 02/21/08 Mgmt Corp. Krulak 05/01/08 Annual Union Pacific UNP 907818108 1.7 Elect Director Michael W. For For 02/21/08 Mgmt Corp. McConnell Page 11 05/01/08 Annual Union Pacific UNP 907818108 1.8 Elect Director Thomas F. For For 02/21/08 Mgmt Corp. McLarty III 05/01/08 Annual Union Pacific UNP 907818108 1.9 Elect Director Steven R. For For 02/21/08 Mgmt Corp. Rogel 05/01/08 Annual Union Pacific UNP 907818108 1.10 Elect Director James R. For For 02/21/08 Mgmt Corp. Young 05/01/08 Annual Union Pacific UNP 907818108 2 Ratify Auditors For For 02/21/08 Mgmt Corp. 05/01/08 Annual Union Pacific UNP 907818108 3 Increase Authorized Common For For 02/21/08 Mgmt Corp. Stock 05/01/08 Annual Union Pacific UNP 907818108 4 Report on Political Against For 02/21/08 ShrHoldr Corp. Contributions 05/02/08 Annual The Brinks BCO 109696104 1.1 Elect Director Marc C. For For 02/26/08 Mgmt Company Breslawsky 05/02/08 Annual The Brinks BCO 109696104 1.2 Elect Director John S. For For 02/26/08 Mgmt Company Brinzo 05/02/08 Annual The Brinks BCO 109696104 1.3 Elect Director Michael T. For For 02/26/08 Mgmt Company Dan 05/02/08 Annual The Brinks BCO 109696104 1.4 Elect Director Lawrence J. For For 02/26/08 Mgmt Company Mosner 05/02/08 Annual The Brinks BCO 109696104 1.5 Elect Director Carroll R. For For 02/26/08 Mgmt Company Wetzel, Jr. 05/02/08 Annual The Brinks BCO 109696104 2 Approve Non-Employee For For 02/26/08 Mgmt Company Director Omnibus Stock Plan 05/02/08 Annual The Brinks BCO 109696104 3 Ratify Auditors For For 02/26/08 Mgmt Company 05/05/08 Annual Max Capital MXGL G6052F103 1 TO ELECT WILLIS T. KING, For For 02/29/08 Mgmt Group LTD JR. TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 05/05/08 Annual Max Capital MXGL G6052F103 2 TO ELECT JAMES H. For For 02/29/08 Mgmt Group LTD MACNAUGHTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 05/05/08 Annual Max Capital MXGL G6052F103 3 TO ELECT PETER A. MINTON TO For For 02/29/08 Mgmt Group LTD THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 05/05/08 Annual Max Capital MXGL G6052F103 4 TO ELECT STEVEN M. SKALA TO For For 02/29/08 Mgmt Group LTD THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 05/05/08 Annual Max Capital MXGL G6052F103 5 TO AUTHORIZE THE ELECTION For For 02/29/08 Mgmt Group LTD OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. 05/05/08 Annual Max Capital MXGL G6052F103 6 Ratify Auditors For For 02/29/08 Mgmt Group LTD 05/05/08 Annual Max Capital MXGL G6052F103 7 Ratify Auditors For For 02/29/08 Mgmt Group LTD 05/05/08 Annual Max Capital MXGL G6052F103 8 TO APPROVE THE MAX CAPITAL For For 02/29/08 Mgmt Group LTD GROUP LTD. 2008 EMPLOYEE STOCK PURCHASE PLANS. 05/05/08 Annual Max Capital MXGL G6052F103 9 TO APPROVE AN AMENDMENT TO For For 02/29/08 Mgmt Group LTD MAX CAPITAL GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. 05/05/08 Annual Max Capital MXGL G6052F103 10 TO APPROVE THE MAX CAPITAL For Against 02/29/08 Mgmt Group LTD GROUP LTD. 2008 STOCK INCENTIVE PLAN. 05/06/08 Annual HNI Corporation HNI 404251100 1 Elect Director Miguel M. For For 03/03/08 Mgmt Calado 05/06/08 Annual HNI Corporation HNI 404251100 2 Elect Director Cheryl A. For For 03/03/08 Mgmt Francis 05/06/08 Annual HNI Corporation HNI 404251100 3 Elect Director Larry B. For For 03/03/08 Mgmt Porcellato 05/06/08 Annual HNI Corporation HNI 404251100 4 Elect Director Brian E. For For 03/03/08 Mgmt Stern 05/06/08 Annual HNI Corporation HNI 404251100 5 Ratify Auditors For For 03/03/08 Mgmt 05/06/08 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/07/08 Mgmt Companies, Inc. Beller 05/06/08 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/07/08 Mgmt Companies, Inc. Dasburg 05/06/08 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/07/08 Mgmt Companies, Inc. Dolan 05/06/08 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/07/08 Mgmt Companies, Inc. Duberstein 05/06/08 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/07/08 Mgmt Companies, Inc. Fishman 05/06/08 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence G. For For 03/07/08 Mgmt Companies, Inc. Graev 05/06/08 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia L. For For 03/07/08 Mgmt Companies, Inc. Higgins 05/06/08 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/07/08 Mgmt Companies, Inc. Hodgson 05/06/08 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/07/08 Mgmt Companies, Inc. Killingsworth, Jr. 05/06/08 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/07/08 Mgmt Companies, Inc. Lipp 05/06/08 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/07/08 Mgmt Companies, Inc. McGarvie 05/06/08 Annual The Travelers TRV 89417E109 1.12 Elect Director Glen D. For For 03/07/08 Mgmt Companies, Inc. Nelson, M.D. 05/06/08 Annual The Travelers TRV 89417E109 1.13 Elect Director Laurie J. For For 03/07/08 Mgmt Companies, Inc. Thomsen 05/06/08 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/07/08 Mgmt Companies, Inc. 05/07/08 Annual Advent Software, ADVS 007974108 1.1 Elect Director John H. For For 03/14/08 Mgmt Inc. Scully 05/07/08 Annual Advent Software, ADVS 007974108 1.2 Elect Director Stephanie G. For For 03/14/08 Mgmt Inc. Dimarco 05/07/08 Annual Advent Software, ADVS 007974108 1.3 Elect Director A. George For For 03/14/08 Mgmt Inc. Battle 05/07/08 Annual Advent Software, ADVS 007974108 1.4 Elect Director Robert A. For For 03/14/08 Mgmt Inc. Ettl 05/07/08 Annual Advent Software, ADVS 007974108 1.5 Elect Director James D. For For 03/14/08 Mgmt Inc. Kirsner Page 12 05/07/08 Annual Advent Software, ADVS 007974108 1.6 Elect Director James P. For For 03/14/08 Mgmt Inc. Roemer 05/07/08 Annual Advent Software, ADVS 007974108 1.7 Elect Director Wendell G. For For 03/14/08 Mgmt Inc. Van Auken 05/07/08 Annual Advent Software, ADVS 007974108 2 Ratify Auditors For For 03/14/08 Mgmt Inc. 05/07/08 Annual Advent Software, ADVS 007974108 3 Amend Omnibus Stock Plan For For 03/14/08 Mgmt Inc. 05/07/08 Annual Huron Consulting HURN 447462102 1.1 Elect Director H. Eugene For For 03/10/08 Mgmt Group, Inc. Lockhart 05/07/08 Annual Huron Consulting HURN 447462102 1.2 Elect Director George E. For For 03/10/08 Mgmt Group, Inc. Massaro 05/07/08 Annual Huron Consulting HURN 447462102 2 Ratify Auditors For For 03/10/08 Mgmt Group, Inc. 05/07/08 Annual Laboratory LH 50540R409 1 Elect Director Thomas P. For For 03/14/08 Mgmt Corporation of Mac Mahon America Holdings 05/07/08 Annual Laboratory LH 50540R409 2 Elect Director Kerrii B. For For 03/14/08 Mgmt Corporation of Anderson America Holdings 05/07/08 Annual Laboratory LH 50540R409 3 Elect Director Jean-Luc For Against 03/14/08 Mgmt Corporation of Belingard America Holdings 05/07/08 Annual Laboratory LH 50540R409 4 Elect Director David P. King For For 03/14/08 Mgmt Corporation of America Holdings 05/07/08 Annual Laboratory LH 50540R409 5 Elect Director Wendy E. Lane For For 03/14/08 Mgmt Corporation of America Holdings 05/07/08 Annual Laboratory LH 50540R409 6 Elect Director Robert E. For For 03/14/08 Mgmt Corporation of Mittelstaedt, Jr. America Holdings 05/07/08 Annual Laboratory LH 50540R409 7 Elect Director Arthur H. For For 03/14/08 Mgmt Corporation of Rubenstein America Holdings 05/07/08 Annual Laboratory LH 50540R409 8 Elect Director Bradford T. For For 03/14/08 Mgmt Corporation of Smith America Holdings 05/07/08 Annual Laboratory LH 50540R409 9 Elect Director M. Keith For For 03/14/08 Mgmt Corporation of Weikel America Holdings 05/07/08 Annual Laboratory LH 50540R409 10 Elect Director R. Sanders For For 03/14/08 Mgmt Corporation of Williams America Holdings 05/07/08 Annual Laboratory LH 50540R409 11 Approve Executive Incentive For For 03/14/08 Mgmt Corporation of Bonus Plan America Holdings 05/07/08 Annual Laboratory LH 50540R409 12 Approve Omnibus Stock Plan For For 03/14/08 Mgmt Corporation of America Holdings 05/07/08 Annual Laboratory LH 50540R409 13 Amend Qualified Employee For For 03/14/08 Mgmt Corporation of Stock Purchase Plan America Holdings 05/07/08 Annual Laboratory LH 50540R409 14 Ratify Auditors For For 03/14/08 Mgmt Corporation of America Holdings 05/07/08 Annual Portland General POR 736508847 1.1 Elect Director John W. For For 03/14/08 Mgmt Electric Co. Ballantine 05/07/08 Annual Portland General POR 736508847 1.2 Elect Director Rodney L. For For 03/14/08 Mgmt Electric Co. Brown, Jr. 05/07/08 Annual Portland General POR 736508847 1.3 Elect Director David A. For For 03/14/08 Mgmt Electric Co. Dietzler 05/07/08 Annual Portland General POR 736508847 1.4 Elect Director Peggy Y. For For 03/14/08 Mgmt Electric Co. Fowler 05/07/08 Annual Portland General POR 736508847 1.5 Elect Director Mark B. Ganz For For 03/14/08 Mgmt Electric Co. 05/07/08 Annual Portland General POR 736508847 1.6 Elect Director Corbin A. For For 03/14/08 Mgmt Electric Co. Mcneill, Jr. 05/07/08 Annual Portland General POR 736508847 1.7 Elect Director Neil J. For For 03/14/08 Mgmt Electric Co. Nelson 05/07/08 Annual Portland General POR 736508847 1.8 Elect Director M. Lee Pelton For For 03/14/08 Mgmt Electric Co. 05/07/08 Annual Portland General POR 736508847 1.9 Elect Director Maria M. Pope For For 03/14/08 Mgmt Electric Co. 05/07/08 Annual Portland General POR 736508847 1.10 Elect Director Robert T.F. For For 03/14/08 Mgmt Electric Co. Reid 05/07/08 Annual Portland General POR 736508847 2 Ratify Auditors For For 03/14/08 Mgmt Electric Co. 05/07/08 Annual Portland General POR 736508847 3 Amend Omnibus Stock Plan For For 03/14/08 Mgmt Electric Co. 05/07/08 Annual Portland General POR 736508847 4 Approve Executive Incentive For For 03/14/08 Mgmt Electric Co. Bonus Plan 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.1 Elect Director Francisco For For 03/18/08 Mgmt LTD L. Borges 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.2 Elect Director Patrick W. For For 03/18/08 Mgmt LTD Kenny 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.3 Elect Director Robin For For 03/18/08 Mgmt LTD Monro-Davies 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.4 Elect Director Michael T. For For 03/18/08 Mgmt LTD O'Kane 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.5 Elect Director Howard For For 03/18/08 Mgmt LTD Albert 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.6 Elect Director Robert A. For For 03/18/08 Mgmt LTD Bailenson 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.7 Elect Director Gary Burnet For For 03/18/08 Mgmt LTD 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.8 Elect Director Dominic J. For For 03/18/08 Mgmt LTD Frederico 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.9 Elect Director James M. For For 03/18/08 Mgmt LTD Michener 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.10 Elect Director Robert B. For For 03/18/08 Mgmt LTD Mills 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.11 Elect Director David For For 03/18/08 Mgmt LTD Penchoff 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.12 Elect Director Andrew For For 03/18/08 Mgmt LTD Pickering 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 2 APPROVAL OF THE ISSUANCE For For 03/18/08 Mgmt LTD OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 3 Ratify Auditors For For 03/18/08 Mgmt LTD 05/08/08 Annual ASSURED GUARANTY AGO G0585R106 4 Ratify Auditors For For 03/18/08 Mgmt LTD Page 13 05/08/08 Annual Compass Minerals CMP 20451N101 1.1 Elect Director Vemon G. For For 03/24/08 Mgmt International, Baker, II Inc 05/08/08 Annual Compass Minerals CMP 20451N101 1.2 Elect Director Bradley J. For For 03/24/08 Mgmt International, Bell Inc 05/08/08 Annual Compass Minerals CMP 20451N101 1.3 Elect Director Richard S. For For 03/24/08 Mgmt International, Grant Inc 05/08/08 Annual Compass Minerals CMP 20451N101 2 Ratify Auditors For For 03/24/08 Mgmt International, Inc 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.1 Elect Director William For For 03/13/08 Mgmt Barnet, III 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.2 Elect Director G. Alex For For 03/13/08 Mgmt Bernhardt, Sr. 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.3 Elect Director Michael G. For For 03/13/08 Mgmt Browning 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.4 Elect Director Daniel R. For For 03/13/08 Mgmt DiMicco 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.5 Elect Director Ann Maynard For For 03/13/08 Mgmt Gray 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.6 Elect Director James H. For For 03/13/08 Mgmt Hance, Jr 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.7 Elect Director James T. For For 03/13/08 Mgmt Rhodes 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.8 Elect Director James E. For For 03/13/08 Mgmt Rogers 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.9 Elect Director Mary L. For For 03/13/08 Mgmt Schapiro 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.10 Elect Director Philip R. For For 03/13/08 Mgmt Sharp 05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.11 Elect Director Dudley S. For For 03/13/08 Mgmt Taft 05/08/08 Annual Duke Energy Corp. DUK 26441C105 2 Ratify Auditors For For 03/13/08 Mgmt 05/08/08 Annual Duke Energy Corp. DUK 26441C105 3 Amend Executive Incentive For For 03/13/08 Mgmt Bonus Plan 05/08/08 Annual Leggett & Platt, LEG 524660107 1.1 Elect Director Raymond F. For For 03/05/08 Mgmt Inc. Bentele 05/08/08 Annual Leggett & Platt, LEG 524660107 1.2 Elect Director Ralph W. For For 03/05/08 Mgmt Inc. Clark 05/08/08 Annual Leggett & Platt, LEG 524660107 1.3 Elect Director Robert Ted For For 03/05/08 Mgmt Inc. Enloe, III 05/08/08 Annual Leggett & Platt, LEG 524660107 1.4 Elect Director Richard T. For For 03/05/08 Mgmt Inc. Fisher 05/08/08 Annual Leggett & Platt, LEG 524660107 1.5 Elect Director Karl G. For For 03/05/08 Mgmt Inc. Glassman 05/08/08 Annual Leggett & Platt, LEG 524660107 1.6 Elect Director David S. For For 03/05/08 Mgmt Inc. Haffner 05/08/08 Annual Leggett & Platt, LEG 524660107 1.7 Elect Director Joseph W. For For 03/05/08 Mgmt Inc. McClanathan 05/08/08 Annual Leggett & Platt, LEG 524660107 1.8 Elect Director Judy C. Odom For For 03/05/08 Mgmt Inc. 05/08/08 Annual Leggett & Platt, LEG 524660107 1.9 Elect Director Maurice E. For For 03/05/08 Mgmt Inc. Purnell, Jr. 05/08/08 Annual Leggett & Platt, LEG 524660107 1.10 Elect Director Phoebe A. For For 03/05/08 Mgmt Inc. Wood 05/08/08 Annual Leggett & Platt, LEG 524660107 2 Ratify Auditors For For 03/05/08 Mgmt Inc. 05/08/08 Annual Leggett & Platt, LEG 524660107 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt Inc. 05/08/08 Annual Leggett & Platt, LEG 524660107 4 Amend EEO Policy to Against For 03/05/08 ShrHoldr Inc. Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/08/08 Annual Southwest Gas SWX 844895102 1.1 Elect Director George C. For For 03/11/08 Mgmt Corporation Biehl 05/08/08 Annual Southwest Gas SWX 844895102 1.2 Elect Director Thomas E. For For 03/11/08 Mgmt Corporation Chestnut 05/08/08 Annual Southwest Gas SWX 844895102 1.3 Elect Director Stephen C. For For 03/11/08 Mgmt Corporation Comer 05/08/08 Annual Southwest Gas SWX 844895102 1.4 Elect Director Richard M. For For 03/11/08 Mgmt Corporation Gardner 05/08/08 Annual Southwest Gas SWX 844895102 1.5 Elect Director James J. For For 03/11/08 Mgmt Corporation Kropid 05/08/08 Annual Southwest Gas SWX 844895102 1.6 Elect Director Michael O. For For 03/11/08 Mgmt Corporation Maffie 05/08/08 Annual Southwest Gas SWX 844895102 1.7 Elect Director Anne L. For For 03/11/08 Mgmt Corporation Mariucci 05/08/08 Annual Southwest Gas SWX 844895102 1.8 Elect Director Michael J. For For 03/11/08 Mgmt Corporation Melarkey 05/08/08 Annual Southwest Gas SWX 844895102 1.9 Elect Director Jeffrey W. For For 03/11/08 Mgmt Corporation Shaw 05/08/08 Annual Southwest Gas SWX 844895102 1.10 Elect Director Carolyn M. For For 03/11/08 Mgmt Corporation Sparks 05/08/08 Annual Southwest Gas SWX 844895102 1.11 Elect Director Terrence L. For For 03/11/08 Mgmt Corporation Wright 05/08/08 Annual Southwest Gas SWX 844895102 2 Ratify Auditors For For 03/11/08 Mgmt Corporation 05/08/08 Annual United Parcel UPS 911312106 1.1 Elect Director F. Duane For For 03/10/08 Mgmt Service, Inc. Ackerman 05/08/08 Annual United Parcel UPS 911312106 1.2 Elect Director Michael J. For For 03/10/08 Mgmt Service, Inc. Burns 05/08/08 Annual United Parcel UPS 911312106 1.3 Elect Director D. Scott For For 03/10/08 Mgmt Service, Inc. Davis 05/08/08 Annual United Parcel UPS 911312106 1.4 Elect Director Stuart E. For For 03/10/08 Mgmt Service, Inc. Eizenstat 05/08/08 Annual United Parcel UPS 911312106 1.5 Elect Director Michael L. For For 03/10/08 Mgmt Service, Inc. Eskew 05/08/08 Annual United Parcel UPS 911312106 1.6 Elect Director Ann M. For For 03/10/08 Mgmt Service, Inc. Livermore 05/08/08 Annual United Parcel UPS 911312106 1.7 Elect Director Rudy Markham For For 03/10/08 Mgmt Service, Inc. 05/08/08 Annual United Parcel UPS 911312106 1.8 Elect Director John W. For For 03/10/08 Mgmt Service, Inc. Thompson 05/08/08 Annual United Parcel UPS 911312106 1.9 Elect Director Carol B. Tome For For 03/10/08 Mgmt Service, Inc. 05/08/08 Annual United Parcel UPS 911312106 1.10 Elect Director Ben Verwaayen For For 03/10/08 Mgmt Service, Inc. 05/08/08 Annual United Parcel UPS 911312106 2 Ratify Auditors For For 03/10/08 Mgmt Service, Inc. 05/09/08 Annual Nucor Corp. NUE 670346105 1.1 Elect Director Peter C. For For 03/11/08 Mgmt Browning 05/09/08 Annual Nucor Corp. NUE 670346105 1.2 Elect Director Victoria F. For For 03/11/08 Mgmt Haynes Page 14 05/09/08 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/11/08 Mgmt 05/09/08 Annual Nucor Corp. NUE 670346105 3 Approve Executive Incentive For For 03/11/08 Mgmt Bonus Plan 05/09/08 Annual Nucor Corp. NUE 670346105 4 Require a Majority Vote for Against For 03/11/08 ShrHoldr the Election of Directors 05/09/08 Annual Vulcan Materials VMC 929160109 1.1 Elect Director Donald M. For For 03/14/08 Mgmt Co. James 05/09/08 Annual Vulcan Materials VMC 929160109 1.2 Elect Director Ann For For 03/14/08 Mgmt Co. McLaughlin Korologos 05/09/08 Annual Vulcan Materials VMC 929160109 1.3 Elect Director Philip J. For Withhold 03/14/08 Mgmt Co. Carroll, Jr. 05/09/08 Annual Vulcan Materials VMC 929160109 1.4 Elect Director Orin R. Smith For For 03/14/08 Mgmt Co. 05/09/08 Annual Vulcan Materials VMC 929160109 2 Ratify Auditors For For 03/14/08 Mgmt Co. 05/09/08 Annual Vulcan Materials VMC 929160109 3 Adopt the Legacy Vulcan For For 03/14/08 Mgmt Co. Corp. Restated Certificate of Incorporation 05/12/08 Annual International IP 460146103 1.1 Elect Directors Samir G. For For 03/14/08 Mgmt Paper Co. Gibara 05/12/08 Annual International IP 460146103 1.2 Elect Directors John F. For For 03/14/08 Mgmt Paper Co. Turner 05/12/08 Annual International IP 460146103 1.3 Elect Directors Alberto For For 03/14/08 Mgmt Paper Co. Weisser 05/12/08 Annual International IP 460146103 1.4 Elect Directors J. Steven For For 03/14/08 Mgmt Paper Co. Whisler 05/12/08 Annual International IP 460146103 2 Ratify Auditors For For 03/14/08 Mgmt Paper Co. 05/12/08 Annual International IP 460146103 3 Adopt Majority Voting for For For 03/14/08 Mgmt Paper Co. Uncontested Election of Directors 05/12/08 Annual International IP 460146103 4 Declassify the Board of For For 03/14/08 Mgmt Paper Co. Directors 05/12/08 Annual International IP 460146103 5 Eliminate Supermajority For For 03/14/08 Mgmt Paper Co. Vote Requirement 05/12/08 Annual International IP 460146103 6 Eliminate Supermajority For For 03/14/08 Mgmt Paper Co. Vote Requirement Relating to Business Combinations 05/12/08 Annual International IP 460146103 7 Reduce Supermajority Vote Against Against 03/14/08 ShrHoldr Paper Co. Requirement 05/12/08 Annual International IP 460146103 8 Report on Sustainable Against Against 03/14/08 ShrHoldr Paper Co. Forestry 05/12/08 Annual Pitney Bowes Inc. PBI 724479100 1.1 Elect Director Rodney C. For For 03/18/08 Mgmt Adkins 05/12/08 Annual Pitney Bowes Inc. PBI 724479100 1.2 Elect Director Michael J. For For 03/18/08 Mgmt Critelli 05/12/08 Annual Pitney Bowes Inc. PBI 724479100 1.3 Elect Director Murray D. For For 03/18/08 Mgmt Martin 05/12/08 Annual Pitney Bowes Inc. PBI 724479100 1.4 Elect Director Michael I. For For 03/18/08 Mgmt Roth 05/12/08 Annual Pitney Bowes Inc. PBI 724479100 1.5 Elect Director Robert E. For For 03/18/08 Mgmt Weissman 05/12/08 Annual Pitney Bowes Inc. PBI 724479100 2 Ratify Auditors For For 03/18/08 Mgmt 05/13/08 Annual 3M CO MMM 88579Y101 1.1 Elect Director Linda G. For For 03/14/08 Mgmt Alvarado 05/13/08 Annual 3M CO MMM 88579Y101 1.2 Elect Director George W. For For 03/14/08 Mgmt Buckley 05/13/08 Annual 3M CO MMM 88579Y101 1.3 Elect Director Vance D. For For 03/14/08 Mgmt Coffman 05/13/08 Annual 3M CO MMM 88579Y101 1.4 Elect Director Michael L. For For 03/14/08 Mgmt Eskew 05/13/08 Annual 3M CO MMM 88579Y101 1.5 Elect Director W. James For For 03/14/08 Mgmt Farrell 05/13/08 Annual 3M CO MMM 88579Y101 1.6 Elect Director Herbert L. For For 03/14/08 Mgmt Henkel 05/13/08 Annual 3M CO MMM 88579Y101 1.7 Elect Director Edward M. For For 03/14/08 Mgmt Liddy 05/13/08 Annual 3M CO MMM 88579Y101 1.8 Elect Director Robert S. For For 03/14/08 Mgmt Morrison 05/13/08 Annual 3M CO MMM 88579Y101 1.9 Elect Director Aulana L. For For 03/14/08 Mgmt Peters 05/13/08 Annual 3M CO MMM 88579Y101 1.10 Elect Director Robert J. For For 03/14/08 Mgmt Ulrich 05/13/08 Annual 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/14/08 Mgmt 05/13/08 Annual 3M CO MMM 88579Y101 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt 05/13/08 Annual Cleveland-Cliffs CLF 185896107 1 Elect Director R.C. Cambre For For 03/17/08 Mgmt Inc. 05/13/08 Annual Cleveland-Cliffs CLF 185896107 2 Elect Director J.A. For For 03/17/08 Mgmt Inc. Carrabba 05/13/08 Annual Cleveland-Cliffs CLF 185896107 3 Elect Director S.M. For For 03/17/08 Mgmt Inc. Cunningham 05/13/08 Annual Cleveland-Cliffs CLF 185896107 4 Elect Director B.J. For For 03/17/08 Mgmt Inc. Eldridge 05/13/08 Annual Cleveland-Cliffs CLF 185896107 5 Elect Director S.M. For For 03/17/08 Mgmt Inc. Green 05/13/08 Annual Cleveland-Cliffs CLF 185896107 6 Elect Director J.D. Ireland For For 03/17/08 Mgmt Inc. III 05/13/08 Annual Cleveland-Cliffs CLF 185896107 7 Elect Director F.R. For For 03/17/08 Mgmt Inc. McAllister 05/13/08 Annual Cleveland-Cliffs CLF 185896107 8 Elect Director R. Phillips For For 03/17/08 Mgmt Inc. 05/13/08 Annual Cleveland-Cliffs CLF 185896107 9 Elect Director R.K. For For 03/17/08 Mgmt Inc. Riederer 05/13/08 Annual Cleveland-Cliffs CLF 185896107 10 Elect Director A. Schwartz For For 03/17/08 Mgmt Inc. 05/13/08 Annual Cleveland-Cliffs CLF 185896107 11 Ratify Auditors For For 03/17/08 Mgmt Inc. 05/13/08 Annual Genworth GNW 37247D106 1 Elect Director Frank J. For For 03/18/08 Mgmt Financial, Inc. Borelli 05/13/08 Annual Genworth GNW 37247D106 2 Elect Director Michael D. For For 03/18/08 Mgmt Financial, Inc. Fraizer 05/13/08 Annual Genworth GNW 37247D106 3 Elect Director Nancy J. For For 03/18/08 Mgmt Financial, Inc. Karch 05/13/08 Annual Genworth GNW 37247D106 4 Elect Director J. Robert For For 03/18/08 Mgmt Financial, Inc. (Bob) Kerrey 05/13/08 Annual Genworth GNW 37247D106 5 Elect Director Risa J. For For 03/18/08 Mgmt Financial, Inc. Lavizzo-Mourey 05/13/08 Annual Genworth GNW 37247D106 6 Elect Director Saiyid T. For For 03/18/08 Mgmt Financial, Inc. Naqvi 05/13/08 Annual Genworth GNW 37247D106 7 Elect Director James A. For For 03/18/08 Mgmt Financial, Inc. Parke 05/13/08 Annual Genworth GNW 37247D106 8 Elect Director James S. For For 03/18/08 Mgmt Financial, Inc. Riepe 05/13/08 Annual Genworth GNW 37247D106 9 Elect Director Barrett A. For For 03/18/08 Mgmt Financial, Inc. Toan Page 15 05/13/08 Annual Genworth GNW 37247D106 10 Elect Director Thomas B. For For 03/18/08 Mgmt Financial, Inc. Wheeler 05/13/08 Annual Genworth GNW 37247D106 11 Ratify Auditors For For 03/18/08 Mgmt Financial, Inc. 05/13/08 Annual Hanover THG 410867105 1 Elect Director David J. For For 03/24/08 Mgmt Insurance Group Gallitano Inc 05/13/08 Annual Hanover THG 410867105 2 Elect Director Wendell J. For For 03/24/08 Mgmt Insurance Group Knox Inc 05/13/08 Annual Hanover THG 410867105 3 Elect Director Robert J. For For 03/24/08 Mgmt Insurance Group Murray Inc 05/13/08 Annual Hanover THG 410867105 4 Ratify Auditors For For 03/24/08 Mgmt Insurance Group Inc 05/13/08 Annual Loews Corp. L 540424108 1 Elect Director Ann E. Berman For For 03/17/08 Mgmt 05/13/08 Annual Loews Corp. L 540424108 2 Elect Director Joseph L. For For 03/17/08 Mgmt Bower 05/13/08 Annual Loews Corp. L 540424108 3 Elect Director Charles M. For For 03/17/08 Mgmt Diker 05/13/08 Annual Loews Corp. L 540424108 4 Elect Director Paul J. For For 03/17/08 Mgmt Fribourg 05/13/08 Annual Loews Corp. L 540424108 5 Elect Director Walter L. For For 03/17/08 Mgmt Harris 05/13/08 Annual Loews Corp. L 540424108 6 Elect Director Philip A. For For 03/17/08 Mgmt Laskawy 05/13/08 Annual Loews Corp. L 540424108 7 Elect Director Gloria R. For For 03/17/08 Mgmt Scott 05/13/08 Annual Loews Corp. L 540424108 8 Elect Director Andrew H. For For 03/17/08 Mgmt Tisch 05/13/08 Annual Loews Corp. L 540424108 9 Elect Director James S. For For 03/17/08 Mgmt Tisch 05/13/08 Annual Loews Corp. L 540424108 10 Elect Director Jonathan M. For For 03/17/08 Mgmt Tisch 05/13/08 Annual Loews Corp. L 540424108 11 Ratify Auditors For For 03/17/08 Mgmt 05/13/08 Annual Loews Corp. L 540424108 12 Provide for Cumulative Against For 03/17/08 ShrHoldr Voting 05/13/08 Annual Loews Corp. L 540424108 13 Pay For Superior Performance Against For 03/17/08 ShrHoldr 05/13/08 Annual Loews Corp. L 540424108 14 Adopt Principles for Health Against Against 03/17/08 ShrHoldr Care Reform 05/13/08 Annual Loews Corp. L 540424108 15 Amend Tobacco Marketing Against Against 03/17/08 ShrHoldr Strategies 05/13/08 Annual Massey Energy MEE 576206106 1.1 Elect Director Don L. For For 03/14/08 Mgmt Company Blankenship 05/13/08 Annual Massey Energy MEE 576206106 1.2 Elect Director Robert H. For For 03/14/08 Mgmt Company Foglesong 05/13/08 Annual Massey Energy MEE 576206106 1.3 Elect Director Bobby R. For For 03/14/08 Mgmt Company Inman 05/13/08 Annual Massey Energy MEE 576206106 2 Ratify Auditors For For 03/14/08 Mgmt Company 05/13/08 Annual Massey Energy MEE 576206106 3 Report on Political Against For 03/14/08 ShrHoldr Company Contributions 05/13/08 Annual Massey Energy MEE 576206106 4 Report on Plans to Reduce Against For 03/14/08 ShrHoldr Company Greenhouse Gas from Products and Operations 05/13/08 Annual NiSource Inc. NI 65473P105 1 Elect Director Richard A. For For 03/17/08 Mgmt Abdoo 05/13/08 Annual NiSource Inc. NI 65473P105 2 Elect Director Steven C. For For 03/17/08 Mgmt Beering 05/13/08 Annual NiSource Inc. NI 65473P105 3 Elect Director Deborah S. For For 03/17/08 Mgmt Coleman 05/13/08 Annual NiSource Inc. NI 65473P105 4 Elect Director Dennis E. For For 03/17/08 Mgmt Foster 05/13/08 Annual NiSource Inc. NI 65473P105 5 Elect Director Michael E. For For 03/17/08 Mgmt Jesanis 05/13/08 Annual NiSource Inc. NI 65473P105 6 Elect Director Marty R. For For 03/17/08 Mgmt Kittrell 05/13/08 Annual NiSource Inc. NI 65473P105 7 Elect Director W. Lee Nutter For For 03/17/08 Mgmt 05/13/08 Annual NiSource Inc. NI 65473P105 8 Elect Director Ian M. For For 03/17/08 Mgmt Rolland 05/13/08 Annual NiSource Inc. NI 65473P105 9 Elect Director Robert C. For For 03/17/08 Mgmt Skaggs 05/13/08 Annual NiSource Inc. NI 65473P105 10 Elect Director Richard L. For For 03/17/08 Mgmt Thompson 05/13/08 Annual NiSource Inc. NI 65473P105 11 Elect Director Carolyn Y. For For 03/17/08 Mgmt Woo 05/13/08 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/08 Mgmt 05/13/08 Annual NiSource Inc. NI 65473P105 13 Eliminate Supermajority For For 03/17/08 Mgmt Vote Requirement 05/13/08 Annual OM Group, Inc. OMG 670872100 1.1 Elect Director William J. For For 03/21/08 Mgmt Reidy 05/13/08 Annual OM Group, Inc. OMG 670872100 1.2 Elect Director Joseph M. For For 03/21/08 Mgmt Scaminace 05/13/08 Annual OM Group, Inc. OMG 670872100 2 Increase Authorized Common For For 03/21/08 Mgmt Stock 05/13/08 Annual OM Group, Inc. OMG 670872100 3 Ratify Auditors For For 03/21/08 Mgmt 05/14/08 Annual Alpha Natural ANR 02076X102 1.1 Elect Director Mary Ellen For For 03/21/08 Mgmt Resources, Inc. Bowers 05/14/08 Annual Alpha Natural ANR 02076X102 1.2 Elect Director John S. For For 03/21/08 Mgmt Resources, Inc. Brinzo 05/14/08 Annual Alpha Natural ANR 02076X102 1.3 Elect Director Hermann For For 03/21/08 Mgmt Resources, Inc. Buerger 05/14/08 Annual Alpha Natural ANR 02076X102 1.4 Elect Director Kevin S. For For 03/21/08 Mgmt Resources, Inc. Crutchfield 05/14/08 Annual Alpha Natural ANR 02076X102 1.5 Elect Director E. Linn For For 03/21/08 Mgmt Resources, Inc. Draper, Jr. 05/14/08 Annual Alpha Natural ANR 02076X102 1.6 Elect Director Glenn A. For For 03/21/08 Mgmt Resources, Inc. Eisenberg 05/14/08 Annual Alpha Natural ANR 02076X102 1.7 Elect Director John W. Fox, For For 03/21/08 Mgmt Resources, Inc. Jr. 05/14/08 Annual Alpha Natural ANR 02076X102 1.8 Elect Director Michael J. For For 03/21/08 Mgmt Resources, Inc. Quillen 05/14/08 Annual Alpha Natural ANR 02076X102 1.9 Elect Director Ted G. Wood For For 03/21/08 Mgmt Resources, Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 2 Amend Omnibus Stock Plan For For 03/21/08 Mgmt Resources, Inc. 05/14/08 Annual Alpha Natural ANR 02076X102 3 Approve Executive Incentive For For 03/21/08 Mgmt Resources, Inc. Bonus Plan 05/14/08 Annual Alpha Natural ANR 02076X102 4 Ratify Auditors For For 03/21/08 Mgmt Resources, Inc. 05/14/08 Annual Everest Re Group RE G3223R108 1.1 Elect Director Thomas J. For For 03/18/08 Mgmt LTD Gallagher 05/14/08 Annual Everest Re Group RE G3223R108 1.2 Elect Director William F. For For 03/18/08 Mgmt LTD Galtney, Jr. Page 16 05/14/08 Annual Everest Re Group RE G3223R108 2 TO APPOINT For For 03/18/08 Mgmt LTD PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS 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. 05/14/08 Annual Everest Re Group RE G3223R108 3 TO APPROVE AN AMENDMENT TO For For 03/18/08 Mgmt LTD THE COMPANYS BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. 05/14/08 Annual Mercury General MCY 589400100 1.1 Elect Director George For For 03/17/08 Mgmt Corp. Joseph 05/14/08 Annual Mercury General MCY 589400100 1.2 Elect Director Charles E. For For 03/17/08 Mgmt Corp. McClung 05/14/08 Annual Mercury General MCY 589400100 1.3 Elect Director Donald R. For For 03/17/08 Mgmt Corp. Spuehler 05/14/08 Annual Mercury General MCY 589400100 1.4 Elect Director Richard E. For For 03/17/08 Mgmt Corp. Grayson 05/14/08 Annual Mercury General MCY 589400100 1.5 Elect Director Donald P. For For 03/17/08 Mgmt Corp. Newell 05/14/08 Annual Mercury General MCY 589400100 1.6 Elect Director Bruce A. For For 03/17/08 Mgmt Corp. Bunner 05/14/08 Annual Mercury General MCY 589400100 1.7 Elect Director Nathan For For 03/17/08 Mgmt Corp. Bessin 05/14/08 Annual Mercury General MCY 589400100 1.8 Elect Director Michael D. For For 03/17/08 Mgmt Corp. Curtius 05/14/08 Annual Mercury General MCY 589400100 1.9 Elect Director Gabriel For For 03/17/08 Mgmt Corp. Tirador 05/14/08 Annual Mercury General MCY 589400100 2 Approve Executive Incentive For For 03/17/08 Mgmt Corp. Bonus Plan 05/14/08 Annual MPS GROUP INC MPS 553409103 1.1 Elect Director Derek E. For For 03/28/08 Mgmt Dewan 05/14/08 Annual MPS GROUP INC MPS 553409103 1.2 Elect Director Timothy D. For For 03/28/08 Mgmt Payne 05/14/08 Annual MPS GROUP INC MPS 553409103 1.3 Elect Director Peter J. For For 03/28/08 Mgmt Tanous 05/14/08 Annual MPS GROUP INC MPS 553409103 1.4 Elect Director T. Wayne For For 03/28/08 Mgmt Davis 05/14/08 Annual MPS GROUP INC MPS 553409103 1.5 Elect Director John R. For For 03/28/08 Mgmt Kennedy 05/14/08 Annual MPS GROUP INC MPS 553409103 1.6 Elect Director Michael D. For For 03/28/08 Mgmt Abney 05/14/08 Annual MPS GROUP INC MPS 553409103 1.7 Elect Director William M. For For 03/28/08 Mgmt Isaac 05/14/08 Annual MPS GROUP INC MPS 553409103 1.8 Elect Director Darla D. For For 03/28/08 Mgmt Moore 05/14/08 Annual MPS GROUP INC MPS 553409103 1.9 Elect Director Arthur B. For For 03/28/08 Mgmt Laffer, Ph.D. 05/14/08 Annual MPS GROUP INC MPS 553409103 2 Amend Omnibus Stock Plan For For 03/28/08 Mgmt 05/14/08 Annual MPS GROUP INC MPS 553409103 3 Approve Omnibus Stock Plan For For 03/28/08 Mgmt 05/14/08 Annual Progress Energy, PGN 743263105 1 Elect Director James E. For For 03/07/08 Mgmt Inc. Bostic 05/14/08 Annual Progress Energy, PGN 743263105 2 Elect Director David L. For For 03/07/08 Mgmt Inc. Burner 05/14/08 Annual Progress Energy, PGN 743263105 3 Elect Director Harris E. For For 03/07/08 Mgmt Inc. DeLoach, Jr. 05/14/08 Annual Progress Energy, PGN 743263105 4 Elect Director William D. For For 03/07/08 Mgmt Inc. Johnson 05/14/08 Annual Progress Energy, PGN 743263105 5 Elect Director Robert W. For For 03/07/08 Mgmt Inc. Jones 05/14/08 Annual Progress Energy, PGN 743263105 6 Elect Director W. Steven For For 03/07/08 Mgmt Inc. Jones 05/14/08 Annual Progress Energy, PGN 743263105 7 Elect Director E. Marie For For 03/07/08 Mgmt Inc. McKee 05/14/08 Annual Progress Energy, PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt Inc. Mullin, III 05/14/08 Annual Progress Energy, PGN 743263105 9 Elect Director Charles W. For For 03/07/08 Mgmt Inc. Pryor, Jr. 05/14/08 Annual Progress Energy, PGN 743263105 10 Elect Director Carlos A. For For 03/07/08 Mgmt Inc. Saladrigas 05/14/08 Annual Progress Energy, PGN 743263105 11 Elect Director Theresa M. For For 03/07/08 Mgmt Inc. Stone 05/14/08 Annual Progress Energy, PGN 743263105 12 Elect Director Alfred C. For For 03/07/08 Mgmt Inc. Tollison, Jr. 05/14/08 Annual Progress Energy, PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt Inc. 05/14/08 Annual Progress Energy, PGN 743263105 14 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr Inc. Named Executive Officers' Compensation 05/14/08 Annual Safeway Inc. SWY 786514208 1 Elect Director Steven A. For For 03/17/08 Mgmt Burd 05/14/08 Annual Safeway Inc. SWY 786514208 2 Elect Director Janet E. For For 03/17/08 Mgmt Grove 05/14/08 Annual Safeway Inc. SWY 786514208 3 Elect Director Mohan Gyani For For 03/17/08 Mgmt 05/14/08 Annual Safeway Inc. SWY 786514208 4 Elect Director Paul Hazen For For 03/17/08 Mgmt 05/14/08 Annual Safeway Inc. SWY 786514208 5 Elect Director Frank C. For For 03/17/08 Mgmt Herringer 05/14/08 Annual Safeway Inc. SWY 786514208 6 Elect Director Robert I. For For 03/17/08 Mgmt MacDonnell 05/14/08 Annual Safeway Inc. SWY 786514208 7 Elect Director Douglas J. For For 03/17/08 Mgmt MacKenzie 05/14/08 Annual Safeway Inc. SWY 786514208 8 Elect Director Kenneth W. For For 03/17/08 Mgmt Oder 05/14/08 Annual Safeway Inc. SWY 786514208 9 Elect Director Rebecca A. For For 03/17/08 Mgmt Stirn 05/14/08 Annual Safeway Inc. SWY 786514208 10 Elect Director William Y. For For 03/17/08 Mgmt Tauscher 05/14/08 Annual Safeway Inc. SWY 786514208 11 Elect Director Raymond G. For For 03/17/08 Mgmt Viault 05/14/08 Annual Safeway Inc. SWY 786514208 12 Ratify Auditors For For 03/17/08 Mgmt 05/14/08 Annual Safeway Inc. SWY 786514208 13 Provide for Cumulative Against For 03/17/08 ShrHoldr Voting 05/14/08 Annual Safeway Inc. SWY 786514208 14 Submit SERP to Shareholder Against For 03/17/08 ShrHoldr Vote 05/14/08 Annual Safeway Inc. SWY 786514208 15 Adopt Policy on 10b5-1 Plans Against For 03/17/08 ShrHoldr 05/15/08 Annual Alliant Energy LNT 018802108 1.1 Elect Director William D. For For 03/20/08 Mgmt Corp. Harvey 05/15/08 Annual Alliant Energy LNT 018802108 1.2 Elect Director James A. For For 03/20/08 Mgmt Corp. Leach 05/15/08 Annual Alliant Energy LNT 018802108 1.3 Elect Director Singleton B. For For 03/20/08 Mgmt Corp. Mcallister Page 17 05/15/08 Annual Alliant Energy LNT 018802108 2 Ratify Auditors For For 03/20/08 Mgmt Corp. 05/15/08 Annual American AFG 025932104 1.1 Elect Director Carl H. For For 03/18/08 Mgmt Financial Group, Lindner Inc. 05/15/08 Annual American AFG 025932104 1.2 Elect Director Carl H. For For 03/18/08 Mgmt Financial Group, Lindner, III Inc. 05/15/08 Annual American AFG 025932104 1.3 Elect Director S. Craig For For 03/18/08 Mgmt Financial Group, Lindner Inc. 05/15/08 Annual American AFG 025932104 1.4 Elect Director Kenneth C. For For 03/18/08 Mgmt Financial Group, Ambrecht Inc. 05/15/08 Annual American AFG 025932104 1.5 Elect Director Theodore H. For For 03/18/08 Mgmt Financial Group, Emmerich Inc. 05/15/08 Annual American AFG 025932104 1.6 Elect Director James E. For For 03/18/08 Mgmt Financial Group, Evans Inc. 05/15/08 Annual American AFG 025932104 1.7 Elect Director Terry S. For For 03/18/08 Mgmt Financial Group, Jacobs Inc. 05/15/08 Annual American AFG 025932104 1.8 Elect Director Gregory G. For For 03/18/08 Mgmt Financial Group, Joseph Inc. 05/15/08 Annual American AFG 025932104 1.9 Elect Director William W. For For 03/18/08 Mgmt Financial Group, Verity Inc. 05/15/08 Annual American AFG 025932104 2 Ratify Auditors For For 03/18/08 Mgmt Financial Group, Inc. 05/15/08 Annual American AFG 025932104 3 Amend EEO Policy to Against For 03/18/08 ShrHoldr Financial Group, Prohibit Discrimination Inc. based on Sexual Orientation and Gender Identity 05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin Burke For For 04/07/08 Mgmt Edison, Inc. 05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent A. For For 04/07/08 Mgmt Edison, Inc. Calarco 05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt Edison, Inc. Campbell, Jr. 05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 04/07/08 Mgmt Edison, Inc. Davis 05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. For For 04/07/08 Mgmt Edison, Inc. Del Giudice 05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 04/07/08 Mgmt Edison, Inc. Futter 05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt Edison, Inc. Hernandez 05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt Edison, Inc. Kilian 05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter W. For For 04/07/08 Mgmt Edison, Inc. Likins 05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 04/07/08 Mgmt Edison, Inc. McGrath 05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael W. For For 04/07/08 Mgmt Edison, Inc. Ranger 05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. Frederick For For 04/07/08 Mgmt Edison, Inc. Sutherland 05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt Edison, Inc. 05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt Edison, Inc. 05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr Edison, Inc. Executive Compensation 05/20/08 Special Alaska Air ALK 011659109 1.1 Elect Director William S. For For 03/14/08 Mgmt Group, Inc. Ayer 05/20/08 Special Alaska Air ALK 011659109 1.2 Elect Director Phyllis J. For For 03/14/08 Mgmt Group, Inc. Campbell 05/20/08 Special Alaska Air ALK 011659109 1.3 Elect Director Mark R. For For 03/14/08 Mgmt Group, Inc. Hamilton 05/20/08 Special Alaska Air ALK 011659109 1.4 Elect Director R. Marc For For 03/14/08 Mgmt Group, Inc. Langland 05/20/08 Special Alaska Air ALK 011659109 1.5 Elect Director Dennis F. For For 03/14/08 Mgmt Group, Inc. Madsen 05/20/08 Special Alaska Air ALK 011659109 1.6 Elect Director Byron I. For For 03/14/08 Mgmt Group, Inc. Mallott 05/20/08 Special Alaska Air ALK 011659109 2 Approve Omnibus Stock Plan For For 03/14/08 Mgmt Group, Inc. 05/20/08 Special Alaska Air ALK 011659109 3 Submit Shareholder Rights Against Against 03/14/08 ShrHoldr Group, Inc. Plan (Poison Pill) to Shareholder Vote 05/20/08 Special Alaska Air ALK 011659109 4 Provide for Cumulative Against For 03/14/08 ShrHoldr Group, Inc. Voting 05/20/08 Special Alaska Air ALK 011659109 5 Advisory Vote to Ratify Against For 03/14/08 ShrHoldr Group, Inc. Named Executive Officers' Compensation 05/20/08 Annual Annaly Capital NLY 035710409 1.1 Elect Director Michael J. For For 03/27/08 Mgmt Management Inc. Farrell 05/20/08 Annual Annaly Capital NLY 035710409 1.2 Elect Director Jonathan D. For For 03/27/08 Mgmt Management Inc. Green 05/20/08 Annual Annaly Capital NLY 035710409 1.3 Elect Director John A. For For 03/27/08 Mgmt Management Inc. Lambiase 05/20/08 Annual Annaly Capital NLY 035710409 2 Ratify Auditors For For 03/27/08 Mgmt Management Inc. 05/20/08 Annual Diamond Offshore DO 25271C102 1.1 Elect Director James S. For Withhold 03/25/08 Mgmt Drilling, Inc. Tisch 05/20/08 Annual Diamond Offshore DO 25271C102 1.2 Elect Director Lawrence R. For Withhold 03/25/08 Mgmt Drilling, Inc. Dickerson 05/20/08 Annual Diamond Offshore DO 25271C102 1.3 Elect Director John R. For For 03/25/08 Mgmt Drilling, Inc. Bolton 05/20/08 Annual Diamond Offshore DO 25271C102 1.4 Elect Director Charles L. For Withhold 03/25/08 Mgmt Drilling, Inc. Fabrikant 05/20/08 Annual Diamond Offshore DO 25271C102 1.5 Elect Director Paul G. For For 03/25/08 Mgmt Drilling, Inc. Gaffney II 05/20/08 Annual Diamond Offshore DO 25271C102 1.6 Elect Director Herbert C. For Withhold 03/25/08 Mgmt Drilling, Inc. Hofmann 05/20/08 Annual Diamond Offshore DO 25271C102 1.7 Elect Director Arthur L. For Withhold 03/25/08 Mgmt Drilling, Inc. Rebell 05/20/08 Annual Diamond Offshore DO 25271C102 1.8 Elect Director Raymond S. For For 03/25/08 Mgmt Drilling, Inc. Troubh 05/20/08 Annual Diamond Offshore DO 25271C102 2 Ratify Auditors For For 03/25/08 Mgmt Drilling, Inc. Page 18 05/20/08 Annual Kinetic KCI 49460W208 1.1 Elect Director James R. For For 04/09/08 Mgmt Concepts, Inc. Leininger, Md 05/20/08 Annual Kinetic KCI 49460W208 1.2 Elect Director Woodrin For For 04/09/08 Mgmt Concepts, Inc. Grossman 05/20/08 Annual Kinetic KCI 49460W208 1.3 Elect Director David J. For For 04/09/08 Mgmt Concepts, Inc. Simpson 05/20/08 Annual Kinetic KCI 49460W208 2 Approve Omnibus Stock Plan For For 04/09/08 Mgmt Concepts, Inc. 05/20/08 Annual Kinetic KCI 49460W208 3 Ratify Auditors For For 04/09/08 Mgmt Concepts, Inc. 05/20/08 Annual Urban URBN 917047102 1.1 Elect Director Richard A. For Withhold 03/26/08 Mgmt Outfitters, Inc. Hayne 05/20/08 Annual Urban URBN 917047102 1.2 Elect Director Scott A. For For 03/26/08 Mgmt Outfitters, Inc. Belair 05/20/08 Annual Urban URBN 917047102 1.3 Elect Director Harry S. For Withhold 03/26/08 Mgmt Outfitters, Inc. Cherken, Jr. 05/20/08 Annual Urban URBN 917047102 1.4 Elect Director Joel S. For For 03/26/08 Mgmt Outfitters, Inc. Lawson, III 05/20/08 Annual Urban URBN 917047102 1.5 Elect Director Robert H. For For 03/26/08 Mgmt Outfitters, Inc. Strouse 05/20/08 Annual Urban URBN 917047102 1.6 Elect Director Glen T. Senk For Withhold 03/26/08 Mgmt Outfitters, Inc. 05/20/08 Annual Urban URBN 917047102 2 Approve Omnibus Stock Plan For Against 03/26/08 Mgmt Outfitters, Inc. 05/20/08 Annual Urban URBN 917047102 3 Adopt ILO Based Code of Against For 03/26/08 ShrHoldr Outfitters, Inc. Conduct 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.1 Elect Director Kenneth W. For For 03/28/08 Mgmt Anderson 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.2 Elect Director James E. For For 03/28/08 Mgmt Skinner 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.3 Elect Director Michael W. For For 03/28/08 Mgmt Barnes 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.4 Elect Director Jeffrey N. For For 03/28/08 Mgmt Boyer 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.5 Elect Director Elysia Holt For For 03/28/08 Mgmt Ragusa 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.6 Elect Director James M. For For 03/28/08 Mgmt Zimmerman 05/21/08 Annual Fossil, Inc. FOSL 349882100 2 Approve Omnibus Stock Plan For Against 03/28/08 Mgmt 05/21/08 Annual Fossil, Inc. FOSL 349882100 3 Ratify Auditors For For 03/28/08 Mgmt 05/21/08 Annual GlaxoSmithKline GSK 37733W105 1 Accept Financial Statements For For 03/12/08 Mgmt plc and Statutory Reports 05/21/08 Annual GlaxoSmithKline GSK 37733W105 2 Approve Remuneration Report For Abstain 03/12/08 Mgmt plc 05/21/08 Annual GlaxoSmithKline GSK 37733W105 3 Elect Andrew Witty as For For 03/12/08 Mgmt plc Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 4 Elect Christopher For For 03/12/08 Mgmt plc Viehbacher as Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 5 Elect Sir Roy Anderson as For For 03/12/08 Mgmt plc Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 6 Re-elect Sir Christopher For For 03/12/08 Mgmt plc Gent as Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 7 Re-elect Sir Ian Prosser as For For 03/12/08 Mgmt plc Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 8 Re-elect Dr Ronaldo Schmitz For For 03/12/08 Mgmt plc as Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 9 Reappoint For For 03/12/08 Mgmt plc PricewaterhouseCoopers LLP as Auditors of the Company 05/21/08 Annual GlaxoSmithKline GSK 37733W105 10 Authorise the Audit For For 03/12/08 Mgmt plc Committee to Fix Remuneration of Auditors 05/21/08 Annual GlaxoSmithKline GSK 37733W105 11 Authorise the Company to For For 03/12/08 Mgmt plc Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 05/21/08 Annual GlaxoSmithKline GSK 37733W105 12 Authorise Issue of Equity For For 03/12/08 Mgmt plc or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 05/21/08 Annual GlaxoSmithKline GSK 37733W105 13 Authorise Issue of Equity For For 03/12/08 Mgmt plc or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 05/21/08 Annual GlaxoSmithKline GSK 37733W105 14 Authorise 584,204,484 For For 03/12/08 Mgmt plc Ordinary Shares for Market Purchase 05/21/08 Annual GlaxoSmithKline GSK 37733W105 15 Adopt New Articles of For For 03/12/08 Mgmt plc Association 05/21/08 Annual Halliburton Co. HAL 406216101 1 Elect Director Alan M. For For 03/24/08 Mgmt Bennett 05/21/08 Annual Halliburton Co. HAL 406216101 2 Elect Director James R. Boyd For For 03/24/08 Mgmt 05/21/08 Annual Halliburton Co. HAL 406216101 3 Elect Director Milton For For 03/24/08 Mgmt Carroll 05/21/08 Annual Halliburton Co. HAL 406216101 4 Elect Director Kenneth T. For For 03/24/08 Mgmt Derr 05/21/08 Annual Halliburton Co. HAL 406216101 5 Elect Director S. Malcolm For For 03/24/08 Mgmt Gillis 05/21/08 Annual Halliburton Co. HAL 406216101 6 Elect Director James T. For For 03/24/08 Mgmt Hackett 05/21/08 Annual Halliburton Co. HAL 406216101 7 Elect Director David J. For For 03/24/08 Mgmt Lesar 05/21/08 Annual Halliburton Co. HAL 406216101 8 Elect Director J. Landis For For 03/24/08 Mgmt Martin 05/21/08 Annual Halliburton Co. HAL 406216101 9 Elect Director Jay A. For For 03/24/08 Mgmt Precourt 05/21/08 Annual Halliburton Co. HAL 406216101 10 Elect Director Debra L. Reed For For 03/24/08 Mgmt 05/21/08 Annual Halliburton Co. HAL 406216101 11 Ratify Auditors For For 03/24/08 Mgmt 05/21/08 Annual Halliburton Co. HAL 406216101 12 Amend Omnibus Stock Plan For For 03/24/08 Mgmt 05/21/08 Annual Halliburton Co. HAL 406216101 13 Adopt Human Rights Policy Against For 03/24/08 ShrHoldr 05/21/08 Annual Halliburton Co. HAL 406216101 14 Report on Political Against For 03/24/08 ShrHoldr Contributions 05/21/08 Annual Halliburton Co. HAL 406216101 15 Amend Bylaws to Establish a Against Against 03/24/08 ShrHoldr Board Committee on Human Rights 05/21/08 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director Reed For For 03/26/08 Mgmt Hastings 05/21/08 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director Jay C. Hoag For Withhold 03/26/08 Mgmt 05/21/08 Annual Netflix. Inc NFLX 64110L106 1.3 Elect Director A. George For Withhold 03/26/08 Mgmt (Skip) Battle Page 19 05/21/08 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/26/08 Mgmt 05/21/08 Annual Northrop Grumman NOC 666807102 1.1 Elect Director Lewis W. For For 03/25/08 Mgmt Corp. Coleman 05/21/08 Annual Northrop Grumman NOC 666807102 1.2 Elect Director Thomas B. For For 03/25/08 Mgmt Corp. Fargo 05/21/08 Annual Northrop Grumman NOC 666807102 1.3 Elect Director Victor H. For For 03/25/08 Mgmt Corp. Fazio 05/21/08 Annual Northrop Grumman NOC 666807102 1.4 Elect Director Donald E. For For 03/25/08 Mgmt Corp. Felsinger 05/21/08 Annual Northrop Grumman NOC 666807102 1.5 Elect Director Stephen E. For For 03/25/08 Mgmt Corp. Frank 05/21/08 Annual Northrop Grumman NOC 666807102 1.6 Elect Director Phillip Frost For Against 03/25/08 Mgmt Corp. 05/21/08 Annual Northrop Grumman NOC 666807102 1.7 Elect Director Charles R. For For 03/25/08 Mgmt Corp. Larson 05/21/08 Annual Northrop Grumman NOC 666807102 1.8 Elect Director Richard B. For For 03/25/08 Mgmt Corp. Myers 05/21/08 Annual Northrop Grumman NOC 666807102 1.9 Elect Director Aulana L. For For 03/25/08 Mgmt Corp. Peters 05/21/08 Annual Northrop Grumman NOC 666807102 1.10 Elect Director Kevin W. For For 03/25/08 Mgmt Corp. Sharer 05/21/08 Annual Northrop Grumman NOC 666807102 1.11 Elect Director Ronald D. For For 03/25/08 Mgmt Corp. Sugar 05/21/08 Annual Northrop Grumman NOC 666807102 2 Ratify Auditors For For 03/25/08 Mgmt Corp. 05/21/08 Annual Northrop Grumman NOC 666807102 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt Corp. 05/21/08 Annual Northrop Grumman NOC 666807102 4 Report on Foreign Military Against Against 03/25/08 ShrHoldr Corp. Sales 05/21/08 Annual Northrop Grumman NOC 666807102 5 Advisory Vote to Ratify Against For 03/25/08 ShrHoldr Corp. Named Executive Officers' Compensation 05/21/08 Annual Northrop Grumman NOC 666807102 6 Adopt Anti Gross-up Policy Against For 03/25/08 ShrHoldr Corp. 05/21/08 Annual Reinsurance RGA 759351109 1.1 Elect Director J. Cliff For For 03/21/08 Mgmt Group of Eason America, Incorporated 05/21/08 Annual Reinsurance RGA 759351109 1.2 Elect Director Joseph A. For Withhold 03/21/08 Mgmt Group of Reali America, Incorporated 05/21/08 Annual Reinsurance RGA 759351109 2 Approve Executive Incentive For For 03/21/08 Mgmt Group of Bonus Plan America, Incorporated 05/21/08 Annual Reinsurance RGA 759351109 3 Amend Omnibus Stock Plan For For 03/21/08 Mgmt Group of America, Incorporated 05/22/08 Annual Incyte Corp. INCY 45337C102 1.1 Elect Director Richard U. For For 03/28/08 Mgmt De Schutter 05/22/08 Annual Incyte Corp. INCY 45337C102 1.2 Elect Director Barry M. For For 03/28/08 Mgmt Ariko 05/22/08 Annual Incyte Corp. INCY 45337C102 1.3 Elect Director Julian C. For For 03/28/08 Mgmt Baker 05/22/08 Annual Incyte Corp. INCY 45337C102 1.4 Elect Director Paul A. For For 03/28/08 Mgmt Brooke 05/22/08 Annual Incyte Corp. INCY 45337C102 1.5 Elect Director Matthew W. For For 03/28/08 Mgmt Emmens 05/22/08 Annual Incyte Corp. INCY 45337C102 1.6 Elect Director Paul A. For For 03/28/08 Mgmt Friedman, M.D. 05/22/08 Annual Incyte Corp. INCY 45337C102 1.7 Elect Director John F. For For 03/28/08 Mgmt Niblack, Ph.D. 05/22/08 Annual Incyte Corp. INCY 45337C102 1.8 Elect Director Roy A. For Withhold 03/28/08 Mgmt Whitfield 05/22/08 Annual Incyte Corp. INCY 45337C102 2 Amend Omnibus Stock Plan For For 03/28/08 Mgmt 05/22/08 Annual Incyte Corp. INCY 45337C102 3 Amend Qualified Employee For For 03/28/08 Mgmt Stock Purchase Plan 05/22/08 Annual Incyte Corp. INCY 45337C102 4 Ratify Auditors For For 03/28/08 Mgmt 05/22/08 Annual Millennium MLNM 599902103 1.1 Elect Director Deborah For For 03/25/08 Mgmt Pharmaceuticals, Dunsire Inc. 05/22/08 Annual Millennium MLNM 599902103 1.2 Elect Director Robert F. For For 03/25/08 Mgmt Pharmaceuticals, Friel Inc. 05/22/08 Annual Millennium MLNM 599902103 1.3 Elect Director A. Grant For For 03/25/08 Mgmt Pharmaceuticals, Heidrich, III Inc. 05/22/08 Annual Millennium MLNM 599902103 1.4 Elect Director Charles J. For For 03/25/08 Mgmt Pharmaceuticals, Homcy Inc. 05/22/08 Annual Millennium MLNM 599902103 1.5 Elect Director Raju S. For For 03/25/08 Mgmt Pharmaceuticals, Kucherlapati Inc. 05/22/08 Annual Millennium MLNM 599902103 1.6 Elect Director Jeffrey M. For For 03/25/08 Mgmt Pharmaceuticals, Leiden Inc. 05/22/08 Annual Millennium MLNM 599902103 1.7 Elect Director Mark J. Levin For For 03/25/08 Mgmt Pharmaceuticals, Inc. 05/22/08 Annual Millennium MLNM 599902103 1.8 Elect Director Norman C. For For 03/25/08 Mgmt Pharmaceuticals, Selby Inc. 05/22/08 Annual Millennium MLNM 599902103 1.9 Elect Director Kenneth E. For For 03/25/08 Mgmt Pharmaceuticals, Weg Inc. 05/22/08 Annual Millennium MLNM 599902103 1.10 Elect Director Anthony H. For For 03/25/08 Mgmt Pharmaceuticals, Wild Inc. 05/22/08 Annual Millennium MLNM 599902103 2 Ratify Auditors For For 03/25/08 Mgmt Pharmaceuticals, Inc. 05/22/08 Annual Northwest NWN 667655104 1.1 Elect Director Martha L. For For 04/03/08 Mgmt Natural Gas Co. Byorum 05/22/08 Annual Northwest NWN 667655104 1.2 Elect Director John D. For For 04/03/08 Mgmt Natural Gas Co. Carter 05/22/08 Annual Northwest NWN 667655104 1.3 Elect Director C. Scott For For 04/03/08 Mgmt Natural Gas Co. Gibson 05/22/08 Annual Northwest NWN 667655104 1.4 Elect Director George J. For For 04/03/08 Mgmt Natural Gas Co. Puentes 05/22/08 Annual Northwest NWN 667655104 1.5 Elect Director Jane L. For For 04/03/08 Mgmt Natural Gas Co. Peverett 05/22/08 Annual Northwest NWN 667655104 2 Amend Qualified Employee For For 04/03/08 Mgmt Natural Gas Co. Stock Purchase Plan Page 20 05/22/08 Annual Northwest NWN 667655104 3 Increase Authorized Common For For 04/03/08 Mgmt Natural Gas Co. Stock 05/22/08 Annual Northwest NWN 667655104 4 Ratify Auditors For For 04/03/08 Mgmt Natural Gas Co. 05/22/08 Annual Panera Bread PNRA 69840W108 1.1 Elect Director Ronald M. For For 03/24/08 Mgmt Company Shaich 05/22/08 Annual Panera Bread PNRA 69840W108 1.2 Elect Director Fred K. For For 03/24/08 Mgmt Company Foulkes 05/22/08 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/24/08 Mgmt Company 05/22/08 Annual Partnerre Ltd PRE G6852T105 1.1 Elect Director Judith For For 03/28/08 Mgmt (frm. Partnerre Hanratty Holdings Ltd. ) 05/22/08 Annual Partnerre Ltd PRE G6852T105 1.2 Elect Director Remy Sautter For For 03/28/08 Mgmt (frm. Partnerre Holdings Ltd. ) 05/22/08 Annual Partnerre Ltd PRE G6852T105 1.3 Elect Director Patrick A. For For 03/28/08 Mgmt (frm. Partnerre Thiele Holdings Ltd. ) 05/22/08 Annual Partnerre Ltd PRE G6852T105 1.4 Elect Director Jurgen Zech For For 03/28/08 Mgmt (frm. Partnerre Holdings Ltd. ) 05/22/08 Annual Partnerre Ltd PRE G6852T105 2 Ratify Auditors For For 03/28/08 Mgmt (frm. Partnerre Holdings Ltd. ) 05/22/08 Annual Partnerre Ltd PRE G6852T105 3 TO APPROVE OUR 2005 For For 03/28/08 Mgmt (frm. Partnerre EMPLOYEE EQUITY PLAN, AS Holdings Ltd. ) AMENDED AND RESTATED. 05/22/08 Annual Partnerre Ltd PRE G6852T105 4 Other Business For Against 03/28/08 Mgmt (frm. Partnerre Holdings Ltd. ) 05/22/08 Annual Transatlantic TRH 893521104 1.1 Elect Director Steven J. For Withhold 03/28/08 Mgmt Holdings, Inc. Bensinger 05/22/08 Annual Transatlantic TRH 893521104 1.2 Elect Director C. Fred For For 03/28/08 Mgmt Holdings, Inc. Bergsten 05/22/08 Annual Transatlantic TRH 893521104 1.3 Elect Director Ian H. For For 03/28/08 Mgmt Holdings, Inc. Chippendale 05/22/08 Annual Transatlantic TRH 893521104 1.4 Elect Director John G. Foos For For 03/28/08 Mgmt Holdings, Inc. 05/22/08 Annual Transatlantic TRH 893521104 1.5 Elect Director John L. For For 03/28/08 Mgmt Holdings, Inc. Mccarthy 05/22/08 Annual Transatlantic TRH 893521104 1.6 Elect Director Robert F. For For 03/28/08 Mgmt Holdings, Inc. Orlich 05/22/08 Annual Transatlantic TRH 893521104 1.7 Elect Director William J. For For 03/28/08 Mgmt Holdings, Inc. Poutsiaka 05/22/08 Annual Transatlantic TRH 893521104 1.8 Elect Director Richard S. For For 03/28/08 Mgmt Holdings, Inc. Press 05/22/08 Annual Transatlantic TRH 893521104 1.9 Elect Director Martin J. For Withhold 03/28/08 Mgmt Holdings, Inc. Sullivan 05/22/08 Annual Transatlantic TRH 893521104 1.10 Elect Director Thomas R. For Withhold 03/28/08 Mgmt Holdings, Inc. Tizzio 05/22/08 Annual Transatlantic TRH 893521104 2 Approve Non-Employee For For 03/28/08 Mgmt Holdings, Inc. Director Omnibus Stock Plan 05/22/08 Annual Transatlantic TRH 893521104 3 Amend Stock Option Plan For For 03/28/08 Mgmt Holdings, Inc. 05/22/08 Annual Transatlantic TRH 893521104 4 Ratify Auditors For For 03/28/08 Mgmt Holdings, Inc. 05/22/08 Annual Unum Group UNM 91529Y106 1 Elect Director Jon S. For For 03/24/08 Mgmt Fossel 05/22/08 Annual Unum Group UNM 91529Y106 2 Elect Director Gloria C. For For 03/24/08 Mgmt Larson 05/22/08 Annual Unum Group UNM 91529Y106 3 Elect Director William J. For For 03/24/08 Mgmt Ryan 05/22/08 Annual Unum Group UNM 91529Y106 4 Elect Director Thomas R. For For 03/24/08 Mgmt Watjen 05/22/08 Annual Unum Group UNM 91529Y106 5 Approve Executive Incentive For For 03/24/08 Mgmt Bonus Plan 05/22/08 Annual Unum Group UNM 91529Y106 6 Approve Nonqualified For For 03/24/08 Mgmt Employee Stock Purchase Plan 05/22/08 Annual Unum Group UNM 91529Y106 7 Approve Nonqualified For For 03/24/08 Mgmt Employee Stock Purchase Plan 05/22/08 Annual Unum Group UNM 91529Y106 8 Ratify Auditors For For 03/24/08 Mgmt 05/23/08 Annual Bunge Limited BG G16962105 1 ELECTION OF DIRECTOR: For For 03/27/08 Mgmt ERNEST G. BACHRACH 05/23/08 Annual Bunge Limited BG G16962105 2 ELECTION OF DIRECTOR: For For 03/27/08 Mgmt ENRIQUE H. BOILINI 05/23/08 Annual Bunge Limited BG G16962105 3 ELECTION OF DIRECTOR: For For 03/27/08 Mgmt MICHAEL H. BULKIN 05/23/08 Annual Bunge Limited BG G16962105 4 Ratify Auditors For For 03/27/08 Mgmt 05/23/08 Annual Bunge Limited BG G16962105 5 TO INCREASE THE NUMBER OF For For 03/27/08 Mgmt AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. 05/23/08 Annual Bunge Limited BG G16962105 6 TO INCREASE THE NUMBER OF For Against 03/27/08 Mgmt AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. 05/23/08 Annual Bunge Limited BG G16962105 7 TO AMEND BUNGE LIMITED S For For 03/27/08 Mgmt BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. 05/23/08 Annual Old Republic ORI 680223104 1.1 Elect Director Leo E. For Withhold 03/20/08 Mgmt International Knight, Jr. Corp. 05/23/08 Annual Old Republic ORI 680223104 1.2 Elect Director William A. For Withhold 03/20/08 Mgmt International Simpson Corp. 05/23/08 Annual Old Republic ORI 680223104 1.3 Elect Director Arnold L. For Withhold 03/20/08 Mgmt International Steiner Corp. 05/23/08 Annual Old Republic ORI 680223104 1.4 Elect Director Fredricka For Withhold 03/20/08 Mgmt International Taubitz Corp. 05/23/08 Annual Old Republic ORI 680223104 1.5 Elect Director Aldo C. For Withhold 03/20/08 Mgmt International Zucaro Corp. 05/23/08 Annual Old Republic ORI 680223104 2 Ratify Auditors For For 03/20/08 Mgmt International Corp. 05/28/08 Annual Altria Group, MO 02209S103 1 Elect Director Elizabeth E. For For 04/04/08 Mgmt Inc. Bailey Page 21 05/28/08 Annual Altria Group, MO 02209S103 2 Elect Director Gerald L. For For 04/04/08 Mgmt Inc. Baliles 05/28/08 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar S. For For 04/04/08 Mgmt Inc. Devitre 05/28/08 Annual Altria Group, MO 02209S103 4 Elect Director Thomas F. For For 04/04/08 Mgmt Inc. Farrell II 05/28/08 Annual Altria Group, MO 02209S103 5 Elect Director Robert E. R. For For 04/04/08 Mgmt Inc. Huntley 05/28/08 Annual Altria Group, MO 02209S103 6 Elect Director Thomas W. For For 04/04/08 Mgmt Inc. Jones 05/28/08 Annual Altria Group, MO 02209S103 7 Elect Director George Muoz For For 04/04/08 Mgmt Inc. 05/28/08 Annual Altria Group, MO 02209S103 8 Elect Director Michael E. For For 04/04/08 Mgmt Inc. Szymanczyk 05/28/08 Annual Altria Group, MO 02209S103 9 Ratify Auditors For For 04/04/08 Mgmt Inc. 05/28/08 Annual Altria Group, MO 02209S103 10 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr Inc. Named Executive Officers' Compensation 05/28/08 Annual Altria Group, MO 02209S103 11 Provide for Cumulative Against For 04/04/08 ShrHoldr Inc. Voting 05/28/08 Annual Altria Group, MO 02209S103 12 Adopt the Marketing and Against Against 04/04/08 ShrHoldr Inc. Advertising Provisions of the U.S. Master Settlement Agreement Globally 05/28/08 Annual Altria Group, MO 02209S103 13 Cease Advertising Campaigns Against Against 04/04/08 ShrHoldr Inc. Oriented to Prevent Youth Smoking 05/28/08 Annual Altria Group, MO 02209S103 14 Implement the "Two Against Against 04/04/08 ShrHoldr Inc. Cigarette" Marketing Approach 05/28/08 Annual Altria Group, MO 02209S103 15 Adopt Principles for Health Against Against 04/04/08 ShrHoldr Inc. Care Reform 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director Michael J. For For 04/04/08 Mgmt Boskin 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director Larry R. For For 04/04/08 Mgmt Faulkner 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director William W. For For 04/04/08 Mgmt George 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director James R. For For 04/04/08 Mgmt Houghton 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director Reatha Clark For For 04/04/08 Mgmt King 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director Marilyn For For 04/04/08 Mgmt Carlson Nelson 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director Samuel J. For For 04/04/08 Mgmt Palmisano 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director Steven S For For 04/04/08 Mgmt Reinemund 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director Walter V. For For 04/04/08 Mgmt Shipley 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director Rex W. For For 04/04/08 Mgmt Tillerson 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.11 Elect Director Edward E. For For 04/04/08 Mgmt Whitacre, Jr. 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/04/08 Mgmt 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 3 Amend Bylaws to Prohibit Against Against 04/04/08 ShrHoldr Precatory Proposals 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 4 Require Director Nominee Against Against 04/04/08 ShrHoldr Qualifications 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 5 Require Independent Board Against For 04/04/08 ShrHoldr Chairman 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 6 Approve Distribution Policy Against Against 04/04/08 ShrHoldr 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 7 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr Named Executive Officers' Compensation 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 8 Compare CEO Compensation to Against Against 04/04/08 ShrHoldr Company's Lowest Paid U.S. Workers 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 9 Claw-back of Payments under Against Against 04/04/08 ShrHoldr Restatements 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 10 Review Anti-discrimination Against Against 04/04/08 ShrHoldr Policy on Corporate Sponsorships and Executive Perks 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 11 Report on Political Against For 04/04/08 ShrHoldr Contributions 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 12 Amend EEO Policy to Against For 04/04/08 ShrHoldr Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 13 Report on Community Against Against 04/04/08 ShrHoldr Environmental Impacts of Operations 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 14 Report on Potential Against Against 04/04/08 ShrHoldr Environmental Damage from Drilling in the Arctic National Wildlife Refuge 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 15 Adopt Greenhouse Gas Against For 04/04/08 ShrHoldr Emissions Goals for Products and Operations 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 16 Report on Carbon Dioxide Against Against 04/04/08 ShrHoldr Emissions Information at Gas Stations 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 17 Report on Climate Change Against Against 04/04/08 ShrHoldr Impacts on Emerging Countries 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 18 Report on Energy Against Against 04/04/08 ShrHoldr Technologies Development 05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 19 Adopt Policy to Increase Against For 04/04/08 ShrHoldr Renewable Energy 05/28/08 Annual Southern Copper PCU 84265V105 1.1 Elect Director German For Withhold 05/05/08 Mgmt Corporation Larrea Mota-Velasco 05/28/08 Annual Southern Copper PCU 84265V105 1.2 Elect Director Oscar For Withhold 05/05/08 Mgmt Corporation Gonzalez Rocha 05/28/08 Annual Southern Copper PCU 84265V105 1.3 Elect Director Emilio For Withhold 05/05/08 Mgmt Corporation Carrillo Gamboa 05/28/08 Annual Southern Copper PCU 84265V105 1.4 Elect Director Alfredo For Withhold 05/05/08 Mgmt Corporation Casar Perez 05/28/08 Annual Southern Copper PCU 84265V105 1.5 Elect Director Alberto de For Withhold 05/05/08 Mgmt Corporation la Parra Zavala 05/28/08 Annual Southern Copper PCU 84265V105 1.6 Elect Director Xavier For Withhold 05/05/08 Mgmt Corporation Garcia de Quevedo Topete 05/28/08 Annual Southern Copper PCU 84265V105 1.7 Elect Director Harold S. For For 05/05/08 Mgmt Corporation Handelsman Page 22 05/28/08 Annual Southern Copper PCU 84265V105 1.8 Elect Director Genaro For Withhold 05/05/08 Mgmt Corporation Larrea Mota-Velasco 05/28/08 Annual Southern Copper PCU 84265V105 1.9 Elect Director Daniel Muiz For Withhold 05/05/08 Mgmt Corporation Quintanilla 05/28/08 Annual Southern Copper PCU 84265V105 1.10 Elect Director Armando For Withhold 05/05/08 Mgmt Corporation Ortega Gomez 05/28/08 Annual Southern Copper PCU 84265V105 1.11 Elect Director Luis Manuel For For 05/05/08 Mgmt Corporation Palomino Bonilla 05/28/08 Annual Southern Copper PCU 84265V105 1.12 Elect Director Gilberto For For 05/05/08 Mgmt Corporation Perezalonso Cifuentes 05/28/08 Annual Southern Copper PCU 84265V105 1.13 Elect Director Juan For Withhold 05/05/08 Mgmt Corporation Rebolledo Gout 05/28/08 Annual Southern Copper PCU 84265V105 1.14 Elect Director Carlos Ruiz For For 05/05/08 Mgmt Corporation Sacristan 05/28/08 Annual Southern Copper PCU 84265V105 2 Increase Authorized Common For Against 05/05/08 Mgmt Corporation Stock 05/28/08 Annual Southern Copper PCU 84265V105 3 Ratify Auditors For For 05/05/08 Mgmt Corporation 05/28/08 Annual W. R. Berkley WRB 084423102 1.1 Elect Director Rodney A. For For 04/04/08 Mgmt Corp. Hawes, Jr. 05/28/08 Annual W. R. Berkley WRB 084423102 1.2 Elect Director Jack H. For Withhold 04/04/08 Mgmt Corp. Nusbaum 05/28/08 Annual W. R. Berkley WRB 084423102 1.3 Elect Director Mark L. For For 04/04/08 Mgmt Corp. Shapiro 05/28/08 Annual W. R. Berkley WRB 084423102 2 Ratify Auditors For For 04/04/08 Mgmt Corp. 05/29/08 Annual Raytheon Co. RTN 755111507 1 Elect Director Barbara M. For For 04/04/08 Mgmt Barrett 05/29/08 Annual Raytheon Co. RTN 755111507 2 Elect Director Vernon E. For For 04/04/08 Mgmt Clark 05/29/08 Annual Raytheon Co. RTN 755111507 3 Elect Director John M. For For 04/04/08 Mgmt Deutch 05/29/08 Annual Raytheon Co. RTN 755111507 4 Elect Director Frederic M. For Against 04/04/08 Mgmt Poses 05/29/08 Annual Raytheon Co. RTN 755111507 5 Elect Director Michael C. For For 04/04/08 Mgmt Ruettgers 05/29/08 Annual Raytheon Co. RTN 755111507 6 Elect Director Ronald L. For For 04/04/08 Mgmt Skates 05/29/08 Annual Raytheon Co. RTN 755111507 7 Elect Director William R. For For 04/04/08 Mgmt Spivey 05/29/08 Annual Raytheon Co. RTN 755111507 8 Elect Director Linda G. For For 04/04/08 Mgmt Stuntz 05/29/08 Annual Raytheon Co. RTN 755111507 9 Elect Director William H. For For 04/04/08 Mgmt Swanson 05/29/08 Annual Raytheon Co. RTN 755111507 10 Ratify Auditors For For 04/04/08 Mgmt 05/29/08 Annual Raytheon Co. RTN 755111507 11 Establish SERP Policy Against For 04/04/08 ShrHoldr 05/29/08 Annual Raytheon Co. RTN 755111507 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr Named Executive Officers' Compensation 05/30/08 Annual Flowers Foods, FLO 343498101 1.1 Elect Director Benjamin H. For Withhold 03/28/08 Mgmt Inc. Griswold, IV 05/30/08 Annual Flowers Foods, FLO 343498101 1.2 Elect Director Joseph L. For Withhold 03/28/08 Mgmt Inc. Lanier, Jr. 05/30/08 Annual Flowers Foods, FLO 343498101 1.3 Elect Director Jackie M. For Withhold 03/28/08 Mgmt Inc. Ward 05/30/08 Annual Flowers Foods, FLO 343498101 1.4 Elect Director C. Martin For Withhold 03/28/08 Mgmt Inc. Wood III 05/30/08 Annual Flowers Foods, FLO 343498101 2 Increase Authorized Common For Against 03/28/08 Mgmt Inc. Stock 05/30/08 Annual Flowers Foods, FLO 343498101 3 Ratify Auditors For For 03/28/08 Mgmt Inc. 06/02/08 Annual The Gap, Inc. GPS 364760108 1.1 Elect Director Howard P. For For 04/07/08 Mgmt Behar 06/02/08 Annual The Gap, Inc. GPS 364760108 1.2 Elect Director Adrian D.P. For For 04/07/08 Mgmt Bellamy 06/02/08 Annual The Gap, Inc. GPS 364760108 1.3 Elect Director Domenico De For For 04/07/08 Mgmt Sole 06/02/08 Annual The Gap, Inc. GPS 364760108 1.4 Elect Director Donald G. For For 04/07/08 Mgmt Fisher 06/02/08 Annual The Gap, Inc. GPS 364760108 1.5 Elect Director Doris F. For For 04/07/08 Mgmt Fisher 06/02/08 Annual The Gap, Inc. GPS 364760108 1.6 Elect Director Robert J. For For 04/07/08 Mgmt Fisher 06/02/08 Annual The Gap, Inc. GPS 364760108 1.7 Elect Director Penelope L. For For 04/07/08 Mgmt Hughes 06/02/08 Annual The Gap, Inc. GPS 364760108 1.8 Elect Director Bob L. Martin For For 04/07/08 Mgmt 06/02/08 Annual The Gap, Inc. GPS 364760108 1.9 Elect Director Jorge P. For For 04/07/08 Mgmt Montoya 06/02/08 Annual The Gap, Inc. GPS 364760108 1.10 Elect Director Glenn K. For For 04/07/08 Mgmt Murphy 06/02/08 Annual The Gap, Inc. GPS 364760108 1.11 Elect Director James M. For For 04/07/08 Mgmt Schneider 06/02/08 Annual The Gap, Inc. GPS 364760108 1.12 Elect Director Mayo A. For For 04/07/08 Mgmt Shattuck, III 06/02/08 Annual The Gap, Inc. GPS 364760108 1.13 Elect Director Kneeland C. For For 04/07/08 Mgmt Youngblood 06/02/08 Annual The Gap, Inc. GPS 364760108 2 Ratify Auditors For For 04/07/08 Mgmt 06/02/08 Annual The Gap, Inc. GPS 364760108 3 Amend Qualified Employee For For 04/07/08 Mgmt Stock Purchase Plan 06/03/08 Annual The TJX TJX 872540109 1.1 Elect Director Jose B. For For 04/14/08 Mgmt Companies, Inc. Alvarez 06/03/08 Annual The TJX TJX 872540109 1.2 Elect Director Alan M. For For 04/14/08 Mgmt Companies, Inc. Bennett 06/03/08 Annual The TJX TJX 872540109 1.3 Elect Director David A. For Withhold 04/14/08 Mgmt Companies, Inc. Brandon 06/03/08 Annual The TJX TJX 872540109 1.4 Elect Director Bernard For For 04/14/08 Mgmt Companies, Inc. Cammarata 06/03/08 Annual The TJX TJX 872540109 1.5 Elect Director David T. For For 04/14/08 Mgmt Companies, Inc. Ching 06/03/08 Annual The TJX TJX 872540109 1.6 Elect Director Michael F. For For 04/14/08 Mgmt Companies, Inc. Hines 06/03/08 Annual The TJX TJX 872540109 1.7 Elect Director Amy B. Lane For For 04/14/08 Mgmt Companies, Inc. 06/03/08 Annual The TJX TJX 872540109 1.8 Elect Director Carol For For 04/14/08 Mgmt Companies, Inc. Meyrowitz 06/03/08 Annual The TJX TJX 872540109 1.9 Elect Director John F. For For 04/14/08 Mgmt Companies, Inc. O'Brien 06/03/08 Annual The TJX TJX 872540109 1.10 Elect Director Robert F. For For 04/14/08 Mgmt Companies, Inc. Shapiro 06/03/08 Annual The TJX TJX 872540109 1.11 Elect Director Willow B. For For 04/14/08 Mgmt Companies, Inc. Shire 06/03/08 Annual The TJX TJX 872540109 1.12 Elect Director Fletcher H. For For 04/14/08 Mgmt Companies, Inc. Wiley 06/03/08 Annual The TJX TJX 872540109 2 Ratify Auditors For For 04/14/08 Mgmt Companies, Inc. Page 23 06/03/08 Annual The TJX TJX 872540109 3 Require a Majority Vote for Against For 04/14/08 ShrHoldr Companies, Inc. the Election of Directors 06/03/08 Annual The TJX TJX 872540109 4 Implement MacBride Against Against 04/14/08 ShrHoldr Companies, Inc. Principles 06/04/08 Annual Dicks Sporting DKS 253393102 1.1 Elect Director Edward W. For For 04/14/08 Mgmt Goods Inc Stack 06/04/08 Annual Dicks Sporting DKS 253393102 1.2 Elect Director Lawrence J. For For 04/14/08 Mgmt Goods Inc Schorr 06/04/08 Annual Dicks Sporting DKS 253393102 2 Ratify Auditors For For 04/14/08 Mgmt Goods Inc 06/04/08 Annual Dicks Sporting DKS 253393102 3 Amend Omnibus Stock Plan For For 04/14/08 Mgmt Goods Inc 06/04/08 Annual Priceline.com PCLN 741503403 1.1 Elect Director Jeffery H. For For 04/21/08 Mgmt Inc. Boyd 06/04/08 Annual Priceline.com PCLN 741503403 1.2 Elect Director Ralph M. For For 04/21/08 Mgmt Inc. Bahna 06/04/08 Annual Priceline.com PCLN 741503403 1.3 Elect Director Howard W. For For 04/21/08 Mgmt Inc. Barker, Jr. 06/04/08 Annual Priceline.com PCLN 741503403 1.4 Elect Director Jan L. Docter For For 04/21/08 Mgmt Inc. 06/04/08 Annual Priceline.com PCLN 741503403 1.5 Elect Director Jeffrey E. For For 04/21/08 Mgmt Inc. Epstein 06/04/08 Annual Priceline.com PCLN 741503403 1.6 Elect Director James M. For For 04/21/08 Mgmt Inc. Guyette 06/04/08 Annual Priceline.com PCLN 741503403 1.7 Elect Director Nancy B. For For 04/21/08 Mgmt Inc. Peretsman 06/04/08 Annual Priceline.com PCLN 741503403 1.8 Elect Director Craig W. For For 04/21/08 Mgmt Inc. Rydin 06/04/08 Annual Priceline.com PCLN 741503403 2 Amend Omnibus Stock Plan For For 04/21/08 Mgmt Inc. 06/04/08 Annual Priceline.com PCLN 741503403 3 Ratify Auditors For For 04/21/08 Mgmt Inc. 06/04/08 Annual Priceline.com PCLN 741503403 4 Amend Bylaws to Permit Against For 04/21/08 ShrHoldr Inc. Shareholders to Call Special Meetings 06/04/08 Annual Tech Data Corp. TECD 878237106 1.1 Elect Director Robert M. For For 03/28/08 Mgmt Dutkowsky 06/04/08 Annual Tech Data Corp. TECD 878237106 1.2 Elect Director Jeffery P. For For 03/28/08 Mgmt Howells 06/04/08 Annual Tech Data Corp. TECD 878237106 1.3 Elect Director David M. For For 03/28/08 Mgmt Upton 06/04/08 Annual Tech Data Corp. TECD 878237106 1.4 Elect Director Harry J. For For 03/28/08 Mgmt Harczak, Jr. 06/04/08 Annual Tech Data Corp. TECD 878237106 2 Ratify Auditors For For 03/28/08 Mgmt 06/04/08 Annual Tech Data Corp. TECD 878237106 3 Advisory Vote to Ratify Against For 03/28/08 ShrHoldr Named Executive Officers' Compensation 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.1 Elect Director William F. For For 04/11/08 Mgmt Borne 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.2 Elect Director Ronald A. For For 04/11/08 Mgmt LaBorde 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.3 Elect Director Jake L. For For 04/11/08 Mgmt Netterville 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.4 Elect Director David R. For For 04/11/08 Mgmt Pitts 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.5 Elect Director Peter F. For For 04/11/08 Mgmt Ricchiuti 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.6 Elect Director Donald A. For For 04/11/08 Mgmt Washburn 06/05/08 Annual Amedisys, Inc. AMED 023436108 2 Approve Omnibus Stock Plan For For 04/11/08 Mgmt 06/05/08 Annual Amedisys, Inc. AMED 023436108 3 Other Business For Against 04/11/08 Mgmt 06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.1 Elect Director Charles M. For For 04/25/08 Mgmt Boesenberg 06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.2 Elect Director Ronald E.F. For For 04/25/08 Mgmt Codd 06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.3 Elect Director Bob L. Corey For For 04/25/08 Mgmt 06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.4 Elect Director Joseph L. For For 04/25/08 Mgmt Cowan 06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.5 Elect Director Frank J. For For 04/25/08 Mgmt Fanzilli, Jr. 06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.6 Elect Director Roger J. For For 04/25/08 Mgmt Sippl 06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.7 Elect Director Thomas L. For For 04/25/08 Mgmt Thomas 06/05/08 Annual Interwoven, Inc. IWOV 46114T508 2 Approve Omnibus Stock Plan For For 04/25/08 Mgmt 06/05/08 Annual Interwoven, Inc. IWOV 46114T508 3 Amend Qualified Employee For For 04/25/08 Mgmt Stock Purchase Plan 06/05/08 Annual Interwoven, Inc. IWOV 46114T508 4 Ratify Auditors For For 04/25/08 Mgmt 06/06/08 Annual ManTech MANT 564563104 1.1 Elect Director George J. For For 04/10/08 Mgmt International Pedersen Corporation 06/06/08 Annual ManTech MANT 564563104 1.2 Elect Director Richard L. For For 04/10/08 Mgmt International Armitage Corporation 06/06/08 Annual ManTech MANT 564563104 1.3 Elect Director Mary K. Bush For For 04/10/08 Mgmt International Corporation 06/06/08 Annual ManTech MANT 564563104 1.4 Elect Director Barry G. For For 04/10/08 Mgmt International Campbell Corporation 06/06/08 Annual ManTech MANT 564563104 1.5 Elect Director Robert A. For For 04/10/08 Mgmt International Coleman Corporation 06/06/08 Annual ManTech MANT 564563104 1.6 Elect Director W.R. For For 04/10/08 Mgmt International Fatzinger, Jr. Corporation 06/06/08 Annual ManTech MANT 564563104 1.7 Elect Director David E. For For 04/10/08 Mgmt International Jeremiah Corporation 06/06/08 Annual ManTech MANT 564563104 1.8 Elect Director Richard J. For For 04/10/08 Mgmt International Kerr Corporation 06/06/08 Annual ManTech MANT 564563104 1.9 Elect Director Kenneth A. For For 04/10/08 Mgmt International Minihan Corporation 06/06/08 Annual ManTech MANT 564563104 1.10 Elect Director Stephen W. For For 04/10/08 Mgmt International Porter Corporation 06/06/08 Annual ManTech MANT 564563104 2 Ratify Auditors For For 04/10/08 Mgmt International Corporation 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.1 Elect Director Aida M. For For 04/10/08 Mgmt Inc. Alvarez 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.2 Elect Director James W. For For 04/10/08 Mgmt Inc. Breyer Page 24 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.3 Elect Director M. Michele For For 04/10/08 Mgmt Inc. Burns 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.4 Elect Director James I. For For 04/10/08 Mgmt Inc. Cash, Jr. 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.5 Elect Director Roger C. For For 04/10/08 Mgmt Inc. Corbett 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.6 Elect Director Douglas N. For For 04/10/08 Mgmt Inc. Daft 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.7 Elect Director David D. For For 04/10/08 Mgmt Inc. Glass 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.8 Elect Director Gregory B. For For 04/10/08 Mgmt Inc. Penner 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.9 Elect Director Allen I. For For 04/10/08 Mgmt Inc. Questrom 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.10 Elect Director H. Lee For For 04/10/08 Mgmt Inc. Scott, Jr. 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.11 Elect Director Arne M. For For 04/10/08 Mgmt Inc. Sorenson 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.12 Elect Director Jim C. Walton For For 04/10/08 Mgmt Inc. 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.13 Elect Director S. Robson For For 04/10/08 Mgmt Inc. Walton 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.14 Elect Director Christopher For For 04/10/08 Mgmt Inc. J. Williams 06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.15 Elect Director Linda S. Wolf For For 04/10/08 Mgmt Inc. 06/06/08 Annual Wal-Mart Stores, WMT 931142103 2 Approve Executive Incentive For For 04/10/08 Mgmt Inc. Bonus Plan 06/06/08 Annual Wal-Mart Stores, WMT 931142103 3 Ratify Auditors For For 04/10/08 Mgmt Inc. 06/06/08 Annual Wal-Mart Stores, WMT 931142103 4 Amend EEO Policy to Against Against 04/10/08 ShrHoldr Inc. Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/06/08 Annual Wal-Mart Stores, WMT 931142103 5 Pay For Superior Performance Against For 04/10/08 ShrHoldr Inc. 06/06/08 Annual Wal-Mart Stores, WMT 931142103 6 Claw-back of Payments under Against Against 04/10/08 ShrHoldr Inc. Restatements 06/06/08 Annual Wal-Mart Stores, WMT 931142103 7 Amend Bylaws to Establish a Against Against 04/10/08 ShrHoldr Inc. Board Committee on Human Rights 06/06/08 Annual Wal-Mart Stores, WMT 931142103 8 Advisory Vote to Ratify Against For 04/10/08 ShrHoldr Inc. Named Executive Officers' Compensation 06/06/08 Annual Wal-Mart Stores, WMT 931142103 9 Report on Political Against For 04/10/08 ShrHoldr Inc. Contributions 06/06/08 Annual Wal-Mart Stores, WMT 931142103 10 Report on Social and Against Against 04/10/08 ShrHoldr Inc. Reputation Impact of Failure to Comply with ILO Conventions 06/06/08 Annual Wal-Mart Stores, WMT 931142103 11 Amend Against For 04/10/08 ShrHoldr Inc. Articles/Bylaws/Charter -- Call Special Meetings 06/11/08 Annual Abercrombie & ANF 002896207 1.1 Elect Director Lauren J. For For 04/15/08 Mgmt Fitch Co. Brisky 06/11/08 Annual Abercrombie & ANF 002896207 1.2 Elect Director Archie M. For For 04/15/08 Mgmt Fitch Co. Griffin 06/11/08 Annual Abercrombie & ANF 002896207 1.3 Elect Director Allan A. For For 04/15/08 Mgmt Fitch Co. Tuttle 06/11/08 Annual Abercrombie & ANF 002896207 2 Ratify Auditors For For 04/15/08 Mgmt Fitch Co. 06/11/08 Annual Abercrombie & ANF 002896207 3 Require a Majority Vote for Against For 04/15/08 ShrHoldr Fitch Co. the Election of Directors 06/11/08 Annual New York NYB 649445103 1.1 Elect Director Dominick For For 04/16/08 Mgmt Community Ciampa Bancorp, Inc. 06/11/08 Annual New York NYB 649445103 1.2 Elect Director William C. For For 04/16/08 Mgmt Community Frederick, M.D. Bancorp, Inc. 06/11/08 Annual New York NYB 649445103 1.3 Elect Director Max L. For For 04/16/08 Mgmt Community Kupferberg Bancorp, Inc. 06/11/08 Annual New York NYB 649445103 1.4 Elect Director Spiros J. For For 04/16/08 Mgmt Community Voutsinas Bancorp, Inc. 06/11/08 Annual New York NYB 649445103 1.5 Elect Director Robert Wann For For 04/16/08 Mgmt Community Bancorp, Inc. 06/11/08 Annual New York NYB 649445103 2 Ratify Auditors For For 04/16/08 Mgmt Community Bancorp, Inc. 06/18/08 Annual Aeropostale, Inc ARO 007865108 1.1 Elect Director Julian R. For For 05/02/08 Mgmt Geiger 06/18/08 Annual Aeropostale, Inc ARO 007865108 1.2 Elect Director Bodil For For 05/02/08 Mgmt Arlander 06/18/08 Annual Aeropostale, Inc ARO 007865108 1.3 Elect Director Ronald Beegle For For 05/02/08 Mgmt 06/18/08 Annual Aeropostale, Inc ARO 007865108 1.4 Elect Director John Haugh For For 05/02/08 Mgmt 06/18/08 Annual Aeropostale, Inc ARO 007865108 1.5 Elect Director Robert B. For For 05/02/08 Mgmt Chavez 06/18/08 Annual Aeropostale, Inc ARO 007865108 1.6 Elect Director Mindy C. For For 05/02/08 Mgmt Meads 06/18/08 Annual Aeropostale, Inc ARO 007865108 1.7 Elect Director John D. For For 05/02/08 Mgmt Howard 06/18/08 Annual Aeropostale, Inc ARO 007865108 1.8 Elect Director David B. For For 05/02/08 Mgmt Vermylen 06/18/08 Annual Aeropostale, Inc ARO 007865108 1.9 Elect Director Karin For For 05/02/08 Mgmt Hirtler-Garvey 06/18/08 Annual Aeropostale, Inc ARO 007865108 1.10 Elect Director Evelyn For For 05/02/08 Mgmt Dilsaver 06/18/08 Annual Aeropostale, Inc ARO 007865108 2 Ratify Auditors For For 05/02/08 Mgmt 06/20/08 Annual Sony Corp. 6758 835699307 1.1 ELECT DIRECTOR HOWARD For For 03/28/08 Mgmt STRINGER 06/20/08 Annual Sony Corp. 6758 835699307 1.2 ELECT DIRECTOR RYOJI For For 03/28/08 Mgmt CHUBACHI 06/20/08 Annual Sony Corp. 6758 835699307 1.3 ELECT DIRECTOR KATSUMI For For 03/28/08 Mgmt IHARA 06/20/08 Annual Sony Corp. 6758 835699307 1.4 ELECT DIRECTOR YOTARO For For 03/28/08 Mgmt KOBAYASHI 06/20/08 Annual Sony Corp. 6758 835699307 1.5 ELECT DIRECTOR SAKIE T. For For 03/28/08 Mgmt FUKUSHIMA 06/20/08 Annual Sony Corp. 6758 835699307 1.6 ELECT DIRECTOR YOSHIHIKO For For 03/28/08 Mgmt MIYAUCHI 06/20/08 Annual Sony Corp. 6758 835699307 1.7 ELECT DIRECTOR YOSHIAKI For For 03/28/08 Mgmt YAMAUCHI Page 25 06/20/08 Annual Sony Corp. 6758 835699307 1.8 ELECT DIRECTOR PETER For For 03/28/08 Mgmt BONFIELD 06/20/08 Annual Sony Corp. 6758 835699307 1.9 ELECT DIRECTOR FUEO SUMITA For For 03/28/08 Mgmt 06/20/08 Annual Sony Corp. 6758 835699307 1.10 ELECT DIRECTOR FUJIO CHO For For 03/28/08 Mgmt 06/20/08 Annual Sony Corp. 6758 835699307 1.11 ELECT DIRECTOR RYUJI YASUDA For For 03/28/08 Mgmt 06/20/08 Annual Sony Corp. 6758 835699307 1.12 ELECT DIRECTOR YUKAKO For For 03/28/08 Mgmt UCHINAGA 06/20/08 Annual Sony Corp. 6758 835699307 1.13 ELECT DIRECTOR MITSUAKI For For 03/28/08 Mgmt YAHAGI 06/20/08 Annual Sony Corp. 6758 835699307 1.14 ELECT DIRECTOR TSUN-YAN For For 03/28/08 Mgmt HSIEH 06/20/08 Annual Sony Corp. 6758 835699307 1.15 ELECT DIRECTOR ROLAND A. For For 03/28/08 Mgmt HERNANDEZ 06/20/08 Annual Sony Corp. 6758 835699307 2 TO ISSUE STOCK ACQUISITION For For 03/28/08 Mgmt RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. 06/20/08 Annual Sony Corp. 6758 835699307 3 TO AMEND THE ARTICLES OF Against For 03/28/08 ShrHoldr INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. 06/24/08 Annual Toyota Motor 7203 892331307 1 Approve Allocation of For For 03/28/08 Mgmt Corp. Income, with a Final Dividend of JY 75 06/24/08 Annual Toyota Motor 7203 892331307 2 Elect 30 Directors For Against 03/28/08 Mgmt Corp. 06/24/08 Annual Toyota Motor 7203 892331307 3 Approve Stock Option Plan For For 03/28/08 Mgmt Corp. 06/24/08 Annual Toyota Motor 7203 892331307 4 Authorize Share Repurchase For For 03/28/08 Mgmt Corp. Program 06/24/08 Annual Toyota Motor 7203 892331307 5 Approve Special Payments in For Against 03/28/08 Mgmt Corp. Connection with Abolition of Retirement Bonus System 06/24/08 Annual Toyota Motor 7203 892331307 6 Approve Adjustment to For For 03/28/08 Mgmt Corp. Aggregate Compensation Ceiling for Statutory Auditors 06/24/08 Annual Toyota Motor 7203 892331307 7 Approve Payment of Annual For For 03/28/08 Mgmt Corp. Bonuses to Directors and Statutory Auditors 06/24/08 Annual Toyota Motor 7203 892331307 1 Approve Allocation of For For 03/28/08 Mgmt Corp. Income, with a Final Dividend of JY 75 06/24/08 Annual Toyota Motor 7203 892331307 2 Elect 30 Directors For Against 03/28/08 Mgmt Corp. 06/24/08 Annual Toyota Motor 7203 892331307 3 Approve Stock Option Plan For For 03/28/08 Mgmt Corp. 06/24/08 Annual Toyota Motor 7203 892331307 4 Authorize Share Repurchase For For 03/28/08 Mgmt Corp. Program 06/24/08 Annual Toyota Motor 7203 892331307 5 Approve Special Payments in For Against 03/28/08 Mgmt Corp. Connection with Abolition of Retirement Bonus System 06/24/08 Annual Toyota Motor 7203 892331307 6 Approve Adjustment to For For 03/28/08 Mgmt Corp. Aggregate Compensation Ceiling for Statutory Auditors 06/24/08 Annual Toyota Motor 7203 892331307 7 Approve Payment of Annual For For 03/28/08 Mgmt Corp. Bonuses to Directors and Statutory Auditors 06/25/08 Annual Best Buy Co., BBY 086516101 1.1 Elect Director Bradbury H. For For 04/28/08 Mgmt Inc. Anderson 06/25/08 Annual Best Buy Co., BBY 086516101 1.2 Elect Director Kathy J. For For 04/28/08 Mgmt Inc. Higgins Victor 06/25/08 Annual Best Buy Co., BBY 086516101 1.3 Elect Director Allen U. For For 04/28/08 Mgmt Inc. Lenzmeier 06/25/08 Annual Best Buy Co., BBY 086516101 1.4 Elect Director Rogelio M. For For 04/28/08 Mgmt Inc. Rebolledo 06/25/08 Annual Best Buy Co., BBY 086516101 1.5 Elect Director Frank D. For For 04/28/08 Mgmt Inc. Trestman 06/25/08 Annual Best Buy Co., BBY 086516101 1.6 Elect Director George L. For For 04/28/08 Mgmt Inc. Mikan, III 06/25/08 Annual Best Buy Co., BBY 086516101 2 Ratify Auditors For For 04/28/08 Mgmt Inc. 06/25/08 Annual Best Buy Co., BBY 086516101 3 Approve Qualified Employee For For 04/28/08 Mgmt Inc. Stock Purchase Plan 06/25/08 Annual Best Buy Co., BBY 086516101 4 Amend By-laws for Majority For Against 04/28/08 Mgmt Inc. Voting Standard 06/25/08 Annual Nu Skin NUS 67018T105 1.1 Elect Director Nevin N. For For 05/19/08 Mgmt Enterprises Inc. Andersen 06/25/08 Annual Nu Skin NUS 67018T105 1.2 Elect Director Daniel W. For For 05/19/08 Mgmt Enterprises Inc. Campbell 06/25/08 Annual Nu Skin NUS 67018T105 1.3 Elect Director Jake Garn For For 05/19/08 Mgmt Enterprises Inc. 06/25/08 Annual Nu Skin NUS 67018T105 1.4 Elect Director M. Truman For For 05/19/08 Mgmt Enterprises Inc. Hunt 06/25/08 Annual Nu Skin NUS 67018T105 1.5 Elect Director Andrew D. For Withhold 05/19/08 Mgmt Enterprises Inc. Lipman 06/25/08 Annual Nu Skin NUS 67018T105 1.6 Elect Director Steven J. For For 05/19/08 Mgmt Enterprises Inc. Lund 06/25/08 Annual Nu Skin NUS 67018T105 1.7 Elect Director Patricia For For 05/19/08 Mgmt Enterprises Inc. Negron 06/25/08 Annual Nu Skin NUS 67018T105 1.8 Elect Director Thomas R. For For 05/19/08 Mgmt Enterprises Inc. Pisano 06/25/08 Annual Nu Skin NUS 67018T105 1.9 Elect Director Blake M. For For 05/19/08 Mgmt Enterprises Inc. Roney 06/25/08 Annual Nu Skin NUS 67018T105 1.10 Elect Director Sandra N. For For 05/19/08 Mgmt Enterprises Inc. Tillotson 06/25/08 Annual Nu Skin NUS 67018T105 1.11 Elect Director David D. For For 05/19/08 Mgmt Enterprises Inc. Ussery 06/25/08 Annual Nu Skin NUS 67018T105 2 Ratify Auditors For For 05/19/08 Mgmt Enterprises Inc. 06/26/08 Annual Matsushita 6752 576879209 1 TO PARTIALLY AMEND THE For For 03/28/08 Mgmt Electric ARTICLES OF INCORPORATION Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.1 Elect Director Kunio For For 03/28/08 Mgmt Electric Nakamura Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.2 Elect Director Masayuki For For 03/28/08 Mgmt Electric Matsushita Industrial Co. Ltd. Page 26 06/26/08 Annual Matsushita 6752 576879209 2.3 Elect Director Fumio For For 03/28/08 Mgmt Electric Ohtsubo Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.4 Elect Director Susumu Koike For For 03/28/08 Mgmt Electric Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.5 Elect Director Shunzo For For 03/28/08 Mgmt Electric Ushimaru Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.6 Elect Director Koshi For For 03/28/08 Mgmt Electric Kitadai Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.7 Elect Director Toshihiro For For 03/28/08 Mgmt Electric Sakamoto Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.8 Elect Director Takahiro For For 03/28/08 Mgmt Electric Mori Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.9 Elect Director Shinichi For For 03/28/08 Mgmt Electric Fukushima Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.10 Elect Director Yasuo For For 03/28/08 Mgmt Electric Katsura Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.11 Elect Director Junji Esaka For For 03/28/08 Mgmt Electric Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.12 Elect Director Hitoshi For For 03/28/08 Mgmt Electric Otsuki Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.13 Elect Director Ikusaburo For For 03/28/08 Mgmt Electric Kashima Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.14 Elect Director Ikuo Uno For For 03/28/08 Mgmt Electric Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.15 Elect Director Hidetsugu For For 03/28/08 Mgmt Electric Otsuru Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.16 Elect Director Makoto For For 03/28/08 Mgmt Electric Uenoyama Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.17 Elect Director Masaharu For For 03/28/08 Mgmt Electric Matsushita Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.18 Elect Director Masayuki Oku For For 03/28/08 Mgmt Electric Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.19 Elect Director Masatoshi For For 03/28/08 Mgmt Electric Harada Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 3 TO ELECT IKUO HATA AS For For 03/28/08 Mgmt Electric CORPORATE AUDITOR Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 4 TO ELECT MASAHIRO SEYAMA* For For 03/28/08 Mgmt Electric AS CORPORATE AUDITOR Industrial Co. Ltd. 06/29/08 Annual Teva TEVA 881624209 1 Accept Financial Statements For For 05/22/08 Mgmt Pharmaceutical and Statutory Reports Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 2 Approve Final Dividend of For For 05/22/08 Mgmt Pharmaceutical NIS 1.60 Per Share Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.1 Elect Eli Hurvitz as For For 05/22/08 Mgmt Pharmaceutical Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.2 Elect Ruth Cheshin as For For 05/22/08 Mgmt Pharmaceutical Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.3 Elect Harold Snyder as For For 05/22/08 Mgmt Pharmaceutical Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.4 Elect Joseph (Yosi) Nitzani For For 05/22/08 Mgmt Pharmaceutical as Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.5 Elect Ory Slonim as Director For For 05/22/08 Mgmt Pharmaceutical Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 4 Appoint Leora (Rubin) For For 05/22/08 Mgmt Pharmaceutical Meridor as External Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 5 Approve Director/Officer For For 05/22/08 Mgmt Pharmaceutical Liability and Industries Ltd. Indemnification Insurance 06/29/08 Annual Teva TEVA 881624209 6 Approve Remuneration of For For 05/22/08 Mgmt Pharmaceutical Directors Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 7 Approve Employee Stock For For 05/22/08 Mgmt Pharmaceutical Purchase Plan Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 8 Approve Kesselman & For For 05/22/08 Mgmt Pharmaceutical Kesselman as Auditors and Industries Ltd. Authorize Board to Fix Their Remuneration |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/12/07 Annual Washington WRE 939653101 1.1 Elect Trustee Edmund B. For For 03/14/07 Mgmt Real Estate Cronin, Jr. Investment Trust 07/12/07 Annual Washington WRE 939653101 1.2 Elect Trustee John P. For For 03/14/07 Mgmt Real Estate McDaniel Investment Trust 07/12/07 Annual Washington WRE 939653101 2 Authorize New Class of For For 03/14/07 Mgmt Real Estate Preferred Stock Investment Trust 07/12/07 Annual Washington WRE 939653101 3 Approve Omnibus Stock Plan For For 03/14/07 Mgmt Real Estate Investment Trust 08/07/07 Annual Universal UVV 913456109 1.1 Elect Director Chester A. For For 06/19/07 Mgmt Corp. Crocker 08/07/07 Annual Universal UVV 913456109 1.2 Elect Director Charles H. For For 06/19/07 Mgmt Corp. Foster, Jr. 08/07/07 Annual Universal UVV 913456109 1.3 Elect Director Thomas H. For For 06/19/07 Mgmt Corp. Johnson 08/07/07 Annual Universal UVV 913456109 1.4 Elect Director Jeremiah J. For For 06/19/07 Mgmt Corp. Sheehan 08/07/07 Annual Universal UVV 913456109 2 Approve Omnibus Stock Plan For For 06/19/07 Mgmt Corp. 08/07/07 Annual Universal UVV 913456109 3 Amend For For 06/19/07 Mgmt Corp. Articles/Bylaws/Charter-Non-Routine 08/07/07 Annual Universal UVV 913456109 4 Amend Director and Officer For For 06/19/07 Mgmt Corp. Indemnification/Liability Provisions 08/07/07 Annual Universal UVV 913456109 5 Amend For For 06/19/07 Mgmt Corp. Articles/Bylaws/Charter-Non-Routine 08/08/07 Special Compass CBSS 20449H109 1 Approve Merger Agreement For For 06/29/07 Mgmt Bancshares, Inc. 08/08/07 Special Compass CBSS 20449H109 2 Adjourn Meeting For For 06/29/07 Mgmt Bancshares, Inc. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.1 Elect Director W.R. Johnson For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.2 Elect Director C.E. Bunch For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.3 Elect Director L.S. For For 06/06/07 Mgmt Co. Coleman, Jr. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.4 Elect Director J.G. Drosdick For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.5 Elect Director E.E. Holiday For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.6 Elect Director C. Kendle For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.7 Elect Director D.R. O'Hare For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.8 Elect Director N. Peltz For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.9 Elect Director D.H. Reilley For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.10 Elect Director L.C. Swann For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.11 Elect Director T.J. Usher For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 1.12 Elect Director M.F. For For 06/06/07 Mgmt Co. Weinstein 08/15/07 Annual H. J. Heinz HNZ 423074103 2 Ratify Auditors For For 06/06/07 Mgmt Co. 08/15/07 Annual H. J. Heinz HNZ 423074103 3 Amend Nonqualified Employee For For 06/06/07 Mgmt Co. Stock Purchase Plan 08/15/07 Annual H. J. Heinz HNZ 423074103 4 Approve Executive Incentive For For 06/06/07 Mgmt Co. Bonus Plan 08/15/07 Annual H. J. Heinz HNZ 423074103 5 Reduce Supermajority Vote For For 06/06/07 Mgmt Co. Requirement 08/15/07 Annual H. J. Heinz HNZ 423074103 6 Reduce Supermajority Vote For For 06/06/07 Mgmt Co. Requirement 08/15/07 Annual H. J. Heinz HNZ 423074103 7 Company Specific--Provide For For 06/06/07 Mgmt Co. Majority Vote for the Election of Directors 08/15/07 Special SLM SLM 78442P106 1 Approve Merger Agreement For For 06/29/07 Mgmt Corporation 08/15/07 Special SLM SLM 78442P106 2 Adjourn Meeting For For 06/29/07 Mgmt Corporation 08/16/07 Annual The J. M. SJM 832696405 1.1 Elect Kathryn W. Dindo For For 06/18/07 Mgmt Smucker Co. 08/16/07 Annual The J. M. SJM 832696405 1.2 Elect Richard K. Smucker For For 06/18/07 Mgmt Smucker Co. 08/16/07 Annual The J. M. SJM 832696405 1.3 Elect William H. Steinbrink For For 06/18/07 Mgmt Smucker Co. 08/16/07 Annual The J. M. SJM 832696405 2 Ratify Auditors For For 06/18/07 Mgmt Smucker Co. 08/17/07 Special Telecom TEL 879278208 1 TO APPROVE THE CANCELLATION For For 07/11/07 Mgmt Corporation OF ONE ORDINARY SHARE FOR Of New EVERY NINE ORDINARY SHARES Zealand AS PART OF THE ARRANGEMENT Limited RELATING TO THE RETURN OF APPROXIMATELY $1.1 BILLION OF CAPITAL TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF SPECIAL MEETING. 08/21/07 Special Archstone ASN 039583109 1 Approve Merger Agreement For For 07/12/07 Mgmt Smith Trust 08/21/07 Special Archstone ASN 039583109 2 Adjourn Meeting For For 07/12/07 Mgmt Smith Trust 09/20/07 Contest Arrow ARRO 042764100 1 Approve Merger Agreement For TNA 08/07/07 Mgmt International, Inc. 09/20/07 Contest Arrow ARRO 042764100 2.1 Elect Director John H. For TNA 08/07/07 Mgmt International, Broadbent, Jr. Inc. 09/20/07 Contest Arrow ARRO 042764100 2.2 Elect Director John E. For TNA 08/07/07 Mgmt International, Gurski Inc. 09/20/07 Contest Arrow ARRO 042764100 2.3 Elect Director T. Jerome For TNA 08/07/07 Mgmt International, Holleran Inc. 09/20/07 Contest Arrow ARRO 042764100 2.4 Elect Director R. James For TNA 08/07/07 Mgmt International, Macaleer Inc. Page 1 09/20/07 Contest Arrow ARRO 042764100 2.5 Elect Director Marlin For TNA 08/07/07 Mgmt International, Miller, Jr. Inc. 09/20/07 Contest Arrow ARRO 042764100 2.6 Elect Director Raymond Neag For TNA 08/07/07 Mgmt International, Inc. 09/20/07 Contest Arrow ARRO 042764100 2.7 Elect Director Anna M. Seal For TNA 08/07/07 Mgmt International, Inc. 09/20/07 Contest Arrow ARRO 042764100 3 Ratify Auditors For TNA 08/07/07 Mgmt International, Inc. 09/20/07 Contest Arrow ARRO 042764100 4 Establish Term Limits for Against TNA 08/07/07 ShrHoldr International, Directors Inc. 09/20/07 Contest Arrow ARRO 042764100 5 Adjourn Meeting For TNA 08/07/07 Mgmt International, Inc. 09/20/07 Contest Arrow ARRO 042764100 1 Approve Merger Agreement N/A For 08/07/07 Mgmt International, Inc. 09/20/07 Contest Arrow ARRO 042764100 2.1 Elect Director Robert J. For Withhold 08/07/07 Mgmt International, Campbell Inc. 09/20/07 Contest Arrow ARRO 042764100 2.2 Elect Director Paul D. For For 08/07/07 Mgmt International, Chapman Inc. 09/20/07 Contest Arrow ARRO 042764100 2.3 Elect Director Robert W. For For 08/07/07 Mgmt International, Cruickshank Inc. 09/20/07 Contest Arrow ARRO 042764100 2.4 Elect Director Eleanor F. For Withhold 08/07/07 Mgmt International, Doar Inc. 09/20/07 Contest Arrow ARRO 042764100 2.5 Elect Director Paul W. Earle For Withhold 08/07/07 Mgmt International, Inc. 09/20/07 Contest Arrow ARRO 042764100 2.6 Elect Director Gregory A. For Withhold 08/07/07 Mgmt International, Pratt Inc. 09/20/07 Contest Arrow ARRO 042764100 2.7 Elect Director Richard T. For Withhold 08/07/07 Mgmt International, Niner Inc. 09/20/07 Contest Arrow ARRO 042764100 3 Ratify Auditors For For 08/07/07 Mgmt International, Inc. 09/20/07 Contest Arrow ARRO 042764100 4 Establish Term Limits for For Against 08/07/07 ShrHoldr International, Directors Inc. 09/20/07 Contest Arrow ARRO 042764100 5 Adjourn Meeting Against For 08/07/07 Mgmt International, Inc. 09/24/07 Annual General GIS 370334104 1.1 Elect Director Paul Danos For For 07/26/07 Mgmt Mills, Inc. 09/24/07 Annual General GIS 370334104 1.2 Elect Director William T. For For 07/26/07 Mgmt Mills, Inc. Esrey 09/24/07 Annual General GIS 370334104 1.3 Elect Director Raymond V. For For 07/26/07 Mgmt Mills, Inc. Gilmartin 09/24/07 Annual General GIS 370334104 1.4 Elect Director Judith For For 07/26/07 Mgmt Mills, Inc. Richards Hope 09/24/07 Annual General GIS 370334104 1.5 Elect Director Heidi G. For Against 07/26/07 Mgmt Mills, Inc. Miller 09/24/07 Annual General GIS 370334104 1.6 Elect Director Hilda For For 07/26/07 Mgmt Mills, Inc. Ochoa-Brillemberg 09/24/07 Annual General GIS 370334104 1.7 Elect Director Steve Odland For For 07/26/07 Mgmt Mills, Inc. 09/24/07 Annual General GIS 370334104 1.8 Elect Director Kendall J. For For 07/26/07 Mgmt Mills, Inc. Powell 09/24/07 Annual General GIS 370334104 1.9 Elect Director Michael D. For For 07/26/07 Mgmt Mills, Inc. Rose 09/24/07 Annual General GIS 370334104 1.10 Elect Director Robert L. For For 07/26/07 Mgmt Mills, Inc. Ryan 09/24/07 Annual General GIS 370334104 1.11 Elect Director Stephen W. For For 07/26/07 Mgmt Mills, Inc. Sanger 09/24/07 Annual General GIS 370334104 1.12 Elect Director A. Michael For For 07/26/07 Mgmt Mills, Inc. Spence 09/24/07 Annual General GIS 370334104 1.13 Elect Director Dorothy A. For For 07/26/07 Mgmt Mills, Inc. Terrell 09/24/07 Annual General GIS 370334104 2 Ratify Auditors For For 07/26/07 Mgmt Mills, Inc. 09/24/07 Annual General GIS 370334104 3 Approve Omnibus Stock Plan For For 07/26/07 Mgmt Mills, Inc. 09/27/07 Annual Conagra Foods CAG 205887102 1.1 Elect Director Mogens C. For For 08/02/07 Mgmt Inc. Bay 09/27/07 Annual Conagra Foods CAG 205887102 1.2 Elect Director Steven F. For For 08/02/07 Mgmt Inc. Goldstone 09/27/07 Annual Conagra Foods CAG 205887102 1.3 Elect Director W.G. For For 08/02/07 Mgmt Inc. Jurgensen 09/27/07 Annual Conagra Foods CAG 205887102 1.4 Elect Director Ruth Ann For For 08/02/07 Mgmt Inc. Marshall 09/27/07 Annual Conagra Foods CAG 205887102 1.5 Elect Director Gary M. For For 08/02/07 Mgmt Inc. Rodkin 09/27/07 Annual Conagra Foods CAG 205887102 1.6 Elect Director Andrew J. For For 08/02/07 Mgmt Inc. Schindler 09/27/07 Annual Conagra Foods CAG 205887102 2 Ratify Auditors For For 08/02/07 Mgmt Inc. 09/27/07 Annual Conagra Foods CAG 205887102 3 Report on Feasibility of Against Against 08/02/07 ShrHoldr Inc. Improving Animal Welfare Standards 10/04/07 Annual Telecom TEL 879278208 1 TO AUTHORISE THE DIRECTORS For For 08/28/07 Mgmt Corporation TO FIX THE REMUNERATION OF Of New THE AUDITORS. Zealand Limited 10/04/07 Annual Telecom TEL 879278208 2 TO RE-ELECT MR WAYNE BOYD For For 08/28/07 Mgmt Corporation AS A DIRECTOR. Of New Zealand Limited 10/04/07 Annual Telecom TEL 879278208 3 TO RE-ELECT MR MICHAEL For For 08/28/07 Mgmt Corporation TYLER AS A DIRECTOR. Of New Zealand Limited 10/04/07 Annual Telecom TEL 879278208 4 TO RE-ELECT MR RON For For 08/28/07 Mgmt Corporation SPITHILL AS A DIRECTOR. Of New Zealand Limited Page 2 10/04/07 Annual Telecom TEL 879278208 5 TO RE-ELECT DR MURRAY HORN For For 08/28/07 Mgmt Corporation AS A DIRECTOR. Of New Zealand Limited 10/04/07 Annual Telecom TEL 879278208 6 TO AMEND THE COMPANYS For For 08/28/07 Mgmt Corporation CONSTITUTION FOR THE PERIOD Of New UNTIL 1 JULY 2010 SO A Zealand MANAGING DIRECTOR RESIDENT Limited IN NEW ZEALAND AND NOT A NEW ZEALAND CITIZEN IS NOT COUNTED WHEN DETERMINING IF AT LEAST HALF THE BOARD ARE NEW ZEALAND CITIZENS. 10/04/07 Annual Telecom TEL 879278208 7 TO ELECT DR PAUL REYNOLDS For For 08/28/07 Mgmt Corporation AS A DIRECTOR. Of New Zealand Limited 10/04/07 Annual Telecom TEL 879278208 8 TO APPROVE THE ISSUE BY For For 08/28/07 Mgmt Corporation THE COMPANYS BOARD OF Of New DIRECTORS TO DR PAUL Zealand REYNOLDS DURING THE PERIOD Limited TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 750,000 ORDINARY SHARES. 10/04/07 Annual Telecom TEL 879278208 9 TO APPROVE THE ISSUE BY For For 08/28/07 Mgmt Corporation THE COMPANYS BOARD OF Of New DIRECTORS TO DR PAUL Zealand REYNOLDS DURING THE PERIOD Limited TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 1,750,000 SHARE RIGHTS TO ACQUIRE ORDINARY SHARES. 10/09/07 Annual The Procter & PG 742718109 1.1 Elect Director Rajat K. For For 08/10/07 Mgmt Gamble Company Gupta 10/09/07 Annual The Procter & PG 742718109 1.2 Elect Director A. G. Lafley For For 08/10/07 Mgmt Gamble Company 10/09/07 Annual The Procter & PG 742718109 1.3 Elect Director Lynn M. For For 08/10/07 Mgmt Gamble Company Martin 10/09/07 Annual The Procter & PG 742718109 1.4 Elect Director Johnathan A. For For 08/10/07 Mgmt Gamble Company Rodgers 10/09/07 Annual The Procter & PG 742718109 1.5 Elect Director John F. For For 08/10/07 Mgmt Gamble Company Smith, Jr. 10/09/07 Annual The Procter & PG 742718109 1.6 Elect Director Ralph For For 08/10/07 Mgmt Gamble Company Snyderman, M.D. 10/09/07 Annual The Procter & PG 742718109 1.7 Elect Director Margaret C. For For 08/10/07 Mgmt Gamble Company Whitman 10/09/07 Annual The Procter & PG 742718109 2 Ratify Auditor For For 08/10/07 Mgmt Gamble Company 10/09/07 Annual The Procter & PG 742718109 3 Prohibit Executive Against Against 08/10/07 ShrHoldr Gamble Company Stock-Based Awards 10/09/07 Annual The Procter & PG 742718109 4 Report on Free Enterprise Against Against 08/10/07 ShrHoldr Gamble Company Initiatives 10/09/07 Annual The Procter & PG 742718109 5 Report on Animal Welfare Against Against 08/10/07 ShrHoldr Gamble Company 10/10/07 Special Great Plains GXP 391164100 1 Issue Shares in Connection For For 08/27/07 Mgmt Energy, Inc. with an Acquisition 10/10/07 Special Great Plains GXP 391164100 2 Adjourn Meeting For For 08/27/07 Mgmt Energy, Inc. 10/25/07 Special Marshall & MI 571834100 1 Approve Spin-Off Agreement For For 09/19/07 Mgmt Ilsley Corp. 10/25/07 Special Marshall & MI 571834100 2 Adjourn Meeting For For 09/19/07 Mgmt Ilsley Corp. 10/25/07 Annual Sara Lee Corp. SLE 803111103 1 Elect Director Brenda C. For For 09/04/07 Mgmt Barnes 10/25/07 Annual Sara Lee Corp. SLE 803111103 2 Elect Director Christopher For For 09/04/07 Mgmt B. Begley 10/25/07 Annual Sara Lee Corp. SLE 803111103 3 Elect Director Virgis W. For For 09/04/07 Mgmt Colbert 10/25/07 Annual Sara Lee Corp. SLE 803111103 4 Elect Director James S. For For 09/04/07 Mgmt Crown 10/25/07 Annual Sara Lee Corp. SLE 803111103 5 Elect Director Laurette T. For For 09/04/07 Mgmt Koellner 10/25/07 Annual Sara Lee Corp. SLE 803111103 6 Elect Director Cornelis For For 09/04/07 Mgmt J.A. Van Lede 10/25/07 Annual Sara Lee Corp. SLE 803111103 7 Elect Director Sir Ian For For 09/04/07 Mgmt Prosser 10/25/07 Annual Sara Lee Corp. SLE 803111103 8 Elect Director Rozanne L. For For 09/04/07 Mgmt Ridgway 10/25/07 Annual Sara Lee Corp. SLE 803111103 9 Elect Director Norman R. For For 09/04/07 Mgmt Sorensen 10/25/07 Annual Sara Lee Corp. SLE 803111103 10 Elect Director Jonathan P. For For 09/04/07 Mgmt Ward 10/25/07 Annual Sara Lee Corp. SLE 803111103 11 Ratify Auditors For For 09/04/07 Mgmt 10/25/07 Annual Sara Lee Corp. SLE 803111103 12 Approve Executive Incentive For For 09/04/07 Mgmt Bonus Plan 10/25/07 Annual Sara Lee Corp. SLE 803111103 13 Report on Shareholder Against Against 09/04/07 ShrHoldr Proposal Process 10/25/07 Annual Sara Lee Corp. SLE 803111103 14 Amend Vote Requirements to Against For 09/04/07 ShrHoldr Amend Articles/Bylaws/Charter 10/25/07 Annual Sara Lee Corp. SLE 803111103 15 Advisory Vote to Ratify Against For 09/04/07 ShrHoldr Named Executive Officers' Compensation 11/09/07 Annual SYSCO SYY 871829107 1 Elect Director John M. For For 09/11/07 Mgmt Corporation Cassaday 11/09/07 Annual SYSCO SYY 871829107 2 Elect Director Manuel A. For For 09/11/07 Mgmt Corporation Fernandez 11/09/07 Annual SYSCO SYY 871829107 3 Elect Director Jackie M. For For 09/11/07 Mgmt Corporation Ward 11/09/07 Annual SYSCO SYY 871829107 4 Approve Omnibus Stock Plan For For 09/11/07 Mgmt Corporation 11/09/07 Annual SYSCO SYY 871829107 5 Amend Qualified Employee For For 09/11/07 Mgmt Corporation Stock Purchase Plan 11/09/07 Annual SYSCO SYY 871829107 6 Ratify Auditors For For 09/11/07 Mgmt Corporation 11/13/07 Annual Automatic ADP 053015103 1.1 Elect Director Gregory D. For For 09/14/07 Mgmt Data Brenneman Processing, Inc. 11/13/07 Annual Automatic ADP 053015103 1.2 Elect Director Leslie A. For For 09/14/07 Mgmt Data Brun Processing, Inc. 11/13/07 Annual Automatic ADP 053015103 1.3 Elect Director Gary C. For For 09/14/07 Mgmt Data Butler Processing, Inc. Page 3 11/13/07 Annual Automatic ADP 053015103 1.4 Elect Director Leon G. For For 09/14/07 Mgmt Data Cooperman Processing, Inc. 11/13/07 Annual Automatic ADP 053015103 1.5 Elect Director Eric C. Fast For For 09/14/07 Mgmt Data Processing, Inc. 11/13/07 Annual Automatic ADP 053015103 1.6 Elect Director R. Glenn For For 09/14/07 Mgmt Data Hubbard Processing, Inc. 11/13/07 Annual Automatic ADP 053015103 1.7 Elect Director John P. Jones For For 09/14/07 Mgmt Data Processing, Inc. 11/13/07 Annual Automatic ADP 053015103 1.8 Elect Director Frederic V. For For 09/14/07 Mgmt Data Malek Processing, Inc. 11/13/07 Annual Automatic ADP 053015103 1.9 Elect Director Gregory L. For For 09/14/07 Mgmt Data Summe Processing, Inc. 11/13/07 Annual Automatic ADP 053015103 1.10 Elect Director Henry Taub For For 09/14/07 Mgmt Data Processing, Inc. 11/13/07 Annual Automatic ADP 053015103 2 Ratify Auditors For For 09/14/07 Mgmt Data Processing, Inc. 11/14/07 Annual The Clorox CLX 189054109 1 Elect Director Daniel For For 09/19/07 Mgmt Company Boggan, Jr. 11/14/07 Annual The Clorox CLX 189054109 2 Elect Director Richard H. For For 09/19/07 Mgmt Company Carmona 11/14/07 Annual The Clorox CLX 189054109 3 Elect Director Tully M. For For 09/19/07 Mgmt Company Friedman 11/14/07 Annual The Clorox CLX 189054109 4 Elect Director George J. For For 09/19/07 Mgmt Company Harad 11/14/07 Annual The Clorox CLX 189054109 5 Elect Director Donald R. For For 09/19/07 Mgmt Company Knauss 11/14/07 Annual The Clorox CLX 189054109 6 Elect Director Robert W. For For 09/19/07 Mgmt Company Matschullat 11/14/07 Annual The Clorox CLX 189054109 7 Elect Director Gary G. For For 09/19/07 Mgmt Company Michael 11/14/07 Annual The Clorox CLX 189054109 8 Elect Director Edward A. For For 09/19/07 Mgmt Company Mueller 11/14/07 Annual The Clorox CLX 189054109 9 Elect Director Jan L. Murley For For 09/19/07 Mgmt Company 11/14/07 Annual The Clorox CLX 189054109 10 Elect Director Pamela For For 09/19/07 Mgmt Company Thomas-Graham 11/14/07 Annual The Clorox CLX 189054109 11 Elect Director Carolyn M. For For 09/19/07 Mgmt Company Ticknor 11/14/07 Annual The Clorox CLX 189054109 12 Ratify Auditors For For 09/19/07 Mgmt Company 11/16/07 Annual Campbell Soup CPB 134429109 1.1 Elect Director Edmund M. For For 09/19/07 Mgmt Co. Carpenter 11/16/07 Annual Campbell Soup CPB 134429109 1.2 Elect Director Paul R. For For 09/19/07 Mgmt Co. Charron 11/16/07 Annual Campbell Soup CPB 134429109 1.3 Elect Director Douglas R. For For 09/19/07 Mgmt Co. Conant 11/16/07 Annual Campbell Soup CPB 134429109 1.4 Elect Director Bennett For For 09/19/07 Mgmt Co. Dorrance 11/16/07 Annual Campbell Soup CPB 134429109 1.5 Elect Director Kent B. For For 09/19/07 Mgmt Co. Foster 11/16/07 Annual Campbell Soup CPB 134429109 1.6 Elect Director Harvey Golub For For 09/19/07 Mgmt Co. 11/16/07 Annual Campbell Soup CPB 134429109 1.7 Elect Director Randall W. For For 09/19/07 Mgmt Co. Larrimore 11/16/07 Annual Campbell Soup CPB 134429109 1.8 Elect Director Philip E. For For 09/19/07 Mgmt Co. Lippincott 11/16/07 Annual Campbell Soup CPB 134429109 1.9 Elect Director Mary Alice For For 09/19/07 Mgmt Co. D. Malone 11/16/07 Annual Campbell Soup CPB 134429109 1.10 Elect Director Sara Mathew For For 09/19/07 Mgmt Co. 11/16/07 Annual Campbell Soup CPB 134429109 1.11 Elect Director David C. For For 09/19/07 Mgmt Co. Patterson 11/16/07 Annual Campbell Soup CPB 134429109 1.12 Elect Director Charles R. For For 09/19/07 Mgmt Co. Perrin 11/16/07 Annual Campbell Soup CPB 134429109 1.13 Elect Director A. Barry Rand For For 09/19/07 Mgmt Co. 11/16/07 Annual Campbell Soup CPB 134429109 1.14 Elect Director George For For 09/19/07 Mgmt Co. Strawbridge, Jr. 11/16/07 Annual Campbell Soup CPB 134429109 1.15 Elect Director Les C. Vinney For For 09/19/07 Mgmt Co. 11/16/07 Annual Campbell Soup CPB 134429109 1.16 Elect Director Charlotte C. For For 09/19/07 Mgmt Co. Weber 11/16/07 Annual Campbell Soup CPB 134429109 2 Ratify Auditors For For 09/19/07 Mgmt Co. 11/19/07 Annual Lancaster LANC 513847103 1.1 Elect Director John L. For For 09/21/07 Mgmt Colony Corp. Boylan 11/19/07 Annual Lancaster LANC 513847103 1.2 Elect Director Henry M. For For 09/21/07 Mgmt Colony Corp. O'Neill, Jr. 11/19/07 Annual Lancaster LANC 513847103 1.3 Elect Director Zuheir Sofia For For 09/21/07 Mgmt Colony Corp. 11/19/07 Annual Lancaster LANC 513847103 2 Ratify Auditors For For 09/21/07 Mgmt Colony Corp. 11/19/07 Annual Lancaster LANC 513847103 3 Amend Code of Regulations For For 09/21/07 Mgmt Colony Corp. 11/20/07 Special Energy East EAS 29266M109 1 Approve Merger Agreement For For 09/28/07 Mgmt Corporation 11/20/07 Special Energy East EAS 29266M109 2 Adjourn Meeting For For 09/28/07 Mgmt Corporation 01/09/08 Annual Capitol CFFN 14057C106 1.1 Elect Director Jeffrey M. For For 11/16/07 Mgmt Federal Johnson Financial 01/09/08 Annual Capitol CFFN 14057C106 1.2 Elect Director Michael T. For For 11/16/07 Mgmt Federal McCoy Financial 01/09/08 Annual Capitol CFFN 14057C106 1.3 Elect Director Marilyn S. For For 11/16/07 Mgmt Federal Ward Financial 01/09/08 Annual Capitol CFFN 14057C106 2 Ratify Auditors For For 11/16/07 Mgmt Federal Financial 01/22/08 Annual Washington WFSL 938824109 1.1 Elect Director Anna C. For For 11/23/07 Mgmt Federal, Inc. Johnson Page 4 01/22/08 Annual Washington WFSL 938824109 1.2 Elect Director Thomas F. For For 11/23/07 Mgmt Federal, Inc. Kenney 01/22/08 Annual Washington WFSL 938824109 1.3 Elect Director Charles R. For For 11/23/07 Mgmt Federal, Inc. Richmond 01/22/08 Annual Washington WFSL 938824109 2 Ratify Auditors For For 11/23/07 Mgmt Federal, Inc. 01/23/08 Annual New Jersey NJR 646025106 1.1 Elect Director Nina Aversano For For 12/05/07 Mgmt Resources Corp. 01/23/08 Annual New Jersey NJR 646025106 1.2 Elect Director Jane M. Kenny For For 12/05/07 Mgmt Resources Corp. 01/23/08 Annual New Jersey NJR 646025106 1.3 Elect Director David A. For For 12/05/07 Mgmt Resources Trice Corp. 01/23/08 Annual New Jersey NJR 646025106 2 Ratify Auditors For For 12/05/07 Mgmt Resources Corp. 01/29/08 Annual UGI Corp. UGI 902681105 1.1 Elect Director James W. For For 11/23/07 Mgmt Stratton 01/29/08 Annual UGI Corp. UGI 902681105 1.2 Elect Director Stephen D. For For 11/23/07 Mgmt Ban 01/29/08 Annual UGI Corp. UGI 902681105 1.3 Elect Director Richard C. For For 11/23/07 Mgmt Gozon 01/29/08 Annual UGI Corp. UGI 902681105 1.4 Elect Director Lon R. For For 11/23/07 Mgmt Greenberg 01/29/08 Annual UGI Corp. UGI 902681105 1.5 Elect Director Marvin O. For For 11/23/07 Mgmt Schlanger 01/29/08 Annual UGI Corp. UGI 902681105 1.6 Elect Director Anne Pol For For 11/23/07 Mgmt 01/29/08 Annual UGI Corp. UGI 902681105 1.7 Elect Director Ernest E. For For 11/23/07 Mgmt Jones 01/29/08 Annual UGI Corp. UGI 902681105 1.8 Elect Director John L. Walsh For For 11/23/07 Mgmt 01/29/08 Annual UGI Corp. UGI 902681105 1.9 Elect Director Roger B. For For 11/23/07 Mgmt Vincent 01/29/08 Annual UGI Corp. UGI 902681105 2 Ratify Auditors For For 11/23/07 Mgmt 02/05/08 Annual Emerson EMR 291011104 1.1 Elect Director D.N. Farr For For 11/27/07 Mgmt Electric Co. 02/05/08 Annual Emerson EMR 291011104 1.2 Elect Director R.B. Horton For For 11/27/07 Mgmt Electric Co. 02/05/08 Annual Emerson EMR 291011104 1.3 Elect Director C.A. Peters For For 11/27/07 Mgmt Electric Co. 02/05/08 Annual Emerson EMR 291011104 1.4 Elect Director J.W. Prueher For For 11/27/07 Mgmt Electric Co. 02/05/08 Annual Emerson EMR 291011104 2 Ratify Auditors For For 11/27/07 Mgmt Electric Co. 02/06/08 Annual Atmos Energy ATO 049560105 1.1 Elect Director Travis W. For For 12/10/07 Mgmt Corp. Bain II 02/06/08 Annual Atmos Energy ATO 049560105 1.2 Elect Director Dan Busbee For For 12/10/07 Mgmt Corp. 02/06/08 Annual Atmos Energy ATO 049560105 1.3 Elect Director Richard W. For For 12/10/07 Mgmt Corp. Douglas 02/06/08 Annual Atmos Energy ATO 049560105 1.4 Elect Director Richard K. For For 12/10/07 Mgmt Corp. Gordon 02/06/08 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/07 Mgmt Corp. 02/08/08 Annual Hillenbrand HRC 431573104 1.1 Elect Director Patrick T. For For 12/17/07 Mgmt Industries, Ryan Inc. 02/08/08 Annual Hillenbrand HRC 431573104 1.2 Elect Director Ronald A. For For 12/17/07 Mgmt Industries, Malone Inc. 02/08/08 Annual Hillenbrand HRC 431573104 1.3 Elect Director Charles E. For For 12/17/07 Mgmt Industries, Golden Inc. 02/08/08 Annual Hillenbrand HRC 431573104 1.4 Elect Director W August For For 12/17/07 Mgmt Industries, Hillenbrand Inc. 02/08/08 Annual Hillenbrand HRC 431573104 1.5 Elect Director Joanne C. For For 12/17/07 Mgmt Industries, Smith Inc. 02/08/08 Annual Hillenbrand HRC 431573104 2 Ratify Auditors For For 12/17/07 Mgmt Industries, Inc. 02/21/08 Special National Fuel NFG 636180101 1.1 Elect Directors Robert T. For For 12/26/07 Mgmt Gas Co. Brady 02/21/08 Special National Fuel NFG 636180101 1.2 Elect Directors Rolland E. For For 12/26/07 Mgmt Gas Co. Kidder 02/21/08 Special National Fuel NFG 636180101 1.3 Elect Directors John F. For For 12/26/07 Mgmt Gas Co. Riordan 02/21/08 Special National Fuel NFG 636180101 1.4 Elect Directors Frederic V. For For 12/26/07 Mgmt Gas Co. Salerno 02/21/08 Special National Fuel NFG 636180101 2 Ratify Auditors For For 12/26/07 Mgmt Gas Co. 02/28/08 Annual Canadian CM 136069101 1 Ratify Ernst & Young LLP as For For 01/09/08 Mgmt Imperial Bank Auditors Of Commerce 02/28/08 Annual Canadian CM 136069101 2.1 Elect Director B.S. For For 01/09/08 Mgmt Imperial Bank Belzberg Of Commerce 02/28/08 Annual Canadian CM 136069101 2.2 Elect Director J.H. Bennett For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.3 Elect Director G.F. Colter For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.4 Elect Director W.L. Duke For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.5 Elect Director I.E.H. Duvar For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.6 Elect Director W.A. For For 01/09/08 Mgmt Imperial Bank Etherington Of Commerce 02/28/08 Annual Canadian CM 136069101 2.7 Elect Director G.D. Giffin For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.8 Elect Director L.S. For For 01/09/08 Mgmt Imperial Bank Hasenfratz Of Commerce 02/28/08 Annual Canadian CM 136069101 2.9 Elect Director J.S. Lacey For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.10 Elect Director N.D. Le Pan For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.11 Elect Director J.P. Manley For For 01/09/08 Mgmt Imperial Bank Of Commerce Page 5 02/28/08 Annual Canadian CM 136069101 2.12 Elect Director G.T. For For 01/09/08 Mgmt Imperial Bank Mccaughey Of Commerce 02/28/08 Annual Canadian CM 136069101 2.13 Elect Director L. Rahl For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.14 Elect Director C. Sirois For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.15 Elect Director S.G. Snyder For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.16 Elect Director R.J. Steacy For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 2.17 Elect Director R.W. Tysoe For For 01/09/08 Mgmt Imperial Bank Of Commerce 02/28/08 Annual Canadian CM 136069101 3 SP 1: Advisory Vote to Against For 01/09/08 ShrHoldr Imperial Bank Ratify Named Executive Of Commerce Officers' Compensation 02/28/08 Annual Canadian CM 136069101 4 SP 2: Increase Dividends Against Against 01/09/08 ShrHoldr Imperial Bank for Longer-Term Shareholders Of Commerce 02/28/08 Annual Canadian CM 136069101 5 SP 3: Limit Voting Rights Against Against 01/09/08 ShrHoldr Imperial Bank for Shorter-Term Of Commerce Shareholders 02/28/08 Annual Canadian CM 136069101 6 SP 4: Provide Payment into Against Against 01/09/08 ShrHoldr Imperial Bank Employee Pension Fund in Of Commerce the Event of a Merger 02/28/08 Annual Canadian CM 136069101 7 SP 5: Increase Number of Against Against 01/09/08 ShrHoldr Imperial Bank Women Directors Of Commerce 02/28/08 Annual Canadian CM 136069101 8 SP 6: Disclose Ratio Against Against 01/09/08 ShrHoldr Imperial Bank Between Senior Executive Of Commerce and Average Employee Compensation 02/28/08 Annual Canadian CM 136069101 9 SP 7: Obtain Shareholder Against Against 01/09/08 ShrHoldr Imperial Bank Pre-Approval for Executive Of Commerce Compensation Policy and Director Fees 02/28/08 Annual Canadian CM 136069101 10 SP 8: Restrict Executives' Against Against 01/09/08 ShrHoldr Imperial Bank and Directors' Exercise of Of Commerce Options 02/28/08 Annual Canadian CM 136069101 11 SP 9: Disclose Against Against 01/09/08 ShrHoldr Imperial Bank Participation in Hedge Funds Of Commerce 02/28/08 Annual Canadian CM 136069101 12 SP 10: Provide for Against Against 01/09/08 ShrHoldr Imperial Bank Cumulative Voting Of Commerce 02/28/08 Annual Canadian CM 136069101 13 SP 11: Director Nominee Against Against 01/09/08 ShrHoldr Imperial Bank Criteria Of Commerce 02/28/08 Annual Canadian CM 136069101 14 SP 12: Review Disclosure of Against Against 01/09/08 ShrHoldr Imperial Bank Executive Compensation Of Commerce Programs 02/28/08 Annual Canadian CM 136069101 15 SP 13: Shift Executive Against Against 01/09/08 ShrHoldr Imperial Bank Compensation to Charitable Of Commerce Funds 02/28/08 Annual Canadian CM 136069101 16 SP 14: Make Resignation Against Against 01/09/08 ShrHoldr Imperial Bank Unconditional in the Event Of Commerce a Director Fails to Receive a Majority of Votes For 02/29/08 Annual Royal Bank Of RY 780087102 1.1 Elect Director W.G. Beattie For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.2 Elect Director D.T. Elix For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.3 Elect Director J.T. For For 01/04/08 Mgmt Canada Ferguson 02/29/08 Annual Royal Bank Of RY 780087102 1.4 Elect Director P. Gauthier For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.5 Elect Director T.J. Hearn For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.6 Elect Director A.D. Laberge For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.7 Elect Director J. Lamarre For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.8 Elect Director B.C. Louie For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.9 Elect Director M.H. McCain For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.10 Elect Director G.M. Nixon For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.11 Elect Director D.P. O'Brien For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.12 Elect Director J.P. For For 01/04/08 Mgmt Canada Reinhard 02/29/08 Annual Royal Bank Of RY 780087102 1.13 Elect Director E. Sonshine For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.14 Elect Director K.P. Taylor For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 1.15 Elect Director V.L. Young For For 01/04/08 Mgmt Canada 02/29/08 Annual Royal Bank Of RY 780087102 2 Ratify Deloitte & Touche For For 01/04/08 Mgmt Canada LLP as Auditors 02/29/08 Annual Royal Bank Of RY 780087102 3 SP 1: Director Nominee Against Against 01/04/08 ShrHoldr Canada Criteria 02/29/08 Annual Royal Bank Of RY 780087102 4 SP 2: Review Disclosure of Against Against 01/04/08 ShrHoldr Canada Executive Compensation Programs 02/29/08 Annual Royal Bank Of RY 780087102 5 SP 3: Shift Executive Against Against 01/04/08 ShrHoldr Canada Compensation to Charitable Funds 02/29/08 Annual Royal Bank Of RY 780087102 6 SP 4: Make Resignation Against Against 01/04/08 ShrHoldr Canada Unconditional in the Event a Director Fails to Receive a Majority of Votes For 02/29/08 Annual Royal Bank Of RY 780087102 7 SP 5: Increase Dividends Against Against 01/04/08 ShrHoldr Canada for Longer-Term Shareholders 02/29/08 Annual Royal Bank Of RY 780087102 8 SP 6: Limit Voting Rights Against Against 01/04/08 ShrHoldr Canada for Shorter-Term Shareholders 02/29/08 Annual Royal Bank Of RY 780087102 9 SP 7: Provide Payment into Against Against 01/04/08 ShrHoldr Canada Employee Pension Fund in the Event of a Merger 02/29/08 Annual Royal Bank Of RY 780087102 10 SP 8: Increase Number of Against Against 01/04/08 ShrHoldr Canada Women Directors Page 6 02/29/08 Annual Royal Bank Of RY 780087102 11 SP 9: Disclose Ratio Against Against 01/04/08 ShrHoldr Canada Between Senior Executive and Average Employee Compensation 02/29/08 Annual Royal Bank Of RY 780087102 12 SP 10: Obtain Shareholder Against Against 01/04/08 ShrHoldr Canada Pre-Approval for Executive Compensation Policy and Director Fees 02/29/08 Annual Royal Bank Of RY 780087102 13 SP 11: Restrict Executives' Against Against 01/04/08 ShrHoldr Canada and Directors' Exercise of Options 02/29/08 Annual Royal Bank Of RY 780087102 14 SP 12: Disclose Against Against 01/04/08 ShrHoldr Canada Participation in Hedge Funds 02/29/08 Annual Royal Bank Of RY 780087102 15 SP 13: Advisory Vote to Against For 01/04/08 ShrHoldr Canada Ratify Named Executive Officers' Compensation 03/04/08 MIX Bank Of BMO 063671101 1.1 Elect Directors Robert M. For For 01/15/08 Mgmt Montreal Astley 03/04/08 MIX Bank Of BMO 063671101 1.2 Elect Directors Stephen E. For For 01/15/08 Mgmt Montreal Bachand 03/04/08 MIX Bank Of BMO 063671101 1.3 Elect Directors David R. For For 01/15/08 Mgmt Montreal Beatty 03/04/08 MIX Bank Of BMO 063671101 1.4 Elect Directors Robert For For 01/15/08 Mgmt Montreal Chevrier 03/04/08 MIX Bank Of BMO 063671101 1.5 Elect Directors George A. For For 01/15/08 Mgmt Montreal Cope 03/04/08 MIX Bank Of BMO 063671101 1.6 Elect Directors William A For For 01/15/08 Mgmt Montreal Downe 03/04/08 MIX Bank Of BMO 063671101 1.7 Elect Directors Ronald H. For For 01/15/08 Mgmt Montreal Farmer 03/04/08 MIX Bank Of BMO 063671101 1.8 Elect Directors David A. For For 01/15/08 Mgmt Montreal Galloway 03/04/08 MIX Bank Of BMO 063671101 1.9 Elect Directors Harold N. For For 01/15/08 Mgmt Montreal Kvisle 03/04/08 MIX Bank Of BMO 063671101 1.10 Elect Directors Eva Lee Kwok For For 01/15/08 Mgmt Montreal 03/04/08 MIX Bank Of BMO 063671101 1.11 Elect Directors Bruce H. For For 01/15/08 Mgmt Montreal Mitchell 03/04/08 MIX Bank Of BMO 063671101 1.12 Elect Directors Philip S. For For 01/15/08 Mgmt Montreal Orsino 03/04/08 MIX Bank Of BMO 063671101 1.13 Elect Directors Martha C. For For 01/15/08 Mgmt Montreal Piper 03/04/08 MIX Bank Of BMO 063671101 1.14 Elect Directors J. Robert For For 01/15/08 Mgmt Montreal S. Prichard 03/04/08 MIX Bank Of BMO 063671101 1.15 Elect Directors Jeremy H. For For 01/15/08 Mgmt Montreal Reitman 03/04/08 MIX Bank Of BMO 063671101 1.16 Elect Directors Guylaine For For 01/15/08 Mgmt Montreal Saucier 03/04/08 MIX Bank Of BMO 063671101 1.17 Elect Directors Nancy C. For For 01/15/08 Mgmt Montreal Southern 03/04/08 MIX Bank Of BMO 063671101 2 Ratify KPMG LLP as Auditors For For 01/15/08 Mgmt Montreal 03/04/08 MIX Bank Of BMO 063671101 3 Amend Bylaws Re: Direct For For 01/15/08 Mgmt Montreal Registration 03/04/08 MIX Bank Of BMO 063671101 4 SP 1: Increase Dividends Against Against 01/15/08 ShrHoldr Montreal for Longer-Term Shareholders 03/04/08 MIX Bank Of BMO 063671101 5 SP 2: Limit Voting Rights Against Against 01/15/08 ShrHoldr Montreal for Shorter-Term Shareholders 03/04/08 MIX Bank Of BMO 063671101 6 SP 3: Provide Payment into Against Against 01/15/08 ShrHoldr Montreal Employee Pension Fund in the Event of a Merger 03/04/08 MIX Bank Of BMO 063671101 7 SP 4: Increase Number of Against Against 01/15/08 ShrHoldr Montreal Women Directors 03/04/08 MIX Bank Of BMO 063671101 8 SP 5: Disclose Ratio Against Against 01/15/08 ShrHoldr Montreal Between Senior Executive and Average Employee Compensation 03/04/08 MIX Bank Of BMO 063671101 9 SP 6: Obtain Shareholder Against Against 01/15/08 ShrHoldr Montreal Pre-Approval for Executive Compensation Policy and Director Fees 03/04/08 MIX Bank Of BMO 063671101 10 SP 7: Restrict Executives' Against Against 01/15/08 ShrHoldr Montreal and Directors' Exercise of Options 03/04/08 MIX Bank Of BMO 063671101 11 SP 8: Disclose Against Against 01/15/08 ShrHoldr Montreal Participation in Hedge Funds and High Risk Mortgage Loans 03/04/08 MIX Bank Of BMO 063671101 12 SP 9: Provide for Against Against 01/15/08 ShrHoldr Montreal Cumulative Voting 03/04/08 MIX Bank Of BMO 063671101 13 SP 10: Shift Executive Against Against 01/15/08 ShrHoldr Montreal Compensation to Charitable Funds 03/04/08 MIX Bank Of BMO 063671101 14 SP 11: Make Resignation Against Against 01/15/08 ShrHoldr Montreal Unconditional in the Event a Director Fails to Receive a Majority of Votes For 03/04/08 MIX Bank Of BMO 063671101 15 SP 12: Advisory Vote to Against For 01/15/08 ShrHoldr Montreal Ratify Named Executive Officers' Compensation 03/04/08 Annual Bank Of Nova BNS 064149107 1.1 Elect Director Ronald A. For For 01/14/08 Mgmt Scotia Brenneman 03/04/08 Annual Bank Of Nova BNS 064149107 1.2 Elect Director C.J. Chen For For 01/14/08 Mgmt Scotia 03/04/08 Annual Bank Of Nova BNS 064149107 1.3 Elect Director N. Ashleigh For For 01/14/08 Mgmt Scotia Everett 03/04/08 Annual Bank Of Nova BNS 064149107 1.4 Elect Director John C. Kerr For For 01/14/08 Mgmt Scotia 03/04/08 Annual Bank Of Nova BNS 064149107 1.5 Elect Director Michael For For 01/14/08 Mgmt Scotia J.L. Kirby 03/04/08 Annual Bank Of Nova BNS 064149107 1.6 Elect Director Laurent For For 01/14/08 Mgmt Scotia Lemaire 03/04/08 Annual Bank Of Nova BNS 064149107 1.7 Elect Director John T. For For 01/14/08 Mgmt Scotia Mayberry 03/04/08 Annual Bank Of Nova BNS 064149107 1.8 Elect Director Elizabeth For For 01/14/08 Mgmt Scotia Parr-Johnston 03/04/08 Annual Bank Of Nova BNS 064149107 1.9 Elect Director A.E. Rovzar For For 01/14/08 Mgmt Scotia De La Torre 03/04/08 Annual Bank Of Nova BNS 064149107 1.10 Elect Director Arthur R.A. For For 01/14/08 Mgmt Scotia Scace 03/04/08 Annual Bank Of Nova BNS 064149107 1.11 Elect Director Allan C. For For 01/14/08 Mgmt Scotia Shaw 03/04/08 Annual Bank Of Nova BNS 064149107 1.12 Elect Director Paul D. For For 01/14/08 Mgmt Scotia Sobey 03/04/08 Annual Bank Of Nova BNS 064149107 1.13 Elect Director Barbara S. For For 01/14/08 Mgmt Scotia Thomas Page 7 03/04/08 Annual Bank Of Nova BNS 064149107 1.14 Elect Director Richard E. For For 01/14/08 Mgmt Scotia Waugh 03/04/08 Annual Bank Of Nova BNS 064149107 2 Ratify KPMG LLP as Auditors For For 01/14/08 Mgmt Scotia 03/04/08 Annual Bank Of Nova BNS 064149107 3 SP 1: Advisory Vote to Against For 01/14/08 ShrHoldr Scotia Ratify Named Executive Officers' Compensation 03/04/08 Annual Bank Of Nova BNS 064149107 4 SP 2: Increase Dividends Against Against 01/14/08 ShrHoldr Scotia for Longer-Term Shareholders 03/04/08 Annual Bank Of Nova BNS 064149107 5 SP 3: Limit Voting Rights Against Against 01/14/08 ShrHoldr Scotia for Shorter-Term Shareholders 03/04/08 Annual Bank Of Nova BNS 064149107 6 SP 4: Provide Payment into Against Against 01/14/08 ShrHoldr Scotia Employee Pension Fund in the Event of a Merger 03/04/08 Annual Bank Of Nova BNS 064149107 7 SP 5: Increase Number of Against Against 01/14/08 ShrHoldr Scotia Women Directors 03/04/08 Annual Bank Of Nova BNS 064149107 8 SP 6: Disclose Ratio Against Against 01/14/08 ShrHoldr Scotia Between Senior Executive and Average Employee Compensation 03/04/08 Annual Bank Of Nova BNS 064149107 9 SP 7: Obtain Shareholder Against Against 01/14/08 ShrHoldr Scotia Pre-Approval for Executive Compensation Policy and Director Fees 03/04/08 Annual Bank Of Nova BNS 064149107 10 SP 8: Restrict Executives' Against Against 01/14/08 ShrHoldr Scotia and Directors' Exercise of Options 03/04/08 Annual Bank Of Nova BNS 064149107 11 SP 9: Disclose Against Against 01/14/08 ShrHoldr Scotia Participation in Hedge Funds 03/04/08 Annual Bank Of Nova BNS 064149107 12 SP 10: Provide for Against Against 01/14/08 ShrHoldr Scotia Cumulative Voting 03/04/08 Annual Bank Of Nova BNS 064149107 13 SP 11: Director Nominee Against Against 01/14/08 ShrHoldr Scotia Criteria 03/04/08 Annual Bank Of Nova BNS 064149107 14 SP 12: Review Disclosure of Against Against 01/14/08 ShrHoldr Scotia Executive Compensation Programs 03/04/08 Annual Bank Of Nova BNS 064149107 15 SP 13: Shift Executive Against Against 01/14/08 ShrHoldr Scotia Compensation to Charitable Funds 03/04/08 Annual Bank Of Nova BNS 064149107 16 SP 14: Make Resignation Against Against 01/14/08 ShrHoldr Scotia Unconditional in the Event a Director Fails to Receive a Majority of Votes For 03/06/08 Annual Piedmont PNY 720186105 1.1 Elect Director Malcolm E. For For 01/07/08 Mgmt Natural Gas Everett III Co., Inc. 03/06/08 Annual Piedmont PNY 720186105 1.2 Elect Director Frank B. For For 01/07/08 Mgmt Natural Gas Holding, Jr. Co., Inc. 03/06/08 Annual Piedmont PNY 720186105 1.3 Elect Director Minor M. Shaw For For 01/07/08 Mgmt Natural Gas Co., Inc. 03/06/08 Annual Piedmont PNY 720186105 1.4 Elect Director Muriel W. For For 01/07/08 Mgmt Natural Gas Sheubrooks Co., Inc. 03/06/08 Annual Piedmont PNY 720186105 1.5 Elect Director Frankie T. For For 01/07/08 Mgmt Natural Gas Jones, Sr. Co., Inc. 03/06/08 Annual Piedmont PNY 720186105 2 Ratify Auditors For For 01/07/08 Mgmt Natural Gas Co., Inc. 03/06/08 Annual WGL Holdings, WGL 92924F106 1.1 Elect Director Michael D. For For 01/04/08 Mgmt Inc. Barnes 03/06/08 Annual WGL Holdings, WGL 92924F106 1.2 Elect Director George P. For For 01/04/08 Mgmt Inc. Clancy, Jr. 03/06/08 Annual WGL Holdings, WGL 92924F106 1.3 Elect Director J.H. For For 01/04/08 Mgmt Inc. DeGraffenreidt, Jr 03/06/08 Annual WGL Holdings, WGL 92924F106 1.4 Elect Director James W. For For 01/04/08 Mgmt Inc. Dyke, Jr. 03/06/08 Annual WGL Holdings, WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/04/08 Mgmt Inc. Estrin 03/06/08 Annual WGL Holdings, WGL 92924F106 1.6 Elect Director James F. For For 01/04/08 Mgmt Inc. Lafond 03/06/08 Annual WGL Holdings, WGL 92924F106 1.7 Elect Director Debra L. Lee For For 01/04/08 Mgmt Inc. 03/06/08 Annual WGL Holdings, WGL 92924F106 1.8 Elect Director Karen Hastie For For 01/04/08 Mgmt Inc. Williams 03/06/08 Annual WGL Holdings, WGL 92924F106 2 Ratify Auditors For For 01/04/08 Mgmt Inc. 03/06/08 Annual WGL Holdings, WGL 92924F106 3 Provide for Cumulative Against For 01/04/08 ShrHoldr Inc. Voting 03/12/08 Annual Wm. Wrigley WWY 982526105 1.1 Elect Director John Rau For For 01/15/08 Mgmt Jr. Co. 03/12/08 Annual Wm. Wrigley WWY 982526105 1.2 Elect Director Richard K. For For 01/15/08 Mgmt Jr. Co. Smucker 03/12/08 Annual Wm. Wrigley WWY 982526105 1.3 Elect Director William For For 01/15/08 Mgmt Jr. Co. Wrigley, Jr. 03/12/08 Annual Wm. Wrigley WWY 982526105 2 Ratify Auditors For For 01/15/08 Mgmt Jr. Co. 03/13/08 Special Hillenbrand HRC 431573104 1 Change Company Name For For 02/11/08 Mgmt Industries, Inc. 03/26/08 Special Thomson Corp. TRI 884903105 1 Approve Merger Agreement For For 02/22/08 Mgmt 04/03/08 Annual Toronto TD 891160509 1.1 Elect Director William E. For For 02/11/08 Mgmt Dominion Bank Bennett 04/03/08 Annual Toronto TD 891160509 1.2 Elect Director Hugh J. For For 02/11/08 Mgmt Dominion Bank Bolton 04/03/08 Annual Toronto TD 891160509 1.3 Elect Director John L. For For 02/11/08 Mgmt Dominion Bank Bragg 04/03/08 Annual Toronto TD 891160509 1.4 Elect Director W. Edmund For For 02/11/08 Mgmt Dominion Bank Clark 04/03/08 Annual Toronto TD 891160509 1.5 Elect Director Wendy K. For For 02/11/08 Mgmt Dominion Bank Dobson 04/03/08 Annual Toronto TD 891160509 1.6 Elect Director Donna M. For For 02/11/08 Mgmt Dominion Bank Hayes 04/03/08 Annual Toronto TD 891160509 1.7 Elect Director Henry H. For For 02/11/08 Mgmt Dominion Bank Ketcham 04/03/08 Annual Toronto TD 891160509 1.8 Elect Director Pierre H. For For 02/11/08 Mgmt Dominion Bank Lessard 04/03/08 Annual Toronto TD 891160509 1.9 Elect Director Harold H. For For 02/11/08 Mgmt Dominion Bank MacKay 04/03/08 Annual Toronto TD 891160509 1.10 Elect Director Brian F. For For 02/11/08 Mgmt Dominion Bank MacNeill 04/03/08 Annual Toronto TD 891160509 1.11 Elect Director Irene R. For For 02/11/08 Mgmt Dominion Bank Miller 04/03/08 Annual Toronto TD 891160509 1.12 Elect Director Nadir H. For For 02/11/08 Mgmt Dominion Bank Mohamed Page 8 04/03/08 Annual Toronto TD 891160509 1.13 Elect Director Roger For For 02/11/08 Mgmt Dominion Bank Phillips 04/03/08 Annual Toronto TD 891160509 1.14 Elect Director Wilbur J. For For 02/11/08 Mgmt Dominion Bank Prezzano 04/03/08 Annual Toronto TD 891160509 1.15 Elect Director William J. For For 02/11/08 Mgmt Dominion Bank Ryan 04/03/08 Annual Toronto TD 891160509 1.16 Elect Director Helen K. For For 02/11/08 Mgmt Dominion Bank Sinclair 04/03/08 Annual Toronto TD 891160509 1.17 Elect Director John M. For For 02/11/08 Mgmt Dominion Bank Thompson 04/03/08 Annual Toronto TD 891160509 2 Ratify Ernst & Young LLP as For For 02/11/08 Mgmt Dominion Bank Auditors 04/03/08 Annual Toronto TD 891160509 3 SP A: Advisory Vote to Against For 02/11/08 ShrHoldr Dominion Bank Ratify Named Executive Officers' Compensation Report 04/03/08 Annual Toronto TD 891160509 4 SP B: Director Nominee Against Against 02/11/08 ShrHoldr Dominion Bank Criteria 04/03/08 Annual Toronto TD 891160509 5 SP C: Review Disclosure of Against Against 02/11/08 ShrHoldr Dominion Bank Executive Compensation Programs 04/03/08 Annual Toronto TD 891160509 6 SP D: Shift Executive Against Against 02/11/08 ShrHoldr Dominion Bank Compensation to Charitable Funds 04/03/08 Annual Toronto TD 891160509 7 SP E: Make Resignation Against Against 02/11/08 ShrHoldr Dominion Bank Unconditional in the Event a Director Fails to Receive a Majority of Votes For 04/03/08 Annual Toronto TD 891160509 8 SP F: Increase Dividends Against Against 02/11/08 ShrHoldr Dominion Bank for Longer-Term Shareholders 04/03/08 Annual Toronto TD 891160509 9 SP G: Limit Voting Rights Against Against 02/11/08 ShrHoldr Dominion Bank for Shorter-Term Shareholders 04/03/08 Annual Toronto TD 891160509 10 SP H: Provide Payment into Against Against 02/11/08 ShrHoldr Dominion Bank Employee Pension Fund in the Event of a Merger 04/03/08 Annual Toronto TD 891160509 11 SP I: Increase Number of Against Against 02/11/08 ShrHoldr Dominion Bank Women Directors 04/03/08 Annual Toronto TD 891160509 12 SP J: Disclose Ratio Against Against 02/11/08 ShrHoldr Dominion Bank Between Senior Executive and Average Employee Compensation 04/03/08 Annual Toronto TD 891160509 13 SP K: Obtain Shareholder Against Against 02/11/08 ShrHoldr Dominion Bank Pre-Approval for Executive Compensation Policy and Director Fees 04/03/08 Annual Toronto TD 891160509 14 SP L: Restrict Executives' Against Against 02/11/08 ShrHoldr Dominion Bank and Directors' Exercise of Options 04/03/08 Annual Toronto TD 891160509 15 SP M: Disclose Against Against 02/11/08 ShrHoldr Dominion Bank Participation in Hedge Funds and High Risk Mortgage Loans 04/03/08 Annual Toronto TD 891160509 16 SP N: Provide for Against Against 02/11/08 ShrHoldr Dominion Bank Cumulative Voting 04/03/08 Annual Toronto TD 891160509 17 SP O: Establish SERP Policy Against Against 02/11/08 ShrHoldr Dominion Bank That Excludes Incentive Pay and Prohibits Past Service Credits 04/11/08 Special Cadbury CSG 127209302 1 TO CONSIDER, AND IF For For 03/20/08 Mgmt Schweppes plc THOUGHT FIT, TO APPROVE (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF COURT MEETING DATED 19 MARCH, 2008. 04/11/08 Special Cadbury CSG 127209302 2 TO APPROVE THE SCHEME OF For For 03/20/08 Mgmt Schweppes plc ARRANGEMENT (WITH OR WITHOUT MODIFICATION), THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND OTHER RELATED MATTERS. 04/11/08 Special Cadbury CSG 127209302 3 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt Schweppes plc PASSING OF RESOLUTION 1, THE DEMERGER OF AMERICAS BEVERAGES, INCLUDING THE CADBURY PLC REDUCTION OF CAPITAL AND THE ENTRY INTO THE DEMERGER AGREEMENTS. 04/11/08 Special Cadbury CSG 127209302 4 TO APPROVE THE PROPOSED For For 03/20/08 Mgmt Schweppes plc CADBURY PLC REDUCTION OF CAPITAL (AS DEFINED IN THE CIRCULAR AND DESCRIBED IN PART II EXPLANATORY STATEMENT OF THE CIRCULAR). 04/11/08 Special Cadbury CSG 127209302 5 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt Schweppes plc PASSING OF RESOLUTIONS 1 AND 2, THE AMENDMENTS TO THE EXECUTIVE SHARE SCHEMES. 04/11/08 Special Cadbury CSG 127209302 6 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt Schweppes plc PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY PLC 2008 BONUS SHARE RETENTION PLAN AND THE CADBURY PLC 2008 INTERN 04/11/08 Special Cadbury CSG 127209302 7 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt Schweppes plc PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC SAVINGS 04/11/08 Special Cadbury CSG 127209302 8 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt Schweppes plc PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF ADDITIONAL SHARE SCHEMES TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6 FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF CADBURY PLC AND ITS SUBSIDIARIES. Page 9 04/11/08 Special Cadbury CSG 127209302 9 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt Schweppes plc PASSING OF RESOLUTION 1 AND 5, THE INCREASE IN THE MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN TO 300% OF BASIC PAY. 04/11/08 Special Cadbury CSG 127209302 10 TO RECEIVE THE 2007 For For 03/20/08 Mgmt Schweppes plc FINANCIAL STATEMENTS AND THE 2007 ANNUAL REPORT AND ACCOUNTS. 04/11/08 Special Cadbury CSG 127209302 11 TO DECLARE THE FINAL For For 03/20/08 Mgmt Schweppes plc DIVIDEND. 04/11/08 Special Cadbury CSG 127209302 12 TO APPROVE THE DIRECTOR'S For For 03/20/08 Mgmt Schweppes plc REMUNERATION REPORT. 04/11/08 Special Cadbury CSG 127209302 13 TO RE-APPOINT WOLFGANG For For 03/20/08 Mgmt Schweppes plc BERNDT AS A DIRECTOR. 04/11/08 Special Cadbury CSG 127209302 14 TO RE-APPOINT LORD PATTEN For For 03/20/08 Mgmt Schweppes plc AS A DIRECTOR. 04/11/08 Special Cadbury CSG 127209302 15 TO RE-APPOINT BOB STACK AS For For 03/20/08 Mgmt Schweppes plc A DIRECTOR. 04/11/08 Special Cadbury CSG 127209302 16 TO RE-APPOINT GUY ELLIOTT For For 03/20/08 Mgmt Schweppes plc AS A DIRECTOR. 04/11/08 Special Cadbury CSG 127209302 17 TO RE-APPOINT ELLEN MARRAM For For 03/20/08 Mgmt Schweppes plc AS A DIRECTOR. 04/11/08 Special Cadbury CSG 127209302 18 Ratify Auditors For For 03/20/08 Mgmt Schweppes plc 04/11/08 Special Cadbury CSG 127209302 19 TO AUTHORISE THE DIRECTORS For For 03/20/08 Mgmt Schweppes plc TO SET THE AUDITORS FEES. 04/11/08 Special Cadbury CSG 127209302 20 TO AUTHORISE THE DIRECTORS For For 03/20/08 Mgmt Schweppes plc TO ALLOT FURTHER SHARES. 04/11/08 Special Cadbury CSG 127209302 21 TO DISAPPLY PRE-EMPTION For For 03/20/08 Mgmt Schweppes plc RIGHTS. 04/11/08 Special Cadbury CSG 127209302 22 TO AUTHORISE THE COMPANY For For 03/20/08 Mgmt Schweppes plc TO BUY BACK SHARES. 04/15/08 Annual Fifth Third FITB 316773100 1.1 Elect Director Darryl F. For For 02/29/08 Mgmt Bancorp Allen 04/15/08 Annual Fifth Third FITB 316773100 1.2 Elect Director John F. For For 02/29/08 Mgmt Bancorp Barrett 04/15/08 Annual Fifth Third FITB 316773100 1.3 Elect Director U.L. For For 02/29/08 Mgmt Bancorp Bridgeman, Jr. 04/15/08 Annual Fifth Third FITB 316773100 1.4 Elect Director James P. For For 02/29/08 Mgmt Bancorp Hackett 04/15/08 Annual Fifth Third FITB 316773100 1.5 Elect Director Gary R. For For 02/29/08 Mgmt Bancorp Heminger 04/15/08 Annual Fifth Third FITB 316773100 1.6 Elect Director Allen M. Hill For For 02/29/08 Mgmt Bancorp 04/15/08 Annual Fifth Third FITB 316773100 1.7 Elect Director Kevin T. For For 02/29/08 Mgmt Bancorp Kabat 04/15/08 Annual Fifth Third FITB 316773100 1.8 Elect Director Robert L. For For 02/29/08 Mgmt Bancorp Koch II 04/15/08 Annual Fifth Third FITB 316773100 1.9 Elect Director M.D. For For 02/29/08 Mgmt Bancorp Livingston 04/15/08 Annual Fifth Third FITB 316773100 1.10 Elect Director Hendrik G. For For 02/29/08 Mgmt Bancorp Meijer 04/15/08 Annual Fifth Third FITB 316773100 1.11 Elect Director James E. For For 02/29/08 Mgmt Bancorp Rogers 04/15/08 Annual Fifth Third FITB 316773100 1.12 Elect Director George A. For For 02/29/08 Mgmt Bancorp Schaefer, Jr. 04/15/08 Annual Fifth Third FITB 316773100 1.13 Elect Director John J. For For 02/29/08 Mgmt Bancorp Schiff, Jr. 04/15/08 Annual Fifth Third FITB 316773100 1.14 Elect Director Dudley S. For For 02/29/08 Mgmt Bancorp Taft 04/15/08 Annual Fifth Third FITB 316773100 1.15 Elect Director Thomas W. For For 02/29/08 Mgmt Bancorp Traylor 04/15/08 Annual Fifth Third FITB 316773100 2 Increase Authorized Common For For 02/29/08 Mgmt Bancorp Stock 04/15/08 Annual Fifth Third FITB 316773100 3 Approve Omnibus Stock Plan For For 02/29/08 Mgmt Bancorp 04/15/08 Annual Fifth Third FITB 316773100 4 Change Date of Annual For For 02/29/08 Mgmt Bancorp Meeting 04/15/08 Annual Fifth Third FITB 316773100 5 Ratify Auditors For For 02/29/08 Mgmt Bancorp 04/15/08 Annual Fifth Third FITB 316773100 6 Hire Advisor/Maximize Against Against 02/29/08 ShrHoldr Bancorp Shareholder Value 04/15/08 Annual M & T Bank MTB 55261F104 1.1 Elect Director Brent D. For For 02/29/08 Mgmt Corp. Baird 04/15/08 Annual M & T Bank MTB 55261F104 1.2 Elect Director Robert J. For For 02/29/08 Mgmt Corp. Bennett 04/15/08 Annual M & T Bank MTB 55261F104 1.3 Elect Director C. Angela For For 02/29/08 Mgmt Corp. Bontempo 04/15/08 Annual M & T Bank MTB 55261F104 1.4 Elect Director Robert T. For Withhold 02/29/08 Mgmt Corp. Brady 04/15/08 Annual M & T Bank MTB 55261F104 1.5 Elect Director Michael D. For For 02/29/08 Mgmt Corp. Buckley 04/15/08 Annual M & T Bank MTB 55261F104 1.6 Elect Director T.J. For For 02/29/08 Mgmt Corp. Cunningham III 04/15/08 Annual M & T Bank MTB 55261F104 1.7 Elect Director Mark J. For For 02/29/08 Mgmt Corp. Czarnecki 04/15/08 Annual M & T Bank MTB 55261F104 1.8 Elect Director Colm E. For For 02/29/08 Mgmt Corp. Doherty 04/15/08 Annual M & T Bank MTB 55261F104 1.9 Elect Director Richard E. For For 02/29/08 Mgmt Corp. Garman 04/15/08 Annual M & T Bank MTB 55261F104 1.10 Elect Director Daniel R. For For 02/29/08 Mgmt Corp. Hawbaker 04/15/08 Annual M & T Bank MTB 55261F104 1.11 Elect Director Patrick W.E. For For 02/29/08 Mgmt Corp. Hodgson 04/15/08 Annual M & T Bank MTB 55261F104 1.12 Elect Director Richard G. For For 02/29/08 Mgmt Corp. King 04/15/08 Annual M & T Bank MTB 55261F104 1.13 Elect Director Reginald B. For For 02/29/08 Mgmt Corp. Newman, II 04/15/08 Annual M & T Bank MTB 55261F104 1.14 Elect Director Jorge G. For For 02/29/08 Mgmt Corp. Pereira 04/15/08 Annual M & T Bank MTB 55261F104 1.15 Elect Director Michael P. For For 02/29/08 Mgmt Corp. Pinto 04/15/08 Annual M & T Bank MTB 55261F104 1.16 Elect Director Robert E. For For 02/29/08 Mgmt Corp. Sadler, Jr. 04/15/08 Annual M & T Bank MTB 55261F104 1.17 Elect Director Eugene J. For For 02/29/08 Mgmt Corp. Sheehy 04/15/08 Annual M & T Bank MTB 55261F104 1.18 Elect Director Stephen G. For For 02/29/08 Mgmt Corp. Sheetz 04/15/08 Annual M & T Bank MTB 55261F104 1.19 Elect Director Herbert L. For For 02/29/08 Mgmt Corp. Washington 04/15/08 Annual M & T Bank MTB 55261F104 1.20 Elect Director Robert G. For For 02/29/08 Mgmt Corp. Wilmers 04/15/08 Annual M & T Bank MTB 55261F104 2 Ratify Auditors For For 02/29/08 Mgmt Corp. Page 10 04/15/08 Annual U.S. Bancorp USB 902973304 1 Elect Director Douglas M. For For 02/25/08 Mgmt Baker, Jr. 04/15/08 Annual U.S. Bancorp USB 902973304 2 Elect Director Joel W. For For 02/25/08 Mgmt Johnson 04/15/08 Annual U.S. Bancorp USB 902973304 3 Elect Director David B. For For 02/25/08 Mgmt O'Maley 04/15/08 Annual U.S. Bancorp USB 902973304 4 Elect Director O'Dell M. For For 02/25/08 Mgmt Owens 04/15/08 Annual U.S. Bancorp USB 902973304 5 Elect Director Craig D. For For 02/25/08 Mgmt Schnuck 04/15/08 Annual U.S. Bancorp USB 902973304 6 Ratify Auditors For For 02/25/08 Mgmt 04/15/08 Annual U.S. Bancorp USB 902973304 7 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr Named Executive Officers' Compensation 04/15/08 Annual U.S. Bancorp USB 902973304 8 Require Independent Board Against Against 02/25/08 ShrHoldr Chairman 04/16/08 Annual Commerce CBSH 200525103 1.1 Elect Director John R. Capps For For 02/15/08 Mgmt Bancshares, Inc. 04/16/08 Annual Commerce CBSH 200525103 1.2 Elect Director W. Thomas For Withhold 02/15/08 Mgmt Bancshares, Grant, II Inc. 04/16/08 Annual Commerce CBSH 200525103 1.3 Elect Director James B. For For 02/15/08 Mgmt Bancshares, Hebenstreit Inc. 04/16/08 Annual Commerce CBSH 200525103 1.4 Elect Director David W. For For 02/15/08 Mgmt Bancshares, Kemper Inc. 04/16/08 Annual Commerce CBSH 200525103 2 Ratify Auditors For For 02/15/08 Mgmt Bancshares, Inc. 04/16/08 Annual Commerce CBSH 200525103 3 Declassify the Board of Against For 02/15/08 ShrHoldr Bancshares, Directors Inc. 04/16/08 Annual Sonoco SON 835495102 1.1 Elect Director C.J. Bradshaw For For 02/22/08 Mgmt Products Co. 04/16/08 Annual Sonoco SON 835495102 1.2 Elect Director J.L. Coker For For 02/22/08 Mgmt Products Co. 04/16/08 Annual Sonoco SON 835495102 1.3 Elect Director L.W. Newton For For 02/22/08 Mgmt Products Co. 04/16/08 Annual Sonoco SON 835495102 1.4 Elect Director M.D. Oken For For 02/22/08 Mgmt Products Co. 04/16/08 Annual Sonoco SON 835495102 1.5 Elect Director P.R. Rollier For For 02/22/08 Mgmt Products Co. 04/16/08 Annual Sonoco SON 835495102 2 Approve Omnibus Stock Plan For For 02/22/08 Mgmt Products Co. 04/16/08 Annual Sonoco SON 835495102 3 Ratify Auditors For For 02/22/08 Mgmt Products Co. 04/16/08 Annual The Coca-Cola KO 191216100 1 Elect Director Herbert A. For For 02/22/08 Mgmt Company Allen 04/16/08 Annual The Coca-Cola KO 191216100 2 Elect Director Ronald W. For For 02/22/08 Mgmt Company Allen 04/16/08 Annual The Coca-Cola KO 191216100 3 Elect Director Cathleen P. For For 02/22/08 Mgmt Company Black 04/16/08 Annual The Coca-Cola KO 191216100 4 Elect Director Barry Diller For Against 02/22/08 Mgmt Company 04/16/08 Annual The Coca-Cola KO 191216100 5 Elect Director Alexis M. For For 02/22/08 Mgmt Company Herman 04/16/08 Annual The Coca-Cola KO 191216100 6 Elect Director E. Neville For For 02/22/08 Mgmt Company Isdell 04/16/08 Annual The Coca-Cola KO 191216100 7 Elect Director Muhtar Kent For For 02/22/08 Mgmt Company 04/16/08 Annual The Coca-Cola KO 191216100 8 Elect Director Donald R. For For 02/22/08 Mgmt Company Keough 04/16/08 Annual The Coca-Cola KO 191216100 9 Elect Director Donald F. For For 02/22/08 Mgmt Company McHenry 04/16/08 Annual The Coca-Cola KO 191216100 10 Elect Director Sam Nunn For For 02/22/08 Mgmt Company 04/16/08 Annual The Coca-Cola KO 191216100 11 Elect Director James D. For For 02/22/08 Mgmt Company Robinson III 04/16/08 Annual The Coca-Cola KO 191216100 12 Elect Director Peter V. For For 02/22/08 Mgmt Company Ueberroth 04/16/08 Annual The Coca-Cola KO 191216100 13 Elect Director Jacob For For 02/22/08 Mgmt Company Wallenberg 04/16/08 Annual The Coca-Cola KO 191216100 14 Elect Director James B. For For 02/22/08 Mgmt Company Williams 04/16/08 Annual The Coca-Cola KO 191216100 15 Ratify Auditors For For 02/22/08 Mgmt Company 04/16/08 Annual The Coca-Cola KO 191216100 16 Approve Stock Option Plan For For 02/22/08 Mgmt Company 04/16/08 Annual The Coca-Cola KO 191216100 17 Advisory Vote to Ratify Against For 02/22/08 ShrHoldr Company Named Executive Officers' Compensation 04/16/08 Annual The Coca-Cola KO 191216100 18 Require Independent Board Against For 02/22/08 ShrHoldr Company Chairman 04/16/08 Annual The Coca-Cola KO 191216100 19 Amend Bylaws to Establish a Against Against 02/22/08 ShrHoldr Company Board Committee on Human Rights 04/16/08 Annual The SHW 824348106 1.1 Elect Director Arthur F. For For 02/29/08 Mgmt Sherwin-Williams Anton Co. 04/16/08 Annual The SHW 824348106 1.2 Elect Director James C. For For 02/29/08 Mgmt Sherwin-Williams Boland Co. 04/16/08 Annual The SHW 824348106 1.3 Elect Director Christopher For For 02/29/08 Mgmt Sherwin-Williams M. Connor Co. 04/16/08 Annual The SHW 824348106 1.4 Elect Director Daniel E. For For 02/29/08 Mgmt Sherwin-Williams Evans Co. 04/16/08 Annual The SHW 824348106 1.5 Elect Director David F. For For 02/29/08 Mgmt Sherwin-Williams Hodnik Co. 04/16/08 Annual The SHW 824348106 1.6 Elect Director Susan J. For For 02/29/08 Mgmt Sherwin-Williams Kropf Co. 04/16/08 Annual The SHW 824348106 1.7 Elect Director Robert W. For For 02/29/08 Mgmt Sherwin-Williams Mahoney Co. 04/16/08 Annual The SHW 824348106 1.8 Elect Director Gary E. For For 02/29/08 Mgmt Sherwin-Williams McCullough Co. 04/16/08 Annual The SHW 824348106 1.9 Elect Director A. Malachi For For 02/29/08 Mgmt Sherwin-Williams Mixon, III Co. 04/16/08 Annual The SHW 824348106 1.10 Elect Director Curtis E. For For 02/29/08 Mgmt Sherwin-Williams Moll Co. Page 11 04/16/08 Annual The SHW 824348106 1.11 Elect Director Richard K. For For 02/29/08 Mgmt Sherwin-Williams Smucker Co. 04/16/08 Annual The SHW 824348106 2 Ratify Auditors For For 02/29/08 Mgmt Sherwin-Williams Co. 04/16/08 Annual The SHW 824348106 3 Require a Majority Vote for Against For 02/29/08 ShrHoldr Sherwin-Williams the Election of Directors Co. 04/17/08 Annual BP plc BP 055622104 1 TO RECEIVE FINANCIAL For For 02/15/08 Mgmt STATEMENTS AND STATUTORY REPORTS. 04/17/08 Annual BP plc BP 055622104 2 TO APPROVE THE DIRECTORS' For Abstain 02/15/08 Mgmt REMUNERATION REPORT. 04/17/08 Annual BP plc BP 055622104 3 Elect Director Mr A For For 02/15/08 Mgmt Burgmans 04/17/08 Annual BP plc BP 055622104 4 Elect Director Mrs C B For For 02/15/08 Mgmt Carroll 04/17/08 Annual BP plc BP 055622104 5 Elect Director Sir William For For 02/15/08 Mgmt Castell 04/17/08 Annual BP plc BP 055622104 6 Elect Director Mr I C Conn For For 02/15/08 Mgmt 04/17/08 Annual BP plc BP 055622104 7 Elect Director Mr G David For For 02/15/08 Mgmt 04/17/08 Annual BP plc BP 055622104 8 Elect Director Mr E B For For 02/15/08 Mgmt Davis, Jr 04/17/08 Annual BP plc BP 055622104 9 Elect Director Mr D J Flint For For 02/15/08 Mgmt 04/17/08 Annual BP plc BP 055622104 10 Elect Director Dr B E Grote For For 02/15/08 Mgmt 04/17/08 Annual BP plc BP 055622104 11 Elect Director Dr A B For For 02/15/08 Mgmt Hayward 04/17/08 Annual BP plc BP 055622104 12 Elect Director Mr A G For For 02/15/08 Mgmt Inglis 04/17/08 Annual BP plc BP 055622104 13 Elect Director Dr D S For For 02/15/08 Mgmt Julius 04/17/08 Annual BP plc BP 055622104 14 Elect Director Sir Tom For For 02/15/08 Mgmt Mckillop 04/17/08 Annual BP plc BP 055622104 15 Elect Director Sir Ian For For 02/15/08 Mgmt Prosser 04/17/08 Annual BP plc BP 055622104 16 Elect Director Mr P D For For 02/15/08 Mgmt Sutherland 04/17/08 Annual BP plc BP 055622104 17 REAPPOINT ERNST & YOUNG LLP For For 02/15/08 Mgmt AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 04/17/08 Annual BP plc BP 055622104 18 ADOPT NEW ARTICLES OF For For 02/15/08 Mgmt ASSOCIATION. 04/17/08 Annual BP plc BP 055622104 19 SPECIAL RESOLUTION TO GIVE For For 02/15/08 Mgmt LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 04/17/08 Annual BP plc BP 055622104 20 SPECIAL RESOLUTION TO GIVE For For 02/15/08 Mgmt LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 04/17/08 Annual BP plc BP 055622104 21 SPECIAL RESOLUTION TO GIVE For For 02/15/08 Mgmt AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. 04/17/08 Annual Kimberly-Clark KMB 494368103 1 Elect Director John R. Alm For For 02/18/08 Mgmt Corp. 04/17/08 Annual Kimberly-Clark KMB 494368103 2 Elect Director John F. For For 02/18/08 Mgmt Corp. Bergstrom 04/17/08 Annual Kimberly-Clark KMB 494368103 3 Elect Director Robert W. For For 02/18/08 Mgmt Corp. Decherd 04/17/08 Annual Kimberly-Clark KMB 494368103 4 Elect Director Ian C. Read For For 02/18/08 Mgmt Corp. 04/17/08 Annual Kimberly-Clark KMB 494368103 5 Elect Director G. Craig For For 02/18/08 Mgmt Corp. Sullivan 04/17/08 Annual Kimberly-Clark KMB 494368103 6 Ratify Auditors For For 02/18/08 Mgmt Corp. 04/17/08 Annual Kimberly-Clark KMB 494368103 7 Eliminate Supermajority For For 02/18/08 Mgmt Corp. Vote Requirement 04/17/08 Annual Kimberly-Clark KMB 494368103 8 Require Director Nominee Against Against 02/18/08 ShrHoldr Corp. Qualifications 04/17/08 Annual Kimberly-Clark KMB 494368103 9 Adopt ILO Based Code of Against Against 02/18/08 ShrHoldr Corp. Conduct 04/17/08 Annual Kimberly-Clark KMB 494368103 10 Amend Against For 02/18/08 ShrHoldr Corp. Articles/Bylaws/Charter -- Call Special Meetings 04/17/08 Annual Kimberly-Clark KMB 494368103 11 Provide for Cumulative Against For 02/18/08 ShrHoldr Corp. Voting 04/17/08 Annual Kimberly-Clark KMB 494368103 12 Amend Bylaws to Establish a Against Against 02/18/08 ShrHoldr Corp. Board Committee on Sustainability 04/17/08 Annual PPG PPG 693506107 1.1 Elect Director Hugh Grant For For 02/22/08 Mgmt Industries, Inc. 04/17/08 Annual PPG PPG 693506107 1.2 Elect Director Michele J. For For 02/22/08 Mgmt Industries, Hooper Inc. 04/17/08 Annual PPG PPG 693506107 1.3 Elect Director Robert For For 02/22/08 Mgmt Industries, Mehrbian Inc. 04/17/08 Annual PPG PPG 693506107 2 Ratify Auditors For For 02/22/08 Mgmt Industries, Inc. 04/17/08 Annual Regions RF 7591EP100 1 Elect Director David J. For For 02/19/08 Mgmt Financial Cooper, Sr. Corp. 04/17/08 Annual Regions RF 7591EP100 2 Elect Director Earnest W. For Against 02/19/08 Mgmt Financial Deavenport, Jr. Corp. 04/17/08 Annual Regions RF 7591EP100 3 Elect Director John E. For For 02/19/08 Mgmt Financial Maupin, Jr. Corp. 04/17/08 Annual Regions RF 7591EP100 4 Elect Director Charles D. For For 02/19/08 Mgmt Financial McCrary Corp. 04/17/08 Annual Regions RF 7591EP100 5 Elect Director Jorge M. For For 02/19/08 Mgmt Financial Perez Corp. 04/17/08 Annual Regions RF 7591EP100 6 Elect Director Spence L. For For 02/19/08 Mgmt Financial Wilson Corp. 04/17/08 Annual Regions RF 7591EP100 7 Ratify Auditors For For 02/19/08 Mgmt Financial Corp. 04/17/08 Annual Wilmington WL 971807102 1.1 Elect Director Carolyn S. For For 02/19/08 Mgmt Trust Corp. Burger Page 12 04/17/08 Annual Wilmington WL 971807102 1.2 Elect Director Robert V.A. For For 02/19/08 Mgmt Trust Corp. Harra, Jr. 04/17/08 Annual Wilmington WL 971807102 1.3 Elect Director Rex L. Mears For For 02/19/08 Mgmt Trust Corp. 04/17/08 Annual Wilmington WL 971807102 1.4 Elect Director Robert W. For For 02/19/08 Mgmt Trust Corp. Tunnell, Jr. 04/17/08 Annual Wilmington WL 971807102 1.5 Elect Director Susan D. For For 02/19/08 Mgmt Trust Corp. Whiting 04/17/08 Annual Wilmington WL 971807102 2 Approve Qualified Employee For For 02/19/08 Mgmt Trust Corp. Stock Purchase Plan 04/17/08 Annual Wilmington WL 971807102 3 Approve Omnibus Stock Plan For Against 02/19/08 Mgmt Trust Corp. 04/18/08 Annual South Jersey SJI 838518108 1.1 Elect Director Keith S. For For 02/22/08 Mgmt Industries, Campbell Inc. 04/18/08 Annual South Jersey SJI 838518108 1.2 Elect Director W. Cary For For 02/22/08 Mgmt Industries, Edwards Inc. 04/18/08 Annual South Jersey SJI 838518108 2 Ratify Auditors For For 02/22/08 Mgmt Industries, Inc. 04/18/08 Annual South Jersey SJI 838518108 3 Declassify the Board of Against For 02/22/08 ShrHoldr Industries, Directors Inc. 04/21/08 Annual Eli Lilly and LLY 532457108 1.1 Elect Director Michael L. For For 02/15/08 Mgmt Co. Eskew 04/21/08 Annual Eli Lilly and LLY 532457108 1.2 Elect Director Alfred G. For For 02/15/08 Mgmt Co. Gilman 04/21/08 Annual Eli Lilly and LLY 532457108 1.3 Elect Director Karen N. Horn For For 02/15/08 Mgmt Co. 04/21/08 Annual Eli Lilly and LLY 532457108 1.4 Elect Director John C. For For 02/15/08 Mgmt Co. Lechleiter 04/21/08 Annual Eli Lilly and LLY 532457108 2 Ratify Auditors For For 02/15/08 Mgmt Co. 04/21/08 Annual Eli Lilly and LLY 532457108 3 Declassify the Board of For For 02/15/08 Mgmt Co. Directors 04/21/08 Annual Eli Lilly and LLY 532457108 4 Require a Majority Vote for For For 02/15/08 Mgmt Co. the Election of Directors 04/21/08 Annual Eli Lilly and LLY 532457108 5 Amend Omnibus Stock Plan For For 02/15/08 Mgmt Co. 04/21/08 Annual Eli Lilly and LLY 532457108 6 Report on Animal Testing Against Against 02/15/08 ShrHoldr Co. Policies 04/21/08 Annual Eli Lilly and LLY 532457108 7 Amend Vote Requirements to Against For 02/15/08 ShrHoldr Co. Amend Articles/Bylaws/Charter 04/21/08 Annual Eli Lilly and LLY 532457108 8 Reduce Supermajority Vote Against For 02/15/08 ShrHoldr Co. Requirement 04/21/08 Annual Eli Lilly and LLY 532457108 9 Political Contributions Against Against 02/15/08 ShrHoldr Co. 04/21/08 Annual Genuine Parts GPC 372460105 1.1 Elect Director Mary B. For For 02/15/08 Mgmt Co. Bullock 04/21/08 Annual Genuine Parts GPC 372460105 1.2 Elect Director Richard W. For For 02/15/08 Mgmt Co. Courts, II 04/21/08 Annual Genuine Parts GPC 372460105 1.3 Elect Director Jean Douville For For 02/15/08 Mgmt Co. 04/21/08 Annual Genuine Parts GPC 372460105 1.4 Elect Director Thomas C. For For 02/15/08 Mgmt Co. Gallagher 04/21/08 Annual Genuine Parts GPC 372460105 1.5 Elect Director George C. For For 02/15/08 Mgmt Co. 'Jack' Guynn 04/21/08 Annual Genuine Parts GPC 372460105 1.6 Elect Director John D. Johns For For 02/15/08 Mgmt Co. 04/21/08 Annual Genuine Parts GPC 372460105 1.7 Elect Director Michael M.E. For For 02/15/08 Mgmt Co. Johns 04/21/08 Annual Genuine Parts GPC 372460105 1.8 Elect Director J. Hicks For Withhold 02/15/08 Mgmt Co. Lanier 04/21/08 Annual Genuine Parts GPC 372460105 1.9 Elect Director Wendy B. For For 02/15/08 Mgmt Co. Needham 04/21/08 Annual Genuine Parts GPC 372460105 1.10 Elect Director Jerry W. Nix For For 02/15/08 Mgmt Co. 04/21/08 Annual Genuine Parts GPC 372460105 1.11 Elect Director Larry L. For For 02/15/08 Mgmt Co. Prince 04/21/08 Annual Genuine Parts GPC 372460105 1.12 Elect Director Gary W. For For 02/15/08 Mgmt Co. Rollins 04/21/08 Annual Genuine Parts GPC 372460105 1.13 Elect Director Lawrence G. For For 02/15/08 Mgmt Co. Steiner 04/21/08 Annual Genuine Parts GPC 372460105 2 Ratify Auditors For For 02/15/08 Mgmt Co. 04/22/08 Annual Ameren AEE 023608102 1.1 Elect Director Stephen F. For For 02/22/08 Mgmt Corporation Brauer 04/22/08 Annual Ameren AEE 023608102 1.2 Elect Director Susan S. For For 02/22/08 Mgmt Corporation Elliott 04/22/08 Annual Ameren AEE 023608102 1.3 Elect Director Walter J. For For 02/22/08 Mgmt Corporation Galvin 04/22/08 Annual Ameren AEE 023608102 1.4 Elect Director Gayle P. W. For For 02/22/08 Mgmt Corporation Jackson 04/22/08 Annual Ameren AEE 023608102 1.5 Elect Director James C. For For 02/22/08 Mgmt Corporation Johnson 04/22/08 Annual Ameren AEE 023608102 1.6 Elect Director Charles W. For For 02/22/08 Mgmt Corporation Mueller 04/22/08 Annual Ameren AEE 023608102 1.7 Elect Director Douglas R. For For 02/22/08 Mgmt Corporation Oberhelman 04/22/08 Annual Ameren AEE 023608102 1.8 Elect Director Gary L. For For 02/22/08 Mgmt Corporation Rainwater 04/22/08 Annual Ameren AEE 023608102 1.9 Elect Director Harvey For For 02/22/08 Mgmt Corporation Saligman 04/22/08 Annual Ameren AEE 023608102 1.10 Elect Director Patrick T. For For 02/22/08 Mgmt Corporation Stokes 04/22/08 Annual Ameren AEE 023608102 1.11 Elect Director Jack D. For For 02/22/08 Mgmt Corporation Woodard 04/22/08 Annual Ameren AEE 023608102 2 Ratify Auditors For For 02/22/08 Mgmt Corporation 04/22/08 Annual Ameren AEE 023608102 3 Report on Reducing Releases Against Against 02/22/08 ShrHoldr Corporation of Radioactive Materials from Callaway Facility 04/22/08 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/27/08 Mgmt Corporation Allison IV 04/22/08 Annual BB&T BBT 054937107 1.2 Elect Director Jennifer S. For For 02/27/08 Mgmt Corporation Banner 04/22/08 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/27/08 Mgmt Corporation Cablik 04/22/08 Annual BB&T BBT 054937107 1.4 Elect Director Nelle R. For For 02/27/08 Mgmt Corporation Chilton 04/22/08 Annual BB&T BBT 054937107 1.5 Elect Director Ronald E. For For 02/27/08 Mgmt Corporation Deal 04/22/08 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. Efird For For 02/27/08 Mgmt Corporation 04/22/08 Annual BB&T BBT 054937107 1.7 Elect Director Barry J. For For 02/27/08 Mgmt Corporation Fitzpatrick Page 13 04/22/08 Annual BB&T BBT 054937107 1.8 Elect Director L. Vincent For For 02/27/08 Mgmt Corporation Hackley 04/22/08 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. Helm For For 02/27/08 Mgmt Corporation 04/22/08 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/27/08 Mgmt Corporation Howe, III 04/22/08 Annual BB&T BBT 054937107 1.11 Elect Director James H. For For 02/27/08 Mgmt Corporation Maynard 04/22/08 Annual BB&T BBT 054937107 1.12 Elect Director Albert O. For For 02/27/08 Mgmt Corporation McCauley 04/22/08 Annual BB&T BBT 054937107 1.13 Elect Director J. Holmes For For 02/27/08 Mgmt Corporation Morrison 04/22/08 Annual BB&T BBT 054937107 1.14 Elect Director Nido R. For For 02/27/08 Mgmt Corporation Qubein 04/22/08 Annual BB&T BBT 054937107 1.15 Elect Director Thomas N. For For 02/27/08 Mgmt Corporation Thompson 04/22/08 Annual BB&T BBT 054937107 1.16 Elect Director Stephen T. For For 02/27/08 Mgmt Corporation Williams 04/22/08 Annual BB&T BBT 054937107 2 Ratify Auditors For For 02/27/08 Mgmt Corporation 04/22/08 Annual Marshall & MI 571837103 1.1 Elect Director Andrew N. For For 02/26/08 Mgmt Ilsley Corp. Baur 04/22/08 Annual Marshall & MI 571837103 1.2 Elect Director Jon F. Chait For For 02/26/08 Mgmt Ilsley Corp. 04/22/08 Annual Marshall & MI 571837103 1.3 Elect Director John W. For Withhold 02/26/08 Mgmt Ilsley Corp. Daniels, Jr. 04/22/08 Annual Marshall & MI 571837103 1.4 Elect Director Dennis J. For For 02/26/08 Mgmt Ilsley Corp. Kuester 04/22/08 Annual Marshall & MI 571837103 1.5 Elect Director David J. For For 02/26/08 Mgmt Ilsley Corp. Lubar 04/22/08 Annual Marshall & MI 571837103 1.6 Elect Director John A. For For 02/26/08 Mgmt Ilsley Corp. Mellowes 04/22/08 Annual Marshall & MI 571837103 1.7 Elect Director Robert J. For For 02/26/08 Mgmt Ilsley Corp. O'Toole 04/22/08 Annual Marshall & MI 571837103 1.8 Elect Director San W. Orr, For For 02/26/08 Mgmt Ilsley Corp. Jr 04/22/08 Annual Marshall & MI 571837103 1.9 Elect Director John S. For For 02/26/08 Mgmt Ilsley Corp. Shiely 04/22/08 Annual Marshall & MI 571837103 1.10 Elect Director Debra S. For For 02/26/08 Mgmt Ilsley Corp. Waller 04/22/08 Annual Marshall & MI 571837103 1.11 Elect Director George E. For For 02/26/08 Mgmt Ilsley Corp. Wardeberg 04/22/08 Annual Marshall & MI 571837103 2 Amend Executive Incentive For For 02/26/08 Mgmt Ilsley Corp. Bonus Plan 04/22/08 Annual Marshall & MI 571837103 3 Ratify Auditors For For 02/26/08 Mgmt Ilsley Corp. 04/22/08 Annual Marshall & MI 571837103 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr Ilsley Corp. the Election of Directors 04/22/08 Annual MDU Resources MDU 552690109 1.1 Elect Director Thomas For For 02/26/08 Mgmt Group, Inc. Everist 04/22/08 Annual MDU Resources MDU 552690109 1.2 Elect Director Karen B. Fagg For For 02/26/08 Mgmt Group, Inc. 04/22/08 Annual MDU Resources MDU 552690109 1.3 Elect Director Patricia L. For For 02/26/08 Mgmt Group, Inc. Moss 04/22/08 Annual MDU Resources MDU 552690109 2 Ratify Auditors For For 02/26/08 Mgmt Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.1 Elect Director Richard O. For For 02/29/08 Mgmt Services Berndt Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.2 Elect Director Charles E. For For 02/29/08 Mgmt Services Bunch Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.3 Elect Director Paul W. For For 02/29/08 Mgmt Services Chellgren Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.4 Elect Director Robert N. For For 02/29/08 Mgmt Services Clay Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.5 Elect Director George A. For For 02/29/08 Mgmt Services Davidson, Jr. Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.6 Elect Director Kay Coles For For 02/29/08 Mgmt Services James Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.7 Elect Director Richard B. For For 02/29/08 Mgmt Services Kelson Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.8 Elect Director Bruce C. For For 02/29/08 Mgmt Services Lindsay Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.9 Elect Director Anthony A. For For 02/29/08 Mgmt Services Massaro Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.10 Elect Director Jane G. For For 02/29/08 Mgmt Services Pepper Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.11 Elect Director James E. Rohr For For 02/29/08 Mgmt Services Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.12 Elect Director Donald J. For For 02/29/08 Mgmt Services Shepard Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.13 Elect Director Lorene K. For For 02/29/08 Mgmt Services Steffes Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.14 Elect Director Dennis F. For For 02/29/08 Mgmt Services Strigl Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.15 Elect Director Stephen G. For For 02/29/08 Mgmt Services Thieke Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.16 Elect Director Thomas J. For For 02/29/08 Mgmt Services Usher Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.17 Elect Director George H. For For 02/29/08 Mgmt Services Walls, Jr. Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 1.18 Elect Director Helge H. For For 02/29/08 Mgmt Services Wehmeier Group, Inc. 04/22/08 Annual PNC Financial PNC 693475105 2 Ratify Auditors For For 02/29/08 Mgmt Services Group, Inc. 04/22/08 Annual Telefonica TEF 879382208 1 EXAMINATION AND APPROVAL, For For 03/19/08 Mgmt S.A. IF APPROPRIATE, OF THE (Formerly INDIVIDUAL ANNUAL ACCOUNTS, Telefonica De OF THE CONSOLIDATED Espana, S.A.) FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. Page 14 04/22/08 Annual Telefonica TEF 879382208 2 RE-ELECTION OF MR. JOSE For For 03/19/08 Mgmt S.A. FERNANDO DE ALMANSA (Formerly MORENO-BARREDA AS A Telefonica De DIRECTOR. Espana, S.A.) 04/22/08 Annual Telefonica TEF 879382208 3 RATIFICATION OF THE For For 03/19/08 Mgmt S.A. INTERIM APPOINTMENT OF MR. (Formerly JOSE MARIA ABRIL PEREZ AS A Telefonica De DIRECTOR. Espana, S.A.) 04/22/08 Annual Telefonica TEF 879382208 4 RATIFICATION OF THE For For 03/19/08 Mgmt S.A. INTERIM APPOINTMENT OF MR. (Formerly FRANCISCO JAVIER DE PAZ Telefonica De MANCHO AS A DIRECTOR. Espana, S.A.) 04/22/08 Annual Telefonica TEF 879382208 5 RATIFICATION OF THE For For 03/19/08 Mgmt S.A. INTERIM APPOINTMENT OF MS. (Formerly MARIA EVA CASTILLO SANZ AS Telefonica De A DIRECTOR. Espana, S.A.) 04/22/08 Annual Telefonica TEF 879382208 6 RATIFICATION OF THE For For 03/19/08 Mgmt S.A. INTERIM APPOINTMENT OF MR. (Formerly LUIZ FERNANDO FURLAN AS A Telefonica De DIRECTOR. Espana, S.A.) 04/22/08 Annual Telefonica TEF 879382208 7 AUTHORIZATION TO ACQUIRE For For 03/19/08 Mgmt S.A. THE COMPANYS OWN SHARES, (Formerly EITHER DIRECTLY OR THROUGH Telefonica De GROUP COMPANIES. Espana, S.A.) 04/22/08 Annual Telefonica TEF 879382208 8 REDUCTION OF THE SHARE For For 03/19/08 Mgmt S.A. CAPITAL THROUGH THE (Formerly CANCELLATION OF SHARES OF Telefonica De TREASURY STOCK EXCLUDING Espana, S.A.) CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04/22/08 Annual Telefonica TEF 879382208 9 Ratify Auditors For For 03/19/08 Mgmt S.A. (Formerly Telefonica De Espana, S.A.) 04/22/08 Annual Telefonica TEF 879382208 10 DELEGATION OF POWERS TO For For 03/19/08 Mgmt S.A. FORMALIZE, INTERPRET, CURE (Formerly AND CARRY OUT THE Telefonica De RESOLUTIONS ADOPTED BY THE Espana, S.A.) SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. 04/22/08 Annual The Hershey Co HSY 427866108 1.1 Elect Director Robert F. For For 02/25/08 Mgmt Cavanaugh 04/22/08 Annual The Hershey Co HSY 427866108 1.2 Elect Director Charles A. For For 02/25/08 Mgmt Davis 04/22/08 Annual The Hershey Co HSY 427866108 1.3 Elect Director Arnold G. For For 02/25/08 Mgmt Langbo 04/22/08 Annual The Hershey Co HSY 427866108 1.4 Elect Director James E. For For 02/25/08 Mgmt Nevels 04/22/08 Annual The Hershey Co HSY 427866108 1.5 Elect Director Thomas J. For For 02/25/08 Mgmt Ridge 04/22/08 Annual The Hershey Co HSY 427866108 1.6 Elect Director Charles B. For For 02/25/08 Mgmt Strauss 04/22/08 Annual The Hershey Co HSY 427866108 1.7 Elect Director David J. West For For 02/25/08 Mgmt 04/22/08 Annual The Hershey Co HSY 427866108 1.8 Elect Director Kenneth L. For Withhold 02/25/08 Mgmt Wolfe 04/22/08 Annual The Hershey Co HSY 427866108 1.9 Elect Director Leroy S. For For 02/25/08 Mgmt Zimmerman 04/22/08 Annual The Hershey Co HSY 427866108 2 Ratify Auditors For For 02/25/08 Mgmt 04/22/08 Annual The Hershey Co HSY 427866108 3 Report on Implementing the Against Against 02/25/08 ShrHoldr 2001 Cocoa Protocol Against Forced Child Labor 04/22/08 Annual The Hershey Co HSY 427866108 4 Amend Bylaws to Establish a Against Against 02/25/08 ShrHoldr Board Committee on Human Rights 04/22/08 Annual The New York NYT 650111107 1.1 Elect Director Robert E. For For 02/22/08 Mgmt Times Co. Denham 04/22/08 Annual The New York NYT 650111107 1.2 Elect Director Scott For For 02/22/08 Mgmt Times Co. Galloway 04/22/08 Annual The New York NYT 650111107 1.3 Elect Director James A. For For 02/22/08 Mgmt Times Co. Kohlberg 04/22/08 Annual The New York NYT 650111107 1.4 Elect Director Thomas For Withhold 02/22/08 Mgmt Times Co. Middelhoff 04/22/08 Annual The New York NYT 650111107 1.5 Elect Director Doreen A. For For 02/22/08 Mgmt Times Co. Toben 04/22/08 Annual The New York NYT 650111107 2 Ratify Auditors For For 02/22/08 Mgmt Times Co. 04/22/08 Annual VF Corp. VFC 918204108 1.1 Elect Director Mackey J. For For 03/04/08 Mgmt McDonald 04/22/08 Annual VF Corp. VFC 918204108 1.2 Elect Director Barbara S. For For 03/04/08 Mgmt Feigin 04/22/08 Annual VF Corp. VFC 918204108 1.3 Elect Director Juan Ernesto For For 03/04/08 Mgmt de Bedout 04/22/08 Annual VF Corp. VFC 918204108 1.4 Elect Director Ursula O. For For 03/04/08 Mgmt Fairbairn 04/22/08 Annual VF Corp. VFC 918204108 1.5 Elect Director Eric C. For For 03/04/08 Mgmt Wiseman 04/22/08 Annual VF Corp. VFC 918204108 2 Amend Executive Incentive For For 03/04/08 Mgmt Bonus Plan 04/22/08 Annual VF Corp. VFC 918204108 3 Ratify Auditors For For 03/04/08 Mgmt 04/22/08 Annual Wachovia Corp. WB 929903102 1.1 Elect Director John D. For For 02/14/08 Mgmt Baker, II 04/22/08 Annual Wachovia Corp. WB 929903102 1.2 Elect Director Peter C. For For 02/14/08 Mgmt Browning 04/22/08 Annual Wachovia Corp. WB 929903102 1.3 Elect Director John T. For For 02/14/08 Mgmt Casteen, III 04/22/08 Annual Wachovia Corp. WB 929903102 1.4 Elect Director Jerry Gitt For For 02/14/08 Mgmt 04/22/08 Annual Wachovia Corp. WB 929903102 1.5 Elect Director William H. For For 02/14/08 Mgmt Goodwin, Jr. 04/22/08 Annual Wachovia Corp. WB 929903102 1.6 Elect Director Maryellen C. For For 02/14/08 Mgmt Herringer 04/22/08 Annual Wachovia Corp. WB 929903102 1.7 Elect Director Robert A. For For 02/14/08 Mgmt Ingram 04/22/08 Annual Wachovia Corp. WB 929903102 1.8 Elect Director Donald M. For For 02/14/08 Mgmt James 04/22/08 Annual Wachovia Corp. WB 929903102 1.9 Elect Director Mackey J. For For 02/14/08 Mgmt McDonald 04/22/08 Annual Wachovia Corp. WB 929903102 1.10 Elect Director Joseph For For 02/14/08 Mgmt Neubauer 04/22/08 Annual Wachovia Corp. WB 929903102 1.11 Elect Director Timothy D. For For 02/14/08 Mgmt Proctor Page 15 04/22/08 Annual Wachovia Corp. WB 929903102 1.12 Elect Director Ernest S. For For 02/14/08 Mgmt Rady 04/22/08 Annual Wachovia Corp. WB 929903102 1.13 Elect Director Van L. Richey For For 02/14/08 Mgmt 04/22/08 Annual Wachovia Corp. WB 929903102 1.14 Elect Director Ruth G. Shaw For For 02/14/08 Mgmt 04/22/08 Annual Wachovia Corp. WB 929903102 1.15 Elect Director Lanty L. For For 02/14/08 Mgmt Smith 04/22/08 Annual Wachovia Corp. WB 929903102 1.16 Elect Director G. Kennedy For For 02/14/08 Mgmt Thompson 04/22/08 Annual Wachovia Corp. WB 929903102 1.17 Elect Director Dona Davis For For 02/14/08 Mgmt Young 04/22/08 Annual Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/14/08 Mgmt 04/22/08 Annual Wachovia Corp. WB 929903102 3 Advisory Vote to Ratify Against For 02/14/08 ShrHoldr Named Executive Officers' Compensation 04/22/08 Annual Wachovia Corp. WB 929903102 4 Report on Political Against For 02/14/08 ShrHoldr Contributions 04/22/08 Annual Wachovia Corp. WB 929903102 5 Require Two Candidates for Against Against 02/14/08 ShrHoldr Each Board Seat 04/23/08 Annual Anheuser-Busch BUD 035229103 1.1 Elect Director August A. For For 02/29/08 Mgmt Companies, Busch III Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 1.2 Elect Director August A. For For 02/29/08 Mgmt Companies, Busch IV Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 1.3 Elect Director Carlos For For 02/29/08 Mgmt Companies, Fernandez G. Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 1.4 Elect Director James R. For For 02/29/08 Mgmt Companies, Jones Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 1.5 Elect Director Joyce M. For For 02/29/08 Mgmt Companies, Roche Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 1.6 Elect Director Henry Hugh For For 02/29/08 Mgmt Companies, Shelton Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 1.7 Elect Director Patrick T. For For 02/29/08 Mgmt Companies, Stokes Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 1.8 Elect Director Andrew C. For For 02/29/08 Mgmt Companies, Taylor Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 1.9 Elect Director Douglas A. For For 02/29/08 Mgmt Companies, Warner III Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 2 Approve Omnibus Stock Plan For For 02/29/08 Mgmt Companies, Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 3 Ratify Auditors For For 02/29/08 Mgmt Companies, Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 4 Report on Charitable Against Against 02/29/08 ShrHoldr Companies, Contributions Inc. 04/23/08 Annual Anheuser-Busch BUD 035229103 5 Amend Against For 02/29/08 ShrHoldr Companies, Articles/Bylaws/Charter -- Inc. Call Special Meetings 04/23/08 Annual Anheuser-Busch BUD 035229103 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr Companies, Named Executive Officers' Inc. Compensation 04/23/08 Annual Associated ASBC 045487105 1.1 Elect Director Paul S. For For 02/15/08 Mgmt Banc-Corp. Beideman 04/23/08 Annual Associated ASBC 045487105 1.2 Elect Director Ruth M. For For 02/15/08 Mgmt Banc-Corp. Crowley 04/23/08 Annual Associated ASBC 045487105 1.3 Elect Director Robert C. For Withhold 02/15/08 Mgmt Banc-Corp. Gallagher 04/23/08 Annual Associated ASBC 045487105 1.4 Elect Director William R. For For 02/15/08 Mgmt Banc-Corp. Hutchinson 04/23/08 Annual Associated ASBC 045487105 1.5 Elect Director Eileen A. For For 02/15/08 Mgmt Banc-Corp. Kamerick 04/23/08 Annual Associated ASBC 045487105 1.6 Elect Director Richard T. For For 02/15/08 Mgmt Banc-Corp. Lommen 04/23/08 Annual Associated ASBC 045487105 1.7 Elect Director John C. Meng For For 02/15/08 Mgmt Banc-Corp. 04/23/08 Annual Associated ASBC 045487105 1.8 Elect Director Carlos E. For For 02/15/08 Mgmt Banc-Corp. Santiago 04/23/08 Annual Associated ASBC 045487105 1.9 Elect Director John C. For For 02/15/08 Mgmt Banc-Corp. Seramur 04/23/08 Annual Associated ASBC 045487105 2 Ratify Auditors For For 02/15/08 Mgmt Banc-Corp. 04/23/08 Annual Bank of BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt America Corp. Barnet, III 04/23/08 Annual Bank of BAC 060505104 2 Elect Director Frank P. For For 02/27/08 Mgmt America Corp. Bramble, Sr. 04/23/08 Annual Bank of BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt America Corp. Collins 04/23/08 Annual Bank of BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt America Corp. Countryman 04/23/08 Annual Bank of BAC 060505104 5 Elect Director Tommy R. For For 02/27/08 Mgmt America Corp. Franks 04/23/08 Annual Bank of BAC 060505104 6 Elect Director Charles K. For For 02/27/08 Mgmt America Corp. Gifford 04/23/08 Annual Bank of BAC 060505104 7 Elect Director Kenneth D. For For 02/27/08 Mgmt America Corp. Lewis 04/23/08 Annual Bank of BAC 060505104 8 Elect Director Monica C. For For 02/27/08 Mgmt America Corp. Lozano 04/23/08 Annual Bank of BAC 060505104 9 Elect Director Walter E. For For 02/27/08 Mgmt America Corp. Massey 04/23/08 Annual Bank of BAC 060505104 10 Elect Director Thomas J. May For For 02/27/08 Mgmt America Corp. 04/23/08 Annual Bank of BAC 060505104 11 Elect Director Patricia E. For For 02/27/08 Mgmt America Corp. Mitchell 04/23/08 Annual Bank of BAC 060505104 12 Elect Director Thomas M. For For 02/27/08 Mgmt America Corp. Ryan 04/23/08 Annual Bank of BAC 060505104 13 Elect Director O. Temple For For 02/27/08 Mgmt America Corp. Sloan, Jr. 04/23/08 Annual Bank of BAC 060505104 14 Elect Director Meredith R. For For 02/27/08 Mgmt America Corp. Spangler 04/23/08 Annual Bank of BAC 060505104 15 Elect Director Robert L. For For 02/27/08 Mgmt America Corp. Tillman 04/23/08 Annual Bank of BAC 060505104 16 Elect Director Jackie M. For For 02/27/08 Mgmt America Corp. Ward 04/23/08 Annual Bank of BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt America Corp. 04/23/08 Annual Bank of BAC 060505104 18 Limit/Prohibit Executive Against Against 02/27/08 ShrHoldr America Corp. Stock-Based Awards 04/23/08 Annual Bank of BAC 060505104 19 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr America Corp. Named Executive Officers' Compensation Page 16 04/23/08 Annual Bank of BAC 060505104 20 Limit Executive Compensation Against Against 02/27/08 ShrHoldr America Corp. 04/23/08 Annual Bank of BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr America Corp. Voting 04/23/08 Annual Bank of BAC 060505104 22 Require Independent Board Against For 02/27/08 ShrHoldr America Corp. Chairman 04/23/08 Annual Bank of BAC 060505104 23 Amend Against For 02/27/08 ShrHoldr America Corp. Articles/Bylaws/Charter -- Call Special Meetings 04/23/08 Annual Bank of BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr America Corp. Principles 04/23/08 Annual Bank of BAC 060505104 25 Amend Bylaws to Establish a Against Against 02/27/08 ShrHoldr America Corp. Board Committee on Human Rights 04/23/08 Annual City National CYN 178566105 1.1 Elect Director Richard L. For Withhold 02/25/08 Mgmt Corp. Bloch 04/23/08 Annual City National CYN 178566105 1.2 Elect Director Bram For For 02/25/08 Mgmt Corp. Goldsmith 04/23/08 Annual City National CYN 178566105 1.3 Elect Director Ashok Israni For For 02/25/08 Mgmt Corp. 04/23/08 Annual City National CYN 178566105 1.4 Elect Director Kenneth For For 02/25/08 Mgmt Corp. Ziffren 04/23/08 Annual City National CYN 178566105 2 Ratify Auditors For For 02/25/08 Mgmt Corp. 04/23/08 Annual City National CYN 178566105 3 Approve Omnibus Stock Plan For Against 02/25/08 Mgmt Corp. 04/23/08 Annual CNA Financial CNA 126117100 1.1 Elect Director Stephen W. For Withhold 03/12/08 Mgmt Corp. Lilienthal 04/23/08 Annual CNA Financial CNA 126117100 1.2 Elect Director Paul J. Liska For Withhold 03/12/08 Mgmt Corp. 04/23/08 Annual CNA Financial CNA 126117100 1.3 Elect Director Jose O. For For 03/12/08 Mgmt Corp. Montemayor 04/23/08 Annual CNA Financial CNA 126117100 1.4 Elect Director Don M. Randel For For 03/12/08 Mgmt Corp. 04/23/08 Annual CNA Financial CNA 126117100 1.5 Elect Director Joseph For Withhold 03/12/08 Mgmt Corp. Rosenberg 04/23/08 Annual CNA Financial CNA 126117100 1.6 Elect Director Andrew H. For Withhold 03/12/08 Mgmt Corp. Tisch 04/23/08 Annual CNA Financial CNA 126117100 1.7 Elect Director James S. For Withhold 03/12/08 Mgmt Corp. Tisch 04/23/08 Annual CNA Financial CNA 126117100 1.8 Elect Director Marvin Zonis For For 03/12/08 Mgmt Corp. 04/23/08 Annual CNA Financial CNA 126117100 2 Ratify Auditors For For 03/12/08 Mgmt Corp. 04/23/08 Annual General GE 369604103 1 Elect Director James I. For For 02/25/08 Mgmt Electric Co. Cash, Jr. 04/23/08 Annual General GE 369604103 2 Elect Director William M. For For 02/25/08 Mgmt Electric Co. Castell 04/23/08 Annual General GE 369604103 3 Elect Director Ann M. Fudge For For 02/25/08 Mgmt Electric Co. 04/23/08 Annual General GE 369604103 4 Elect Director Claudio X. For Against 02/25/08 Mgmt Electric Co. Gonzalez 04/23/08 Annual General GE 369604103 5 Elect Director Susan For For 02/25/08 Mgmt Electric Co. Hockfield 04/23/08 Annual General GE 369604103 6 Elect Director Jeffrey R. For For 02/25/08 Mgmt Electric Co. Immelt 04/23/08 Annual General GE 369604103 7 Elect Director Andrea Jung For For 02/25/08 Mgmt Electric Co. 04/23/08 Annual General GE 369604103 8 Elect Director Alan G. For For 02/25/08 Mgmt Electric Co. Lafley 04/23/08 Annual General GE 369604103 9 Elect Director Robert W. For For 02/25/08 Mgmt Electric Co. Lane 04/23/08 Annual General GE 369604103 10 Elect Director Ralph S. For For 02/25/08 Mgmt Electric Co. Larsen 04/23/08 Annual General GE 369604103 11 Elect Director Rochelle B. For For 02/25/08 Mgmt Electric Co. Lazarus 04/23/08 Annual General GE 369604103 12 Elect Director James J. For For 02/25/08 Mgmt Electric Co. Mulva 04/23/08 Annual General GE 369604103 13 Elect Director Sam Nunn For For 02/25/08 Mgmt Electric Co. 04/23/08 Annual General GE 369604103 14 Elect Director Roger S. For For 02/25/08 Mgmt Electric Co. Penske 04/23/08 Annual General GE 369604103 15 Elect Director Robert J. For For 02/25/08 Mgmt Electric Co. Swieringa 04/23/08 Annual General GE 369604103 16 Elect Director Douglas A. For For 02/25/08 Mgmt Electric Co. Warner III 04/23/08 Annual General GE 369604103 17 Ratify Auditors For For 02/25/08 Mgmt Electric Co. 04/23/08 Annual General GE 369604103 18 Provide for Cumulative Against For 02/25/08 ShrHoldr Electric Co. Voting 04/23/08 Annual General GE 369604103 19 Require Independent Board Against For 02/25/08 ShrHoldr Electric Co. Chairman 04/23/08 Annual General GE 369604103 20 Claw-back of Payments under Against Against 02/25/08 ShrHoldr Electric Co. Restatements 04/23/08 Annual General GE 369604103 21 Adopt Policy on Overboarded Against For 02/25/08 ShrHoldr Electric Co. Directors 04/23/08 Annual General GE 369604103 22 Report on Charitable Against Against 02/25/08 ShrHoldr Electric Co. Contributions 04/23/08 Annual General GE 369604103 23 Report on Global Warming Against Against 02/25/08 ShrHoldr Electric Co. 04/23/08 Annual General GE 369604103 24 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr Electric Co. Named Executive Officers' Compensation 04/23/08 Annual Whitney WTNY 966612103 1.1 Elect Director John C. Hope For For 02/29/08 Mgmt Holding Corp. III 04/23/08 Annual Whitney WTNY 966612103 1.2 Elect Director R. King For For 02/29/08 Mgmt Holding Corp. Milling 04/23/08 Annual Whitney WTNY 966612103 1.3 Elect Director Thomas D. For For 02/29/08 Mgmt Holding Corp. Westfeldt 04/23/08 Annual Whitney WTNY 966612103 2 Ratify Auditors For For 02/29/08 Mgmt Holding Corp. 04/24/08 Annual Avery AVY 053611109 1.1 Elect Director Peter K. For For 02/25/08 Mgmt Dennison Corp. Barker 04/24/08 Annual Avery AVY 053611109 1.2 Elect Director Richard M. For For 02/25/08 Mgmt Dennison Corp. Ferry 04/24/08 Annual Avery AVY 053611109 1.3 Elect Director Ken C. Hicks For For 02/25/08 Mgmt Dennison Corp. 04/24/08 Annual Avery AVY 053611109 1.4 Elect Director Kent Kresa For For 02/25/08 Mgmt Dennison Corp. 04/24/08 Annual Avery AVY 053611109 2 Ratify Auditors For For 02/25/08 Mgmt Dennison Corp. 04/24/08 Annual Avery AVY 053611109 3 Amend Omnibus Stock Plan For For 02/25/08 Mgmt Dennison Corp. 04/24/08 Annual Cullen/Frost CFR 229899109 1.1 Elect Director R. Denny For For 03/07/08 Mgmt Bankers, Inc. Alexander 04/24/08 Annual Cullen/Frost CFR 229899109 1.2 Elect Director Carlos For For 03/07/08 Mgmt Bankers, Inc. Alvarez Page 17 04/24/08 Annual Cullen/Frost CFR 229899109 1.3 Elect Director Royce S. For For 03/07/08 Mgmt Bankers, Inc. Caldwell 04/24/08 Annual Cullen/Frost CFR 229899109 1.4 Elect Director Ida Clement For For 03/07/08 Mgmt Bankers, Inc. Steen 04/24/08 Annual Cullen/Frost CFR 229899109 2 Ratify Auditors For For 03/07/08 Mgmt Bankers, Inc. 04/24/08 Annual HCP Inc. HCP 40414L109 1.1 Elect Director Robert R. For For 03/10/08 Mgmt Fanning, Jr. 04/24/08 Annual HCP Inc. HCP 40414L109 1.2 Elect Director James F. For For 03/10/08 Mgmt Flaherty III 04/24/08 Annual HCP Inc. HCP 40414L109 1.3 Elect Director Christine N. For For 03/10/08 Mgmt Garvey 04/24/08 Annual HCP Inc. HCP 40414L109 1.4 Elect Director David B. For For 03/10/08 Mgmt Henry 04/24/08 Annual HCP Inc. HCP 40414L109 1.5 Elect Director Lauralee E. For For 03/10/08 Mgmt Martin 04/24/08 Annual HCP Inc. HCP 40414L109 1.6 Elect Director Michael D. For For 03/10/08 Mgmt McKee 04/24/08 Annual HCP Inc. HCP 40414L109 1.7 Elect Director Harold M. For For 03/10/08 Mgmt Messmer, Jr. 04/24/08 Annual HCP Inc. HCP 40414L109 1.8 Elect Director Peter L. For For 03/10/08 Mgmt Rhein 04/24/08 Annual HCP Inc. HCP 40414L109 1.9 Elect Director Kenneth B. For For 03/10/08 Mgmt Roath 04/24/08 Annual HCP Inc. HCP 40414L109 1.10 Elect Director Richard M. For For 03/10/08 Mgmt Rosenberg 04/24/08 Annual HCP Inc. HCP 40414L109 1.11 Elect Director Joseph P. For For 03/10/08 Mgmt Sullivan 04/24/08 Annual HCP Inc. HCP 40414L109 2 Ratify Auditors For For 03/10/08 Mgmt 04/24/08 Annual Johnson & JNJ 478160104 1.1 Elect Director Mary Sue For For 02/26/08 Mgmt Johnson Coleman 04/24/08 Annual Johnson & JNJ 478160104 1.2 Elect Director James G. For For 02/26/08 Mgmt Johnson Cullen 04/24/08 Annual Johnson & JNJ 478160104 1.3 Elect Director Michael M.E. For Withhold 02/26/08 Mgmt Johnson Johns 04/24/08 Annual Johnson & JNJ 478160104 1.4 Elect Director Arnold G. For Withhold 02/26/08 Mgmt Johnson Langbo 04/24/08 Annual Johnson & JNJ 478160104 1.5 Elect Director Susan L. For For 02/26/08 Mgmt Johnson Lindquist 04/24/08 Annual Johnson & JNJ 478160104 1.6 Elect Director Leo F. Mullin For For 02/26/08 Mgmt Johnson 04/24/08 Annual Johnson & JNJ 478160104 1.7 Elect Director Wiliam D. For Withhold 02/26/08 Mgmt Johnson Perez 04/24/08 Annual Johnson & JNJ 478160104 1.8 Elect Director Christine A. For For 02/26/08 Mgmt Johnson Poon 04/24/08 Annual Johnson & JNJ 478160104 1.9 Elect Director Charles For Withhold 02/26/08 Mgmt Johnson Prince 04/24/08 Annual Johnson & JNJ 478160104 1.10 Elect Director Steven S. For For 02/26/08 Mgmt Johnson Reinemund 04/24/08 Annual Johnson & JNJ 478160104 1.11 Elect Director David Satcher For For 02/26/08 Mgmt Johnson 04/24/08 Annual Johnson & JNJ 478160104 1.12 Elect Director William C. For For 02/26/08 Mgmt Johnson Weldon 04/24/08 Annual Johnson & JNJ 478160104 2 Ratify Auditors For For 02/26/08 Mgmt Johnson 04/24/08 Annual Johnson & JNJ 478160104 3 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr Johnson Named Executive Officers' Compensation 04/24/08 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/28/08 Mgmt Ausiello 04/24/08 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael S. For For 02/28/08 Mgmt Brown 04/24/08 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. Anthony For For 02/28/08 Mgmt Burns 04/24/08 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/28/08 Mgmt Burt 04/24/08 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/28/08 Mgmt Cornwell 04/24/08 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William H. For For 02/28/08 Mgmt Gray, III 04/24/08 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance J. For For 02/28/08 Mgmt Horner 04/24/08 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director William R. For For 02/28/08 Mgmt Howell 04/24/08 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director James M. For For 02/28/08 Mgmt Kilts 04/24/08 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director Jeffrey B. For For 02/28/08 Mgmt Kindler 04/24/08 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director George A. For For 02/28/08 Mgmt Lorch 04/24/08 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Dana G. Mead For For 02/28/08 Mgmt 04/24/08 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Suzanne Nora For For 02/28/08 Mgmt Johnson 04/24/08 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William C. For For 02/28/08 Mgmt Steere, Jr. 04/24/08 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/28/08 Mgmt 04/24/08 Annual Pfizer Inc. PFE 717081103 3 Prohibit Executive Against Against 02/28/08 ShrHoldr Stock-Based Awards 04/24/08 Annual Pfizer Inc. PFE 717081103 4 Require Independent Board Against For 02/28/08 ShrHoldr Chairman 04/24/08 Annual SCANA SCG 80589M102 1.1 Elect Director James W. For For 03/03/08 Mgmt Corporation Roquemore 04/24/08 Annual SCANA SCG 80589M102 1.2 Elect Director James M. For For 03/03/08 Mgmt Corporation Micali 04/24/08 Annual SCANA SCG 80589M102 1.3 Elect Director Bill L. For Withhold 03/03/08 Mgmt Corporation Amick 04/24/08 Annual SCANA SCG 80589M102 1.4 Elect Director Sharon A. For For 03/03/08 Mgmt Corporation Decker 04/24/08 Annual SCANA SCG 80589M102 1.5 Elect Director D. Maybank For For 03/03/08 Mgmt Corporation Hagood 04/24/08 Annual SCANA SCG 80589M102 1.6 Elect Director William B. For For 03/03/08 Mgmt Corporation Timmerman 04/24/08 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/03/08 Mgmt Corporation 04/24/08 Annual Snap-on SNA 833034101 1.1 Elect Director Roxanne J. For For 02/25/08 Mgmt Incorporated Decyk 04/24/08 Annual Snap-on SNA 833034101 1.2 Elect Director Nicholas T. For For 02/25/08 Mgmt Incorporated Pinchuk 04/24/08 Annual Snap-on SNA 833034101 1.3 Elect Director Richard F. For For 02/25/08 Mgmt Incorporated Teerlink 04/24/08 Annual Snap-on SNA 833034101 1.4 Elect Director James P. For For 02/25/08 Mgmt Incorporated Holden 04/24/08 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/25/08 Mgmt Incorporated 04/24/08 Annual Synovus SNV 87161C105 1.1 Elect Director Daniel P. For For 02/15/08 Mgmt Financial Amos Corp. Page 18 04/24/08 Annual Synovus SNV 87161C105 1.2 Elect Director Richard E. For For 02/15/08 Mgmt Financial Anthony Corp. 04/24/08 Annual Synovus SNV 87161C105 1.3 Elect Director James H. For For 02/15/08 Mgmt Financial Blanchard Corp. 04/24/08 Annual Synovus SNV 87161C105 1.4 Elect Director Richard Y. For For 02/15/08 Mgmt Financial Bradley Corp. 04/24/08 Annual Synovus SNV 87161C105 1.5 Elect Director Frank W. For For 02/15/08 Mgmt Financial Brumley Corp. 04/24/08 Annual Synovus SNV 87161C105 1.6 Elect Director Elizabeth W. For For 02/15/08 Mgmt Financial Camp Corp. 04/24/08 Annual Synovus SNV 87161C105 1.7 Elect Director Gardiner W. For For 02/15/08 Mgmt Financial Garrard, Jr. Corp. 04/24/08 Annual Synovus SNV 87161C105 1.8 Elect Director T. Michael For For 02/15/08 Mgmt Financial Goodrich Corp. 04/24/08 Annual Synovus SNV 87161C105 1.9 Elect Director Frederick L. For For 02/15/08 Mgmt Financial Green, III Corp. 04/24/08 Annual Synovus SNV 87161C105 1.10 Elect Director V. Nathaniel For For 02/15/08 Mgmt Financial Hansford Corp. 04/24/08 Annual Synovus SNV 87161C105 1.11 Elect Director Alfred W. For For 02/15/08 Mgmt Financial Jones III Corp. 04/24/08 Annual Synovus SNV 87161C105 1.12 Elect Director Mason H. For For 02/15/08 Mgmt Financial Lampton Corp. 04/24/08 Annual Synovus SNV 87161C105 1.13 Elect Director Elizabeth C. For For 02/15/08 Mgmt Financial Ogie Corp. 04/24/08 Annual Synovus SNV 87161C105 1.14 Elect Director H. Lynn Page For For 02/15/08 Mgmt Financial Corp. 04/24/08 Annual Synovus SNV 87161C105 1.15 Elect Director J. Neal For For 02/15/08 Mgmt Financial Purcell Corp. 04/24/08 Annual Synovus SNV 87161C105 1.16 Elect Director Melvin T. For For 02/15/08 Mgmt Financial Stith Corp. 04/24/08 Annual Synovus SNV 87161C105 1.17 Elect Director Philip W. For For 02/15/08 Mgmt Financial Tomlinson Corp. 04/24/08 Annual Synovus SNV 87161C105 1.18 Elect Director William B. For For 02/15/08 Mgmt Financial Turner, Jr. Corp. 04/24/08 Annual Synovus SNV 87161C105 1.19 Elect Director James D. For For 02/15/08 Mgmt Financial Yancey Corp. 04/24/08 Annual Synovus SNV 87161C105 2 Ratify Auditors For For 02/15/08 Mgmt Financial Corp. 04/24/08 Annual Wyeth WYE 983024100 1 Elect Director Robert M. For For 03/03/08 Mgmt Amen 04/24/08 Annual Wyeth WYE 983024100 2 Elect Director Michael J. For For 03/03/08 Mgmt Critelli 04/24/08 Annual Wyeth WYE 983024100 3 Elect Director Robert Essner For For 03/03/08 Mgmt 04/24/08 Annual Wyeth WYE 983024100 4 Elect Director John D. For For 03/03/08 Mgmt Feerick 04/24/08 Annual Wyeth WYE 983024100 5 Elect Director Frances D. For For 03/03/08 Mgmt Fergusson 04/24/08 Annual Wyeth WYE 983024100 6 Elect Director Victor F. For For 03/03/08 Mgmt Ganzi 04/24/08 Annual Wyeth WYE 983024100 7 Elect Director Robert Langer For For 03/03/08 Mgmt 04/24/08 Annual Wyeth WYE 983024100 8 Elect Director John P. For For 03/03/08 Mgmt Mascotte 04/24/08 Annual Wyeth WYE 983024100 9 Elect Director Raymond J. For For 03/03/08 Mgmt McGuire 04/24/08 Annual Wyeth WYE 983024100 10 Elect Director Mary Lake For For 03/03/08 Mgmt Polan 04/24/08 Annual Wyeth WYE 983024100 11 Elect Director Bernard For For 03/03/08 Mgmt Poussot 04/24/08 Annual Wyeth WYE 983024100 12 Elect Director Gary L. For For 03/03/08 Mgmt Rogers 04/24/08 Annual Wyeth WYE 983024100 13 Elect Director John R. For For 03/03/08 Mgmt Torell III 04/24/08 Annual Wyeth WYE 983024100 14 Ratify Auditors For For 03/03/08 Mgmt 04/24/08 Annual Wyeth WYE 983024100 15 Amend Omnibus Stock Plan For For 03/03/08 Mgmt 04/24/08 Annual Wyeth WYE 983024100 16 Amend Non-Employee Director For For 03/03/08 Mgmt Restricted Stock Plan 04/24/08 Annual Wyeth WYE 983024100 17 Report on Political Against For 03/03/08 ShrHoldr Contributions 04/24/08 Annual Wyeth WYE 983024100 18 Claw-back of Payments under Against Against 03/03/08 ShrHoldr Restatements 04/24/08 Annual Zions ZION 989701107 1 Elect Director Jerry C. For For 02/19/08 Mgmt Bancorporation Atkin 04/24/08 Annual Zions ZION 989701107 2 Elect Director Stephen D. For For 02/19/08 Mgmt Bancorporation Quinn 04/24/08 Annual Zions ZION 989701107 3 Elect Director Shelley For For 02/19/08 Mgmt Bancorporation Thomas Williams 04/24/08 Annual Zions ZION 989701107 4 Declassify the Board of For 02/19/08 ShrHoldr Bancorporation Directors 04/24/08 Annual Zions ZION 989701107 5 Ratify Auditors For For 02/19/08 Mgmt Bancorporation 04/24/08 Annual Zions ZION 989701107 6 Other Business For Against 02/19/08 Mgmt Bancorporation 04/25/08 Annual Abbott ABT 002824100 1.1 Elect Director R.S. Austin For For 02/26/08 Mgmt Laboratories 04/25/08 Annual Abbott ABT 002824100 1.2 Elect Director W.M. Daley For For 02/26/08 Mgmt Laboratories 04/25/08 Annual Abbott ABT 002824100 1.3 Elect Director W.J. Farrell For For 02/26/08 Mgmt Laboratories 04/25/08 Annual Abbott ABT 002824100 1.4 Elect Director H.L. Fuller For For 02/26/08 Mgmt Laboratories 04/25/08 Annual Abbott ABT 002824100 1.5 Elect Director W.A. Osborn For For 02/26/08 Mgmt Laboratories 04/25/08 Annual Abbott ABT 002824100 1.6 Elect Director D.A.L. Owen For For 02/26/08 Mgmt Laboratories 04/25/08 Annual Abbott ABT 002824100 1.7 Elect Director B. Powell, For For 02/26/08 Mgmt Laboratories Jr. 04/25/08 Annual Abbott ABT 002824100 1.8 Elect Director W.A. Reynolds For For 02/26/08 Mgmt Laboratories Page 19 04/25/08 Annual Abbott ABT 002824100 1.9 Elect Director R.S. Roberts For For 02/26/08 Mgmt Laboratories 04/25/08 Annual Abbott ABT 002824100 1.10 Elect Director S.C. Scott, For For 02/26/08 Mgmt Laboratories III 04/25/08 Annual Abbott ABT 002824100 1.11 Elect Director W.D. For For 02/26/08 Mgmt Laboratories Smithburg 04/25/08 Annual Abbott ABT 002824100 1.12 Elect Director G.F. Tilton For For 02/26/08 Mgmt Laboratories 04/25/08 Annual Abbott ABT 002824100 1.13 Elect Director M.D. White For For 02/26/08 Mgmt Laboratories 04/25/08 Annual Abbott ABT 002824100 2 Ratify Auditors For For 02/26/08 Mgmt Laboratories 04/25/08 Annual Abbott ABT 002824100 3 Amend Human Rights Policy Against Against 02/26/08 ShrHoldr Laboratories to Address Access to Medicines 04/25/08 Annual Abbott ABT 002824100 4 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr Laboratories Named Executive Officers' Compensation 04/25/08 Annual AT&T Inc T 00206R102 1 Elect Director Randall L. For For 02/27/08 Mgmt Stephenson 04/25/08 Annual AT&T Inc T 00206R102 2 Elect Director William F. For For 02/27/08 Mgmt Aldinger III 04/25/08 Annual AT&T Inc T 00206R102 3 Elect Director Gilbert F. For For 02/27/08 Mgmt Amelio 04/25/08 Annual AT&T Inc T 00206R102 4 Elect Director Reuben V. For For 02/27/08 Mgmt Anderson 04/25/08 Annual AT&T Inc T 00206R102 5 Elect Director James H. For For 02/27/08 Mgmt Blanchard 04/25/08 Annual AT&T Inc T 00206R102 6 Elect Director August A. For For 02/27/08 Mgmt Busch III 04/25/08 Annual AT&T Inc T 00206R102 7 Elect Director James P. For For 02/27/08 Mgmt Kelly 04/25/08 Annual AT&T Inc T 00206R102 8 Elect Director Jon C. For For 02/27/08 Mgmt Madonna 04/25/08 Annual AT&T Inc T 00206R102 9 Elect Director Lynn M. For For 02/27/08 Mgmt Martin 04/25/08 Annual AT&T Inc T 00206R102 10 Elect Director John B. McCoy For For 02/27/08 Mgmt 04/25/08 Annual AT&T Inc T 00206R102 11 Elect Director Mary S. Metz For For 02/27/08 Mgmt 04/25/08 Annual AT&T Inc T 00206R102 12 Elect Director Joyce M. For For 02/27/08 Mgmt Roche 04/25/08 Annual AT&T Inc T 00206R102 13 Elect Director Laura D' For For 02/27/08 Mgmt Andrea Tyson 04/25/08 Annual AT&T Inc T 00206R102 14 Elect Director Patricia P. For For 02/27/08 Mgmt Upton 04/25/08 Annual AT&T Inc T 00206R102 15 Ratify Auditors For For 02/27/08 Mgmt 04/25/08 Annual AT&T Inc T 00206R102 16 Report on Political Against For 02/27/08 ShrHoldr Contributions 04/25/08 Annual AT&T Inc T 00206R102 17 Exclude Pension Credits Against For 02/27/08 ShrHoldr from Earnings Performance Measure 04/25/08 Annual AT&T Inc T 00206R102 18 Require Independent Lead Against For 02/27/08 ShrHoldr Director 04/25/08 Annual AT&T Inc T 00206R102 19 Establish SERP Policy Against For 02/27/08 ShrHoldr 04/25/08 Annual AT&T Inc T 00206R102 20 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr Named Executive Officers' Compensation 04/25/08 Annual Bank of BOH 062540109 1 Declassify the Board of For For 02/29/08 Mgmt Hawaii Corp. Directors 04/25/08 Annual Bank of BOH 062540109 2.1 Elect Director S. Haunani For For 02/29/08 Mgmt Hawaii Corp. Apoliona 04/25/08 Annual Bank of BOH 062540109 2.2 Elect Director Mary G.F. For For 02/29/08 Mgmt Hawaii Corp. Bitterman 04/25/08 Annual Bank of BOH 062540109 2.3 Elect Director Michael J. For For 02/29/08 Mgmt Hawaii Corp. Chun 04/25/08 Annual Bank of BOH 062540109 2.4 Elect Director Clinton R. For For 02/29/08 Mgmt Hawaii Corp. Churchill 04/25/08 Annual Bank of BOH 062540109 2.5 Elect Director David A. For For 02/29/08 Mgmt Hawaii Corp. Heenan 04/25/08 Annual Bank of BOH 062540109 2.6 Elect Director Robert Huret For For 02/29/08 Mgmt Hawaii Corp. 04/25/08 Annual Bank of BOH 062540109 2.7 Elect Director Allan R. For For 02/29/08 Mgmt Hawaii Corp. Landon 04/25/08 Annual Bank of BOH 062540109 2.8 Elect Director Kent T. For For 02/29/08 Mgmt Hawaii Corp. Lucien 04/25/08 Annual Bank of BOH 062540109 2.9 Elect Director Martin A. For For 02/29/08 Mgmt Hawaii Corp. Stein 04/25/08 Annual Bank of BOH 062540109 2.10 Elect Director Donald M. For For 02/29/08 Mgmt Hawaii Corp. Takaki 04/25/08 Annual Bank of BOH 062540109 2.11 Elect Director Barbara J. For For 02/29/08 Mgmt Hawaii Corp. Tanabe 04/25/08 Annual Bank of BOH 062540109 2.12 Elect Director Robert W. For For 02/29/08 Mgmt Hawaii Corp. Wo, Jr. 04/25/08 Annual Bank of BOH 062540109 3 Ratify Auditors For For 02/29/08 Mgmt Hawaii Corp. 04/25/08 Annual Kellogg Co. K 487836108 1.1 Elect Director David Mackay For For 03/04/08 Mgmt 04/25/08 Annual Kellogg Co. K 487836108 1.2 Elect Director Sterling For For 03/04/08 Mgmt Speirn 04/25/08 Annual Kellogg Co. K 487836108 1.3 Elect Director John For For 03/04/08 Mgmt Zabriskie 04/25/08 Annual Kellogg Co. K 487836108 2 Ratify Auditors For For 03/04/08 Mgmt 04/25/08 Annual Kellogg Co. K 487836108 3 Require a Majority Vote for Against For 03/04/08 ShrHoldr the Election of Directors 04/25/08 Annual TransCanada TRP 89353D107 1.1 Elect Director K. E. Benson For For 02/29/08 Mgmt Corporation 04/25/08 Annual TransCanada TRP 89353D107 1.2 Elect Director D. H. Burney For For 02/29/08 Mgmt Corporation 04/25/08 Annual TransCanada TRP 89353D107 1.3 Elect Director W. K. Dobson For For 02/29/08 Mgmt Corporation 04/25/08 Annual TransCanada TRP 89353D107 1.4 Elect Director E. L. Draper For For 02/29/08 Mgmt Corporation 04/25/08 Annual TransCanada TRP 89353D107 1.5 Elect Director P. Gauthier For For 02/29/08 Mgmt Corporation 04/25/08 Annual TransCanada TRP 89353D107 1.6 Elect Director K. L. Hawkins For For 02/29/08 Mgmt Corporation 04/25/08 Annual TransCanada TRP 89353D107 1.7 Elect Director S. B. Jackson For For 02/29/08 Mgmt Corporation 04/25/08 Annual TransCanada TRP 89353D107 1.8 Elect Director P. L. Joskow For For 02/29/08 Mgmt Corporation 04/25/08 Annual TransCanada TRP 89353D107 1.9 Elect Director H. N. Kvisle For For 02/29/08 Mgmt Corporation 04/25/08 Annual TransCanada TRP 89353D107 1.10 Elect Director J. A. For For 02/29/08 Mgmt Corporation MacNaughton 04/25/08 Annual TransCanada TRP 89353D107 1.11 Elect Director D. P. O'Brien For For 02/29/08 Mgmt Corporation 04/25/08 Annual TransCanada TRP 89353D107 1.12 Elect Director W. T. For For 02/29/08 Mgmt Corporation Stephens 04/25/08 Annual TransCanada TRP 89353D107 1.13 Elect Director D. M. G. For For 02/29/08 Mgmt Corporation Stewart Page 20 04/25/08 Annual TransCanada TRP 89353D107 2 Approve KPMG LLP as For For 02/29/08 Mgmt Corporation Auditors and Authorize Board to Fix Their Remuneration 04/25/08 Annual XL Capital XL G98255105 1.1 Elect Director Herbert N. For For 03/07/08 Mgmt Ltd. Haag 04/25/08 Annual XL Capital XL G98255105 1.2 Elect Director Ellen E. For For 03/07/08 Mgmt Ltd. Thrower 04/25/08 Annual XL Capital XL G98255105 1.3 Elect Director John M. For For 03/07/08 Mgmt Ltd. Vereker 04/25/08 Annual XL Capital XL G98255105 2 TO RATIFY THE APPOINTMENT For For 03/07/08 Mgmt Ltd. OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 04/25/08 Annual XL Capital XL G98255105 3 TO APPROVE THE AMENDMENT For For 03/07/08 Mgmt Ltd. AND RESTATEMENT OF THE COMPANYS DIRECTORS STOCK & OPTION PLAN. 04/29/08 Annual Exelon Corp. EXC 30161N101 1 Elect Director Bruce DeMars For For 03/03/08 Mgmt 04/29/08 Annual Exelon Corp. EXC 30161N101 2 Elect Director Nelson A. For For 03/03/08 Mgmt Diaz 04/29/08 Annual Exelon Corp. EXC 30161N101 3 Elect Director Paul L. For For 03/03/08 Mgmt Joskow 04/29/08 Annual Exelon Corp. EXC 30161N101 4 Elect Director John W. Rowe For For 03/03/08 Mgmt 04/29/08 Annual Exelon Corp. EXC 30161N101 5 Ratify Auditors For For 03/03/08 Mgmt 04/29/08 Annual Exelon Corp. EXC 30161N101 6 Report on Global Warming Against Against 03/03/08 ShrHoldr 04/29/08 Annual Fortune FO 349631101 1.1 Elect Director Richard A. For Withhold 02/29/08 Mgmt Brands, Inc. Goldstein 04/29/08 Annual Fortune FO 349631101 1.2 Elect Director Pierre E. For Withhold 02/29/08 Mgmt Brands, Inc. Leroy 04/29/08 Annual Fortune FO 349631101 1.3 Elect Director A.D. David For Withhold 02/29/08 Mgmt Brands, Inc. Mackay 04/29/08 Annual Fortune FO 349631101 2 Ratify Auditors For For 02/29/08 Mgmt Brands, Inc. 04/29/08 Annual Fortune FO 349631101 3 Declassify the Board of Against For 02/29/08 ShrHoldr Brands, Inc. Directors 04/29/08 Annual National City NCC 635405103 1.1 Elect Director Jon E. For For 03/03/08 Mgmt Corp. Barfield 04/29/08 Annual National City NCC 635405103 1.2 Elect Director James S. For For 03/03/08 Mgmt Corp. Broadhurst 04/29/08 Annual National City NCC 635405103 1.3 Elect Director Christopher For For 03/03/08 Mgmt Corp. M. Connor 04/29/08 Annual National City NCC 635405103 1.4 Elect Director Bernadine P. For For 03/03/08 Mgmt Corp. Healy 04/29/08 Annual National City NCC 635405103 1.5 Elect Director Jeffrey D. For For 03/03/08 Mgmt Corp. Kelly 04/29/08 Annual National City NCC 635405103 1.6 Elect Director Allen H. For For 03/03/08 Mgmt Corp. Koranda 04/29/08 Annual National City NCC 635405103 1.7 Elect Director Michael B. For For 03/03/08 Mgmt Corp. McCallister 04/29/08 Annual National City NCC 635405103 1.8 Elect Director Paul A. For For 03/03/08 Mgmt Corp. Ormond 04/29/08 Annual National City NCC 635405103 1.9 Elect Director Peter E. For For 03/03/08 Mgmt Corp. Raskind 04/29/08 Annual National City NCC 635405103 1.10 Elect Director Gerald L. For For 03/03/08 Mgmt Corp. Shaheen 04/29/08 Annual National City NCC 635405103 1.11 Elect Director Jerry Sue For For 03/03/08 Mgmt Corp. Thornton 04/29/08 Annual National City NCC 635405103 1.12 Elect Director Morry Weiss For For 03/03/08 Mgmt Corp. 04/29/08 Annual National City NCC 635405103 2 Ratify Auditors For For 03/03/08 Mgmt Corp. 04/29/08 Annual SunTrust STI 867914103 1.1 Elect Director Patricia C. For For 02/20/08 Mgmt Banks, Inc. Frist 04/29/08 Annual SunTrust STI 867914103 1.2 Elect Director Blake P. For For 02/20/08 Mgmt Banks, Inc. Garrett, Jr. 04/29/08 Annual SunTrust STI 867914103 1.3 Elect Director Douglas For For 02/20/08 Mgmt Banks, Inc. Ivester 04/29/08 Annual SunTrust STI 867914103 1.4 Elect Director Karen Hastie For For 02/20/08 Mgmt Banks, Inc. Williams 04/29/08 Annual SunTrust STI 867914103 2 Amend Omnibus Stock Plan For For 02/20/08 Mgmt Banks, Inc. 04/29/08 Annual SunTrust STI 867914103 3 Ratify Auditors For For 02/20/08 Mgmt Banks, Inc. 04/29/08 Annual The Chubb CB 171232101 1 Elect Director Zoe Baird For For 03/10/08 Mgmt Corp. 04/29/08 Annual The Chubb CB 171232101 2 Elect Director Sheila P. For For 03/10/08 Mgmt Corp. Burke 04/29/08 Annual The Chubb CB 171232101 3 Elect Director James I. For For 03/10/08 Mgmt Corp. Cash, Jr. 04/29/08 Annual The Chubb CB 171232101 4 Elect Director Joel J. Cohen For For 03/10/08 Mgmt Corp. 04/29/08 Annual The Chubb CB 171232101 5 Elect Director John D. For For 03/10/08 Mgmt Corp. Finnegan 04/29/08 Annual The Chubb CB 171232101 6 Elect Director Klaus J. For For 03/10/08 Mgmt Corp. Mangold 04/29/08 Annual The Chubb CB 171232101 7 Elect Director Martin G. For For 03/10/08 Mgmt Corp. McGuinn 04/29/08 Annual The Chubb CB 171232101 8 Elect Director Lawrence M. For For 03/10/08 Mgmt Corp. Small 04/29/08 Annual The Chubb CB 171232101 9 Elect Director Jess For For 03/10/08 Mgmt Corp. Soderberg 04/29/08 Annual The Chubb CB 171232101 10 Elect Director Daniel E. For For 03/10/08 Mgmt Corp. Somers 04/29/08 Annual The Chubb CB 171232101 11 Elect Director Karen Hastie For For 03/10/08 Mgmt Corp. Williams 04/29/08 Annual The Chubb CB 171232101 12 Elect Director Alfred W. For For 03/10/08 Mgmt Corp. Zollar 04/29/08 Annual The Chubb CB 171232101 13 Ratify Auditors For For 03/10/08 Mgmt Corp. 04/29/08 Annual Wells Fargo & WFC 949746101 1.1 Elect Director John S. Chen For For 02/29/08 Mgmt Company 04/29/08 Annual Wells Fargo & WFC 949746101 1.2 Elect Director Lloyd H. Dean For For 02/29/08 Mgmt Company 04/29/08 Annual Wells Fargo & WFC 949746101 1.3 Elect Director Susan E. For For 02/29/08 Mgmt Company Engel 04/29/08 Annual Wells Fargo & WFC 949746101 1.4 Elect Director Enrique For For 02/29/08 Mgmt Company Hernandez, Jr. 04/29/08 Annual Wells Fargo & WFC 949746101 1.5 Elect Director Robert L. For For 02/29/08 Mgmt Company Joss 04/29/08 Annual Wells Fargo & WFC 949746101 1.6 Elect Director Richard M. For For 02/29/08 Mgmt Company Kovacevich 04/29/08 Annual Wells Fargo & WFC 949746101 1.7 Elect Director Richard D. For For 02/29/08 Mgmt Company McCormick Page 21 04/29/08 Annual Wells Fargo & WFC 949746101 1.8 Elect Director Cynthia H. For Against 02/29/08 Mgmt Company Milligan 04/29/08 Annual Wells Fargo & WFC 949746101 1.9 Elect Director Nicholas G. For For 02/29/08 Mgmt Company Moore 04/29/08 Annual Wells Fargo & WFC 949746101 1.10 Elect Director Philip J. For Against 02/29/08 Mgmt Company Quigley 04/29/08 Annual Wells Fargo & WFC 949746101 1.11 Elect Director Donald B. For Against 02/29/08 Mgmt Company Rice 04/29/08 Annual Wells Fargo & WFC 949746101 1.12 Elect Director Judith M. For For 02/29/08 Mgmt Company Runstad 04/29/08 Annual Wells Fargo & WFC 949746101 1.13 Elect Director Stephen W. For For 02/29/08 Mgmt Company Sanger 04/29/08 Annual Wells Fargo & WFC 949746101 1.14 Elect Director John G. For For 02/29/08 Mgmt Company Stumpf 04/29/08 Annual Wells Fargo & WFC 949746101 1.15 Elect Director Susan G. For For 02/29/08 Mgmt Company Swenson 04/29/08 Annual Wells Fargo & WFC 949746101 1.16 Elect Director Michael W. For Against 02/29/08 Mgmt Company Wright 04/29/08 Annual Wells Fargo & WFC 949746101 2 Ratify Auditors For For 02/29/08 Mgmt Company 04/29/08 Annual Wells Fargo & WFC 949746101 3 Amend Executive Incentive For For 02/29/08 Mgmt Company Bonus Plan 04/29/08 Annual Wells Fargo & WFC 949746101 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt Company 04/29/08 Annual Wells Fargo & WFC 949746101 5 Require Independent Board Against For 02/29/08 ShrHoldr Company Chairman 04/29/08 Annual Wells Fargo & WFC 949746101 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr Company Named Executive Officers' Compensation 04/29/08 Annual Wells Fargo & WFC 949746101 7 Pay For Superior Performance Against For 02/29/08 ShrHoldr Company 04/29/08 Annual Wells Fargo & WFC 949746101 8 Report on Human Rights Against Against 02/29/08 ShrHoldr Company Investment Policies 04/29/08 Annual Wells Fargo & WFC 949746101 9 Adopt EEO Policy Without Against Against 02/29/08 ShrHoldr Company Reference to Sexual Orientation 04/29/08 Annual Wells Fargo & WFC 949746101 10 Report on Racial and Ethnic Against Against 02/29/08 ShrHoldr Company Disparities in Loan Pricing 04/30/08 Annual AGL Resources ATG 001204106 1.1 Elect Director Sandra N. For For 02/22/08 Mgmt Inc. Bane 04/30/08 Annual AGL Resources ATG 001204106 1.2 Elect Director Arthur E. For For 02/22/08 Mgmt Inc. Johnson 04/30/08 Annual AGL Resources ATG 001204106 1.3 Elect Director James A. For For 02/22/08 Mgmt Inc. Rubright 04/30/08 Annual AGL Resources ATG 001204106 1.4 Elect Director John W. For For 02/22/08 Mgmt Inc. Somerhalder Ii 04/30/08 Annual AGL Resources ATG 001204106 1.5 Elect Director Bettina M. For For 02/22/08 Mgmt Inc. Whyte 04/30/08 Annual AGL Resources ATG 001204106 2 Ratify Auditors For For 02/22/08 Mgmt Inc. 04/30/08 Annual E.I. Du Pont DD 263534109 1.1 Elect Director Richard H. For For 03/05/08 Mgmt De Nemours & Brown Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.2 Elect Director Robert A. For For 03/05/08 Mgmt De Nemours & Brown Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.3 Elect Director Bertrand P. For For 03/05/08 Mgmt De Nemours & Collomb Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.4 Elect Director Curtis J. For For 03/05/08 Mgmt De Nemours & Crawford Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.5 Elect Director Alexander M. For For 03/05/08 Mgmt De Nemours & Cutler Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.6 Elect Director John T. For For 03/05/08 Mgmt De Nemours & Dillon Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.7 Elect Director Eleuthere I. For For 03/05/08 Mgmt De Nemours & du Pont Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.8 Elect Director Marillyn A. For For 03/05/08 Mgmt De Nemours & Hewson Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.9 Elect Director Charles O. For For 03/05/08 Mgmt De Nemours & Holliday, Jr. Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.10 Elect Director Lois D. For For 03/05/08 Mgmt De Nemours & Juliber Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.11 Elect Director Sean O'Keefe For For 03/05/08 Mgmt De Nemours & Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.12 Elect Director William K. For For 03/05/08 Mgmt De Nemours & Reilly Co. 04/30/08 Annual E.I. Du Pont DD 263534109 2 Ratify Auditors For For 03/05/08 Mgmt De Nemours & Co. 04/30/08 Annual E.I. Du Pont DD 263534109 3 Report on Plant Closures Against Against 03/05/08 ShrHoldr De Nemours & Co. 04/30/08 Annual E.I. Du Pont DD 263534109 4 Require Independent Board Against For 03/05/08 ShrHoldr De Nemours & Chairman Co. 04/30/08 Annual E.I. Du Pont DD 263534109 5 Report on Global Warming Against Against 03/05/08 ShrHoldr De Nemours & Co. 04/30/08 Annual E.I. Du Pont DD 263534109 6 Amend Human Rights Policies Against Against 03/05/08 ShrHoldr De Nemours & Co. 04/30/08 Annual E.I. Du Pont DD 263534109 7 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr De Nemours & Named Executive Officers' Co. Compensation 04/30/08 Annual Gannett Co., GCI 364730101 1 Elect Director Craig A. For For 03/03/08 Mgmt Inc. Dubow 04/30/08 Annual Gannett Co., GCI 364730101 2 Elect Director Donna E. For For 03/03/08 Mgmt Inc. Shalala 04/30/08 Annual Gannett Co., GCI 364730101 3 Elect Director Neal Shapiro For For 03/03/08 Mgmt Inc. 04/30/08 Annual Gannett Co., GCI 364730101 4 Ratify Auditors For For 03/03/08 Mgmt Inc. 04/30/08 Annual The MHP 580645109 1.1 Elect Director Winfried For Withhold 03/11/08 Mgmt McGraw-Hill Bischoff Companies, Inc. 04/30/08 Annual The MHP 580645109 1.2 Elect Director Douglas N. For Withhold 03/11/08 Mgmt McGraw-Hill Daft Companies, Inc. Page 22 04/30/08 Annual The MHP 580645109 1.3 Elect Director Linda Koch For Withhold 03/11/08 Mgmt McGraw-Hill Lorimer Companies, Inc. 04/30/08 Annual The MHP 580645109 1.4 Elect Director Harold For Withhold 03/11/08 Mgmt McGraw-Hill McGraw III Companies, Inc. 04/30/08 Annual The MHP 580645109 1.5 Elect Director Michael Rake For For 03/11/08 Mgmt McGraw-Hill Companies, Inc. 04/30/08 Annual The MHP 580645109 2 Ratify Auditors For For 03/11/08 Mgmt McGraw-Hill Companies, Inc. 04/30/08 Annual The MHP 580645109 3 Declassify the Board of Against For 03/11/08 ShrHoldr McGraw-Hill Directors Companies, Inc. 04/30/08 Annual The MHP 580645109 4 Reduce Supermajority Vote Against For 03/11/08 ShrHoldr McGraw-Hill Requirement Companies, Inc. 05/01/08 Annual Bemis BMS 081437105 1.1 Elect Director Edward N. For For 03/03/08 Mgmt Company, Inc. Perry 05/01/08 Annual Bemis BMS 081437105 1.2 Elect Director William J. For For 03/03/08 Mgmt Company, Inc. Scholle 05/01/08 Annual Bemis BMS 081437105 1.3 Elect Director Timothy M. For For 03/03/08 Mgmt Company, Inc. Manganello 05/01/08 Annual Bemis BMS 081437105 1.4 Elect Director Philip G. For For 03/03/08 Mgmt Company, Inc. Weaver 05/01/08 Annual Bemis BMS 081437105 1.5 Elect Director Henry J. For For 03/03/08 Mgmt Company, Inc. Theisen 05/01/08 Annual Bemis BMS 081437105 2 Ratify Auditors For For 03/03/08 Mgmt Company, Inc. 05/01/08 Annual Bemis BMS 081437105 3 Report on Pay Disparity Against Against 03/03/08 ShrHoldr Company, Inc. 05/01/08 Annual NSTAR NST 67019E107 1.1 Elect Director Charles K. For For 03/04/08 Mgmt Gifford 05/01/08 Annual NSTAR NST 67019E107 1.2 Elect Director Paul A. La For For 03/04/08 Mgmt Camera 05/01/08 Annual NSTAR NST 67019E107 1.3 Elect Director Sherry H. For For 03/04/08 Mgmt Penney 05/01/08 Annual NSTAR NST 67019E107 1.4 Elect Director William C. For For 03/04/08 Mgmt Van Faasen 05/01/08 Annual NSTAR NST 67019E107 2 Ratify Auditors For For 03/04/08 Mgmt 05/01/08 Annual Teleflex Inc. TFX 879369106 1.1 Elect Director William R. For For 03/10/08 Mgmt Cook 05/01/08 Annual Teleflex Inc. TFX 879369106 1.2 Elect Director George For For 03/10/08 Mgmt Babich, Jr. 05/01/08 Annual Teleflex Inc. TFX 879369106 1.3 Elect Director Stephen K. For For 03/10/08 Mgmt Klasko 05/01/08 Annual Teleflex Inc. TFX 879369106 1.4 Elect Director Benson F. For For 03/10/08 Mgmt Smith 05/01/08 Annual Teleflex Inc. TFX 879369106 2 Approve Omnibus Stock Plan For For 03/10/08 Mgmt 05/01/08 Annual Teleflex Inc. TFX 879369106 3 Ratify Auditors For For 03/10/08 Mgmt 05/01/08 Annual Verizon VZ 92343V104 1 Elect Director Richard L. For For 03/03/08 Mgmt Communications Carrion 05/01/08 Annual Verizon VZ 92343V104 2 Elect Director M. Frances For For 03/03/08 Mgmt Communications Keeth 05/01/08 Annual Verizon VZ 92343V104 3 Elect Director Robert W. For For 03/03/08 Mgmt Communications Lane 05/01/08 Annual Verizon VZ 92343V104 4 Elect Director Sandra O. For For 03/03/08 Mgmt Communications Moose 05/01/08 Annual Verizon VZ 92343V104 5 Elect Director Joseph For For 03/03/08 Mgmt Communications Neubauer 05/01/08 Annual Verizon VZ 92343V104 6 Elect Director Donald T. For For 03/03/08 Mgmt Communications Nicolaisen 05/01/08 Annual Verizon VZ 92343V104 7 Elect Director Thomas H. For For 03/03/08 Mgmt Communications O'Brien 05/01/08 Annual Verizon VZ 92343V104 8 Elect Director Clarence For For 03/03/08 Mgmt Communications Otis, Jr. 05/01/08 Annual Verizon VZ 92343V104 9 Elect Director Hugh B. Price For For 03/03/08 Mgmt Communications 05/01/08 Annual Verizon VZ 92343V104 10 Elect Director Ivan G. For For 03/03/08 Mgmt Communications Seidenberg 05/01/08 Annual Verizon VZ 92343V104 11 Elect Director John W. Snow For For 03/03/08 Mgmt Communications 05/01/08 Annual Verizon VZ 92343V104 12 Elect Director John R. For For 03/03/08 Mgmt Communications Stafford 05/01/08 Annual Verizon VZ 92343V104 13 Ratify Auditors For For 03/03/08 Mgmt Communications 05/01/08 Annual Verizon VZ 92343V104 14 Prohibit Executive Against Against 03/03/08 ShrHoldr Communications Stock-Based Awards 05/01/08 Annual Verizon VZ 92343V104 15 Amend EEO Policy to Against Against 03/03/08 ShrHoldr Communications Prohibit Discrimination based on Gender Identity 05/01/08 Annual Verizon VZ 92343V104 16 Require Independent Board Against Against 03/03/08 ShrHoldr Communications Chairman 05/01/08 Annual Wisconsin WEC 976657106 1.1 Elect Director John F. For For 02/21/08 Mgmt Energy Corp. Bergstrom 05/01/08 Annual Wisconsin WEC 976657106 1.2 Elect Director Barbara L. For For 02/21/08 Mgmt Energy Corp. Bowles 05/01/08 Annual Wisconsin WEC 976657106 1.3 Elect Director Patricia W. For For 02/21/08 Mgmt Energy Corp. Chadwick 05/01/08 Annual Wisconsin WEC 976657106 1.4 Elect Director Robert A. For For 02/21/08 Mgmt Energy Corp. Cornog 05/01/08 Annual Wisconsin WEC 976657106 1.5 Elect Director Curt S. For For 02/21/08 Mgmt Energy Corp. Culver 05/01/08 Annual Wisconsin WEC 976657106 1.6 Elect Director Thomas J. For For 02/21/08 Mgmt Energy Corp. Fischer 05/01/08 Annual Wisconsin WEC 976657106 1.7 Elect Director Gale E. For For 02/21/08 Mgmt Energy Corp. Klappa 05/01/08 Annual Wisconsin WEC 976657106 1.8 Elect Director Ulice For For 02/21/08 Mgmt Energy Corp. Payne, Jr. 05/01/08 Annual Wisconsin WEC 976657106 1.9 Elect Director Frederick For For 02/21/08 Mgmt Energy Corp. P. Stratton, Jr. 05/01/08 Annual Wisconsin WEC 976657106 2 Ratify Auditors For For 02/21/08 Mgmt Energy Corp. 05/02/08 Annual Entergy Corp. ETR 29364G103 1 Elect Director Maureen For For 03/04/08 Mgmt Scannell Bateman 05/02/08 Annual Entergy Corp. ETR 29364G103 2 Elect Director W. Frank For For 03/04/08 Mgmt Blount 05/02/08 Annual Entergy Corp. ETR 29364G103 3 Elect Director Simon D. For For 03/04/08 Mgmt DeBree 05/02/08 Annual Entergy Corp. ETR 29364G103 4 Elect Director Gary W. For For 03/04/08 Mgmt Edwards Page 23 05/02/08 Annual Entergy Corp. ETR 29364G103 5 Elect Director Alexis M. For For 03/04/08 Mgmt Herman 05/02/08 Annual Entergy Corp. ETR 29364G103 6 Elect Director Donald C. For For 03/04/08 Mgmt Hintz 05/02/08 Annual Entergy Corp. ETR 29364G103 7 Elect Director J. Wayne For For 03/04/08 Mgmt Leonard 05/02/08 Annual Entergy Corp. ETR 29364G103 8 Elect Director Stuart L. For For 03/04/08 Mgmt Levenick 05/02/08 Annual Entergy Corp. ETR 29364G103 9 Elect Director James R. For For 03/04/08 Mgmt Nichols 05/02/08 Annual Entergy Corp. ETR 29364G103 10 Elect Director William A. For For 03/04/08 Mgmt Percy, II 05/02/08 Annual Entergy Corp. ETR 29364G103 11 Elect Director W.J. Tauzin For For 03/04/08 Mgmt 05/02/08 Annual Entergy Corp. ETR 29364G103 12 Elect Director Steven V. For For 03/04/08 Mgmt Wilkinson 05/02/08 Annual Entergy Corp. ETR 29364G103 13 Ratify Auditors For For 03/04/08 Mgmt 05/02/08 Annual Entergy Corp. ETR 29364G103 14 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr Named Executive Officers' Compensation 05/02/08 Annual Entergy Corp. ETR 29364G103 15 Limit Executive Compensation Against Against 03/04/08 ShrHoldr 05/02/08 Annual Entergy Corp. ETR 29364G103 16 Report on Political Against For 03/04/08 ShrHoldr Contributions 05/02/08 Annual Entergy Corp. ETR 29364G103 17 Amend Against For 03/04/08 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/02/08 Annual Illinois Tool ITW 452308109 1.1 Elect Director William F. For For 03/04/08 Mgmt Works Inc. Aldinger 05/02/08 Annual Illinois Tool ITW 452308109 1.2 Elect Director Marvin D. For For 03/04/08 Mgmt Works Inc. Brailsford 05/02/08 Annual Illinois Tool ITW 452308109 1.3 Elect Director Susan Crown For For 03/04/08 Mgmt Works Inc. 05/02/08 Annual Illinois Tool ITW 452308109 1.4 Elect Director Don H. For For 03/04/08 Mgmt Works Inc. Davis, Jr. 05/02/08 Annual Illinois Tool ITW 452308109 1.5 Elect Director Robert C. For For 03/04/08 Mgmt Works Inc. McCormack 05/02/08 Annual Illinois Tool ITW 452308109 1.6 Elect Director Robert S. For For 03/04/08 Mgmt Works Inc. Morrison 05/02/08 Annual Illinois Tool ITW 452308109 1.7 Elect Director James A. For For 03/04/08 Mgmt Works Inc. Skinner 05/02/08 Annual Illinois Tool ITW 452308109 1.8 Elect Director Harold B. For For 03/04/08 Mgmt Works Inc. Smith 05/02/08 Annual Illinois Tool ITW 452308109 1.9 Elect Director David B. For For 03/04/08 Mgmt Works Inc. Speer 05/02/08 Annual Illinois Tool ITW 452308109 1.10 Elect Director Pamela B. For For 03/04/08 Mgmt Works Inc. Strobel 05/02/08 Annual Illinois Tool ITW 452308109 2 Approve Executive Incentive For For 03/04/08 Mgmt Works Inc. Bonus Plan 05/02/08 Annual Illinois Tool ITW 452308109 3 Ratify Auditors For For 03/04/08 Mgmt Works Inc. 05/03/08 Annual Cincinnati CINF 172062101 1.1 Elect Director Larry R. Webb For For 03/05/08 Mgmt Financial Corp. 05/03/08 Annual Cincinnati CINF 172062101 1.2 Elect Director Kenneth C. For For 03/05/08 Mgmt Financial Lichtendahl Corp. 05/03/08 Annual Cincinnati CINF 172062101 1.3 Elect Director W.Rodney For For 03/05/08 Mgmt Financial McMullen Corp. 05/03/08 Annual Cincinnati CINF 172062101 1.4 Elect Director Thomas R. For For 03/05/08 Mgmt Financial Schiff Corp. 05/03/08 Annual Cincinnati CINF 172062101 1.5 Elect Director John F. For For 03/05/08 Mgmt Financial Steele, Jr. Corp. 05/03/08 Annual Cincinnati CINF 172062101 2 Ratify Auditors For For 03/05/08 Mgmt Financial Corp. 05/03/08 Annual Cincinnati CINF 172062101 3 Amend Code of Regulations For For 03/05/08 Mgmt Financial to Permit the Issuance of Corp. Uncertified Shares 05/05/08 Annual Hubbell HUB.B 443510201 1.1 Elect Director E. Brooks For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Hubbell HUB.B 443510201 1.2 Elect Director G. Edwards For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Hubbell HUB.B 443510201 1.3 Elect Director A. Guzzi For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Hubbell HUB.B 443510201 1.4 Elect Director J. Hoffman For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Hubbell HUB.B 443510201 1.5 Elect Director A. McNally IV For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Hubbell HUB.B 443510201 1.6 Elect Director D. Meyer For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Hubbell HUB.B 443510201 1.7 Elect Director T. Powers For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Hubbell HUB.B 443510201 1.8 Elect Director G. Ratcliffe For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Hubbell HUB.B 443510201 1.9 Elect Director R. Swift For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Hubbell HUB.B 443510201 1.10 Elect Director D. Van Riper For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Hubbell HUB.B 443510201 2 Ratify Auditors For For 03/07/08 Mgmt Incorporated 05/05/08 Annual Protective PL 743674103 1.1 Elect Director James S.M. For For 03/07/08 Mgmt Life Corp. French 05/05/08 Annual Protective PL 743674103 1.2 Elect Director Thomas L. For For 03/07/08 Mgmt Life Corp. Hamby 05/05/08 Annual Protective PL 743674103 1.3 Elect Director John D. Johns For For 03/07/08 Mgmt Life Corp. 05/05/08 Annual Protective PL 743674103 1.4 Elect Director Vanessa For For 03/07/08 Mgmt Life Corp. Leonard 05/05/08 Annual Protective PL 743674103 1.5 Elect Director Charles D. For For 03/07/08 Mgmt Life Corp. Mccrary 05/05/08 Annual Protective PL 743674103 1.6 Elect Director John J. For For 03/07/08 Mgmt Life Corp. Mcmahon, Jr. 05/05/08 Annual Protective PL 743674103 1.7 Elect Director Malcolm For For 03/07/08 Mgmt Life Corp. Portera 05/05/08 Annual Protective PL 743674103 1.8 Elect Director C. Dowd For For 03/07/08 Mgmt Life Corp. Ritter 05/05/08 Annual Protective PL 743674103 1.9 Elect Director William A. For For 03/07/08 Mgmt Life Corp. Terry 05/05/08 Annual Protective PL 743674103 1.10 Elect Director W. Michael For For 03/07/08 Mgmt Life Corp. Warren, Jr. 05/05/08 Annual Protective PL 743674103 1.11 Elect Director Vanessa For For 03/07/08 Mgmt Life Corp. Wilson 05/05/08 Annual Protective PL 743674103 2 Ratify Auditors For For 03/07/08 Mgmt Life Corp. 05/05/08 Annual Protective PL 743674103 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt Life Corp. Page 24 05/06/08 Special Autoliv Inc. ALV 052800109 1.1 Elect Director Jan Carlson For For 03/07/08 Mgmt 05/06/08 Special Autoliv Inc. ALV 052800109 1.2 Elect Director Sune Carlsson For For 03/07/08 Mgmt 05/06/08 Special Autoliv Inc. ALV 052800109 1.3 Elect Director William E. For For 03/07/08 Mgmt Johnston, Jr. 05/06/08 Special Autoliv Inc. ALV 052800109 1.4 Elect Director S. Jay For For 03/07/08 Mgmt Stewart 05/06/08 Special Autoliv Inc. ALV 052800109 2 Ratify Auditors For For 03/07/08 Mgmt 05/06/08 Annual Bristol-Myers BMY 110122108 1 Elect Director Lewis B. For For 03/10/08 Mgmt Squibb Co. Campbell 05/06/08 Annual Bristol-Myers BMY 110122108 2 Elect Director James M. For For 03/10/08 Mgmt Squibb Co. Cornelius 05/06/08 Annual Bristol-Myers BMY 110122108 3 Elect Director Louis J. For For 03/10/08 Mgmt Squibb Co. Freeh 05/06/08 Annual Bristol-Myers BMY 110122108 4 Elect Director Laurie H. For For 03/10/08 Mgmt Squibb Co. Glimcher 05/06/08 Annual Bristol-Myers BMY 110122108 5 Elect Director Michael For For 03/10/08 Mgmt Squibb Co. Grobstein 05/06/08 Annual Bristol-Myers BMY 110122108 6 Elect Director Leif For For 03/10/08 Mgmt Squibb Co. Johansson 05/06/08 Annual Bristol-Myers BMY 110122108 7 Elect Director Alan J. Lacey For For 03/10/08 Mgmt Squibb Co. 05/06/08 Annual Bristol-Myers BMY 110122108 8 Elect Director Vicki L. Sato For For 03/10/08 Mgmt Squibb Co. 05/06/08 Annual Bristol-Myers BMY 110122108 9 Elect Director Togo D. For For 03/10/08 Mgmt Squibb Co. West, Jr. 05/06/08 Annual Bristol-Myers BMY 110122108 10 Elect Director R. Sanders For For 03/10/08 Mgmt Squibb Co. Williams 05/06/08 Annual Bristol-Myers BMY 110122108 11 Ratify Auditors For For 03/10/08 Mgmt Squibb Co. 05/06/08 Annual Bristol-Myers BMY 110122108 12 Increase Disclosure of Against Against 03/10/08 ShrHoldr Squibb Co. Executive Compensation 05/06/08 Annual Great Plains GXP 391164100 1.1 Elect Director D.L. Bodde For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 1.2 Elect Director M.J. Chesser For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 1.3 Elect Director W.H. Downey For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 1.4 Elect Director M.A. Ernst For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 1.5 Elect Director R.C. For For 02/27/08 Mgmt Energy, Inc. Ferguson, Jr. 05/06/08 Annual Great Plains GXP 391164100 1.6 Elect Director L.A. Jimenez For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 1.7 Elect Director J.A. Mitchell For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 1.8 Elect Director W.C. Nelson For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 1.9 Elect Director L.H. Talbott For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 1.10 Elect Director R.H. West For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/27/08 Mgmt Energy, Inc. 05/06/08 Annual Hawaiian HE 419870100 1.1 Elect Director Don E. For For 02/27/08 Mgmt Electric Carroll Industries, Inc. 05/06/08 Annual Hawaiian HE 419870100 1.2 Elect Director Richard W. For For 02/27/08 Mgmt Electric Gushman, II Industries, Inc. 05/06/08 Annual Hawaiian HE 419870100 1.3 Elect Director Victor H. For For 02/27/08 Mgmt Electric Li, S.J.D. Industries, Inc. 05/06/08 Annual Hawaiian HE 419870100 1.4 Elect Director Bill D. Mills For For 02/27/08 Mgmt Electric Industries, Inc. 05/06/08 Annual Hawaiian HE 419870100 1.5 Elect Director Barry K. For For 02/27/08 Mgmt Electric Taniguchi Industries, Inc. 05/06/08 Annual Hawaiian HE 419870100 2 Ratify Auditors For For 02/27/08 Mgmt Electric Industries, Inc. 05/06/08 Annual Hawaiian HE 419870100 3 Amend Non-Employee Director For For 02/27/08 Mgmt Electric Stock Option Plan Industries, Inc. 05/06/08 Annual Hawaiian HE 419870100 4 Amend Omnibus Stock Plan For For 02/27/08 Mgmt Electric Industries, Inc. 05/06/08 Annual HNI HNI 404251100 1 Elect Director Miguel M. For For 03/03/08 Mgmt Corporation Calado 05/06/08 Annual HNI HNI 404251100 2 Elect Director Cheryl A. For For 03/03/08 Mgmt Corporation Francis 05/06/08 Annual HNI HNI 404251100 3 Elect Director Larry B. For For 03/03/08 Mgmt Corporation Porcellato 05/06/08 Annual HNI HNI 404251100 4 Elect Director Brian E. For For 03/03/08 Mgmt Corporation Stern 05/06/08 Annual HNI HNI 404251100 5 Ratify Auditors For For 03/03/08 Mgmt Corporation 05/06/08 Annual International IFF 459506101 1.1 Elect Director Margaret For For 03/13/08 Mgmt Flavors & Hayes Adame Fragrances Inc. 05/06/08 Annual International IFF 459506101 1.2 Elect Director Robert M. For For 03/13/08 Mgmt Flavors & Amen Fragrances Inc. 05/06/08 Annual International IFF 459506101 1.3 Elect Director Gunter Blobel For For 03/13/08 Mgmt Flavors & Fragrances Inc. 05/06/08 Annual International IFF 459506101 1.4 Elect Director Marcello For For 03/13/08 Mgmt Flavors & Bottoli Fragrances Inc. 05/06/08 Annual International IFF 459506101 1.5 Elect Director Linda B. Buck For For 03/13/08 Mgmt Flavors & Fragrances Inc. 05/06/08 Annual International IFF 459506101 1.6 Elect Director J. Michael For For 03/13/08 Mgmt Flavors & Cook Fragrances Inc. Page 25 05/06/08 Annual International IFF 459506101 1.7 Elect Director Peter A. For For 03/13/08 Mgmt Flavors & Georgescu Fragrances Inc. 05/06/08 Annual International IFF 459506101 1.8 Elect Director Alexandra A. For For 03/13/08 Mgmt Flavors & Herzan Fragrances Inc. 05/06/08 Annual International IFF 459506101 1.9 Elect Director Henry W. For For 03/13/08 Mgmt Flavors & Howell, Jr. Fragrances Inc. 05/06/08 Annual International IFF 459506101 1.10 Elect Director Arthur C. For For 03/13/08 Mgmt Flavors & Martinez Fragrances Inc. 05/06/08 Annual International IFF 459506101 1.11 Elect Director Burton M. For For 03/13/08 Mgmt Flavors & Tansky Fragrances Inc. 05/06/08 Annual International IFF 459506101 2 Ratify Auditors For For 03/13/08 Mgmt Flavors & Fragrances Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/07/08 Mgmt Companies, Beller Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/07/08 Mgmt Companies, Dasburg Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/07/08 Mgmt Companies, Dolan Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/07/08 Mgmt Companies, Duberstein Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/07/08 Mgmt Companies, Fishman Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence G. For For 03/07/08 Mgmt Companies, Graev Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia L. For For 03/07/08 Mgmt Companies, Higgins Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/07/08 Mgmt Companies, Hodgson Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/07/08 Mgmt Companies, Killingsworth, Jr. Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/07/08 Mgmt Companies, Lipp Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/07/08 Mgmt Companies, McGarvie Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.12 Elect Director Glen D. For For 03/07/08 Mgmt Companies, Nelson, M.D. Inc. 05/06/08 Annual The Travelers TRV 89417E109 1.13 Elect Director Laurie J. For For 03/07/08 Mgmt Companies, Thomsen Inc. 05/06/08 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/07/08 Mgmt Companies, Inc. 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.1 Elect Director David A. For For 03/20/08 Mgmt Arledge 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.2 Elect Director James J. For For 03/20/08 Mgmt Blanchard 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.3 Elect Director J. Lorne For For 03/20/08 Mgmt Braithwaite 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.4 Elect Director Patrick D. For For 03/20/08 Mgmt Daniel 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.5 Elect Director J. Herb For For 03/20/08 Mgmt England 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.6 Elect Director David A. For For 03/20/08 Mgmt Leslie 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.7 Elect Director Robert W. For For 03/20/08 Mgmt Martin 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.8 Elect Director George K. For For 03/20/08 Mgmt Petty 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.9 Elect Director Charles E. For For 03/20/08 Mgmt Shultz 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.10 Elect Director Dan C. For For 03/20/08 Mgmt Tutcher 05/07/08 MIX Enbridge Inc. ENB 29250N105 1.11 Elect Director Catherine L. For For 03/20/08 Mgmt Williams 05/07/08 MIX Enbridge Inc. ENB 29250N105 2 Approve For For 03/20/08 Mgmt PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 05/07/08 MIX Enbridge Inc. ENB 29250N105 3 Approve Shareholder Rights For For 03/20/08 Mgmt Plan 05/07/08 Annual Federal FRT 313747206 1 Elect Trustee Warren M. For For 03/19/08 Mgmt Realty Thompson Investment Trust 05/07/08 Annual Federal FRT 313747206 2 Elect Trustee Donald C. Wood For For 03/19/08 Mgmt Realty Investment Trust 05/07/08 Annual Federal FRT 313747206 3 Ratify Auditors For For 03/19/08 Mgmt Realty Investment Trust 05/07/08 Annual Federal FRT 313747206 4 Declassify the Board of Against For 03/19/08 ShrHoldr Realty Trustees Investment Trust 05/07/08 Annual Nationwide NFS 638612101 1.1 Elect Director Joseph A. For For 03/10/08 Mgmt Financial Alutto Services, Inc. 05/07/08 Annual Nationwide NFS 638612101 1.2 Elect Director Arden L. For For 03/10/08 Mgmt Financial Shisler Services, Inc. Page 26 05/07/08 Annual Nationwide NFS 638612101 1.3 Elect Director Alex Shumate For For 03/10/08 Mgmt Financial Services, Inc. 05/07/08 Annual Nationwide NFS 638612101 1.4 Elect Director Thomas F. For For 03/10/08 Mgmt Financial Zenty III Services, Inc. 05/07/08 Annual Nationwide NFS 638612101 2 Ratify Auditors For For 03/10/08 Mgmt Financial Services, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.1 Elect Director Rick R. For For 03/10/08 Mgmt Timber Holley Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.2 Elect Director Ian B. For For 03/10/08 Mgmt Timber Davidson Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.3 Elect Director Robin Josephs For For 03/10/08 Mgmt Timber Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.4 Elect Director John G. For For 03/10/08 Mgmt Timber McDonald Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.5 Elect Director Robert B. For For 03/10/08 Mgmt Timber McLeod Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.6 Elect Director John F. For For 03/10/08 Mgmt Timber Morgan, Sr. Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.7 Elect Director John H. For For 03/10/08 Mgmt Timber Scully Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.8 Elect Director Stephen C. For For 03/10/08 Mgmt Timber Tobias Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.9 Elect Director Martin A. For For 03/10/08 Mgmt Timber White Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 2 Ratify Auditors For For 03/10/08 Mgmt Timber Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 3 Report on Political Against Against 03/10/08 ShrHoldr Timber Contributions Company, Inc. 05/07/08 Annual Portland POR 736508847 1.1 Elect Director John W. For For 03/14/08 Mgmt General Ballantine Electric Co. 05/07/08 Annual Portland POR 736508847 1.2 Elect Director Rodney L. For For 03/14/08 Mgmt General Brown, Jr. Electric Co. 05/07/08 Annual Portland POR 736508847 1.3 Elect Director David A. For For 03/14/08 Mgmt General Dietzler Electric Co. 05/07/08 Annual Portland POR 736508847 1.4 Elect Director Peggy Y. For For 03/14/08 Mgmt General Fowler Electric Co. 05/07/08 Annual Portland POR 736508847 1.5 Elect Director Mark B. Ganz For For 03/14/08 Mgmt General Electric Co. 05/07/08 Annual Portland POR 736508847 1.6 Elect Director Corbin A. For For 03/14/08 Mgmt General Mcneill, Jr. Electric Co. 05/07/08 Annual Portland POR 736508847 1.7 Elect Director Neil J. For For 03/14/08 Mgmt General Nelson Electric Co. 05/07/08 Annual Portland POR 736508847 1.8 Elect Director M. Lee Pelton For For 03/14/08 Mgmt General Electric Co. 05/07/08 Annual Portland POR 736508847 1.9 Elect Director Maria M. Pope For For 03/14/08 Mgmt General Electric Co. 05/07/08 Annual Portland POR 736508847 1.10 Elect Director Robert T.F. For For 03/14/08 Mgmt General Reid Electric Co. 05/07/08 Annual Portland POR 736508847 2 Ratify Auditors For For 03/14/08 Mgmt General Electric Co. 05/07/08 Annual Portland POR 736508847 3 Amend Omnibus Stock Plan For For 03/14/08 Mgmt General Electric Co. 05/07/08 Annual Portland POR 736508847 4 Approve Executive Incentive For For 03/14/08 Mgmt General Bonus Plan Electric Co. 05/07/08 Annual Thomson Corp. TRI 884903105 1.1 Elect Directors David K.R. For For 03/27/08 Mgmt Thomson 05/07/08 Annual Thomson Corp. TRI 884903105 1.2 Elect Director W. Geoffrey For For 03/27/08 Mgmt Beattie 05/07/08 Annual Thomson Corp. TRI 884903105 1.3 Elect Director Mary Cirillo For For 03/27/08 Mgmt 05/07/08 Annual Thomson Corp. TRI 884903105 1.4 Elect Director Steven A. For For 03/27/08 Mgmt Denning 05/07/08 Annual Thomson Corp. TRI 884903105 1.5 Elect Director Roger L. For For 03/27/08 Mgmt Martin 05/07/08 Annual Thomson Corp. TRI 884903105 1.6 Elect Director Vance K. For For 03/27/08 Mgmt Opperman 05/07/08 Annual Thomson Corp. TRI 884903105 1.7 Elect Director John M. For For 03/27/08 Mgmt Thompson 05/07/08 Annual Thomson Corp. TRI 884903105 1.8 Elect Director Peter J. For For 03/27/08 Mgmt Thomson 05/07/08 Annual Thomson Corp. TRI 884903105 1.9 Elect Director John A. Tory For For 03/27/08 Mgmt 05/07/08 Annual Thomson Corp. TRI 884903105 2 Elect Director Niall For For 03/27/08 Mgmt FitzGerald 05/07/08 Annual Thomson Corp. TRI 884903105 3 Elect Director Tom Glocer For For 03/27/08 Mgmt 05/07/08 Annual Thomson Corp. TRI 884903105 4 Elect Director Lawton Fitt For For 03/27/08 Mgmt 05/07/08 Annual Thomson Corp. TRI 884903105 5 Elect Director Sir Deryck For For 03/27/08 Mgmt Maughan 05/07/08 Annual Thomson Corp. TRI 884903105 6 Elect Director Ken Olisa For For 03/27/08 Mgmt 05/07/08 Annual Thomson Corp. TRI 884903105 7 Elect Director Richard L. For For 03/27/08 Mgmt Olver 05/07/08 Annual Thomson Corp. TRI 884903105 8 Elect Director Ron D. For For 03/27/08 Mgmt Barbaro 05/07/08 Annual Thomson Corp. TRI 884903105 9 Elect Director Robert D. For For 03/27/08 Mgmt Daleo 05/07/08 Annual Thomson Corp. TRI 884903105 10 Elect Director Richard J. For For 03/27/08 Mgmt Harrington 05/07/08 Annual Thomson Corp. TRI 884903105 11 Elect Director V. Maureen For For 03/27/08 Mgmt Kempston Darkes 05/07/08 Annual Thomson Corp. TRI 884903105 12 Elect Director Michael J. For For 03/27/08 Mgmt Sabia 05/07/08 Annual Thomson Corp. TRI 884903105 13 Elect Director Richard M. For For 03/27/08 Mgmt Thomson Page 27 05/07/08 Annual Thomson Corp. TRI 884903105 14 Approve For For 03/27/08 Mgmt PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 05/07/08 Annual Weingarten WRI 948741103 1.1 Elect Director Stanford For For 03/14/08 Mgmt Realty Alexander Investors 05/07/08 Annual Weingarten WRI 948741103 1.2 Elect Director Andrew M. For For 03/14/08 Mgmt Realty Alexander Investors 05/07/08 Annual Weingarten WRI 948741103 1.3 Elect Director James W. For For 03/14/08 Mgmt Realty Crownover Investors 05/07/08 Annual Weingarten WRI 948741103 1.4 Elect Director Robert J. For For 03/14/08 Mgmt Realty Cruikshank Investors 05/07/08 Annual Weingarten WRI 948741103 1.5 Elect Director Melvin A. Dow For For 03/14/08 Mgmt Realty Investors 05/07/08 Annual Weingarten WRI 948741103 1.6 Elect Director Stephen A. For For 03/14/08 Mgmt Realty Lasher Investors 05/07/08 Annual Weingarten WRI 948741103 1.7 Elect Director Douglas W. For For 03/14/08 Mgmt Realty Schnitzer Investors 05/07/08 Annual Weingarten WRI 948741103 1.8 Elect Director C. Park For For 03/14/08 Mgmt Realty Shaper Investors 05/07/08 Annual Weingarten WRI 948741103 1.9 Elect Director Marc J. For For 03/14/08 Mgmt Realty Shapiro Investors 05/07/08 Annual Weingarten WRI 948741103 2 Ratify Auditors For For 03/14/08 Mgmt Realty Investors 05/08/08 Annual Duke Energy DUK 26441C105 1.1 Elect Director William For For 03/13/08 Mgmt Corp. Barnet, III 05/08/08 Annual Duke Energy DUK 26441C105 1.2 Elect Director G. Alex For For 03/13/08 Mgmt Corp. Bernhardt, Sr. 05/08/08 Annual Duke Energy DUK 26441C105 1.3 Elect Director Michael G. For For 03/13/08 Mgmt Corp. Browning 05/08/08 Annual Duke Energy DUK 26441C105 1.4 Elect Director Daniel R. For For 03/13/08 Mgmt Corp. DiMicco 05/08/08 Annual Duke Energy DUK 26441C105 1.5 Elect Director Ann Maynard For For 03/13/08 Mgmt Corp. Gray 05/08/08 Annual Duke Energy DUK 26441C105 1.6 Elect Director James H. For For 03/13/08 Mgmt Corp. Hance, Jr 05/08/08 Annual Duke Energy DUK 26441C105 1.7 Elect Director James T. For For 03/13/08 Mgmt Corp. Rhodes 05/08/08 Annual Duke Energy DUK 26441C105 1.8 Elect Director James E. For For 03/13/08 Mgmt Corp. Rogers 05/08/08 Annual Duke Energy DUK 26441C105 1.9 Elect Director Mary L. For For 03/13/08 Mgmt Corp. Schapiro 05/08/08 Annual Duke Energy DUK 26441C105 1.10 Elect Director Philip R. For For 03/13/08 Mgmt Corp. Sharp 05/08/08 Annual Duke Energy DUK 26441C105 1.11 Elect Director Dudley S. For For 03/13/08 Mgmt Corp. Taft 05/08/08 Annual Duke Energy DUK 26441C105 2 Ratify Auditors For For 03/13/08 Mgmt Corp. 05/08/08 Annual Duke Energy DUK 26441C105 3 Amend Executive Incentive For For 03/13/08 Mgmt Corp. Bonus Plan 05/08/08 Annual Leggett & LEG 524660107 1.1 Elect Director Raymond F. For For 03/05/08 Mgmt Platt, Inc. Bentele 05/08/08 Annual Leggett & LEG 524660107 1.2 Elect Director Ralph W. For For 03/05/08 Mgmt Platt, Inc. Clark 05/08/08 Annual Leggett & LEG 524660107 1.3 Elect Director Robert Ted For For 03/05/08 Mgmt Platt, Inc. Enloe, III 05/08/08 Annual Leggett & LEG 524660107 1.4 Elect Director Richard T. For For 03/05/08 Mgmt Platt, Inc. Fisher 05/08/08 Annual Leggett & LEG 524660107 1.5 Elect Director Karl G. For For 03/05/08 Mgmt Platt, Inc. Glassman 05/08/08 Annual Leggett & LEG 524660107 1.6 Elect Director David S. For For 03/05/08 Mgmt Platt, Inc. Haffner 05/08/08 Annual Leggett & LEG 524660107 1.7 Elect Director Joseph W. For For 03/05/08 Mgmt Platt, Inc. McClanathan 05/08/08 Annual Leggett & LEG 524660107 1.8 Elect Director Judy C. Odom For For 03/05/08 Mgmt Platt, Inc. 05/08/08 Annual Leggett & LEG 524660107 1.9 Elect Director Maurice E. For For 03/05/08 Mgmt Platt, Inc. Purnell, Jr. 05/08/08 Annual Leggett & LEG 524660107 1.10 Elect Director Phoebe A. For For 03/05/08 Mgmt Platt, Inc. Wood 05/08/08 Annual Leggett & LEG 524660107 2 Ratify Auditors For For 03/05/08 Mgmt Platt, Inc. 05/08/08 Annual Leggett & LEG 524660107 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt Platt, Inc. 05/08/08 Annual Leggett & LEG 524660107 4 Amend EEO Policy to Against For 03/05/08 ShrHoldr Platt, Inc. Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/08/08 Annual Lincoln LNC 534187109 1.1 Elect Director J. Patrick For For 03/07/08 Mgmt National Corp. Barrett 05/08/08 Annual Lincoln LNC 534187109 1.2 Elect Director Dennis R. For For 03/07/08 Mgmt National Corp. Glass 05/08/08 Annual Lincoln LNC 534187109 1.3 Elect Director Michael F. For For 03/07/08 Mgmt National Corp. Mee 05/08/08 Annual Lincoln LNC 534187109 1.4 Elect Director David A. For For 03/07/08 Mgmt National Corp. Stonecipher 05/08/08 Annual Lincoln LNC 534187109 2 Ratify Auditors For For 03/07/08 Mgmt National Corp. 05/08/08 MIX Manulife MFC 56501R106 1.1 Elect Director John M. For For 03/18/08 Mgmt Financial Cassaday Corporation 05/08/08 MIX Manulife MFC 56501R106 1.2 Elect Director Lino J. For For 03/18/08 Mgmt Financial Celeste Corporation 05/08/08 MIX Manulife MFC 56501R106 1.3 Elect Director Gail C.A. For For 03/18/08 Mgmt Financial Cook-Bennett Corporation 05/08/08 MIX Manulife MFC 56501R106 1.4 Elect Director Dominic For For 03/18/08 Mgmt Financial D'Alessandro Corporation 05/08/08 MIX Manulife MFC 56501R106 1.5 Elect Director Thomas P. For For 03/18/08 Mgmt Financial d'Aquino Corporation 05/08/08 MIX Manulife MFC 56501R106 1.6 Elect Director Richard B. For For 03/18/08 Mgmt Financial DeWolfe Corporation Page 28 05/08/08 MIX Manulife MFC 56501R106 1.7 Elect Director Robert E. For For 03/18/08 Mgmt Financial Dineen Jr. Corporation 05/08/08 MIX Manulife MFC 56501R106 1.8 Elect Director Pierre Y. For For 03/18/08 Mgmt Financial Ducros Corporation 05/08/08 MIX Manulife MFC 56501R106 1.9 Elect Director Scott M. Hand For For 03/18/08 Mgmt Financial Corporation 05/08/08 MIX Manulife MFC 56501R106 1.10 Elect Director Luther S. For For 03/18/08 Mgmt Financial Helms Corporation 05/08/08 MIX Manulife MFC 56501R106 1.11 Elect Director Thomas E. For For 03/18/08 Mgmt Financial Kierans Corporation 05/08/08 MIX Manulife MFC 56501R106 1.12 Elect Director Lorna R. For For 03/18/08 Mgmt Financial Marsden Corporation 05/08/08 MIX Manulife MFC 56501R106 1.13 Elect Director Arthur R. For For 03/18/08 Mgmt Financial Sawchuk Corporation 05/08/08 MIX Manulife MFC 56501R106 1.14 Elect Director Hugh W. For For 03/18/08 Mgmt Financial Sloan Jr. Corporation 05/08/08 MIX Manulife MFC 56501R106 1.15 Elect Director Gordon G. For For 03/18/08 Mgmt Financial Thiessen Corporation 05/08/08 MIX Manulife MFC 56501R106 2 Ratify Ernst & Young LLP as For For 03/18/08 Mgmt Financial Auditors Corporation 05/08/08 MIX Manulife MFC 56501R106 3 SP 1: Increase Dividends Against Against 03/18/08 ShrHoldr Financial for Longer-Term Shareholders Corporation 05/08/08 MIX Manulife MFC 56501R106 4 SP 2: Limit Voting Rights Against Against 03/18/08 ShrHoldr Financial for Shorter-Term Corporation Shareholders 05/08/08 MIX Manulife MFC 56501R106 5 SP 3: Provide Payment into Against Against 03/18/08 ShrHoldr Financial Employee Pension Fund in Corporation the Event of a Merger 05/08/08 MIX Manulife MFC 56501R106 6 SP 4: Increase Number of Against Against 03/18/08 ShrHoldr Financial Women Directors Corporation 05/08/08 MIX Manulife MFC 56501R106 7 SP 5: Disclose Ratio Against Against 03/18/08 ShrHoldr Financial Between Senior Executive Corporation and Average Employee Compensation 05/08/08 MIX Manulife MFC 56501R106 8 SP 6: Obtain Shareholder Against Against 03/18/08 ShrHoldr Financial Pre-Approval for Executive Corporation Compensation Policy and Director Fees 05/08/08 MIX Manulife MFC 56501R106 9 SP 7: Restrict Executives' Against Against 03/18/08 ShrHoldr Financial and Directors' Exercise of Corporation Options 05/08/08 MIX Manulife MFC 56501R106 10 SP 8: Disclose Against Against 03/18/08 ShrHoldr Financial Participation in Hedge Corporation Funds and Subprime Mortgages 05/08/08 MIX Manulife MFC 56501R106 11 SP 9: Provide for Against Against 03/18/08 ShrHoldr Financial Cumulative Voting Corporation 05/08/08 Annual Public Storage PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/10/08 Mgmt Hughes 05/08/08 Annual Public Storage PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/10/08 Mgmt Havner, Jr. 05/08/08 Annual Public Storage PSA 74460D109 1.3 Elect Trustee Harvey Lenkin For For 03/10/08 Mgmt 05/08/08 Annual Public Storage PSA 74460D109 1.4 Elect Trustee Dann V. For For 03/10/08 Mgmt Angeloff 05/08/08 Annual Public Storage PSA 74460D109 1.5 Elect Trustee William C. For For 03/10/08 Mgmt Baker 05/08/08 Annual Public Storage PSA 74460D109 1.6 Elect Trustee John T. Evans For For 03/10/08 Mgmt 05/08/08 Annual Public Storage PSA 74460D109 1.7 Elect Trustee Uri P. Harkham For For 03/10/08 Mgmt 05/08/08 Annual Public Storage PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/10/08 Mgmt Hughes, Jr 05/08/08 Annual Public Storage PSA 74460D109 1.9 Elect Trustee Gary E. Pruitt For For 03/10/08 Mgmt 05/08/08 Annual Public Storage PSA 74460D109 1.10 Elect Trustee Daniel C. For For 03/10/08 Mgmt Staton 05/08/08 Annual Public Storage PSA 74460D109 2 Ratify Auditors For For 03/10/08 Mgmt 05/08/08 Annual Simon SPG 828806109 1.1 Elect Director Birch Bayh For For 03/07/08 Mgmt Property Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.2 Elect Director Melvyn E. For For 03/07/08 Mgmt Property Bergstein Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.3 Elect Director Linda Walker For For 03/07/08 Mgmt Property Bynoe Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.4 Elect Director Karen N. Horn For For 03/07/08 Mgmt Property Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.5 Elect Director Reuben S. For For 03/07/08 Mgmt Property Leibowitz Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.6 Elect Director J. Albert For For 03/07/08 Mgmt Property Smith, Jr. Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.7 Elect Director Pieter S. For For 03/07/08 Mgmt Property van den Berg Group, Inc. 05/08/08 Annual Simon SPG 828806109 2 Ratify Auditors For For 03/07/08 Mgmt Property Group, Inc. 05/08/08 Annual Simon SPG 828806109 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt Property Group, Inc. 05/08/08 Annual Simon SPG 828806109 4 Pay For Superior Performance Against For 03/07/08 ShrHoldr Property Group, Inc. 05/08/08 Annual United Parcel UPS 911312106 1.1 Elect Director F. Duane For For 03/10/08 Mgmt Service, Inc. Ackerman 05/08/08 Annual United Parcel UPS 911312106 1.2 Elect Director Michael J. For For 03/10/08 Mgmt Service, Inc. Burns 05/08/08 Annual United Parcel UPS 911312106 1.3 Elect Director D. Scott For For 03/10/08 Mgmt Service, Inc. Davis 05/08/08 Annual United Parcel UPS 911312106 1.4 Elect Director Stuart E. For For 03/10/08 Mgmt Service, Inc. Eizenstat 05/08/08 Annual United Parcel UPS 911312106 1.5 Elect Director Michael L. For For 03/10/08 Mgmt Service, Inc. Eskew 05/08/08 Annual United Parcel UPS 911312106 1.6 Elect Director Ann M. For For 03/10/08 Mgmt Service, Inc. Livermore Page 29 05/08/08 Annual United Parcel UPS 911312106 1.7 Elect Director Rudy Markham For For 03/10/08 Mgmt Service, Inc. 05/08/08 Annual United Parcel UPS 911312106 1.8 Elect Director John W. For For 03/10/08 Mgmt Service, Inc. Thompson 05/08/08 Annual United Parcel UPS 911312106 1.9 Elect Director Carol B. Tome For For 03/10/08 Mgmt Service, Inc. 05/08/08 Annual United Parcel UPS 911312106 1.10 Elect Director Ben Verwaayen For For 03/10/08 Mgmt Service, Inc. 05/08/08 Annual United Parcel UPS 911312106 2 Ratify Auditors For For 03/10/08 Mgmt Service, Inc. 05/09/08 Annual Dominion D 25746U109 1.1 Elect Director Peter W. For For 02/29/08 Mgmt Resources, Brown Inc. 05/09/08 Annual Dominion D 25746U109 1.2 Elect Director George A. For For 02/29/08 Mgmt Resources, Davidson, Jr. Inc. 05/09/08 Annual Dominion D 25746U109 1.3 Elect Director Thomas F. For For 02/29/08 Mgmt Resources, Farrell, II Inc. 05/09/08 Annual Dominion D 25746U109 1.4 Elect Director John W. For For 02/29/08 Mgmt Resources, Harris Inc. 05/09/08 Annual Dominion D 25746U109 1.5 Elect Director Robert S. For For 02/29/08 Mgmt Resources, Jepson, Jr. Inc. 05/09/08 Annual Dominion D 25746U109 1.6 Elect Director Mark J. For For 02/29/08 Mgmt Resources, Kington Inc. 05/09/08 Annual Dominion D 25746U109 1.7 Elect Director Benjamin J. For For 02/29/08 Mgmt Resources, Lambert, III Inc. 05/09/08 Annual Dominion D 25746U109 1.8 Elect Director Margaret A. For For 02/29/08 Mgmt Resources, McKenna Inc. 05/09/08 Annual Dominion D 25746U109 1.9 Elect Director Frank S. For For 02/29/08 Mgmt Resources, Royal Inc. 05/09/08 Annual Dominion D 25746U109 1.10 Elect Director David A. For For 02/29/08 Mgmt Resources, Wollard Inc. 05/09/08 Annual Dominion D 25746U109 2 Ratify Auditors For For 02/29/08 Mgmt Resources, Inc. 05/09/08 Annual Vulcan VMC 929160109 1.1 Elect Director Donald M. For For 03/14/08 Mgmt Materials Co. James 05/09/08 Annual Vulcan VMC 929160109 1.2 Elect Director Ann For For 03/14/08 Mgmt Materials Co. McLaughlin Korologos 05/09/08 Annual Vulcan VMC 929160109 1.3 Elect Director Philip J. For Withhold 03/14/08 Mgmt Materials Co. Carroll, Jr. 05/09/08 Annual Vulcan VMC 929160109 1.4 Elect Director Orin R. Smith For For 03/14/08 Mgmt Materials Co. 05/09/08 Annual Vulcan VMC 929160109 2 Ratify Auditors For For 03/14/08 Mgmt Materials Co. 05/09/08 Annual Vulcan VMC 929160109 3 Adopt the Legacy Vulcan For For 03/14/08 Mgmt Materials Co. Corp. Restated Certificate of Incorporation 05/09/08 Annual Waste WMI 94106L109 1 Elect Director Pastora San For For 03/12/08 Mgmt Management, Juan Cafferty Inc. 05/09/08 Annual Waste WMI 94106L109 2 Elect Director Frank M. For For 03/12/08 Mgmt Management, Clark, Jr. Inc. 05/09/08 Annual Waste WMI 94106L109 3 Elect Director Patrick W. For For 03/12/08 Mgmt Management, Gross Inc. 05/09/08 Annual Waste WMI 94106L109 4 Elect Director Thomas I. For For 03/12/08 Mgmt Management, Morgan Inc. 05/09/08 Annual Waste WMI 94106L109 5 Elect Director John C. Pope For For 03/12/08 Mgmt Management, Inc. 05/09/08 Annual Waste WMI 94106L109 6 Elect Director W. Robert For For 03/12/08 Mgmt Management, Reum Inc. 05/09/08 Annual Waste WMI 94106L109 7 Elect Director Steven G. For For 03/12/08 Mgmt Management, Rothmeier Inc. 05/09/08 Annual Waste WMI 94106L109 8 Elect Director David P. For For 03/12/08 Mgmt Management, Steiner Inc. 05/09/08 Annual Waste WMI 94106L109 9 Elect Director Thomas H. For For 03/12/08 Mgmt Management, Weidemeyer Inc. 05/09/08 Annual Waste WMI 94106L109 10 Ratify Auditors For For 03/12/08 Mgmt Management, Inc. 05/09/08 Annual Waste WMI 94106L109 11 Repot on Political Against For 03/12/08 ShrHoldr Management, Contributions Inc. 05/12/08 Annual International IP 460146103 1.1 Elect Directors Samir G. For For 03/14/08 Mgmt Paper Co. Gibara 05/12/08 Annual International IP 460146103 1.2 Elect Directors John F. For For 03/14/08 Mgmt Paper Co. Turner 05/12/08 Annual International IP 460146103 1.3 Elect Directors Alberto For For 03/14/08 Mgmt Paper Co. Weisser 05/12/08 Annual International IP 460146103 1.4 Elect Directors J. Steven For For 03/14/08 Mgmt Paper Co. Whisler 05/12/08 Annual International IP 460146103 2 Ratify Auditors For For 03/14/08 Mgmt Paper Co. 05/12/08 Annual International IP 460146103 3 Adopt Majority Voting for For For 03/14/08 Mgmt Paper Co. Uncontested Election of Directors 05/12/08 Annual International IP 460146103 4 Declassify the Board of For For 03/14/08 Mgmt Paper Co. Directors 05/12/08 Annual International IP 460146103 5 Eliminate Supermajority For For 03/14/08 Mgmt Paper Co. Vote Requirement 05/12/08 Annual International IP 460146103 6 Eliminate Supermajority For For 03/14/08 Mgmt Paper Co. Vote Requirement Relating to Business Combinations 05/12/08 Annual International IP 460146103 7 Reduce Supermajority Vote Against Against 03/14/08 ShrHoldr Paper Co. Requirement 05/12/08 Annual International IP 460146103 8 Report on Sustainable Against Against 03/14/08 ShrHoldr Paper Co. Forestry 05/12/08 Annual Pitney Bowes PBI 724479100 1.1 Elect Director Rodney C. For For 03/18/08 Mgmt Inc. Adkins 05/12/08 Annual Pitney Bowes PBI 724479100 1.2 Elect Director Michael J. For For 03/18/08 Mgmt Inc. Critelli Page 30 05/12/08 Annual Pitney Bowes PBI 724479100 1.3 Elect Director Murray D. For For 03/18/08 Mgmt Inc. Martin 05/12/08 Annual Pitney Bowes PBI 724479100 1.4 Elect Director Michael I. For For 03/18/08 Mgmt Inc. Roth 05/12/08 Annual Pitney Bowes PBI 724479100 1.5 Elect Director Robert E. For For 03/18/08 Mgmt Inc. Weissman 05/12/08 Annual Pitney Bowes PBI 724479100 2 Ratify Auditors For For 03/18/08 Mgmt Inc. 05/13/08 Annual 3M CO MMM 88579Y101 1.1 Elect Director Linda G. For For 03/14/08 Mgmt Alvarado 05/13/08 Annual 3M CO MMM 88579Y101 1.2 Elect Director George W. For For 03/14/08 Mgmt Buckley 05/13/08 Annual 3M CO MMM 88579Y101 1.3 Elect Director Vance D. For For 03/14/08 Mgmt Coffman 05/13/08 Annual 3M CO MMM 88579Y101 1.4 Elect Director Michael L. For For 03/14/08 Mgmt Eskew 05/13/08 Annual 3M CO MMM 88579Y101 1.5 Elect Director W. James For For 03/14/08 Mgmt Farrell 05/13/08 Annual 3M CO MMM 88579Y101 1.6 Elect Director Herbert L. For For 03/14/08 Mgmt Henkel 05/13/08 Annual 3M CO MMM 88579Y101 1.7 Elect Director Edward M. For For 03/14/08 Mgmt Liddy 05/13/08 Annual 3M CO MMM 88579Y101 1.8 Elect Director Robert S. For For 03/14/08 Mgmt Morrison 05/13/08 Annual 3M CO MMM 88579Y101 1.9 Elect Director Aulana L. For For 03/14/08 Mgmt Peters 05/13/08 Annual 3M CO MMM 88579Y101 1.10 Elect Director Robert J. For For 03/14/08 Mgmt Ulrich 05/13/08 Annual 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/14/08 Mgmt 05/13/08 Annual 3M CO MMM 88579Y101 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt 05/13/08 Annual Allete Inc. ALE 018522300 1.1 Elect Director Kathleen A. For For 03/14/08 Mgmt Brekken 05/13/08 Annual Allete Inc. ALE 018522300 1.2 Elect Director Heidi J. For For 03/14/08 Mgmt Eddins 05/13/08 Annual Allete Inc. ALE 018522300 1.3 Elect Director Sidney W. For For 03/14/08 Mgmt Emery 05/13/08 Annual Allete Inc. ALE 018522300 1.4 Elect Director James J. For For 03/14/08 Mgmt Hoolihan 05/13/08 Annual Allete Inc. ALE 018522300 1.5 Elect Director Madeleine For For 03/14/08 Mgmt W. Ludlow 05/13/08 Annual Allete Inc. ALE 018522300 1.6 Elect Director George L. For For 03/14/08 Mgmt Mayer 05/13/08 Annual Allete Inc. ALE 018522300 1.7 Elect Director Douglas C. For For 03/14/08 Mgmt Neve 05/13/08 Annual Allete Inc. ALE 018522300 1.8 Elect Director Jack I. For For 03/14/08 Mgmt Rajala 05/13/08 Annual Allete Inc. ALE 018522300 1.9 Elect Director Donald J. For For 03/14/08 Mgmt Shippar 05/13/08 Annual Allete Inc. ALE 018522300 1.10 Elect Director Bruce W. For For 03/14/08 Mgmt Stender 05/13/08 Annual Allete Inc. ALE 018522300 2 Ratify Auditors For For 03/14/08 Mgmt 05/13/08 Annual Arthur J. AJG 363576109 1.1 Elect Director Elbert O. For For 03/17/08 Mgmt Gallagher & Hand Co. 05/13/08 Annual Arthur J. AJG 363576109 1.2 Elect Director Kay W. For For 03/17/08 Mgmt Gallagher & Mccurdy Co. 05/13/08 Annual Arthur J. AJG 363576109 1.3 Elect Director Norman L. For For 03/17/08 Mgmt Gallagher & Rosenthal Co. 05/13/08 Annual Arthur J. AJG 363576109 2 Ratify Auditors For For 03/17/08 Mgmt Gallagher & Co. 05/13/08 Annual Arthur J. AJG 363576109 3 Reduce Supermajority Vote For For 03/17/08 Mgmt Gallagher & Requirement Co. 05/13/08 Annual Arthur J. AJG 363576109 4 Declassify the Board of For For 03/17/08 Mgmt Gallagher & Directors Co. 05/13/08 Annual Arthur J. AJG 363576109 5 Approve Director Liability For For 03/17/08 Mgmt Gallagher & Co. 05/13/08 Annual Arthur J. AJG 363576109 6 Amend Certificate of For For 03/17/08 Mgmt Gallagher & Incorporation Co. 05/13/08 Annual Kimco Realty KIM 49446R109 1.1 Elect Director Martin S. For For 03/17/08 Mgmt Corp. Kimmel 05/13/08 Annual Kimco Realty KIM 49446R109 1.2 Elect Director Milton Cooper For Withhold 03/17/08 Mgmt Corp. 05/13/08 Annual Kimco Realty KIM 49446R109 1.3 Elect Director Richard G. For Withhold 03/17/08 Mgmt Corp. Dooley 05/13/08 Annual Kimco Realty KIM 49446R109 1.4 Elect Director Michael J. For Withhold 03/17/08 Mgmt Corp. Flynn 05/13/08 Annual Kimco Realty KIM 49446R109 1.5 Elect Director Joe Grills For For 03/17/08 Mgmt Corp. 05/13/08 Annual Kimco Realty KIM 49446R109 1.6 Elect Director David B. For Withhold 03/17/08 Mgmt Corp. Henry 05/13/08 Annual Kimco Realty KIM 49446R109 1.7 Elect Director F. Patrick For For 03/17/08 Mgmt Corp. Hughes 05/13/08 Annual Kimco Realty KIM 49446R109 1.8 Elect Director Frank For Withhold 03/17/08 Mgmt Corp. Lourenso 05/13/08 Annual Kimco Realty KIM 49446R109 1.9 Elect Director Richard For For 03/17/08 Mgmt Corp. Saltzman 05/13/08 Annual Kimco Realty KIM 49446R109 1.10 Elect Director Philip For For 03/17/08 Mgmt Corp. Coviello 05/13/08 Annual Kimco Realty KIM 49446R109 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt Corp. 05/13/08 Annual Kimco Realty KIM 49446R109 3 Ratify Auditors For For 03/17/08 Mgmt Corp. 05/13/08 Annual Kraft Foods KFT 50075N104 1.1 Elect Director Ajay Banga For For 03/10/08 Mgmt Inc 05/13/08 Annual Kraft Foods KFT 50075N104 1.2 Elect Director Jan Bennink For For 03/10/08 Mgmt Inc 05/13/08 Annual Kraft Foods KFT 50075N104 1.3 Elect Director Myra M. Hart For For 03/10/08 Mgmt Inc 05/13/08 Annual Kraft Foods KFT 50075N104 1.4 Elect Director Lois D. For For 03/10/08 Mgmt Inc Juliber 05/13/08 Annual Kraft Foods KFT 50075N104 1.5 Elect Director Mark D. For For 03/10/08 Mgmt Inc Ketchum 05/13/08 Annual Kraft Foods KFT 50075N104 1.6 Elect Director Richard A. For For 03/10/08 Mgmt Inc Lerner 05/13/08 Annual Kraft Foods KFT 50075N104 1.7 Elect Director John C. Pope For For 03/10/08 Mgmt Inc 05/13/08 Annual Kraft Foods KFT 50075N104 1.8 Elect Director Fredric G. For For 03/10/08 Mgmt Inc Reynolds 05/13/08 Annual Kraft Foods KFT 50075N104 1.9 Elect Director Irene B. For For 03/10/08 Mgmt Inc Rosenfeld Page 31 05/13/08 Annual Kraft Foods KFT 50075N104 1.10 Elect Director Mary L. For For 03/10/08 Mgmt Inc Schapiro 05/13/08 Annual Kraft Foods KFT 50075N104 1.11 Elect Director Deborah C. For For 03/10/08 Mgmt Inc Wright 05/13/08 Annual Kraft Foods KFT 50075N104 1.12 Elect Director Frank G. Zarb For For 03/10/08 Mgmt Inc 05/13/08 Annual Kraft Foods KFT 50075N104 2 Ratify Auditors For For 03/10/08 Mgmt Inc 05/13/08 Annual Masco MAS 574599106 1.1 Elect Director Verne G. For Against 03/14/08 Mgmt Corporation Istock 05/13/08 Annual Masco MAS 574599106 1.2 Elect Director David L. For Against 03/14/08 Mgmt Corporation Johnston 05/13/08 Annual Masco MAS 574599106 1.3 Elect Director J. Michael For Against 03/14/08 Mgmt Corporation Losh 05/13/08 Annual Masco MAS 574599106 1.4 Elect Director Timothy For For 03/14/08 Mgmt Corporation Wadhams 05/13/08 Annual Masco MAS 574599106 2 Ratify Auditors For For 03/14/08 Mgmt Corporation 05/14/08 Annual ConocoPhillips COP 20825C104 1 Elect Director Harold W. For For 03/17/08 Mgmt McGraw III 05/14/08 Annual ConocoPhillips COP 20825C104 2 Elect Director James J. For For 03/17/08 Mgmt Mulva 05/14/08 Annual ConocoPhillips COP 20825C104 3 Elect Director Bobby S. For For 03/17/08 Mgmt Shackouls 05/14/08 Annual ConocoPhillips COP 20825C104 4 Declassify the Board of For For 03/17/08 Mgmt Directors 05/14/08 Annual ConocoPhillips COP 20825C104 5 Ratify Auditors For For 03/17/08 Mgmt 05/14/08 Annual ConocoPhillips COP 20825C104 6 Require Director Nominee Against Against 03/17/08 ShrHoldr Qualifications 05/14/08 Annual ConocoPhillips COP 20825C104 7 Report on Indigenous Against Against 03/17/08 ShrHoldr Peoples Rights Policies 05/14/08 Annual ConocoPhillips COP 20825C104 8 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr Named Executive Officers' Compensation 05/14/08 Annual ConocoPhillips COP 20825C104 9 Report on Political Against For 03/17/08 ShrHoldr Contributions 05/14/08 Annual ConocoPhillips COP 20825C104 10 Adopt Greenhouse Gas Against For 03/17/08 ShrHoldr Emissions Goals for Products and Operations 05/14/08 Annual ConocoPhillips COP 20825C104 11 Report on Community Against Against 03/17/08 ShrHoldr Environmental Impacts of Operations 05/14/08 Annual ConocoPhillips COP 20825C104 12 Report on Environmental Against For 03/17/08 ShrHoldr Damage from Drilling in the National Petroleum Reserve 05/14/08 Annual ConocoPhillips COP 20825C104 13 Report on Environmental Against For 03/17/08 ShrHoldr Impact of Oil Sands Operations in Canada 05/14/08 Annual ConocoPhillips COP 20825C104 14 Report on Global Warming Against Against 03/17/08 ShrHoldr 05/14/08 Annual Mercury MCY 589400100 1.1 Elect Director George For For 03/17/08 Mgmt General Corp. Joseph 05/14/08 Annual Mercury MCY 589400100 1.2 Elect Director Charles E. For For 03/17/08 Mgmt General Corp. McClung 05/14/08 Annual Mercury MCY 589400100 1.3 Elect Director Donald R. For For 03/17/08 Mgmt General Corp. Spuehler 05/14/08 Annual Mercury MCY 589400100 1.4 Elect Director Richard E. For For 03/17/08 Mgmt General Corp. Grayson 05/14/08 Annual Mercury MCY 589400100 1.5 Elect Director Donald P. For For 03/17/08 Mgmt General Corp. Newell 05/14/08 Annual Mercury MCY 589400100 1.6 Elect Director Bruce A. For For 03/17/08 Mgmt General Corp. Bunner 05/14/08 Annual Mercury MCY 589400100 1.7 Elect Director Nathan For For 03/17/08 Mgmt General Corp. Bessin 05/14/08 Annual Mercury MCY 589400100 1.8 Elect Director Michael D. For For 03/17/08 Mgmt General Corp. Curtius 05/14/08 Annual Mercury MCY 589400100 1.9 Elect Director Gabriel For For 03/17/08 Mgmt General Corp. Tirador 05/14/08 Annual Mercury MCY 589400100 2 Approve Executive Incentive For For 03/17/08 Mgmt General Corp. Bonus Plan 05/14/08 Annual PG&E Corp. PCG 69331C108 1 Elect Director David R. For For 03/17/08 Mgmt Andrews 05/14/08 Annual PG&E Corp. PCG 69331C108 2 Elect Director C. Lee Cox For For 03/17/08 Mgmt 05/14/08 Annual PG&E Corp. PCG 69331C108 3 Elect Director Peter A. For For 03/17/08 Mgmt Darbee 05/14/08 Annual PG&E Corp. PCG 69331C108 4 Elect Director Maryellen C. For For 03/17/08 Mgmt Herringer 05/14/08 Annual PG&E Corp. PCG 69331C108 5 Elect Director Richard A. For For 03/17/08 Mgmt Meserve 05/14/08 Annual PG&E Corp. PCG 69331C108 6 Elect Director Mary S. Metz For For 03/17/08 Mgmt 05/14/08 Annual PG&E Corp. PCG 69331C108 7 Elect Director Barbara L. For For 03/17/08 Mgmt Rambo 05/14/08 Annual PG&E Corp. PCG 69331C108 8 Elect Director Barry Lawson For For 03/17/08 Mgmt Williams 05/14/08 Annual PG&E Corp. PCG 69331C108 9 Ratify Auditors For For 03/17/08 Mgmt 05/14/08 Annual PG&E Corp. PCG 69331C108 10 Report on CEO Contribution Against Against 03/17/08 ShrHoldr to Operation of Company 05/14/08 Annual PG&E Corp. PCG 69331C108 11 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr Named Executive Officers' Compensation 05/14/08 Annual PG&E Corp. PCG 69331C108 12 Require Independent Lead Against Against 03/17/08 ShrHoldr Director 05/14/08 Annual Progress PGN 743263105 1 Elect Director James E. For For 03/07/08 Mgmt Energy, Inc. Bostic 05/14/08 Annual Progress PGN 743263105 2 Elect Director David L. For For 03/07/08 Mgmt Energy, Inc. Burner 05/14/08 Annual Progress PGN 743263105 3 Elect Director Harris E. For For 03/07/08 Mgmt Energy, Inc. DeLoach, Jr. 05/14/08 Annual Progress PGN 743263105 4 Elect Director William D. For For 03/07/08 Mgmt Energy, Inc. Johnson 05/14/08 Annual Progress PGN 743263105 5 Elect Director Robert W. For For 03/07/08 Mgmt Energy, Inc. Jones 05/14/08 Annual Progress PGN 743263105 6 Elect Director W. Steven For For 03/07/08 Mgmt Energy, Inc. Jones 05/14/08 Annual Progress PGN 743263105 7 Elect Director E. Marie For For 03/07/08 Mgmt Energy, Inc. McKee 05/14/08 Annual Progress PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt Energy, Inc. Mullin, III 05/14/08 Annual Progress PGN 743263105 9 Elect Director Charles W. For For 03/07/08 Mgmt Energy, Inc. Pryor, Jr. 05/14/08 Annual Progress PGN 743263105 10 Elect Director Carlos A. For For 03/07/08 Mgmt Energy, Inc. Saladrigas 05/14/08 Annual Progress PGN 743263105 11 Elect Director Theresa M. For For 03/07/08 Mgmt Energy, Inc. Stone 05/14/08 Annual Progress PGN 743263105 12 Elect Director Alfred C. For For 03/07/08 Mgmt Energy, Inc. Tollison, Jr. 05/14/08 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt Energy, Inc. Page 32 05/14/08 Annual Progress PGN 743263105 14 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr Energy, Inc. Named Executive Officers' Compensation 05/14/08 Annual Sanofi-Aventis SNY 80105N105 1 APPROVAL OF THE INDIVIDUAL For For 04/01/08 Mgmt COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 05/14/08 Annual Sanofi-Aventis SNY 80105N105 2 APPROVAL OF THE For For 04/01/08 Mgmt CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 05/14/08 Annual Sanofi-Aventis SNY 80105N105 3 APPROPRIATION OF PROFITS, For For 04/01/08 Mgmt DECLARATION OF DIVIDEND 05/14/08 Annual Sanofi-Aventis SNY 80105N105 4 NON-REAPPOINTMENT OF MR. For For 04/01/08 Mgmt RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 5 NON-REAPPOINTMENT OF MR. For For 04/01/08 Mgmt JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 6 NON-REAPPOINTMENT OF MR. For For 04/01/08 Mgmt HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 7 NON-REAPPOINTMENT OF MR. For For 04/01/08 Mgmt BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 8 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt ROBERT CASTAIGNE AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 9 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt CHRISTIAN MULLIEZ AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 10 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt JEAN-MARC BRUEL AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 11 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt THIERRY DESMAREST AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 12 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt JEAN-FRANCOIS DEHECQ AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 13 REAPPOINTMENT OF MR. IGOR For For 04/01/08 Mgmt LANDAU AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 14 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt LINDSAY OWEN-JONES AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 15 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt JEAN-RENE FOURTOU AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 16 REAPPOINTMENT OF MR. KLAUS For For 04/01/08 Mgmt POHLE AS A DIRECTOR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 17 APPROVAL OF TRANSACTIONS For For 04/01/08 Mgmt COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ 05/14/08 Annual Sanofi-Aventis SNY 80105N105 18 APPROVAL OF TRANSACTIONS For For 04/01/08 Mgmt COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR 05/14/08 Annual Sanofi-Aventis SNY 80105N105 19 AUTHORIZATION TO THE BOARD For For 04/01/08 Mgmt OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 05/14/08 Annual Sanofi-Aventis SNY 80105N105 20 POWERS FOR FORMALITIES For For 04/01/08 Mgmt 05/14/08 Annual Unilever plc UL 904767704 1 TO RECEIVE THE REPORT AND For For 03/20/08 Mgmt ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. 05/14/08 Annual Unilever plc UL 904767704 2 TO APPROVE THE DIRECTORS For For 03/20/08 Mgmt REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. 05/14/08 Annual Unilever plc UL 904767704 3 TO DECLARE A DIVIDEND OF For For 03/20/08 Mgmt 34.11P ON THE ORDINARY SHARES. 05/14/08 Annual Unilever plc UL 904767704 4 TO RE-ELECT MR P J CESCAU For For 03/20/08 Mgmt AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 5 TO RE-ELECT MR J A For For 03/20/08 Mgmt LAWRENCE AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 6 TO INCREASE GSIP AWARD AND For For 03/20/08 Mgmt BONUS LIMITS FOR MR J A LAWRENCE. 05/14/08 Annual Unilever plc UL 904767704 7 TO RE-ELECT PROFESSOR G For For 03/20/08 Mgmt BERGER AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 8 TO RE-ELECT THE RT. HON For For 03/20/08 Mgmt THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 9 TO RE-ELECT PROFESSOR W For For 03/20/08 Mgmt DIK AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 10 TO RE-ELECT MR C E GOLDEN For For 03/20/08 Mgmt AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 11 TO RE-ELECT DR B E GROTE For For 03/20/08 Mgmt AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 12 TO RE-ELECT MR N MURTHY AS For For 03/20/08 Mgmt A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 13 TO RE-ELECT MS H NYASULU For For 03/20/08 Mgmt AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 14 TO RE-ELECT THE LORD SIMON For For 03/20/08 Mgmt OF HIGHBURY CBE AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 15 TO RE-ELECT MR K J STORM For For 03/20/08 Mgmt AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 16 TO RE-ELECT MR M TRESCHOW For For 03/20/08 Mgmt AS A DIRECTOR. 05/14/08 Annual Unilever plc UL 904767704 17 TO RE-ELECT MR J VAN DER For For 03/20/08 Mgmt VEER AS A DIRECTOR. Page 33 05/14/08 Annual Unilever plc UL 904767704 18 TO RE-APPOINT For For 03/20/08 Mgmt PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. 05/14/08 Annual Unilever plc UL 904767704 19 TO AUTHORISE THE DIRECTORS For For 03/20/08 Mgmt TO FIX THE REMUNERATION OF THE AUDITORS. 05/14/08 Annual Unilever plc UL 904767704 20 TO RENEW THE AUTHORITY TO For For 03/20/08 Mgmt DIRECTORS TO ISSUE SHARES. 05/14/08 Annual Unilever plc UL 904767704 21 TO RENEW THE AUTHORITY TO For For 03/20/08 Mgmt DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. 05/14/08 Annual Unilever plc UL 904767704 22 TO RENEW THE AUTHORITY TO For For 03/20/08 Mgmt THE COMPANY TO PURCHASE ITS OWN SHARES. 05/14/08 Annual Unilever plc UL 904767704 23 TO ADOPT NEW ARTICLES OF For For 03/20/08 Mgmt ASSOCIATION OF THE COMPANY. 05/14/08 Annual Vectren Corp. VVC 92240G101 1.1 Elect Director John M. Dunn For For 03/12/08 Mgmt 05/14/08 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director Niel C. For For 03/12/08 Mgmt Ellerbrook 05/14/08 Annual Vectren Corp. VVC 92240G101 1.3 Elect Director John D. For For 03/12/08 Mgmt Engelbrecht 05/14/08 Annual Vectren Corp. VVC 92240G101 1.4 Elect Director Anton H. For For 03/12/08 Mgmt George 05/14/08 Annual Vectren Corp. VVC 92240G101 1.5 Elect Director Martin C. For For 03/12/08 Mgmt Jischke 05/14/08 Annual Vectren Corp. VVC 92240G101 1.6 Elect Director Robert L. For For 03/12/08 Mgmt Koch II 05/14/08 Annual Vectren Corp. VVC 92240G101 1.7 Elect Director William G. For For 03/12/08 Mgmt Mays 05/14/08 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director J. Timothy For For 03/12/08 Mgmt McGinley 05/14/08 Annual Vectren Corp. VVC 92240G101 1.9 Elect Director Richard P. For For 03/12/08 Mgmt Rechter 05/14/08 Annual Vectren Corp. VVC 92240G101 1.10 Elect Director R. Daniel For For 03/12/08 Mgmt Sadlier 05/14/08 Annual Vectren Corp. VVC 92240G101 1.11 Elect Director Richard W. For For 03/12/08 Mgmt Shymanski 05/14/08 Annual Vectren Corp. VVC 92240G101 1.12 Elect Director Michael L. For For 03/12/08 Mgmt Smith 05/14/08 Annual Vectren Corp. VVC 92240G101 1.13 Elect Director Jean L. For For 03/12/08 Mgmt Wojtowicz 05/14/08 Annual Vectren Corp. VVC 92240G101 2 Ratify Auditors For For 03/12/08 Mgmt 05/15/08 Annual Alliant LNT 018802108 1.1 Elect Director William D. For For 03/20/08 Mgmt Energy Corp. Harvey 05/15/08 Annual Alliant LNT 018802108 1.2 Elect Director James A. For For 03/20/08 Mgmt Energy Corp. Leach 05/15/08 Annual Alliant LNT 018802108 1.3 Elect Director Singleton B. For For 03/20/08 Mgmt Energy Corp. Mcallister 05/15/08 Annual Alliant LNT 018802108 2 Ratify Auditors For For 03/20/08 Mgmt Energy Corp. 05/15/08 Annual BRE BRE 05564E106 1.1 Elect Director Paula F. For For 03/14/08 Mgmt Properties, Downey Inc. 05/15/08 Annual BRE BRE 05564E106 1.2 Elect Director Robert A. For For 03/14/08 Mgmt Properties, Fiddaman Inc. 05/15/08 Annual BRE BRE 05564E106 1.3 Elect Director Irving F. For For 03/14/08 Mgmt Properties, Lyons III Inc. 05/15/08 Annual BRE BRE 05564E106 1.4 Elect Director Edward E. For For 03/14/08 Mgmt Properties, Mace Inc. 05/15/08 Annual BRE BRE 05564E106 1.5 Elect Director Christopher For For 03/14/08 Mgmt Properties, J. Mcgurk Inc. 05/15/08 Annual BRE BRE 05564E106 1.6 Elect Director Matthew T. For For 03/14/08 Mgmt Properties, Medeiros Inc. 05/15/08 Annual BRE BRE 05564E106 1.7 Elect Director Constance B. For For 03/14/08 Mgmt Properties, Moore Inc. 05/15/08 Annual BRE BRE 05564E106 1.8 Elect Director Jeanne R. For For 03/14/08 Mgmt Properties, Myerson Inc. 05/15/08 Annual BRE BRE 05564E106 1.9 Elect Director Thomas E. For For 03/14/08 Mgmt Properties, Robinson Inc. 05/15/08 Annual BRE BRE 05564E106 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt Properties, Inc. 05/15/08 Annual BRE BRE 05564E106 3 Ratify Auditors For For 03/14/08 Mgmt Properties, Inc. 05/15/08 Annual Integrys TEG 45822P105 1.1 Elect Director Richard A. For For 03/20/08 Mgmt Energy Group Bemis Inc 05/15/08 Annual Integrys TEG 45822P105 1.2 Elect Director William J. For For 03/20/08 Mgmt Energy Group Brodsky Inc 05/15/08 Annual Integrys TEG 45822P105 1.3 Elect Director Albert J. For For 03/20/08 Mgmt Energy Group Budney, Jr. Inc 05/15/08 Annual Integrys TEG 45822P105 1.4 Elect Director Robert C. For For 03/20/08 Mgmt Energy Group Gallagher Inc 05/15/08 Annual Integrys TEG 45822P105 1.5 Elect Director John C. Meng For For 03/20/08 Mgmt Energy Group Inc 05/15/08 Annual Integrys TEG 45822P105 2 Ratify Auditors For For 03/20/08 Mgmt Energy Group Inc 05/15/08 Annual Old National ONB 680033107 1.1 Elect Director Joseph D. For For 03/07/08 Mgmt Bancorp Barnette, Jr. 05/15/08 Annual Old National ONB 680033107 1.2 Elect Director Alan W. For For 03/07/08 Mgmt Bancorp Braun 05/15/08 Annual Old National ONB 680033107 1.3 Elect Director Larry E. For For 03/07/08 Mgmt Bancorp Dunigan 05/15/08 Annual Old National ONB 680033107 1.4 Elect Director Niel C. For For 03/07/08 Mgmt Bancorp Ellerbrook 05/15/08 Annual Old National ONB 680033107 1.5 Elect Director Andrew E. For For 03/07/08 Mgmt Bancorp Goebel 05/15/08 Annual Old National ONB 680033107 1.6 Elect Director Robert G. For For 03/07/08 Mgmt Bancorp Jones 05/15/08 Annual Old National ONB 680033107 1.7 Elect Director Phelps L. For For 03/07/08 Mgmt Bancorp Lambert 05/15/08 Annual Old National ONB 680033107 1.8 Elect Director Arthur H. For For 03/07/08 Mgmt Bancorp McElwee, Jr. Page 34 05/15/08 Annual Old National ONB 680033107 1.9 Elect Director Marjorie Z. For For 03/07/08 Mgmt Bancorp Soyugenc 05/15/08 Annual Old National ONB 680033107 1.10 Elect Director Kelly N. For For 03/07/08 Mgmt Bancorp Stanley 05/15/08 Annual Old National ONB 680033107 1.11 Elect Director Charles D. For For 03/07/08 Mgmt Bancorp Storms 05/15/08 Annual Old National ONB 680033107 2 Approve Omnibus Stock Plan For For 03/07/08 Mgmt Bancorp 05/15/08 Annual Old National ONB 680033107 3 Ratify Auditors For For 03/07/08 Mgmt Bancorp 05/15/08 Annual The Dow DOW 260543103 1.1 Elect Director Arnold A. For For 03/17/08 Mgmt Chemical Allemang Company 05/15/08 Annual The Dow DOW 260543103 1.2 Elect Director Jacqueline For For 03/17/08 Mgmt Chemical K. Barton Company 05/15/08 Annual The Dow DOW 260543103 1.3 Elect Director James A. Bell For For 03/17/08 Mgmt Chemical Company 05/15/08 Annual The Dow DOW 260543103 1.4 Elect Director Jeff M. For For 03/17/08 Mgmt Chemical Fettig Company 05/15/08 Annual The Dow DOW 260543103 1.5 Elect Director Barbara H. For For 03/17/08 Mgmt Chemical Franklin Company 05/15/08 Annual The Dow DOW 260543103 1.6 Elect Director John B. Hess For For 03/17/08 Mgmt Chemical Company 05/15/08 Annual The Dow DOW 260543103 1.7 Elect Director Andrew N. For For 03/17/08 Mgmt Chemical Liveris Company 05/15/08 Annual The Dow DOW 260543103 1.8 Elect Director Geoffery E. For For 03/17/08 Mgmt Chemical Merszei Company 05/15/08 Annual The Dow DOW 260543103 1.9 Elect Director Dennis H. For For 03/17/08 Mgmt Chemical Reilley Company 05/15/08 Annual The Dow DOW 260543103 1.10 Elect Director James M. For For 03/17/08 Mgmt Chemical Ringler Company 05/15/08 Annual The Dow DOW 260543103 1.11 Elect Director Ruth G. Shaw For For 03/17/08 Mgmt Chemical Company 05/15/08 Annual The Dow DOW 260543103 1.12 Elect Director Paul G. Stern For For 03/17/08 Mgmt Chemical Company 05/15/08 Annual The Dow DOW 260543103 2 Ratify Auditors For For 03/17/08 Mgmt Chemical Company 05/15/08 Annual The Dow DOW 260543103 3 Report on Potential Links Against Against 03/17/08 ShrHoldr Chemical Between Company Products Company and Asthma 05/15/08 Annual The Dow DOW 260543103 4 Report on Environmental Against For 03/17/08 ShrHoldr Chemical Remediation in Midland Area Company 05/15/08 Annual The Dow DOW 260543103 5 Report on Genetically Against Against 03/17/08 ShrHoldr Chemical Engineered Seed Company 05/15/08 Annual The Dow DOW 260543103 6 Pay For Superior Performance Against For 03/17/08 ShrHoldr Chemical Company 05/15/08 Annual Washington WRE 939653101 1.1 Elect Director Mr. Edward For For 03/17/08 Mgmt Real Estate S. Civera Investment Trust 05/15/08 Annual Washington WRE 939653101 2 Ratify Auditors For For 03/17/08 Mgmt Real Estate Investment Trust 05/15/08 Annual Westar WR 95709T100 1.1 Elect Director Mollie H. For For 03/21/08 Mgmt Energy, Inc. Carter 05/15/08 Annual Westar WR 95709T100 1.2 Elect Director Jerry B. For For 03/21/08 Mgmt Energy, Inc. Farley 05/15/08 Annual Westar WR 95709T100 1.3 Elect Director Arthur B. For For 03/21/08 Mgmt Energy, Inc. Krause 05/15/08 Annual Westar WR 95709T100 1.4 Elect Director William B. For For 03/21/08 Mgmt Energy, Inc. Moore 05/15/08 Annual Westar WR 95709T100 2 Ratify Auditors For For 03/21/08 Mgmt Energy, Inc. 05/16/08 Annual Republic RSG 760759100 1.1 Elect Director James E. For For 03/19/08 Mgmt Services, Inc. O'Connor 05/16/08 Annual Republic RSG 760759100 1.2 Elect Director Harris W. For For 03/19/08 Mgmt Services, Inc. Hudson 05/16/08 Annual Republic RSG 760759100 1.3 Elect Director John W. For For 03/19/08 Mgmt Services, Inc. Croghan 05/16/08 Annual Republic RSG 760759100 1.4 Elect Director W. Lee Nutter For For 03/19/08 Mgmt Services, Inc. 05/16/08 Annual Republic RSG 760759100 1.5 Elect Director Ramon A. For For 03/19/08 Mgmt Services, Inc. Rodriguez 05/16/08 Annual Republic RSG 760759100 1.6 Elect Director Allan C. For For 03/19/08 Mgmt Services, Inc. Sorensen 05/16/08 Annual Republic RSG 760759100 1.7 Elect Director Michael W. For For 03/19/08 Mgmt Services, Inc. Wickham 05/16/08 Annual Republic RSG 760759100 2 Ratify Auditors For For 03/19/08 Mgmt Services, Inc. 05/16/08 Annual Total SA TOT 89151E109 1 APPROVAL OF PARENT COMPANY For For 04/09/08 Mgmt FINANCIAL STATEMENTS 05/16/08 Annual Total SA TOT 89151E109 2 APPROVAL OF CONSOLIDATED For For 04/09/08 Mgmt FINANCIAL STATEMENTS 05/16/08 Annual Total SA TOT 89151E109 3 ALLOCATION OF EARNINGS, For For 04/09/08 Mgmt DECLARATION OF DIVIDEND 05/16/08 Annual Total SA TOT 89151E109 4 AGREEMENTS COVERED BY For For 04/09/08 Mgmt ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 05/16/08 Annual Total SA TOT 89151E109 5 COMMITMENTS UNDER ARTICLE For For 04/09/08 Mgmt L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST 05/16/08 Annual Total SA TOT 89151E109 6 COMMITMENTS UNDER ARTICLE For Against 04/09/08 Mgmt L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE 05/16/08 Annual Total SA TOT 89151E109 7 AUTHORIZATION FOR THE For For 04/09/08 Mgmt BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY 05/16/08 Annual Total SA TOT 89151E109 8 RENEWAL OF THE APPOINTMENT For For 04/09/08 Mgmt OF MR. PAUL DESMARAIS JR. AS A DIRECTOR Page 35 05/16/08 Annual Total SA TOT 89151E109 9 RENEWAL OF THE APPOINTMENT For For 04/09/08 Mgmt OF MR. BERTRAND JACQUILLAT AS A DIRECTOR 05/16/08 Annual Total SA TOT 89151E109 10 RENEWAL OF THE APPOINTMENT For For 04/09/08 Mgmt OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR 05/16/08 Annual Total SA TOT 89151E109 11 APPOINTMENT OF MRS. For For 04/09/08 Mgmt PATRICIA BARBIZET AS A DIRECTOR 05/16/08 Annual Total SA TOT 89151E109 12 APPOINTMENT OF MR. CLAUDE For For 04/09/08 Mgmt MANDIL AS A DIRECTOR 05/16/08 Annual Total SA TOT 89151E109 13 DELEGATION OF AUTHORITY For For 04/09/08 Mgmt GRANTED TO THE 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, 05/16/08 Annual Total SA TOT 89151E109 14 DELEGATION OF AUTHORITY For For 04/09/08 Mgmt GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 05/16/08 Annual Total SA TOT 89151E109 15 DELEGATION OF POWERS For For 04/09/08 Mgmt GRANTED TO THE BOARD 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 05/16/08 Annual Total SA TOT 89151E109 16 DELEGATION OF AUTHORITY For For 04/09/08 Mgmt GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 05/16/08 Annual Total SA TOT 89151E109 17 AUTHORIZATION FOR THE For For 04/09/08 Mgmt BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 05/16/08 Annual Total SA TOT 89151E109 18 REMOVAL OF MR. ANTOINE Against Against 04/09/08 ShrHoldr JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP 05/16/08 Annual Total SA TOT 89151E109 19 ADDITION OF A FINAL LAST Against For 04/09/08 ShrHoldr PARAGRAPH TO ARTICLE 12 OF THE COMPANYS 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 05/16/08 Annual Total SA TOT 89151E109 20 AUTHORIZATION TO GRANT Against Against 04/09/08 ShrHoldr RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP 05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin Burke For For 04/07/08 Mgmt Edison, Inc. 05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent A. For For 04/07/08 Mgmt Edison, Inc. Calarco 05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt Edison, Inc. Campbell, Jr. 05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 04/07/08 Mgmt Edison, Inc. Davis 05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. For For 04/07/08 Mgmt Edison, Inc. Del Giudice 05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 04/07/08 Mgmt Edison, Inc. Futter 05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt Edison, Inc. Hernandez 05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt Edison, Inc. Kilian 05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter W. For For 04/07/08 Mgmt Edison, Inc. Likins 05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 04/07/08 Mgmt Edison, Inc. McGrath 05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael W. For For 04/07/08 Mgmt Edison, Inc. Ranger 05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. Frederick For For 04/07/08 Mgmt Edison, Inc. Sutherland 05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt Edison, Inc. 05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt Edison, Inc. 05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr Edison, Inc. Executive Compensation 05/20/08 Annual Comerica Inc. CMA 200340107 1 Elect Director Joseph J. For For 03/21/08 Mgmt Buttigieg, III 05/20/08 Annual Comerica Inc. CMA 200340107 2 Elect Director Roger A. For For 03/21/08 Mgmt Cregg 05/20/08 Annual Comerica Inc. CMA 200340107 3 Elect Director T. Kevin For For 03/21/08 Mgmt Denicola 05/20/08 Annual Comerica Inc. CMA 200340107 4 Elect Director Alfred A. For For 03/21/08 Mgmt Piergallini 05/20/08 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/21/08 Mgmt 05/20/08 Annual FirstEnergy FE 337932107 1.1 Elect Director Paul T. For Withhold 03/21/08 Mgmt Corporation Addison 05/20/08 Annual FirstEnergy FE 337932107 1.2 Elect Director Anthony J. For Withhold 03/21/08 Mgmt Corporation Alexander 05/20/08 Annual FirstEnergy FE 337932107 1.3 Elect Director Michael J. For Withhold 03/21/08 Mgmt Corporation Anderson 05/20/08 Annual FirstEnergy FE 337932107 1.4 Elect Director Carol A. For Withhold 03/21/08 Mgmt Corporation Cartwright 05/20/08 Annual FirstEnergy FE 337932107 1.5 Elect Director William T. For Withhold 03/21/08 Mgmt Corporation Cottle Page 36 05/20/08 Annual FirstEnergy FE 337932107 1.6 Elect Director Robert B. For Withhold 03/21/08 Mgmt Corporation Heisler, Jr. 05/20/08 Annual FirstEnergy FE 337932107 1.7 Elect Director Ernest J. For Withhold 03/21/08 Mgmt Corporation Novak, Jr. 05/20/08 Annual FirstEnergy FE 337932107 1.8 Elect Director Catherine A. For Withhold 03/21/08 Mgmt Corporation Rein 05/20/08 Annual FirstEnergy FE 337932107 1.9 Elect Director George M. For Withhold 03/21/08 Mgmt Corporation Smart 05/20/08 Annual FirstEnergy FE 337932107 1.10 Elect Director Wes M. Taylor For Withhold 03/21/08 Mgmt Corporation 05/20/08 Annual FirstEnergy FE 337932107 1.11 Elect Director Jesse T. For Withhold 03/21/08 Mgmt Corporation Williams, Sr. 05/20/08 Annual FirstEnergy FE 337932107 2 Ratify Auditors For For 03/21/08 Mgmt Corporation 05/20/08 Annual FirstEnergy FE 337932107 3 Amend Against For 03/21/08 ShrHoldr Corporation Articles/Bylaws/Charter -- Call Special Meetings 05/20/08 Annual FirstEnergy FE 337932107 4 Adopt a Policy Establishing Against For 03/21/08 ShrHoldr Corporation an Engagement Process to Shareholder Proposals 05/20/08 Annual FirstEnergy FE 337932107 5 Reduce Supermajority Vote Against For 03/21/08 ShrHoldr Corporation Requirement 05/20/08 Annual FirstEnergy FE 337932107 6 Require a Majority Vote for Against For 03/21/08 ShrHoldr Corporation the Election of Directors 05/20/08 Annual JPMorgan JPM 46625H100 1.1 Elect Director Crandall C. For For 03/21/08 Mgmt Chase & Co. Bowles 05/20/08 Annual JPMorgan JPM 46625H100 1.2 Elect Director Stephen B. For For 03/21/08 Mgmt Chase & Co. Burke 05/20/08 Annual JPMorgan JPM 46625H100 1.3 Elect Director David M. Cote For For 03/21/08 Mgmt Chase & Co. 05/20/08 Annual JPMorgan JPM 46625H100 1.4 Elect Director James S. For For 03/21/08 Mgmt Chase & Co. Crown 05/20/08 Annual JPMorgan JPM 46625H100 1.5 Elect Director James Dimon For For 03/21/08 Mgmt Chase & Co. 05/20/08 Annual JPMorgan JPM 46625H100 1.6 Elect Director Ellen V. For For 03/21/08 Mgmt Chase & Co. Futter 05/20/08 Annual JPMorgan JPM 46625H100 1.7 Elect Director William H. For For 03/21/08 Mgmt Chase & Co. Gray, III 05/20/08 Annual JPMorgan JPM 46625H100 1.8 Elect Director Laban P. For For 03/21/08 Mgmt Chase & Co. Jackson, Jr. 05/20/08 Annual JPMorgan JPM 46625H100 1.9 Elect Director Robert I. For For 03/21/08 Mgmt Chase & Co. Lipp 05/20/08 Annual JPMorgan JPM 46625H100 1.10 Elect Director David C. For For 03/21/08 Mgmt Chase & Co. Novak 05/20/08 Annual JPMorgan JPM 46625H100 1.11 Elect Director Lee R. For For 03/21/08 Mgmt Chase & Co. Raymond 05/20/08 Annual JPMorgan JPM 46625H100 1.12 Elect Director William C. For For 03/21/08 Mgmt Chase & Co. Weldon 05/20/08 Annual JPMorgan JPM 46625H100 2 Ratify Auditors For For 03/21/08 Mgmt Chase & Co. 05/20/08 Annual JPMorgan JPM 46625H100 3 Amend Omnibus Stock Plan For Against 03/21/08 Mgmt Chase & Co. 05/20/08 Annual JPMorgan JPM 46625H100 4 Amend Executive Incentive For For 03/21/08 Mgmt Chase & Co. Bonus Plan 05/20/08 Annual JPMorgan JPM 46625H100 5 Report on Government Against Against 03/21/08 ShrHoldr Chase & Co. Service of Employees 05/20/08 Annual JPMorgan JPM 46625H100 6 Report on Political Against For 03/21/08 ShrHoldr Chase & Co. Contributions 05/20/08 Annual JPMorgan JPM 46625H100 7 Require Independent Board Against Against 03/21/08 ShrHoldr Chase & Co. Chairman 05/20/08 Annual JPMorgan JPM 46625H100 8 Advisory Vote to Ratify Against For 03/21/08 ShrHoldr Chase & Co. Named Executive Officers' Compensation 05/20/08 Annual JPMorgan JPM 46625H100 9 Require More Director Against Against 03/21/08 ShrHoldr Chase & Co. Nominations Than Open Seats 05/20/08 Annual JPMorgan JPM 46625H100 10 Report on Human Rights Against Against 03/21/08 ShrHoldr Chase & Co. Investment Policies 05/20/08 Annual JPMorgan JPM 46625H100 11 Report on Lobbying Against Against 03/21/08 ShrHoldr Chase & Co. Activities 05/20/08 Annual Royal Dutch RDS.A 780259206 1 ADOPTION OF ANNUAL REPORT For For 04/09/08 Mgmt Shell plc & ACCOUNTS 05/20/08 Annual Royal Dutch RDS.A 780259206 2 APPROVAL OF REMUNERATION For For 04/09/08 Mgmt Shell plc REPORT 05/20/08 Annual Royal Dutch RDS.A 780259206 3 ELECTION OF DR. JOSEF For For 04/09/08 Mgmt Shell plc ACKERMANN AS A DIRECTOR OF THE COMPANY 05/20/08 Annual Royal Dutch RDS.A 780259206 4 RE-ELECTION OF SIR PETER For For 04/09/08 Mgmt Shell plc JOB AS A DIRECTOR OF THE COMPANY 05/20/08 Annual Royal Dutch RDS.A 780259206 5 RE-ELECTION OF LAWRENCE For For 04/09/08 Mgmt Shell plc RICCIARDI AS A DIRECTOR OF THE COMPANY 05/20/08 Annual Royal Dutch RDS.A 780259206 6 RE-ELECTION OF PETER VOSER For For 04/09/08 Mgmt Shell plc AS A DIRECTOR OF THE COMPANY 05/20/08 Annual Royal Dutch RDS.A 780259206 7 Ratify Auditors For For 04/09/08 Mgmt Shell plc 05/20/08 Annual Royal Dutch RDS.A 780259206 8 REMUNERATION OF AUDITORS For For 04/09/08 Mgmt Shell plc 05/20/08 Annual Royal Dutch RDS.A 780259206 9 AUTHORITY TO ALLOT SHARES For For 04/09/08 Mgmt Shell plc 05/20/08 Annual Royal Dutch RDS.A 780259206 10 DISAPPLICATION OF For For 04/09/08 Mgmt Shell plc PRE-EMPTION RIGHTS 05/20/08 Annual Royal Dutch RDS.A 780259206 11 AUTHORITY TO PURCHASE OWN For For 04/09/08 Mgmt Shell plc SHARES 05/20/08 Annual Royal Dutch RDS.A 780259206 12 AUTHORITY FOR CERTAIN For For 04/09/08 Mgmt Shell plc DONATIONS AND EXPENDITURE 05/20/08 Annual Royal Dutch RDS.A 780259206 13 AMENDMENTS TO LONG-TERM For For 04/09/08 Mgmt Shell plc INCENTIVE PLAN 05/20/08 Annual Royal Dutch RDS.A 780259206 14 AMENDMENTS TO RESTRICTED For Abstain 04/09/08 Mgmt Shell plc SHARE PLAN 05/20/08 Annual Royal Dutch RDS.A 780259206 15 ADOPTION OF NEW ARTICLES For For 04/09/08 Mgmt Shell plc OF ASSOCIATION 05/20/08 Annual The Allstate ALL 020002101 1 Elect Director F. Duane For For 03/24/08 Mgmt Corp. Ackerman 05/20/08 Annual The Allstate ALL 020002101 2 Elect Director Robert D. For For 03/24/08 Mgmt Corp. Beyer 05/20/08 Annual The Allstate ALL 020002101 3 Elect Director W. James For For 03/24/08 Mgmt Corp. Farrell 05/20/08 Annual The Allstate ALL 020002101 4 Elect Director Jack M. For For 03/24/08 Mgmt Corp. Greenberg 05/20/08 Annual The Allstate ALL 020002101 5 Elect Director Ronald T. For For 03/24/08 Mgmt Corp. LeMay 05/20/08 Annual The Allstate ALL 020002101 6 Elect Director J. For For 03/24/08 Mgmt Corp. Christopher Reyes 05/20/08 Annual The Allstate ALL 020002101 7 Elect Director H. John For For 03/24/08 Mgmt Corp. Riley, Jr. 05/20/08 Annual The Allstate ALL 020002101 8 Elect Director Joshua I. For For 03/24/08 Mgmt Corp. Smith Page 37 05/20/08 Annual The Allstate ALL 020002101 9 Elect Director Judith A. For For 03/24/08 Mgmt Corp. Sprieser 05/20/08 Annual The Allstate ALL 020002101 10 Elect Director Mary Alice For For 03/24/08 Mgmt Corp. Taylor 05/20/08 Annual The Allstate ALL 020002101 11 Elect Director Thomas J. For For 03/24/08 Mgmt Corp. Wilson 05/20/08 Annual The Allstate ALL 020002101 12 Ratify Auditors For For 03/24/08 Mgmt Corp. 05/20/08 Annual The Allstate ALL 020002101 13 Provide for Cumulative Against For 03/24/08 ShrHoldr Corp. Voting 05/20/08 Annual The Allstate ALL 020002101 14 Amend Against For 03/24/08 ShrHoldr Corp. Articles/Bylaws/Charter -- Call Special Meetings 05/20/08 Annual The Allstate ALL 020002101 15 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr Corp. Named Executive Officers' Compensation 05/21/08 Annual Astoria AF 046265104 1.1 Elect Director George L. For For 03/26/08 Mgmt Financial Engelke, Jr. Corp. 05/21/08 Annual Astoria AF 046265104 1.2 Elect Director Peter C. For For 03/26/08 Mgmt Financial Haeffner, Jr. Corp. 05/21/08 Annual Astoria AF 046265104 1.3 Elect Director Ralph F. For For 03/26/08 Mgmt Financial Palleschi Corp. 05/21/08 Annual Astoria AF 046265104 1.4 Elect Director Leo J. For For 03/26/08 Mgmt Financial Waters Corp. 05/21/08 Annual Astoria AF 046265104 2 Ratify Auditors For For 03/26/08 Mgmt Financial Corp. 05/21/08 Annual First Midwest FMBI 320867104 1 Elect Director John F. For For 03/28/08 Mgmt Bancorp, Inc. Chlebowski, Jr. 05/21/08 Annual First Midwest FMBI 320867104 2 Elect Director Thomas M. For For 03/28/08 Mgmt Bancorp, Inc. Garvin 05/21/08 Annual First Midwest FMBI 320867104 3 Elect Director John M. For For 03/28/08 Mgmt Bancorp, Inc. O'Meara 05/21/08 Annual First Midwest FMBI 320867104 4 Elect Director John E. For For 03/28/08 Mgmt Bancorp, Inc. Rooney 05/21/08 Annual First Midwest FMBI 320867104 5 Elect Director Ellen A. For For 03/28/08 Mgmt Bancorp, Inc. Rudnick 05/21/08 Annual First Midwest FMBI 320867104 6 Ratify Auditors For For 03/28/08 Mgmt Bancorp, Inc. 05/21/08 Annual First Midwest FMBI 320867104 7 Amend Non-Employee Director For For 03/28/08 Mgmt Bancorp, Inc. Omnibus Stock Plan 05/21/08 Annual GlaxoSmithKline GSK 37733W105 1 Accept Financial Statements For For 03/12/08 Mgmt plc and Statutory Reports 05/21/08 Annual GlaxoSmithKline GSK 37733W105 2 Approve Remuneration Report For Abstain 03/12/08 Mgmt plc 05/21/08 Annual GlaxoSmithKline GSK 37733W105 3 Elect Andrew Witty as For For 03/12/08 Mgmt plc Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 4 Elect Christopher For For 03/12/08 Mgmt plc Viehbacher as Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 5 Elect Sir Roy Anderson as For For 03/12/08 Mgmt plc Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 6 Re-elect Sir Christopher For For 03/12/08 Mgmt plc Gent as Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 7 Re-elect Sir Ian Prosser as For For 03/12/08 Mgmt plc Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 8 Re-elect Dr Ronaldo Schmitz For For 03/12/08 Mgmt plc as Director 05/21/08 Annual GlaxoSmithKline GSK 37733W105 9 Reappoint For For 03/12/08 Mgmt plc PricewaterhouseCoopers LLP as Auditors of the Company 05/21/08 Annual GlaxoSmithKline GSK 37733W105 10 Authorise the Audit For For 03/12/08 Mgmt plc Committee to Fix Remuneration of Auditors 05/21/08 Annual GlaxoSmithKline GSK 37733W105 11 Authorise the Company to For For 03/12/08 Mgmt plc Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 05/21/08 Annual GlaxoSmithKline GSK 37733W105 12 Authorise Issue of Equity For For 03/12/08 Mgmt plc or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 05/21/08 Annual GlaxoSmithKline GSK 37733W105 13 Authorise Issue of Equity For For 03/12/08 Mgmt plc or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 05/21/08 Annual GlaxoSmithKline GSK 37733W105 14 Authorise 584,204,484 For For 03/12/08 Mgmt plc Ordinary Shares for Market Purchase 05/21/08 Annual GlaxoSmithKline GSK 37733W105 15 Adopt New Articles of For For 03/12/08 Mgmt plc Association 05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director Craig R. For For 03/24/08 Mgmt Barrett 05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director Charlene For For 03/24/08 Mgmt Barshefsky 05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director Carol A. For For 03/24/08 Mgmt Bartz 05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director Susan L. For For 03/24/08 Mgmt Decker 05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed E. Hundt For For 03/24/08 Mgmt 05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul S. For For 03/24/08 Mgmt Otellini 05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director James D. For For 03/24/08 Mgmt Plummer 05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director David S. For For 03/24/08 Mgmt Pottruck 05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane E. Shaw For For 03/24/08 Mgmt 05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John L. For For 03/24/08 Mgmt Thornton 05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/24/08 Mgmt Yoffie 05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt 05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Establish a Against Against 03/24/08 ShrHoldr Board Committee on Sustainability 05/21/08 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward N. For For 03/24/08 Mgmt Capital Corp. Basha, Jr. 05/21/08 Annual Pinnacle West PNW 723484101 1.2 Elect Director Susan For For 03/24/08 Mgmt Capital Corp. Clark-Johnson 05/21/08 Annual Pinnacle West PNW 723484101 1.3 Elect Director Michael L. For For 03/24/08 Mgmt Capital Corp. Gallagher Page 38 05/21/08 Annual Pinnacle West PNW 723484101 1.4 Elect Director Pamela Grant For For 03/24/08 Mgmt Capital Corp. 05/21/08 Annual Pinnacle West PNW 723484101 1.5 Elect Director Roy A. For For 03/24/08 Mgmt Capital Corp. Herberger, Jr. 05/21/08 Annual Pinnacle West PNW 723484101 1.6 Elect Director William S. For For 03/24/08 Mgmt Capital Corp. Jamieson 05/21/08 Annual Pinnacle West PNW 723484101 1.7 Elect Director Humberto S. For For 03/24/08 Mgmt Capital Corp. Lopez 05/21/08 Annual Pinnacle West PNW 723484101 1.8 Elect Director Kathryn L. For For 03/24/08 Mgmt Capital Corp. Munro 05/21/08 Annual Pinnacle West PNW 723484101 1.9 Elect Director Bruce J. For For 03/24/08 Mgmt Capital Corp. Nordstrom 05/21/08 Annual Pinnacle West PNW 723484101 1.10 Elect Director W. Douglas For For 03/24/08 Mgmt Capital Corp. Parker 05/21/08 Annual Pinnacle West PNW 723484101 1.11 Elect Director William J. For For 03/24/08 Mgmt Capital Corp. Post 05/21/08 Annual Pinnacle West PNW 723484101 1.12 Elect Director William L. For For 03/24/08 Mgmt Capital Corp. Stewart 05/21/08 Annual Pinnacle West PNW 723484101 2 Reduce Supermajority Vote For For 03/24/08 Mgmt Capital Corp. Requirement 05/21/08 Annual Pinnacle West PNW 723484101 3 Ratify Auditors For For 03/24/08 Mgmt Capital Corp. 05/21/08 Annual PPL Corp. PPL 69351T106 1.1 Elect Director Frederick M. For For 02/29/08 Mgmt Bernthal 05/21/08 Annual PPL Corp. PPL 69351T106 1.2 Elect Director Louise K. For For 02/29/08 Mgmt Goeser 05/21/08 Annual PPL Corp. PPL 69351T106 1.3 Elect Director Keith H. For For 02/29/08 Mgmt Williamson 05/21/08 Annual PPL Corp. PPL 69351T106 2 Eliminate Supermajority For For 02/29/08 Mgmt Vote Requirement 05/21/08 Annual PPL Corp. PPL 69351T106 3 Ratify Auditors For For 02/29/08 Mgmt 05/21/08 Annual The Hartford HIG 416515104 1 Elect Director Ramani Ayer For For 03/24/08 Mgmt Financial Services Group, Inc. 05/21/08 Annual The Hartford HIG 416515104 2 Elect Director Ramon de For For 03/24/08 Mgmt Financial Oliveira Services Group, Inc. 05/21/08 Annual The Hartford HIG 416515104 3 Elect Director Trevor Fetter For For 03/24/08 Mgmt Financial Services Group, Inc. 05/21/08 Annual The Hartford HIG 416515104 4 Elect Director Edward J. For For 03/24/08 Mgmt Financial Kelly, III Services Group, Inc. 05/21/08 Annual The Hartford HIG 416515104 5 Elect Director Paul G. For For 03/24/08 Mgmt Financial Kirk, Jr. Services Group, Inc. 05/21/08 Annual The Hartford HIG 416515104 6 Elect Director Thomas M. For For 03/24/08 Mgmt Financial Marra Services Group, Inc. 05/21/08 Annual The Hartford HIG 416515104 7 Elect Director Gail J. For For 03/24/08 Mgmt Financial McGovern Services Group, Inc. 05/21/08 Annual The Hartford HIG 416515104 8 Elect Director Michael G. For For 03/24/08 Mgmt Financial Morris Services Group, Inc. 05/21/08 Annual The Hartford HIG 416515104 9 Elect Director Charles B. For For 03/24/08 Mgmt Financial Strauss Services Group, Inc. 05/21/08 Annual The Hartford HIG 416515104 10 Elect Director H. Patrick For For 03/24/08 Mgmt Financial Swygert Services Group, Inc. 05/21/08 Annual The Hartford HIG 416515104 11 Ratify Auditors For For 03/24/08 Mgmt Financial Services Group, Inc. 05/21/08 Annual Xcel Energy XEL 98389B100 1.1 Elect Director C. Coney For For 03/25/08 Mgmt Inc. Burgess 05/21/08 Annual Xcel Energy XEL 98389B100 1.2 Elect Director Fredric W. For For 03/25/08 Mgmt Inc. Corrigan 05/21/08 Annual Xcel Energy XEL 98389B100 1.3 Elect Director Richard K. For For 03/25/08 Mgmt Inc. Davis 05/21/08 Annual Xcel Energy XEL 98389B100 1.4 Elect Director Roger R. For For 03/25/08 Mgmt Inc. Hemminghaus 05/21/08 Annual Xcel Energy XEL 98389B100 1.5 Elect Director A. Barry For For 03/25/08 Mgmt Inc. Hirschfeld 05/21/08 Annual Xcel Energy XEL 98389B100 1.6 Elect Director Richard C. For For 03/25/08 Mgmt Inc. Kelly 05/21/08 Annual Xcel Energy XEL 98389B100 1.7 Elect Director Douglas W. For For 03/25/08 Mgmt Inc. Leatherdale 05/21/08 Annual Xcel Energy XEL 98389B100 1.8 Elect Director Albert F. For For 03/25/08 Mgmt Inc. Moreno 05/21/08 Annual Xcel Energy XEL 98389B100 1.9 Elect Director Margaret R. For For 03/25/08 Mgmt Inc. Preska 05/21/08 Annual Xcel Energy XEL 98389B100 1.10 Elect Director A. Patricia For For 03/25/08 Mgmt Inc. Sampson 05/21/08 Annual Xcel Energy XEL 98389B100 1.11 Elect Director Richard H. For For 03/25/08 Mgmt Inc. Truly 05/21/08 Annual Xcel Energy XEL 98389B100 1.12 Elect Director David A. For For 03/25/08 Mgmt Inc. Westerlund 05/21/08 Annual Xcel Energy XEL 98389B100 1.13 Elect Director Timothy V. For For 03/25/08 Mgmt Inc. Wolf 05/21/08 Annual Xcel Energy XEL 98389B100 2 Ratify Auditors For For 03/25/08 Mgmt Inc. 05/21/08 Annual Xcel Energy XEL 98389B100 3 Adopt Majority Voting for For For 03/25/08 Mgmt Inc. Uncontested Election of Directors 05/21/08 Annual Xcel Energy XEL 98389B100 4 Require Independent Board Against Against 03/25/08 ShrHoldr Inc. Chairman 05/21/08 Annual Xcel Energy XEL 98389B100 5 Adopt Principles for Health Against Against 03/25/08 ShrHoldr Inc. Care Reform 05/22/08 Annual Home Depot, HD 437076102 1 Elect Director F. Duane For For 03/24/08 Mgmt Inc. Ackerman 05/22/08 Annual Home Depot, HD 437076102 2 Elect Director David H. For For 03/24/08 Mgmt Inc. Batchelder 05/22/08 Annual Home Depot, HD 437076102 3 Elect Director Francis S. For For 03/24/08 Mgmt Inc. Blake 05/22/08 Annual Home Depot, HD 437076102 4 Elect Director Ari Bousbib For For 03/24/08 Mgmt Inc. Page 39 05/22/08 Annual Home Depot, HD 437076102 5 Elect Director Gregory D. For For 03/24/08 Mgmt Inc. Brenneman 05/22/08 Annual Home Depot, HD 437076102 6 Elect Director Albert P. For For 03/24/08 Mgmt Inc. Carey 05/22/08 Annual Home Depot, HD 437076102 7 Elect Director Armando For For 03/24/08 Mgmt Inc. Codina 05/22/08 Annual Home Depot, HD 437076102 8 Elect Director Brian C. For For 03/24/08 Mgmt Inc. Cornell 05/22/08 Annual Home Depot, HD 437076102 9 Elect Director Bonnie G. For For 03/24/08 Mgmt Inc. Hill 05/22/08 Annual Home Depot, HD 437076102 10 Elect Director Karen L. For For 03/24/08 Mgmt Inc. Katen 05/22/08 Annual Home Depot, HD 437076102 11 Ratify Auditors For For 03/24/08 Mgmt Inc. 05/22/08 Annual Home Depot, HD 437076102 12 Amend Executive Incentive For For 03/24/08 Mgmt Inc. Bonus Plan 05/22/08 Annual Home Depot, HD 437076102 13 Amend Qualified Employee For For 03/24/08 Mgmt Inc. Stock Purchase Plan 05/22/08 Annual Home Depot, HD 437076102 14 Affirm Political Against Against 03/24/08 ShrHoldr Inc. Nonpartisanship 05/22/08 Annual Home Depot, HD 437076102 15 Amend Against For 03/24/08 ShrHoldr Inc. Articles/Bylaws/Charter -- Call Special Meetings 05/22/08 Annual Home Depot, HD 437076102 16 Report on Employment Against For 03/24/08 ShrHoldr Inc. Diversity 05/22/08 Annual Home Depot, HD 437076102 17 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr Inc. Named Executive Officers' Compensation 05/22/08 Annual Home Depot, HD 437076102 18 Pay For Superior Performance Against For 03/24/08 ShrHoldr Inc. 05/22/08 Annual McDonald's MCD 580135101 1 Elect Director Ralph Alvarez For For 03/24/08 Mgmt Corp. 05/22/08 Annual McDonald's MCD 580135101 2 Elect Director Susan E. For For 03/24/08 Mgmt Corp. Arnold 05/22/08 Annual McDonald's MCD 580135101 3 Elect Director Richard H. For For 03/24/08 Mgmt Corp. Lenny 05/22/08 Annual McDonald's MCD 580135101 4 Elect Director Cary D. For For 03/24/08 Mgmt Corp. McMillan 05/22/08 Annual McDonald's MCD 580135101 5 Elect Director Sheila A. For For 03/24/08 Mgmt Corp. Penrose 05/22/08 Annual McDonald's MCD 580135101 6 Elect Director James A. For For 03/24/08 Mgmt Corp. Skinner 05/22/08 Annual McDonald's MCD 580135101 7 Ratify Auditors For For 03/24/08 Mgmt Corp. 05/22/08 Annual Northwest NWN 667655104 1.1 Elect Director Martha L. For For 04/03/08 Mgmt Natural Gas Byorum Co. 05/22/08 Annual Northwest NWN 667655104 1.2 Elect Director John D. For For 04/03/08 Mgmt Natural Gas Carter Co. 05/22/08 Annual Northwest NWN 667655104 1.3 Elect Director C. Scott For For 04/03/08 Mgmt Natural Gas Gibson Co. 05/22/08 Annual Northwest NWN 667655104 1.4 Elect Director George J. For For 04/03/08 Mgmt Natural Gas Puentes Co. 05/22/08 Annual Northwest NWN 667655104 1.5 Elect Director Jane L. For For 04/03/08 Mgmt Natural Gas Peverett Co. 05/22/08 Annual Northwest NWN 667655104 2 Amend Qualified Employee For For 04/03/08 Mgmt Natural Gas Stock Purchase Plan Co. 05/22/08 Annual Northwest NWN 667655104 3 Increase Authorized Common For For 04/03/08 Mgmt Natural Gas Stock Co. 05/22/08 Annual Northwest NWN 667655104 4 Ratify Auditors For For 04/03/08 Mgmt Natural Gas Co. 05/22/08 Annual OGE Energy OGE 670837103 1.1 Elect Director Kirk For For 03/24/08 Mgmt Corp. Humphreys 05/22/08 Annual OGE Energy OGE 670837103 1.2 Elect Director Linda Petree For For 03/24/08 Mgmt Corp. Lambert 05/22/08 Annual OGE Energy OGE 670837103 1.3 Elect Director Leroy C. For For 03/24/08 Mgmt Corp. Richie 05/22/08 Annual OGE Energy OGE 670837103 2 Ratify Auditors For For 03/24/08 Mgmt Corp. 05/22/08 Annual OGE Energy OGE 670837103 3 Approve Omnibus Stock Plan For For 03/24/08 Mgmt Corp. 05/22/08 Annual OGE Energy OGE 670837103 4 Approve Executive Incentive For For 03/24/08 Mgmt Corp. Bonus Plan 05/22/08 Annual OGE Energy OGE 670837103 5 Declassify the Board of Against For 03/24/08 ShrHoldr Corp. Directors 05/22/08 Annual Sempra Energy SRE 816851109 1 Elect Director Richard A. For For 04/04/08 Mgmt Collato 05/22/08 Annual Sempra Energy SRE 816851109 2 Elect Director Wilford D. For For 04/04/08 Mgmt Godbold Jr. 05/22/08 Annual Sempra Energy SRE 816851109 3 Elect Director Richard G. For For 04/04/08 Mgmt Newman 05/22/08 Annual Sempra Energy SRE 816851109 4 Elect Director Carlos Ruiz For For 04/04/08 Mgmt Sacristan 05/22/08 Annual Sempra Energy SRE 816851109 5 Elect Director William C. For For 04/04/08 Mgmt Rusnack 05/22/08 Annual Sempra Energy SRE 816851109 6 Elect Director William P. For For 04/04/08 Mgmt Rutledge 05/22/08 Annual Sempra Energy SRE 816851109 7 Elect Director Lynn Schenk For For 04/04/08 Mgmt 05/22/08 Annual Sempra Energy SRE 816851109 8 Elect Director Neal E. For For 04/04/08 Mgmt Schmale 05/22/08 Annual Sempra Energy SRE 816851109 9 Ratify Auditors For For 04/04/08 Mgmt 05/22/08 Annual Sempra Energy SRE 816851109 10 Approve Omnibus Stock Plan For For 04/04/08 Mgmt 05/22/08 Annual Sempra Energy SRE 816851109 11 Eliminate Supermajority For For 04/04/08 Mgmt Vote Requirement 05/22/08 Annual Sempra Energy SRE 816851109 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr Named Executive Officers' Compensation 05/23/08 Annual FPL Group, FPL 302571104 1.1 Elect Director Sherry S. For For 03/24/08 Mgmt Inc. Barrat 05/23/08 Annual FPL Group, FPL 302571104 1.2 Elect Director Robert M. For For 03/24/08 Mgmt Inc. Beall, II 05/23/08 Annual FPL Group, FPL 302571104 1.3 Elect Director J. Hyatt For Withhold 03/24/08 Mgmt Inc. Brown 05/23/08 Annual FPL Group, FPL 302571104 1.4 Elect Director James L. For For 03/24/08 Mgmt Inc. Camaren 05/23/08 Annual FPL Group, FPL 302571104 1.5 Elect Director J. Brian For For 03/24/08 Mgmt Inc. Ferguson 05/23/08 Annual FPL Group, FPL 302571104 1.6 Elect Director Lewis Hay, For For 03/24/08 Mgmt Inc. III 05/23/08 Annual FPL Group, FPL 302571104 1.7 Elect Director Toni Jennings For For 03/24/08 Mgmt Inc. Page 40 05/23/08 Annual FPL Group, FPL 302571104 1.8 Elect Director Oliver D. For For 03/24/08 Mgmt Inc. Kingsley, Jr. 05/23/08 Annual FPL Group, FPL 302571104 1.9 Elect Director Rudy E. For For 03/24/08 Mgmt Inc. Schupp 05/23/08 Annual FPL Group, FPL 302571104 1.10 Elect Director Michael H. For For 03/24/08 Mgmt Inc. Thaman 05/23/08 Annual FPL Group, FPL 302571104 1.11 Elect Director Hansel E. For For 03/24/08 Mgmt Inc. Tookes, II 05/23/08 Annual FPL Group, FPL 302571104 1.12 Elect Director Paul R. For For 03/24/08 Mgmt Inc. Tregurtha 05/23/08 Annual FPL Group, FPL 302571104 2 Ratify Auditors For For 03/24/08 Mgmt Inc. 05/23/08 Annual FPL Group, FPL 302571104 3 Approve Executive Incentive For For 03/24/08 Mgmt Inc. Bonus Plan 05/23/08 Annual FPL Group, FPL 302571104 4 Report on Global Warming Against Against 03/24/08 ShrHoldr Inc. 05/23/08 Annual Old Republic ORI 680223104 1.1 Elect Director Leo E. For Withhold 03/20/08 Mgmt International Knight, Jr. Corp. 05/23/08 Annual Old Republic ORI 680223104 1.2 Elect Director William A. For Withhold 03/20/08 Mgmt International Simpson Corp. 05/23/08 Annual Old Republic ORI 680223104 1.3 Elect Director Arnold L. For Withhold 03/20/08 Mgmt International Steiner Corp. 05/23/08 Annual Old Republic ORI 680223104 1.4 Elect Director Fredricka For Withhold 03/20/08 Mgmt International Taubitz Corp. 05/23/08 Annual Old Republic ORI 680223104 1.5 Elect Director Aldo C. For Withhold 03/20/08 Mgmt International Zucaro Corp. 05/23/08 Annual Old Republic ORI 680223104 2 Ratify Auditors For For 03/20/08 Mgmt International Corp. 05/28/08 Annual Altria Group, MO 02209S103 1 Elect Director Elizabeth E. For For 04/04/08 Mgmt Inc. Bailey 05/28/08 Annual Altria Group, MO 02209S103 2 Elect Director Gerald L. For For 04/04/08 Mgmt Inc. Baliles 05/28/08 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar S. For For 04/04/08 Mgmt Inc. Devitre 05/28/08 Annual Altria Group, MO 02209S103 4 Elect Director Thomas F. For For 04/04/08 Mgmt Inc. Farrell II 05/28/08 Annual Altria Group, MO 02209S103 5 Elect Director Robert E. R. For For 04/04/08 Mgmt Inc. Huntley 05/28/08 Annual Altria Group, MO 02209S103 6 Elect Director Thomas W. For For 04/04/08 Mgmt Inc. Jones 05/28/08 Annual Altria Group, MO 02209S103 7 Elect Director George Muoz For For 04/04/08 Mgmt Inc. 05/28/08 Annual Altria Group, MO 02209S103 8 Elect Director Michael E. For For 04/04/08 Mgmt Inc. Szymanczyk 05/28/08 Annual Altria Group, MO 02209S103 9 Ratify Auditors For For 04/04/08 Mgmt Inc. 05/28/08 Annual Altria Group, MO 02209S103 10 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr Inc. Named Executive Officers' Compensation 05/28/08 Annual Altria Group, MO 02209S103 11 Provide for Cumulative Against For 04/04/08 ShrHoldr Inc. Voting 05/28/08 Annual Altria Group, MO 02209S103 12 Adopt the Marketing and Against Against 04/04/08 ShrHoldr Inc. Advertising Provisions of the U.S. Master Settlement Agreement Globally 05/28/08 Annual Altria Group, MO 02209S103 13 Cease Advertising Campaigns Against Against 04/04/08 ShrHoldr Inc. Oriented to Prevent Youth Smoking 05/28/08 Annual Altria Group, MO 02209S103 14 Implement the "Two Against Against 04/04/08 ShrHoldr Inc. Cigarette" Marketing Approach 05/28/08 Annual Altria Group, MO 02209S103 15 Adopt Principles for Health Against Against 04/04/08 ShrHoldr Inc. Care Reform 05/28/08 Annual Chevron CVX 166764100 1 Elect Director S. H. For For 03/31/08 Mgmt Corporation Armacost 05/28/08 Annual Chevron CVX 166764100 2 Elect Director L. F. Deily For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 3 Elect Director R. E. For For 03/31/08 Mgmt Corporation Denham 05/28/08 Annual Chevron CVX 166764100 4 Elect Director R. J. Eaton For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 5 Elect Director S. Ginn For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 6 Elect Director F. G. For For 03/31/08 Mgmt Corporation Jenifer 05/28/08 Annual Chevron CVX 166764100 7 Elect Director J. L. Jones For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 8 Elect Director S. Nunn For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 9 Elect Director D. J. For For 03/31/08 Mgmt Corporation OReilly 05/28/08 Annual Chevron CVX 166764100 10 Elect Director D. B. Rice For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 11 Elect Director P. J. For For 03/31/08 Mgmt Corporation Robertson 05/28/08 Annual Chevron CVX 166764100 12 Elect Director K. W. For For 03/31/08 Mgmt Corporation Sharer 05/28/08 Annual Chevron CVX 166764100 13 Elect Director C. R. For For 03/31/08 Mgmt Corporation Shoemate 05/28/08 Annual Chevron CVX 166764100 14 Elect Director R. D. Sugar For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 15 Elect Director C. Ware For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 16 Ratify Auditors For For 03/31/08 Mgmt Corporation 05/28/08 Annual Chevron CVX 166764100 17 Increase Authorized Common For For 03/31/08 Mgmt Corporation Stock 05/28/08 Annual Chevron CVX 166764100 18 Require Independent Board Against Against 03/31/08 ShrHoldr Corporation Chairman 05/28/08 Annual Chevron CVX 166764100 19 Adopt Human Rights Policy Against For 03/31/08 ShrHoldr Corporation 05/28/08 Annual Chevron CVX 166764100 20 Report on Environmental Against For 03/31/08 ShrHoldr Corporation Impact of Oil Sands Operations in Canada 05/28/08 Annual Chevron CVX 166764100 21 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr Corporation Goals for Products and Operations 05/28/08 Annual Chevron CVX 166764100 22 Adopt Guidelines for Against Against 03/31/08 ShrHoldr Corporation Country Selection 05/28/08 Annual Chevron CVX 166764100 23 Report on Market Specific Against Against 03/31/08 ShrHoldr Corporation Environmental Laws Page 41 05/28/08 Annual R. R. RRD 257867101 1.1 Elect Director Thomas J. For For 04/02/08 Mgmt Donnelley & Quinlan, III Sons Co. 05/28/08 Annual R. R. RRD 257867101 1.2 Elect Director Stephen M. For For 04/02/08 Mgmt Donnelley & Wolf Sons Co. 05/28/08 Annual R. R. RRD 257867101 1.3 Elect Director Lee A. Chaden For For 04/02/08 Mgmt Donnelley & Sons Co. 05/28/08 Annual R. R. RRD 257867101 1.4 Elect Director E.V. (Rick) For For 04/02/08 Mgmt Donnelley & Goings Sons Co. 05/28/08 Annual R. R. RRD 257867101 1.5 Elect Director Judith H. For For 04/02/08 Mgmt Donnelley & Hamilton Sons Co. 05/28/08 Annual R. R. RRD 257867101 1.6 Elect Director Thomas S. For For 04/02/08 Mgmt Donnelley & Johnson Sons Co. 05/28/08 Annual R. R. RRD 257867101 1.7 Elect Director John C. Pope For For 04/02/08 Mgmt Donnelley & Sons Co. 05/28/08 Annual R. R. RRD 257867101 1.8 Elect Director Michael T. For For 04/02/08 Mgmt Donnelley & Riordan Sons Co. 05/28/08 Annual R. R. RRD 257867101 1.9 Elect Director Oliver R. For For 04/02/08 Mgmt Donnelley & Sockwell Sons Co. 05/28/08 Annual R. R. RRD 257867101 2 Ratify Auditors For For 04/02/08 Mgmt Donnelley & Sons Co. 05/28/08 Annual R. R. RRD 257867101 3 Amend Omnibus Stock Plan For For 04/02/08 Mgmt Donnelley & Sons Co. 05/28/08 Annual R. R. RRD 257867101 4 Report on Sustainable Against Against 04/02/08 ShrHoldr Donnelley & Forestry Sons Co. 05/28/08 Annual R. R. RRD 257867101 5 Amend Against For 04/02/08 ShrHoldr Donnelley & Articles/Bylaws/Charter -- Sons Co. Call Special Meetings 05/28/08 Annual Southern SO 842587107 1.1 Elect Director Juanita For For 03/31/08 Mgmt Company Powell Baranco 05/28/08 Annual Southern SO 842587107 1.2 Elect Director Dorrit J. For For 03/31/08 Mgmt Company Bern 05/28/08 Annual Southern SO 842587107 1.3 Elect Director Francis S. For For 03/31/08 Mgmt Company Blake 05/28/08 Annual Southern SO 842587107 1.4 Elect Director Jon A. Boscia For For 03/31/08 Mgmt Company 05/28/08 Annual Southern SO 842587107 1.5 Elect Director Thomas F. For For 03/31/08 Mgmt Company Chapman 05/28/08 Annual Southern SO 842587107 1.6 Elect Director H. William For For 03/31/08 Mgmt Company Habermeyer, Jr. 05/28/08 Annual Southern SO 842587107 1.7 Elect Director Warren A. For For 03/31/08 Mgmt Company Hood, Jr. 05/28/08 Annual Southern SO 842587107 1.8 Elect Director Donald M. For For 03/31/08 Mgmt Company James 05/28/08 Annual Southern SO 842587107 1.9 Elect Director J. Neal For For 03/31/08 Mgmt Company Purcell 05/28/08 Annual Southern SO 842587107 1.10 Elect Director David M. For For 03/31/08 Mgmt Company Ratcliffe 05/28/08 Annual Southern SO 842587107 1.11 Elect Director William G. For For 03/31/08 Mgmt Company Smith, Jr. 05/28/08 Annual Southern SO 842587107 1.12 Elect Director Gerald J. For For 03/31/08 Mgmt Company St. Pe 05/28/08 Annual Southern SO 842587107 2 Ratify Auditors For For 03/31/08 Mgmt Company 05/28/08 Annual Southern SO 842587107 3 Adopt Majority Voting and For For 03/31/08 Mgmt Company Eliminate Cumulative Voting for Uncontested Election of Directors 05/28/08 Annual Southern SO 842587107 4 Eliminate Cumulative Voting For For 03/31/08 Mgmt Company 05/28/08 Annual Southern SO 842587107 5 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr Company Goals From Operations 05/30/08 Annual UDR Inc. UDR 902653104 1.1 Elect Director Katherine A. For For 04/04/08 Mgmt Cattanach 05/30/08 Annual UDR Inc. UDR 902653104 1.2 Elect Director Eric J. Foss For For 04/04/08 Mgmt 05/30/08 Annual UDR Inc. UDR 902653104 1.3 Elect Director Robert P. For For 04/04/08 Mgmt Freeman 05/30/08 Annual UDR Inc. UDR 902653104 1.4 Elect Director Jon A. Grove For For 04/04/08 Mgmt 05/30/08 Annual UDR Inc. UDR 902653104 1.5 Elect Director James D. For For 04/04/08 Mgmt Klingbeil 05/30/08 Annual UDR Inc. UDR 902653104 1.6 Elect Director Robert C. For For 04/04/08 Mgmt Larson 05/30/08 Annual UDR Inc. UDR 902653104 1.7 Elect Director Thomas R. For For 04/04/08 Mgmt Oliver 05/30/08 Annual UDR Inc. UDR 902653104 1.8 Elect Director Lynne B. For For 04/04/08 Mgmt Sagalyn 05/30/08 Annual UDR Inc. UDR 902653104 1.9 Elect Director Mark J. For For 04/04/08 Mgmt Sandler 05/30/08 Annual UDR Inc. UDR 902653104 1.10 Elect Director Thomas W. For For 04/04/08 Mgmt Toomey 05/30/08 Annual UDR Inc. UDR 902653104 1.11 Elect Director Thomas C. For For 04/04/08 Mgmt Wajnert 05/30/08 Annual UDR Inc. UDR 902653104 2 Ratify Auditors For For 04/04/08 Mgmt 06/06/08 Annual Freddie Mac FRE 313400301 1.1 Elect Director Barbara T. For Withhold 03/31/08 Mgmt Alexander 06/06/08 Annual Freddie Mac FRE 313400301 1.2 Elect Director Geoffrey T. For Withhold 03/31/08 Mgmt Boisi 06/06/08 Annual Freddie Mac FRE 313400301 1.3 Elect Director Michelle For Withhold 03/31/08 Mgmt Engler 06/06/08 Annual Freddie Mac FRE 313400301 1.4 Elect Director Richard R. For For 03/31/08 Mgmt Glauber 06/06/08 Annual Freddie Mac FRE 313400301 1.5 Elect Director Richard Karl For For 03/31/08 Mgmt Goeltz 06/06/08 Annual Freddie Mac FRE 313400301 1.6 Elect Director Thomas S. For Withhold 03/31/08 Mgmt Johnson 06/06/08 Annual Freddie Mac FRE 313400301 1.7 Elect Director Jerome P. For For 03/31/08 Mgmt Kenney 06/06/08 Annual Freddie Mac FRE 313400301 1.8 Elect Director William M. For For 03/31/08 Mgmt Lewis, Jr. 06/06/08 Annual Freddie Mac FRE 313400301 1.9 Elect Director Nicolas P. For For 03/31/08 Mgmt Retsinas 06/06/08 Annual Freddie Mac FRE 313400301 1.10 Elect Director Stephen A. For For 03/31/08 Mgmt Ross 06/06/08 Annual Freddie Mac FRE 313400301 1.11 Elect Director Richard F. For For 03/31/08 Mgmt Syron 06/06/08 Annual Freddie Mac FRE 313400301 2 Ratify Auditors For For 03/31/08 Mgmt Page 42 06/06/08 Annual Freddie Mac FRE 313400301 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt 06/12/08 Annual Corporate EXBD 21988R102 1.1 Elect Director Thomas L. For For 04/23/08 Mgmt Executive Monahan, III Board Co. (The) 06/12/08 Annual Corporate EXBD 21988R102 1.2 Elect Director Gregor S. For For 04/23/08 Mgmt Executive Bailar Board Co. (The) 06/12/08 Annual Corporate EXBD 21988R102 1.3 Elect Director Stephen M. For For 04/23/08 Mgmt Executive Carter Board Co. (The) 06/12/08 Annual Corporate EXBD 21988R102 1.4 Elect Director Gordon J. For For 04/23/08 Mgmt Executive Coburn Board Co. (The) 06/12/08 Annual Corporate EXBD 21988R102 1.5 Elect Director Robert C. For For 04/23/08 Mgmt Executive Hall Board Co. (The) 06/12/08 Annual Corporate EXBD 21988R102 1.6 Elect Director Nancy J. For For 04/23/08 Mgmt Executive Karch Board Co. (The) 06/12/08 Annual Corporate EXBD 21988R102 1.7 Elect Director David W. For For 04/23/08 Mgmt Executive Kenny Board Co. (The) 06/12/08 Annual Corporate EXBD 21988R102 1.8 Elect Director Daniel O. For For 04/23/08 Mgmt Executive Leemon Board Co. (The) 06/12/08 Annual Corporate EXBD 21988R102 2 Ratify Auditors For For 04/23/08 Mgmt Executive Board Co. (The) 06/24/08 Annual Honda Motor 7267 438128308 1 DISTRIBUTION OF DIVIDENDS For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.1 ELECT DIRECTOR SATOSHI AOKI For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.2 ELECT DIRECTOR TAKEO FUKUI For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.3 ELECT DIRECTOR KOICHI KONDO For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.4 ELECT DIRECTOR ATSUYOSHI For For 03/28/08 Mgmt Co. Ltd. HYOGO 06/24/08 Annual Honda Motor 7267 438128308 2.5 ELECT DIRECTOR MIKIO For For 03/28/08 Mgmt Co. Ltd. YOSHIMI 06/24/08 Annual Honda Motor 7267 438128308 2.6 ELECT DIRECTOR TAKANOBU ITO For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.7 ELECT DIRECTOR MASAAKI KATO For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.8 ELECT DIRECTOR AKIRA TAKANO For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.9 ELECT DIRECTOR SHIGERU For For 03/28/08 Mgmt Co. Ltd. TAKAGI 06/24/08 Annual Honda Motor 7267 438128308 2.10 ELECT DIRECTOR TETSUO For For 03/28/08 Mgmt Co. Ltd. IWAMURA 06/24/08 Annual Honda Motor 7267 438128308 2.11 ELECT DIRECTOR TATSUHIRO For For 03/28/08 Mgmt Co. Ltd. OYAMA 06/24/08 Annual Honda Motor 7267 438128308 2.12 ELECT DIRECTOR FUMIHIKO IKE For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.13 ELECT DIRECTOR SATORU KISHI For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.14 ELECT DIRECTOR KENSAKU For For 03/28/08 Mgmt Co. Ltd. HOGEN 06/24/08 Annual Honda Motor 7267 438128308 2.15 ELECT DIRECTOR HIROYUKI For For 03/28/08 Mgmt Co. Ltd. YOSHINO 06/24/08 Annual Honda Motor 7267 438128308 2.16 ELECT DIRECTOR SHO MINEKAWA For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.17 ELECT DIRECTOR AKIO HAMADA For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.18 ELECT DIRECTOR MASAYA For For 03/28/08 Mgmt Co. Ltd. YAMASHITA 06/24/08 Annual Honda Motor 7267 438128308 2.19 ELECT DIRECTOR HIROSHI SODA For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 2.20 ELECT DIRECTOR TAKUJI For For 03/28/08 Mgmt Co. Ltd. YAMADA 06/24/08 Annual Honda Motor 7267 438128308 2.21 ELECT DIRECTOR YOICHI HOJO For For 03/28/08 Mgmt Co. Ltd. 06/24/08 Annual Honda Motor 7267 438128308 3 ELECTION OF CORPORATE For For 03/28/08 Mgmt Co. Ltd. AUDITOR: FUMIHIKO SAITO 06/24/08 Annual Honda Motor 7267 438128308 4 ELECTION OF CORPORATE For For 03/28/08 Mgmt Co. Ltd. AUDITOR: TORU ONDA 06/24/08 Annual Honda Motor 7267 438128308 5 PAYMENT OF BONUS TO For For 03/28/08 Mgmt Co. Ltd. DIRECTORS AND CORPORATE AUDITORS FOR THE 84TH FISCAL YEAR 06/24/08 Annual Honda Motor 7267 438128308 6 PAYMENT OF RETIREMENT For Against 03/28/08 Mgmt Co. Ltd. ALLOWANCE TO RETIRING DIRECTORS AND CORPORATE AUDITORS FOR THEIR RESPECTIVE SERVICES AND PAYMENT OF RETIREMENT ALLOWANCE TO DIRECTORS AND CORPORATE AUDITORS 06/24/08 Annual Honda Motor 7267 438128308 7 REVISION OF AMOUNTS OF For For 03/28/08 Mgmt Co. Ltd. REMUNERATION PAYABLE TO DIRECTORS AND CORPORATE AUDITORS 06/24/08 Annual Honda Motor 7267 438128308 8 PARTIAL AMENDMENT TO THE For For 03/28/08 Mgmt Co. Ltd. ARTICLES OF INCORPORATION |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 09/05/07 Special Biomet, Inc. BMET 090613100 1 Approve Merger Agreement For For 07/20/07 Mgmt 09/05/07 Special Biomet, Inc. BMET 090613100 1 Approve Merger Agreement For For 07/20/07 Mgmt 09/27/07 Annual Activision, ATVID 004930202 1.1 Elect Director Robert A. For For 07/23/07 Mgmt Inc. Kotick 09/27/07 Annual Activision, ATVID 004930202 1.2 Elect Director Brian G. For For 07/23/07 Mgmt Inc. Kelly 09/27/07 Annual Activision, ATVID 004930202 1.3 Elect Director Ronald For For 07/23/07 Mgmt Inc. Doornink 09/27/07 Annual Activision, ATVID 004930202 1.4 Elect Director Robert J. For For 07/23/07 Mgmt Inc. Corti 09/27/07 Annual Activision, ATVID 004930202 1.5 Elect Director Barbara S. For Withhold 07/23/07 Mgmt Inc. Isgur 09/27/07 Annual Activision, ATVID 004930202 1.6 Elect Director Robert J. For Withhold 07/23/07 Mgmt Inc. Morgado 09/27/07 Annual Activision, ATVID 004930202 1.7 Elect Director Peter J. For Withhold 07/23/07 Mgmt Inc. Nolan 09/27/07 Annual Activision, ATVID 004930202 1.8 Elect Director Richard For For 07/23/07 Mgmt Inc. Sarnoff 09/27/07 Annual Activision, ATVID 004930202 2 Approve Omnibus Stock Plan For Against 07/23/07 Mgmt Inc. 09/27/07 Annual Activision, ATVID 004930202 3 Ratify Auditors For For 07/23/07 Mgmt Inc. 09/27/07 Annual Activision, ATVID 004930202 4 Increase Board Diversity Against Against 07/23/07 ShrHoldr Inc. 09/27/07 Annual Activision, ATVID 004930202 5 Advisory Vote to Ratify Against For 07/23/07 ShrHoldr Inc. Named Executive Officer's Compensation 09/27/07 Annual Flextronics FLEX Y2573F102 1 TO AUTHORIZE THE DIRECTORS For For 08/06/07 Mgmt International OF FLEXTRONICS TO ALLOT AND Ltd. ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. 09/27/07 Annual Flextronics FLEX Y2573F102 2 RE-ELECTION OF MR. JAMES A. For For 08/06/07 Mgmt International DAVIDSON AS A DIRECTOR OF Ltd. FLEXTRONICS. 09/27/07 Annual Flextronics FLEX Y2573F102 3 RE-ELECTION OF MR. LIP-BU For For 08/06/07 Mgmt International TAN AS A DIRECTOR OF Ltd. FLEXTRONICS. 09/27/07 Annual Flextronics FLEX Y2573F102 4 RE-APPOINTMENT OF MR. For For 08/06/07 Mgmt International ROCKWELL A. SCHNABEL AS A Ltd. DIRECTOR OF FLEXTRONICS. 09/27/07 Annual Flextronics FLEX Y2573F102 5 Ratify Auditors For For 08/06/07 Mgmt International Ltd. 09/27/07 Annual Flextronics FLEX Y2573F102 6 TO APPROVE THE GENERAL For For 08/06/07 Mgmt International AUTHORIZATION FOR THE Ltd. DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 09/27/07 Annual Flextronics FLEX Y2573F102 7 TO APPROVE THE CASH For For 08/06/07 Mgmt International COMPENSATION PAYABLE TO Ltd. FLEXTRONICS NON-EMPLOYEE DIRECTORS. 09/27/07 Annual Flextronics FLEX Y2573F102 8 TO APPROVE THE RENEWAL OF For For 08/06/07 Mgmt International THE SHARE PURCHASE MANDATE Ltd. RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 09/27/07 Annual Flextronics FLEX Y2573F102 9 TO APPROVE AN AMENDMENT TO For Against 08/06/07 Mgmt International THE 2001 EQUITY INCENTIVE Ltd. PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. 09/27/07 Annual Flextronics FLEX Y2573F102 10 TO APPROVE AN AMENDMENT TO For Against 08/06/07 Mgmt International THE 2001 EQUITY INCENTIVE Ltd. PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. 10/03/07 Annual Paychex, Inc. PAYX 704326107 1 Elect Director B. Thomas For For 08/06/07 Mgmt Golisano 10/03/07 Annual Paychex, Inc. PAYX 704326107 2 Elect Director David J. S. For For 08/06/07 Mgmt Flaschen 10/03/07 Annual Paychex, Inc. PAYX 704326107 3 Elect Director Phillip For For 08/06/07 Mgmt Horsley 10/03/07 Annual Paychex, Inc. PAYX 704326107 4 Elect Director Grant M. For For 08/06/07 Mgmt Inman 10/03/07 Annual Paychex, Inc. PAYX 704326107 5 Elect Director Pamela A. For For 08/06/07 Mgmt Joseph 10/03/07 Annual Paychex, Inc. PAYX 704326107 6 Elect Director Jonathan J. For For 08/06/07 Mgmt Judge 10/03/07 Annual Paychex, Inc. PAYX 704326107 7 Elect Director Joseph M. For For 08/06/07 Mgmt Tucci 10/03/07 Annual Paychex, Inc. PAYX 704326107 8 Elect Director Joseph M. For For 08/06/07 Mgmt Velli 10/03/07 Annual Paychex, Inc. PAYX 704326107 9 Ratify Auditors For For 08/06/07 Mgmt 10/23/07 Special CheckFree Corp. CKFR 162813109 1 Approve Merger Agreement For For 09/19/07 Mgmt 10/23/07 Special CheckFree Corp. CKFR 162813109 2 Adjourn Meeting For For 09/19/07 Mgmt 10/23/07 Annual Cintas Corp. CTAS 172908105 1.1 Elect Director Gerald S. For For 08/24/07 Mgmt Adolph 10/23/07 Annual Cintas Corp. CTAS 172908105 1.2 Elect Director Paul R. For For 08/24/07 Mgmt Carter 10/23/07 Annual Cintas Corp. CTAS 172908105 1.3 Elect Director Gerald V. For For 08/24/07 Mgmt Dirvin 10/23/07 Annual Cintas Corp. CTAS 172908105 1.4 Elect Director Richard T. For For 08/24/07 Mgmt Farmer 10/23/07 Annual Cintas Corp. CTAS 172908105 1.5 Elect Director Scott D. For For 08/24/07 Mgmt Farmer 10/23/07 Annual Cintas Corp. CTAS 172908105 1.6 Elect Director Joyce For For 08/24/07 Mgmt Hergenhan 10/23/07 Annual Cintas Corp. CTAS 172908105 1.7 Elect Director Roger L. Howe For For 08/24/07 Mgmt 10/23/07 Annual Cintas Corp. CTAS 172908105 1.8 Elect Director Robert J. For For 08/24/07 Mgmt Kohlhepp 10/23/07 Annual Cintas Corp. CTAS 172908105 1.9 Elect Director David C. For For 08/24/07 Mgmt Phillips 10/23/07 Annual Cintas Corp. CTAS 172908105 2 Ratify Auditors For For 08/24/07 Mgmt 10/23/07 Annual Cintas Corp. CTAS 172908105 3 Separate Chairman and CEO Against For 08/24/07 ShrHoldr Positions 10/23/07 Annual Cintas Corp. CTAS 172908105 4 Require a Majority Vote for Against For 08/24/07 ShrHoldr the Election of Directors 10/23/07 Special Liberty Media LINTA 53071M104 1 Create Tracking Stock For For 09/06/07 Mgmt Corporation Page 1 10/23/07 Special Liberty Media LINTA 53071M104 2 Approve Dual Class Stock For For 09/06/07 Mgmt Corporation Recapitalization 10/23/07 Special Liberty Media LINTA 53071M104 3 Convert Common Stock into For Against 09/06/07 Mgmt Corporation Tracking Stock 10/23/07 Special Liberty Media LINTA 53071M104 4 Approve Sale of Company For Against 09/06/07 Mgmt Corporation Assets 11/13/07 Special Sirius SIRI 82966U103 1 Increase Authorized Common For For 10/02/07 Mgmt Satellite Stock Radio, Inc. 11/13/07 Special Sirius SIRI 82966U103 2 Issue Shares in Connection For For 10/02/07 Mgmt Satellite with an Acquisition Radio, Inc. 11/13/07 Special Sirius SIRI 82966U103 3 Adjourn Meeting For For 10/02/07 Mgmt Satellite Radio, Inc. 11/13/07 Special XM Satellite XMSR 983759101 1 Approve Merger Agreement For For 10/01/07 Mgmt Radio Holdings Inc. 11/13/07 Special XM Satellite XMSR 983759101 2 Adjourn Meeting For For 10/01/07 Mgmt Radio Holdings Inc. 01/08/08 Special Foster Wheeler FWLT G36535139 1 INCREASE IN THE AUTHORIZED For For 11/19/07 Mgmt Ltd SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. 01/29/08 Annual Costco COST 22160K105 1.1 Elect Director Susan L. For For 11/23/07 Mgmt Wholesale Decker Corporation 01/29/08 Annual Costco COST 22160K105 1.2 Elect Director Richard D. For For 11/23/07 Mgmt Wholesale Dicerchio Corporation 01/29/08 Annual Costco COST 22160K105 1.3 Elect Director Richard M. For For 11/23/07 Mgmt Wholesale Libenson Corporation 01/29/08 Annual Costco COST 22160K105 1.4 Elect Director John W. For For 11/23/07 Mgmt Wholesale Meisenbach Corporation 01/29/08 Annual Costco COST 22160K105 1.5 Elect Director Charles T. For For 11/23/07 Mgmt Wholesale Munger Corporation 01/29/08 Annual Costco COST 22160K105 2 Amend Omnibus Stock Plan For For 11/23/07 Mgmt Wholesale Corporation 01/29/08 Annual Costco COST 22160K105 3 Ratify Auditors For For 11/23/07 Mgmt Wholesale Corporation 03/04/08 Annual Joy Global, JOYG 481165108 1.1 Elect Director Steven L. For For 01/09/08 Mgmt Inc. Gerard 03/04/08 Annual Joy Global, JOYG 481165108 1.2 Elect Director John Nils For For 01/09/08 Mgmt Inc. Hanson 03/04/08 Annual Joy Global, JOYG 481165108 1.3 Elect Director Ken C. For For 01/09/08 Mgmt Inc. Johnsen 03/04/08 Annual Joy Global, JOYG 481165108 1.4 Elect Director Gale E. For For 01/09/08 Mgmt Inc. Klappa 03/04/08 Annual Joy Global, JOYG 481165108 1.5 Elect Director Richard B. For For 01/09/08 Mgmt Inc. Loynd 03/04/08 Annual Joy Global, JOYG 481165108 1.6 Elect Director P. Eric For For 01/09/08 Mgmt Inc. Siegert 03/04/08 Annual Joy Global, JOYG 481165108 1.7 Elect Director Michael W. For For 01/09/08 Mgmt Inc. Sutherlin 03/04/08 Annual Joy Global, JOYG 481165108 1.8 Elect Director James H. Tate For For 01/09/08 Mgmt Inc. 03/04/08 Annual Joy Global, JOYG 481165108 2 Increase Authorized Common For For 01/09/08 Mgmt Inc. Stock 03/04/08 Annual Joy Global, JOYG 481165108 3 Ratify Auditors For For 01/09/08 Mgmt Inc. 03/10/08 Annual Whole Foods WFMI 966837106 1.1 Elect Director John B. For For 01/16/08 Mgmt Market, Inc. Elstrott 03/10/08 Annual Whole Foods WFMI 966837106 1.2 Elect Director Gabrielle E. For For 01/16/08 Mgmt Market, Inc. Greene 03/10/08 Annual Whole Foods WFMI 966837106 1.3 Elect Director Hass Hassan For For 01/16/08 Mgmt Market, Inc. 03/10/08 Annual Whole Foods WFMI 966837106 1.4 Elect Director John P. For Withhold 01/16/08 Mgmt Market, Inc. Mackey 03/10/08 Annual Whole Foods WFMI 966837106 1.5 Elect Director Morris J. For For 01/16/08 Mgmt Market, Inc. Siegel 03/10/08 Annual Whole Foods WFMI 966837106 1.6 Elect Director Ralph Z. For For 01/16/08 Mgmt Market, Inc. Sorenson 03/10/08 Annual Whole Foods WFMI 966837106 2 Ratify Auditors For For 01/16/08 Mgmt Market, Inc. 03/10/08 Annual Whole Foods WFMI 966837106 3 Require a Majority Vote for Against Against 01/16/08 ShrHoldr Market, Inc. the Election of Directors 03/10/08 Annual Whole Foods WFMI 966837106 4 Require Independent Board Against For 01/16/08 ShrHoldr Market, Inc. Chairman 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.1 Elect Director John W. For For 01/18/08 Mgmt Cumming 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.2 Elect Director Patrick J. For For 01/18/08 Mgmt Sullivan 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.3 Elect Director David R. For Withhold 01/18/08 Mgmt LaVance, Jr. 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.4 Elect Director Nancy L. For Withhold 01/18/08 Mgmt Leaming 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.5 Elect Director Lawrence M. For For 01/18/08 Mgmt Levy 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.6 Elect Director Glenn P. Muir For For 01/18/08 Mgmt 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.7 Elect Director Elaine S. For Withhold 01/18/08 Mgmt Ullian 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.8 Elect Director Daniel J. For For 01/18/08 Mgmt Levangie 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.9 Elect Director Sally W. For Withhold 01/18/08 Mgmt Crawford 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.10 Elect Director C. William For Withhold 01/18/08 Mgmt McDaniel 03/11/08 Annual Hologic, Inc. HOLX 436440101 1.11 Elect Director Wayne Wilson For Withhold 01/18/08 Mgmt 03/11/08 Annual Hologic, Inc. HOLX 436440101 2 Increase Authorized Common For For 01/18/08 Mgmt Stock 03/11/08 Annual Hologic, Inc. HOLX 436440101 3 Approve Qualified Employee For For 01/18/08 Mgmt Stock Purchase Plan 03/11/08 Annual Hologic, Inc. HOLX 436440101 4 Approve Omnibus Stock Plan For For 01/18/08 Mgmt 03/11/08 Annual Hologic, Inc. HOLX 436440101 5 Adjourn Meeting For Against 01/18/08 Mgmt 03/18/08 Special Federated Funds TOIXX 60934N500 1.1 Elect Director Nicholas P For For 01/18/08 Mgmt Constantakis 03/18/08 Special Federated Funds TOIXX 60934N500 1.2 Elect Director J. For For 01/18/08 Mgmt Christopher Donahue 03/18/08 Special Federated Funds TOIXX 60934N500 1.3 Elect Director R. James For For 01/18/08 Mgmt Nicholson 03/18/08 Special Federated Funds TOIXX 60934N500 1.4 Elect Director Thomas M. For For 01/18/08 Mgmt O'Neill Page 2 03/18/08 Special Federated Funds TOIXX 60934N500 1.5 Elect Director James F. Will For For 01/18/08 Mgmt 03/18/08 Special Federated Funds TOIXX 60934N500 2 Other Business For Against 01/18/08 Mgmt 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.1 Elect Director Howard For For 01/11/08 Mgmt Schultz 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.2 Elect Director Barbara Bass For For 01/11/08 Mgmt 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.3 Elect Director William W. For For 01/11/08 Mgmt Bradley 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.4 Elect Director Mellody For For 01/11/08 Mgmt Hobson 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.5 Elect Director Olden Lee For For 01/11/08 Mgmt 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.6 Elect Director James G. For For 01/11/08 Mgmt Shennan, Jr. 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.7 Elect Director Javier G. For For 01/11/08 Mgmt Teruel 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.8 Elect Director Myron E. For For 01/11/08 Mgmt Ullman, III 03/19/08 Annual Starbucks Corp. SBUX 855244109 1.9 Elect Director Craig E. For For 01/11/08 Mgmt Weatherup 03/19/08 Annual Starbucks Corp. SBUX 855244109 2 Ratify Auditors For For 01/11/08 Mgmt 04/15/08 Annual Fastenal Co. FAST 311900104 1.1 Elect Director Robert A. For Withhold 02/18/08 Mgmt Kierlin 04/15/08 Annual Fastenal Co. FAST 311900104 1.2 Elect Director Stephen M. For Withhold 02/18/08 Mgmt Slaggie 04/15/08 Annual Fastenal Co. FAST 311900104 1.3 Elect Director Michael M. For For 02/18/08 Mgmt Gostomski 04/15/08 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh L. For For 02/18/08 Mgmt Miller 04/15/08 Annual Fastenal Co. FAST 311900104 1.5 Elect Director Henry K. For For 02/18/08 Mgmt McConnon 04/15/08 Annual Fastenal Co. FAST 311900104 1.6 Elect Director Robert A. For For 02/18/08 Mgmt Hansen 04/15/08 Annual Fastenal Co. FAST 311900104 1.7 Elect Director Willard D. For Withhold 02/18/08 Mgmt Oberton 04/15/08 Annual Fastenal Co. FAST 311900104 1.8 Elect Director Michael J. For For 02/18/08 Mgmt Dolan 04/15/08 Annual Fastenal Co. FAST 311900104 1.9 Elect Director Reyne K. For Withhold 02/18/08 Mgmt Wisecup 04/15/08 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/18/08 Mgmt 04/18/08 Annual Intuitive ISRG 46120E602 1.1 Elect Director Robert W. For For 02/22/08 Mgmt Surgical Inc Duggan 04/18/08 Annual Intuitive ISRG 46120E602 1.2 Elect Director Floyd D. Loop For For 02/22/08 Mgmt Surgical Inc 04/18/08 Annual Intuitive ISRG 46120E602 1.3 Elect Director George Stalk For For 02/22/08 Mgmt Surgical Inc Jr. 04/22/08 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director John M. Fluke For For 02/26/08 Mgmt 04/22/08 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director Stephen F. For For 02/26/08 Mgmt Page 04/22/08 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director Michael A. For For 02/26/08 Mgmt Tembreull 04/22/08 Annual Paccar Inc. PCAR 693718108 2 Increase Authorized Common For Against 02/26/08 Mgmt Stock 04/22/08 Annual Paccar Inc. PCAR 693718108 3 Amend Vote Requirements to Against For 02/26/08 ShrHoldr Amend Articles/Bylaws/Charter 04/22/08 Annual Paccar Inc. PCAR 693718108 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr the Election of Directors 05/05/08 Annual Sears Holdings SHLD 812350106 1.1 Elect Director William C. For For 03/10/08 Mgmt Corp Crowley 05/05/08 Annual Sears Holdings SHLD 812350106 1.2 Elect Director Edward S. For For 03/10/08 Mgmt Corp Lampert 05/05/08 Annual Sears Holdings SHLD 812350106 1.3 Elect Director Steven T. For For 03/10/08 Mgmt Corp Mnuchin 05/05/08 Annual Sears Holdings SHLD 812350106 1.4 Elect Director Richard C. For For 03/10/08 Mgmt Corp Perry 05/05/08 Annual Sears Holdings SHLD 812350106 1.5 Elect Director Ann N. Reese For For 03/10/08 Mgmt Corp 05/05/08 Annual Sears Holdings SHLD 812350106 1.6 Elect Director Kevin B. For For 03/10/08 Mgmt Corp Rollins 05/05/08 Annual Sears Holdings SHLD 812350106 1.7 Elect Director Emily Scott For For 03/10/08 Mgmt Corp 05/05/08 Annual Sears Holdings SHLD 812350106 1.8 Elect Director Thomas J. For For 03/10/08 Mgmt Corp Tisch 05/05/08 Annual Sears Holdings SHLD 812350106 2 Ratify Auditors For For 03/10/08 Mgmt Corp 05/05/08 Annual Sears Holdings SHLD 812350106 3 Adopt Policy for Engagement Against Against 03/10/08 ShrHoldr Corp With Proponents of Shareholder Proposals Supported by a Majority Vote 05/06/08 Annual Foster Wheeler FWLT G36535139 1.1 Elect Director Jack A. For For 03/10/08 Mgmt Ltd Fusco 05/06/08 Annual Foster Wheeler FWLT G36535139 1.2 Elect Director Edward G. For For 03/10/08 Mgmt Ltd Galante 05/06/08 Annual Foster Wheeler FWLT G36535139 1.3 Elect Director Raymond J. For For 03/10/08 Mgmt Ltd Milchovich 05/06/08 Annual Foster Wheeler FWLT G36535139 2 APPOINTMENT OF For For 03/10/08 Mgmt Ltd PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION. 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.1 Elect Director Rebecca M. For For 03/07/08 Mgmt Corp. Bergman 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.2 Elect Director David R. For For 03/07/08 Mgmt Corp. Harvey 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.3 Elect Director W. Lee For For 03/07/08 Mgmt Corp. McCollum 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.4 Elect Director Jai P. For For 03/07/08 Mgmt Corp. Nagarkatti 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.5 Elect Director Avi M. Nash For For 03/07/08 Mgmt Corp. 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.6 Elect Director Steven M. For For 03/07/08 Mgmt Corp. Paul 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.7 Elect Director J. Pedro For For 03/07/08 Mgmt Corp. Reinhard 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.8 Elect Director Timothy R.G. For For 03/07/08 Mgmt Corp. Sear 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.9 Elect Director D. Dean Spatz For For 03/07/08 Mgmt Corp. 05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.10 Elect Director Barrett A. For For 03/07/08 Mgmt Corp. Toan 05/06/08 Annual Sigma-Aldrich SIAL 826552101 2 Ratify Auditors For For 03/07/08 Mgmt Corp. 05/06/08 Annual Wynn Resorts WYNN 983134107 1.1 Elect Director Kazuo Okada For For 03/14/08 Mgmt Ltd Page 3 05/06/08 Annual Wynn Resorts WYNN 983134107 1.2 Elect Director Robert J. For For 03/14/08 Mgmt Ltd Miller 05/06/08 Annual Wynn Resorts WYNN 983134107 1.3 Elect Director Allan Zeman For For 03/14/08 Mgmt Ltd 05/06/08 Annual Wynn Resorts WYNN 983134107 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt Ltd 05/06/08 Annual Wynn Resorts WYNN 983134107 3 Ratify Auditors For For 03/14/08 Mgmt Ltd 05/07/08 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/10/08 Mgmt Baltimore 05/07/08 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/10/08 Mgmt Biondi, Jr. 05/07/08 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Jerry D. For For 03/10/08 Mgmt Choate 05/07/08 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Vance D. For For 03/10/08 Mgmt Coffman 05/07/08 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Frederick W. For For 03/10/08 Mgmt Gluck 05/07/08 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frank C. For For 03/10/08 Mgmt Herringer 05/07/08 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Gilbert S. For For 03/10/08 Mgmt Omenn 05/07/08 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Judith C. For For 03/10/08 Mgmt Pelham 05/07/08 Annual Amgen, Inc. AMGN 031162100 9 Elect Director J. Paul For For 03/10/08 Mgmt Reason 05/07/08 Annual Amgen, Inc. AMGN 031162100 10 Elect Director Leonard D. For For 03/10/08 Mgmt Schaeffer 05/07/08 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Kevin W. For For 03/10/08 Mgmt Sharer 05/07/08 Annual Amgen, Inc. AMGN 031162100 12 Ratify Auditors For For 03/10/08 Mgmt 05/07/08 Annual Amgen, Inc. AMGN 031162100 13 Reduce Supermajority Vote Against For 03/10/08 ShrHoldr Requirement 05/07/08 Annual Amgen, Inc. AMGN 031162100 14 Report on Animal Welfare Against Against 03/10/08 ShrHoldr Act Violations 05/07/08 Annual Expeditors EXPD 302130109 1.1 Elect Director Peter J. Rose For For 03/10/08 Mgmt International of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.2 Elect Director James L.K. For For 03/10/08 Mgmt International Wang of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.3 Elect Director R. Jordan For For 03/10/08 Mgmt International Gates of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.4 Elect Director James J. For For 03/10/08 Mgmt International Casey of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.5 Elect Director Dan P. For For 03/10/08 Mgmt International Kourkoumelis of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.6 Elect Director Michael J. For For 03/10/08 Mgmt International Malone of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.7 Elect Director John W. For For 03/10/08 Mgmt International Meisenbach of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.8 Elect Director Mark A. For For 03/10/08 Mgmt International Emmert of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 1.9 Elect Director Robert R. For For 03/10/08 Mgmt International Wright of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 2 Approve Stock Option Plan For For 03/10/08 Mgmt International of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 3 Amend Non-Employee Director For For 03/10/08 Mgmt International Restricted Stock Plan of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 4 Approve Executive Incentive For For 03/10/08 Mgmt International Bonus Plan of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 5 Ratify Auditors For For 03/10/08 Mgmt International of Washington, Inc. 05/07/08 Annual Expeditors EXPD 302130109 6 Amend EEO Policy to Against For 03/10/08 ShrHoldr International Reference Discrimination of Washington, based on Sexual Orientation Inc. 05/08/08 Annual Gilead GILD 375558103 1.1 Elect Director Paul Berg For For 03/19/08 Mgmt Sciences, Inc. 05/08/08 Annual Gilead GILD 375558103 1.2 Elect Director John F. Cogan For For 03/19/08 Mgmt Sciences, Inc. 05/08/08 Annual Gilead GILD 375558103 1.3 Elect Director Etienne F. For For 03/19/08 Mgmt Sciences, Inc. Davignon 05/08/08 Annual Gilead GILD 375558103 1.4 Elect Director James M. For For 03/19/08 Mgmt Sciences, Inc. Denny 05/08/08 Annual Gilead GILD 375558103 1.5 Elect Director Carla A. For For 03/19/08 Mgmt Sciences, Inc. Hills 05/08/08 Annual Gilead GILD 375558103 1.6 Elect Director John W. For For 03/19/08 Mgmt Sciences, Inc. Madigan 05/08/08 Annual Gilead GILD 375558103 1.7 Elect Director John C. For For 03/19/08 Mgmt Sciences, Inc. Martin 05/08/08 Annual Gilead GILD 375558103 1.8 Elect Director Gordon E. For For 03/19/08 Mgmt Sciences, Inc. Moore 05/08/08 Annual Gilead GILD 375558103 1.9 Elect Director Nicholas For For 03/19/08 Mgmt Sciences, Inc. Moore 05/08/08 Annual Gilead GILD 375558103 1.10 Elect Director Gayle E. For For 03/19/08 Mgmt Sciences, Inc. Wilson 05/08/08 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/19/08 Mgmt Sciences, Inc. 05/08/08 Annual Gilead GILD 375558103 3 Amend Omnibus Stock Plan For For 03/19/08 Mgmt Sciences, Inc. 05/08/08 Annual Gilead GILD 375558103 4 Increase Authorized Common For For 03/19/08 Mgmt Sciences, Inc. Stock Page 4 05/13/08 Annual Dentsply XRAY 249030107 1.1 Elect Director Michael C. For For 03/17/08 Mgmt International, Alfano Inc. 05/13/08 Annual Dentsply XRAY 249030107 1.2 Elect Director Eric K. For For 03/17/08 Mgmt International, Brandt Inc. 05/13/08 Annual Dentsply XRAY 249030107 1.3 Elect Director William F. For For 03/17/08 Mgmt International, Hecht Inc. 05/13/08 Annual Dentsply XRAY 249030107 1.4 Elect Director Francis J. For For 03/17/08 Mgmt International, Lunger Inc. 05/13/08 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/17/08 Mgmt International, Inc. 05/13/08 Annual Dentsply XRAY 249030107 3 Prepare Sustainability Against For 03/17/08 ShrHoldr International, Report Inc. 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. Decker For For 03/06/08 Mgmt Anstrom 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director Kenneth J. For For 03/06/08 Mgmt Bacon 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director Sheldon M. For For 03/06/08 Mgmt Bonovitz 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director Edward D. For For 03/06/08 Mgmt Breen 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director Julian A. For For 03/06/08 Mgmt Brodsky 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director Joseph J. For For 03/06/08 Mgmt Collins 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. Michael For For 03/06/08 Mgmt Cook 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director Gerald L. For For 03/06/08 Mgmt Hassell 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director Jeffrey A. For For 03/06/08 Mgmt Honickman 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director Brian L. For For 03/06/08 Mgmt Roberts 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director Ralph J. For For 03/06/08 Mgmt Roberts 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director Dr. Judith For For 03/06/08 Mgmt Rodin 05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director Michael I. For For 03/06/08 Mgmt Sovern 05/14/08 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/06/08 Mgmt 05/14/08 Annual Comcast Corp. CMCSA 20030N101 3 Amend Restricted Stock Plan For For 03/06/08 Mgmt 05/14/08 Annual Comcast Corp. CMCSA 20030N101 4 Amend Stock Option Plan For For 03/06/08 Mgmt 05/14/08 Annual Comcast Corp. CMCSA 20030N101 5 Adopt Recapitalization Plan Against For 03/06/08 ShrHoldr 05/14/08 Annual Comcast Corp. CMCSA 20030N101 6 Increase Disclosure of Against Against 03/06/08 ShrHoldr Executive Compensation 05/14/08 Annual Comcast Corp. CMCSA 20030N101 7 Require More Director Against Against 03/06/08 ShrHoldr Nominations Than Open Seats 05/14/08 Annual Comcast Corp. CMCSA 20030N101 8 Report on Pay Disparity Against Against 03/06/08 ShrHoldr 05/14/08 Annual Comcast Corp. CMCSA 20030N101 9 Provide for Cumulative Against For 03/06/08 ShrHoldr Voting for Class A Shareholders 05/14/08 Annual Comcast Corp. CMCSA 20030N101 10 Adopt Principles for Health Against Against 03/06/08 ShrHoldr Care Reform 05/14/08 Annual Comcast Corp. CMCSA 20030N101 11 Advisory Vote to Ratify Against For 03/06/08 ShrHoldr Named Executive Officers' Compensation 05/14/08 Annual Henry Schein, HSIC 806407102 1.1 Elect Director Stanley M. For For 03/20/08 Mgmt Inc. Bergman 05/14/08 Annual Henry Schein, HSIC 806407102 1.2 Elect Director Gerald A. For For 03/20/08 Mgmt Inc. Benjamin 05/14/08 Annual Henry Schein, HSIC 806407102 1.3 Elect Director James P. For For 03/20/08 Mgmt Inc. Breslawski 05/14/08 Annual Henry Schein, HSIC 806407102 1.4 Elect Director Mark E. For For 03/20/08 Mgmt Inc. Mlotek 05/14/08 Annual Henry Schein, HSIC 806407102 1.5 Elect Director Steven For For 03/20/08 Mgmt Inc. Paladino 05/14/08 Annual Henry Schein, HSIC 806407102 1.6 Elect Director Barry J. For For 03/20/08 Mgmt Inc. Alperin 05/14/08 Annual Henry Schein, HSIC 806407102 1.7 Elect Director Paul Brons For For 03/20/08 Mgmt Inc. 05/14/08 Annual Henry Schein, HSIC 806407102 1.8 Elect Director M.A. For For 03/20/08 Mgmt Inc. Hamburg, M.D. 05/14/08 Annual Henry Schein, HSIC 806407102 1.9 Elect Director Donald J. For For 03/20/08 Mgmt Inc. Kabat 05/14/08 Annual Henry Schein, HSIC 806407102 1.10 Elect Director Philip A. For For 03/20/08 Mgmt Inc. Laskawy 05/14/08 Annual Henry Schein, HSIC 806407102 1.11 Elect Director Karyn For For 03/20/08 Mgmt Inc. Mashima 05/14/08 Annual Henry Schein, HSIC 806407102 1.12 Elect Director Norman S. For For 03/20/08 Mgmt Inc. Matthews 05/14/08 Annual Henry Schein, HSIC 806407102 1.13 Elect Director Louis W. For For 03/20/08 Mgmt Inc. Sullivan, M.D. 05/14/08 Annual Henry Schein, HSIC 806407102 2 Ratify Auditors For For 03/20/08 Mgmt Inc. 05/14/08 Annual NII Holdings, NIHD 62913F201 1.1 Elect Director Neal P. For For 04/04/08 Mgmt Inc. Goldman 05/14/08 Annual NII Holdings, NIHD 62913F201 1.2 Elect Director Charles M. For For 04/04/08 Mgmt Inc. Herington 05/14/08 Annual NII Holdings, NIHD 62913F201 1.3 Elect Director John W. For For 04/04/08 Mgmt Inc. Risner 05/14/08 Annual NII Holdings, NIHD 62913F201 2 Ratify Auditors For For 04/04/08 Mgmt Inc. 05/15/08 Annual C.H. Robinson CHRW 12541W209 1.1 Elect Director Robert For For 03/25/08 Mgmt Worldwide, Inc. Ezrilov 05/15/08 Annual C.H. Robinson CHRW 12541W209 1.2 Elect Director Wayne M. For For 03/25/08 Mgmt Worldwide, Inc. Fortun 05/15/08 Annual C.H. Robinson CHRW 12541W209 1.3 Elect Director Brian P. For Withhold 03/25/08 Mgmt Worldwide, Inc. Short 05/15/08 Annual C.H. Robinson CHRW 12541W209 2 Ratify Auditors For For 03/25/08 Mgmt Worldwide, Inc. 05/15/08 Annual Vertex VRTX 92532F100 1.1 Elect Director Stuart J.M. For For 03/17/08 Mgmt Pharmaceuticals Collinson Inc. 05/15/08 Annual Vertex VRTX 92532F100 1.2 Elect Director Eugene H. For For 03/17/08 Mgmt Pharmaceuticals Cordes Inc. 05/15/08 Annual Vertex VRTX 92532F100 1.3 Elect Director Matthew W. For For 03/17/08 Mgmt Pharmaceuticals Emmens Inc. 05/15/08 Annual Vertex VRTX 92532F100 2 Increase Authorized Common For For 03/17/08 Mgmt Pharmaceuticals Stock Inc. Page 5 05/15/08 Annual Vertex VRTX 92532F100 3 Amend Omnibus Stock Plan For For 03/17/08 Mgmt Pharmaceuticals Inc. 05/15/08 Annual Vertex VRTX 92532F100 4 Amend Qualified Employee For For 03/17/08 Mgmt Pharmaceuticals Stock Purchase Plan Inc. 05/15/08 Annual Vertex VRTX 92532F100 5 Ratify Auditors For For 03/17/08 Mgmt Pharmaceuticals Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.1 Elect Directors James Q. For For 03/27/08 Mgmt Communications, Crowe Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.2 Elect Directors Douglas C. For For 03/27/08 Mgmt Communications, Eby Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.3 Elect Directors James O. For For 03/27/08 Mgmt Communications, Ellis, Jr. Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.4 Elect Directors Richard R. For For 03/27/08 Mgmt Communications, Jaros Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.5 Elect Directors Robert E. For For 03/27/08 Mgmt Communications, Julian Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.6 Elect Directors Michael J. For For 03/27/08 Mgmt Communications, Mahoney Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.7 Elect Directors Arun For For 03/27/08 Mgmt Communications, Netravali Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.8 Elect Directors John T. Reed For For 03/27/08 Mgmt Communications, Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.9 Elect Directors Walter For For 03/27/08 Mgmt Communications, Scott, Jr. Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.10 Elect Directors Michael B. For For 03/27/08 Mgmt Communications, Yanney Inc. 05/20/08 Annual Level 3 LVLT 52729N100 1.11 Elect Directors Albert C. For For 03/27/08 Mgmt Communications, Yates Inc. 05/20/08 Annual Level 3 LVLT 52729N100 2 Approve Reverse Stock Split For For 03/27/08 Mgmt Communications, Inc. 05/20/08 Annual Level 3 LVLT 52729N100 3 Reduce Supermajority Vote For For 03/27/08 Mgmt Communications, Requirement Inc. 05/20/08 Annual Level 3 LVLT 52729N100 4 Declassify the Board of For For 03/27/08 Mgmt Communications, Directors Inc. 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director Donald F. For For 03/26/08 Mgmt Dillon 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director Gerald J. For For 03/26/08 Mgmt Levy 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director Denis J. For For 03/26/08 Mgmt O'Leary 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.4 Elect Director Glenn M. For For 03/26/08 Mgmt Renwick 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.5 Elect Director Doyle R. For For 03/26/08 Mgmt Simons 05/21/08 Annual Fiserv, Inc. FISV 337738108 1.6 Elect Director Peter J. For For 03/26/08 Mgmt Kight 05/21/08 Annual Fiserv, Inc. FISV 337738108 2 Ratify Auditors For For 03/26/08 Mgmt 05/21/08 Annual Virgin Media VMED 92769L101 1.1 Elect Director William R. For For 04/03/08 Mgmt Inc. Huff 05/21/08 Annual Virgin Media VMED 92769L101 1.2 Elect Director James F. For For 04/03/08 Mgmt Inc. Mooney 05/21/08 Annual Virgin Media VMED 92769L101 2 Ratify Auditors For For 04/03/08 Mgmt Inc. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank For For 03/27/08 Mgmt Baldino, Jr., Ph.D. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director William P. For For 03/27/08 Mgmt Egan 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director Martyn D. For For 03/27/08 Mgmt Greenacre 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director Vaughn M. For For 03/27/08 Mgmt Kailian 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin E. For For 03/27/08 Mgmt Moley 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director Charles A. For For 03/27/08 Mgmt Sanders, M.D. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail R. For For 03/27/08 Mgmt Wilensky, Ph.D. 05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director Dennis L. For For 03/27/08 Mgmt Winger 05/22/08 Annual Cephalon, Inc. CEPH 156708109 2 Amend Omnibus Stock Plan For For 03/27/08 Mgmt 05/22/08 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/27/08 Mgmt 05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director Douglas A. For For 03/31/08 Mgmt Berthiaume 05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail K. For For 03/31/08 Mgmt Boudreaux 05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director Robert J. For For 03/31/08 Mgmt Carpenter 05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director Charles L. For For 03/31/08 Mgmt Cooney, Ph.D. 05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director Richard F. For Against 03/31/08 Mgmt Syron 05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock Plan For For 03/31/08 Mgmt 05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee Director For For 03/31/08 Mgmt Omnibus Stock Plan 05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt 05/22/08 Annual Lamar LAMR 512815101 1.1 Elect Director John Maxwell For For 04/02/08 Mgmt Advertising Hamilton Company 05/22/08 Annual Lamar LAMR 512815101 1.2 Elect Director Robert M. For For 04/02/08 Mgmt Advertising Jelenic Company 05/22/08 Annual Lamar LAMR 512815101 1.3 Elect Director John E. For For 04/02/08 Mgmt Advertising Koerner, III Company 05/22/08 Annual Lamar LAMR 512815101 1.4 Elect Director Stephen P. For For 04/02/08 Mgmt Advertising Mumblow Company 05/22/08 Annual Lamar LAMR 512815101 1.5 Elect Director Thomas V. For For 04/02/08 Mgmt Advertising Reifenheiser Company Page 6 05/22/08 Annual Lamar LAMR 512815101 1.6 Elect Director Anna Reilly For For 04/02/08 Mgmt Advertising Company 05/22/08 Annual Lamar LAMR 512815101 1.7 Elect Director Kevin P. For For 04/02/08 Mgmt Advertising Reilly, Jr. Company 05/22/08 Annual Lamar LAMR 512815101 1.8 Elect Director Wendell For For 04/02/08 Mgmt Advertising Reilly Company 05/22/08 Annual Lamar LAMR 512815101 2 Ratify Auditors For For 04/02/08 Mgmt Advertising Company 05/22/08 Annual Steel STLD 858119100 1.1 Elect Director Keith E. For For 03/26/08 Mgmt Dynamics, Inc. Busse 05/22/08 Annual Steel STLD 858119100 1.2 Elect Director Mark D. For For 03/26/08 Mgmt Dynamics, Inc. Millett 05/22/08 Annual Steel STLD 858119100 1.3 Elect Director Richard P. For For 03/26/08 Mgmt Dynamics, Inc. Teets, Jr. 05/22/08 Annual Steel STLD 858119100 1.4 Elect Director John C. Bates For For 03/26/08 Mgmt Dynamics, Inc. 05/22/08 Annual Steel STLD 858119100 1.5 Elect Director Frank D. For For 03/26/08 Mgmt Dynamics, Inc. Byrne, M.D. 05/22/08 Annual Steel STLD 858119100 1.6 Elect Director Paul B. For For 03/26/08 Mgmt Dynamics, Inc. Edgerley 05/22/08 Annual Steel STLD 858119100 1.7 Elect Director Richard J. For For 03/26/08 Mgmt Dynamics, Inc. Freeland 05/22/08 Annual Steel STLD 858119100 1.8 Elect Director Dr. Jurgen For For 03/26/08 Mgmt Dynamics, Inc. Kolb 05/22/08 Annual Steel STLD 858119100 1.9 Elect Director James C. For For 03/26/08 Mgmt Dynamics, Inc. Marcuccilli 05/22/08 Annual Steel STLD 858119100 1.10 Elect Director Daniel M. For For 03/26/08 Mgmt Dynamics, Inc. Rifkin 05/22/08 Annual Steel STLD 858119100 1.11 Elect Director Joseph D. For For 03/26/08 Mgmt Dynamics, Inc. Ruffolo 05/22/08 Annual Steel STLD 858119100 2 Ratify Auditors For For 03/26/08 Mgmt Dynamics, Inc. 05/22/08 Annual Steel STLD 858119100 3 Approve Executive Incentive For For 03/26/08 Mgmt Dynamics, Inc. Bonus Plan 05/22/08 Annual Steel STLD 858119100 4 Increase Authorized Common For For 03/26/08 Mgmt Dynamics, Inc. Stock 05/28/08 Annual Express ESRX 302182100 1.1 Elect Director Gary G. For For 03/31/08 Mgmt Scripts, Inc. Benanav 05/28/08 Annual Express ESRX 302182100 1.2 Elect Director Frank J. For For 03/31/08 Mgmt Scripts, Inc. Borelli 05/28/08 Annual Express ESRX 302182100 1.3 Elect Director Maura C. For For 03/31/08 Mgmt Scripts, Inc. Breen 05/28/08 Annual Express ESRX 302182100 1.4 Elect Director Nicholas J. For For 03/31/08 Mgmt Scripts, Inc. LaHowchic 05/28/08 Annual Express ESRX 302182100 1.5 Elect Director Thomas P. For For 03/31/08 Mgmt Scripts, Inc. Mac Mahon 05/28/08 Annual Express ESRX 302182100 1.6 Elect Director Woodrow A. For For 03/31/08 Mgmt Scripts, Inc. Myers Jr. 05/28/08 Annual Express ESRX 302182100 1.7 Elect Director John O. For For 03/31/08 Mgmt Scripts, Inc. Parker, Jr. 05/28/08 Annual Express ESRX 302182100 1.8 Elect Director George Paz For For 03/31/08 Mgmt Scripts, Inc. 05/28/08 Annual Express ESRX 302182100 1.9 Elect Director Samuel K. For For 03/31/08 Mgmt Scripts, Inc. Skinner 05/28/08 Annual Express ESRX 302182100 1.10 Elect Director Seymour For For 03/31/08 Mgmt Scripts, Inc. Sternberg 05/28/08 Annual Express ESRX 302182100 1.11 Elect Director Barrett A. For For 03/31/08 Mgmt Scripts, Inc. Toan 05/28/08 Annual Express ESRX 302182100 2 Increase Authorized Common For For 03/31/08 Mgmt Scripts, Inc. Stock 05/28/08 Annual Express ESRX 302182100 3 Amend Qualified Employee For For 03/31/08 Mgmt Scripts, Inc. Stock Purchase Plan 05/28/08 Annual Express ESRX 302182100 4 Ratify Auditors For For 03/31/08 Mgmt Scripts, Inc. 05/28/08 Annual Express ESRX 302182100 5 Other Business For Against 03/31/08 Mgmt Scripts, Inc. 05/29/08 Annual Amazon.com, AMZN 023135106 1 Elect Director Jeffrey P. For For 04/02/08 Mgmt Inc. Bezos 05/29/08 Annual Amazon.com, AMZN 023135106 2 Elect Director Tom A. Alberg For For 04/02/08 Mgmt Inc. 05/29/08 Annual Amazon.com, AMZN 023135106 3 Elect Director John Seely For For 04/02/08 Mgmt Inc. Brown 05/29/08 Annual Amazon.com, AMZN 023135106 4 Elect Director L. John Doerr For For 04/02/08 Mgmt Inc. 05/29/08 Annual Amazon.com, AMZN 023135106 5 Elect Director William B. For For 04/02/08 Mgmt Inc. Gordon 05/29/08 Annual Amazon.com, AMZN 023135106 6 Elect Director Myrtle S. For For 04/02/08 Mgmt Inc. Potter 05/29/08 Annual Amazon.com, AMZN 023135106 7 Elect Director Thomas O. For For 04/02/08 Mgmt Inc. Ryder 05/29/08 Annual Amazon.com, AMZN 023135106 8 Elect Director Patricia Q. For For 04/02/08 Mgmt Inc. Stonesifer 05/29/08 Annual Amazon.com, AMZN 023135106 9 Ratify Auditors For For 04/02/08 Mgmt Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 1.1 Elect Director John D. For For 03/31/08 Mgmt International, Harkey, Jr. Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 1.2 Elect Director S. Douglas For For 03/31/08 Mgmt International, Hutcheson Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 1.3 Elect Director Robert V. For For 03/31/08 Mgmt International, Lapenta Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 1.4 Elect Director Mark H. For For 03/31/08 Mgmt International, Rachesky, M.D. Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 1.5 Elect Director Michael B. For Withhold 03/31/08 Mgmt International, Targoff Inc. 05/29/08 Annual Leap Wireless LEAP 521863308 2 Ratify Auditors For For 03/31/08 Mgmt International, Inc. 05/29/08 Annual Stericycle, SRCL 858912108 1.1 Elect Director Jack W. For For 04/01/08 Mgmt Inc. Schuler 05/29/08 Annual Stericycle, SRCL 858912108 1.2 Elect Director Mark C. For For 04/01/08 Mgmt Inc. Miller 05/29/08 Annual Stericycle, SRCL 858912108 1.3 Elect Director Thomas D. For For 04/01/08 Mgmt Inc. Brown 05/29/08 Annual Stericycle, SRCL 858912108 1.4 Elect Director Rod F. For For 04/01/08 Mgmt Inc. Dammeyer 05/29/08 Annual Stericycle, SRCL 858912108 1.5 Elect Director William K. For For 04/01/08 Mgmt Inc. Hall 05/29/08 Annual Stericycle, SRCL 858912108 1.6 Elect Director Jonathan T. For For 04/01/08 Mgmt Inc. Lord, M.D. Page 7 05/29/08 Annual Stericycle, SRCL 858912108 1.7 Elect Director John For For 04/01/08 Mgmt Inc. Patience 05/29/08 Annual Stericycle, SRCL 858912108 1.8 Elect Director Thomas R. For For 04/01/08 Mgmt Inc. Reusche 05/29/08 Annual Stericycle, SRCL 858912108 1.9 Elect Director Ronald G. For For 04/01/08 Mgmt Inc. Spaeth 05/29/08 Annual Stericycle, SRCL 858912108 2 Approve Omnibus Stock Plan For For 04/01/08 Mgmt Inc. 05/29/08 Annual Stericycle, SRCL 858912108 3 Ratify Auditors For For 04/01/08 Mgmt Inc. 05/30/08 Annual Amylin AMLN 032346108 1.1 Elect Director Adrian Adams For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Amylin AMLN 032346108 1.2 Elect Director Steven R. For For 04/04/08 Mgmt Pharmaceuticals, Altman Inc. 05/30/08 Annual Amylin AMLN 032346108 1.3 Elect Director Teresa Beck For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Amylin AMLN 032346108 1.4 Elect Director Daniel M. For For 04/04/08 Mgmt Pharmaceuticals, Bradbury Inc. 05/30/08 Annual Amylin AMLN 032346108 1.5 Elect Director Joseph C. For For 04/04/08 Mgmt Pharmaceuticals, Cook, Jr. Inc. 05/30/08 Annual Amylin AMLN 032346108 1.6 Elect Director Karin Eastham For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Amylin AMLN 032346108 1.7 Elect Director James R. For For 04/04/08 Mgmt Pharmaceuticals, Gavin, III Inc. 05/30/08 Annual Amylin AMLN 032346108 1.8 Elect Director Ginger L. For For 04/04/08 Mgmt Pharmaceuticals, Graham Inc. 05/30/08 Annual Amylin AMLN 032346108 1.9 Elect Director Howard E. For For 04/04/08 Mgmt Pharmaceuticals, Greene, Jr. Inc. 05/30/08 Annual Amylin AMLN 032346108 1.10 Elect Director Jay S. Skyler For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Amylin AMLN 032346108 1.11 Elect Director Joseph P. For For 04/04/08 Mgmt Pharmaceuticals, Sullivan Inc. 05/30/08 Annual Amylin AMLN 032346108 1.12 Elect Director James N. For For 04/04/08 Mgmt Pharmaceuticals, Wilson Inc. 05/30/08 Annual Amylin AMLN 032346108 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt Pharmaceuticals, Inc. 05/30/08 Annual Amylin AMLN 032346108 3 Ratify Auditors For For 04/04/08 Mgmt Pharmaceuticals, Inc. 06/03/08 Annual Monster MNST 611742107 1.1 Elect Director Salvatore For For 04/08/08 Mgmt Worldwide, Inc. Iannuzzi 06/03/08 Annual Monster MNST 611742107 1.2 Elect Director Robert J. For For 04/08/08 Mgmt Worldwide, Inc. Chrenc 06/03/08 Annual Monster MNST 611742107 1.3 Elect Director John Gaulding For For 04/08/08 Mgmt Worldwide, Inc. 06/03/08 Annual Monster MNST 611742107 1.4 Elect Director Edmund P. For For 04/08/08 Mgmt Worldwide, Inc. Giambastiani, Jr. 06/03/08 Annual Monster MNST 611742107 1.5 Elect Director Ronald J. For For 04/08/08 Mgmt Worldwide, Inc. Kramer 06/03/08 Annual Monster MNST 611742107 1.6 Elect Director David A. For For 04/08/08 Mgmt Worldwide, Inc. Stein 06/03/08 Annual Monster MNST 611742107 1.7 Elect Director Timothy T. For For 04/08/08 Mgmt Worldwide, Inc. Yates 06/03/08 Annual Monster MNST 611742107 2 Approve Omnibus Stock Plan For For 04/08/08 Mgmt Worldwide, Inc. 06/03/08 Annual Monster MNST 611742107 3 Approve Executive Incentive For For 04/08/08 Mgmt Worldwide, Inc. Bonus Plan 06/03/08 Annual Monster MNST 611742107 4 Ratify Auditors For For 04/08/08 Mgmt Worldwide, Inc. 06/05/08 Annual DISH Network DISH 25470M109 1.1 Elect Director James For Withhold 04/18/08 Mgmt Corp. DeFranco 06/05/08 Annual DISH Network DISH 25470M109 1.2 Elect Director Cantey Ergen For Withhold 04/18/08 Mgmt Corp. 06/05/08 Annual DISH Network DISH 25470M109 1.3 Elect Director Charles W. For Withhold 04/18/08 Mgmt Corp. Ergen 06/05/08 Annual DISH Network DISH 25470M109 1.4 Elect Director Steven R. For For 04/18/08 Mgmt Corp. Goodbarn 06/05/08 Annual DISH Network DISH 25470M109 1.5 Elect Director Gary S. For For 04/18/08 Mgmt Corp. Howard 06/05/08 Annual DISH Network DISH 25470M109 1.6 Elect Director David K. For Withhold 04/18/08 Mgmt Corp. Moskowitz 06/05/08 Annual DISH Network DISH 25470M109 1.7 Elect Director Tom A. Ortolf For For 04/18/08 Mgmt Corp. 06/05/08 Annual DISH Network DISH 25470M109 1.8 Elect Director Carl E. Vogel For Withhold 04/18/08 Mgmt Corp. 06/05/08 Annual DISH Network DISH 25470M109 2 Ratify Auditors For For 04/18/08 Mgmt Corp. 06/05/08 Annual DISH Network DISH 25470M109 3 Amend EEO Policy to Against For 04/18/08 ShrHoldr Corp. Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/05/08 Annual DISH Network DISH 25470M109 4 Other Business For Against 04/18/08 Mgmt Corp. 06/05/08 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney C. For For 04/14/08 Mgmt Corp. Sacks 06/05/08 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton H. For For 04/14/08 Mgmt Corp. Schlosberg 06/05/08 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman C. For For 04/14/08 Mgmt Corp. Epstein 06/05/08 Annual Hansen Natural HANS 411310105 1.4 Elect Director Benjamin M. For For 04/14/08 Mgmt Corp. Polk 06/05/08 Annual Hansen Natural HANS 411310105 1.5 Elect Director Sydney For For 04/14/08 Mgmt Corp. Selati 06/05/08 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold C. For For 04/14/08 Mgmt Corp. Taber, Jr. 06/05/08 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark S. For For 04/14/08 Mgmt Corp. Vidergauz 06/05/08 Annual Hansen Natural HANS 411310105 2 Ratify Auditors For For 04/14/08 Mgmt Corp. 06/06/08 Annual Garmin Ltd. GRMN G37260109 1.1 Elect Director Donald H. For For 04/10/08 Mgmt Eller 06/06/08 Annual Garmin Ltd. GRMN G37260109 1.2 Elect Director Clifton A. For For 04/10/08 Mgmt Pemble 06/06/08 Annual Garmin Ltd. GRMN G37260109 2 RATIFICATION OF THE For For 04/10/08 Mgmt APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Page 8 06/06/08 Annual Liberty Media LINTA 53071M104 1.1 Elect Director Mr. David E. For For 04/11/08 Mgmt Corporation Rapley 06/06/08 Annual Liberty Media LINTA 53071M104 1.2 Elect Director Mr. Larry E. For For 04/11/08 Mgmt Corporation Romrell 06/06/08 Annual Liberty Media LINTA 53071M104 2 Ratify Auditors For For 04/11/08 Mgmt Corporation 06/09/08 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director Basil L. For For 04/14/08 Mgmt Anderson 06/09/08 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director Arthur M. For For 04/14/08 Mgmt Blank 06/09/08 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director Mary For For 04/14/08 Mgmt Elizabeth Burton 06/09/08 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director Justin King For For 04/14/08 Mgmt 06/09/08 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director Carol For For 04/14/08 Mgmt Meyrowitz 06/09/08 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director Rowland T. For For 04/14/08 Mgmt Moriarty 06/09/08 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director Robert C. For For 04/14/08 Mgmt Nakasone 06/09/08 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director Ronald L. For For 04/14/08 Mgmt Sargent 06/09/08 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director Robert E. For For 04/14/08 Mgmt Sulentic 06/09/08 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director Martin Trust For For 04/14/08 Mgmt 06/09/08 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director Vijay For For 04/14/08 Mgmt Vishwanath 06/09/08 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director Paul F. Walsh For For 04/14/08 Mgmt 06/09/08 Annual Staples, Inc. SPLS 855030102 2 Reduce Supermajority Vote For For 04/14/08 Mgmt Requirement 06/09/08 Annual Staples, Inc. SPLS 855030102 3 Approve Executive Incentive For For 04/14/08 Mgmt Bonus Plan 06/09/08 Annual Staples, Inc. SPLS 855030102 4 Amend Omnibus Stock Plan For For 04/14/08 Mgmt 06/09/08 Annual Staples, Inc. SPLS 855030102 5 Ratify Auditors For For 04/14/08 Mgmt 06/09/08 Annual Staples, Inc. SPLS 855030102 6 Amend Against For 04/14/08 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 06/11/08 Annual Expedia Inc EXPE 30212P105 1.1 Elect Director A.G. (Skip) For For 04/15/08 Mgmt Battle 06/11/08 Annual Expedia Inc EXPE 30212P105 1.2 Elect Director Simon J. For Withhold 04/15/08 Mgmt Breakwell 06/11/08 Annual Expedia Inc EXPE 30212P105 1.3 Elect Director Barry Diller For Withhold 04/15/08 Mgmt 06/11/08 Annual Expedia Inc EXPE 30212P105 1.4 Elect Director Jonathan L. For For 04/15/08 Mgmt Dolgen 06/11/08 Annual Expedia Inc EXPE 30212P105 1.5 Elect Director William R. For Withhold 04/15/08 Mgmt Fitzgerald 06/11/08 Annual Expedia Inc EXPE 30212P105 1.6 Elect Director Craig A. For For 04/15/08 Mgmt Jacobson 06/11/08 Annual Expedia Inc EXPE 30212P105 1.7 Elect Director Victor A. For Withhold 04/15/08 Mgmt Kaufman 06/11/08 Annual Expedia Inc EXPE 30212P105 1.8 Elect Director Peter M. Kern For For 04/15/08 Mgmt 06/11/08 Annual Expedia Inc EXPE 30212P105 1.9 Elect Director Dara For Withhold 04/15/08 Mgmt Khosrowshahi 06/11/08 Annual Expedia Inc EXPE 30212P105 1.10 Elect Director John C. For Withhold 04/15/08 Mgmt Malone 06/11/08 Annual Expedia Inc EXPE 30212P105 2 Amend Omnibus Stock Plan For For 04/15/08 Mgmt 06/11/08 Annual Expedia Inc EXPE 30212P105 3 Ratify Auditors For For 04/15/08 Mgmt 06/12/08 Annual Liberty Global LBTYA 530555101 1.1 Elect Director Michael T. For For 04/18/08 Mgmt Inc. Fries 06/12/08 Annual Liberty Global LBTYA 530555101 1.2 Elect Director Paul A. Gould For For 04/18/08 Mgmt Inc. 06/12/08 Annual Liberty Global LBTYA 530555101 1.3 Elect Director John C. For Withhold 04/18/08 Mgmt Inc. Malone 06/12/08 Annual Liberty Global LBTYA 530555101 1.4 Elect Director Larry E. For For 04/18/08 Mgmt Inc. Romrell 06/12/08 Annual Liberty Global LBTYA 530555101 2 Ratify Auditors For For 04/18/08 Mgmt Inc. 06/12/08 Annual UAL Corporation UAUA 902549807 1.1 Elect Director Richard J. For For 04/14/08 Mgmt Almeida 06/12/08 Annual UAL Corporation UAUA 902549807 1.2 Elect Director Mary K. Bush For For 04/14/08 Mgmt 06/12/08 Annual UAL Corporation UAUA 902549807 1.3 Elect Director W. James For For 04/14/08 Mgmt Farrell 06/12/08 Annual UAL Corporation UAUA 902549807 1.4 Elect Director Walter For For 04/14/08 Mgmt Isaacson 06/12/08 Annual UAL Corporation UAUA 902549807 1.5 Elect Director Robert D. For For 04/14/08 Mgmt Krebs 06/12/08 Annual UAL Corporation UAUA 902549807 1.6 Elect Director Robert S. For For 04/14/08 Mgmt Miller 06/12/08 Annual UAL Corporation UAUA 902549807 1.7 Elect Director James J. For For 04/14/08 Mgmt O'Connor 06/12/08 Annual UAL Corporation UAUA 902549807 1.8 Elect Director Glenn F. For For 04/14/08 Mgmt Tilton 06/12/08 Annual UAL Corporation UAUA 902549807 1.9 Elect Director David J. For For 04/14/08 Mgmt Vitale 06/12/08 Annual UAL Corporation UAUA 902549807 1.10 Elect Director John H. For For 04/14/08 Mgmt Walker 06/12/08 Annual UAL Corporation UAUA 902549807 2 Ratify Auditors For For 04/14/08 Mgmt 06/12/08 Annual UAL Corporation UAUA 902549807 3 Approve Omnibus Stock Plan For For 04/14/08 Mgmt 06/12/08 Annual UAL Corporation UAUA 902549807 4 Advisory Vote to Ratify Against For 04/14/08 ShrHoldr Named Executive Officers' Compensation 06/12/08 Annual UAL Corporation UAUA 902549807 5 Report on Charitable Against Against 04/14/08 ShrHoldr Contributions 06/18/08 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol J. Barer For For 04/22/08 Mgmt 06/18/08 Annual Celgene Corp. CELG 151020104 1.2 Elect Director Robert J. For For 04/22/08 Mgmt Hugin 06/18/08 Annual Celgene Corp. CELG 151020104 1.3 Elect Director Michael D. For For 04/22/08 Mgmt Casey 06/18/08 Annual Celgene Corp. CELG 151020104 1.4 Elect Director Rodman L. For For 04/22/08 Mgmt Drake 06/18/08 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. Hull For Withhold 04/22/08 Mgmt Hayes, Jr. 06/18/08 Annual Celgene Corp. CELG 151020104 1.6 Elect Director Gilla Kaplan For For 04/22/08 Mgmt 06/18/08 Annual Celgene Corp. CELG 151020104 1.7 Elect Director James J. For For 04/22/08 Mgmt Loughlin 06/18/08 Annual Celgene Corp. CELG 151020104 1.8 Elect Director Ernest Mario For For 04/22/08 Mgmt 06/18/08 Annual Celgene Corp. CELG 151020104 1.9 Elect Director Walter L. For For 04/22/08 Mgmt Robb 06/18/08 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/22/08 Mgmt 06/18/08 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus Stock Plan For For 04/22/08 Mgmt 06/18/08 Annual Petsmart PETM 716768106 1 Elect Director Lawrence A. For For 04/21/08 Mgmt Del Santo 06/18/08 Annual Petsmart PETM 716768106 2 Elect Director Philip L. For For 04/21/08 Mgmt Francis 06/18/08 Annual Petsmart PETM 716768106 3 Elect Director Gregory P. For For 04/21/08 Mgmt Josefowicz 06/18/08 Annual Petsmart PETM 716768106 4 Elect Director Richard K. For For 04/21/08 Mgmt Lochridge Page 9 06/18/08 Annual Petsmart PETM 716768106 5 Ratify Auditors For For 04/21/08 Mgmt 06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Stelios For For 04/21/08 Mgmt Inc. Papadopoulos 06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Cecil Pickett For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Lynn Schenk For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director Phillip Sharp For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 3 Approve Omnibus Stock Plan For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Executive Incentive For For 04/21/08 Mgmt Inc. Bonus Plan 06/19/08 Contest Biogen Idec BIIB 09062X103 5 Amend Bylaws to Remove Against Against 04/21/08 ShrHoldr Inc. Certain Provisions 06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Alexander J. For TNA 04/21/08 ShrHoldr Inc. Denner 06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Anne B. Young For TNA 04/21/08 ShrHoldr Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Richard C. For TNA 04/21/08 ShrHoldr Inc. Mulligan 06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr Inc. Phillip Sharp 06/19/08 Contest Biogen Idec BIIB 09062X103 2 Amend Bylaws to Remove For TNA 04/21/08 ShrHoldr Inc. Certain Provisions 06/19/08 Contest Biogen Idec BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Omnibus Stock Plan Against TNA 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 5 Approve Executive Incentive Against TNA 04/21/08 Mgmt Inc. Bonus Plan 06/19/08 Annual eBay Inc. EBAY 278642103 1 Elect Director Fred D. For For 04/21/08 Mgmt Anderson 06/19/08 Annual eBay Inc. EBAY 278642103 2 Elect Director Edward W. For For 04/21/08 Mgmt Barnholt 06/19/08 Annual eBay Inc. EBAY 278642103 3 Elect Director Scott D. Cook For For 04/21/08 Mgmt 06/19/08 Annual eBay Inc. EBAY 278642103 4 Elect Director John J. For For 04/21/08 Mgmt Donahoe 06/19/08 Annual eBay Inc. EBAY 278642103 5 Approve Omnibus Stock Plan For For 04/21/08 Mgmt 06/19/08 Annual eBay Inc. EBAY 278642103 6 Ratify Auditors For For 04/21/08 Mgmt 06/29/08 Annual Teva TEVA 881624209 1 Accept Financial Statements For For 05/22/08 Mgmt Pharmaceutical and Statutory Reports Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 2 Approve Final Dividend of For For 05/22/08 Mgmt Pharmaceutical NIS 1.60 Per Share Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.1 Elect Eli Hurvitz as For For 05/22/08 Mgmt Pharmaceutical Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.2 Elect Ruth Cheshin as For For 05/22/08 Mgmt Pharmaceutical Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.3 Elect Harold Snyder as For For 05/22/08 Mgmt Pharmaceutical Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.4 Elect Joseph (Yosi) Nitzani For For 05/22/08 Mgmt Pharmaceutical as Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 3.5 Elect Ory Slonim as Director For For 05/22/08 Mgmt Pharmaceutical Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 4 Appoint Leora (Rubin) For For 05/22/08 Mgmt Pharmaceutical Meridor as External Director Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 5 Approve Director/Officer For For 05/22/08 Mgmt Pharmaceutical Liability and Industries Ltd. Indemnification Insurance 06/29/08 Annual Teva TEVA 881624209 6 Approve Remuneration of For For 05/22/08 Mgmt Pharmaceutical Directors Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 7 Approve Employee Stock For For 05/22/08 Mgmt Pharmaceutical Purchase Plan Industries Ltd. 06/29/08 Annual Teva TEVA 881624209 8 Approve Kesselman & For For 05/22/08 Mgmt Pharmaceutical Kesselman as Auditors and Industries Ltd. Authorize Board to Fix Their Remuneration |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 08/03/07 Annual American AMSC 030111108 1.1 Elect Gregory J. Yurek For For 06/06/07 Mgmt Superconductor Corp. 08/03/07 Annual American AMSC 030111108 1.2 Elect Vikram S. Budhraja For For 06/06/07 Mgmt Superconductor Corp. 08/03/07 Annual American AMSC 030111108 1.3 Elect Peter O. Crisp For For 06/06/07 Mgmt Superconductor Corp. 08/03/07 Annual American AMSC 030111108 1.4 Elect Richard Drouin For For 06/06/07 Mgmt Superconductor Corp. 08/03/07 Annual American AMSC 030111108 1.5 Elect David R. Oliver, For For 06/06/07 Mgmt Superconductor Jr. Corp. 08/03/07 Annual American AMSC 030111108 1.6 Elect John B. Vander For For 06/06/07 Mgmt Superconductor Sande Corp. 08/03/07 Annual American AMSC 030111108 1.7 Elect John W. Wood, Jr. For For 06/06/07 Mgmt Superconductor Corp. 08/03/07 Annual American AMSC 030111108 2 Approve Omnibus Stock For Against 06/06/07 Mgmt Superconductor Plan Corp. 08/03/07 Annual American AMSC 030111108 3 Approve Non-Employee For For 06/06/07 Mgmt Superconductor Director Omnibus Stock Corp. Plan 08/03/07 Annual American AMSC 030111108 4 Ratify Auditors For For 06/06/07 Mgmt Superconductor Corp. 09/07/07 Annual IXYS Corp IXYS 46600W106 1.1 Elect Director Donald For For 08/03/07 Mgmt L. Feucht 09/07/07 Annual IXYS Corp IXYS 46600W106 1.2 Elect Director Samuel For For 08/03/07 Mgmt Kory 09/07/07 Annual IXYS Corp IXYS 46600W106 1.3 Elect Director S. Joon For For 08/03/07 Mgmt Lee 09/07/07 Annual IXYS Corp IXYS 46600W106 1.4 Elect Director Timothy For For 08/03/07 Mgmt A. Richardson 09/07/07 Annual IXYS Corp IXYS 46600W106 1.5 Elect Director James M. For For 08/03/07 Mgmt Thorburn 09/07/07 Annual IXYS Corp IXYS 46600W106 1.6 Elect Director Nathan For For 08/03/07 Mgmt Zommer 09/07/07 Annual IXYS Corp IXYS 46600W106 2 Amend Qualified For For 08/03/07 Mgmt Employee Stock Purchase Plan 09/07/07 Annual IXYS Corp IXYS 46600W106 3 Ratify Auditors For For 08/03/07 Mgmt 10/18/07 Annual MGP MGPI 55302G103 1.1 Elect Director John R. For For 08/30/07 Mgmt Ingredients Speirs Inc. 11/01/07 Annual Cree, Inc. CREE 225447101 1.1 Elect Director Charles For Withhold 09/04/07 Mgmt M. Swoboda 11/01/07 Annual Cree, Inc. CREE 225447101 1.2 Elect Director John W. For Withhold 09/04/07 Mgmt Palmour, Ph.D. 11/01/07 Annual Cree, Inc. CREE 225447101 1.3 Elect Director Dolph W. For Withhold 09/04/07 Mgmt von Arx 11/01/07 Annual Cree, Inc. CREE 225447101 1.4 Elect Director James E. For Withhold 09/04/07 Mgmt Dykes 11/01/07 Annual Cree, Inc. CREE 225447101 1.5 Elect Director Clyde R. For Withhold 09/04/07 Mgmt Hosein 11/01/07 Annual Cree, Inc. CREE 225447101 1.6 Elect Director Harvey For Withhold 09/04/07 Mgmt A. Wagner 11/01/07 Annual Cree, Inc. CREE 225447101 1.7 Elect Director Thomas For Withhold 09/04/07 Mgmt H. Werner 11/01/07 Annual Cree, Inc. CREE 225447101 2 Amend Omnibus Stock Plan For For 09/04/07 Mgmt 11/01/07 Annual Cree, Inc. CREE 225447101 3 Ratify Auditors For For 09/04/07 Mgmt 11/07/07 Annual Linear LLTC 535678106 1.1 Elect Director Robert For For 09/10/07 Mgmt Technology H. Swanson, Jr. Corp. 11/07/07 Annual Linear LLTC 535678106 1.2 Elect Director David S. For Withhold 09/10/07 Mgmt Technology Lee Corp. 11/07/07 Annual Linear LLTC 535678106 1.3 Elect Director Lothar For For 09/10/07 Mgmt Technology Maier Corp. 11/07/07 Annual Linear LLTC 535678106 1.4 Elect Director Richard For For 09/10/07 Mgmt Technology M. Moley Corp. 11/07/07 Annual Linear LLTC 535678106 1.5 Elect Director Thomas For For 09/10/07 Mgmt Technology S. Volpe Corp. 11/07/07 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt Technology Corp. 11/07/07 Annual Power POWI 739276103 1.1 Elect Director Alan D. For Withhold 09/28/07 Mgmt Integrations, Bickell Inc. 11/07/07 Annual Power POWI 739276103 1.2 Elect Director For For 09/28/07 Mgmt Integrations, Balakrishnan S. Iyer Inc. 11/07/07 Annual Power POWI 739276103 2 Declassify the Board of For For 09/28/07 Mgmt Integrations, Directors Inc. 11/07/07 Annual Power POWI 739276103 3 Amend Omnibus Stock Plan For For 09/28/07 Mgmt Integrations, Inc. 11/07/07 Annual Power POWI 739276103 4 Ratify Auditors For For 09/28/07 Mgmt Integrations, Inc. 11/08/07 Annual Valence VLNC 918914102 1.1 Elect Director Carl E. For Withhold 09/14/07 Mgmt Technology, Berg Inc. 11/08/07 Annual Valence VLNC 918914102 1.2 Elect Director Robert For Withhold 09/14/07 Mgmt Technology, L. Kanode Inc. 11/08/07 Annual Valence VLNC 918914102 1.3 Elect Director Vassilis For For 09/14/07 Mgmt Technology, G. Keramidas Inc. 11/08/07 Annual Valence VLNC 918914102 1.4 Elect Director John J. For For 09/14/07 Mgmt Technology, Locy Inc. 11/08/07 Annual Valence VLNC 918914102 1.5 Elect Director Bert C. For For 09/14/07 Mgmt Technology, Roberts Inc. 11/08/07 Annual Valence VLNC 918914102 2 Ratify Auditors For For 09/14/07 Mgmt Technology, Inc. 12/03/07 Annual EMCORE Corp. EMKR 290846104 1.1 Elect Director Charles For Withhold 11/12/07 Mgmt Scott Page 1 12/03/07 Annual EMCORE Corp. EMKR 290846104 1.2 Elect Director Hong Q. For For 11/12/07 Mgmt Hou 12/03/07 Annual EMCORE Corp. EMKR 290846104 2 Ratify Auditors For For 11/12/07 Mgmt 12/03/07 Annual EMCORE Corp. EMKR 290846104 3 Approve Outside For For 11/12/07 Mgmt Director Stock Awards/ Options in Lieu of Cash 12/11/07 Annual Energy ENER 292659109 1.1 Elect Director Joseph For For 10/24/07 Mgmt Conversion A. Avila Devices, Inc. 12/11/07 Annual Energy ENER 292659109 1.2 Elect Director Robert For For 10/24/07 Mgmt Conversion I. Frey Devices, Inc. 12/11/07 Annual Energy ENER 292659109 1.3 Elect Director William For For 10/24/07 Mgmt Conversion J. Ketelhut Devices, Inc. 12/11/07 Annual Energy ENER 292659109 1.4 Elect Director Florence For For 10/24/07 Mgmt Conversion I. Metz Devices, Inc. 12/11/07 Annual Energy ENER 292659109 1.5 Elect Director Mark D. For For 10/24/07 Mgmt Conversion Morelli Devices, Inc. 12/11/07 Annual Energy ENER 292659109 1.6 Elect Director Stephen For For 10/24/07 Mgmt Conversion Rabinowitz Devices, Inc. 12/11/07 Annual Energy ENER 292659109 1.7 Elect Director George A For For 10/24/07 Mgmt Conversion Schreiber, Jr. Devices, Inc. 12/11/07 Annual Energy ENER 292659109 2 Ratify Auditors For For 10/24/07 Mgmt Conversion Devices, Inc. 12/11/07 Annual Energy ENER 292659109 3 Approve Executive For For 10/24/07 Mgmt Conversion Incentive Bonus Plan Devices, Inc. 12/11/07 Annual Energy ENER 292659109 4 Amend Certificate of For For 10/24/07 Mgmt Conversion Incorporation Devices, Inc. 12/11/07 Annual Energy ENER 292659109 5 Authorize New Class of For For 10/24/07 Mgmt Conversion Preferred Stock Devices, Inc. 01/25/08 Special Ballard Power BLD 05858H104 1 Approve Disposition of For For 12/10/07 Mgmt Systems Inc. Assets 01/25/08 Special Ballard Power BLD 05858H104 2 Amend Articles For For 12/10/07 Mgmt Systems Inc. 01/25/08 Special Ballard Power BLD 05858H104 3 Other Business (Voting) For Against 12/10/07 Mgmt Systems Inc. 01/30/08 Annual Zoltek ZOLT 98975W104 1.1 Elect Director Zsolt For Withhold 12/12/07 Mgmt Companies, Inc. Rumy 01/30/08 Annual Zoltek ZOLT 98975W104 1.2 Elect Director Charles For For 12/12/07 Mgmt Companies, Inc. A. Dill 01/30/08 Annual Zoltek ZOLT 98975W104 2 Approve Non-Employee For Against 12/12/07 Mgmt Companies, Inc. Director Omnibus Stock Plan 01/30/08 Annual Zoltek ZOLT 98975W104 3 Approve Omnibus Stock For For 12/12/07 Mgmt Companies, Inc. Plan 01/30/08 Annual Zoltek ZOLT 98975W104 4 Ratify Auditors For For 12/12/07 Mgmt Companies, Inc. 02/20/08 Annual Microsemi Corp. MSCC 595137100 1.1 Elect Director James J. For For 01/04/08 Mgmt Peterson 02/20/08 Annual Microsemi Corp. MSCC 595137100 1.2 Elect Director Dennis For For 01/04/08 Mgmt R. Leibel 02/20/08 Annual Microsemi Corp. MSCC 595137100 1.3 Elect Director Thomas For For 01/04/08 Mgmt R. Anderson 02/20/08 Annual Microsemi Corp. MSCC 595137100 1.4 Elect Director William For For 01/04/08 Mgmt E. Bendush 02/20/08 Annual Microsemi Corp. MSCC 595137100 1.5 Elect Director William For For 01/04/08 Mgmt L. Healey 02/20/08 Annual Microsemi Corp. MSCC 595137100 1.6 Elect Director Paul F. For For 01/04/08 Mgmt Folino 02/20/08 Annual Microsemi Corp. MSCC 595137100 1.7 Elect Director Matthew For For 01/04/08 Mgmt E. Massengill 02/20/08 Annual Microsemi Corp. MSCC 595137100 2 Increase Authorized For For 01/04/08 Mgmt Common Stock 02/20/08 Annual Microsemi Corp. MSCC 595137100 3 Approve Omnibus Stock For For 01/04/08 Mgmt Plan 02/20/08 Annual Microsemi Corp. MSCC 595137100 4 Ratify Auditors For For 01/04/08 Mgmt 03/12/08 Special ON ONNN 682189105 1 Increase Authorized For For 01/25/08 Mgmt Semiconductor Common Stock Corporation 03/12/08 Special ON ONNN 682189105 2 Approve Issuance of For For 01/25/08 Mgmt Semiconductor Common Stock Pursuant Corporation to Agreement and Plan of Merger and Reorganization 03/12/08 Special ON ONNN 682189105 3 Adjourn Meeting For For 01/25/08 Mgmt Semiconductor Corporation 03/31/08 Annual EMCORE Corp. EMKR 290846104 1.1 Elect Director Thomas For For 02/25/08 Mgmt J. Russell 03/31/08 Annual EMCORE Corp. EMKR 290846104 1.2 Elect Director Reuben For For 02/25/08 Mgmt F. Richards, Jr. 03/31/08 Annual EMCORE Corp. EMKR 290846104 1.3 Elect Director Robert For For 02/25/08 Mgmt Bogomolny 03/31/08 Annual EMCORE Corp. EMKR 290846104 2 Ratify Auditors For For 02/25/08 Mgmt 03/31/08 Annual EMCORE Corp. EMKR 290846104 3 Increase Authorized For For 02/25/08 Mgmt Common Stock 03/31/08 Annual EMCORE Corp. EMKR 290846104 4 Amend Stock Option Plan For For 02/25/08 Mgmt 03/31/08 Annual EMCORE Corp. EMKR 290846104 1.1 Elect Director Thomas For For 02/25/08 Mgmt J. Russell 03/31/08 Annual EMCORE Corp. EMKR 290846104 1.2 Elect Director Reuben For For 02/25/08 Mgmt F. Richards, Jr. 03/31/08 Annual EMCORE Corp. EMKR 290846104 1.3 Elect Director Robert For For 02/25/08 Mgmt Bogomolny 03/31/08 Annual EMCORE Corp. EMKR 290846104 2 Ratify Auditors For For 02/25/08 Mgmt 03/31/08 Annual EMCORE Corp. EMKR 290846104 3 Increase Authorized For For 02/25/08 Mgmt Common Stock 03/31/08 Annual EMCORE Corp. EMKR 290846104 4 Amend Stock Option Plan For For 02/25/08 Mgmt 03/31/08 Special US BioEnergy USBE 90342V109 1 Approve Merger Agreement For For 02/09/08 Mgmt Corp. 03/31/08 Special US BioEnergy USBE 90342V109 2 Adjourn Meeting For For 02/09/08 Mgmt Corp. 03/31/08 Special US BioEnergy USBE 90342V109 1 Approve Merger Agreement For For 02/09/08 Mgmt Corp. 03/31/08 Special US BioEnergy USBE 90342V109 2 Adjourn Meeting For For 02/09/08 Mgmt Corp. 03/31/08 Special Verasun Energy VSE 92336G106 1 Issue Shares in For For 02/14/08 Mgmt Corp Connection with Acquisition Page 2 03/31/08 Special Verasun Energy VSE 92336G106 2 Adjourn Meeting For For 02/14/08 Mgmt Corp 03/31/08 Special Verasun Energy VSE 92336G106 1 Issue Shares in For For 02/14/08 Mgmt Corp Connection with Acquisition 03/31/08 Special Verasun Energy VSE 92336G106 2 Adjourn Meeting For For 02/14/08 Mgmt Corp 04/04/08 Annual FuelCell FCEL 35952H106 1.1 Elect Director R. For For 02/20/08 Mgmt Energy, Inc. Daniel Brdar 04/04/08 Annual FuelCell FCEL 35952H106 1.2 Elect Director Christof For For 02/20/08 Mgmt Energy, Inc. von Branconi 04/04/08 Annual FuelCell FCEL 35952H106 1.3 Elect Director Richard For For 02/20/08 Mgmt Energy, Inc. A. Bromley 04/04/08 Annual FuelCell FCEL 35952H106 1.4 Elect Director Glenn H. For For 02/20/08 Mgmt Energy, Inc. Epstein 04/04/08 Annual FuelCell FCEL 35952H106 1.5 Elect Director James D. For For 02/20/08 Mgmt Energy, Inc. Gerson 04/04/08 Annual FuelCell FCEL 35952H106 1.6 Elect Director Thomas For For 02/20/08 Mgmt Energy, Inc. L. Kempner 04/04/08 Annual FuelCell FCEL 35952H106 1.7 Elect Director William For For 02/20/08 Mgmt Energy, Inc. A. Lawson 04/04/08 Annual FuelCell FCEL 35952H106 1.8 Elect Director George For For 02/20/08 Mgmt Energy, Inc. K. Petty 04/04/08 Annual FuelCell FCEL 35952H106 1.9 Elect Director John A. For For 02/20/08 Mgmt Energy, Inc. Rolls 04/04/08 Annual FuelCell FCEL 35952H106 1.10 Elect Director Togo For For 02/20/08 Mgmt Energy, Inc. Dennis West, Jr 04/04/08 Annual FuelCell FCEL 35952H106 2 Ratify Auditors For For 02/20/08 Mgmt Energy, Inc. 04/22/08 Annual Power-One, Inc. PWER 739308104 1.1 Elect Director Kendall For For 03/03/08 Mgmt R. Bishop 04/22/08 Annual Power-One, Inc. PWER 739308104 1.2 Elect Director Gayla J. For For 03/03/08 Mgmt Delly 04/22/08 Annual Power-One, Inc. PWER 739308104 1.3 Elect Director Steven For For 03/03/08 Mgmt J. Goldman 04/22/08 Annual Power-One, Inc. PWER 739308104 1.4 Elect Director Jon E.M. For For 03/03/08 Mgmt Jacoby 04/22/08 Annual Power-One, Inc. PWER 739308104 1.5 Elect Director Mark For For 03/03/08 Mgmt Melliar-Smith 04/22/08 Annual Power-One, Inc. PWER 739308104 1.6 Elect Director Richard For For 03/03/08 Mgmt J. Thompson 04/22/08 Annual Power-One, Inc. PWER 739308104 1.7 Elect Director Jay For For 03/03/08 Mgmt Walters 04/22/08 Annual Power-One, Inc. PWER 739308104 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt 04/22/08 Annual Power-One, Inc. PWER 739308104 3 Ratify Auditors For For 03/03/08 Mgmt 04/23/08 Annual MEMC WFR 552715104 1.1 Elect Director Peter For For 03/03/08 Mgmt Electronic Blackmore Materials, Inc. 04/23/08 Annual MEMC WFR 552715104 1.2 Elect Director Nabeel For For 03/03/08 Mgmt Electronic Gareeb Materials, Inc. 04/23/08 Annual MEMC WFR 552715104 1.3 Elect Director Marshall For For 03/03/08 Mgmt Electronic Turner Materials, Inc. 04/23/08 Annual MEMC WFR 552715104 2 Ratify Auditors For For 03/03/08 Mgmt Electronic Materials, Inc. 04/26/08 Annual Baldor BEZ 057741100 1.1 Elect Director For For 03/10/08 Mgmt Electric Co. Jefferson W. Asher, Jr. 04/26/08 Annual Baldor BEZ 057741100 1.2 Elect Director Richard For Withhold 03/10/08 Mgmt Electric Co. E. Jaudes 04/26/08 Annual Baldor BEZ 057741100 1.3 Elect Director Robert For For 03/10/08 Mgmt Electric Co. J. Messey 04/26/08 Annual Baldor BEZ 057741100 2 Ratify Auditors For For 03/10/08 Mgmt Electric Co. 04/26/08 Annual Baldor BEZ 057741100 3 Declassify the Board of Against For 03/10/08 ShrHoldr Electric Co. Directors 05/02/08 Annual Aventine AVR 05356X403 1 Elect Director Leigh J. For For 03/31/08 Mgmt Renewable Abramson Energy Holdings, Inc. 05/02/08 Annual Aventine AVR 05356X403 2 Elect Director Wayne D. For For 03/31/08 Mgmt Renewable Kuhn Energy Holdings, Inc. 05/02/08 Annual Aventine AVR 05356X403 3 Elect Director Ronald For For 03/31/08 Mgmt Renewable H. Miller Energy Holdings, Inc. 05/02/08 Annual Aventine AVR 05356X403 4 Ratify Auditors For For 03/31/08 Mgmt Renewable Energy Holdings, Inc. 05/06/08 Annual Itron, Inc. ITRI 465741106 1.1 Elect Director Jon E. For For 02/29/08 Mgmt Eliassen 05/06/08 Annual Itron, Inc. ITRI 465741106 1.2 Elect Director Charles For For 02/29/08 Mgmt H. Gaylord 05/06/08 Annual Itron, Inc. ITRI 465741106 1.3 Elect Director Gary E. For For 02/29/08 Mgmt Pruitt 05/06/08 Annual Itron, Inc. ITRI 465741106 2 Ratify Auditors For For 02/29/08 Mgmt 05/06/08 Annual Ormat ORA 686688102 1.1 Elect Director Yoram For For 03/21/08 Mgmt Technologies, Bronicki Inc. 05/06/08 Annual Ormat ORA 686688102 1.2 Elect Director Roger W. For For 03/21/08 Mgmt Technologies, Gale Inc. 05/06/08 Annual Ormat ORA 686688102 2 Ratify Auditors For For 03/21/08 Mgmt Technologies, Inc. 05/07/08 Annual Comverge, Inc COMV 205859101 1.1 Elect Director Alec G. For For 03/13/08 Mgmt Dreyer 05/07/08 Annual Comverge, Inc COMV 205859101 2 Amend Omnibus Stock Plan For Against 03/13/08 Mgmt 05/07/08 Annual Comverge, Inc COMV 205859101 3 Ratify Auditors For For 03/13/08 Mgmt 05/07/08 Annual Fairchild FCS 303726103 1.1 Elect Director Charles For For 03/12/08 Mgmt Semiconductor P. Carinalli International, Inc. 05/07/08 Annual Fairchild FCS 303726103 1.2 Elect Director Robert For For 03/12/08 Mgmt Semiconductor F. Friel International, Inc. 05/07/08 Annual Fairchild FCS 303726103 1.3 Elect Director Thomas For For 03/12/08 Mgmt Semiconductor L. Magnanti International, Inc. 05/07/08 Annual Fairchild FCS 303726103 1.4 Elect Director Kevin J. For For 03/12/08 Mgmt Semiconductor McGarity International, Inc. Page 3 05/07/08 Annual Fairchild FCS 303726103 1.5 Elect Director Bryan R. For For 03/12/08 Mgmt Semiconductor Roub International, Inc. 05/07/08 Annual Fairchild FCS 303726103 1.6 Elect Director Ronald For For 03/12/08 Mgmt Semiconductor W. Shelly International, Inc. 05/07/08 Annual Fairchild FCS 303726103 1.7 Elect Director Mark S. For For 03/12/08 Mgmt Semiconductor Thompson International, Inc. 05/07/08 Annual Fairchild FCS 303726103 2 Amend Omnibus Stock Plan For For 03/12/08 Mgmt Semiconductor International, Inc. 05/07/08 Annual Fairchild FCS 303726103 3 Ratify Auditors For For 03/12/08 Mgmt Semiconductor International, Inc. 05/08/08 Annual Ballard Power BLD 05858H104 1.1 Elect Ian Bourne as For For 03/20/08 Mgmt Systems Inc. Director 05/08/08 Annual Ballard Power BLD 05858H104 1.2 Elect Ed Kilroy as For For 03/20/08 Mgmt Systems Inc. Director 05/08/08 Annual Ballard Power BLD 05858H104 1.3 Elect Chong Sup Park as For For 03/20/08 Mgmt Systems Inc. Director 05/08/08 Annual Ballard Power BLD 05858H104 1.4 Elect John Sheridan as For For 03/20/08 Mgmt Systems Inc. Director 05/08/08 Annual Ballard Power BLD 05858H104 1.5 Elect Gerri Sinclair as For For 03/20/08 Mgmt Systems Inc. Director 05/08/08 Annual Ballard Power BLD 05858H104 1.6 Elect David J. Smith as For For 03/20/08 Mgmt Systems Inc. Director 05/08/08 Annual Ballard Power BLD 05858H104 1.7 Elect David Sutcliffe For For 03/20/08 Mgmt Systems Inc. as Director 05/08/08 Annual Ballard Power BLD 05858H104 1.8 Elect Mark Suwyn as For For 03/20/08 Mgmt Systems Inc. Director 05/08/08 Annual Ballard Power BLD 05858H104 1.9 Elect Douglas Whitehead For For 03/20/08 Mgmt Systems Inc. as Director 05/08/08 Annual Ballard Power BLD 05858H104 2 Approve KPMG LLP as For For 03/20/08 Mgmt Systems Inc. Auditors and Authorize Board to Fix Their Remuneration 05/08/08 Contest Hexcel Corp. HXL 428291108 1.1 Elect Director David E. For For 03/19/08 Mgmt Berges 05/08/08 Contest Hexcel Corp. HXL 428291108 1.2 Elect Director Joel S. For For 03/19/08 Mgmt Beckman 05/08/08 Contest Hexcel Corp. HXL 428291108 1.3 Elect Director Lynn For For 03/19/08 Mgmt Brubaker 05/08/08 Contest Hexcel Corp. HXL 428291108 1.4 Elect Director Jeffrey For For 03/19/08 Mgmt C. Campbell 05/08/08 Contest Hexcel Corp. HXL 428291108 1.5 Elect Director Sandra For For 03/19/08 Mgmt L. Derickson 05/08/08 Contest Hexcel Corp. HXL 428291108 1.6 Elect Director W. Kim For For 03/19/08 Mgmt Foster 05/08/08 Contest Hexcel Corp. HXL 428291108 1.7 Elect Director Jeffrey For For 03/19/08 Mgmt A. Graves 05/08/08 Contest Hexcel Corp. HXL 428291108 1.8 Elect Director David C. For For 03/19/08 Mgmt Hill 05/08/08 Contest Hexcel Corp. HXL 428291108 1.9 Elect Director David C. For For 03/19/08 Mgmt Hurley 05/08/08 Contest Hexcel Corp. HXL 428291108 1.10 Elect Director David L. For For 03/19/08 Mgmt Pugh 05/08/08 Contest Hexcel Corp. HXL 428291108 2 Ratify Auditors For For 03/19/08 Mgmt 05/08/08 Contest Hexcel Corp. HXL 428291108 1.1 Elect Director Edward For TNA 03/19/08 ShrHoldr A. Blechschmidt 05/08/08 Contest Hexcel Corp. HXL 428291108 1.2 Elect Director Joachim For TNA 03/19/08 ShrHoldr V. Hirsch 05/08/08 Contest Hexcel Corp. HXL 428291108 1.3 Elect Director Timothy For TNA 03/19/08 ShrHoldr D. Leuliette 05/08/08 Contest Hexcel Corp. HXL 428291108 1.4 Management Nominee - For TNA 03/19/08 ShrHoldr David E. Berges 05/08/08 Contest Hexcel Corp. HXL 428291108 1.5 Management Nominee - For TNA 03/19/08 ShrHoldr Jeffrey C. Campbell 05/08/08 Contest Hexcel Corp. HXL 428291108 1.6 Management Nominee - For TNA 03/19/08 ShrHoldr Sandra L. Derickson 05/08/08 Contest Hexcel Corp. HXL 428291108 1.7 Management Nominee - W. For TNA 03/19/08 ShrHoldr Kim Foster 05/08/08 Contest Hexcel Corp. HXL 428291108 1.8 Management Nominee - For TNA 03/19/08 ShrHoldr Jeffrey A. Graves 05/08/08 Contest Hexcel Corp. HXL 428291108 1.9 Management Nominee - For TNA 03/19/08 ShrHoldr David C. Hill 05/08/08 Contest Hexcel Corp. HXL 428291108 1.10 Management Nominee - For TNA 03/19/08 ShrHoldr David L. Pugh 05/08/08 Contest Hexcel Corp. HXL 428291108 2 Ratify Auditors For TNA 03/19/08 Mgmt 05/08/08 Annual Maxwell MXWL 577767106 1.1 Elect Director Robert For For 03/10/08 Mgmt Technologies, Guyett Inc. 05/08/08 Annual Maxwell MXWL 577767106 1.2 Elect Director David J. For For 03/10/08 Mgmt Technologies, Schramm Inc. 05/08/08 Annual Maxwell MXWL 577767106 2 Ratify Auditors For For 03/10/08 Mgmt Technologies, Inc. 05/08/08 Annual SunPower Corp. SPWR 867652109 1.1 Elect Director W. Steve For For 03/12/08 Mgmt Albrecht 05/08/08 Annual SunPower Corp. SPWR 867652109 1.2 Elect Director Betsy S. For For 03/12/08 Mgmt Atkins 05/08/08 Annual SunPower Corp. SPWR 867652109 1.3 Elect Director T.J. For For 03/12/08 Mgmt Rodgers 05/08/08 Annual SunPower Corp. SPWR 867652109 1.4 Elect Director Thomas For For 03/12/08 Mgmt H. Werner 05/08/08 Annual SunPower Corp. SPWR 867652109 1.5 Elect Director Pat Wood For For 03/12/08 Mgmt III 05/08/08 Annual SunPower Corp. SPWR 867652109 2 Ratify Auditors For For 03/12/08 Mgmt 05/08/08 Annual SunPower Corp. SPWR 867652109 3 Amend Omnibus Stock Plan For Against 03/12/08 Mgmt 05/08/08 Annual SunPower Corp. SPWR 867652109 4 Amend Executive For For 03/12/08 Mgmt Incentive Bonus Plan 05/09/08 Annual EnerNOC Inc ENOC 292764107 1.1 Elect Director Adam For For 03/17/08 Mgmt Grosser 05/09/08 Annual EnerNOC Inc ENOC 292764107 2 Ratify Auditors For For 03/17/08 Mgmt 05/14/08 Annual ON ONNN 682189105 1.1 Elect Director Keith For For 03/24/08 Mgmt Semiconductor D. Jackson Corporation Page 4 05/14/08 Annual ON ONNN 682189105 1.2 Elect Director Francis For For 03/24/08 Mgmt Semiconductor P. Barton Corporation 05/14/08 Annual ON ONNN 682189105 1.3 Elect Director Phillip For For 03/24/08 Mgmt Semiconductor D. Hester Corporation 05/14/08 Annual ON ONNN 682189105 2 Ratify Auditors For For 03/24/08 Mgmt Semiconductor Corporation 05/15/08 Special Medis MDTL 58500P107 1 Increase Authorized For For 04/07/08 Mgmt Technologies Common Stock Ltd. 05/20/08 Annual Graftech GTI 384313102 1.1 Elect Director Mary B. For For 03/24/08 Mgmt International, Cranston Ltd. 05/20/08 Annual Graftech GTI 384313102 1.2 Elect Director Harold For For 03/24/08 Mgmt International, E. Layman Ltd. 05/20/08 Annual Graftech GTI 384313102 1.3 Elect Director Ferrell For For 03/24/08 Mgmt International, P. McClean Ltd. 05/20/08 Annual Graftech GTI 384313102 1.4 Elect Director Michael For For 03/24/08 Mgmt International, C. Nahl Ltd. 05/20/08 Annual Graftech GTI 384313102 1.5 Elect Director Frank For For 03/24/08 Mgmt International, A. Riddick, III Ltd. 05/20/08 Annual Graftech GTI 384313102 1.6 Elect Director Craig For For 03/24/08 Mgmt International, S. Shular Ltd. 05/20/08 Annual Greatbatch, GB 39153L106 1.1 Elect Director Pamela For For 04/04/08 Mgmt Inc. G. Bailey 05/20/08 Annual Greatbatch, GB 39153L106 1.2 Elect Director Thomas For For 04/04/08 Mgmt Inc. J. Hook 05/20/08 Annual Greatbatch, GB 39153L106 1.3 Elect Director Kevin C. For For 04/04/08 Mgmt Inc. Melia 05/20/08 Annual Greatbatch, GB 39153L106 1.4 Elect Director Dr. J.A. For For 04/04/08 Mgmt Inc. Miller, Jr. 05/20/08 Annual Greatbatch, GB 39153L106 1.5 Elect Director Bill R. For For 04/04/08 Mgmt Inc. Sanford 05/20/08 Annual Greatbatch, GB 39153L106 1.6 Elect Director Peter H. For For 04/04/08 Mgmt Inc. Soderberg 05/20/08 Annual Greatbatch, GB 39153L106 1.7 Elect Director William For For 04/04/08 Mgmt Inc. B. Summers, Jr. 05/20/08 Annual Greatbatch, GB 39153L106 1.8 Elect Director John P. For For 04/04/08 Mgmt Inc. Wareham 05/20/08 Annual Greatbatch, GB 39153L106 1.9 Elect Director Dr. H.S. For For 04/04/08 Mgmt Inc. Wisniewski 05/20/08 Annual Greatbatch, GB 39153L106 2 Ratify Auditors For For 04/04/08 Mgmt Inc. 05/21/08 Annual Plug Power, PLUG 72919P103 1.1 Elect Director Larry G. For For 03/31/08 Mgmt Inc. Garberding 05/21/08 Annual Plug Power, PLUG 72919P103 1.2 Elect Director Peter For For 03/31/08 Mgmt Inc. Woicke 05/21/08 Annual Plug Power, PLUG 72919P103 2 Ratify Auditors For For 03/31/08 Mgmt Inc. 05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.1 Elect Director Michael For For 04/17/08 Mgmt J. Ahearn 05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.2 Elect Director Craig For For 04/17/08 Mgmt Kennedy 05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.3 Elect Director James F. For For 04/17/08 Mgmt Nolan 05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.4 Elect Director J. For For 04/17/08 Mgmt Thomas Presby 05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.5 Elect Director Bruce For For 04/17/08 Mgmt Sohn 05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.6 Elect Director Paul H. For For 04/17/08 Mgmt Stebbins 05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.7 Elect Director Michael For For 04/17/08 Mgmt Sweeney 05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.8 Elect Director Jose H. For For 04/17/08 Mgmt Villarreal 05/23/08 Annual FIRST SOLAR INC FSLR 336433107 2 Ratify Auditors For For 04/17/08 Mgmt 05/27/08 Annual Echelon ELON 27874N105 1.1 Elect Director M. For For 03/31/08 Mgmt Corporation Kenneth Oshman 05/27/08 Annual Echelon ELON 27874N105 1.2 Elect Director Larry W. For Withhold 03/31/08 Mgmt Corporation Sonsini 05/27/08 Annual Echelon ELON 27874N105 2 Ratify Auditors For For 03/31/08 Mgmt Corporation 05/28/08 Annual Advanced AATI 00752J108 1.1 Elect Director C. For For 04/15/08 Mgmt Analogic Subramaniam Technologies Incorporated 05/28/08 Annual Advanced AATI 00752J108 1.2 Elect Director Thomas For For 04/15/08 Mgmt Analogic Weatherford Technologies Incorporated 05/28/08 Annual Advanced AATI 00752J108 2 Ratify Auditors For For 04/15/08 Mgmt Analogic Technologies Incorporated 05/29/08 Annual Altair ALTI 021373105 1.1 Elect Director Michel For For 03/31/08 Mgmt Nanotechnologies Bazinet Inc. 05/29/08 Annual Altair ALTI 021373105 1.2 Elect Director Jon N. For For 03/31/08 Mgmt Nanotechnologies Bengston Inc. 05/29/08 Annual Altair ALTI 021373105 1.3 Elect Director George For For 03/31/08 Mgmt Nanotechnologies E. Hartman Inc. 05/29/08 Annual Altair ALTI 021373105 1.4 Elect Director Robert For For 03/31/08 Mgmt Nanotechnologies F. Hemphill Jr. Inc. 05/29/08 Annual Altair ALTI 021373105 1.5 Elect Director Pierre For For 03/31/08 Mgmt Nanotechnologies Lortie Inc. 05/29/08 Annual Altair ALTI 021373105 1.6 Elect Director Robert For For 03/31/08 Mgmt Nanotechnologies G. van Schoonenberg Inc. 05/29/08 Annual Altair ALTI 021373105 2 Approve Perry Smith LLP For For 03/31/08 Mgmt Nanotechnologies as Auditors and Inc. Authorize Board to Fix Their Remuneration 05/30/08 Annual METABOLIX INC MBLX 591018809 1.1 Elect Director Jay Kouba For For 04/07/08 Mgmt 05/30/08 Annual METABOLIX INC MBLX 591018809 1.2 Elect Director Oliver For For 04/07/08 Mgmt P. Peoples 06/04/08 Annual Verenium Corp. VRNM 92340P100 1.1 Elect Director Peter For For 04/29/08 Mgmt Johnson Page 5 06/04/08 Annual Verenium Corp. VRNM 92340P100 1.2 Elect Director Cheryl For For 04/29/08 Mgmt A. Wenzinger 06/04/08 Annual Verenium Corp. VRNM 92340P100 1.3 Elect Director Michael For For 04/29/08 Mgmt Zak 06/04/08 Annual Verenium Corp. VRNM 92340P100 2 Increase Authorized For For 04/29/08 Mgmt Common Stock 06/04/08 Annual Verenium Corp. VRNM 92340P100 3 Approve Issuance of For For 04/29/08 Mgmt Warrants/Convertible Debentures 06/04/08 Annual Verenium Corp. VRNM 92340P100 4 Approve Issuance of For For 04/29/08 Mgmt Warrants/Convertible Debentures 06/04/08 Annual Verenium Corp. VRNM 92340P100 5 Ratify Auditors For For 04/29/08 Mgmt 06/04/08 Annual Verenium Corp. VRNM 92340P100 6 Adjourn Meeting For Against 04/29/08 Mgmt 06/05/08 Annual 02Micro OIIM 67107W100 1 RE-ELECTION OF For For 04/22/08 Mgmt International DIRECTORS: RE-ELECTION Ltd. OF TWO CLASS I DIRECTORS FOR A THREE-YEAR TERM: NOMINEES: STERLING DU, CHUAN CHIUNG PERRY KUO 06/05/08 Annual 02Micro OIIM 67107W100 2 ELECTION OF ONE NEW For For 04/22/08 Mgmt International CLASS I DIRECTOR FOR A Ltd. THREE-YEAR TERM: NOMINEE: TELK SENG TAN 06/05/08 Annual 02Micro OIIM 67107W100 3 RENEWAL OF SALE For Against 04/22/08 Mgmt International MANDATE. TO RENEW THE Ltd. GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL. 06/05/08 Annual 02Micro OIIM 67107W100 4 RENEWAL OF THE For For 04/22/08 Mgmt International REPURCHASE MANDATE . TO Ltd. RENEW THE GENERAL MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY. 06/05/08 Annual 02Micro OIIM 67107W100 5 TO APPROVE AND ADOPT For For 04/22/08 Mgmt International THE FINANCIAL Ltd. STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 06/05/08 Annual 02Micro OIIM 67107W100 6 Ratify Auditors For For 04/22/08 Mgmt International Ltd. 06/05/08 Annual 02Micro OIIM 67107W100 7 TO APPROVE, ADOPT AND For For 04/22/08 Mgmt International RATIFY THE INCREASE IN Ltd. THE NUMBER OF SHARES ISSUABLE PURSUANT TO THE COMPANYS 1999 EMPLOYEE STOCK PURCHASE PLAN FROM 50,000,000 SHARES TO 70,000,000 SHARES. 06/05/08 Annual Ultralife ULBI 903899102 1.1 Elect Director Carole For For 04/15/08 Mgmt Batteries, Inc. Lewis Anderson 06/05/08 Annual Ultralife ULBI 903899102 1.2 Elect Director Patricia For For 04/15/08 Mgmt Batteries, Inc. C. Barron 06/05/08 Annual Ultralife ULBI 903899102 1.3 Elect Director Anthony For For 04/15/08 Mgmt Batteries, Inc. J. Cavanna 06/05/08 Annual Ultralife ULBI 903899102 1.4 Elect Director P.H.J. For For 04/15/08 Mgmt Batteries, Inc. Cholmondeley 06/05/08 Annual Ultralife ULBI 903899102 1.5 Elect Director Daniel For For 04/15/08 Mgmt Batteries, Inc. W. Christman 06/05/08 Annual Ultralife ULBI 903899102 1.6 Elect Director John D. For For 04/15/08 Mgmt Batteries, Inc. Kavazanjian 06/05/08 Annual Ultralife ULBI 903899102 1.7 Elect Director Ranjit For For 04/15/08 Mgmt Batteries, Inc. C. Singh 06/05/08 Annual Ultralife ULBI 903899102 1.8 Elect Director Bradford For For 04/15/08 Mgmt Batteries, Inc. T. Whitmore 06/05/08 Annual Ultralife ULBI 903899102 2 Ratify Auditors For For 04/15/08 Mgmt Batteries, Inc. 06/05/08 Annual Ultralife ULBI 903899102 3 Change Company Name For For 04/15/08 Mgmt Batteries, Inc. 06/05/08 Annual Ultralife ULBI 903899102 4 Amend Omnibus Stock Plan For For 04/15/08 Mgmt Batteries, Inc. 06/11/08 Annual Pacific PEIX 69423U107 1.1 Elect Director William For For 04/23/08 Mgmt Ethanol, Inc. L. Jones 06/11/08 Annual Pacific PEIX 69423U107 1.2 Elect Director Neil M. For For 04/23/08 Mgmt Ethanol, Inc. Koehler 06/11/08 Annual Pacific PEIX 69423U107 1.3 Elect Director Terry L. For For 04/23/08 Mgmt Ethanol, Inc. Stone 06/11/08 Annual Pacific PEIX 69423U107 1.4 Elect Director John L. For For 04/23/08 Mgmt Ethanol, Inc. Prince 06/11/08 Annual Pacific PEIX 69423U107 1.5 Elect Director Douglas For For 04/23/08 Mgmt Ethanol, Inc. L. Kieta 06/11/08 Annual Pacific PEIX 69423U107 1.6 Elect Director Larry D. For For 04/23/08 Mgmt Ethanol, Inc. Layne 06/11/08 Annual Pacific PEIX 69423U107 2 Approve Conversion of For For 04/23/08 Mgmt Ethanol, Inc. Securities 06/11/08 Annual Pacific PEIX 69423U107 3 Ratify Auditors For For 04/23/08 Mgmt Ethanol, Inc. 06/11/08 Annual Verasun Energy VSE 92336G106 1 Elect Director Gordon For For 04/04/08 Mgmt Corp W. Ommen 06/11/08 Annual Verasun Energy VSE 92336G106 2 Elect Director James E. For For 04/04/08 Mgmt Corp Dauwalter 06/11/08 Annual Verasun Energy VSE 92336G106 3 Elect Director T. Jack For For 04/04/08 Mgmt Corp Huggins, III 06/11/08 Annual Verasun Energy VSE 92336G106 4 Elect Director Steven For For 04/04/08 Mgmt Corp T. Kirby 06/11/08 Annual Verasun Energy VSE 92336G106 5 Elect Director Jay D. For For 04/04/08 Mgmt Corp Debertin 06/11/08 Annual Verasun Energy VSE 92336G106 6 Elect Director D. For For 04/04/08 Mgmt Corp Duane Gilliam 06/11/08 Annual Verasun Energy VSE 92336G106 7 Elect Director Mark A. For For 04/04/08 Mgmt Corp Ruelle Page 6 06/11/08 Annual Verasun Energy VSE 92336G106 8 Increase Authorized For For 04/04/08 Mgmt Corp Common Stock 06/11/08 Annual Verasun Energy VSE 92336G106 9 Amend Articles/Bylaws/ For For 04/04/08 Mgmt Corp Charter--Approve an Amendment to Increase the Amount of Indebtedness from $1 billion to $5 billion 06/11/08 Annual Verasun Energy VSE 92336G106 10 Ratify Auditors For For 04/04/08 Mgmt Corp 06/13/08 Annual Power POWI 739276103 1.1 Elect Director Balu For For 04/23/08 Mgmt Integrations, Balakrishnan Inc. 06/13/08 Annual Power POWI 739276103 1.2 Elect Director Alan D. For For 04/23/08 Mgmt Integrations, Bickell Inc. 06/13/08 Annual Power POWI 739276103 1.3 Elect Director Nicholas For For 04/23/08 Mgmt Integrations, E. Brathwaite Inc. 06/13/08 Annual Power POWI 739276103 1.4 Elect Director R. Scott For For 04/23/08 Mgmt Integrations, Brown Inc. 06/13/08 Annual Power POWI 739276103 1.5 Elect Director James For For 04/23/08 Mgmt Integrations, Fiebiger Inc. 06/13/08 Annual Power POWI 739276103 1.6 Elect Director For For 04/23/08 Mgmt Integrations, Balakrishnan S. Iyer Inc. 06/13/08 Annual Power POWI 739276103 1.7 Elect Director E. Floyd For For 04/23/08 Mgmt Integrations, Kvamme Inc. 06/13/08 Annual Power POWI 739276103 1.8 Elect Director Steven For For 04/23/08 Mgmt Integrations, J. Sharp Inc. 06/13/08 Annual Power POWI 739276103 2 Amend Non-Employee For Against 04/23/08 Mgmt Integrations, Director Stock Option Inc. Plan 06/13/08 Annual Power POWI 739276103 3 Amend Qualified For For 04/23/08 Mgmt Integrations, Employee Stock Purchase Inc. Plan 06/13/08 Annual Power POWI 739276103 4 Ratify Auditors For For 04/23/08 Mgmt Integrations, Inc. 06/17/08 Annual LDK Solar Co., LDK 50183L107 1 Accept Financial For For 05/02/08 Mgmt Ltd. Statements and Statutory Reports (Voting) 06/17/08 Annual LDK Solar Co., LDK 50183L107 2 Elect Liangbao Zhu as For Against 05/02/08 Mgmt Ltd. Director 06/17/08 Annual LDK Solar Co., LDK 50183L107 3 Elect Yonggang Shao as For Against 05/02/08 Mgmt Ltd. Director 06/17/08 Annual LDK Solar Co., LDK 50183L107 4 Ratify KPMG as Auditors For For 05/02/08 Mgmt Ltd. 06/17/08 Annual LDK Solar Co., LDK 50183L107 5 Approve Transaction For For 05/02/08 Mgmt Ltd. with a Related Party 06/17/08 Annual LDK Solar Co., LDK 50183L107 1 Amend Articles of For For 05/02/08 Mgmt Ltd. Association 06/18/08 Annual Evergreen ESLR 30033R108 1.1 Elect Director Allan H. For For 05/02/08 Mgmt Solar, Inc. Cohen 06/18/08 Annual Evergreen ESLR 30033R108 2 Ratify Auditors For For 05/02/08 Mgmt Solar, Inc. 06/18/08 Annual Evergreen ESLR 30033R108 3 Increase Authorized For For 05/02/08 Mgmt Solar, Inc. Common Stock 06/18/08 Annual Evergreen ESLR 30033R108 4 Amend Omnibus Stock Plan For For 05/02/08 Mgmt Solar, Inc. 06/18/08 Annual Evergreen ESLR 30033R108 5 Amend Qualified For For 05/02/08 Mgmt Solar, Inc. Employee Stock Purchase Plan 06/26/08 Special Canadian Solar CSIQ 136635109 1 Elect Shawn Qu, Arthur For For 06/03/08 Mgmt Inc. Chien, Robert McDermott, Lars-Eric Johansson, Michael G. Potter, and Yan Zhuang as Directors (Bundled) 06/26/08 Special Canadian Solar CSIQ 136635109 2 Approve Deloitte Touche For For 06/03/08 Mgmt Inc. Tohmatsu CPA as Auditors and Authorize Board to Fix Their Remuneration 06/26/08 Special Canadian Solar CSIQ 136635109 3 Amend Bylaws Re: For For 06/03/08 Mgmt Inc. Uncertificated Shares 06/26/08 Special Canadian Solar CSIQ 136635109 4 Other Business For Against 06/03/08 Mgmt Inc. 06/26/08 Annual Vicor VICR 925815102 1.1 Elect Director Samuel For Withhold 04/30/08 Mgmt Corporation J. Anderson 06/26/08 Annual Vicor VICR 925815102 1.2 Elect Director Estia J. For For 04/30/08 Mgmt Corporation Eichten 06/26/08 Annual Vicor VICR 925815102 1.3 Elect Director Barry For Withhold 04/30/08 Mgmt Corporation Kelleher 06/26/08 Annual Vicor VICR 925815102 1.4 Elect Director David T. For For 04/30/08 Mgmt Corporation Riddiford 06/26/08 Annual Vicor VICR 925815102 1.5 Elect Director James A. For Withhold 04/30/08 Mgmt Corporation Simms 06/26/08 Annual Vicor VICR 925815102 1.6 Elect Director Claudio For Withhold 04/30/08 Mgmt Corporation Tuozzolo 06/26/08 Annual Vicor VICR 925815102 1.7 Elect Director Patrizio For Withhold 04/30/08 Mgmt Corporation Vinciarelli 06/30/08 Annual JA Solar JASO 466090107 2 Elect Elmer M. Hsu and For Against 05/22/08 Mgmt Holdings Co. Erying Jia as Directors Ltd. and Authorize the Board of Directors to Fix their Remuneration 06/30/08 Annual JA Solar JASO 466090107 3 Amend Articles Re: For For 05/22/08 Mgmt Holdings Co. American Depositary Ltd. Shares |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/12/07 Special Highland HIH.PA 430141101 1 Approve Merger Agreement For For 05/25/07 Mgmt Hospitality Corp 07/26/07 Annual Monmouth MNRTA 609720107 1.1 Elect Director Daniel For For 06/01/07 Mgmt Real Estate D. Cronheim Investment Corp. 07/26/07 Annual Monmouth MNRTA 609720107 1.2 Elect Director Neal For For 06/01/07 Mgmt Real Estate Herstik Investment Corp. 07/26/07 Annual Monmouth MNRTA 609720107 1.3 Elect Director Scott L. For For 06/01/07 Mgmt Real Estate Robinson Investment Corp. 07/26/07 Annual Monmouth MNRTA 609720107 2 Approve Merger Agreement For For 06/01/07 Mgmt Real Estate Investment Corp. 07/26/07 Annual Monmouth MNRTA 609720107 3 Approve Stock Option For Against 06/01/07 Mgmt Real Estate Plan Investment Corp. 07/26/07 Annual Monmouth MNRTA 609720107 4 Ratify Auditors For For 06/01/07 Mgmt Real Estate Investment Corp. 08/01/07 Special Crescent CEI 225756105 1 Approve Merger Agreement For For 06/22/07 Mgmt Real Estate Equities Company 08/01/07 Special Crescent CEI 225756105 2 Other Business For Against 06/22/07 Mgmt Real Estate Equities Company 08/21/07 Special Archstone ASN 039583109 1 Approve Merger Agreement For For 07/12/07 Mgmt Smith Trust 08/21/07 Special Archstone ASN 039583109 2 Adjourn Meeting For For 07/12/07 Mgmt Smith Trust 09/12/07 Special Cedar CDR 150602209 1 Increase Authorized For For 08/01/07 Mgmt Shopping Common Stock Centers, Inc. 09/12/07 Special Cedar CDR 150602209 2 Increase Authorized For For 08/01/07 Mgmt Shopping Preferred Stock Centers, Inc. 09/27/07 Special Republic RPB 760737106 1 Approve Merger Agreement For For 08/24/07 Mgmt Property Trust 09/27/07 Special Republic RPB 760737106 2 Adjourn Meeting For For 08/24/07 Mgmt Property Trust 10/02/07 Special Equity ENN 294703103 1 Approve Merger Agreement For For 08/20/07 Mgmt Inns, Inc. 10/02/07 Special Equity ENN 294703103 2 Adjourn Meeting For For 08/20/07 Mgmt Inns, Inc. 03/06/08 Annual Urstadt UBP 917286205 1.1 Elect Director Peter For For 01/22/08 Mgmt Biddle Herrick Properties Inc 03/06/08 Annual Urstadt UBP 917286205 1.2 Elect Director Charles For For 01/22/08 Mgmt Biddle D. Urstadt Properties Inc 03/06/08 Annual Urstadt UBP 917286205 1.3 Elect Director George For For 01/22/08 Mgmt Biddle J. Vojta Properties Inc 03/06/08 Annual Urstadt UBP 917286205 2 Ratify Auditors For For 01/22/08 Mgmt Biddle Properties Inc 03/06/08 Annual Urstadt UBP 917286205 3 Amend Restricted Stock For Against 01/22/08 Mgmt Biddle Plan Properties Inc 03/18/08 Special Federated TOIXX 60934N500 1.1 Elect Director Nicholas For For 01/18/08 Mgmt Funds P Constantakis 03/18/08 Special Federated TOIXX 60934N500 1.2 Elect Director J. For For 01/18/08 Mgmt Funds Christopher Donahue 03/18/08 Special Federated TOIXX 60934N500 1.3 Elect Director R. James For For 01/18/08 Mgmt Funds Nicholson 03/18/08 Special Federated TOIXX 60934N500 1.4 Elect Director Thomas For For 01/18/08 Mgmt Funds M. O'Neill 03/18/08 Special Federated TOIXX 60934N500 1.5 Elect Director James F. For For 01/18/08 Mgmt Funds Will 03/18/08 Special Federated TOIXX 60934N500 2 Other Business For Against 01/18/08 Mgmt Funds 04/23/08 Annual Colonial CLP 195872106 1.1 Elect Trustee Weston M. For For 02/15/08 Mgmt Properties Andress Trust 04/23/08 Annual Colonial CLP 195872106 1.2 Elect Trustee Carl F. For For 02/15/08 Mgmt Properties Bailey Trust 04/23/08 Annual Colonial CLP 195872106 1.3 Elect Trustee M. Miller For For 02/15/08 Mgmt Properties Gorrie Trust 04/23/08 Annual Colonial CLP 195872106 1.4 Elect Trustee William For For 02/15/08 Mgmt Properties M. Johnson Trust 04/23/08 Annual Colonial CLP 195872106 1.5 Elect Trustee Glade M. For For 02/15/08 Mgmt Properties Knight Trust 04/23/08 Annual Colonial CLP 195872106 1.6 Elect Trustee James K. For For 02/15/08 Mgmt Properties Lowder Trust 04/23/08 Annual Colonial CLP 195872106 1.7 Elect Trustee Thomas H. For For 02/15/08 Mgmt Properties Lowder Trust 04/23/08 Annual Colonial CLP 195872106 1.8 Elect Trustee Herbert For For 02/15/08 Mgmt Properties A. Meisler Trust 04/23/08 Annual Colonial CLP 195872106 1.9 Elect Trustee Claude B. For For 02/15/08 Mgmt Properties Nielsen Trust 04/23/08 Annual Colonial CLP 195872106 1.10 ElectTrustee Harold W. For For 02/15/08 Mgmt Properties Ripps Trust Page 1 04/23/08 Annual Colonial CLP 195872106 1.11 Elect Trustee Donald T. For For 02/15/08 Mgmt Properties Senterfitt Trust 04/23/08 Annual Colonial CLP 195872106 1.12 Elect Trustee John W. For For 02/15/08 Mgmt Properties Spiegel Trust 04/23/08 Annual Colonial CLP 195872106 1.13 Elect Trustee C. For For 02/15/08 Mgmt Properties Reynolds Thompson, III Trust 04/23/08 Annual Colonial CLP 195872106 2 Approve Omnibus Stock For For 02/15/08 Mgmt Properties Plan Trust 04/23/08 Annual Colonial CLP 195872106 3 Ratify Auditors For For 02/15/08 Mgmt Properties Trust 04/24/08 Annual Diamondrock DRH 252784301 1.1 Elect Director William For For 03/24/08 Mgmt Hospitality W. McCarten Company 04/24/08 Annual Diamondrock DRH 252784301 1.2 Elect Director Daniel For For 03/24/08 Mgmt Hospitality J. Altobello Company 04/24/08 Annual Diamondrock DRH 252784301 1.3 Elect Director W. For For 03/24/08 Mgmt Hospitality Robert Grafton Company 04/24/08 Annual Diamondrock DRH 252784301 1.4 Elect Director Maureen For For 03/24/08 Mgmt Hospitality L. McAvey Company 04/24/08 Annual Diamondrock DRH 252784301 1.5 Elect Director Gilbert For For 03/24/08 Mgmt Hospitality T. Ray Company 04/24/08 Annual Diamondrock DRH 252784301 1.6 Elect Director John L. For For 03/24/08 Mgmt Hospitality Williams Company 04/24/08 Annual Diamondrock DRH 252784301 2 Ratify Auditors For For 03/24/08 Mgmt Hospitality Company 04/24/08 Annual HCP Inc. HCP 40414L109 1.1 Elect Director Robert For For 03/10/08 Mgmt R. Fanning, Jr. 04/24/08 Annual HCP Inc. HCP 40414L109 1.2 Elect Director James F. For For 03/10/08 Mgmt Flaherty III 04/24/08 Annual HCP Inc. HCP 40414L109 1.3 Elect Director For For 03/10/08 Mgmt Christine N. Garvey 04/24/08 Annual HCP Inc. HCP 40414L109 1.4 Elect Director David B. For For 03/10/08 Mgmt Henry 04/24/08 Annual HCP Inc. HCP 40414L109 1.5 Elect Director Lauralee For For 03/10/08 Mgmt E. Martin 04/24/08 Annual HCP Inc. HCP 40414L109 1.6 Elect Director Michael For For 03/10/08 Mgmt D. McKee 04/24/08 Annual HCP Inc. HCP 40414L109 1.7 Elect Director Harold For For 03/10/08 Mgmt M. Messmer, Jr. 04/24/08 Annual HCP Inc. HCP 40414L109 1.8 Elect Director Peter L. For For 03/10/08 Mgmt Rhein 04/24/08 Annual HCP Inc. HCP 40414L109 1.9 Elect Director Kenneth For For 03/10/08 Mgmt B. Roath 04/24/08 Annual HCP Inc. HCP 40414L109 1.10 Elect Director Richard For For 03/10/08 Mgmt M. Rosenberg 04/24/08 Annual HCP Inc. HCP 40414L109 1.11 Elect Director Joseph For For 03/10/08 Mgmt P. Sullivan 04/24/08 Annual HCP Inc. HCP 40414L109 2 Ratify Auditors For For 03/10/08 Mgmt 04/24/08 Annual Lasalle LHO 517942108 1.1 Elect Director Jon E. For For 02/18/08 Mgmt Hotel Bortz Properties 04/24/08 Annual Lasalle LHO 517942108 1.2 Elect Director Donald For For 02/18/08 Mgmt Hotel A. Washburn Properties 04/24/08 Annual Lasalle LHO 517942108 2 Ratify Auditors For For 02/18/08 Mgmt Hotel Properties 04/24/08 Annual Lasalle LHO 517942108 3 Other Business For Against 02/18/08 Mgmt Hotel Properties 04/25/08 Annual Saul BFS 804395101 1.1 Elect Director B. For For 03/07/08 Mgmt Centers, Francis Saul II Inc. 04/25/08 Annual Saul BFS 804395101 1.2 Elect Director John E. For For 03/07/08 Mgmt Centers, Chapoton Inc. 04/25/08 Annual Saul BFS 804395101 1.3 Elect Director James W. For For 03/07/08 Mgmt Centers, Symington Inc. 04/25/08 Annual Saul BFS 804395101 1.4 Elect Director John R. For For 03/07/08 Mgmt Centers, Whitmore Inc. 04/25/08 Annual Saul BFS 804395101 2 Ratify Auditors For For 03/07/08 Mgmt Centers, Inc. 04/25/08 Annual Saul BFS 804395101 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt Centers, Inc. 04/25/08 Annual Saul BFS 804395101 4 Other Business For Against 03/07/08 Mgmt Centers, Inc. 04/28/08 Annual Apartment AIV 03748R101 1.1 Elect Director James N. For For 02/29/08 Mgmt Investment Bailey & Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.2 Elect Director Terry For For 02/29/08 Mgmt Investment Considine & Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.3 Elect Director Richard For For 02/29/08 Mgmt Investment S. Ellwood & Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.4 Elect Director Thomas For For 02/29/08 Mgmt Investment L. Keltner & Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.5 Elect Director J. For For 02/29/08 Mgmt Investment Landis Martin & Management Co. Page 2 04/28/08 Annual Apartment AIV 03748R101 1.6 Elect Director Robert For For 02/29/08 Mgmt Investment A. Miller & Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.7 Elect Director Thomas For For 02/29/08 Mgmt Investment L. Rhodes & Management Co. 04/28/08 Annual Apartment AIV 03748R101 1.8 Elect Director Michael For For 02/29/08 Mgmt Investment A. Stein & Management Co. 04/28/08 Annual Apartment AIV 03748R101 2 Ratify Auditors For For 02/29/08 Mgmt Investment & Management Co. 04/29/08 Annual National NHI 63633D104 1.1 Elect Director W. For For 03/07/08 Mgmt Health Andrew Adams Investors, Inc. 04/29/08 Annual National NHI 63633D104 1.2 Elect Director Robert For For 03/07/08 Mgmt Health A. McCabe, Jr. Investors, Inc. 04/29/08 Annual National NHI 63633D104 2 Ratify Auditors For For 03/07/08 Mgmt Health Investors, Inc. 04/30/08 Annual American ANL 027118108 1.1 Elect Director Thomas For Withhold 03/25/08 Mgmt Land Lease, L. Rhodes Inc. 04/30/08 Annual American ANL 027118108 1.2 Elect Director Bruce E. For For 03/25/08 Mgmt Land Lease, Moore Inc. 04/30/08 Annual American ANL 027118108 2 Ratify Auditors For For 03/25/08 Mgmt Land Lease, Inc. 04/30/08 Annual American ANL 027118108 3 Approve Omnibus Stock For Against 03/25/08 Mgmt Land Lease, Plan Inc. 04/30/08 Annual Duke Realty DRE 264411505 1.1 Elect Director For For 03/03/08 Mgmt Corporation Barrington H. Branch 04/30/08 Annual Duke Realty DRE 264411505 1.2 Elect Director Geoffrey For For 03/03/08 Mgmt Corporation Button 04/30/08 Annual Duke Realty DRE 264411505 1.3 Elect Director William For For 03/03/08 Mgmt Corporation Cavanaugh III 04/30/08 Annual Duke Realty DRE 264411505 1.4 Elect Director Ngaire For For 03/03/08 Mgmt Corporation E. Cuneo 04/30/08 Annual Duke Realty DRE 264411505 1.5 Elect Director Charles For For 03/03/08 Mgmt Corporation R. Eitel 04/30/08 Annual Duke Realty DRE 264411505 1.6 Elect Director R. Glenn For For 03/03/08 Mgmt Corporation Hubbard, Ph.D. 04/30/08 Annual Duke Realty DRE 264411505 1.7 Elect Director M.C. For For 03/03/08 Mgmt Corporation Jischke, Ph.D. 04/30/08 Annual Duke Realty DRE 264411505 1.8 Elect Director L. Ben For For 03/03/08 Mgmt Corporation Lytle 04/30/08 Annual Duke Realty DRE 264411505 1.9 Elect Director Dennis For For 03/03/08 Mgmt Corporation D. Oklak 04/30/08 Annual Duke Realty DRE 264411505 1.10 Elect Director William For For 03/03/08 Mgmt Corporation O. Mccoy 04/30/08 Annual Duke Realty DRE 264411505 1.11 Elect Director Jack R. For For 03/03/08 Mgmt Corporation Shaw 04/30/08 Annual Duke Realty DRE 264411505 1.12 Elect Director Robert For For 03/03/08 Mgmt Corporation J. Woodward, Jr. 04/30/08 Annual Duke Realty DRE 264411505 2 Ratify Auditors For For 03/03/08 Mgmt Corporation 05/01/08 Annual Health Care HCN 42217K106 1.1 Elect Director William For For 03/07/08 Mgmt REIT, Inc. C. Ballard, Jr. 05/01/08 Annual Health Care HCN 42217K106 1.2 Elect Director Peter For For 03/07/08 Mgmt REIT, Inc. J. Grua 05/01/08 Annual Health Care HCN 42217K106 1.3 Elect Director R. For For 03/07/08 Mgmt REIT, Inc. Scott Trumbull 05/01/08 Annual Health Care HCN 42217K106 2 Ratify Auditors For For 03/07/08 Mgmt REIT, Inc. 05/01/08 Annual Home HME 437306103 1.1 Elect Director Josh E. For For 03/07/08 Mgmt Properties Fidler Inc 05/01/08 Annual Home HME 437306103 1.2 Elect Director Alan L. For For 03/07/08 Mgmt Properties Gosule Inc 05/01/08 Annual Home HME 437306103 1.3 Elect Director Leonard For For 03/07/08 Mgmt Properties F. Helbig, III Inc 05/01/08 Annual Home HME 437306103 1.4 Elect Director Roger W. For For 03/07/08 Mgmt Properties Kober Inc 05/01/08 Annual Home HME 437306103 1.5 Elect Director Norman For For 03/07/08 Mgmt Properties P. Leenhouts Inc 05/01/08 Annual Home HME 437306103 1.6 Elect Director Nelson For For 03/07/08 Mgmt Properties B. Leenhouts Inc 05/01/08 Annual Home HME 437306103 1.7 Elect Director Edward For For 03/07/08 Mgmt Properties J. Pettinella Inc 05/01/08 Annual Home HME 437306103 1.8 Elect Director Clifford For For 03/07/08 Mgmt Properties W. Smith, Jr. Inc 05/01/08 Annual Home HME 437306103 1.9 Elect Director Paul L. For For 03/07/08 Mgmt Properties Smith Inc 05/01/08 Annual Home HME 437306103 1.10 Elect Director Amy L. For For 03/07/08 Mgmt Properties Tait Inc 05/01/08 Annual Home HME 437306103 2 Approve Omnibus Stock For Against 03/07/08 Mgmt Properties Plan Inc 05/01/08 Annual Home HME 437306103 3 Amend Deferred For For 03/07/08 Mgmt Properties Compensation Plan Inc 05/01/08 Annual Home HME 437306103 4 Ratify Auditors For For 03/07/08 Mgmt Properties Inc Page 3 05/01/08 Annual Monmouth MNRTA 609720107 1.1 Elect Director Matthew For For 03/14/08 Mgmt Real Estate I. Hirsch Investment Corp. 05/01/08 Annual Monmouth MNRTA 609720107 1.2 Elect Director Joshua For For 03/14/08 Mgmt Real Estate Kahr Investment Corp. 05/01/08 Annual Monmouth MNRTA 609720107 1.3 Elect Director Cynthia For For 03/14/08 Mgmt Real Estate J. Morgenstern Investment Corp. 05/01/08 Annual Monmouth MNRTA 609720107 1.4 Elect Director Stephen For For 03/14/08 Mgmt Real Estate B. Wolgin Investment Corp. 05/01/08 Annual Monmouth MNRTA 609720107 2 Ratify Auditors For For 03/14/08 Mgmt Real Estate Investment Corp. 05/02/08 Annual Nationwide NHP 638620104 1.1 Elect Director R. Bruce For For 02/29/08 Mgmt Health Andrews Properties, Inc. 05/02/08 Annual Nationwide NHP 638620104 1.2 Elect Director Charles For For 02/29/08 Mgmt Health D. Miller Properties, Inc. 05/02/08 Annual Nationwide NHP 638620104 2 Ratify Auditors For For 02/29/08 Mgmt Health Properties, Inc. 05/05/08 Annual Agree ADC 008492100 1.1 Elect Director William For For 03/11/08 Mgmt Realty Corp. S. Rubenfaer 05/05/08 Annual Agree ADC 008492100 1.2 Elect Director Farris For For 03/11/08 Mgmt Realty Corp. G. Kalil 05/05/08 Annual Agree ADC 008492100 1.3 Elect Director Gene For For 03/11/08 Mgmt Realty Corp. Silverman 05/05/08 Annual Agree ADC 008492100 2 Ratify Auditors For For 03/11/08 Mgmt Realty Corp. 05/05/08 Annual CBL & CBL 124830100 1.1 Elect Director Charles For For 03/10/08 Mgmt Associates B. Lebovitz Properties, Inc. 05/05/08 Annual CBL & CBL 124830100 1.2 Elect Director Claude For For 03/10/08 Mgmt Associates M. Ballard Properties, Inc. 05/05/08 Annual CBL & CBL 124830100 1.3 Elect Director Leo For For 03/10/08 Mgmt Associates Fields Properties, Inc. 05/05/08 Annual CBL & CBL 124830100 1.4 Elect Director Gary L. For For 03/10/08 Mgmt Associates Bryenton Properties, Inc. 05/05/08 Annual CBL & CBL 124830100 2 Ratify Auditors For For 03/10/08 Mgmt Associates Properties, Inc. 05/05/08 Annual Digital DLR 253868103 1.1 Elect Director Richard For For 03/06/08 Mgmt Realty A. Magnuson Trust Inc. 05/05/08 Annual Digital DLR 253868103 1.2 Elect Director Michael For For 03/06/08 Mgmt Realty F. Foust Trust Inc. 05/05/08 Annual Digital DLR 253868103 1.3 Elect Director Laurence For For 03/06/08 Mgmt Realty A. Chapman Trust Inc. 05/05/08 Annual Digital DLR 253868103 1.4 Elect Director Kathleen For For 03/06/08 Mgmt Realty Earley Trust Inc. 05/05/08 Annual Digital DLR 253868103 1.5 Elect Director Ruann F. For For 03/06/08 Mgmt Realty Ernst, Ph.D. Trust Inc. 05/05/08 Annual Digital DLR 253868103 1.6 Elect Director Dennis For For 03/06/08 Mgmt Realty E. Singleton Trust Inc. 05/05/08 Annual Digital DLR 253868103 2 Ratify Auditors For For 03/06/08 Mgmt Realty Trust Inc. 05/05/08 Annual Potlatch PCH 737630103 1 Elect Director John C. For For 03/24/08 Mgmt Corp. Knoll 05/05/08 Annual Potlatch PCH 737630103 2 Elect Director John S. For For 03/24/08 Mgmt Corp. Moody 05/05/08 Annual Potlatch PCH 737630103 3 Elect Director Lawrence For For 03/24/08 Mgmt Corp. S. Peiros 05/05/08 Annual Potlatch PCH 737630103 4 Elect Director William For For 03/24/08 Mgmt Corp. T. Weyerhaeuser 05/05/08 Annual Potlatch PCH 737630103 5 Approve Executive For For 03/24/08 Mgmt Corp. Incentive Bonus Plan 05/05/08 Annual Potlatch PCH 737630103 6 Ratify Auditors For For 03/24/08 Mgmt Corp. 05/05/08 Annual PS Business PSB 69360J107 1.1 Elect Director Ronald For For 03/14/08 Mgmt Parks, Inc. L. Havner, Jr. 05/05/08 Annual PS Business PSB 69360J107 1.2 Elect Director Joseph For For 03/14/08 Mgmt Parks, Inc. D. Russell, Jr. 05/05/08 Annual PS Business PSB 69360J107 1.3 Elect Director R. For For 03/14/08 Mgmt Parks, Inc. Wesley Burns 05/05/08 Annual PS Business PSB 69360J107 1.4 Elect Director Arthur For For 03/14/08 Mgmt Parks, Inc. M. Friedman 05/05/08 Annual PS Business PSB 69360J107 1.5 Elect Director James H. For For 03/14/08 Mgmt Parks, Inc. Kropp 05/05/08 Annual PS Business PSB 69360J107 1.6 Elect Director Harvey For For 03/14/08 Mgmt Parks, Inc. Lenkin 05/05/08 Annual PS Business PSB 69360J107 1.7 Elect Director Michael For For 03/14/08 Mgmt Parks, Inc. V. Mcgee 05/05/08 Annual PS Business PSB 69360J107 1.8 Elect Director Alan K. For For 03/14/08 Mgmt Parks, Inc. Pribble 05/05/08 Annual PS Business PSB 69360J107 2 Ratify Auditors For For 03/14/08 Mgmt Parks, Inc. 05/06/08 Annual Camden CPT 133131102 1.1 Elect Director Richard For For 03/14/08 Mgmt Property J. Campo Trust 05/06/08 Annual Camden CPT 133131102 1.2 Elect Director William For For 03/14/08 Mgmt Property R. Cooper Trust Page 4 05/06/08 Annual Camden CPT 133131102 1.3 Elect Director Scott S. For For 03/14/08 Mgmt Property Ingraham Trust 05/06/08 Annual Camden CPT 133131102 1.4 Elect Director Lewis A. For For 03/14/08 Mgmt Property Levey Trust 05/06/08 Annual Camden CPT 133131102 1.5 Elect Director William For For 03/14/08 Mgmt Property B. McGuire, Jr. Trust 05/06/08 Annual Camden CPT 133131102 1.6 Elect Director William For For 03/14/08 Mgmt Property F. Paulsen Trust 05/06/08 Annual Camden CPT 133131102 1.7 Elect Director D. Keith For For 03/14/08 Mgmt Property Oden Trust 05/06/08 Annual Camden CPT 133131102 1.8 Elect Director F. For For 03/14/08 Mgmt Property Gardner Parker Trust 05/06/08 Annual Camden CPT 133131102 1.9 Elect Director Steven For Withhold 03/14/08 Mgmt Property A. Webster Trust 05/06/08 Annual Camden CPT 133131102 2 Ratify Auditors For For 03/14/08 Mgmt Property Trust 05/06/08 Annual Cousins CUZ 222795106 1.1 Elect Director Thomas For For 03/20/08 Mgmt Properties D. Bell, Jr. Inc. 05/06/08 Annual Cousins CUZ 222795106 1.2 Elect Director Erskine For For 03/20/08 Mgmt Properties B. Bowles Inc. 05/06/08 Annual Cousins CUZ 222795106 1.3 Elect Director James D. For For 03/20/08 Mgmt Properties Edwards Inc. 05/06/08 Annual Cousins CUZ 222795106 1.4 Elect Director Lillian For For 03/20/08 Mgmt Properties C. Giornelli Inc. 05/06/08 Annual Cousins CUZ 222795106 1.5 Elect Director S. For For 03/20/08 Mgmt Properties Taylor Glover Inc. 05/06/08 Annual Cousins CUZ 222795106 1.6 Elect Director James H. For For 03/20/08 Mgmt Properties Hance, Jr. Inc. 05/06/08 Annual Cousins CUZ 222795106 1.7 Elect Director W.B. For For 03/20/08 Mgmt Properties Harrison, Jr. Inc. 05/06/08 Annual Cousins CUZ 222795106 1.8 Elect Director Boone For For 03/20/08 Mgmt Properties A. Knox Inc. 05/06/08 Annual Cousins CUZ 222795106 1.9 Elect Director William For For 03/20/08 Mgmt Properties Porter Payne Inc. 05/06/08 Annual Cousins CUZ 222795106 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt Properties Inc. 05/06/08 Annual Cousins CUZ 222795106 3 Ratify Auditors For For 03/20/08 Mgmt Properties Inc. 05/06/08 Annual Essex ESS 297178105 1.1 Elect Director David W. For For 02/28/08 Mgmt Property Brady Trust, Inc. 05/06/08 Annual Essex ESS 297178105 1.2 Elect Director Robert For For 02/28/08 Mgmt Property E. Larson Trust, Inc. 05/06/08 Annual Essex ESS 297178105 1.3 Elect Director Michael For For 02/28/08 Mgmt Property J. Schall Trust, Inc. 05/06/08 Annual Essex ESS 297178105 1.4 Elect Director Willard For For 02/28/08 Mgmt Property H. Smith, Jr. Trust, Inc. 05/06/08 Annual Essex ESS 297178105 2 Ratify Auditors For For 02/28/08 Mgmt Property Trust, Inc. 05/06/08 Annual Kite Realty KRG 49803T102 1.1 Elect Trustee Alvin E. For For 03/20/08 Mgmt Group Trust Kite, Jr. 05/06/08 Annual Kite Realty KRG 49803T102 1.2 Elect Trustee John A. For For 03/20/08 Mgmt Group Trust Kite 05/06/08 Annual Kite Realty KRG 49803T102 1.3 Elect Trustee William For For 03/20/08 Mgmt Group Trust E. Bindley 05/06/08 Annual Kite Realty KRG 49803T102 1.4 Elect Trustee Richard For For 03/20/08 Mgmt Group Trust A. Cosier 05/06/08 Annual Kite Realty KRG 49803T102 1.5 Elect Trustee Eugene For For 03/20/08 Mgmt Group Trust Golub 05/06/08 Annual Kite Realty KRG 49803T102 1.6 Elect Trustee Gerald L. For For 03/20/08 Mgmt Group Trust Moss 05/06/08 Annual Kite Realty KRG 49803T102 1.7 Elect Trustee Michael For Withhold 03/20/08 Mgmt Group Trust L. Smith 05/06/08 Annual Kite Realty KRG 49803T102 2 Ratify Auditors For For 03/20/08 Mgmt Group Trust 05/06/08 Annual Kite Realty KRG 49803T102 3 Approve Nonqualified For For 03/20/08 Mgmt Group Trust Employee Stock Purchase Plan 05/06/08 Annual Regency REG 758849103 1.1 Elect Director Martin For For 02/26/08 Mgmt Centers E. Stein, Jr. Corp. 05/06/08 Annual Regency REG 758849103 1.2 Elect Director Raymond For For 02/26/08 Mgmt Centers L. Bank Corp. 05/06/08 Annual Regency REG 758849103 1.3 Elect Director C. For For 02/26/08 Mgmt Centers Ronald Blankenship Corp. 05/06/08 Annual Regency REG 758849103 1.4 Elect Director A.R. For For 02/26/08 Mgmt Centers Carpenter Corp. 05/06/08 Annual Regency REG 758849103 1.5 Elect Director J. Dix For For 02/26/08 Mgmt Centers Druce, Jr. Corp. 05/06/08 Annual Regency REG 758849103 1.6 Elect Director Mary For For 02/26/08 Mgmt Centers Lou Fiala Corp. 05/06/08 Annual Regency REG 758849103 1.7 Elect Director Bruce For For 02/26/08 Mgmt Centers M. Johnson Corp. 05/06/08 Annual Regency REG 758849103 1.8 Elect Director Douglas For For 02/26/08 Mgmt Centers S. Luke Corp. 05/06/08 Annual Regency REG 758849103 1.9 Elect Director John C. For For 02/26/08 Mgmt Centers Schweitzer Corp. Page 5 05/06/08 Annual Regency REG 758849103 1.10 Elect Director Thomas For For 02/26/08 Mgmt Centers G. Wattles Corp. 05/06/08 Annual Regency REG 758849103 1.11 Elect Director Terry For For 02/26/08 Mgmt Centers N. Worrell Corp. 05/06/08 Annual Regency REG 758849103 2 Amend Omnibus Stock Plan For For 02/26/08 Mgmt Centers Corp. 05/06/08 Annual Regency REG 758849103 3 Ratify Auditors For For 02/26/08 Mgmt Centers Corp. 05/06/08 Annual U-Store-It YSI 91274F104 1.1 Elect Director J.C. For For 03/24/08 Mgmt Trust (jack) Dannemiller 05/06/08 Annual U-Store-It YSI 91274F104 1.2 Elect Director W.M. For For 03/24/08 Mgmt Trust Diefenderfer III 05/06/08 Annual U-Store-It YSI 91274F104 1.3 Elect Director Harold For For 03/24/08 Mgmt Trust S. Haller 05/06/08 Annual U-Store-It YSI 91274F104 1.4 Elect Director Daniel For For 03/24/08 Mgmt Trust B. Hurwitz 05/06/08 Annual U-Store-It YSI 91274F104 1.5 Elect Director Dean For For 03/24/08 Mgmt Trust Jernigan 05/06/08 Annual U-Store-It YSI 91274F104 1.6 Elect Director Marianne For For 03/24/08 Mgmt Trust M. Keler 05/06/08 Annual U-Store-It YSI 91274F104 1.7 Elect Director David J. For For 03/24/08 Mgmt Trust Larue 05/06/08 Annual U-Store-It YSI 91274F104 2 Ratify Auditors For For 03/24/08 Mgmt Trust 05/07/08 Annual Associated AEC 045604105 1.1 Elect Director Albert For Withhold 03/17/08 Mgmt Estates T. Adams Realty Corp. 05/07/08 Annual Associated AEC 045604105 1.2 Elect Director James M. For For 03/17/08 Mgmt Estates Delaney Realty Corp. 05/07/08 Annual Associated AEC 045604105 1.3 Elect Director Jeffrey For For 03/17/08 Mgmt Estates I. Friedman Realty Corp. 05/07/08 Annual Associated AEC 045604105 1.4 Elect Director Michael For For 03/17/08 Mgmt Estates E. Gibbons Realty Corp. 05/07/08 Annual Associated AEC 045604105 1.5 Elect Director Mark L. For For 03/17/08 Mgmt Estates Milstein Realty Corp. 05/07/08 Annual Associated AEC 045604105 1.6 Elect Director James A. For For 03/17/08 Mgmt Estates Schoff Realty Corp. 05/07/08 Annual Associated AEC 045604105 1.7 Elect Director Richard For For 03/17/08 Mgmt Estates T. Schwarz Realty Corp. 05/07/08 Annual Associated AEC 045604105 2 Approve Omnibus Stock For Against 03/17/08 Mgmt Estates Plan Realty Corp. 05/07/08 Annual Associated AEC 045604105 3 Ratify Auditors For For 03/17/08 Mgmt Estates Realty Corp. 05/07/08 Annual Entertainment EPR 29380T105 1.1 Elect Trustee Robert J. For For 02/15/08 Mgmt Properties Druten Trust 05/07/08 Annual Entertainment EPR 29380T105 1.2 Elect Trustee David M. For For 02/15/08 Mgmt Properties Brain Trust 05/07/08 Annual Entertainment EPR 29380T105 2 Ratify Auditors For For 02/15/08 Mgmt Properties Trust 05/07/08 Annual Federal FRT 313747206 1 Elect Trustee Warren M. For For 03/19/08 Mgmt Realty Thompson Investment Trust 05/07/08 Annual Federal FRT 313747206 2 Elect Trustee Donald C. For For 03/19/08 Mgmt Realty Wood Investment Trust 05/07/08 Annual Federal FRT 313747206 3 Ratify Auditors For For 03/19/08 Mgmt Realty Investment Trust 05/07/08 Annual Federal FRT 313747206 4 Declassify the Board of Against For 03/19/08 ShrHoldr Realty Trustees Investment Trust 05/07/08 Annual Plum Creek PCL 729251108 1.1 Elect Director Rick R. For For 03/10/08 Mgmt Timber Holley Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.2 Elect Director Ian B. For For 03/10/08 Mgmt Timber Davidson Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.3 Elect Director Robin For For 03/10/08 Mgmt Timber Josephs Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.4 Elect Director John G. For For 03/10/08 Mgmt Timber McDonald Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.5 Elect Director Robert For For 03/10/08 Mgmt Timber B. McLeod Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.6 Elect Director John F. For For 03/10/08 Mgmt Timber Morgan, Sr. Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.7 Elect Director John H. For For 03/10/08 Mgmt Timber Scully Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.8 Elect Director Stephen For For 03/10/08 Mgmt Timber C. Tobias Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 1.9 Elect Director Martin For For 03/10/08 Mgmt Timber A. White Company, Inc. 05/07/08 Annual Plum Creek PCL 729251108 2 Ratify Auditors For For 03/10/08 Mgmt Timber Company, Inc. Page 6 05/07/08 Annual Plum Creek PCL 729251108 3 Report on Political Against Against 03/10/08 ShrHoldr Timber Contributions Company, Inc. 05/07/08 Annual Sunstone SHO 867892101 1.1 Elect Director Robert For For 03/25/08 Mgmt Hotel A. Alter Investors, Inc. 05/07/08 Annual Sunstone SHO 867892101 1.2 Elect Director Lewis N. For For 03/25/08 Mgmt Hotel Wolff Investors, Inc. 05/07/08 Annual Sunstone SHO 867892101 1.3 Elect Director Z. Jamie For For 03/25/08 Mgmt Hotel Behar Investors, Inc. 05/07/08 Annual Sunstone SHO 867892101 1.4 Elect Director Thomas For For 03/25/08 Mgmt Hotel A. Lewis Investors, Inc. 05/07/08 Annual Sunstone SHO 867892101 1.5 Elect Director Keith M. For For 03/25/08 Mgmt Hotel Locker Investors, Inc. 05/07/08 Annual Sunstone SHO 867892101 1.6 Elect Director Keith P. For For 03/25/08 Mgmt Hotel Russell Investors, Inc. 05/07/08 Annual Sunstone SHO 867892101 2 Ratify Auditors For For 03/25/08 Mgmt Hotel Investors, Inc. 05/07/08 Annual Sunstone SHO 867892101 3 Approve Executive For For 03/25/08 Mgmt Hotel Incentive Bonus Plan Investors, Inc. 05/07/08 Annual Weingarten WRI 948741103 1.1 Elect Director Stanford For For 03/14/08 Mgmt Realty Alexander Investors 05/07/08 Annual Weingarten WRI 948741103 1.2 Elect Director Andrew For For 03/14/08 Mgmt Realty M. Alexander Investors 05/07/08 Annual Weingarten WRI 948741103 1.3 Elect Director James W. For For 03/14/08 Mgmt Realty Crownover Investors 05/07/08 Annual Weingarten WRI 948741103 1.4 Elect Director Robert For For 03/14/08 Mgmt Realty J. Cruikshank Investors 05/07/08 Annual Weingarten WRI 948741103 1.5 Elect Director Melvin For For 03/14/08 Mgmt Realty A. Dow Investors 05/07/08 Annual Weingarten WRI 948741103 1.6 Elect Director Stephen For For 03/14/08 Mgmt Realty A. Lasher Investors 05/07/08 Annual Weingarten WRI 948741103 1.7 Elect Director Douglas For For 03/14/08 Mgmt Realty W. Schnitzer Investors 05/07/08 Annual Weingarten WRI 948741103 1.8 Elect Director C. Park For For 03/14/08 Mgmt Realty Shaper Investors 05/07/08 Annual Weingarten WRI 948741103 1.9 Elect Director Marc J. For For 03/14/08 Mgmt Realty Shapiro Investors 05/07/08 Annual Weingarten WRI 948741103 2 Ratify Auditors For For 03/14/08 Mgmt Realty Investors 05/08/08 Annual AMB AMB 00163T109 1 Elect Director T. For For 03/06/08 Mgmt Property Robert Burke Corp. 05/08/08 Annual AMB AMB 00163T109 2 Elect Director David A. For For 03/06/08 Mgmt Property Cole Corp. 05/08/08 Annual AMB AMB 00163T109 3 Elect Director Lydia H. For For 03/06/08 Mgmt Property Kennard Corp. 05/08/08 Annual AMB AMB 00163T109 4 Elect Director J. For For 03/06/08 Mgmt Property Michael Losh Corp. 05/08/08 Annual AMB AMB 00163T109 5 Elect Director Hamid R. For For 03/06/08 Mgmt Property Moghadam Corp. 05/08/08 Annual AMB AMB 00163T109 6 Elect Director For For 03/06/08 Mgmt Property Frederick W. Reid Corp. 05/08/08 Annual AMB AMB 00163T109 7 Elect Director Jeffrey For For 03/06/08 Mgmt Property L. Skelton Corp. 05/08/08 Annual AMB AMB 00163T109 8 Elect Director Thomas For For 03/06/08 Mgmt Property W. Tusher Corp. 05/08/08 Annual AMB AMB 00163T109 9 Elect Director Carl B. For For 03/06/08 Mgmt Property Webb Corp. 05/08/08 Annual AMB AMB 00163T109 10 Ratify Auditors For For 03/06/08 Mgmt Property Corp. 05/08/08 Annual American ACC 024835100 1.1 Elect Director William For For 03/21/08 Mgmt Campus C. Bayless, Jr. Communities, Inc. 05/08/08 Annual American ACC 024835100 1.2 Elect Director R.D. For For 03/21/08 Mgmt Campus Burck Communities, Inc. 05/08/08 Annual American ACC 024835100 1.3 Elect Director G. For For 03/21/08 Mgmt Campus Steven Dawson Communities, Inc. 05/08/08 Annual American ACC 024835100 1.4 Elect Director Cydney For For 03/21/08 Mgmt Campus C. Donnell Communities, Inc. 05/08/08 Annual American ACC 024835100 1.5 Elect Director Edward For For 03/21/08 Mgmt Campus Lowenthal Communities, Inc. 05/08/08 Annual American ACC 024835100 1.6 Elect Director Brian For For 03/21/08 Mgmt Campus B. Nickel Communities, Inc. Page 7 05/08/08 Annual American ACC 024835100 1.7 Elect Director Scott For For 03/21/08 Mgmt Campus H. Rechler Communities, Inc. 05/08/08 Annual American ACC 024835100 1.8 Elect Director Winston For For 03/21/08 Mgmt Campus W. Walker Communities, Inc. 05/08/08 Annual American ACC 024835100 2 Ratify Auditors For For 03/21/08 Mgmt Campus Communities, Inc. 05/08/08 Annual Equity ELS 29472R108 1.1 Elect Director Philip For For 03/07/08 Mgmt Lifestyle C. Calian Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.2 Elect Director Donald For For 03/07/08 Mgmt Lifestyle S. Chisholm Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.3 Elect Director Thomas For For 03/07/08 Mgmt Lifestyle E. Dobrowski Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.4 Elect Director Thomas For For 03/07/08 Mgmt Lifestyle P. Heneghan Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.5 Elect Director Sheli For For 03/07/08 Mgmt Lifestyle Z. Rosenberg Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.6 Elect Director Howard For Withhold 03/07/08 Mgmt Lifestyle Walker Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.7 Elect Director Gary L. For For 03/07/08 Mgmt Lifestyle Waterman Properties Inc 05/08/08 Annual Equity ELS 29472R108 1.8 Elect Director Samuel For For 03/07/08 Mgmt Lifestyle Zell Properties Inc 05/08/08 Annual Equity ELS 29472R108 2 Ratify Auditors For For 03/07/08 Mgmt Lifestyle Properties Inc 05/08/08 Annual Parkway PKY 70159Q104 1.1 Elect Director Daniel For For 03/18/08 Mgmt Properties, P. Friedman Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.2 Elect Director Roger P. For For 03/18/08 Mgmt Properties, Friou Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.3 Elect Director Martin For For 03/18/08 Mgmt Properties, L. Garcia Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.4 Elect Director Michael For For 03/18/08 Mgmt Properties, J. Lipsey Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.5 Elect Director Steven For For 03/18/08 Mgmt Properties, G. Rogers Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.6 Elect Director Leland For For 03/18/08 Mgmt Properties, R. Speed Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.7 Elect Director Troy A. For For 03/18/08 Mgmt Properties, Stovall Inc. 05/08/08 Annual Parkway PKY 70159Q104 1.8 Elect Director Lenore For For 03/18/08 Mgmt Properties, M. Sullivan Inc. 05/08/08 Annual Parkway PKY 70159Q104 2 Ratify Auditors For For 03/18/08 Mgmt Properties, Inc. 05/08/08 Annual Public PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/10/08 Mgmt Storage Hughes 05/08/08 Annual Public PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/10/08 Mgmt Storage Havner, Jr. 05/08/08 Annual Public PSA 74460D109 1.3 Elect Trustee Harvey For For 03/10/08 Mgmt Storage Lenkin 05/08/08 Annual Public PSA 74460D109 1.4 Elect Trustee Dann V. For For 03/10/08 Mgmt Storage Angeloff 05/08/08 Annual Public PSA 74460D109 1.5 Elect Trustee William For For 03/10/08 Mgmt Storage C. Baker 05/08/08 Annual Public PSA 74460D109 1.6 Elect Trustee John T. For For 03/10/08 Mgmt Storage Evans 05/08/08 Annual Public PSA 74460D109 1.7 Elect Trustee Uri P. For For 03/10/08 Mgmt Storage Harkham 05/08/08 Annual Public PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/10/08 Mgmt Storage Hughes, Jr 05/08/08 Annual Public PSA 74460D109 1.9 Elect Trustee Gary E. For For 03/10/08 Mgmt Storage Pruitt 05/08/08 Annual Public PSA 74460D109 1.10 Elect Trustee Daniel C. For For 03/10/08 Mgmt Storage Staton 05/08/08 Annual Public PSA 74460D109 2 Ratify Auditors For For 03/10/08 Mgmt Storage 05/08/08 Annual Simon SPG 828806109 1.1 Elect Director Birch For For 03/07/08 Mgmt Property Bayh Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.2 Elect Director Melvyn For For 03/07/08 Mgmt Property E. Bergstein Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.3 Elect Director Linda For For 03/07/08 Mgmt Property Walker Bynoe Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.4 Elect Director Karen N. For For 03/07/08 Mgmt Property Horn Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.5 Elect Director Reuben For For 03/07/08 Mgmt Property S. Leibowitz Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.6 Elect Director J. For For 03/07/08 Mgmt Property Albert Smith, Jr. Group, Inc. 05/08/08 Annual Simon SPG 828806109 1.7 Elect Director Pieter For For 03/07/08 Mgmt Property S. van den Berg Group, Inc. Page 8 05/08/08 Annual Simon SPG 828806109 2 Ratify Auditors For For 03/07/08 Mgmt Property Group, Inc. 05/08/08 Annual Simon SPG 828806109 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt Property Group, Inc. 05/08/08 Annual Simon SPG 828806109 4 Pay For Superior Against For 03/07/08 ShrHoldr Property Performance Group, Inc. 05/09/08 Annual Glimcher GRT 379302102 1.1 Elect Director Timothy For For 03/07/08 Mgmt Realty Trust J. O'Brien 05/09/08 Annual Glimcher GRT 379302102 1.2 Elect Director Richard For For 03/07/08 Mgmt Realty Trust F. Celeste 05/09/08 Annual Glimcher GRT 379302102 1.3 Elect Director Wayne S. For For 03/07/08 Mgmt Realty Trust Doran 05/09/08 Annual Glimcher GRT 379302102 1.4 Elect Director Michael For For 03/07/08 Mgmt Realty Trust P. Gilmcher 05/09/08 Annual Glimcher GRT 379302102 1.5 Elect Director Alan R. For For 03/07/08 Mgmt Realty Trust Weiler 05/09/08 Annual Glimcher GRT 379302102 2 Ratify Auditors For For 03/07/08 Mgmt Realty Trust 05/09/08 Annual ProLogis PLD 743410102 1.1 Elect Director Stephen For For 03/13/08 Mgmt L. Feinberg 05/09/08 Annual ProLogis PLD 743410102 1.2 Elect Director George For For 03/13/08 Mgmt L. Fotiades 05/09/08 Annual ProLogis PLD 743410102 1.3 Elect Director For For 03/13/08 Mgmt Christine N. Garvey 05/09/08 Annual ProLogis PLD 743410102 1.4 Elect Director Lawrence For For 03/13/08 Mgmt V. Jackson 05/09/08 Annual ProLogis PLD 743410102 1.5 Elect Director Donald For For 03/13/08 Mgmt P. Jacobs 05/09/08 Annual ProLogis PLD 743410102 1.6 Elect Director Jeffrey For For 03/13/08 Mgmt H. Schwartz 05/09/08 Annual ProLogis PLD 743410102 1.7 Elect Director D. For For 03/13/08 Mgmt Michael Steuert 05/09/08 Annual ProLogis PLD 743410102 1.8 Elect Director J. Andre For For 03/13/08 Mgmt Teixeira 05/09/08 Annual ProLogis PLD 743410102 1.9 Elect Director William For Withhold 03/13/08 Mgmt D. Zollars 05/09/08 Annual ProLogis PLD 743410102 1.10 Elect Director Andrea For For 03/13/08 Mgmt M. Zulberti 05/09/08 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/13/08 Mgmt 05/12/08 Annual Boston BXP 101121101 1.1 Elect Director Lawrence For Withhold 03/20/08 Mgmt Properties S. Bacow Inc. 05/12/08 Annual Boston BXP 101121101 1.2 Elect Director Zoe Baird For Withhold 03/20/08 Mgmt Properties Inc. 05/12/08 Annual Boston BXP 101121101 1.3 Elect Director Alan J. For Withhold 03/20/08 Mgmt Properties Patricof Inc. 05/12/08 Annual Boston BXP 101121101 1.4 Elect Director Martin For Withhold 03/20/08 Mgmt Properties Turchin Inc. 05/12/08 Annual Boston BXP 101121101 2 Ratify Auditors For For 03/20/08 Mgmt Properties Inc. 05/12/08 Annual Boston BXP 101121101 3 Declassify the Board of Against For 03/20/08 ShrHoldr Properties Directors Inc. 05/13/08 Annual Developers DDR 251591103 1.1 Elect Director Dean S. For For 03/20/08 Mgmt Diversified Adler Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.2 Elect Director Terrance For Withhold 03/20/08 Mgmt Diversified R. Ahern Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.3 Elect Director Robert For For 03/20/08 Mgmt Diversified H. Gidel Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.4 Elect Director Victor For Withhold 03/20/08 Mgmt Diversified B. MacFarlane Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.5 Elect Director Craig For For 03/20/08 Mgmt Diversified Macnab Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.6 Elect Director Scott D. For For 03/20/08 Mgmt Diversified Roulston Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.7 Elect Director Barry A. For Withhold 03/20/08 Mgmt Diversified Sholem Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.8 Elect Director William For Withhold 03/20/08 Mgmt Diversified B. Summers, Jr. Realty Corp. 05/13/08 Annual Developers DDR 251591103 1.9 Elect Director Scott A. For For 03/20/08 Mgmt Diversified Wolstein Realty Corp. 05/13/08 Annual Developers DDR 251591103 2 Approve Omnibus Stock For For 03/20/08 Mgmt Diversified Plan Realty Corp. 05/13/08 Annual Developers DDR 251591103 3 Adopt Majority Voting For For 03/20/08 Mgmt Diversified for Uncontested Realty Corp. Election of Directors 05/13/08 Annual Developers DDR 251591103 4 Adjust Par Value of For For 03/20/08 Mgmt Diversified Common Stock Realty Corp. 05/13/08 Annual Developers DDR 251591103 5 Ratify Auditors For For 03/20/08 Mgmt Diversified Realty Corp. 05/13/08 Annual Healthcare HR 421946104 1.1 Elect Director David R. For For 03/13/08 Mgmt Realty Emery Trust, Inc. 05/13/08 Annual Healthcare HR 421946104 1.2 Elect Director Batey M. For Withhold 03/13/08 Mgmt Realty Gresham, Jr. Trust, Inc. 05/13/08 Annual Healthcare HR 421946104 1.3 Elect Director Dan S. For Withhold 03/13/08 Mgmt Realty Wilford Trust, Inc. 05/13/08 Annual Healthcare HR 421946104 2 Ratify Auditors For For 03/13/08 Mgmt Realty Trust, Inc. 05/13/08 Annual Kimco KIM 49446R109 1.1 Elect Director Martin For For 03/17/08 Mgmt Realty Corp. S. Kimmel 05/13/08 Annual Kimco KIM 49446R109 1.2 Elect Director Milton For Withhold 03/17/08 Mgmt Realty Corp. Cooper 05/13/08 Annual Kimco KIM 49446R109 1.3 Elect Director Richard For Withhold 03/17/08 Mgmt Realty Corp. G. Dooley Page 9 05/13/08 Annual Kimco KIM 49446R109 1.4 Elect Director Michael For Withhold 03/17/08 Mgmt Realty Corp. J. Flynn 05/13/08 Annual Kimco KIM 49446R109 1.5 Elect Director Joe For For 03/17/08 Mgmt Realty Corp. Grills 05/13/08 Annual Kimco KIM 49446R109 1.6 Elect Director David B. For Withhold 03/17/08 Mgmt Realty Corp. Henry 05/13/08 Annual Kimco KIM 49446R109 1.7 Elect Director F. For For 03/17/08 Mgmt Realty Corp. Patrick Hughes 05/13/08 Annual Kimco KIM 49446R109 1.8 Elect Director Frank For Withhold 03/17/08 Mgmt Realty Corp. Lourenso 05/13/08 Annual Kimco KIM 49446R109 1.9 Elect Director Richard For For 03/17/08 Mgmt Realty Corp. Saltzman 05/13/08 Annual Kimco KIM 49446R109 1.10 Elect Director Philip For For 03/17/08 Mgmt Realty Corp. Coviello 05/13/08 Annual Kimco KIM 49446R109 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt Realty Corp. 05/13/08 Annual Kimco KIM 49446R109 3 Ratify Auditors For For 03/17/08 Mgmt Realty Corp. 05/13/08 Annual Realty O 756109104 1.1 Elect Director Kathleen For For 03/14/08 Mgmt Income Corp. R. Allen 05/13/08 Annual Realty O 756109104 1.2 Elect Director Donald For For 03/14/08 Mgmt Income Corp. R. Cameron 05/13/08 Annual Realty O 756109104 1.3 Elect Director William For For 03/14/08 Mgmt Income Corp. E. Clark, Jr. 05/13/08 Annual Realty O 756109104 1.4 Elect Director Priya For For 03/14/08 Mgmt Income Corp. Cherian Huskins 05/13/08 Annual Realty O 756109104 1.5 Elect Director Roger P. For For 03/14/08 Mgmt Income Corp. Kuppinger 05/13/08 Annual Realty O 756109104 1.6 Elect Director Thomas For For 03/14/08 Mgmt Income Corp. A. Lewis 05/13/08 Annual Realty O 756109104 1.7 Elect Director Michael For For 03/14/08 Mgmt Income Corp. D. Mckee 05/13/08 Annual Realty O 756109104 1.8 Elect Director Gregory For For 03/14/08 Mgmt Income Corp. T. Mclaughlin 05/13/08 Annual Realty O 756109104 1.9 Elect Director Ronald For For 03/14/08 Mgmt Income Corp. L. Merriman 05/13/08 Annual Realty O 756109104 1.10 Elect Director Willard For For 03/14/08 Mgmt Income Corp. H. Smith Jr 05/13/08 Annual Realty O 756109104 2 Ratify Auditors For For 03/14/08 Mgmt Income Corp. 05/14/08 Annual Acadia AKR 004239109 1.1 Elect Trustee Kenneth For For 03/31/08 Mgmt Realty Trust F. Bernstein 05/14/08 Annual Acadia AKR 004239109 1.2 Elect Trustee Douglas For For 03/31/08 Mgmt Realty Trust Crocker, II 05/14/08 Annual Acadia AKR 004239109 1.3 Elect Trustee Suzanne For For 03/31/08 Mgmt Realty Trust Hopgood 05/14/08 Annual Acadia AKR 004239109 1.4 Elect Trustee Lorrence For For 03/31/08 Mgmt Realty Trust T. Kellar 05/14/08 Annual Acadia AKR 004239109 1.5 Elect Trustee Wendy For For 03/31/08 Mgmt Realty Trust Luscombe 05/14/08 Annual Acadia AKR 004239109 1.6 Elect Trustee William For For 03/31/08 Mgmt Realty Trust T. Spitz 05/14/08 Annual Acadia AKR 004239109 1.7 Elect Trustee Lee S. For For 03/31/08 Mgmt Realty Trust Wielansky 05/14/08 Annual Acadia AKR 004239109 2 Ratify Auditors For For 03/31/08 Mgmt Realty Trust 05/14/08 Annual General GGP 370021107 1.1 Elect Director Matthew For Withhold 03/17/08 Mgmt Growth Bucksbaum Properties, Inc. 05/14/08 Annual General GGP 370021107 1.2 Elect Director Bernard For Withhold 03/17/08 Mgmt Growth Freibaum Properties, Inc. 05/14/08 Annual General GGP 370021107 1.3 Elect Director Beth For Withhold 03/17/08 Mgmt Growth Stewart Properties, Inc. 05/14/08 Annual General GGP 370021107 2 Ratify Auditors For For 03/17/08 Mgmt Growth Properties, Inc. 05/14/08 Annual General GGP 370021107 3 Declassify the Board of Against For 03/17/08 ShrHoldr Growth Directors Properties, Inc. 05/14/08 Annual Host Hotels HST 44107P104 1.1 Elect Director Roberts For For 03/27/08 Mgmt & Resorts, M. Baylis Inc. 05/14/08 Annual Host Hotels HST 44107P104 1.2 Elect Director Terence For Against 03/27/08 Mgmt & Resorts, C. Golden Inc. 05/14/08 Annual Host Hotels HST 44107P104 1.3 Elect Director Ann M. For For 03/27/08 Mgmt & Resorts, Korologos Inc. 05/14/08 Annual Host Hotels HST 44107P104 1.4 Elect Director Richard For For 03/27/08 Mgmt & Resorts, E. Marriott Inc. 05/14/08 Annual Host Hotels HST 44107P104 1.5 Elect Director Judith For For 03/27/08 Mgmt & Resorts, A. McHale Inc. 05/14/08 Annual Host Hotels HST 44107P104 1.6 Elect Director John B. For For 03/27/08 Mgmt & Resorts, Morse Jr Inc. 05/14/08 Annual Host Hotels HST 44107P104 1.7 Elect Director W. For For 03/27/08 Mgmt & Resorts, Edward Walter Inc. 05/14/08 Annual Host Hotels HST 44107P104 2 Ratify Auditors For For 03/27/08 Mgmt & Resorts, Inc. 05/15/08 Annual BRE BRE 05564E106 1.1 Elect Director Paula F. For For 03/14/08 Mgmt Properties, Downey Inc. 05/15/08 Annual BRE BRE 05564E106 1.2 Elect Director Robert For For 03/14/08 Mgmt Properties, A. Fiddaman Inc. 05/15/08 Annual BRE BRE 05564E106 1.3 Elect Director Irving For For 03/14/08 Mgmt Properties, F. Lyons III Inc. 05/15/08 Annual BRE BRE 05564E106 1.4 Elect Director Edward For For 03/14/08 Mgmt Properties, E. Mace Inc. 05/15/08 Annual BRE BRE 05564E106 1.5 Elect Director For For 03/14/08 Mgmt Properties, Christopher J. Mcgurk Inc. 05/15/08 Annual BRE BRE 05564E106 1.6 Elect Director Matthew For For 03/14/08 Mgmt Properties, T. Medeiros Inc. Page 10 05/15/08 Annual BRE BRE 05564E106 1.7 Elect Director For For 03/14/08 Mgmt Properties, Constance B. Moore Inc. 05/15/08 Annual BRE BRE 05564E106 1.8 Elect Director Jeanne For For 03/14/08 Mgmt Properties, R. Myerson Inc. 05/15/08 Annual BRE BRE 05564E106 1.9 Elect Director Thomas For For 03/14/08 Mgmt Properties, E. Robinson Inc. 05/15/08 Annual BRE BRE 05564E106 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt Properties, Inc. 05/15/08 Annual BRE BRE 05564E106 3 Ratify Auditors For For 03/14/08 Mgmt Properties, Inc. 05/15/08 Annual Highwoods HIW 431284108 1.1 Elect Director Thomas For For 03/03/08 Mgmt Properties, W. Adler Inc. 05/15/08 Annual Highwoods HIW 431284108 1.2 Elect Director Kay N. For For 03/03/08 Mgmt Properties, Callison Inc. 05/15/08 Annual Highwoods HIW 431284108 1.3 Elect Director O. For For 03/03/08 Mgmt Properties, Temple Sloan, Jr. Inc. 05/15/08 Annual Highwoods HIW 431284108 2 Ratify Auditors For For 03/03/08 Mgmt Properties, Inc. 05/15/08 Annual Highwoods HIW 431284108 3 Declassify the Board of For For 03/03/08 Mgmt Properties, Directors Inc. 05/15/08 Annual Hospitality HPT 44106M102 1.1 Elect Director John L. For Withhold 03/18/08 Mgmt Properties Harrington Trust 05/15/08 Annual Hospitality HPT 44106M102 1.2 Elect Director Barry M. For Withhold 03/18/08 Mgmt Properties Portnoy Trust 05/15/08 Annual Liberty LRY 531172104 1.1 Elect Director For For 03/20/08 Mgmt Property Frederick F. Buchholz Trust 05/15/08 Annual Liberty LRY 531172104 1.2 Elect Director Thomas For For 03/20/08 Mgmt Property C. DeLoach, Jr. Trust 05/15/08 Annual Liberty LRY 531172104 1.3 Elect Director Daniel For For 03/20/08 Mgmt Property P. Garton Trust 05/15/08 Annual Liberty LRY 531172104 1.4 Elect Director Stephen For For 03/20/08 Mgmt Property B. Siegel Trust 05/15/08 Annual Liberty LRY 531172104 2 Ratify Auditors For For 03/20/08 Mgmt Property Trust 05/15/08 Annual Rayonier RYN 754907103 1.1 Elect Director James H. For For 03/17/08 Mgmt Inc. Hance, Jr 05/15/08 Annual Rayonier RYN 754907103 1.2 Elect Director Paul G. For For 03/17/08 Mgmt Inc. Kirk, Jr 05/15/08 Annual Rayonier RYN 754907103 1.3 Elect Director Carl S. For For 03/17/08 Mgmt Inc. Sloane 05/15/08 Annual Rayonier RYN 754907103 1.4 Elect Director V. For For 03/17/08 Mgmt Inc. Larkin Martin 05/15/08 Annual Rayonier RYN 754907103 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt Inc. 05/15/08 Annual Rayonier RYN 754907103 3 Amend Executive For For 03/17/08 Mgmt Inc. Incentive Bonus Plan 05/15/08 Annual Rayonier RYN 754907103 4 Ratify Auditors For For 03/17/08 Mgmt Inc. 05/15/08 Annual Rayonier RYN 754907103 5 Declassify the Board of Against For 03/17/08 ShrHoldr Inc. Directors 05/15/08 Annual Senior SNH 81721M109 1.1 Elect Director F.N. For For 03/18/08 Mgmt Housing Zeytoonjian Properties Trust 05/15/08 Annual Vornado VNO 929042109 1.1 Approve Anthony W. For For 03/14/08 Mgmt Realty Trust Deering as Trustee of the Trust 05/15/08 Annual Vornado VNO 929042109 1.2 Approve Michael Lynne For For 03/14/08 Mgmt Realty Trust as Trustee of the Trust 05/15/08 Annual Vornado VNO 929042109 1.3 Approve Robert H. Smith For For 03/14/08 Mgmt Realty Trust as Trustee of the Trust 05/15/08 Annual Vornado VNO 929042109 1.4 Approve Ronald G. For For 03/14/08 Mgmt Realty Trust Targan as Trustee of the Trust 05/15/08 Annual Vornado VNO 929042109 2 Ratify Auditors For For 03/14/08 Mgmt Realty Trust 05/15/08 Annual Vornado VNO 929042109 3 Require a Majority Vote Against For 03/14/08 ShrHoldr Realty Trust for the Election of Trustees 05/15/08 Annual Washington WRE 939653101 1.1 Elect Director Mr. For For 03/17/08 Mgmt Real Estate Edward S. Civera Investment Trust 05/15/08 Annual Washington WRE 939653101 2 Ratify Auditors For For 03/17/08 Mgmt Real Estate Investment Trust 05/16/08 Annual Tanger SKT 875465106 1.1 Elect Director Stanley For For 03/19/08 Mgmt Factory K. Tanger Outlet Centers, Inc. 05/16/08 Annual Tanger SKT 875465106 1.2 Elect Director Steven For For 03/19/08 Mgmt Factory B. Tanger Outlet Centers, Inc. 05/16/08 Annual Tanger SKT 875465106 1.3 Elect Director Jack For For 03/19/08 Mgmt Factory Africk Outlet Centers, Inc. 05/16/08 Annual Tanger SKT 875465106 1.4 Elect Director William For For 03/19/08 Mgmt Factory G. Benton Outlet Centers, Inc. 05/16/08 Annual Tanger SKT 875465106 1.5 Elect Director Thomas For For 03/19/08 Mgmt Factory E. Robinson Outlet Centers, Inc. Page 11 05/16/08 Annual Tanger SKT 875465106 1.6 Elect Director Allan L. For For 03/19/08 Mgmt Factory Schuman Outlet Centers, Inc. 05/16/08 Annual Tanger SKT 875465106 2 Ratify Auditors For For 03/19/08 Mgmt Factory Outlet Centers, Inc. 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.1 Elect Director Debra For For 03/24/08 Mgmt A. Cafaro 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.2 Elect Director Douglas For For 03/24/08 Mgmt Crocker II 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.3 Elect Director Ronald For Withhold 03/24/08 Mgmt G. Geary 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.4 Elect Director Jay M. For For 03/24/08 Mgmt Gellert 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.5 Elect Director Robert For For 03/24/08 Mgmt D. Reed 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.6 Elect Director Sheli For Withhold 03/24/08 Mgmt Z. Rosenberg 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.7 Elect Director James For For 03/24/08 Mgmt D. Shelton 05/19/08 Annual Ventas, Inc. VTR 92276F100 1.8 Elect Director Thomas For For 03/24/08 Mgmt C. Theobald 05/19/08 Annual Ventas, Inc. VTR 92276F100 2 Ratify Auditors For Against 03/24/08 Mgmt 05/19/08 Annual Ventas, Inc. VTR 92276F100 3 Eliminate the Board's For For 03/24/08 Mgmt Ability to grant Waivers 05/20/08 Annual DCT DCT 233153105 1.1 Elect Director Thomas For For 03/26/08 Mgmt Industrial G. Wattles Trust Inc. 05/20/08 Annual DCT DCT 233153105 1.2 Elect Director Philip For For 03/26/08 Mgmt Industrial L. Hawkins Trust Inc. 05/20/08 Annual DCT DCT 233153105 1.3 Elect Director Phillip For For 03/26/08 Mgmt Industrial R. Altinger Trust Inc. 05/20/08 Annual DCT DCT 233153105 1.4 Elect Director Thomas For For 03/26/08 Mgmt Industrial F. August Trust Inc. 05/20/08 Annual DCT DCT 233153105 1.5 Elect Director John S. For For 03/26/08 Mgmt Industrial Gates, Jr. Trust Inc. 05/20/08 Annual DCT DCT 233153105 1.6 Elect Director Tripp For For 03/26/08 Mgmt Industrial H. Hardin Trust Inc. 05/20/08 Annual DCT DCT 233153105 1.7 Elect Director James For For 03/26/08 Mgmt Industrial R. Mulvihill Trust Inc. 05/20/08 Annual DCT DCT 233153105 1.8 Elect Director John C. For For 03/26/08 Mgmt Industrial O'Keeffe Trust Inc. 05/20/08 Annual DCT DCT 233153105 1.9 Elect Director Bruce For For 03/26/08 Mgmt Industrial L. Warwick Trust Inc. 05/20/08 Annual DCT DCT 233153105 2 Ratify Auditors For For 03/26/08 Mgmt Industrial Trust Inc. 05/20/08 Annual Education EDR 28140H104 1.1 Elect Director Paul O. For For 04/01/08 Mgmt Realty Bower Trust, Inc. 05/20/08 Annual Education EDR 28140H104 1.2 Elect Director Monte J. For For 04/01/08 Mgmt Realty Barrow Trust, Inc. 05/20/08 Annual Education EDR 28140H104 1.3 Elect Director William For For 04/01/08 Mgmt Realty J. Cahill, III Trust, Inc. 05/20/08 Annual Education EDR 28140H104 1.4 Elect Director John L. For For 04/01/08 Mgmt Realty Ford Trust, Inc. 05/20/08 Annual Education EDR 28140H104 1.5 Elect Director Wendell For For 04/01/08 Mgmt Realty W. Weakley Trust, Inc. 05/20/08 Annual Education EDR 28140H104 2 Ratify Auditors For For 04/01/08 Mgmt Realty Trust, Inc. 05/20/08 Annual First FR 32054K103 1.1 Elect Director Michael For For 03/20/08 Mgmt Industrial W. Brennan Realty Trust, Inc. 05/20/08 Annual First FR 32054K103 1.2 Elect Director Michael For For 03/20/08 Mgmt Industrial G. Damone Realty Trust, Inc. 05/20/08 Annual First FR 32054K103 1.3 Elect Director Kevin For For 03/20/08 Mgmt Industrial W. Lynch Realty Trust, Inc. 05/20/08 Annual First FR 32054K103 1.4 Elect Director J.W.M. For For 03/20/08 Mgmt Industrial Brenninkmeijer Realty Trust, Inc. 05/20/08 Annual First FR 32054K103 2 Ratify Auditors For For 03/20/08 Mgmt Industrial Realty Trust, Inc. 05/20/08 Annual Kilroy KRC 49427F108 1.1 Elect Director John B. For For 03/11/08 Mgmt Realty Corp. Kilroy, Sr. 05/20/08 Annual Kilroy KRC 49427F108 1.2 Elect Director Edward For For 03/11/08 Mgmt Realty Corp. F. Brenna, Ph.D. 05/20/08 Annual Kilroy KRC 49427F108 1.3 Elect Director Scott For For 03/11/08 Mgmt Realty Corp. S. Ingraham 05/20/08 Annual Kilroy KRC 49427F108 2 Declassify the Board of Against For 03/11/08 ShrHoldr Realty Corp. Directors 05/20/08 Annual Lexington LXP 529043101 1.1 Elect Director E. For For 03/24/08 Mgmt Realty Trust Robert Roskind 05/20/08 Annual Lexington LXP 529043101 1.2 Elect Director Richard For For 03/24/08 Mgmt Realty Trust J. Rouse 05/20/08 Annual Lexington LXP 529043101 1.3 Elect Director T. For For 03/24/08 Mgmt Realty Trust Wilson Eglin 05/20/08 Annual Lexington LXP 529043101 1.4 Elect Director Clifford For For 03/24/08 Mgmt Realty Trust Broser 05/20/08 Annual Lexington LXP 529043101 1.5 Elect Director Geoffrey For For 03/24/08 Mgmt Realty Trust Dohrmann 05/20/08 Annual Lexington LXP 529043101 1.6 Elect Director Harold For For 03/24/08 Mgmt Realty Trust First Page 12 05/20/08 Annual Lexington LXP 529043101 1.7 Elect Director Richard For For 03/24/08 Mgmt Realty Trust Frary 05/20/08 Annual Lexington LXP 529043101 1.8 Elect Director Carl D. For For 03/24/08 Mgmt Realty Trust Glickman 05/20/08 Annual Lexington LXP 529043101 1.9 Elect Director James For For 03/24/08 Mgmt Realty Trust Grosfeld 05/20/08 Annual Lexington LXP 529043101 1.10 Elect Director Kevin W. For For 03/24/08 Mgmt Realty Trust Lynch 05/20/08 Annual Lexington LXP 529043101 2 Ratify Auditors For For 03/24/08 Mgmt Realty Trust 05/20/08 Annual Lexington LXP 529043101 3 Other Business For Against 03/24/08 Mgmt Realty Trust 05/20/08 Annual Mid-America MAA 59522J103 1 Declassify the Board of For For 03/12/08 Mgmt Apartment Directors Communities, Inc. 05/20/08 Annual Mid-America MAA 59522J103 2.1 Elect Director H. Eric For For 03/12/08 Mgmt Apartment Bolton, Jr. Communities, Inc. 05/20/08 Annual Mid-America MAA 59522J103 2.2 Elect Director Alan B. For For 03/12/08 Mgmt Apartment Graf, Jr. Communities, Inc. 05/20/08 Annual Mid-America MAA 59522J103 2.3 Elect Director Ralph For For 03/12/08 Mgmt Apartment Horn Communities, Inc. 05/20/08 Annual Mid-America MAA 59522J103 2.4 Elect Director Philip For For 03/12/08 Mgmt Apartment W. Norwood Communities, Inc. 05/20/08 Annual Mid-America MAA 59522J103 3 Ratify Auditors For For 03/12/08 Mgmt Apartment Communities, Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.1 Elect Director Bryce For For 03/07/08 Mgmt Communities, Blair Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.2 Elect Director Bruce A. For For 03/07/08 Mgmt Communities, Choate Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.3 Elect Director John J. For For 03/07/08 Mgmt Communities, Healy, Jr. Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.4 Elect Director Gilbert For For 03/07/08 Mgmt Communities, M. Meyer Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.5 Elect Director Timothy For For 03/07/08 Mgmt Communities, J. Naughton Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.6 Elect Director Lance R. For For 03/07/08 Mgmt Communities, Primis Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.7 Elect Director Peter S. For For 03/07/08 Mgmt Communities, Rummell Inc. 05/21/08 Annual AvalonBay AVB 053484101 1.8 Elect Director H. Jay For For 03/07/08 Mgmt Communities, Sarles Inc. 05/21/08 Annual AvalonBay AVB 053484101 2 Ratify Auditors For For 03/07/08 Mgmt Communities, Inc. 05/21/08 Annual BIOMED BMR 09063H107 1.1 Elect Director Alan D. For For 03/31/08 Mgmt REALTY Gold TRUST INC 05/21/08 Annual BIOMED BMR 09063H107 1.2 Elect Director Barbara For For 03/31/08 Mgmt REALTY R. Cambon TRUST INC 05/21/08 Annual BIOMED BMR 09063H107 1.3 Elect Director Edward For For 03/31/08 Mgmt REALTY A. Dennis Ph.D. TRUST INC 05/21/08 Annual BIOMED BMR 09063H107 1.4 Elect Director Richard For For 03/31/08 Mgmt REALTY I. Gilchrist TRUST INC 05/21/08 Annual BIOMED BMR 09063H107 1.5 Elect Director Gary A. For For 03/31/08 Mgmt REALTY Kreitzer TRUST INC 05/21/08 Annual BIOMED BMR 09063H107 1.6 Elect Director Theodore For For 03/31/08 Mgmt REALTY D. Roth TRUST INC 05/21/08 Annual BIOMED BMR 09063H107 1.7 Elect Director M. Faye For For 03/31/08 Mgmt REALTY Wilson TRUST INC 05/21/08 Annual BIOMED BMR 09063H107 2 Ratify Auditors For For 03/31/08 Mgmt REALTY TRUST INC 05/21/08 Annual Extra Space EXR 30225T102 1.1 Elect Director Kenneth For For 03/31/08 Mgmt Storage Inc. M. Woolley 05/21/08 Annual Extra Space EXR 30225T102 1.2 Elect Director Anthony For For 03/31/08 Mgmt Storage Inc. Fanticola 05/21/08 Annual Extra Space EXR 30225T102 1.3 Elect Director Hugh W. For For 03/31/08 Mgmt Storage Inc. Horne 05/21/08 Annual Extra Space EXR 30225T102 1.4 Elect Director Spencer For For 03/31/08 Mgmt Storage Inc. F. Kirk 05/21/08 Annual Extra Space EXR 30225T102 1.5 Elect Director Joseph For For 03/31/08 Mgmt Storage Inc. D. Margolis 05/21/08 Annual Extra Space EXR 30225T102 1.6 Elect Director Roger B. For For 03/31/08 Mgmt Storage Inc. Porter 05/21/08 Annual Extra Space EXR 30225T102 1.7 Elect Director K. Fred For For 03/31/08 Mgmt Storage Inc. Skousen 05/21/08 Annual Extra Space EXR 30225T102 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt Storage Inc. 05/21/08 Annual Extra Space EXR 30225T102 3 Ratify Auditors For For 03/31/08 Mgmt Storage Inc. 05/21/08 Annual Felcor FCH 31430F101 1 Elect Director Thomas For For 03/27/08 Mgmt Lodging J. Corcoran, Jr. Trust Incorporated 05/21/08 Annual Felcor FCH 31430F101 2 Elect Director Robert For For 03/27/08 Mgmt Lodging F. Cotter Trust Incorporated 05/21/08 Annual Felcor FCH 31430F101 3 Elect Director Thomas For For 03/27/08 Mgmt Lodging C. Hendrick Trust Incorporated Page 13 05/21/08 Annual Felcor FCH 31430F101 4 Elect Director Mark D. For For 03/27/08 Mgmt Lodging Rozells Trust Incorporated 05/21/08 Annual Felcor FCH 31430F101 5 Amend Omnibus Stock Plan For For 03/27/08 Mgmt Lodging Trust Incorporated 05/21/08 Annual Felcor FCH 31430F101 6 Ratify Auditors For For 03/27/08 Mgmt Lodging Trust Incorporated 05/21/08 Annual Mack-Cali CLI 554489104 1.1 Elect Director Nathan For For 04/03/08 Mgmt Realty Corp. Gantcher 05/21/08 Annual Mack-Cali CLI 554489104 1.2 Elect Director David S. For For 04/03/08 Mgmt Realty Corp. Mack 05/21/08 Annual Mack-Cali CLI 554489104 1.3 Elect Director William For For 04/03/08 Mgmt Realty Corp. L. Mack 05/21/08 Annual Mack-Cali CLI 554489104 1.4 Elect Director Alan G. For Withhold 04/03/08 Mgmt Realty Corp. Philibosian 05/21/08 Annual Mack-Cali CLI 554489104 2 Ratify Auditors For For 04/03/08 Mgmt Realty Corp. 05/21/08 Annual Sovran Self SSS 84610H108 1.1 Elect Director Robert For For 03/24/08 Mgmt Storage, J. Attea Inc. 05/21/08 Annual Sovran Self SSS 84610H108 1.2 Elect Director Kenneth For For 03/24/08 Mgmt Storage, F. Myszka Inc. 05/21/08 Annual Sovran Self SSS 84610H108 1.3 Elect Director John E. For For 03/24/08 Mgmt Storage, Burns Inc. 05/21/08 Annual Sovran Self SSS 84610H108 1.4 Elect Director Michael For For 03/24/08 Mgmt Storage, A. Elia Inc. 05/21/08 Annual Sovran Self SSS 84610H108 1.5 Elect Director Anthony For For 03/24/08 Mgmt Storage, P. Gammie Inc. 05/21/08 Annual Sovran Self SSS 84610H108 1.6 Elect Director Charles For For 03/24/08 Mgmt Storage, E. Lannon Inc. 05/21/08 Annual Sovran Self SSS 84610H108 2 Amend Outside Director For For 03/24/08 Mgmt Storage, Stock Awards/Options in Inc. Lieu of Cash 05/21/08 Annual Sovran Self SSS 84610H108 3 Ratify Auditors For For 03/24/08 Mgmt Storage, Inc. 05/21/08 Annual Winthrop FUR 976391102 1.1 Elect Director Michael For For 04/15/08 Mgmt Realty Trust L. Ashner 05/21/08 Annual Winthrop FUR 976391102 1.2 Elect Director Arthur For For 04/15/08 Mgmt Realty Trust Blasberg, Jr. 05/21/08 Annual Winthrop FUR 976391102 1.3 Elect Director Peter For For 04/15/08 Mgmt Realty Trust Braverman 05/21/08 Annual Winthrop FUR 976391102 1.4 Elect Director Talton For For 04/15/08 Mgmt Realty Trust Embry 05/21/08 Annual Winthrop FUR 976391102 1.5 Elect Director Howard For For 04/15/08 Mgmt Realty Trust Goldberg 05/21/08 Annual Winthrop FUR 976391102 1.6 Elect Director Thomas For For 04/15/08 Mgmt Realty Trust McWilliams 05/21/08 Annual Winthrop FUR 976391102 1.7 Elect Director Steven For For 04/15/08 Mgmt Realty Trust Zalkind 05/21/08 Annual Winthrop FUR 976391102 2 Ratify Auditors For For 04/15/08 Mgmt Realty Trust 05/22/08 Annual Alexandria ARE 015271109 1.1 Elect Director Joel S. For For 03/31/08 Mgmt Real Estate Marcus Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.2 Elect Director James H. For For 03/31/08 Mgmt Real Estate Richardson Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.3 Elect Director Richard For For 03/31/08 Mgmt Real Estate B. Jennings Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.4 Elect Director John L. For For 03/31/08 Mgmt Real Estate Atkins, III Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.5 Elect Director Richard For For 03/31/08 Mgmt Real Estate H. Klein Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.6 Elect Director Martin For For 03/31/08 Mgmt Real Estate A. Simonetti Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 1.7 Elect Director Alan G. For For 03/31/08 Mgmt Real Estate Walton Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt Real Estate Equities, Inc. 05/22/08 Annual Alexandria ARE 015271109 3 Ratify Auditors For For 03/31/08 Mgmt Real Estate Equities, Inc. 05/22/08 Annual Corporate OFC 22002T108 1.1 Elect Director Robert For For 03/14/08 Mgmt Office L. Denton Properties Trust, Inc. 05/22/08 Annual Corporate OFC 22002T108 1.2 Elect Director Randall For For 03/14/08 Mgmt Office M. Griffin Properties Trust, Inc. 05/22/08 Annual Corporate OFC 22002T108 2 Declassify the Board of For For 03/14/08 Mgmt Office Directors Properties Trust, Inc. 05/22/08 Annual Corporate OFC 22002T108 3 Approve Omnibus Stock For For 03/14/08 Mgmt Office Plan Properties Trust, Inc. 05/22/08 Annual Corporate OFC 22002T108 4 Ratify Auditors For For 03/14/08 Mgmt Office Properties Trust, Inc. Page 14 05/22/08 Annual First FPO 33610F109 1.1 Elect Trustee Robert H. For For 03/17/08 Mgmt Potomac Arnold Realty Trust 05/22/08 Annual First FPO 33610F109 1.2 Elect Trustee Richard For For 03/17/08 Mgmt Potomac B. Chess Realty Trust 05/22/08 Annual First FPO 33610F109 1.3 Elect Trustee Douglas For For 03/17/08 Mgmt Potomac J. Donatelli Realty Trust 05/22/08 Annual First FPO 33610F109 1.4 Elect Trustee Louis T. For For 03/17/08 Mgmt Potomac Donatelli Realty Trust 05/22/08 Annual First FPO 33610F109 1.5 Elect Trustee J. For For 03/17/08 Mgmt Potomac Roderick Heller, III Realty Trust 05/22/08 Annual First FPO 33610F109 1.6 Elect Trustee R. For For 03/17/08 Mgmt Potomac Michael McCullough Realty Trust 05/22/08 Annual First FPO 33610F109 1.7 Elect Trustee Alan G. For For 03/17/08 Mgmt Potomac Merten Realty Trust 05/22/08 Annual First FPO 33610F109 1.8 Elect Trustee Terry For For 03/17/08 Mgmt Potomac L.Stevens Realty Trust 05/22/08 Annual Hersha HT 427825104 1.1 Elect Director Donald For For 03/31/08 Mgmt Hospitality J. Landry Trust 05/22/08 Annual Hersha HT 427825104 1.2 Elect Director Thomas For For 03/31/08 Mgmt Hospitality S. Capello Trust 05/22/08 Annual Hersha HT 427825104 1.3 Elect Director Jay H. For For 03/31/08 Mgmt Hospitality Shah Trust 05/22/08 Annual Hersha HT 427825104 2 Approve Omnibus Stock For For 03/31/08 Mgmt Hospitality Plan Trust 05/22/08 Annual Hersha HT 427825104 3 Ratify Auditors For For 03/31/08 Mgmt Hospitality Trust 05/22/08 Annual Medical MPW 58463J304 1.1 Elect Director Edward For For 04/01/08 Mgmt Properties K. Aldag, Jr. Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.2 Elect Director Virginia For For 04/01/08 Mgmt Properties A. Clarke Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.3 Elect Director G. For For 04/01/08 Mgmt Properties Steven Dawson Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.4 Elect Director R. For For 04/01/08 Mgmt Properties Steven Hamner Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.5 Elect Director Robert For For 04/01/08 Mgmt Properties E. Holmes, Ph.D. Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.6 Elect Director Sherry For For 04/01/08 Mgmt Properties A. Kellett Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.7 Elect Director William For For 04/01/08 Mgmt Properties G. Mckenzie Trust, Inc 05/22/08 Annual Medical MPW 58463J304 1.8 Elect Director L. Glenn For For 04/01/08 Mgmt Properties Orr, Jr. Trust, Inc 05/22/08 Annual Medical MPW 58463J304 2 Ratify Auditors For For 04/01/08 Mgmt Properties Trust, Inc 05/22/08 Annual Strategic BEE 86272T106 1.1 Elect Director Robert For For 03/28/08 Mgmt Hotels & P. Bowen Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.2 Elect Director Michael For For 03/28/08 Mgmt Hotels & W. Brennan Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.3 Elect Director Edward For For 03/28/08 Mgmt Hotels & C. Coppola Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.4 Elect Director Kenneth For For 03/28/08 Mgmt Hotels & Fisher Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.5 Elect Director For For 03/28/08 Mgmt Hotels & Laurence S. Geller Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.6 Elect Director James For For 03/28/08 Mgmt Hotels & A. Jeffs Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.7 Elect Director Sir For Withhold 03/28/08 Mgmt Hotels & David M.C. Michels Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 1.8 Elect Director William For For 03/28/08 Mgmt Hotels & A. Prezant Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 2 Amend Omnibus Stock Plan For For 03/28/08 Mgmt Hotels & Resorts Inc 05/22/08 Annual Strategic BEE 86272T106 3 Ratify Auditors For For 03/28/08 Mgmt Hotels & Resorts Inc 05/22/08 Annual Supertel SPPR 868526104 1.1 Elect Director Paul J. For For 04/14/08 Mgmt Hospitality, Schulte Inc. 05/22/08 Annual Supertel SPPR 868526104 1.2 Elect Director Steve H. For For 04/14/08 Mgmt Hospitality, Borgmann Inc. 05/22/08 Annual Supertel SPPR 868526104 1.3 Elect Director Jeffrey For For 04/14/08 Mgmt Hospitality, M. Zwerdling Inc. 05/22/08 Annual Supertel SPPR 868526104 1.4 Elect Director George For For 04/14/08 Mgmt Hospitality, R. Whittemore Inc. 05/22/08 Annual Supertel SPPR 868526104 1.5 Elect Director Loren For For 04/14/08 Mgmt Hospitality, Steele Inc. 05/22/08 Annual Supertel SPPR 868526104 1.6 Elect Director Joseph For For 04/14/08 Mgmt Hospitality, Caggiano Inc. 05/22/08 Annual Supertel SPPR 868526104 1.7 Elect Director Allen L. For For 04/14/08 Mgmt Hospitality, Dayton Inc. Page 15 05/22/08 Annual Supertel SPPR 868526104 1.8 Elect Director Patrick For For 04/14/08 Mgmt Hospitality, J. Jung Inc. 05/22/08 Annual Supertel SPPR 868526104 2 Ratify Auditors For For 04/14/08 Mgmt Hospitality, Inc. 05/27/08 Annual Equity One, EQY 294752100 1.1 Elect Director Noam For For 03/31/08 Mgmt Inc. Ben-Ozer 05/27/08 Annual Equity One, EQY 294752100 1.2 Elect Director James S. For For 03/31/08 Mgmt Inc. Cassel 05/27/08 Annual Equity One, EQY 294752100 1.3 Elect Director Cynthia For For 03/31/08 Mgmt Inc. R. Cohen 05/27/08 Annual Equity One, EQY 294752100 1.4 Elect Director Neil For For 03/31/08 Mgmt Inc. Flanzraich 05/27/08 Annual Equity One, EQY 294752100 1.5 Elect Director Nathan For Withhold 03/31/08 Mgmt Inc. Hetz 05/27/08 Annual Equity One, EQY 294752100 1.6 Elect Director Chaim For Withhold 03/31/08 Mgmt Inc. Katzman 05/27/08 Annual Equity One, EQY 294752100 1.7 Elect Director Peter For For 03/31/08 Mgmt Inc. Linneman 05/27/08 Annual Equity One, EQY 294752100 1.8 Elect Director Jeffrey For For 03/31/08 Mgmt Inc. S. Olson 05/27/08 Annual Equity One, EQY 294752100 1.9 Elect Director Dori For For 03/31/08 Mgmt Inc. Segal 05/27/08 Annual Equity One, EQY 294752100 2 Ratify Auditors For For 03/31/08 Mgmt Inc. 05/28/08 Annual iStar SFI 45031U101 1.1 Elect Director Jay For For 04/02/08 Mgmt Financial Sugarman Inc. 05/28/08 Annual iStar SFI 45031U101 1.2 Elect Director Glenn R. For For 04/02/08 Mgmt Financial August Inc. 05/28/08 Annual iStar SFI 45031U101 1.3 Elect Director Robert For For 04/02/08 Mgmt Financial W. Holman, Jr. Inc. 05/28/08 Annual iStar SFI 45031U101 1.4 Elect Director Robin For For 04/02/08 Mgmt Financial Josephs Inc. 05/28/08 Annual iStar SFI 45031U101 1.5 Elect Director John G. For For 04/02/08 Mgmt Financial McDonald Inc. 05/28/08 Annual iStar SFI 45031U101 1.6 Elect Director George For For 04/02/08 Mgmt Financial R. Puskar Inc. 05/28/08 Annual iStar SFI 45031U101 1.7 Elect Director Jeffrey For For 04/02/08 Mgmt Financial A. Weber Inc. 05/28/08 Annual iStar SFI 45031U101 2 Amend Deferred For For 04/02/08 Mgmt Financial Compensation Plan Inc. 05/28/08 Annual iStar SFI 45031U101 3 Ratify Auditors For For 04/02/08 Mgmt Financial Inc. 05/29/08 Annual Cogdell CSA 19238U107 1.1 Elect Director J.W. For For 04/01/08 Mgmt Spencer Inc Cogdell, Chairman 05/29/08 Annual Cogdell CSA 19238U107 1.2 Elect Director Frank C. For For 04/01/08 Mgmt Spencer Inc Spencer 05/29/08 Annual Cogdell CSA 19238U107 1.3 Elect Director John R. For For 04/01/08 Mgmt Spencer Inc Georgius 05/29/08 Annual Cogdell CSA 19238U107 1.4 Elect Director Richard For For 04/01/08 Mgmt Spencer Inc B. Jennings 05/29/08 Annual Cogdell CSA 19238U107 1.5 Elect Director For For 04/01/08 Mgmt Spencer Inc Christopher E. Lee 05/29/08 Annual Cogdell CSA 19238U107 1.6 Elect Director David J. For For 04/01/08 Mgmt Spencer Inc Lubar 05/29/08 Annual Cogdell CSA 19238U107 1.7 Elect Director Richard For For 04/01/08 Mgmt Spencer Inc C. Neugent 05/29/08 Annual Cogdell CSA 19238U107 1.8 Elect Director Scott A. For For 04/01/08 Mgmt Spencer Inc Ransom 05/29/08 Annual Cogdell CSA 19238U107 1.9 Elect Director Randolph For For 04/01/08 Mgmt Spencer Inc D. Smoak, M.D. 05/29/08 Annual Cogdell CSA 19238U107 2 Ratify Auditors For For 04/01/08 Mgmt Spencer Inc 05/29/08 Annual Cogdell CSA 19238U107 3 Approve Exchange of For For 04/01/08 Mgmt Spencer Inc Units Shares for Common Stock 05/29/08 Annual EastGroup EGP 277276101 1.1 Elect Director D. Pike For For 04/14/08 Mgmt Properties, Aloian Inc. 05/29/08 Annual EastGroup EGP 277276101 1.2 Elect Director H.C. For For 04/14/08 Mgmt Properties, Bailey, Jr. Inc. 05/29/08 Annual EastGroup EGP 277276101 1.3 Elect Director Hayden For For 04/14/08 Mgmt Properties, C. Eaves, III Inc. 05/29/08 Annual EastGroup EGP 277276101 1.4 Elect Director Fredric For For 04/14/08 Mgmt Properties, H. Gould Inc. 05/29/08 Annual EastGroup EGP 277276101 1.5 Elect Director David H. For For 04/14/08 Mgmt Properties, Hoster II Inc. 05/29/08 Annual EastGroup EGP 277276101 1.6 Elect Director Mary E. For For 04/14/08 Mgmt Properties, Mccormick Inc. 05/29/08 Annual EastGroup EGP 277276101 1.7 Elect Director David M. For For 04/14/08 Mgmt Properties, Osnos Inc. 05/29/08 Annual EastGroup EGP 277276101 1.8 Elect Director Leland For For 04/14/08 Mgmt Properties, R. Speed Inc. 05/29/08 Annual EastGroup EGP 277276101 2 Ratify Auditors For For 04/14/08 Mgmt Properties, Inc. 05/29/08 Annual Pennsylvania PEI 709102107 1.1 Elect Trustee Joseph F. For For 04/07/08 Mgmt Real Estate Coradino Investment Trust 05/29/08 Annual Pennsylvania PEI 709102107 1.2 Elect Trustee Lee H. For For 04/07/08 Mgmt Real Estate Javitch Investment Trust 05/29/08 Annual Pennsylvania PEI 709102107 1.3 Elect Trustee Mark E. For For 04/07/08 Mgmt Real Estate Pasquerilla Investment Trust 05/29/08 Annual Pennsylvania PEI 709102107 1.4 Elect Trustee John J. For For 04/07/08 Mgmt Real Estate Roberts Investment Trust Page 16 05/29/08 Annual Pennsylvania PEI 709102107 2 Approve Omnibus Stock For For 04/07/08 Mgmt Real Estate Plan Investment Trust 05/29/08 Annual Pennsylvania PEI 709102107 3 Ratify Auditors For For 04/07/08 Mgmt Real Estate Investment Trust 05/29/08 Annual Taubman TCO 876664103 1.1 Elect Director Ronald For For 04/07/08 Mgmt Centers, W. Tysoe Inc. 05/29/08 Annual Taubman TCO 876664103 1.2 Elect Director Robert For For 04/07/08 Mgmt Centers, S. Taubman Inc. 05/29/08 Annual Taubman TCO 876664103 1.3 Elect Director Lisa A. For For 04/07/08 Mgmt Centers, Payne Inc. 05/29/08 Annual Taubman TCO 876664103 1.4 Elect Director William For For 04/07/08 Mgmt Centers, U. Parfet Inc. 05/29/08 Annual Taubman TCO 876664103 2 Ratify Auditors For For 04/07/08 Mgmt Centers, Inc. 05/29/08 Annual Taubman TCO 876664103 3 Approve Omnibus Stock For For 04/07/08 Mgmt Centers, Plan Inc. 05/29/08 Annual Taubman TCO 876664103 4 Declassify the Board of Against For 04/07/08 ShrHoldr Centers, Directors Inc. 05/29/08 Annual The MAC 554382101 1 Elect Director Dana K. For For 03/11/08 Mgmt Macerich Co. Anderson 05/29/08 Annual The MAC 554382101 2 Elect Director Diana M. For For 03/11/08 Mgmt Macerich Co. Laing 05/29/08 Annual The MAC 554382101 3 Elect Director Stanley For For 03/11/08 Mgmt Macerich Co. A. Moore 05/29/08 Annual The MAC 554382101 4 Ratify Auditors For For 03/11/08 Mgmt Macerich Co. 05/29/08 Annual The MAC 554382101 5 Declassify the Board of For For 03/11/08 Mgmt Macerich Co. Directors 05/30/08 Annual National NNN 637417106 1.1 Elect Director Dennis For For 04/01/08 Mgmt Retail E. Gershenson Properties, Inc. 05/30/08 Annual National NNN 637417106 1.2 Elect Director Kevin B. For For 04/01/08 Mgmt Retail Habicht Properties, Inc. 05/30/08 Annual National NNN 637417106 1.3 Elect Director Clifford For For 04/01/08 Mgmt Retail R. Hinkle Properties, Inc. 05/30/08 Annual National NNN 637417106 1.4 Elect Director Richard For For 04/01/08 Mgmt Retail B. Jennings Properties, Inc. 05/30/08 Annual National NNN 637417106 1.5 Elect Director Ted B. For For 04/01/08 Mgmt Retail Lanier Properties, Inc. 05/30/08 Annual National NNN 637417106 1.6 Elect Director Robert For For 04/01/08 Mgmt Retail C. Legler Properties, Inc. 05/30/08 Annual National NNN 637417106 1.7 Elect Director Craig For For 04/01/08 Mgmt Retail Macnab Properties, Inc. 05/30/08 Annual National NNN 637417106 1.8 Elect Director Robert For For 04/01/08 Mgmt Retail Martinez Properties, Inc. 05/30/08 Annual National NNN 637417106 2 Ratify Auditors For For 04/01/08 Mgmt Retail Properties, Inc. 05/30/08 Annual UDR Inc. UDR 902653104 1.1 Elect Director For For 04/04/08 Mgmt Katherine A. Cattanach 05/30/08 Annual UDR Inc. UDR 902653104 1.2 Elect Director Eric J. For For 04/04/08 Mgmt Foss 05/30/08 Annual UDR Inc. UDR 902653104 1.3 Elect Director Robert For For 04/04/08 Mgmt P. Freeman 05/30/08 Annual UDR Inc. UDR 902653104 1.4 Elect Director Jon A. For For 04/04/08 Mgmt Grove 05/30/08 Annual UDR Inc. UDR 902653104 1.5 Elect Director James D. For For 04/04/08 Mgmt Klingbeil 05/30/08 Annual UDR Inc. UDR 902653104 1.6 Elect Director Robert For For 04/04/08 Mgmt C. Larson 05/30/08 Annual UDR Inc. UDR 902653104 1.7 Elect Director Thomas For For 04/04/08 Mgmt R. Oliver 05/30/08 Annual UDR Inc. UDR 902653104 1.8 Elect Director Lynne B. For For 04/04/08 Mgmt Sagalyn 05/30/08 Annual UDR Inc. UDR 902653104 1.9 Elect Director Mark J. For For 04/04/08 Mgmt Sandler 05/30/08 Annual UDR Inc. UDR 902653104 1.10 Elect Director Thomas For For 04/04/08 Mgmt W. Toomey 05/30/08 Annual UDR Inc. UDR 902653104 1.11 Elect Director Thomas For For 04/04/08 Mgmt C. Wajnert 05/30/08 Annual UDR Inc. UDR 902653104 2 Ratify Auditors For For 04/04/08 Mgmt 06/05/08 Annual Universal UHT 91359E105 1.1 Elect Director Alan B. For For 04/10/08 Mgmt Health Miller Realty Income Trust 06/05/08 Annual Universal UHT 91359E105 1.2 Elect Director Myles H. For For 04/10/08 Mgmt Health Tanenbaum Realty Income Trust 06/10/08 Annual Ashford AHT 044103109 1.1 Elect Director Archie For For 03/17/08 Mgmt Hospitality Bennett, Jr. Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.2 Elect Director For For 03/17/08 Mgmt Hospitality Montgomery J. Bennett Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.3 Elect Director Martin For For 03/17/08 Mgmt Hospitality L. Edelman Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.4 Elect Director W.D. For For 03/17/08 Mgmt Hospitality Minami Trust Inc. Page 17 06/10/08 Annual Ashford AHT 044103109 1.5 Elect Director W. For For 03/17/08 Mgmt Hospitality Michael Murphy Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.6 Elect Director Phillip For For 03/17/08 Mgmt Hospitality S. Payne Trust Inc. 06/10/08 Annual Ashford AHT 044103109 1.7 Elect Director Charles For For 03/17/08 Mgmt Hospitality P. Toppino Trust Inc. 06/10/08 Annual Ashford AHT 044103109 2 Ratify Auditors For For 03/17/08 Mgmt Hospitality Trust Inc. 06/10/08 Annual Ashford AHT 044103109 3 Amend Omnibus Stock Plan For Against 03/17/08 Mgmt Hospitality Trust Inc. 06/10/08 Annual Equity EQR 29476L107 1.1 Elect Trustee John W. For For 03/31/08 Mgmt Residential Alexander 06/10/08 Annual Equity EQR 29476L107 1.2 Elect Trustee Charles For For 03/31/08 Mgmt Residential L. Atwood 06/10/08 Annual Equity EQR 29476L107 1.3 Elect Trustee Stephen For For 03/31/08 Mgmt Residential O. Evans 06/10/08 Annual Equity EQR 29476L107 1.4 Elect Trustee Boone A. For For 03/31/08 Mgmt Residential Knox 06/10/08 Annual Equity EQR 29476L107 1.5 Elect Trustee John E. For For 03/31/08 Mgmt Residential Neal 06/10/08 Annual Equity EQR 29476L107 1.6 Elect Trustee David J. For For 03/31/08 Mgmt Residential Neithercut 06/10/08 Annual Equity EQR 29476L107 1.7 Elect Trustee Desiree For For 03/31/08 Mgmt Residential G. Rogers 06/10/08 Annual Equity EQR 29476L107 1.8 Elect Trustee Sheli Z. For For 03/31/08 Mgmt Residential Rosenberg 06/10/08 Annual Equity EQR 29476L107 1.9 Elect Trustee Gerald A. For For 03/31/08 Mgmt Residential Spector 06/10/08 Annual Equity EQR 29476L107 1.10 Elect Trustee B. Joseph For For 03/31/08 Mgmt Residential White 06/10/08 Annual Equity EQR 29476L107 1.11 Elect Trustee Samuel For For 03/31/08 Mgmt Residential Zell 06/10/08 Annual Equity EQR 29476L107 2 Ratify Auditors For For 03/31/08 Mgmt Residential 06/10/08 Annual LTC LTC 502175102 1.1 Elect Director Andre For For 04/23/08 Mgmt Properties, C. Dimitriadis Inc. 06/10/08 Annual LTC LTC 502175102 1.2 Elect Director Boyd W. For Withhold 04/23/08 Mgmt Properties, Hendrickson Inc. 06/10/08 Annual LTC LTC 502175102 1.3 Elect Director Edmund For Withhold 04/23/08 Mgmt Properties, C. King Inc. 06/10/08 Annual LTC LTC 502175102 1.4 Elect Director Wendy For For 04/23/08 Mgmt Properties, L. Simpson Inc. 06/10/08 Annual LTC LTC 502175102 1.5 Elect Director Timothy For Withhold 04/23/08 Mgmt Properties, J. Triche, M.D. Inc. 06/10/08 Annual LTC LTC 502175102 2 Approve Omnibus Stock For For 04/23/08 Mgmt Properties, Plan Inc. 06/10/08 Annual LTC LTC 502175102 3 Ratify Auditors For For 04/23/08 Mgmt Properties, Inc. 06/11/08 Annual Inland Real IRC 457461200 1.1 Elect Director Roland For For 04/17/08 Mgmt Estate W. Burris Corporation 06/11/08 Annual Inland Real IRC 457461200 1.2 Elect Director Thomas For For 04/17/08 Mgmt Estate P. D'Arcy Corporation 06/11/08 Annual Inland Real IRC 457461200 1.3 Elect Director Daniel For For 04/17/08 Mgmt Estate L. Goodwin Corporation 06/11/08 Annual Inland Real IRC 457461200 1.4 Elect Director Joel G. For For 04/17/08 Mgmt Estate Herter Corporation 06/11/08 Annual Inland Real IRC 457461200 1.5 Elect Director Heidi N. For For 04/17/08 Mgmt Estate Lawton Corporation 06/11/08 Annual Inland Real IRC 457461200 1.6 Elect Director Thomas For For 04/17/08 Mgmt Estate H. McAuley Corporation 06/11/08 Annual Inland Real IRC 457461200 1.7 Elect Director Thomas For For 04/17/08 Mgmt Estate R. McWilliams Corporation 06/11/08 Annual Inland Real IRC 457461200 1.8 Elect Director Joel D. For For 04/17/08 Mgmt Estate Simmons Corporation 06/11/08 Annual Inland Real IRC 457461200 2 Ratify Auditors For For 04/17/08 Mgmt Estate Corporation 06/11/08 Annual Ramco-Gershens RPT 751452202 1.1 Elect Director Arthur For For 04/14/08 Mgmt Properties H. Goldberg Trust 06/11/08 Annual Ramco-Gershens RPT 751452202 1.2 Elect Director Mark K. For For 04/14/08 Mgmt Properties Rosenfeld Trust 06/11/08 Annual Ramco-Gershens RPT 751452202 2 Ratify Auditors For For 04/14/08 Mgmt Properties Trust 06/11/08 Annual Ramco-Gershens RPT 751452202 3 Approve Non-Employee For For 04/14/08 Mgmt Properties Director Restricted Trust Stock Plan 06/11/08 Annual Ramco-Gershens RPT 751452202 4 Declassify the Board of Against For 04/14/08 ShrHoldr Properties Directors Trust 06/12/08 Annual HRPT HRP 40426W101 1.1 Elect Director F.N. For For 04/14/08 Mgmt Properties Zeytoonjian Trust 06/12/08 Annual HRPT HRP 40426W101 1.2 Elect Director Barry M. For For 04/14/08 Mgmt Properties Portnoy Trust 06/12/08 Annual HRPT HRP 40426W101 2 Require Independent Against For 04/14/08 ShrHoldr Properties Board Chairman Trust 06/13/08 Annual One Liberty OLP 682406103 1.1 Elect Director Charles For For 04/18/08 Mgmt Properties, Biederman Inc. 06/13/08 Annual One Liberty OLP 682406103 1.2 Elect Director James For For 04/18/08 Mgmt Properties, J. Burns Inc. Page 18 06/13/08 Annual One Liberty OLP 682406103 1.3 Elect Director Patrick For For 04/18/08 Mgmt Properties, J. Callan, Jr. Inc. 06/13/08 Annual One Liberty OLP 682406103 2 Ratify Auditors For For 04/18/08 Mgmt Properties, Inc. 06/17/08 Annual Cedar CDR 150602209 1.1 Elect Director James J. For For 04/25/08 Mgmt Shopping Burns Centers, Inc. 06/17/08 Annual Cedar CDR 150602209 1.2 Elect Director Richard For For 04/25/08 Mgmt Shopping Homburg Centers, Inc. 06/17/08 Annual Cedar CDR 150602209 1.3 Elect Director Pamela For For 04/25/08 Mgmt Shopping N. Hootkin Centers, Inc. 06/17/08 Annual Cedar CDR 150602209 1.4 Elect Director Paul G. For For 04/25/08 Mgmt Shopping Kirk, Jr. Centers, Inc. 06/17/08 Annual Cedar CDR 150602209 1.5 Elect Director Everett For For 04/25/08 Mgmt Shopping B. Miller, III Centers, Inc. 06/17/08 Annual Cedar CDR 150602209 1.6 Elect Director Leo S. For For 04/25/08 Mgmt Shopping Ullman Centers, Inc. 06/17/08 Annual Cedar CDR 150602209 1.7 Elect Director Roger M. For For 04/25/08 Mgmt Shopping Widmann Centers, Inc. 06/17/08 Annual Cedar CDR 150602209 2 Amend Omnibus Stock Plan For For 04/25/08 Mgmt Shopping Centers, Inc. 06/17/08 Annual Cedar CDR 150602209 3 Ratify Auditors For For 04/25/08 Mgmt Shopping Centers, Inc. 06/18/08 Annual Brandywine BDN 105368203 1.1 Elect Director Walter For For 03/27/08 Mgmt Realty Trust D'Alessio 06/18/08 Annual Brandywine BDN 105368203 1.2 Elect Director D. Pike For For 03/27/08 Mgmt Realty Trust Aloian 06/18/08 Annual Brandywine BDN 105368203 1.3 Elect Director Anthony For For 03/27/08 Mgmt Realty Trust A. Nichols, Sr. 06/18/08 Annual Brandywine BDN 105368203 1.4 Elect Director Donald For For 03/27/08 Mgmt Realty Trust E. Axinn 06/18/08 Annual Brandywine BDN 105368203 1.5 Elect Director Wyche For For 03/27/08 Mgmt Realty Trust Fowler 06/18/08 Annual Brandywine BDN 105368203 1.6 Elect Director Michael For For 03/27/08 Mgmt Realty Trust J. Joyce 06/18/08 Annual Brandywine BDN 105368203 1.7 Elect Director Charles For For 03/27/08 Mgmt Realty Trust P. Pizzi 06/18/08 Annual Brandywine BDN 105368203 1.8 Elect Director Gerard For For 03/27/08 Mgmt Realty Trust H. Sweeney 06/18/08 Annual Brandywine BDN 105368203 2 Ratify Auditors For For 03/27/08 Mgmt Realty Trust 06/25/08 Annual SL Green SLG 78440X101 1.1 Elect Director Marc For For 04/04/08 Mgmt Realty Corp. Holliday 06/25/08 Annual SL Green SLG 78440X101 1.2 Elect Director John S. For Withhold 04/04/08 Mgmt Realty Corp. Levy 06/25/08 Annual SL Green SLG 78440X101 2 Ratify Auditors For For 04/04/08 Mgmt Realty Corp. 06/25/08 Annual SL Green SLG 78440X101 3 Approve Qualified For For 04/04/08 Mgmt Realty Corp. Employee Stock Purchase Plan |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/30/07 Special SABESP, SBS 20441A102 1 Elect Directors For For 07/09/07 Mgmt Companhia Saneamento Basico Sao Paulo 07/30/07 Special SABESP, SBS 20441A102 2 Ratify Financial Statements For For 07/09/07 Mgmt Companhia and Statutory Reports for Saneamento Fiscal Year 2006 Basico Sao Paulo 07/30/07 Special SABESP, SBS 20441A102 3 Re-Ratify Allocation of For For 07/09/07 Mgmt Companhia Income Saneamento Basico Sao Paulo 11/13/07 Annual Flow FLOW 343468104 1.1 Elect Director Charles M. For For 10/05/07 Mgmt International Brown Corp. 11/13/07 Annual Flow FLOW 343468104 1.2 Elect Director Jerry C. For For 10/05/07 Mgmt International Calhoun Corp. 11/13/07 Annual Flow FLOW 343468104 1.3 Elect Director J. Michael For For 10/05/07 Mgmt International Ribaudo Corp. 11/13/07 Annual Flow FLOW 343468104 1.4 Elect Director Arlen I. For Withhold 10/05/07 Mgmt International Prentice Corp. 11/13/07 Annual Flow FLOW 343468104 2 Ratify Auditors For For 10/05/07 Mgmt International Corp. 01/28/08 Annual Lindsay Corp. LNN 535555106 1.1 Elect Director Michael N. For For 12/04/07 Mgmt Christodolou 01/28/08 Annual Lindsay Corp. LNN 535555106 1.2 Elect Director J. David For For 12/04/07 Mgmt Mcintosh 01/28/08 Annual Lindsay Corp. LNN 535555106 2 Ratify Auditors For For 12/04/07 Mgmt 01/30/08 Annual Mueller MWA 624758207 1.1 Elect Director Donald Boyce For For 12/05/07 Mgmt Water Products, Inc., 01/30/08 Annual Mueller MWA 624758207 1.2 Elect Director Howard L. For For 12/05/07 Mgmt Water Clark, Jr. Products, Inc., 01/30/08 Annual Mueller MWA 624758207 1.3 Elect Director Gregory E. For For 12/05/07 Mgmt Water Hyland Products, Inc., 01/30/08 Annual Mueller MWA 624758207 1.4 Elect Director Jerry W. Kolb For For 12/05/07 Mgmt Water Products, Inc., 01/30/08 Annual Mueller MWA 624758207 1.5 Elect Director Joseph B. For For 12/05/07 Mgmt Water Leonard Products, Inc., 01/30/08 Annual Mueller MWA 624758207 1.6 Elect Director Mark J. For For 12/05/07 Mgmt Water O'Brien Products, Inc., 01/30/08 Annual Mueller MWA 624758207 1.7 Elect Director Bernard G. For For 12/05/07 Mgmt Water Rethore Products, Inc., 01/30/08 Annual Mueller MWA 624758207 1.8 Elect Director Neil A. For For 12/05/07 Mgmt Water Springer Products, Inc., 01/30/08 Annual Mueller MWA 624758207 1.9 Elect Director Lydia W. For For 12/05/07 Mgmt Water Thomas Products, Inc., 01/30/08 Annual Mueller MWA 624758207 1.10 Elect Director Michael T. For For 12/05/07 Mgmt Water Tokarz Products, Inc., 01/30/08 Annual Mueller MWA 624758207 2 Amend Omnibus Stock Plan For For 12/05/07 Mgmt Water Products, Inc., 01/30/08 Annual Mueller MWA 624758207 3 Approve Executive Incentive For For 12/05/07 Mgmt Water Bonus Plan Products, Inc., 01/30/08 Annual Mueller MWA 624758207 4 Ratify Auditors For For 12/05/07 Mgmt Water Products, Inc., 01/31/08 Annual Ashland Inc. ASH 044209104 1.1 Elect Director Bernadine P. For For 11/26/07 Mgmt Healy, M.D. 01/31/08 Annual Ashland Inc. ASH 044209104 1.2 Elect Director Kathleen For For 11/26/07 Mgmt Ligocki 01/31/08 Annual Ashland Inc. ASH 044209104 1.3 Elect Director James J. For For 11/26/07 Mgmt O'Brien 01/31/08 Annual Ashland Inc. ASH 044209104 1.4 Elect Director Barry W. For For 11/26/07 Mgmt Perry 01/31/08 Annual Ashland Inc. ASH 044209104 2 Ratify Auditors For For 11/26/07 Mgmt 01/31/08 Annual Ashland Inc. ASH 044209104 3 Require a Majority Vote for Against For 11/26/07 ShrHoldr the Election of Directors 02/28/08 Annual Tetra Tech, TTEK 88162G103 1.1 Elect Director Dan L. For For 01/04/08 Mgmt Inc. Batrack 02/28/08 Annual Tetra Tech, TTEK 88162G103 1.2 Elect Director Hugh M. Grant For For 01/04/08 Mgmt Inc. 02/28/08 Annual Tetra Tech, TTEK 88162G103 1.3 Elect Director Patrick C. For For 01/04/08 Mgmt Inc. Haden 02/28/08 Annual Tetra Tech, TTEK 88162G103 1.4 Elect Director J. For For 01/04/08 Mgmt Inc. Christopher Lewis 02/28/08 Annual Tetra Tech, TTEK 88162G103 1.5 Elect Director Albert E. For For 01/04/08 Mgmt Inc. Smith 02/28/08 Annual Tetra Tech, TTEK 88162G103 1.6 Elect Director J. Kenneth For For 01/04/08 Mgmt Inc. Thompson 02/28/08 Annual Tetra Tech, TTEK 88162G103 1.7 Elect Director Richard H. For For 01/04/08 Mgmt Inc. Truly 02/28/08 Annual Tetra Tech, TTEK 88162G103 2 Ratify Auditors For For 01/04/08 Mgmt Inc. 03/26/08 Annual Ameron AMN 030710107 1.1 Elect Director James S. For For 02/12/08 Mgmt International Marlen Corp. 03/26/08 Annual Ameron AMN 030710107 1.2 Elect Director David For Withhold 02/12/08 Mgmt International Davenport Corp. Page 1 03/26/08 Annual Ameron AMN 030710107 2 Ratify Auditors For For 02/12/08 Mgmt International Corp. 03/26/08 Annual Ameron AMN 030710107 3 Approve Executive Incentive For For 02/12/08 Mgmt International Bonus Plan Corp. 03/26/08 Annual Ameron AMN 030710107 4 Approve Shareholder Rights For Against 02/12/08 Mgmt International Plan (Poison Pill) Corp. 04/08/08 Annual IDEX Corp. IEX 45167R104 1.1 Elect Director Bradley J. For For 02/19/08 Mgmt Bell 04/08/08 Annual IDEX Corp. IEX 45167R104 1.2 Elect Director Lawrence D. For For 02/19/08 Mgmt Kingsley 04/08/08 Annual IDEX Corp. IEX 45167R104 1.3 Elect Director Gregory F. For For 02/19/08 Mgmt Milzcik 04/08/08 Annual IDEX Corp. IEX 45167R104 2 Amend Omnibus Stock Plan For For 02/19/08 Mgmt 04/08/08 Annual IDEX Corp. IEX 45167R104 3 Ratify Auditors For For 02/19/08 Mgmt 04/21/08 Annual Crane Co. CR 224399105 1.1 Elect Director E. Thayer For For 02/29/08 Mgmt Bigelow 04/21/08 Annual Crane Co. CR 224399105 1.2 Elect Director Philip R. For For 02/29/08 Mgmt Lochner, Jr. 04/21/08 Annual Crane Co. CR 224399105 1.3 Elect Director Ronald F. For For 02/29/08 Mgmt McKenna 04/21/08 Annual Crane Co. CR 224399105 1.4 Elect Director Charles J. For For 02/29/08 Mgmt Queenan, Jr. 04/21/08 Annual Crane Co. CR 224399105 2 Ratify Auditors For For 02/29/08 Mgmt 04/21/08 Annual Crane Co. CR 224399105 3 Adopt MacBride Principles Against Against 02/29/08 ShrHoldr 04/24/08 Annual The GRC 383082104 1.1 Elect Director James C. For For 03/12/08 Mgmt Gorman-Rupp Gorman Co. 04/24/08 Annual The GRC 383082104 1.2 Elect Director Jeffrey S. For For 03/12/08 Mgmt Gorman-Rupp Gorman Co. 04/24/08 Annual The GRC 383082104 1.3 Elect Director Thomas E. For For 03/12/08 Mgmt Gorman-Rupp Hoaglin Co. 04/24/08 Annual The GRC 383082104 1.4 Elect Director Christopher For For 03/12/08 Mgmt Gorman-Rupp H. Lake Co. 04/24/08 Annual The GRC 383082104 1.5 Elect Director Dr. Peter B. For For 03/12/08 Mgmt Gorman-Rupp Lake Co. 04/24/08 Annual The GRC 383082104 1.6 Elect Director Rick R. For For 03/12/08 Mgmt Gorman-Rupp Taylor Co. 04/24/08 Annual The GRC 383082104 1.7 Elect Director W. Wayne For For 03/12/08 Mgmt Gorman-Rupp Walston Co. 04/24/08 Annual The GRC 383082104 2 Ratify Auditors For For 03/12/08 Mgmt Gorman-Rupp Co. 04/25/08 Annual Arch ARJ 03937R102 1.1 Elect Director Michael E. For For 03/03/08 Mgmt Chemicals, Campbell Inc. 04/25/08 Annual Arch ARJ 03937R102 1.2 Elect Director David Lilley For For 03/03/08 Mgmt Chemicals, Inc. 04/25/08 Annual Arch ARJ 03937R102 1.3 Elect Director William H. For For 03/03/08 Mgmt Chemicals, Powell Inc. 04/25/08 Annual Arch ARJ 03937R102 2 Ratify Auditors For For 03/03/08 Mgmt Chemicals, Inc. 04/25/08 Annual Badger BMI 056525108 1.1 Elect Director Ronald H. Dix For Withhold 02/29/08 Mgmt Meter, Inc. 04/25/08 Annual Badger BMI 056525108 1.2 Elect Director Thomas J. For Withhold 02/29/08 Mgmt Meter, Inc. Fischer 04/25/08 Annual Badger BMI 056525108 1.3 Elect Director Richard A. For Withhold 02/29/08 Mgmt Meter, Inc. Meeusen 04/25/08 Annual Badger BMI 056525108 2 Approve Restricted Stock For For 02/29/08 Mgmt Meter, Inc. Plan 04/25/08 Annual Badger BMI 056525108 3 Declassify the Board of For For 02/29/08 Mgmt Meter, Inc. Directors 04/28/08 Annual Valmont VMI 920253101 1.1 Elect Director Mogens C. Bay For For 02/29/08 Mgmt Industries, Inc. 04/28/08 Annual Valmont VMI 920253101 1.2 Elect Director Walter For For 02/29/08 Mgmt Industries, Scott, Jr. Inc. 04/28/08 Annual Valmont VMI 920253101 2 Approve Omnibus Stock Plan For For 02/29/08 Mgmt Industries, Inc. 04/28/08 Annual Valmont VMI 920253101 3 Approve Executive Incentive For For 02/29/08 Mgmt Industries, Bonus Plan Inc. 04/28/08 Annual Valmont VMI 920253101 4 Ratify Auditors For For 02/29/08 Mgmt Industries, Inc. 04/29/08 MIX SABESP, SBS 20441A102 1 Accept Financial Statements For For 04/07/08 Mgmt Companhia and Statutory Reports for Saneamento Fiscal Year Ended Dec. 31, Basico Sao 2007 Paulo 04/29/08 MIX SABESP, SBS 20441A102 2 Approve Allocation of For For 04/07/08 Mgmt Companhia Income and Dividends Saneamento Basico Sao Paulo 04/29/08 MIX SABESP, SBS 20441A102 3 Elect Directors and Fiscal For For 04/07/08 Mgmt Companhia Council Members Saneamento Basico Sao Paulo 04/29/08 MIX SABESP, SBS 20441A102 4 Authorize a BRL 2.8 Billion For For 04/07/08 Mgmt Companhia Capitalization of Reserves Saneamento without Issuance of New Basico Sao Shares Paulo 04/29/08 MIX SABESP, SBS 20441A102 5 Amend Articles to Reflect For For 04/07/08 Mgmt Companhia Change in Share Capital Saneamento Basico Sao Paulo 04/29/08 MIX SABESP, SBS 20441A102 6 Amend Articles to Reflect For For 04/07/08 Mgmt Companhia Change in Authorized Capital Saneamento Basico Sao Paulo 04/30/08 Annual SJW Corp. SJW 784305104 1.1 Elect Director M.L. Cali For For 03/05/08 Mgmt 04/30/08 Annual SJW Corp. SJW 784305104 1.2 Elect Director J.P. Dinapoli For For 03/05/08 Mgmt Page 2 04/30/08 Annual SJW Corp. SJW 784305104 1.3 Elect Director D.R. King For For 03/05/08 Mgmt 04/30/08 Annual SJW Corp. SJW 784305104 1.4 Elect Director N.Y. Mineta For For 03/05/08 Mgmt 04/30/08 Annual SJW Corp. SJW 784305104 1.5 Elect Director W.R. Roth For For 03/05/08 Mgmt 04/30/08 Annual SJW Corp. SJW 784305104 1.6 Elect Director C.J. For For 03/05/08 Mgmt Toeniskoetter 04/30/08 Annual SJW Corp. SJW 784305104 1.7 Elect Director F.R. Ulrich, For For 03/05/08 Mgmt Jr. 04/30/08 Annual SJW Corp. SJW 784305104 1.8 Elect Director R.A. Van For Withhold 03/05/08 Mgmt Valer 04/30/08 Annual SJW Corp. SJW 784305104 2 Approve Executive Incentive For For 03/05/08 Mgmt Bonus Plan 04/30/08 Annual SJW Corp. SJW 784305104 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt 04/30/08 Annual SJW Corp. SJW 784305104 4 Ratify Auditors For For 03/05/08 Mgmt 05/01/08 Annual Calgon CCC 129603106 1.1 Elect Director Randall S. For For 03/03/08 Mgmt Carbon Corp. Dearth 05/01/08 Annual Calgon CCC 129603106 1.2 Elect Director Timothy G. For For 03/03/08 Mgmt Carbon Corp. Rupert 05/01/08 Annual Calgon CCC 129603106 1.3 Elect Director Seth E. For For 03/03/08 Mgmt Carbon Corp. Schofield 05/01/08 Annual Calgon CCC 129603106 2 Approve Omnibus Stock Plan For For 03/03/08 Mgmt Carbon Corp. 05/01/08 Annual Calgon CCC 129603106 3 Ratify Auditors For For 03/03/08 Mgmt Carbon Corp. 05/01/08 Annual Mueller MLI 624756102 1.1 Elect Director Alexander P. For For 03/06/08 Mgmt Industries, Federbush Inc. 05/01/08 Annual Mueller MLI 624756102 1.2 Elect Director Paul J. For For 03/06/08 Mgmt Industries, Flaherty Inc. 05/01/08 Annual Mueller MLI 624756102 1.3 Elect Director Gennaro J. For For 03/06/08 Mgmt Industries, Fulvio Inc. 05/01/08 Annual Mueller MLI 624756102 1.4 Elect Director Gary S. For For 03/06/08 Mgmt Industries, Gladstein Inc. 05/01/08 Annual Mueller MLI 624756102 1.5 Elect Director Scott J. For For 03/06/08 Mgmt Industries, Goldman Inc. 05/01/08 Annual Mueller MLI 624756102 1.6 Elect Director Terry For For 03/06/08 Mgmt Industries, Hermanson Inc. 05/01/08 Annual Mueller MLI 624756102 1.7 Elect Director Harvey L. For For 03/06/08 Mgmt Industries, Karp Inc. 05/01/08 Annual Mueller MLI 624756102 1.8 Elect Director William D. For For 03/06/08 Mgmt Industries, O'Hagan Inc. 05/01/08 Annual Mueller MLI 624756102 2 Ratify Auditors For For 03/06/08 Mgmt Industries, Inc. 05/01/08 Annual Mueller MLI 624756102 3 Adopt Policy and Report on Against For 03/06/08 ShrHoldr Industries, Board Diversity Inc. 05/01/08 Annual Pentair, Inc. PNR 709631105 1.1 Elect Director Leslie For For 03/02/08 Mgmt Abi-Karam 05/01/08 Annual Pentair, Inc. PNR 709631105 1.2 Elect Director Jerry W. For For 03/02/08 Mgmt Burris 05/01/08 Annual Pentair, Inc. PNR 709631105 1.3 Elect Director Ronald L. For For 03/02/08 Mgmt Merriman 05/01/08 Annual Pentair, Inc. PNR 709631105 2 Approve Omnibus Stock Plan For For 03/02/08 Mgmt 05/01/08 Annual Pentair, Inc. PNR 709631105 3 Ratify Auditors For For 03/02/08 Mgmt 05/02/08 Annual Franklin FELE 353514102 1.1 Elect Director David T. For For 02/29/08 Mgmt Electric Brown Co., Inc. 05/02/08 Annual Franklin FELE 353514102 1.2 Elect Director David A. For For 02/29/08 Mgmt Electric Roberts Co., Inc. 05/02/08 Annual Franklin FELE 353514102 1.3 Elect Director Howard B. For For 02/29/08 Mgmt Electric Witt Co., Inc. 05/02/08 Annual Franklin FELE 353514102 2 Ratify Auditors For For 02/29/08 Mgmt Electric Co., Inc. 05/02/08 Annual Nalco NLC 62985Q101 1.1 Elect Director Douglas A. For For 03/10/08 Mgmt Holding Pertz Company 05/02/08 Annual Nalco NLC 62985Q101 1.2 Elect Director Daniel S. For For 03/10/08 Mgmt Holding Sanders Company 05/02/08 Annual Nalco NLC 62985Q101 2 Ratify Auditors For For 03/10/08 Mgmt Holding Company 05/06/08 Annual Danaher Corp. DHR 235851102 1.1 Elect Director H. Lawrence For For 03/07/08 Mgmt Culp, Jr 05/06/08 Annual Danaher Corp. DHR 235851102 1.2 Elect Director Mitchell P. For For 03/07/08 Mgmt Rales 05/06/08 Annual Danaher Corp. DHR 235851102 2 Ratify Auditors For For 03/07/08 Mgmt 05/06/08 Annual Danaher Corp. DHR 235851102 3 Adopt Employment Contract Against For 03/07/08 ShrHoldr 05/06/08 Annual Itron, Inc. ITRI 465741106 1.1 Elect Director Jon E. For For 02/29/08 Mgmt Eliassen 05/06/08 Annual Itron, Inc. ITRI 465741106 1.2 Elect Director Charles H. For For 02/29/08 Mgmt Gaylord 05/06/08 Annual Itron, Inc. ITRI 465741106 1.3 Elect Director Gary E. For For 02/29/08 Mgmt Pruitt 05/06/08 Annual Itron, Inc. ITRI 465741106 2 Ratify Auditors For For 02/29/08 Mgmt 05/07/08 Annual IDEXX IDXX 45168D104 1.1 Elect Directors Thomas For For 03/10/08 Mgmt Laboratories, Craig Inc. 05/07/08 Annual IDEXX IDXX 45168D104 1.2 Elect Directors Errol B. For For 03/10/08 Mgmt Laboratories, Desouza, Ph.D. Inc. 05/07/08 Annual IDEXX IDXX 45168D104 1.3 Elect Directors R.M. For For 03/10/08 Mgmt Laboratories, Henderson, Ph.D. Inc. 05/07/08 Annual IDEXX IDXX 45168D104 2 Approve Executive Incentive For For 03/10/08 Mgmt Laboratories, Bonus Plan Inc. 05/07/08 Annual IDEXX IDXX 45168D104 3 Ratify Auditors For For 03/10/08 Mgmt Laboratories, Inc. 05/07/08 Annual Veolia VE 92334N103 1 FIRST RESOLUTION APPROVAL For For 03/31/08 Mgmt Environnement OF THE REPORTS AND PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR 05/07/08 Annual Veolia VE 92334N103 2 SECOND RESOLUTION APPROVAL For For 03/31/08 Mgmt Environnement OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR 05/07/08 Annual Veolia VE 92334N103 3 THIRD RESOLUTION APPROVAL For For 03/31/08 Mgmt Environnement OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPORTS Page 3 05/07/08 Annual Veolia VE 92334N103 4 FOURTH RESOLUTION For For 03/31/08 Mgmt Environnement ALLOCATION OF INCOME AND DATE OF PAYMENT OF DIVIDENDS 05/07/08 Annual Veolia VE 92334N103 5 FIFTH RESOLUTION APPROVAL For Against 03/31/08 Mgmt Environnement OF REGULATED AGREEMENTS AND UNDERTAKINGS 05/07/08 Annual Veolia VE 92334N103 6 SIXTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS OWN SHARES 05/07/08 Annual Veolia VE 92334N103 7 SEVENTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES CONVERTIBLE INTO THE COMPANYS SHARES IMMEDIATELY OR IN THE FUTURE 05/07/08 Annual Veolia VE 92334N103 8 EIGHTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES CONVERTIBLE INTO THE COMPANYS SHARES 05/07/08 Annual Veolia VE 92334N103 9 NINTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS TO PAY FOR CAPITAL CONTRIBUTIONS IN KIND 05/07/08 Annual Veolia VE 92334N103 10 TENTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE 05/07/08 Annual Veolia VE 92334N103 11 ELEVENTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 05/07/08 Annual Veolia VE 92334N103 12 TWELFTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES, RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS 05/07/08 Annual Veolia VE 92334N103 13 THIRTEENTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WHILE CANCELLING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES 05/07/08 Annual Veolia VE 92334N103 14 FOURTEENTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR PURCHASE SHARES 05/07/08 Annual Veolia VE 92334N103 15 FIFTEENTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES 05/07/08 Annual Veolia VE 92334N103 16 SIXTEENTH RESOLUTION For For 03/31/08 Mgmt Environnement AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE, DURING THE PERIOD OF A TAKEOVER BID, TO ISSUE WARRANTS WITH PREFERENTIAL RIGHTS TO SUBSCRIBE THE COMPANYS SHARES, INCLUDING THEIR FREE ALLOCATION TO ALL THE COMPANYS SHAREHOLDERS 05/07/08 Annual Veolia VE 92334N103 17 SEVENTEENTH RESOLUTION For For 03/31/08 Mgmt Environnement AMENDMENT TO THE ARTICLES OF ASSOCIATION 05/07/08 Annual Veolia VE 92334N103 18 EIGHTEENTH RESOLUTION For Against 03/31/08 Mgmt Environnement AMENDMENT OF THE ARTICLES OF ASSOCIATION 05/07/08 Annual Veolia VE 92334N103 19 NINETEENTH RESOLUTION For For 03/31/08 Mgmt Environnement AMENDMENT OF THE ARTICLES OF ASSOCIATION 05/07/08 Annual Veolia VE 92334N103 20 TWENTIETH RESOLUTION For For 03/31/08 Mgmt Environnement AMENDMENT OF THE ARTICLES OF ASSOCIATION 05/07/08 Annual Veolia VE 92334N103 21 TWENTY-FIRST AMENDMENT OF For Against 03/31/08 Mgmt Environnement THE ARTICLES OF ASSOCIATION 05/07/08 Annual Veolia VE 92334N103 22 TWENTY-SECOND POWERS TO For For 03/31/08 Mgmt Environnement CARRY OUT FORMALITIES 05/13/08 Annual ITT Corp. ITT 450911102 1.1 Elect Director Steven R. For For 03/21/08 Mgmt Loranger 05/13/08 Annual ITT Corp. ITT 450911102 1.2 Elect Director Curtis J. For For 03/21/08 Mgmt Crawford 05/13/08 Annual ITT Corp. ITT 450911102 1.3 Elect Director Christina A. For For 03/21/08 Mgmt Gold 05/13/08 Annual ITT Corp. ITT 450911102 1.4 Elect Director Ralph F. Hake For For 03/21/08 Mgmt 05/13/08 Annual ITT Corp. ITT 450911102 1.5 Elect Director John J. Hamre For For 03/21/08 Mgmt 05/13/08 Annual ITT Corp. ITT 450911102 1.6 Elect Director Frank T. For For 03/21/08 Mgmt MacInnis 05/13/08 Annual ITT Corp. ITT 450911102 1.7 Elect Director Surya N. For For 03/21/08 Mgmt Mohapatra 05/13/08 Annual ITT Corp. ITT 450911102 1.8 Elect Director Linda S. For For 03/21/08 Mgmt Sanford Page 4 05/13/08 Annual ITT Corp. ITT 450911102 1.9 Elect Director Markos I. For For 03/21/08 Mgmt Tambakeras 05/13/08 Annual ITT Corp. ITT 450911102 2 Ratify Auditors For For 03/21/08 Mgmt 05/13/08 Annual ITT Corp. ITT 450911102 3 Amend Articles of For For 03/21/08 Mgmt Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 05/13/08 Annual ITT Corp. ITT 450911102 4 Amend Omnibus Stock Plan For For 03/21/08 Mgmt 05/13/08 Annual ITT Corp. ITT 450911102 5 Amend Omnibus Stock Plan For For 03/21/08 Mgmt 05/13/08 Annual ITT Corp. ITT 450911102 6 Amend Executive Incentive For For 03/21/08 Mgmt Bonus Plan 05/13/08 Annual ITT Corp. ITT 450911102 7 Amend Executive Incentive For For 03/21/08 Mgmt Bonus Plan 05/13/08 Annual ITT Corp. ITT 450911102 8 Report Foreign Military Against Against 03/21/08 ShrHoldr Sales 05/13/08 Annual Northwest NWPX 667746101 1.1 Elect Director William R. For For 03/17/08 Mgmt Pipe Company Tagmyer 05/14/08 Annual Consolidated CWCO G23773107 1.1 Elect Director Carson K. For Withhold 03/12/08 Mgmt Water Co. Ebanks Ltd. 05/14/08 Annual Consolidated CWCO G23773107 1.2 Elect Director Richard L. For For 03/12/08 Mgmt Water Co. Finlay Ltd. 05/14/08 Annual Consolidated CWCO G23773107 1.3 Elect Director Clarence B. For For 03/12/08 Mgmt Water Co. Flowers Jr. Ltd. 05/14/08 Annual Consolidated CWCO G23773107 1.4 Elect Director Frederick For For 03/12/08 Mgmt Water Co. W. Mctaggart Ltd. 05/14/08 Annual Consolidated CWCO G23773107 1.5 Elect Director Jeffrey M. For For 03/12/08 Mgmt Water Co. Parker Ltd. 05/14/08 Annual Consolidated CWCO G23773107 2 TO APPROVE THE COMPANYS For Against 03/12/08 Mgmt Water Co. 2008 EQUITY INCENTIVE PLAN. Ltd. 05/14/08 Annual Consolidated CWCO G23773107 3 TO APPROVE THE INCREASE IN For For 03/12/08 Mgmt Water Co. THE SHARE CAPITAL OF THE Ltd. COMPANY TO CI $ 12,500,000 DIVIDEND INTO 24,800,000 ORDINARY SHARES AND 200,000 REDEEMABLE PREFERENCE SHARES. 05/14/08 Annual Consolidated CWCO G23773107 4 TO RATIFY THE SELCTION OF For For 03/12/08 Mgmt Water Co. RACHLIN LLP AS THE Ltd. INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. 05/14/08 Annual Watts Water WTS 942749102 1.1 Elect Director Robert L. For For 03/19/08 Mgmt Technologies Ayers 05/14/08 Annual Watts Water WTS 942749102 1.2 Elect Director Richard J. For For 03/19/08 Mgmt Technologies Cathcart 05/14/08 Annual Watts Water WTS 942749102 1.3 Elect Director Timothy P. For For 03/19/08 Mgmt Technologies Horne 05/14/08 Annual Watts Water WTS 942749102 1.4 Elect Director Ralph E. For For 03/19/08 Mgmt Technologies Jackson, Jr. 05/14/08 Annual Watts Water WTS 942749102 1.5 Elect Director Kenneth J. For For 03/19/08 Mgmt Technologies McAvoy 05/14/08 Annual Watts Water WTS 942749102 1.6 Elect Director John K. For For 03/19/08 Mgmt Technologies McGillicuddy 05/14/08 Annual Watts Water WTS 942749102 1.7 Elect Director Gordon W. For For 03/19/08 Mgmt Technologies Moran 05/14/08 Annual Watts Water WTS 942749102 1.8 Elect Director Daniel J. For For 03/19/08 Mgmt Technologies Murphy, III 05/14/08 Annual Watts Water WTS 942749102 1.9 Elect Director Patrick S. For For 03/19/08 Mgmt Technologies O'Keefe 05/14/08 Annual Watts Water WTS 942749102 2 Approve Executive Incentive For For 03/19/08 Mgmt Technologies Bonus Plan 05/14/08 Annual Watts Water WTS 942749102 3 Ratify Auditors For For 03/19/08 Mgmt Technologies 05/15/08 Annual Aqua WTR 03836W103 1.1 Elect Director Mary C. For For 03/24/08 Mgmt America, Inc. Carroll 05/15/08 Annual Aqua WTR 03836W103 1.2 Elect Director Constantine For For 03/24/08 Mgmt America, Inc. Papadakis 05/15/08 Annual Aqua WTR 03836W103 1.3 Elect Director Ellen T. For For 03/24/08 Mgmt America, Inc. Ruff 05/15/08 Annual Aqua WTR 03836W103 2 Ratify Auditors For For 03/24/08 Mgmt America, Inc. 05/19/08 Contest Insituform INSU 457667103 1.1 Elect Director J. Joseph For For 04/09/08 Mgmt Technologies, Burgess Inc. 05/19/08 Contest Insituform INSU 457667103 1.2 Elect Director Stephen P. For For 04/09/08 Mgmt Technologies, Cortinovis Inc. 05/19/08 Contest Insituform INSU 457667103 1.3 Elect Director Stephanie A. For For 04/09/08 Mgmt Technologies, Cuskley Inc. 05/19/08 Contest Insituform INSU 457667103 1.4 Elect Director John P. For For 04/09/08 Mgmt Technologies, Dubinsky Inc. 05/19/08 Contest Insituform INSU 457667103 1.5 Elect Director Juanita H. For For 04/09/08 Mgmt Technologies, Hinshaw Inc. 05/19/08 Contest Insituform INSU 457667103 1.6 Elect Director Sheldon For For 04/09/08 Mgmt Technologies, Weinig Inc. 05/19/08 Contest Insituform INSU 457667103 1.7 Elect Director Alfred L. For For 04/09/08 Mgmt Technologies, Woods Inc. 05/19/08 Contest Insituform INSU 457667103 2 Ratify Auditors For For 04/09/08 Mgmt Technologies, Inc. 05/19/08 Contest Insituform INSU 457667103 1 Fix Number of Directors For TNA 04/09/08 ShrHoldr Technologies, Inc. 05/19/08 Contest Insituform INSU 457667103 2.1 Elect Director Alfonse M. For TNA 04/09/08 ShrHoldr Technologies, D'Amato Inc. 05/19/08 Contest Insituform INSU 457667103 2.2 Elect Director Disque D. For TNA 04/09/08 ShrHoldr Technologies, Deane Jr. Inc. 05/19/08 Contest Insituform INSU 457667103 2.3 Elect Director Matthew J. For TNA 04/09/08 ShrHoldr Technologies, Diserio Inc. Page 5 05/19/08 Contest Insituform INSU 457667103 2.4 Elect Director Richard Onses For TNA 04/09/08 ShrHoldr Technologies, Inc. 05/19/08 Contest Insituform INSU 457667103 2.5 Elect Director Nickolas W. For TNA 04/09/08 ShrHoldr Technologies, Vande Steeg Inc. 05/19/08 Contest Insituform INSU 457667103 3 Ratify Auditors For TNA 04/09/08 Mgmt Technologies, Inc. 05/20/08 Annual American AWR 029899101 1.1 Elect Director N.P. Dodge For For 03/21/08 Mgmt States Water Company 05/20/08 Annual American AWR 029899101 1.2 Elect Director Robert F. For For 03/21/08 Mgmt States Water Kathol Company 05/20/08 Annual American AWR 029899101 1.3 Elect Director Gary F. King For For 03/21/08 Mgmt States Water Company 05/20/08 Annual American AWR 029899101 1.4 Elect Director Lloyd E. For For 03/21/08 Mgmt States Water Ross Company 05/20/08 Annual American AWR 029899101 2 Approve Omnibus Stock Plan For For 03/21/08 Mgmt States Water Company 05/20/08 Annual American AWR 029899101 3 Ratify Auditors For For 03/21/08 Mgmt States Water Company 05/20/08 Annual American AWR 029899101 4 Other Business For Against 03/21/08 Mgmt States Water Company 05/20/08 Annual Southwest SWWC 845331107 1 Declassify the Board of For For 03/20/08 Mgmt Water Co. Directors 05/20/08 Annual Southwest SWWC 845331107 2 Elect Director Thomas Iino For For 03/20/08 Mgmt Water Co. 05/20/08 Annual Southwest SWWC 845331107 3 Elect Director William D. For For 03/20/08 Mgmt Water Co. Jones 05/20/08 Annual Southwest SWWC 845331107 4 Elect Director Maureen A. For For 03/20/08 Mgmt Water Co. Kindel 05/20/08 Annual Southwest SWWC 845331107 5 Ratify Auditors For For 03/20/08 Mgmt Water Co. 05/27/08 Annual California CWT 130788102 1.1 Elect Director Douglas M. For For 03/31/08 Mgmt Water Brown Service Group 05/27/08 Annual California CWT 130788102 1.2 Elect Director Robert W. Foy For For 03/31/08 Mgmt Water Service Group 05/27/08 Annual California CWT 130788102 1.3 Elect Director Edwin A. For For 03/31/08 Mgmt Water Guiles Service Group 05/27/08 Annual California CWT 130788102 1.4 Elect Director E.D. Harris, For For 03/31/08 Mgmt Water Jr. Service Group 05/27/08 Annual California CWT 130788102 1.5 Elect Director Bonnie G. For For 03/31/08 Mgmt Water Hill Service Group 05/27/08 Annual California CWT 130788102 1.6 Elect Director Richard P. For For 03/31/08 Mgmt Water Magnuson Service Group 05/27/08 Annual California CWT 130788102 1.7 Elect Director Linda R. For For 03/31/08 Mgmt Water Meier Service Group 05/27/08 Annual California CWT 130788102 1.8 Elect Director Peter C. For For 03/31/08 Mgmt Water Nelson Service Group 05/27/08 Annual California CWT 130788102 1.9 Elect Director George A. For For 03/31/08 Mgmt Water Vera Service Group 05/27/08 Annual California CWT 130788102 2 Ratify Auditors For For 03/31/08 Mgmt Water Service Group 05/28/08 Annual Pall Corp. PLL 696429307 1.1 Elect Director Cheryl W. For For 04/08/08 Mgmt Gris 05/28/08 Annual Pall Corp. PLL 696429307 1.2 Elect Director John H.F. For For 04/08/08 Mgmt Haskell, Jr. 05/28/08 Annual Pall Corp. PLL 696429307 1.3 Elect Director Katharine L. For For 04/08/08 Mgmt Plourde 05/28/08 Annual Pall Corp. PLL 696429307 1.4 Elect Director Heywood For For 04/08/08 Mgmt Shelley 05/28/08 Annual Pall Corp. PLL 696429307 1.5 Elect Director Edward For For 04/08/08 Mgmt Travaglianti 05/28/08 Annual Pall Corp. PLL 696429307 2 Ratify Auditors For For 04/08/08 Mgmt 05/28/08 Annual Pall Corp. PLL 696429307 3 Amend Qualified Employee For For 04/08/08 Mgmt Stock Purchase Plan 05/30/08 Annual Flowserve FLS 34354P105 1.1 Elect Director John R. For For 04/04/08 Mgmt Corp. Friedery 05/30/08 Annual Flowserve FLS 34354P105 1.2 Elect Director Joe E. Harlan For For 04/04/08 Mgmt Corp. 05/30/08 Annual Flowserve FLS 34354P105 1.3 Elect Director Michael F. For For 04/04/08 Mgmt Corp. Johnston 05/30/08 Annual Flowserve FLS 34354P105 1.4 Elect Director Kevin E. For For 04/04/08 Mgmt Corp. Sheehan 05/30/08 Annual Flowserve FLS 34354P105 1.5 Elect Director Gayla J. For For 04/04/08 Mgmt Corp. Delly 05/30/08 Annual Flowserve FLS 34354P105 1.6 Elect Director Charles M. For For 04/04/08 Mgmt Corp. Rampacek 05/30/08 Annual Flowserve FLS 34354P105 2 Ratify Auditors For For 04/04/08 Mgmt Corp. 06/05/08 Annual Layne LAYN 521050104 1.1 Elect Director J. Samuel For For 04/22/08 Mgmt Christensen Butler Co. 06/05/08 Annual Layne LAYN 521050104 1.2 Elect Director Nelson Obus For For 04/22/08 Mgmt Christensen Co. 06/05/08 Annual Layne LAYN 521050104 1.3 Elect Director Donald K. For For 04/22/08 Mgmt Christensen Miller Co. 06/05/08 Annual Layne LAYN 521050104 1.4 Elect Director Anthony B. For For 04/22/08 Mgmt Christensen Helfet Co. 06/05/08 Annual Layne LAYN 521050104 1.5 Elect Director Andrew B. For For 04/22/08 Mgmt Christensen Schmitt Co. 06/05/08 Annual Layne LAYN 521050104 2 Ratify Auditors For For 04/22/08 Mgmt Christensen Co. 06/06/08 Annual Roper ROP 776696106 1.1 Elect Director Richard For For 04/18/08 Mgmt Industries, Wallman Inc. 06/06/08 Annual Roper ROP 776696106 1.2 Elect Director Christopher For For 04/18/08 Mgmt Industries, Wright Inc. 06/06/08 Annual Roper ROP 776696106 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt Industries, Inc. 06/06/08 Annual Roper ROP 776696106 3 Ratify Auditors For For 04/18/08 Mgmt Industries, Inc. |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/05/07 Special STATOIL ASA STO 85771P102 1 ELECTION OF THE CHAIR. For For 05/22/07 Mgmt 07/05/07 Special STATOIL ASA STO 85771P102 2 ELECTION OF PERSON TO For For 05/22/07 Mgmt CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR. 07/05/07 Special STATOIL ASA STO 85771P102 3 APPROVAL OF INVITATION AND For For 05/22/07 Mgmt AGENDA. 07/05/07 Special STATOIL ASA STO 85771P102 4 APPROVAL OF THE PLAN TO For For 05/22/07 Mgmt MERGE STATOIL AND HYDRO S PETROLEUM ACTIVITIES. 07/05/07 Special STATOIL ASA STO 85771P102 5 CAPITAL INCREASE - SHARES For For 05/22/07 Mgmt AS CONSIDERATION. 07/05/07 Special STATOIL ASA STO 85771P102 6 AMENDMENTS TO THE ARTICLES For For 05/22/07 Mgmt OF ASSOCIATION AS A CONSEQUENCE OF THE MERGER ETC. 07/05/07 Special STATOIL ASA STO 85771P102 7 ELECTION OF For For 05/22/07 Mgmt SHAREHOLDER-ELECTED MEMBERS TO THE CORPORATE ASSEMBLY. 07/05/07 Special STATOIL ASA STO 85771P102 8 ELECTION OF THE ELECTION For For 05/22/07 Mgmt COMMITTEE. 07/05/07 Special STATOIL ASA STO 85771P102 9 CAPITAL REDUCTION - For For 05/22/07 Mgmt STRIKING-OFF OF TREASURY SHARES AND REDEMPTION OF SHARES HELD BY THE STATE. 07/18/07 Annual Petrohawk HK 716495106 1.1 Elect Director Thomas R. For For 05/21/07 Mgmt Energy Fuller Corporation 07/18/07 Annual Petrohawk HK 716495106 1.2 Elect Director Robert G. For For 05/21/07 Mgmt Energy Raynolds Corporation 07/18/07 Annual Petrohawk HK 716495106 1.3 Elect Director Christopher For For 05/21/07 Mgmt Energy A. Viggiano Corporation 07/18/07 Annual Petrohawk HK 716495106 2 Amend Omnibus Stock Plan For For 05/21/07 Mgmt Energy Corporation 07/18/07 Annual Petrohawk HK 716495106 3 Ratify Auditors For For 05/21/07 Mgmt Energy Corporation 08/28/07 Annual Petroleum PETD 716578109 1.1 Elect Director Vincent F. For For 07/24/07 Mgmt Development D'Annunzio Corp. 08/28/07 Annual Petroleum PETD 716578109 1.2 Elect Director Thomas E. For For 07/24/07 Mgmt Development Riley Corp. 08/28/07 Annual Petroleum PETD 716578109 2 Ratify Auditors For For 07/24/07 Mgmt Development Corp. 02/19/08 Special Delta DPTR 247907207 1 Approve Issuance of Shares For For 01/25/08 Mgmt Petroleum for a Private Placement Corp. 02/19/08 Special Delta DPTR 247907207 2 Approve Increase in Size For For 01/25/08 Mgmt Petroleum of Board Corp. 04/22/08 MIX EnCana ECA 292505104 1.1 Elect Ralph S. Cunningham For For 03/03/08 Mgmt Corporation as Director 04/22/08 MIX EnCana ECA 292505104 1.2 Elect Patrick D. Daniel as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 1.3 Elect Ian W. Delaney as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 1.4 Elect Randall K. Eresman For For 03/03/08 Mgmt Corporation as Director 04/22/08 MIX EnCana ECA 292505104 1.5 Elect Claire S. Farley as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 1.6 Elect Michael A. Grandin For For 03/03/08 Mgmt Corporation as Director 04/22/08 MIX EnCana ECA 292505104 1.7 Elect Barry W. Harrison as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 1.8 Elect Dale A. Lucas as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 1.9 Elect Valerie A.A. Nielsen For For 03/03/08 Mgmt Corporation as Director 04/22/08 MIX EnCana ECA 292505104 1.10 Elect David P. O'Brien as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 1.11 Elect Jane L. Peverett as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 1.12 Elect Allan P. Sawin as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 1.13 Elect James M. Stanford as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 1.14 Elect Wayne G. Thomson as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 1.15 Elect Clayton H. Woitas as For For 03/03/08 Mgmt Corporation Director 04/22/08 MIX EnCana ECA 292505104 2.0 Approve For For 03/03/08 Mgmt Corporation PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 04/22/08 MIX EnCana ECA 292505104 3.0 Amend Stock Option Plan For For 03/03/08 Mgmt Corporation 04/22/08 MIX EnCana ECA 292505104 4.0 Report on Establishing a Against Against 03/03/08 ShrHoldr Corporation Strategy for Incorporating Costs of Carbon into Long-Term Planning 04/22/08 Annual Noble NBL 655044105 1.1 Elect Director Jeffrey L. For For 03/11/08 Mgmt Energy, Inc. Berenson 04/22/08 Annual Noble NBL 655044105 1.2 Elect Director Michael A. For For 03/11/08 Mgmt Energy, Inc. Cawley 04/22/08 Annual Noble NBL 655044105 1.3 Elect Director Edward F. For For 03/11/08 Mgmt Energy, Inc. Cox 04/22/08 Annual Noble NBL 655044105 1.4 Elect Director Charles D. For For 03/11/08 Mgmt Energy, Inc. Davidson 04/22/08 Annual Noble NBL 655044105 1.5 Elect Director Thomas J. For For 03/11/08 Mgmt Energy, Inc. Edelman 04/22/08 Annual Noble NBL 655044105 1.6 Elect Director Kirby L. For For 03/11/08 Mgmt Energy, Inc. Hedrick 04/22/08 Annual Noble NBL 655044105 1.7 Elect Director Scott D. For For 03/11/08 Mgmt Energy, Inc. Urban 04/22/08 Annual Noble NBL 655044105 1.8 Elect Director William T. For For 03/11/08 Mgmt Energy, Inc. Van Kleef Page 1 04/22/08 Annual Noble NBL 655044105 2 Ratify Auditors For For 03/11/08 Mgmt Energy, Inc. 04/23/08 Annual Energen EGN 29265N108 1.1 Elect Director Kenneth W. For For 02/29/08 Mgmt Corp. Dewey 04/23/08 Annual Energen EGN 29265N108 1.2 Elect Director James S.M. For For 02/29/08 Mgmt Corp. French 04/23/08 Annual Energen EGN 29265N108 1.3 Elect Director James T. For For 02/29/08 Mgmt Corp. Mcmanus, II 04/23/08 Annual Energen EGN 29265N108 1.4 Elect Director David W. For For 02/29/08 Mgmt Corp. Wilson 04/23/08 Annual Energen EGN 29265N108 2 Ratify Auditors For For 02/29/08 Mgmt Corp. 04/30/08 Annual Cabot Oil & COG 127097103 1.1 Elect Director Dan O. For For 03/11/08 Mgmt Gas Corp. Dinges 04/30/08 Annual Cabot Oil & COG 127097103 1.2 Elect Director William P. For For 03/11/08 Mgmt Gas Corp. Vititoe 04/30/08 Annual Cabot Oil & COG 127097103 2 Ratify Auditors For For 03/11/08 Mgmt Gas Corp. 04/30/08 Annual Mariner ME 56845T305 1.1 Elect Director Jonathan For For 03/10/08 Mgmt Energy, Inc. Ginns 04/30/08 Annual Mariner ME 56845T305 1.2 Elect Director Scott D. For For 03/10/08 Mgmt Energy, Inc. Josey 04/30/08 Annual Mariner ME 56845T305 2 Ratify Auditors For For 03/10/08 Mgmt Energy, Inc. 04/30/08 MIX Talisman TLM 87425E103 1.1 Elect Director Douglas D. For For 03/03/08 Mgmt Energy Inc. Baldwin 04/30/08 MIX Talisman TLM 87425E103 1.2 Elect Director William For For 03/03/08 Mgmt Energy Inc. R.P. Dalton 04/30/08 MIX Talisman TLM 87425E103 1.3 Elect Director Kevin S. For For 03/03/08 Mgmt Energy Inc. Dunne 04/30/08 MIX Talisman TLM 87425E103 1.4 Elect Director John A. For For 03/03/08 Mgmt Energy Inc. Manzoni 04/30/08 MIX Talisman TLM 87425E103 1.5 Elect Director Lawrence G. For For 03/03/08 Mgmt Energy Inc. Tapp 04/30/08 MIX Talisman TLM 87425E103 1.6 Elect Director Stella M. For For 03/03/08 Mgmt Energy Inc. Thompson 04/30/08 MIX Talisman TLM 87425E103 1.7 Elect Director John D. For For 03/03/08 Mgmt Energy Inc. Watson 04/30/08 MIX Talisman TLM 87425E103 1.8 Elect Director Robert G. For For 03/03/08 Mgmt Energy Inc. Welty 04/30/08 MIX Talisman TLM 87425E103 1.9 Elect Director Charles R. For For 03/03/08 Mgmt Energy Inc. Williamson 04/30/08 MIX Talisman TLM 87425E103 1.10 Elect Director Charles W. For For 03/03/08 Mgmt Energy Inc. Wilson 04/30/08 MIX Talisman TLM 87425E103 2 Ratify Ernst & Young LLP For For 03/03/08 Mgmt Energy Inc. as Auditors 04/30/08 MIX Talisman TLM 87425E103 3 Approve Shareholder Rights For For 03/03/08 Mgmt Energy Inc. Plan 05/01/08 Annual Newfield NFX 651290108 1.1 Elect Director David A. For For 03/03/08 Mgmt Exploration Trice Co. 05/01/08 Annual Newfield NFX 651290108 1.2 Elect Director Howard H. For For 03/03/08 Mgmt Exploration Newman Co. 05/01/08 Annual Newfield NFX 651290108 1.3 Elect Director Thomas G. For For 03/03/08 Mgmt Exploration Ricks Co. 05/01/08 Annual Newfield NFX 651290108 1.4 Elect Director C.E. For For 03/03/08 Mgmt Exploration (Chuck) Shultz Co. 05/01/08 Annual Newfield NFX 651290108 1.5 Elect Director Dennis R. For For 03/03/08 Mgmt Exploration Hendrix Co. 05/01/08 Annual Newfield NFX 651290108 1.6 Elect Director Philip J. For For 03/03/08 Mgmt Exploration Burguieres Co. 05/01/08 Annual Newfield NFX 651290108 1.7 Elect Director John For For 03/03/08 Mgmt Exploration Randolph Kemp III Co. 05/01/08 Annual Newfield NFX 651290108 1.8 Elect Director J. Michael For For 03/03/08 Mgmt Exploration Lacey Co. 05/01/08 Annual Newfield NFX 651290108 1.9 Elect Director Joseph H. For For 03/03/08 Mgmt Exploration Netherland Co. 05/01/08 Annual Newfield NFX 651290108 1.10 Elect Director J. Terry For For 03/03/08 Mgmt Exploration Strange Co. 05/01/08 Annual Newfield NFX 651290108 1.11 Elect Director Pamela J. For For 03/03/08 Mgmt Exploration Gardner Co. 05/01/08 Annual Newfield NFX 651290108 1.12 Elect Director Juanita F. For For 03/03/08 Mgmt Exploration Romans Co. 05/01/08 Annual Newfield NFX 651290108 2 Ratify Auditors For For 03/03/08 Mgmt Exploration Co. 05/08/08 Annual Apache Corp. APA 037411105 1 Elect Director G. Steven For For 03/19/08 Mgmt Farris 05/08/08 Annual Apache Corp. APA 037411105 2 Elect Director Randolph M. For For 03/19/08 Mgmt Ferlic 05/08/08 Annual Apache Corp. APA 037411105 3 Elect Director A. D. For For 03/19/08 Mgmt Frazier, Jr. 05/08/08 Annual Apache Corp. APA 037411105 4 Elect Director John A. For For 03/19/08 Mgmt Kocur 05/08/08 Annual Apache Corp. APA 037411105 5 Reimburse Proxy Contest Against Against 03/19/08 ShrHoldr Expenses 05/08/08 Annual Forest Oil FST 346091705 1.1 Elect Director H. Craig For For 03/10/08 Mgmt Corp. Clark 05/08/08 Annual Forest Oil FST 346091705 1.2 Elect Director James H. Lee For For 03/10/08 Mgmt Corp. 05/08/08 Annual Forest Oil FST 346091705 2 Ratify Auditors For For 03/10/08 Mgmt Corp. 05/09/08 MIX Enerplus ERF.U 29274D604 1 Elect Douglas R. Martin, For For 03/20/08 Mgmt Resources Edwin V. Dodge, Robert B. Fund Hodgins, Gordon J. Kerr, David P. O'Brien, Glen D. Roane, W.C. (Mike) Seth, Donald T. West, Harry B. Wheeler, Clayton H. Woitas and Robert L. Zorich as Directors of Enermark Inc. Page 2 05/09/08 MIX Enerplus ERF.U 29274D604 2 Approve Deloitte & Touche For For 03/20/08 Mgmt Resources LLP as Auditors and Fund Authorize Board to Fix Their Remuneration 05/09/08 MIX Enerplus ERF.U 29274D604 3 Approve Unallocated Rights For For 03/20/08 Mgmt Resources under the Trust Unit Fund Rights Incentive Plan 05/09/08 MIX Enerplus ERF.U 29274D604 4 Amend Trust Unit Rights For For 03/20/08 Mgmt Resources Incentive Plan Fund 05/09/08 MIX Enerplus ERF.U 29274D604 5 Approve Unitholder Rights For For 03/20/08 Mgmt Resources Plan Fund 05/09/08 MIX Enerplus ERF.U 29274D604 6 Approve Computershare For For 03/20/08 Mgmt Resources Trust Company of Canada as Fund Trustee of the Fund 05/09/08 Annual Rosetta ROSE 777779307 1.1 Elect Director Randy L. For For 03/25/08 Mgmt Resources Limbacher Inc 05/09/08 Annual Rosetta ROSE 777779307 1.2 Elect Director Richard W. For For 03/25/08 Mgmt Resources Beckler Inc 05/09/08 Annual Rosetta ROSE 777779307 1.3 Elect Director Donald D. For For 03/25/08 Mgmt Resources Patteson, Jr. Inc 05/09/08 Annual Rosetta ROSE 777779307 1.4 Elect Director D. Henry For For 03/25/08 Mgmt Resources Houston Inc 05/09/08 Annual Rosetta ROSE 777779307 1.5 Elect Director Josiah O. For For 03/25/08 Mgmt Resources Low III Inc 05/09/08 Annual Rosetta ROSE 777779307 2 Ratify Auditors For For 03/25/08 Mgmt Resources Inc 05/09/08 Annual Rosetta ROSE 777779307 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt Resources Inc 05/12/08 Annual Compton CMT 204940100 1.1 Elect Director J. Stephens For For 03/31/08 Mgmt Petroleum Allan Corporation 05/12/08 Annual Compton CMT 204940100 1.2 Elect Director Mel F. For For 03/31/08 Mgmt Petroleum Belich Corporation 05/12/08 Annual Compton CMT 204940100 1.3 Elect Director Irvine J. For For 03/31/08 Mgmt Petroleum Koop Corporation 05/12/08 Annual Compton CMT 204940100 1.4 Elect Director John W. For For 03/31/08 Mgmt Petroleum Preston Corporation 05/12/08 Annual Compton CMT 204940100 1.5 Elect Director Ernie G. For For 03/31/08 Mgmt Petroleum Sapieha Corporation 05/12/08 Annual Compton CMT 204940100 1.6 Elect Director Peter K. For For 03/31/08 Mgmt Petroleum Seldin Corporation 05/12/08 Annual Compton CMT 204940100 1.7 Elect Director Jeffrey T. For For 03/31/08 Mgmt Petroleum Smith Corporation 05/12/08 Annual Compton CMT 204940100 1.8 Elect Director John A. For For 03/31/08 Mgmt Petroleum Thomson Corporation 05/12/08 Annual Compton CMT 204940100 2 Approve Grant Thornton LLP For For 03/31/08 Mgmt Petroleum as Auditors and Authorize Corporation Board to Fix Their Remuneration 05/13/08 Annual Comstock CRK 205768203 1.1 Elect Director M. Jay For For 04/11/08 Mgmt Resources, Allison Inc. 05/13/08 Annual Comstock CRK 205768203 1.2 Elect Director David W. For For 04/11/08 Mgmt Resources, Sledge Inc. 05/13/08 Annual Comstock CRK 205768203 2 Ratify Auditors For For 04/11/08 Mgmt Resources, Inc. 05/15/08 Annual Oneok, Inc. OKE 682680103 1.1 Elect Director James C. Day For For 03/18/08 Mgmt 05/15/08 Annual Oneok, Inc. OKE 682680103 1.2 Elect Director David L. For For 03/18/08 Mgmt Kyle 05/15/08 Annual Oneok, Inc. OKE 682680103 1.3 Elect Director Bert H. For For 03/18/08 Mgmt Mackie 05/15/08 Annual Oneok, Inc. OKE 682680103 1.4 Elect Director Jim W. Mogg For For 03/18/08 Mgmt 05/15/08 Annual Oneok, Inc. OKE 682680103 1.5 Elect Director Mollie B. For For 03/18/08 Mgmt Williford 05/15/08 Annual Oneok, Inc. OKE 682680103 1.6 Elect Director Julie H. For For 03/18/08 Mgmt Edwards 05/15/08 Annual Oneok, Inc. OKE 682680103 2 Approve Decrease in Size For For 03/18/08 Mgmt of Board 05/15/08 Annual Oneok, Inc. OKE 682680103 3 Declassify the Board of For For 03/18/08 Mgmt Directors 05/15/08 Annual Oneok, Inc. OKE 682680103 4 Amend Omnibus Stock Plan For Against 03/18/08 Mgmt 05/15/08 Annual Oneok, Inc. OKE 682680103 5 Amend Qualified Employee For For 03/18/08 Mgmt Stock Purchase Plan 05/15/08 Annual Oneok, Inc. OKE 682680103 6 Amend Restricted Stock Plan For Against 03/18/08 Mgmt 05/15/08 Annual Oneok, Inc. OKE 682680103 7 Ratify Auditors For For 03/18/08 Mgmt 05/15/08 Annual Oneok, Inc. OKE 682680103 8 Adopt Quantitative GHG Against For 03/18/08 ShrHoldr Goals From Operations 05/15/08 Annual Stone SGY 861642106 1.1 Elect Director Robert A. For For 03/20/08 Mgmt Energy Corp. Bernhard 05/15/08 Annual Stone SGY 861642106 1.2 Elect Director David H. For For 03/20/08 Mgmt Energy Corp. Welch 05/15/08 Annual Stone SGY 861642106 2 Ratify Auditors For For 03/20/08 Mgmt Energy Corp. 05/15/08 Annual Stone SGY 861642106 3 Declassify the Board of For For 03/20/08 Mgmt Energy Corp. Directors 05/16/08 Annual Pioneer PXD 723787107 1.1 Elect Director James R. For For 03/19/08 Mgmt Natural Baroffio Resources Co. 05/16/08 Annual Pioneer PXD 723787107 1.2 Elect Director Edison C. For For 03/19/08 Mgmt Natural Buchanan Resources Co. Page 3 05/16/08 Annual Pioneer PXD 723787107 1.3 Elect Director Scott D. For For 03/19/08 Mgmt Natural Sheffield Resources Co. 05/16/08 Annual Pioneer PXD 723787107 1.4 Elect Director Jim A. For For 03/19/08 Mgmt Natural Watson Resources Co. 05/16/08 Annual Pioneer PXD 723787107 2 Ratify Auditors For For 03/19/08 Mgmt Natural Resources Co. 05/20/08 Annual Anadarko APC 032511107 1.1 Elect Director John R. For For 03/26/08 Mgmt Petroleum Butler, Jr. Corp. 05/20/08 Annual Anadarko APC 032511107 1.2 Elect Director Luke R. For For 03/26/08 Mgmt Petroleum Corbett Corp. 05/20/08 Annual Anadarko APC 032511107 1.3 Elect Director John R. For Against 03/26/08 Mgmt Petroleum Gordon Corp. 05/20/08 Annual Anadarko APC 032511107 2 Ratify Auditors For For 03/26/08 Mgmt Petroleum Corp. 05/20/08 Annual Anadarko APC 032511107 3 Approve Omnibus Stock Plan For For 03/26/08 Mgmt Petroleum Corp. 05/20/08 Annual Anadarko APC 032511107 4 Approve Non-Employee For For 03/26/08 Mgmt Petroleum Director Omnibus Stock Plan Corp. 05/20/08 Annual Anadarko APC 032511107 5 Declassify the Board of Against For 03/26/08 ShrHoldr Petroleum Directors Corp. 05/20/08 Annual Anadarko APC 032511107 6 Amend EEO Policy to Against Against 03/26/08 ShrHoldr Petroleum Prohibit Discrimination Corp. based on Sexual Orientation and Gender Identity 05/20/08 Annual Questar STR 748356102 1.1 Elect Director Phillips S. For For 03/24/08 Mgmt Corp. Baker, Jr. 05/20/08 Annual Questar STR 748356102 1.2 Elect Director L. Richard For For 03/24/08 Mgmt Corp. Flury 05/20/08 Annual Questar STR 748356102 1.3 Elect Director Bruce A. For For 03/24/08 Mgmt Corp. Williamson 05/20/08 Annual Questar STR 748356102 1.4 Elect Director James A. For Withhold 03/24/08 Mgmt Corp. Harmon 05/20/08 Annual Questar STR 748356102 2 Ratify Auditors For For 03/24/08 Mgmt Corp. 05/20/08 Annual Questar STR 748356102 3 Declassify the Board of For 03/24/08 ShrHoldr Corp. Directors 05/20/08 Annual StatoilHydro STO 85771P102 1 ELECTION OF A CHAIR OF For For 04/11/08 Mgmt ASA THE MEETING (formerly Statoil ASA) 05/20/08 Annual StatoilHydro STO 85771P102 2 APPROVAL OF THE NOTICE For For 04/11/08 Mgmt ASA AND THE AGENDA (formerly Statoil ASA) 05/20/08 Annual StatoilHydro STO 85771P102 3 ELECTION OF TWO PERSONS For For 04/11/08 Mgmt ASA TO CO-SIGN THE MINUTES (formerly TOGETHER WITH THE CHAIR OF Statoil ASA) THE MEETING 05/20/08 Annual StatoilHydro STO 85771P102 4 APPROVAL OF THE ANNUAL For For 04/11/08 Mgmt ASA REPORT AND ACCOUNTS FOR (formerly STATOILHYDRO ASA AND THE Statoil ASA) STATOILHYDRO GROUP FOR 2007. 05/20/08 Annual StatoilHydro STO 85771P102 5 DETERMINATION OF For For 04/11/08 Mgmt ASA REMUNERATION FOR THE (formerly COMPANYS AUDITOR Statoil ASA) 05/20/08 Annual StatoilHydro STO 85771P102 6 ELECTION OF MEMBERS TO For Against 04/11/08 Mgmt ASA THE CORPORATE ASSEMBLY (formerly Statoil ASA) 05/20/08 Annual StatoilHydro STO 85771P102 7 ELECTION OF A MEMBER TO For For 04/11/08 Mgmt ASA THE NOMINATION COMMITTEE (formerly Statoil ASA) 05/20/08 Annual StatoilHydro STO 85771P102 8 DETERMINATION OF For For 04/11/08 Mgmt ASA REMUNERATION FOR THE (formerly CORPORATE ASSEMBLY Statoil ASA) 05/20/08 Annual StatoilHydro STO 85771P102 9 DETERMINATION OF For For 04/11/08 Mgmt ASA REMUNERATION FOR THE (formerly NOMINATION COMMITTEE Statoil ASA) 05/20/08 Annual StatoilHydro STO 85771P102 10 STATEMENT ON REMUNERATION For For 04/11/08 Mgmt ASA AND OTHER EMPLOYMENT TERMS (formerly FOR CORPORATE EXECUTIVE Statoil ASA) COMMITTEE 05/20/08 Annual StatoilHydro STO 85771P102 11 AUTHORISATION TO ACQUIRE For Against 04/11/08 Mgmt ASA STATOILHYDRO SHARES IN (formerly ORDER TO CONTINUE Statoil ASA) IMPLEMENTATION OF SHARE SAVING SCHEME FOR EMPLOYEES 05/20/08 Annual XTO Energy XTO 98385X106 1.1 Elect Director William H. For Against 03/31/08 Mgmt Inc Adams III 05/20/08 Annual XTO Energy XTO 98385X106 1.2 Elect Director Keith A. For For 03/31/08 Mgmt Inc Hutton 05/20/08 Annual XTO Energy XTO 98385X106 1.3 Elect Director Jack P. For For 03/31/08 Mgmt Inc Randall 05/20/08 Annual XTO Energy XTO 98385X106 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt Inc 05/20/08 Annual XTO Energy XTO 98385X106 3 Ratify Auditors For For 03/31/08 Mgmt Inc 05/20/08 Annual XTO Energy XTO 98385X106 4 Declassify the Board of Against For 03/31/08 ShrHoldr Inc Directors 05/21/08 Annual Cimarex XEC 171798101 1 Elect Director David A. For For 03/26/08 Mgmt Energy Co Hentschel 05/21/08 Annual Cimarex XEC 171798101 2 Elect Director F. H. For For 03/26/08 Mgmt Energy Co Merelli Page 4 05/21/08 Annual Cimarex XEC 171798101 3 Elect Director L. Paul For For 03/26/08 Mgmt Energy Co Teague 05/21/08 Annual Cimarex XEC 171798101 4 Ratify Auditors For For 03/26/08 Mgmt Energy Co 05/21/08 Annual Quicksilver KWK 74837R104 1.1 Elect Director Thomas F. For For 03/31/08 Mgmt Resources Darden Inc. 05/21/08 Annual Quicksilver KWK 74837R104 1.2 Elect Director W. Byron For For 03/31/08 Mgmt Resources Dunn Inc. 05/21/08 Annual Quicksilver KWK 74837R104 1.3 Elect Director Mark J. For For 03/31/08 Mgmt Resources Warner Inc. 05/21/08 Annual Quicksilver KWK 74837R104 2 Increase Authorized For For 03/31/08 Mgmt Resources Preferred and Common Stock Inc. 05/21/08 Annual St. Mary SM 792228108 1.1 Elect Director Barbara M. For For 03/24/08 Mgmt Land & Baumann Exploration Co. 05/21/08 Annual St. Mary SM 792228108 1.2 Elect Director Anthony J. For For 03/24/08 Mgmt Land & Best Exploration Co. 05/21/08 Annual St. Mary SM 792228108 1.3 Elect Director Larry W. For For 03/24/08 Mgmt Land & Bickle Exploration Co. 05/21/08 Annual St. Mary SM 792228108 1.4 Elect Director William J. For For 03/24/08 Mgmt Land & Gardiner Exploration Co. 05/21/08 Annual St. Mary SM 792228108 1.5 Elect Director Mark A. For For 03/24/08 Mgmt Land & Hellerstein Exploration Co. 05/21/08 Annual St. Mary SM 792228108 1.6 Elect Director Julio M. For For 03/24/08 Mgmt Land & Quintana Exploration Co. 05/21/08 Annual St. Mary SM 792228108 1.7 Elect Director John M. For For 03/24/08 Mgmt Land & Seidl Exploration Co. 05/21/08 Annual St. Mary SM 792228108 1.8 Elect Director William D. For For 03/24/08 Mgmt Land & Sullivan Exploration Co. 05/21/08 Annual St. Mary SM 792228108 2 Amend Omnibus Stock Plan For For 03/24/08 Mgmt Land & Exploration Co. 05/21/08 Annual St. Mary SM 792228108 3 Approve Executive For For 03/24/08 Mgmt Land & Incentive Bonus Plan Exploration Co. 05/21/08 Annual St. Mary SM 792228108 4 Ratify Auditors For For 03/24/08 Mgmt Land & Exploration Co. 05/23/08 Annual Brigham BEXP 109178103 1.1 Elect Director Ben M. For For 04/03/08 Mgmt Exploration Brigham Company 05/23/08 Annual Brigham BEXP 109178103 1.2 Elect Director David T. For For 04/03/08 Mgmt Exploration Brigham Company 05/23/08 Annual Brigham BEXP 109178103 1.3 Elect Director Harold D. For Withhold 04/03/08 Mgmt Exploration Carter Company 05/23/08 Annual Brigham BEXP 109178103 1.4 Elect Director Stephen C. For For 04/03/08 Mgmt Exploration Hurley Company 05/23/08 Annual Brigham BEXP 109178103 1.5 Elect Director Stephen P. For For 04/03/08 Mgmt Exploration Reynolds Company 05/23/08 Annual Brigham BEXP 109178103 1.6 Elect Director Hobart A. For For 04/03/08 Mgmt Exploration Smith Company 05/23/08 Annual Brigham BEXP 109178103 1.7 Elect Director Scott W. For For 04/03/08 Mgmt Exploration Tinker Company 05/23/08 Annual Brigham BEXP 109178103 2 Ratify Auditors For For 04/03/08 Mgmt Exploration Company 06/04/08 Annual Devon DVN 25179M103 1.1 Elect Director David A. For For 04/07/08 Mgmt Energy Corp. Hager 06/04/08 Annual Devon DVN 25179M103 1.2 Elect Director John A. For For 04/07/08 Mgmt Energy Corp. Hill 06/04/08 Annual Devon DVN 25179M103 1.3 Elect Director Mary P. For For 04/07/08 Mgmt Energy Corp. Ricciardello 06/04/08 Annual Devon DVN 25179M103 2 Ratify Auditors For For 04/07/08 Mgmt Energy Corp. 06/04/08 Annual Devon DVN 25179M103 3 Increase Authorized Common For For 04/07/08 Mgmt Energy Corp. Stock 06/04/08 Annual Devon DVN 25179M103 4 Declassify the Board of For For 04/07/08 Mgmt Energy Corp. Directors 06/06/08 Annual Chesapeake CHK 165167107 1.1 Elect Director Aubrey K. For For 04/14/08 Mgmt Energy Corp. McClendon 06/06/08 Annual Chesapeake CHK 165167107 1.2 Elect Director Don Nickles For For 04/14/08 Mgmt Energy Corp. 06/06/08 Annual Chesapeake CHK 165167107 2 Amend Omnibus Stock Plan For For 04/14/08 Mgmt Energy Corp. 06/06/08 Annual Chesapeake CHK 165167107 3 Ratify Auditors For For 04/14/08 Mgmt Energy Corp. 06/06/08 Annual Chesapeake CHK 165167107 4 Declassify the Board of Against For 04/14/08 ShrHoldr Energy Corp. Directors |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ----------------------- ---- ---- -------- -------- 07/09/07 Annual Tata Motors Ltd. TTM 876568502 1 Accept Financial For For 06/13/07 Mgmt Statements and Statutory Reports 07/09/07 Annual Tata Motors Ltd. TTM 876568502 2 Approve Dividend of INR For For 06/13/07 Mgmt 15 Per Share 07/09/07 Annual Tata Motors Ltd. TTM 876568502 3 Reappoint N.A. For For 06/13/07 Mgmt Soonawala as Director 07/09/07 Annual Tata Motors Ltd. TTM 876568502 4 Approve Vacancy on the For For 06/13/07 Mgmt Board of Directors Resulting from Retirement of S.A. Naik 07/09/07 Annual Tata Motors Ltd. TTM 876568502 5 Approve Deloitte For For 06/13/07 Mgmt Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 07/09/07 Annual Tata Motors Ltd. TTM 876568502 6 Appoint P.M. Telang as For For 06/13/07 Mgmt Director 07/09/07 Annual Tata Motors Ltd. TTM 876568502 7 Approve Appointment and For For 06/13/07 Mgmt Remuneration of P.M. Telang, Executive Director 07/09/07 Annual Tata Motors Ltd. TTM 876568502 8 Approve Increase in For For 06/13/07 Mgmt Borrowing Powers to INR 120 Billion 07/09/07 Annual Tata Motors Ltd. TTM 876568502 9 Approve Transfer of For For 06/13/07 Mgmt Register of Members, Documents and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents 07/10/07 Special ALUMINUM CORPORATION ACH 022276109 1 TO CONSIDER AND APPROVE For For 06/01/07 Mgmt OF CHINA LTD THE PROPOSAL FOR THE DECLARATION OF THE COMPANYS FINAL DIVIDEND FOR THE YEAR 2006. 07/10/07 Special ALUMINUM CORPORATION ACH 022276109 2 TO CONSIDER AND APPROVE For For 06/01/07 Mgmt OF CHINA LTD THE PROPOSAL TO PAY A DISCRETIONARY BONUS FOR THE YEAR 2006 TO THE DIRECTORS, SUPERVISORS AND OTHER SENIOR MANAGEMENT OF THE COMPANY. 07/10/07 Special ALUMINUM CORPORATION ACH 022276109 3 TO CONSIDER AND APPROVE For Against 06/01/07 Mgmt OF CHINA LTD THE PROPOSAL TO RENEW THE LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND OTHER SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2007/2008. 07/18/07 Annual WIPRO Limited WIT 97651M109 1 ADOPTION OF REPORT AND For N/A 06/15/07 Mgmt ACCOUNTS AS AT MARCH 31, 2007 07/18/07 Annual WIPRO Limited WIT 97651M109 2 CONFIRM THE PAYMENT OF For N/A 06/15/07 Mgmt INTERIM DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES 07/18/07 Annual WIPRO Limited WIT 97651M109 3 RE-ELECTION OF THE For N/A 06/15/07 Mgmt FOLLOWING PERSON AS A DIRECTOR: MR. NARAYANAN VAGHUL 07/18/07 Annual WIPRO Limited WIT 97651M109 4 RE-ELECTION OF THE For N/A 06/15/07 Mgmt FOLLOWING PERSON AS A DIRECTOR: MR. B.C. PRABHAKAR 07/18/07 Annual WIPRO Limited WIT 97651M109 5 RE-APPOINTMENT OF For N/A 06/15/07 Mgmt STATUTORY AUDITORS - M/S. BSR & CO. 07/18/07 Annual WIPRO Limited WIT 97651M109 6 RE-APPOINTMENT OF MR. For N/A 06/15/07 Mgmt AZIM H. PREMJI AS CHAIRMAN AND MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN ) AND PAYMENT OF REMUNERATION 07/18/07 Annual WIPRO Limited WIT 97651M109 7 APPOINTMENT OF MR. For N/A 06/15/07 Mgmt RISHAD PREMJI - OFFICE OR PLACE OF PROFIT 07/18/07 Annual WIPRO Limited WIT 97651M109 8 AMENDMENT TO WIPRO For N/A 06/15/07 Mgmt EMPLOYEE STOCK OPTIONS/RESTRICTED STOCK UNIT PLANS INCLUDING ADS STOCK OPTION PLAN AND ADS RESTRICTED STOCK UNIT PLAN OF THE COMPANY 07/18/07 Annual WIPRO Limited WIT 97651M109 9 APPROVAL OF WIPRO For N/A 06/15/07 Mgmt EMPLOYEE RESTRICTED STOCK UNIT PLAN 2007 07/18/07 Annual WIPRO Limited WIT 97651M109 10 MERGER OF WIPRO For N/A 06/15/07 Mgmt INFRASTRUCTURE ENGINEERING LIMITED, WIPRO HEALTHCARE IT LIMITED AND QUANTECH GLOBAL SERVICES LIMITED WITH WIPRO LIMITED 07/18/07 Annual WIPRO Limited WIT 97651M109 11 MERGER OF MPACT For N/A 06/15/07 Mgmt TECHNOLOGY SERVICES PRIVATE LIMITED, MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED AND CMANGO INDIA PRIVATE LIMITED WITH WIPRO LIMITED 07/24/07 Annual Dr. Reddy's RDY 256135203 1 TO RECEIVE, CONSIDER For For 07/02/07 Mgmt Laboratories AND ADOPT THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2007; BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 07/24/07 Annual Dr. Reddy's RDY 256135203 2 TO DECLARE DIVIDEND ON For For 07/02/07 Mgmt Laboratories THE EQUITY SHARES FOR THE FINANCIAL YEAR 2006-07. Page 1 07/24/07 Annual Dr. Reddy's RDY 256135203 3 TO APPOINT A DIRECTOR For For 07/02/07 Mgmt Laboratories IN PLACE OF DR. OMKAR GOSWAMI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 07/24/07 Annual Dr. Reddy's RDY 256135203 4 TO APPOINT A DIRECTOR For For 07/02/07 Mgmt Laboratories IN PLACE OF MR. K. SATISH REDDY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 07/24/07 Annual Dr. Reddy's RDY 256135203 5 Ratify Auditors For For 07/02/07 Mgmt Laboratories 07/24/07 Annual Dr. Reddy's RDY 256135203 6 RE-APPOINTMENT OF MR. For For 07/02/07 Mgmt Laboratories K. SATISH REDDY AS MANAGING DIRECTOR AND CHIEF OPERATING OFFICER. 07/24/07 Annual Dr. Reddy's RDY 256135203 7 APPOINTMENT OF DR. J.P. For For 07/02/07 Mgmt Laboratories MOREAU AS DIRECTOR LIABLE TO RETIRE BY ROTATION. 07/24/07 Annual Dr. Reddy's RDY 256135203 8 APPOINTMENT OF MS. For For 07/02/07 Mgmt Laboratories KALPANA MORPARIA AS DIRECTOR LIABLE TO RETIRE BY ROTATION. 08/03/07 Annual Mindray Medical MR 602675100 1 RE-ELECTION OF MR. For For 07/02/07 Mgmt International Ltd ANDREW WOLFF AS A DIRECTOR OF THE COMPANY 08/03/07 Annual Mindray Medical MR 602675100 2 RE-ELECTION OF MS. For For 07/02/07 Mgmt International Ltd JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY 08/03/07 Annual Mindray Medical MR 602675100 3 Ratify Auditors for the For For 07/02/07 Mgmt International Ltd Fiscal Year 2006 08/03/07 Annual Mindray Medical MR 602675100 4 Appoint Auditors for For For 07/02/07 Mgmt International Ltd the Fiscal Year 2007 08/03/07 Annual Mindray Medical MR 602675100 5 TO AMEND ARTICLE For For 07/02/07 Mgmt International Ltd 3(4)(D)(III) OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD "PLEDGE" WITH "FORECLOSURE IN CONNECTION WITH A PLEDGE" ON THE FIRST LINE OF THAT ARTICLE 08/07/07 Special China Telecom CHA 169426103 1 ORDINARY RESOLUTION For For 07/02/07 Mgmt Corporation Ltd NUMBERED 1 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED 21 JUNE 2007 (TO APPROVE THE SUPPLEMENTAL AGREEMENT) 08/07/07 Special China Telecom CHA 169426103 2 SPECIAL RESOLUTION For For 07/02/07 Mgmt Corporation Ltd NUMBERED 2 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED 21 JUNE 2007 (TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY) 08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 1 Accept Financial For For 06/27/07 Mgmt Statements and Statutory Reports (Voting) 08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 2 Ratify Ernst & Young as For For 06/27/07 Mgmt Auditors 08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 3 Authorize Board to Fix For For 06/27/07 Mgmt Remuneration of Auditors 08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 4 Reelect Richard Bernays For For 06/27/07 Mgmt as a Director 08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 5 Reelect Anthony Greener For For 06/27/07 Mgmt as a Director 08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 6 Approve Remuneration of For Against 06/27/07 Mgmt Directors, Including the Grant of Equity Awards 08/10/07 Special Petrochina Company PTR 71646E100 1 THAT CONDITIONAL UPON For For 07/11/07 Mgmt Limited THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND THE FOLLOWING TERMS AND CONDITIONS OF TH 08/10/07 Special Petrochina Company PTR 71646E100 2 THAT THE BOARD AND ITS For For 07/11/07 Mgmt Limited ATTORNEY SHALL BE AND ARE AUTHORIZED TO DEAL WITH MATTERS IN RELATION TO THE A SHARE ISSUE AND THE LISTING OF A SHARES INCLUDING BUT NOT LIMITED TO THE FOLLOWING. 08/10/07 Special TOM ONLINE INC TOMOY 889728200 1 THE SCHEME OF For N/A 04/26/07 Mgmt ARRANGEMENT, AS SET FORTH IN THE COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH. 08/10/07 Special TOM ONLINE INC TOMOY 889728200 2 A) THE SCHEME OF For N/A 04/26/07 Mgmt ARRANGEMENT, BETWEEN THE COMPANY AND HOLDERS OF SCHEME SHARES BE APPROVED; B) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, (I) SHARE CAPITAL SHALL BE REDUCED BY CANCELING SCHEME SHARES; (II) SHARE CAPITAL WILL BE INCREASED TO ITS FORM Page 2 08/10/07 Special TOM ONLINE INC TOMOY 889728200 1 THE SCHEME OF For N/A 04/26/07 Mgmt ARRANGEMENT, AS SET FORTH IN THE COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH. 08/10/07 Special TOM ONLINE INC TOMOY 889728200 2 A) THE SCHEME OF For N/A 04/26/07 Mgmt ARRANGEMENT, BETWEEN THE COMPANY AND HOLDERS OF SCHEME SHARES BE APPROVED; B) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, (I) SHARE CAPITAL SHALL BE REDUCED BY CANCELING SCHEME SHARES; (II) SHARE CAPITAL WILL BE INCREASED TO ITS FORM 08/10/07 Special TOM ONLINE INC TOMOY 889728200 1 THE SCHEME OF For N/A 04/26/07 Mgmt ARRANGEMENT, AS SET FORTH IN THE COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH. 08/10/07 Special TOM ONLINE INC TOMOY 889728200 2 A) THE SCHEME OF For N/A 04/26/07 Mgmt ARRANGEMENT, BETWEEN THE COMPANY AND HOLDERS OF SCHEME SHARES BE APPROVED; B) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, (I) SHARE CAPITAL SHALL BE REDUCED BY CANCELING SCHEME SHARES; (II) SHARE CAPITAL WILL BE INCREASED TO ITS FORM 08/22/07 Annual Solarfun Power SOLF 83415U108 1 TO RATIFY THE For Against 07/11/07 Mgmt Holdings Co., Ltd. APPOINTMENT OF MR. YONGHUA LU, MR. HANFEI WANG, MS. XIHONG DENG, MR. SVEN MICHAEL HANSEN, MR. TERRY MCCARTHY, MR. ERNST A. BUTLER AND MR. THOMAS J. TOY AS DIRECTORS OF THE COMPANY AND TO CONTINUE TO HOLD OFFICE FOR A THREE-YEAR TERM BEGINNI 08/22/07 Annual Solarfun Power SOLF 83415U108 2 TO ELECT ONE DIRECTOR, For Against 07/11/07 Mgmt Holdings Co., Ltd. MR. GU, TO HOLD OFFICE FOR A THREE-YEAR TERM STARTING FROM JUNE 28, 2007 OR UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED. 08/22/07 Annual Solarfun Power SOLF 83415U108 3 TO APPROVE THE For Against 07/11/07 Mgmt Holdings Co., Ltd. ADOPTION OF A NEW EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2007 EQUITY INCENTIVE PLAN ). 08/22/07 Annual Solarfun Power SOLF 83415U108 4 Ratify Auditors For For 07/11/07 Mgmt Holdings Co., Ltd. 08/30/07 Annual Satyam Computer SAY 804098101 1a Accept Audited Balance For For 08/08/07 Mgmt Services Ltd Sheet 08/30/07 Annual Satyam Computer SAY 804098101 1b Accept Audited Profit For For 08/08/07 Mgmt Services Ltd and Loss Account 08/30/07 Annual Satyam Computer SAY 804098101 1c Accept Auditors' Report For For 08/08/07 Mgmt Services Ltd 08/30/07 Annual Satyam Computer SAY 804098101 1d Accept Directors' Report For For 08/08/07 Mgmt Services Ltd 08/30/07 Annual Satyam Computer SAY 804098101 2 Approve Final Dividend For For 08/08/07 Mgmt Services Ltd of INR 2.50 Per Share 08/30/07 Annual Satyam Computer SAY 804098101 3 Reappoint M. Srinivasan For For 08/08/07 Mgmt Services Ltd as Director 08/30/07 Annual Satyam Computer SAY 804098101 4 Reappoint K.G. Palepu For For 08/08/07 Mgmt Services Ltd as Director 08/30/07 Annual Satyam Computer SAY 804098101 5 Approve Price For For 08/08/07 Mgmt Services Ltd Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 08/30/07 Annual Satyam Computer SAY 804098101 6 Appoint T.R. Prasad as For For 08/08/07 Mgmt Services Ltd Director 08/30/07 Annual Satyam Computer SAY 804098101 7 Appoint V.S. Raju as For For 08/08/07 Mgmt Services Ltd Director 08/30/07 Annual Satyam Computer SAY 804098101 1a Accept Audited Balance For For 08/08/07 Mgmt Services Ltd Sheet 08/30/07 Annual Satyam Computer SAY 804098101 1b Accept Audited Profit For For 08/08/07 Mgmt Services Ltd and Loss Account 08/30/07 Annual Satyam Computer SAY 804098101 1c Accept Auditors' Report For For 08/08/07 Mgmt Services Ltd 08/30/07 Annual Satyam Computer SAY 804098101 1d Accept Directors' Report For For 08/08/07 Mgmt Services Ltd 08/30/07 Annual Satyam Computer SAY 804098101 2 Approve Final Dividend For For 08/08/07 Mgmt Services Ltd of INR 2.50 Per Share 08/30/07 Annual Satyam Computer SAY 804098101 3 Reappoint M. Srinivasan For For 08/08/07 Mgmt Services Ltd as Director 08/30/07 Annual Satyam Computer SAY 804098101 4 Reappoint K.G. Palepu For For 08/08/07 Mgmt Services Ltd as Director 08/30/07 Annual Satyam Computer SAY 804098101 5 Approve Price For For 08/08/07 Mgmt Services Ltd Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 08/30/07 Annual Satyam Computer SAY 804098101 6 Appoint T.R. Prasad as For For 08/08/07 Mgmt Services Ltd Director 08/30/07 Annual Satyam Computer SAY 804098101 7 Appoint V.S. Raju as For For 08/08/07 Mgmt Services Ltd Director 08/31/07 Special China Telecom CHA 169426103 1 ORDINARY RESOLUTION For For 07/25/07 Mgmt Corporation Ltd NUMBERED 1 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED 6 JULY 2007 (TO APPROVE THE RESIGNATION OF MADAM HUANG WENLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY) 08/31/07 Special China Telecom CHA 169426103 2 ORDINARY RESOLUTION For For 07/25/07 Mgmt Corporation Ltd NUMBERED 2 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED 6 JULY 2007 (TO APPROVE THE APPOINTMENT OF MR. ZHANG CHENSHUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY) Page 3 08/31/07 Special China Telecom CHA 169426103 1 ORDINARY RESOLUTION For For 07/25/07 Mgmt Corporation Ltd NUMBERED 1 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED 6 JULY 2007 (TO APPROVE THE RESIGNATION OF MADAM HUANG WENLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY) 08/31/07 Special China Telecom CHA 169426103 2 ORDINARY RESOLUTION For For 07/25/07 Mgmt Corporation Ltd NUMBERED 2 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED 6 JULY 2007 (TO APPROVE THE APPOINTMENT OF MR. ZHANG CHENSHUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY) 09/07/07 Annual NETEASE COM INC NTES 64110W102 1 RE-ELECTION OF For Against 07/27/07 Mgmt DIRECTOR: WILLIAM DING 09/07/07 Annual NETEASE COM INC NTES 64110W102 2 RE-ELECTION OF For Against 07/27/07 Mgmt DIRECTOR: MICHAEL TONG 09/07/07 Annual NETEASE COM INC NTES 64110W102 3 RE-ELECTION OF For For 07/27/07 Mgmt DIRECTOR: MICHAEL LEUNG 09/07/07 Annual NETEASE COM INC NTES 64110W102 4 RE-ELECTION OF For For 07/27/07 Mgmt DIRECTOR: JOSEPH TONG 09/07/07 Annual NETEASE COM INC NTES 64110W102 5 RE-ELECTION OF For For 07/27/07 Mgmt DIRECTOR: ALICE CHENG 09/07/07 Annual NETEASE COM INC NTES 64110W102 6 RE-ELECTION OF For Against 07/27/07 Mgmt DIRECTOR: DENNY LEE 09/07/07 Annual NETEASE COM INC NTES 64110W102 7 RE-ELECTION OF For Against 07/27/07 Mgmt DIRECTOR: LUN FENG 09/07/07 Annual NETEASE COM INC NTES 64110W102 8 Ratify Auditors For For 07/27/07 Mgmt 09/07/07 Annual NETEASE COM INC NTES 64110W102 9 Other Business For Against 07/27/07 Mgmt 10/09/07 Special Huaneng Power HNP 443304100 1 TO CONSIDER AND For For 09/07/07 Mgmt International Inc. APPROVE THE PROPOSAL REGARDING THE ISSUE OF CORPORATE BONDS BY HUANENG POWER INTERNATIONAL, INC. 10/12/07 Special ALUMINUM CORPORATION ACH 022276109 1 THAT THE RESOLUTIONS For For 09/04/07 Mgmt OF CHINA LTD RELATING TO THE MERGER OF BAOTOU ALUMINUM WITH THE COMPANY BE AUTHORISED AND APPROVED. 10/12/07 Special ALUMINUM CORPORATION ACH 022276109 2 THAT THE ARTICLES OF For For 09/04/07 Mgmt OF CHINA LTD ASSOCIATION OF THE COMPANY BE AMENDED. 10/12/07 Special ALUMINUM CORPORATION ACH 022276109 3 THAT THE AMENDMENT TO For For 09/04/07 Mgmt OF CHINA LTD ARTICLE 99 OF THE ARTICLES OF ASSOCIATION BE AND HEREBY GENERALLY AND UNCONDITIONALLY APPROVED. 10/12/07 Special ALUMINUM CORPORATION ACH 022276109 4 THAT CHINALCO AND THE For For 09/04/07 Mgmt OF CHINA LTD PARTIES ACTING IN CONCERT WITH IT BE EXEMPTED FROM MAKING A GENERAL OFFER FOR THE SHARES. 10/12/07 Special ALUMINUM CORPORATION ACH 022276109 5 THAT THE BOARD BE For For 09/04/07 Mgmt OF CHINA LTD AUTHORISED TO IMPLEMENT THE MERGER PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 10/12/07 Special ALUMINUM CORPORATION ACH 022276109 6 THAT THE ANNUAL LIMITS For For 09/04/07 Mgmt OF CHINA LTD FOR THE TRANSACTIONS UNDER THE MUTUAL SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS BE REVISED. 10/12/07 Special ALUMINUM CORPORATION ACH 022276109 7 THAT TO CONSIDER AND For For 09/04/07 Mgmt OF CHINA LTD APPROVE AN INTERIM DIVIDEND OF RMB0.137 PER ORDINARY SHARE. 10/12/07 Special ALUMINUM CORPORATION ACH 022276109 8 THAT TO CONSIDER AND For For 09/04/07 Mgmt OF CHINA LTD APPROVE A SPECIAL DIVIDEND OF RMB0.013 (TAX INCLUSIVE) PER ORDINARY SHARE OF THE COMPANY. 10/12/07 Special ALUMINUM CORPORATION ACH 022276109 9 THAT THE RESOLUTIONS For For 09/04/07 Mgmt OF CHINA LTD RELATING TO THE MERGER OF BAOTOU ALUMINUM WITH THE COMPANY BY WAY OF THE PROPOSED SHARE EXCHANGE BE AUTHORISED AND APPROVED. 10/12/07 Special ALUMINUM CORPORATION ACH 022276109 10 THAT THE WHITEWASH For For 09/04/07 Mgmt OF CHINA LTD WAIVER BE AND IS HEREBY APPROVED. 11/08/07 Annual CDC CORPORATION CHINA G2022L106 1 ELECTION OF MR. THOMAS For For 09/28/07 Mgmt M. BRITT, III AS A CLASS II DIRECTOR. 11/08/07 Annual CDC CORPORATION CHINA G2022L106 2 ELECTION OF MR. CHEUNG For For 09/28/07 Mgmt YUE WANG, FRED AS A CLASS II DIRECTOR. 11/08/07 Annual CDC CORPORATION CHINA G2022L106 3 RATIFY THE COMPANYS For For 09/28/07 Mgmt AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2006. 11/08/07 Annual CDC CORPORATION CHINA G2022L106 4 RATIFY THE SELECTION For For 09/28/07 Mgmt OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION. Page 4 11/08/07 Annual CDC CORPORATION CHINA G2022L106 5 AMEND THE COMPANYS For Against 09/28/07 Mgmt AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO PERMIT THE BOARD OF DIRECTORS TO DECLARE DIVIDENDS OF ASSETS WITHOUT SHAREHOLDER APPROVAL. 11/08/07 Annual CDC CORPORATION CHINA G2022L106 6 APPROVE AN AMENDMENT For Against 09/28/07 Mgmt TO THE COMPANYS 2005 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF THE COMPANYS CLASS A COMMON SHARES AVAILABLE FOR AWARD THEREUNDER BY AN ADDITIONAL 10,000,000. 11/15/07 Special China Petroleum & SNP 16941R108 1 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE SIZE. 11/15/07 Special China Petroleum & SNP 16941R108 2 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE PRICE. 11/15/07 Special China Petroleum & SNP 16941R108 3 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE TARGET, METHOD OF ISSUANCE AND ARRANGEMENT OF SALE TO EXISTING SHAREHOLDERS. 11/15/07 Special China Petroleum & SNP 16941R108 4 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF THE BONDS. 11/15/07 Special China Petroleum & SNP 16941R108 5 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : INTEREST RATE OF THE BONDS WITH WARRANTS. 11/15/07 Special China Petroleum & SNP 16941R108 6 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM AND METHOD OF REPAYMENT FOR PRINCIPAL AND INTEREST. 11/15/07 Special China Petroleum & SNP 16941R108 7 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF REDEMPTION. 11/15/07 Special China Petroleum & SNP 16941R108 8 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : GUARANTEE. 11/15/07 Special China Petroleum & SNP 16941R108 9 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF WARRANTS. 11/15/07 Special China Petroleum & SNP 16941R108 10 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : CONVERSION PERIOD OF THE WARRANTS. 11/15/07 Special China Petroleum & SNP 16941R108 11 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : PROPORTION OF EXERCISE PRICE OF THE WARRANTS. 11/15/07 Special China Petroleum & SNP 16941R108 12 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : EXERCISE PRICE OF THE WARRANTS. 11/15/07 Special China Petroleum & SNP 16941R108 13 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ADJUSTMENT OF THE EXERCISE PRICE OF THE WARRANTS. 11/15/07 Special China Petroleum & SNP 16941R108 14 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : USE OF PROCEEDS FROM THE PROPOSED ISSUANCE. Page 5 11/15/07 Special China Petroleum & SNP 16941R108 15 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : VALIDITY OF THE RESOLUTION. 11/15/07 Special China Petroleum & SNP 16941R108 16 TO CONSIDER ITEM BY For For 10/10/07 Mgmt Chemical Corp. ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE THE SPECIFIC MATTERS OF THE PROPOSED ISSUANCE. 11/15/07 Special China Petroleum & SNP 16941R108 17 TO CONSIDER THE For For 10/10/07 Mgmt Chemical Corp. RESOLUTION RELATING TO THE FEASIBILITY OF THE PROJECTS TO BE INVESTED WITH THE PROCEEDS FROM THE PROPOSED ISSUANCE. 11/15/07 Special China Petroleum & SNP 16941R108 18 TO CONSIDER THE For For 10/10/07 Mgmt Chemical Corp. RESOLUTION RELATING TO THE DESCRIPTION PREPARED BY THE BOARD OF DIRECTORS ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE . 12/03/07 Annual American Oriental AOB 028731107 1.1 Elect Director Tony Liu For For 10/05/07 Mgmt Bioengineering, Inc. 12/03/07 Annual American Oriental AOB 028731107 1.2 Elect Director Jun Min For For 10/05/07 Mgmt Bioengineering, Inc. 12/03/07 Annual American Oriental AOB 028731107 1.3 Elect Director Yanchun For For 10/05/07 Mgmt Bioengineering, Inc. Li 12/03/07 Annual American Oriental AOB 028731107 1.4 Elect Director Binsheng For For 10/05/07 Mgmt Bioengineering, Inc. Li 12/03/07 Annual American Oriental AOB 028731107 1.5 Elect Director Cosimo For For 10/05/07 Mgmt Bioengineering, Inc. J. Patti 12/03/07 Annual American Oriental AOB 028731107 1.6 Elect Director Xianmin For For 10/05/07 Mgmt Bioengineering, Inc. Wang 12/03/07 Annual American Oriental AOB 028731107 1.7 Elect Director Eileen For For 10/05/07 Mgmt Bioengineering, Inc. Bridget Brody 12/03/07 Annual American Oriental AOB 028731107 1.8 Elect Director Lawrence For For 10/05/07 Mgmt Bioengineering, Inc. S. Wizel 12/03/07 Annual American Oriental AOB 028731107 1.9 Elect Director Baiqing For For 10/05/07 Mgmt Bioengineering, Inc. Zhang 12/03/07 Annual American Oriental AOB 028731107 2 Ratify Auditors For For 10/05/07 Mgmt Bioengineering, Inc. 12/06/07 Special CHINA NETCOM GROUP CN 16940Q101 1 TO APPROVE THE For For 11/15/07 Mgmt CORP HONGKONG LTD CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING AND INFORMATION TECHNOLOGY SERVICES AGREEMENT 2008 - 2010, AS SET FORTH IN THE COMPANYS CIRCULAR ENCLOSED HEREWITH. 12/06/07 Special CHINA NETCOM GROUP CN 16940Q101 2 TO APPROVE THE For For 11/15/07 Mgmt CORP HONGKONG LTD CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION SETTLEMENT AGREEMENT 2008 - 2010 AND THE INTERNATIONAL LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT 2008 - 2010, AS SET FORTH IN THE COMPANYS CIRCULAR 12/06/07 Special CHINA NETCOM GROUP CN 16940Q101 3 TO APPROVE THE For For 11/15/07 Mgmt CORP HONGKONG LTD AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET FORTH IN THE COMPANYS CIRCULAR ENCLOSED HEREWITH. 12/06/07 Special CNOOC LTD CEO 126132109 1 TO APPROVE THE REVISED For For 11/09/07 Mgmt CAP FOR THE PROVISION OF EXPLORATION AND SUPPORT SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS 12/06/07 Special CNOOC LTD CEO 126132109 2 TO APPROVE THE For For 11/09/07 Mgmt NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS 12/06/07 Special CNOOC LTD CEO 126132109 3 TO APPROVE THE PROPOSED For For 11/09/07 Mgmt CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS 12/07/07 Annual Qiao Xing Universal XING G7303A109 1.1 Elect Director R.L. Wu For For 10/25/07 Mgmt Telephone 12/07/07 Annual Qiao Xing Universal XING G7303A109 1.2 Elect Director Z.Y. Wu For For 10/25/07 Mgmt Telephone 12/07/07 Annual Qiao Xing Universal XING G7303A109 1.3 Elect Director Z.Y. Mu For For 10/25/07 Mgmt Telephone 12/07/07 Annual Qiao Xing Universal XING G7303A109 1.4 Elect Director Y.H. For For 10/25/07 Mgmt Telephone Zhang 12/07/07 Annual Qiao Xing Universal XING G7303A109 1.5 Elect Director E. Tsai For For 10/25/07 Mgmt Telephone 12/13/07 Special Sinopec Shanghai SHI 82935M109 1 THAT THE PRODUCT For Against 11/06/07 Mgmt Petrochemical Co. SUPPLY AND SALES (formerly Shanghai SERVICES FRAMEWORK Petroc AGREEMENT AND THE CONTINUING CONNECTED TRANSACTIONS CONTAINED THEREIN BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND CONFIRMED, AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHOR Page 6 12/13/07 Special Sinopec Shanghai SHI 82935M109 2 THAT THE COMPREHENSIVE For Against 11/06/07 Mgmt Petrochemical Co. SERVICES FRAMEWORK (formerly Shanghai AGREEMENT CONTAINED Petroc THEREIN BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND CONFIRMED, AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND THINGS AND EXECUTE ALL DOCUME 12/13/07 Special Sinopec Shanghai SHI 82935M109 3 THAT THE CAPS FOR EACH For Against 11/06/07 Mgmt Petrochemical Co. OF THE CONTINUING (formerly Shanghai CONNECTED TRANSACTIONS Petroc (AS DEFINED IN THE COMPANYS ANNOUNCEMENT OR CIRCULAR) FOR THE YEARS ENDING 31 DECEMBER 2008, 31 DECEMBER 2009 AND 31 DECEMBER 2010 BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED. 12/14/07 Annual THE9 LIMITED NCTY 88337K104 1 THE RE-ELECTION AND For Against 11/07/07 Mgmt APPOINTMENT OF JUN ZHU AS AN EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 ANNUAL GENERAL SHAREHOLDERS MEETING OR UNTIL 12/14/07 Annual THE9 LIMITED NCTY 88337K104 2 THE APPOINTMENT OF For Against 11/07/07 Mgmt CHEUNG KIN AU-YEUNG TO REPLACE THE RETIRING STEPHEN CHEUK KIN LAW AS A NON-EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 12/18/07 Annual Shanda Interactive SNDA 81941Q203 1 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt Entertainment Limited THE ENSUING YEAR: TIANQIAO CHEN 12/18/07 Annual Shanda Interactive SNDA 81941Q203 2 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt Entertainment Limited THE ENSUING YEAR: DANIAN CHEN 12/18/07 Annual Shanda Interactive SNDA 81941Q203 3 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt Entertainment Limited THE ENSUING YEAR: QIANQIAN LUO 12/18/07 Annual Shanda Interactive SNDA 81941Q203 4 ELECT THE DIRECTOR FOR For For 11/14/07 Mgmt Entertainment Limited THE ENSUING YEAR: JINGSHENG HUANG 12/18/07 Annual Shanda Interactive SNDA 81941Q203 5 ELECT THE DIRECTOR FOR For For 11/14/07 Mgmt Entertainment Limited THE ENSUING YEAR: CHENGYU XIONG 12/18/07 Annual Shanda Interactive SNDA 81941Q203 6 ELECT THE DIRECTOR FOR For For 11/14/07 Mgmt Entertainment Limited THE ENSUING YEAR: BRUNO WU 12/18/07 Annual Shanda Interactive SNDA 81941Q203 7 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt Entertainment Limited THE ENSUING YEAR: JUN TANG 12/18/07 Annual Shanda Interactive SNDA 81941Q203 8 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt Entertainment Limited THE ENSUING YEAR: QUNZHAO TAN 12/18/07 Annual Shanda Interactive SNDA 81941Q203 9 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt Entertainment Limited THE ENSUING YEAR: GRACE WU 12/21/07 Annual Comtech Group, Inc. COGO 205821200 1.1 Elect Director Jeffrey For For 10/31/07 Mgmt Kang 12/21/07 Annual Comtech Group, Inc. COGO 205821200 1.2 Elect Director Hope Ni For For 10/31/07 Mgmt 12/21/07 Annual Comtech Group, Inc. COGO 205821200 1.3 Elect Director Q.Y. Ma For For 10/31/07 Mgmt 12/21/07 Annual Comtech Group, Inc. COGO 205821200 1.4 Elect Director Frank For For 10/31/07 Mgmt Zheng 12/21/07 Annual Comtech Group, Inc. COGO 205821200 1.5 Elect Director Jp Gan For For 10/31/07 Mgmt 12/21/07 Annual Comtech Group, Inc. COGO 205821200 2 Ratify Auditors For For 10/31/07 Mgmt 12/27/07 Annual Focus Media Holding FMCN 34415V109 1 RE-ELECTION OF For For 11/12/07 Mgmt Ltd. DIRECTOR: JASON NANCHUN JIANG 12/27/07 Annual Focus Media Holding FMCN 34415V109 2 RE-ELECTION OF For For 11/12/07 Mgmt Ltd. DIRECTOR: JIMMY WEI YU 12/27/07 Annual Focus Media Holding FMCN 34415V109 3 RE-ELECTION OF For For 11/12/07 Mgmt Ltd. DIRECTOR: NEIL NANPENG SHEN 12/27/07 Annual Focus Media Holding FMCN 34415V109 4 RE-ELECTION OF For For 11/12/07 Mgmt Ltd. DIRECTOR: FUMIN ZHUO 12/27/07 Annual Focus Media Holding FMCN 34415V109 5 ELECTION OF DIRECTOR: For For 11/12/07 Mgmt Ltd. ZHI TAN 12/27/07 Annual Focus Media Holding FMCN 34415V109 6 ELECTION OF DIRECTOR: For For 11/12/07 Mgmt Ltd. DAVID YING ZHANG 12/27/07 Annual Focus Media Holding FMCN 34415V109 7 APPROVAL OF THE 2007 For Against 11/12/07 Mgmt Ltd. EMPLOYEE SHARE 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 COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH. 12/27/07 Annual Focus Media Holding FMCN 34415V109 8 Ratify Auditors For For 11/12/07 Mgmt Ltd. 12/27/07 Special Guangshen Railway Co GSH 40065W107 1 TO APPROVE THE For For 11/26/07 Mgmt PROPOSED REVISION OF THE ANNUAL CAP FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2007 IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 15, 2004 Page 7 12/27/07 Special Guangshen Railway Co GSH 40065W107 2 TO APPROVE, CONFIRM For For 11/26/07 Mgmt AND RATIFY THE COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 5, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY (GROUP) COMPANY, THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO THEREIN 12/27/07 Special Guangshen Railway Co GSH 40065W107 3 TO APPROVE, CONFIRM For For 11/26/07 Mgmt AND RATIFY THE CONDITIONAL COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 5, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY GROUP YANG CHENG RAILWAY INDUSTRIAL COMPANY 12/27/07 Special Guangshen Railway Co GSH 40065W107 4 TO APPROVE, CONFIRM For For 11/26/07 Mgmt AND RATIFY THE CONDITIONAL COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 5, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGSHEN RAILWAY ENTERPRISE DEVELOPMENT COMPANY, THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO THEREIN 01/30/08 Special Yanzhou Coal Mining YZC 984846105 1 TO CONSIDER AND For For 12/24/07 Mgmt Company Limited APPROVE THE TERMS OF THE ACQUISITION AGREEMENT AND ALL THE TRANSACTIONS CONTEMPLATED THEREIN AND TO APPROVE, CONFIRM AND RATIFY THE EXECUTION OF THE ACQUISITION AGREEMENT AND TO AUTHORISE THE DIRECTORS TO GIVE EFFECT TO THE ACQUISITION 01/30/08 Special Yanzhou Coal Mining YZC 984846105 2 TO CONSIDER AND For For 12/24/07 Mgmt Company Limited APPROVE THE PROPOSED AMENDMENT TO ARTICLE 158 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND THE COMPANYS CIRCULAR DATED 14 DECEMBER 2007 02/25/08 Special China Telecom CHA 169426103 1 THE MERGER AGREEMENTS For For 01/17/08 Mgmt Corporation Ltd ENTERED INTO BETWEEN THE COMPANY AND EACH OF THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, PURSUANT TO WHICH THE COMPANYSHALL MERGE WITH THE COMPANIES TO BE MERGED BY WAY OF ABSORPTION BE AND ARE HEREBY APPROVED. 03/04/08 Special Huaneng Power HNP 443304100 1 TO APPROVE THE COAL For For 01/25/08 Mgmt International Inc. PURCHASE AND COAL TRANSPORTATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HUANENG ENERGY & COMMUNICATIONS HOLDING CO., LTD., THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREBY AND THE TRANSACTION CAP FOR 2008 04/26/08 Annual SEASPAN Corporation SSW Y75638109 1.1 Elect Director Peter For For 03/18/08 Mgmt S. Shaerf 04/26/08 Annual SEASPAN Corporation SSW Y75638109 1.2 Elect Director Milton For For 03/18/08 Mgmt K. Wong 04/26/08 Annual SEASPAN Corporation SSW Y75638109 2 Ratify Auditors For For 03/18/08 Mgmt 05/06/08 Annual HUTCHISON HTX 44841T107 1 APPROVAL TO RECEIVE For For 04/04/08 Mgmt TELECOMMUNICATIONS AND CONSIDER THE INTL LTD AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR. 05/06/08 Annual HUTCHISON HTX 44841T107 2 APPROVAL TO RE-ELECT For For 04/04/08 Mgmt TELECOMMUNICATIONS MR. CHAN TING YU AS A INTL LTD DIRECTOR. 05/06/08 Annual HUTCHISON HTX 44841T107 3 APPROVAL TO RE-ELECT For Against 04/04/08 Mgmt TELECOMMUNICATIONS MR. WONG KING FAI, INTL LTD PETER AS A DIRECTOR. 05/06/08 Annual HUTCHISON HTX 44841T107 4 APPROVAL TO RE-ELECT For For 04/04/08 Mgmt TELECOMMUNICATIONS MRS. CHOW WOO MO FONG, INTL LTD SUSAN AS A DIRECTOR. 05/06/08 Annual HUTCHISON HTX 44841T107 5 APPROVAL TO RE-ELECT For Against 04/04/08 Mgmt TELECOMMUNICATIONS MR. FRANK JOHN SIXT AS INTL LTD A DIRECTOR. 05/06/08 Annual HUTCHISON HTX 44841T107 6 APPROVAL TO RE-ELECT For For 04/04/08 Mgmt TELECOMMUNICATIONS MR. JOHN W. STANTON AS INTL LTD A DIRECTOR. 05/06/08 Annual HUTCHISON HTX 44841T107 7 APPROVAL TO RE-ELECT For Against 04/04/08 Mgmt TELECOMMUNICATIONS MR. KEVIN WESTLEY AS A INTL LTD DIRECTOR. 05/06/08 Annual HUTCHISON HTX 44841T107 8 APPROVAL TO AUTHORISE For For 04/04/08 Mgmt TELECOMMUNICATIONS THE BOARD OF DIRECTORS INTL LTD TO FIX THE DIRECTORS REMUNERATION. Page 8 05/06/08 Annual HUTCHISON HTX 44841T107 9 Ratify Auditors For For 04/04/08 Mgmt TELECOMMUNICATIONS INTL LTD 05/06/08 Annual HUTCHISON HTX 44841T107 10 APPROVAL TO GRANT A For Against 04/04/08 Mgmt TELECOMMUNICATIONS GENERAL MANDATE TO THE INTL LTD DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES. 05/06/08 Annual HUTCHISON HTX 44841T107 11 APPROVAL TO GRANT A For For 04/04/08 Mgmt TELECOMMUNICATIONS GENERAL MANDATE TO THE INTL LTD DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY. 05/06/08 Annual HUTCHISON HTX 44841T107 12 APPROVAL TO EXTEND THE For Against 04/04/08 Mgmt TELECOMMUNICATIONS GENERAL MANDATE TO THE INTL LTD DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES. 05/06/08 Annual HUTCHISON HTX 44841T107 13 APPROVAL OF THE For Against 04/04/08 Mgmt TELECOMMUNICATIONS REFRESHMENT OF PLAN INTL LTD MANDATE LIMIT OF THE 2004 SHARE OPTION PLAN OF PARTNER COMMUNICATIONS COMPANY LTD. 05/06/08 Annual HUTCHISON HTX 44841T107 14 APPROVAL OF THE For Against 04/04/08 Mgmt TELECOMMUNICATIONS PROPOSED AMENDMENTS TO INTL LTD THE 2004 SHARE OPTION PLAN OF PARTNER COMMUNICATIONS COMPANY LTD. 05/08/08 Annual China Mobile (Hong CHL 16941M109 1 TO RECEIVE AND For For 05/05/08 Mgmt Kong) Limited CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 05/08/08 Annual China Mobile (Hong CHL 16941M109 2a TO DECLARE AN ORDINARY For For 05/05/08 Mgmt Kong) Limited FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. 05/08/08 Annual China Mobile (Hong CHL 16941M109 2b TO DECLARE A SPECIAL For For 05/05/08 Mgmt Kong) Limited FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. 05/08/08 Annual China Mobile (Hong CHL 16941M109 3a TO RE-ELECT LU For For 05/05/08 Mgmt Kong) Limited XIANGDONG AS A DIRECTOR. 05/08/08 Annual China Mobile (Hong CHL 16941M109 3b TO RE-ELECT XUE TAOHAI For For 05/05/08 Mgmt Kong) Limited AS A DIRECTOR. 05/08/08 Annual China Mobile (Hong CHL 16941M109 3c TO RE-ELECT HUANG For Against 05/05/08 Mgmt Kong) Limited WENLIN AS A DIRECTOR. 05/08/08 Annual China Mobile (Hong CHL 16941M109 3d TO RE-ELECT XIN FANFEI For For 05/05/08 Mgmt Kong) Limited AS A DIRECTOR. 05/08/08 Annual China Mobile (Hong CHL 16941M109 3e TO RE-ELECT LO KA SHUI For For 05/05/08 Mgmt Kong) Limited AS A DIRECTOR. 05/08/08 Annual China Mobile (Hong CHL 16941M109 4 REAPPOINT KPMG AS For For 05/05/08 Mgmt Kong) Limited AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 05/08/08 Annual China Mobile (Hong CHL 16941M109 5 TO GIVE A GENERAL For For 05/05/08 Mgmt Kong) Limited MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 05/08/08 Annual China Mobile (Hong CHL 16941M109 6 TO GIVE A GENERAL For Against 05/05/08 Mgmt Kong) Limited MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 05/08/08 Annual China Mobile (Hong CHL 16941M109 7 TO EXTEND THE GENERAL For Against 05/05/08 Mgmt Kong) Limited MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 1 Approve Report of the For For 04/02/08 Mgmt OF CHINA LTD Directors 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 2 Approve Report of the For For 04/02/08 Mgmt OF CHINA LTD Supervisory Committee 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 3 Accept Financial For For 04/02/08 Mgmt OF CHINA LTD Statements and Statutory Reports 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 4 Approve Profit For For 04/02/08 Mgmt OF CHINA LTD Distribution Proposal and Final Dividend 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 5a Elect Zhu Demiao as For For 04/02/08 Mgmt OF CHINA LTD Independent Non-Executive Director 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 5b Elect Wang Mengkui as For For 04/02/08 Mgmt OF CHINA LTD Independent Non-Executive Director 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 6 Authorize Board to Fix For For 04/02/08 Mgmt OF CHINA LTD Remuneration of Directors and Supervisors 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 7 Approve Proposal to Pay For For 04/02/08 Mgmt OF CHINA LTD a Discretionary Bonus for the Year 2007 to Directors and Supervisors 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 8 Approve Renewal of For Against 04/02/08 Mgmt OF CHINA LTD Liability Insurance for Directors, Supervisors and Senior Management for the Year 2008/2009 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 9 Reappoint For For 04/02/08 Mgmt OF CHINA LTD PricewaterhouseCoopers, Hong Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration Page 9 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 10 Other Business (Voting) For Against 04/02/08 Mgmt OF CHINA LTD 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 11 Authorize Issuance of For For 04/02/08 Mgmt OF CHINA LTD Short-Term Bonds with a Principal Amount of Up to RMB 10.0 Billion 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 12 Approve Issuance of H For Against 04/02/08 Mgmt OF CHINA LTD Shares without Preemptive Rights 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 13 Amend Articles Re: For For 04/02/08 ShrHoldr OF CHINA LTD Business Scope and Share Certificates 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 14 Approve Issuance of For Against 04/02/08 ShrHoldr OF CHINA LTD Medium-Term Bonds with a Principal Amount of Not Less Than RMB 3.0 Billion and Not More Than 10.0 Biliion 05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 15 Approve Acquisition of For For 04/02/08 Mgmt OF CHINA LTD the Target Equity Interests from Aluminum Corporation of China Upon Successful Bidding at the China Beijing Equity Exchange and Related Transactions 05/13/08 Annual Huaneng Power HNP 443304100 1 TO CONSIDER AND For For 04/07/08 Mgmt International Inc. APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2007. 05/13/08 Annual Huaneng Power HNP 443304100 2 TO CONSIDER AND For For 04/07/08 Mgmt International Inc. APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2007. 05/13/08 Annual Huaneng Power HNP 443304100 3 TO CONSIDER AND For For 04/07/08 Mgmt International Inc. APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR YEAR 2007. 05/13/08 Annual Huaneng Power HNP 443304100 4 TO CONSIDER AND For For 04/07/08 Mgmt International Inc. APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR YEAR 2007. 05/13/08 Annual Huaneng Power HNP 443304100 5 Ratify Auditors For For 04/07/08 Mgmt International Inc. 05/13/08 Annual Huaneng Power HNP 443304100 6 TO CONSIDER AND For Against 04/07/08 Mgmt International Inc. APPROVE THE PROPOSAL REGARDING THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY. 05/13/08 Annual Huaneng Power HNP 443304100 7 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI XIAOPENG, AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 8 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG YONGDA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 9 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF HUANG LONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 10 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. WU DAWEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 11 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU GUOYUE AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 12 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. FAN XIAXIA AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. Page 10 05/13/08 Annual Huaneng Power HNP 443304100 13 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SHAN QUNYING AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 14 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MS. HUANG MINGYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 15 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 16 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU SHUYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 17 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 18 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YU NING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 19 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHAO SHIWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 20 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG JIANCHAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 21 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU LIANSHENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 22 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GUO JUNMING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 23 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. YU YING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. Page 11 05/13/08 Annual Huaneng Power HNP 443304100 24 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GU JIANGUO AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/13/08 Annual Huaneng Power HNP 443304100 25 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr International Inc. ELECTION OF NEW SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE APPOINTMENT OF MS. WU LIHUA AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 05/15/08 Annual Petrochina Company PTR 71646E100 1 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE, BY WAY OF SPECIAL RESOLUTION, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY MADE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE GUIDELINES OF ARTICLES OF ASSOCIATION FOR LISTED COMPANIES 05/15/08 Annual Petrochina Company PTR 71646E100 2 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007. 05/15/08 Annual Petrochina Company PTR 71646E100 3 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007. 05/15/08 Annual Petrochina Company PTR 71646E100 4 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007. 05/15/08 Annual Petrochina Company PTR 71646E100 5 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2007 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. 05/15/08 Annual Petrochina Company PTR 71646E100 6 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2008. 05/15/08 Annual Petrochina Company PTR 71646E100 7 Ratify Auditors For For 04/08/08 Mgmt Limited 05/15/08 Annual Petrochina Company PTR 71646E100 8 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR JIANG JIEMIN AS DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 9 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR ZHOU JIPING AS DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 10 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR DUAN WENDE AS DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 11 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR WANG YILIN AS DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 12 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR ZENG YUKANG AS DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 13 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR WANG FUCHENG AS DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 14 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR LI XINHUA AS DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 15 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR LIAO YONGYUAN AS DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 16 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR WANG GUOLIANG AS DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 17 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR JIANG FAN AS DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 18 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR CHEE-CHEN TUNG AS INDEPENDENT DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 19 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR LIU HONGRU AS INDEPENDENT DIRECTOR OF THE COMPANY. Page 12 05/15/08 Annual Petrochina Company PTR 71646E100 20 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR FRANCO BERNABE AS INDEPENDENT DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 21 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR LI YONGWU AS INDEPENDENT DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 22 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR CUI JUNHUI AS INDEPENDENT DIRECTOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 23 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR CHEN MING AS SUPERVISOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 24 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR WEN QINGSHAN AS SUPERVISOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 25 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR SUN XIANFENG AS SUPERVISOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 26 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR YU YIBO AS SUPERVISOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 27 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE THE ELECTION OF MR WU ZHIPAN AS INDEPENDENT SUPERVISOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 28 TO CONSIDER AND For For 04/08/08 ShrHoldr Limited APPROVE THE ELECTION OF MR LI YUAN AS INDEPENDENT SUPERVISOR OF THE COMPANY. 05/15/08 Annual Petrochina Company PTR 71646E100 29 TO CONSIDER AND For Against 04/08/08 Mgmt Limited APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY 05/15/08 Annual Petrochina Company PTR 71646E100 30 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE, BY WAY OF ORDINARY RESOLUTION, TO ADOPT THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETING. 05/15/08 Annual Petrochina Company PTR 71646E100 31 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE, BY WAY OF ORDINARY RESOLUTION, TO ADOPT THE RULES AND PROCEDURES OF THE BOARD. 05/15/08 Annual Petrochina Company PTR 71646E100 32 TO CONSIDER AND For For 04/08/08 Mgmt Limited APPROVE, BY WAY OF ORDINARY RESOLUTION, TO ADOPT THE RULES OF ORGANISATION AND PROCEDURES OF THE SUPERVISORY COMMITTEE. 05/15/08 Annual Petrochina Company PTR 71646E100 33 Other Business For Against 04/08/08 Mgmt Limited 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 1 TO RECEIVE AND For For 04/07/08 Mgmt CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS. 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 2 TO DECLARE A FINAL For For 04/07/08 Mgmt DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 3 TO RE-ELECT: MR. TONG For For 04/07/08 Mgmt JILU AS A DIRECTOR. 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 4 TO RE-ELECT: MR. LI For For 04/07/08 Mgmt ZHENGMAO AS A DIRECTOR. 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 5 TO RE-ELECT: MR. LI For For 04/07/08 Mgmt GANG AS A DIRECTOR. 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 6 TO RE-ELECT: MR. MIAO For Against 04/07/08 Mgmt JIANHUA AS A DIRECTOR. 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 7 TO RE-ELECT: MR. LEE For For 04/07/08 Mgmt SUK HWAN AS A DIRECTOR. 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 8 TO RE-ELECT: MR. For For 04/07/08 Mgmt CHEUNG WING LAM, LINUS AS A DIRECTOR. 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 9 TO AUTHORIZE THE BOARD For For 04/07/08 Mgmt OF DIRECTORS TO FIX REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2008. 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 10 Ratify Auditors For For 04/07/08 Mgmt 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 11 TO GRANT A GENERAL For For 04/07/08 Mgmt MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 12 TO GRANT A GENERAL For Against 04/07/08 Mgmt MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. Page 13 05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 13 TO EXTEND THE GENERAL For Against 04/07/08 Mgmt MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 1 APPROVAL TO RECEIVE For For 04/17/08 Mgmt CORP HONGKONG LTD AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 2 APPROVAL TO DECLARE A For For 04/17/08 Mgmt CORP HONGKONG LTD FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 3 TO RE-ELECT MR. ZHANG For For 04/17/08 Mgmt CORP HONGKONG LTD CHUNJIANG AS A DIRECTOR. 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 4 TO RE-ELECT MS. LI For For 04/17/08 Mgmt CORP HONGKONG LTD JIANGUO AS A DIRECTOR. 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 5 TO RE-ELECT MR. ZHANG For For 04/17/08 Mgmt CORP HONGKONG LTD XIAOTIE AS A DIRECTOR. 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 6 TO RE-ELECT MR. For For 04/17/08 Mgmt CORP HONGKONG LTD CESAREO ALIERTA IZUEL AS A DIRECTOR. 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 7 TO RE-ELECT MR. JOHN For For 04/17/08 Mgmt CORP HONGKONG LTD LAWSON THORNTON AS A DIRECTOR. 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 8 Ratify Auditors For For 04/17/08 Mgmt CORP HONGKONG LTD 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 9 APPROVAL TO GIVE A For For 04/17/08 Mgmt CORP HONGKONG LTD GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 10 APPROVAL TO GIVE A For Against 04/17/08 Mgmt CORP HONGKONG LTD GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. 05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 11 APPROVAL TO EXTEND THE For Against 04/17/08 Mgmt CORP HONGKONG LTD GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. 05/26/08 Annual China Petroleum & SNP 16941R108 1 TO CONSIDER AND For For 04/21/08 Mgmt Chemical Corp. APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. 05/26/08 Annual China Petroleum & SNP 16941R108 2 TO CONSIDER AND For For 04/21/08 Mgmt Chemical Corp. APPROVE THE REPORT OF THE SUPERVISORY BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. 05/26/08 Annual China Petroleum & SNP 16941R108 3 APPROVE THE AUDITED For For 04/21/08 Mgmt Chemical Corp. FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF SINOPEC REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. 05/26/08 Annual China Petroleum & SNP 16941R108 4 APPROVE THE PROFIT For For 04/21/08 Mgmt Chemical Corp. DISTRIBUTION PLAN AND DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. 05/26/08 Annual China Petroleum & SNP 16941R108 5 Ratify Auditors For For 04/21/08 Mgmt Chemical Corp. 05/26/08 Annual China Petroleum & SNP 16941R108 6 TO CONSIDER AND For For 04/21/08 Mgmt Chemical Corp. AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2008. 05/26/08 Annual China Petroleum & SNP 16941R108 7 TO GRANT TO THE BOARD For Against 04/21/08 Mgmt Chemical Corp. OF DIRECTORS OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW SHARES. 05/26/08 Annual China Petroleum & SNP 16941R108 8 APPROVE THE RESOLUTION For For 04/21/08 Mgmt Chemical Corp. REGARDING THE ISSUE OF DOMESTIC CORPORATE BONDS IN PRINCIPAL AMOUNT NOT EXCEEDING RMB 20 BILLION. 05/26/08 Annual China Petroleum & SNP 16941R108 9 TO AUTHORISE THE BOARD For For 04/21/08 Mgmt Chemical Corp. OF DIRECTORS TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC CORPORATE BONDS. 05/26/08 Annual China Petroleum & SNP 16941R108 10 TO REVIEW AND APPROVE For For 04/21/08 Mgmt Chemical Corp. THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. 05/26/08 Annual China Petroleum & SNP 16941R108 11 TO AUTHORISE THE For For 04/21/08 Mgmt Chemical Corp. SECRETARY TO THE BOARD TO MAKE FURTHER NECESSARY AMENDMENTS AS MENTIONED IN RESOLUTION 10 ABOVE. 05/27/08 Annual Melco PBL MPEL 585464100 1 RATIFICATION OF THE For For 04/10/08 Mgmt Entertainment AUDITED FINANCIAL (MACAU) Ltd. STATEMENTS FOR THE FISCAL YEAR 2007 AND THE INCLUSION THEREOF IN THE ANNUAL REPORT ON FORM 20-F FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION. 05/27/08 Annual Melco PBL MPEL 585464100 2 RATIFY DELOITTE TOUCHE For For 04/10/08 Mgmt Entertainment TOHMATSU AS AUDITORS (MACAU) Ltd. Page 14 05/27/08 Annual Melco PBL MPEL 585464100 3 APPROVAL OF THE CHANGE For For 04/10/08 Mgmt Entertainment OF NAME OF THE COMPANY (MACAU) Ltd. TO MELCO CROWN ENTERTAINMENT LIMITED . 05/28/08 Annual China Life Insurance LFC 16939P106 1 TO CONSIDER AND For For 04/25/08 Mgmt Co. Limited APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007 05/28/08 Annual China Life Insurance LFC 16939P106 2 TO CONSIDER AND For For 04/25/08 Mgmt Co. Limited APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 05/28/08 Annual China Life Insurance LFC 16939P106 3 TO CONSIDER AND For For 04/25/08 Mgmt Co. Limited APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR 2007 05/28/08 Annual China Life Insurance LFC 16939P106 4 TO CONSIDER AND For For 04/25/08 Mgmt Co. Limited APPROVE THE PROFIT DISTRIBUTION AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2007 05/28/08 Annual China Life Insurance LFC 16939P106 5 TO CONSIDER THE For For 04/25/08 Mgmt Co. Limited INTERIM MANAGEMENT MEASURES ON REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OFFICERS 05/28/08 Annual China Life Insurance LFC 16939P106 6 TO CONSIDER AND For For 04/25/08 Mgmt Co. Limited APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY 05/28/08 Annual China Life Insurance LFC 16939P106 7 Ratify Auditors For For 04/25/08 Mgmt Co. Limited 05/28/08 Annual China Life Insurance LFC 16939P106 8 TO CONSIDER AND For For 04/25/08 Mgmt Co. Limited APPROVE THE CONTINUED DONATIONS TO THE CHINA LIFE CHARITY FUND 05/28/08 Annual China Life Insurance LFC 16939P106 11 TO GRANT A GENERAL For Against 04/25/08 Mgmt Co. Limited MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH NEW DOMESTIC SHARES AND NEW H SHARES PROVIDED THAT THE RESPECTIVE NUMBER OF SHARES SHALL NOT EXCEED 20% OF THE DOMESTIC SHARES OR H SHARES 05/29/08 Annual CNOOC LTD CEO 126132109 1 TO RECEIVE AND For For 04/24/08 Mgmt CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS REPORT. 05/29/08 Annual CNOOC LTD CEO 126132109 2 TO DECLARE A FINAL For For 04/24/08 Mgmt DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. 05/29/08 Annual CNOOC LTD CEO 126132109 3 TO RE-ELECT MR. FU For For 04/24/08 Mgmt CHENGYU AS EXECUTIVE DIRECTOR. 05/29/08 Annual CNOOC LTD CEO 126132109 4 TO RE-ELECT MR. ZHOU For For 04/24/08 Mgmt SHOUWEI AS EXECUTIVE DIRECTOR. 05/29/08 Annual CNOOC LTD CEO 126132109 5 TO RE-ELECT MR. YANG For For 04/24/08 Mgmt HUA AS EXECUTIVE DIRECTOR. 05/29/08 Annual CNOOC LTD CEO 126132109 6 TO RE-ELECT PROFESSOR For For 04/24/08 Mgmt LAWRENCE J. LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR. 05/29/08 Annual CNOOC LTD CEO 126132109 7 TO RE-ELECT MR. WANG For For 04/24/08 Mgmt TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR. 05/29/08 Annual CNOOC LTD CEO 126132109 8 TO AUTHORIZE THE BOARD For For 04/24/08 Mgmt OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. 05/29/08 Annual CNOOC LTD CEO 126132109 9 Ratify Auditors For For 04/24/08 Mgmt 05/29/08 Annual CNOOC LTD CEO 126132109 10 TO GRANT A GENERAL For For 04/24/08 Mgmt MANDATE TO DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF SHARE CAPITAL. 05/29/08 Annual CNOOC LTD CEO 126132109 11 TO GRANT A GENERAL For Against 04/24/08 Mgmt MANDATE TO DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL NOT EXCEEDING 20%. 05/29/08 Annual CNOOC LTD CEO 126132109 12 TO EXTEND GENERAL For Against 04/24/08 Mgmt MANDATE GRANTED TO DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES WHICH SHALL NOT EXCEED 10% OF CAPITAL. 05/30/08 MIX China Telecom CHA 169426103 1 THAT THE CONSOLIDATED For For 04/23/08 Mgmt Corporation Ltd FINANCIAL STATEMENTS, THE REPORT OF THE BOARD, SUPERVISORY COMMITTEE AND THE INTERNATIONAL AUDITOR BE APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05/30/08 MIX China Telecom CHA 169426103 2 THAT THE PROFIT For For 04/23/08 Mgmt Corporation Ltd DISTRIBUTION PROPOSAL AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND BE CONSIDERED AND APPROVED. Page 15 05/30/08 MIX China Telecom CHA 169426103 3 Ratify Auditors For For 04/23/08 Mgmt Corporation Ltd 05/30/08 MIX China Telecom CHA 169426103 4 TO APPROVE THE ISSUE For Against 04/23/08 Mgmt Corporation Ltd OF DEBENTURE BY THE COMPANY. 05/30/08 MIX China Telecom CHA 169426103 5 TO AUTHORISE THE BOARD For Against 04/23/08 Mgmt Corporation Ltd TO ISSUE DEBENTURE AND TO DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURE. 05/30/08 MIX China Telecom CHA 169426103 6 TO GRANT A GENERAL For Against 04/23/08 Mgmt Corporation Ltd MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH THE ADDITIONAL SHARES. 05/30/08 MIX China Telecom CHA 169426103 7 TO AUTHORISE THE BOARD For Against 04/23/08 Mgmt Corporation Ltd TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION. 05/30/08 MIX China Telecom CHA 169426103 8 ORDINARY RESOLUTION For For 04/23/08 Mgmt Corporation Ltd NUMBERED 1 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED APRIL 14, 2008. 05/30/08 MIX China Telecom CHA 169426103 9 SPECIAL RESOLUTION For For 04/23/08 Mgmt Corporation Ltd NUMBERED 2 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED APRIL 14, 2008. 05/30/08 MIX China Telecom CHA 169426103 10 SPECIAL RESOLUTION For For 04/23/08 Mgmt Corporation Ltd NUMBERED 3 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED APRIL 14, 2008. 05/30/08 Annual Sohu.com Inc. SOHU 83408W103 1.1 Elect Director Edward For For 04/11/08 Mgmt B. Roberts 05/30/08 Annual Sohu.com Inc. SOHU 83408W103 1.2 Elect Director Zhonghan For For 04/11/08 Mgmt Deng 05/30/08 Annual Sohu.com Inc. SOHU 83408W103 2 Ratify Auditors For For 04/11/08 Mgmt 05/30/08 Annual Sohu.com Inc. SOHU 83408W103 3 Other Business Against 04/11/08 Mgmt 06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.1 Elect Director Ming For For 04/23/08 Mgmt Inc. Kown Koo 06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.2 Elect Director Charles For For 04/23/08 Mgmt Inc. Chu 06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.3 Elect Director Peter For For 04/23/08 Mgmt Inc. R. Kellogg 06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.4 Elect Director William For For 04/23/08 Mgmt Inc. Lo 06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.5 Elect Director Mark For For 04/23/08 Mgmt Inc. Waslen 06/06/08 Annual Nam Tai Electronics, NTE 629865205 2 RATIFICATION OF THE For For 04/23/08 Mgmt Inc. APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. 06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.1 Elect Director Ming For For 04/23/08 Mgmt Inc. Kown Koo 06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.2 Elect Director Charles For For 04/23/08 Mgmt Inc. Chu 06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.3 Elect Director Peter For For 04/23/08 Mgmt Inc. R. Kellogg 06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.4 Elect Director William For For 04/23/08 Mgmt Inc. Lo 06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.5 Elect Director Mark For For 04/23/08 Mgmt Inc. Waslen 06/06/08 Annual Nam Tai Electronics, NTE 629865205 2 RATIFICATION OF THE For For 04/23/08 Mgmt Inc. APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. 06/09/08 Special WIPRO Limited WIT 97651M109 1 INCLUSION OF For For 05/13/08 Mgmt ADDITIONAL OBJECTS IN THE OBJECTS CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY 06/09/08 Special WIPRO Limited WIT 97651M109 2 APPROVAL FOR CREATION For For 05/13/08 Mgmt OF CHARGES, ETC. FOR SECURED BORROWINGS 06/12/08 Annual Sinopec Shanghai SHI 82935M109 1 TO CONSIDER AND For For 05/08/08 Mgmt Petrochemical Co. APPROVE THE 2007 REPORT (formerly Shanghai OF THE DIRECTORS OF THE Petroc COMPANY. 06/12/08 Annual Sinopec Shanghai SHI 82935M109 2 TO CONSIDER AND For For 05/08/08 Mgmt Petrochemical Co. APPROVE THE 2007 REPORT (formerly Shanghai OF THE SUPERVISORY Petroc COMMITTEE OF THE COMPANY. 06/12/08 Annual Sinopec Shanghai SHI 82935M109 3 TO CONSIDER AND For For 05/08/08 Mgmt Petrochemical Co. APPROVE THE 2007 (formerly Shanghai AUDITED STATEMENT OF Petroc ACCOUNTS AND THE 2008 BUDGET OF THE COMPANY. 06/12/08 Annual Sinopec Shanghai SHI 82935M109 4 TO CONSIDER AND For For 05/08/08 Mgmt Petrochemical Co. APPROVE THE 2007 PROFIT (formerly Shanghai APPROPRIATION PLAN OF Petroc THE COMPANY. 06/12/08 Annual Sinopec Shanghai SHI 82935M109 5 Ratify Auditors For For 05/08/08 Mgmt Petrochemical Co. (formerly Shanghai Petroc 06/12/08 Annual Sinopec Shanghai SHI 82935M109 6 TO AMEND THE COMPANYS For For 05/08/08 Mgmt Petrochemical Co. REMUNERATION SYSTEM FOR (formerly Shanghai INDEPENDENT DIRECTORS . Petroc Page 16 06/12/08 Annual Sinopec Shanghai SHI 82935M109 7 TO ELECT AS For For 05/08/08 Mgmt Petrochemical Co. NON-INDEPENDENT (formerly Shanghai DIRECTOR OF THE SIXTH Petroc SESSION OF THE BOARD: RONG GUANGDAO 06/12/08 Annual Sinopec Shanghai SHI 82935M109 8 TO ELECT AS For For 05/08/08 Mgmt Petrochemical Co. NON-INDEPENDENT (formerly Shanghai DIRECTOR OF THE SIXTH Petroc SESSION OF THE BOARD: DU CHONGJUN 06/12/08 Annual Sinopec Shanghai SHI 82935M109 9 TO ELECT AS For For 05/08/08 Mgmt Petrochemical Co. NON-INDEPENDENT (formerly Shanghai DIRECTOR OF THE SIXTH Petroc SESSION OF THE BOARD: HAN ZHIHAO 06/12/08 Annual Sinopec Shanghai SHI 82935M109 10 TO ELECT AS For For 05/08/08 Mgmt Petrochemical Co. NON-INDEPENDENT (formerly Shanghai DIRECTOR OF THE SIXTH Petroc SESSION OF THE BOARD: LI HONGGEN 06/12/08 Annual Sinopec Shanghai SHI 82935M109 11 TO ELECT AS For For 05/08/08 Mgmt Petrochemical Co. NON-INDEPENDENT (formerly Shanghai DIRECTOR OF THE SIXTH Petroc SESSION OF THE BOARD: SHI WEI 06/12/08 Annual Sinopec Shanghai SHI 82935M109 12 TO ELECT AS For Against 05/08/08 Mgmt Petrochemical Co. NON-INDEPENDENT (formerly Shanghai DIRECTOR OF THE SIXTH Petroc SESSION OF THE BOARD: DAI JINBAO 06/12/08 Annual Sinopec Shanghai SHI 82935M109 13 TO ELECT AS For For 05/08/08 Mgmt Petrochemical Co. NON-INDEPENDENT (formerly Shanghai DIRECTOR OF THE SIXTH Petroc SESSION OF THE BOARD: LEI DIANWU 06/12/08 Annual Sinopec Shanghai SHI 82935M109 14 TO ELECT AS For For 05/08/08 Mgmt Petrochemical Co. NON-INDEPENDENT (formerly Shanghai DIRECTOR OF THE SIXTH Petroc SESSION OF THE BOARD: XIANG HANYIN 06/12/08 Annual Sinopec Shanghai SHI 82935M109 15 TO ELECT AS For For 05/08/08 Mgmt Petrochemical Co. INDEPENDENT DIRECTOR OF (formerly Shanghai THE SIXTH SESSION OF Petroc THE BOARD: CHEN XINYUAN 06/12/08 Annual Sinopec Shanghai SHI 82935M109 16 TO ELECT AS For Against 05/08/08 Mgmt Petrochemical Co. INDEPENDENT DIRECTOR OF (formerly Shanghai THE SIXTH SESSION OF Petroc THE BOARD: SUN CHIPING 06/12/08 Annual Sinopec Shanghai SHI 82935M109 17 TO ELECT AS For For 05/08/08 Mgmt Petrochemical Co. INDEPENDENT DIRECTOR OF (formerly Shanghai THE SIXTH SESSION OF Petroc THE BOARD: JIANG ZHIQUAN 06/12/08 Annual Sinopec Shanghai SHI 82935M109 18 TO ELECT AS For For 05/08/08 Mgmt Petrochemical Co. INDEPENDENT DIRECTOR OF (formerly Shanghai THE SIXTH SESSION OF Petroc THE BOARD: ZHOU YUNNONG 06/12/08 Annual Sinopec Shanghai SHI 82935M109 19 TO ELECT AS THE For For 05/08/08 Mgmt Petrochemical Co. SUPERVISOR OF THE SIXTH (formerly Shanghai SESSION OF THE COMPANYS Petroc SUPERVISORY COMMITTEE: ZHAI YALIN 06/12/08 Annual Sinopec Shanghai SHI 82935M109 20 TO ELECT AS THE For For 05/08/08 Mgmt Petrochemical Co. SUPERVISOR OF THE SIXTH (formerly Shanghai SESSION OF THE COMPANYS Petroc SUPERVISORY COMMITTEE: WU XIAOQI 06/12/08 Annual Sinopec Shanghai SHI 82935M109 21 TO ELECT AS THE For For 05/08/08 Mgmt Petrochemical Co. SUPERVISOR OF THE SIXTH (formerly Shanghai SESSION OF THE COMPANYS Petroc SUPERVISORY COMMITTEE: LIU XIANGDONG 06/12/08 Annual Sinopec Shanghai SHI 82935M109 22 TO ELECT AS THE For For 05/08/08 Mgmt Petrochemical Co. SUPERVISOR OF THE SIXTH (formerly Shanghai SESSION OF THE COMPANYS Petroc SUPERVISORY COMMITTEE: YIN YONGLI 06/12/08 Annual Sinopec Shanghai SHI 82935M109 23 TO APPROVE THE For For 05/08/08 Mgmt Petrochemical Co. COMPANYS ISSUE OF (formerly Shanghai SHORT-TERM COMMERCIAL Petroc PAPERS IN A MAXIMUM PRINCIPAL AMOUNT OF RMB2 BILLION (OR OTHER AUTHORIZED ISSUE AMOUNTS APPROVED BY THE PEOPLE S BANK OF CHINA) IN ONE OR SEPARATE ISSUE WITHIN THE TERRITORY OF THE PRC. 06/12/08 Annual Sinopec Shanghai SHI 82935M109 24 TO GRANT A GENERAL AND For For 05/08/08 Mgmt Petrochemical Co. UNCONDITIONAL MANDATE (formerly Shanghai TO THE BOARD OR MORE Petroc THAN TWO DIRECTORS OF THE COMPANY TO DECIDE ON THE EXACT TERMS AND CONDITIONS AND RELEVANT MATTERS REGARDING THE SHORT-TERM COMMERCIAL PAPER ISSUE 06/12/08 Annual Sinopec Shanghai SHI 82935M109 25 TO APPROVE THE For For 05/08/08 Mgmt Petrochemical Co. FOLLOWING AMENDMENTS TO (formerly Shanghai THE COMPANYS ARTICLES Petroc OF ASSOCIATION AND ITS APPENDIX PROPOSED BY THE BOARD AND TO GRANT A MANDATE TO THE BOARD TO MAKE APPROPRIATE TEXTUAL AMENDMENTS 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 1 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD LORETTA FREDY BUSH 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 2 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD ZHU SHAN 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 3 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD GRAHAM ANTON EARNSHAW 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 4 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD ALOYSIUS T. LAWN IV 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 5 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD JOHN H. SPRINGER Page 17 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 6 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD ZHAO LI 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 7 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD LONG QIU YUN 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 8 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD DAVID OLSON 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 9 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD LARRY KRAMER 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 10 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD STEVE RICHARDS 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 11 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD LI SHANTONG 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 12 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt LTD DAVID IAN STEWART GREEN 06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 13 Ratify Auditors For For 05/07/08 Mgmt LTD 06/14/08 Annual Infosys Technologies INFY 456788108 1 TO RECEIVE, CONSIDER For For 05/12/08 Mgmt Ltd AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 06/14/08 Annual Infosys Technologies INFY 456788108 2 TO DECLARE A FINAL AND For For 05/12/08 Mgmt Ltd SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008. 06/14/08 Annual Infosys Technologies INFY 456788108 3 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt Ltd IN PLACE OF CLAUDE SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys Technologies INFY 456788108 4 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt Ltd IN PLACE OF SRIDAR A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys Technologies INFY 456788108 5 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt Ltd IN PLACE OF NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys Technologies INFY 456788108 6 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt Ltd IN PLACE OF K. DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys Technologies INFY 456788108 7 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt Ltd IN PLACE OF SRINATH BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06/14/08 Annual Infosys Technologies INFY 456788108 8 Ratify Auditors For For 05/12/08 Mgmt Ltd 06/24/08 Special Huaneng Power HNP 443304100 1 Approve Acquisition of For For 05/16/08 Mgmt International Inc. 100 Percent Equity Interest in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions 06/25/08 Annual China Southern ZNH 169409109 1 TO CONSIDER AND For For 05/19/08 Mgmt Airlines Co. Ltd APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2007. 06/25/08 Annual China Southern ZNH 169409109 2 TO CONSIDER AND For For 05/19/08 Mgmt Airlines Co. Ltd APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007. 06/25/08 Annual China Southern ZNH 169409109 3 TO CONSIDER AND For For 05/19/08 Mgmt Airlines Co. Ltd APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007. 06/25/08 Annual China Southern ZNH 169409109 4 TO CONSIDER AND For For 05/19/08 Mgmt Airlines Co. Ltd APPROVE ANY ADJUSTMENT TO BE MADE TO CERTAIN ITEMS CONTAINED IN THE FINANCIAL STATEMENTS OF THE COMPANY. 06/25/08 Annual China Southern ZNH 169409109 5 TO CONSIDER AND For For 05/19/08 Mgmt Airlines Co. Ltd APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2007. 06/25/08 Annual China Southern ZNH 169409109 6 RATIFY AUDITORS For For 05/19/08 Mgmt Airlines Co. Ltd 06/25/08 Annual China Southern ZNH 169409109 7 AUTHORIZE THE BOARD TO For For 05/19/08 Mgmt Airlines Co. Ltd EXAMINE AND APPROVE EXTERNAL GUARANTEES, THE CUMULATIVE TOTAL OF WHICH SHALL NOT EXCEED RMB400 MILLION. 06/25/08 Annual China Southern ZNH 169409109 8 TO CONSIDER AND For For 05/19/08 Mgmt Airlines Co. Ltd APPROVE THE APPOINTMENT OF MS ZHANG WEI AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE. 06/25/08 Annual China Southern ZNH 169409109 9 APPROVE THE ISSUANCE For For 05/19/08 Mgmt Airlines Co. Ltd OF THE SHORT-TERM FINANCING BILLS IN THE PRC IN THE PRINCIPAL AMOUNT OF NOT MORE THAN RMB4 BILLION. 06/25/08 Annual China Southern ZNH 169409109 10 TO CONSIDER AND For For 05/19/08 Mgmt Airlines Co. Ltd APPROVE THE BONUS SHARES ISSUE OF SHARES OF THE COMPANY TO THE SHAREHOLDERS OF THE COMPANY. 06/25/08 Annual China Southern ZNH 169409109 11 TO CONSIDER AND For For 05/19/08 Mgmt Airlines Co. Ltd APPROVE THE PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. Page 18 06/25/08 Annual China Southern ZNH 169409109 12 TO CONSIDER AND For For 05/19/08 Mgmt Airlines Co. Ltd APPROVE THE BONUS SHARES ISSUE OF SHARES OF THE COMPANY TO THE SHAREHOLDERS OF THE COMPANY. 06/26/08 Annual Guangshen Railway Co GSH 40065W107 1 TO ELECT MR. HE YUHUA For For 05/22/08 Mgmt AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 06/26/08 Annual Guangshen Railway Co GSH 40065W107 2 TO ELECT MR. CAO For For 05/22/08 Mgmt JIANGUO AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 06/26/08 Annual Guangshen Railway Co GSH 40065W107 3 TO ELECT MR. WU HOUHUI For For 05/22/08 Mgmt AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 06/26/08 Annual Guangshen Railway Co GSH 40065W107 4 TO ELECT MR. YU For For 05/22/08 Mgmt ZHIMING AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 06/26/08 Annual Guangshen Railway Co GSH 40065W107 5 TO ELECT MR. YANG For For 05/22/08 Mgmt YIPING AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 06/26/08 Annual Guangshen Railway Co GSH 40065W107 6 TO ELECT MR. LIU HAI For For 05/22/08 Mgmt AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 06/26/08 Annual Guangshen Railway Co GSH 40065W107 7 TO ELECT MR. WILTON For For 05/22/08 Mgmt CHAU CHI WAI AS THE INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 06/26/08 Annual Guangshen Railway Co GSH 40065W107 8 TO ELECT MR. DAI QILIN For For 05/22/08 Mgmt AS THE INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 06/26/08 Annual Guangshen Railway Co GSH 40065W107 9 TO ELECT MR. LU YUHUI For For 05/22/08 Mgmt AS THE INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 06/26/08 Annual Guangshen Railway Co GSH 40065W107 10 TO ELECT MR. YAO For For 05/22/08 Mgmt MUMING AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 06/26/08 Annual Guangshen Railway Co GSH 40065W107 11 TO ELECT MR. WANG For For 05/22/08 Mgmt JIANPING AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 06/26/08 Annual Guangshen Railway Co GSH 40065W107 12 TO ELECT MR. LI For For 05/22/08 Mgmt ZHIMING AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 06/26/08 Annual Guangshen Railway Co GSH 40065W107 13 TO ELECT MR. CHEN For For 05/22/08 Mgmt SHAOHONG AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 06/26/08 Special Guangshen Railway Co GSH 40065W107 1 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2007 06/26/08 Special Guangshen Railway Co GSH 40065W107 2 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2007 06/26/08 Special Guangshen Railway Co GSH 40065W107 3 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2007 06/26/08 Special Guangshen Railway Co GSH 40065W107 4 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE PROPOSED PROFITS DISTRIBUTION OF THE COMPANY FOR 2007 06/26/08 Special Guangshen Railway Co GSH 40065W107 5 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE BUDGET OF THE COMPANY FOR 2008 06/26/08 Special Guangshen Railway Co GSH 40065W107 6 Ratify Auditors For For 05/16/08 Mgmt 06/26/08 Special Guangshen Railway Co GSH 40065W107 7 Ratify Auditors For For 05/16/08 Mgmt 06/26/08 Special Guangshen Railway Co GSH 40065W107 8 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE RULES FOR THE IMPLEMENTATION OF CUMULATIVE VOTING OF GUANGSHEN RAILWAY COMPANY LIMITED 06/26/08 Special Guangshen Railway Co GSH 40065W107 9 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE REMUNERATION AND ALLOWANCE PACKAGE FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 06/26/08 Special Guangshen Railway Co GSH 40065W107 10 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE REMUNERATION AND ALLOWANCE PACKAGE FOR THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY Page 19 06/26/08 Special Guangshen Railway Co GSH 40065W107 11 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE DECISION MAKING SYSTEM CONCERNING THE CONNECTED TRANSACTIONS OF GUANGSHEN RAILWAY COMPANY LIMITED 06/26/08 Special Guangshen Railway Co GSH 40065W107 12 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE INVESTMENT MANAGEMENT POLICY OF GUANGSHEN RAILWAY COMPANY LIMITED 06/26/08 Special Guangshen Railway Co GSH 40065W107 13 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE RULES OF PROCEDURES OF GENERAL MEETINGS OF GUANGSHEN RAILWAY COMPANY LIMITED 06/26/08 Special Guangshen Railway Co GSH 40065W107 14 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE RULES OF PROCEDURES OF MEETING OF THE BOARD OF DIRECTORS OF GUANGSHEN RAILWAY COMPANY LIMITED 06/26/08 Special Guangshen Railway Co GSH 40065W107 15 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE RULES OF PROCEDURES OF SUPERVISORY COMMITTEE MEETING OF GUANGSHEN RAILWAY COMPANY LIMITED 06/26/08 Special Guangshen Railway Co GSH 40065W107 16 TO REVIEW AND APPROVE For For 05/16/08 Mgmt THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 06/26/08 Annual Patni Computer PTI 703248203 1 TO RECEIVE, CONSIDER For For 05/22/08 Mgmt Systems Ltd. AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DECEMBER 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. 06/26/08 Annual Patni Computer PTI 703248203 2 TO DECLARE DIVIDEND ON For For 05/22/08 Mgmt Systems Ltd. EQUITY SHARES FOR THE YEAR ENDED 31 DECEMBER 2007. 06/26/08 Annual Patni Computer PTI 703248203 3 TO APPOINT A DIRECTOR For For 05/22/08 Mgmt Systems Ltd. IN PLACE OF MR. ARUN DUGGAL, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. 06/26/08 Annual Patni Computer PTI 703248203 4 TO APPOINT A DIRECTOR For For 05/22/08 Mgmt Systems Ltd. IN PLACE OF MR. WILLIAM GRABE, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. 06/26/08 Annual Patni Computer PTI 703248203 5 RATIFY AUDITORS For For 05/22/08 Mgmt Systems Ltd. 06/26/08 Annual Patni Computer PTI 703248203 6 RATIFY AUDITORS For For 05/22/08 Mgmt Systems Ltd. 06/26/08 Annual Patni Computer PTI 703248203 7 APPOINTMENT OF MR. For For 05/22/08 Mgmt Systems Ltd. LOUIS THEODOOR VAN DEN BOOG AS AN EXECUTIVE DIRECTOR OF THE COMPANY. 06/26/08 Annual Patni Computer PTI 703248203 8 PATNI ESOP 2003 For Against 05/22/08 Mgmt Systems Ltd. (REVISED 2006) - MODIFICATION OF TERMS OF OPTIONS-REPRICING OPTIONS. 06/26/08 Annual Patni Computer PTI 703248203 9 PATNI ESOP 2003 For Against 05/22/08 Mgmt Systems Ltd. (REVISED 2006) - MODIFICATION OF TERMS OF OPTIONS-REPRICING OPTIONS. 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 1 Accept Report of the For For 05/21/08 Mgmt Company Limited Board of Directors 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 2 Accept Report of the For For 05/21/08 Mgmt Company Limited Supervisory Committee 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 3 Accept Financial For For 05/21/08 Mgmt Company Limited Statements and Statutory Reports 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 4 Approve Profit For For 05/21/08 Mgmt Company Limited Distribution and Dividend Distribution Proposal 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5a Reelect Wang Xin as For For 05/21/08 Mgmt Company Limited Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5b Reelect Geng Jiahuai as For For 05/21/08 Mgmt Company Limited Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5c Reelect Yang Deyu as For For 05/21/08 Mgmt Company Limited Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5d Reelect Shi Xuerang as For Against 05/21/08 Mgmt Company Limited Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5e Reelect Chen Changchun For For 05/21/08 Mgmt Company Limited as Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5f Reelect Wu Yuxiang as For For 05/21/08 Mgmt Company Limited Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5g Reelect Wang Xinkun as For For 05/21/08 Mgmt Company Limited Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5h Reelect Zhang Baocai as For For 05/21/08 Mgmt Company Limited Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 6a Reelect Pu Hongjiu as For For 05/21/08 Mgmt Company Limited Independent Non-Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 6b Elect Zhai Xigui as For For 05/21/08 Mgmt Company Limited Independent Non-Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 6c Elect Li Weian as For For 05/21/08 Mgmt Company Limited Independent Non-Executive Director 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 6d Elect Wang Junyan as For For 05/21/08 Mgmt Company Limited Independent Non-Executive Director Page 20 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 7a Reelect Song Guo as For For 05/21/08 Mgmt Company Limited Non-Worker Representative Supervisor 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 7b Elect Zhou Shoucheng as For For 05/21/08 Mgmt Company Limited Non-Worker Representative Supervisor 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 7c Reelect Zhang Shengdong For For 05/21/08 Mgmt Company Limited as Non-Worker Representative Supervisor 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 7d Elect Zhen Ailan as For For 05/21/08 Mgmt Company Limited Non-Worker Representative Supervisor 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 8 Approve Remuneration of For For 05/21/08 Mgmt Company Limited Directors and Supervisors 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 9 Approve Purchase of For Against 05/21/08 Mgmt Company Limited Liability Insurance of the Directors, Supervisors and Senior Officers 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 10 Appoint Grant Thornton For For 05/21/08 Mgmt Company Limited and Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 11 Approve Issuance of For Against 05/21/08 Mgmt Company Limited Equity or Equity-Linked Securities without Preemptive Rights 06/27/08 Annual Yanzhou Coal Mining YZC 984846105 12 Authorize Repurchase of For For 05/21/08 Mgmt Company Limited Up to 10 Percent of Issued Share Capital 06/30/08 Annual JA Solar Holdings JASO 466090107 2 Elect Elmer M. Hsu and For Against 05/22/08 Mgmt Co. Ltd. Erying Jia as Directors and Authorize the Board of Directors to Fix their Remuneration 06/30/08 Annual JA Solar Holdings JASO 466090107 3 Amend Articles Re: For For 05/22/08 Mgmt Co. Ltd. American Depositary Shares |
AGENDA MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO- DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT -------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- -------- 07/10/07 Annual Bed Bath & BBBY 075896100 1.1 Elect Director Warren For For 05/14/07 Mgmt Beyond Inc. Eisenberg 07/10/07 Annual Bed Bath & BBBY 075896100 1.2 Elect Director Stanley F. For For 05/14/07 Mgmt Beyond Inc. Barshay 07/10/07 Annual Bed Bath & BBBY 075896100 1.3 Elect Director Patrick R. For For 05/14/07 Mgmt Beyond Inc. Gaston 07/10/07 Annual Bed Bath & BBBY 075896100 1.4 Elect Director Victoria A. For For 05/14/07 Mgmt Beyond Inc. Morrison 07/10/07 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/14/07 Mgmt Beyond Inc. 07/10/07 Annual Bed Bath & BBBY 075896100 3 Report on Climate Change Against For 05/14/07 ShrHoldr Beyond Inc. Policies 07/10/07 Annual Bed Bath & BBBY 075896100 4 Advisory Vote to Ratify Against For 05/14/07 ShrHoldr Beyond Inc. Named Executive Officers' Compensation 07/10/07 Annual Bed Bath & BBBY 075896100 5 Report on Product Safety Against For 05/14/07 ShrHoldr Beyond Inc. 07/10/07 Special Shaw SJR.B 82028K200 1 Approve 2:1 Stock Split For For 06/04/07 Mgmt Communications Inc. 07/11/07 Annual BE Aerospace, BEAV 073302101 1.1 Elect Director Jim C. Cowart For For 05/14/07 Mgmt Inc. 07/11/07 Annual BE Aerospace, BEAV 073302101 1.2 Elect Director Arthur E. For For 05/14/07 Mgmt Inc. Wegner 07/11/07 Annual BE Aerospace, BEAV 073302101 2 Implement MacBride Against Against 05/14/07 ShrHoldr Inc. Principles 07/17/07 Annual Research In RIM CA760975102 1 Elect Directors Michael For For 05/29/07 Mgmt Motion Ltd Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 07/17/07 Annual Research In RIM CA760975102 2 Approve Ernst & Young LLP For For 05/29/07 Mgmt Motion Ltd as Auditors and Authorize Board to Fix Remuneration of Auditors 07/17/07 Annual Research In RIM CA760975102 3 Amend Stock Option Plan For For 05/29/07 Mgmt Motion Ltd 07/17/07 Special Terex Corp. TEX 880779103 1 Increase Authorized Common For For 05/31/07 Mgmt Stock 07/30/07 Annual Computer CSC 205363104 1.1 Elect Irving W. Bailey, II For For 06/01/07 Mgmt Sciences Corporation 07/30/07 Annual Computer CSC 205363104 1.2 Elect Dave J. Barram For For 06/01/07 Mgmt Sciences Corporation 07/30/07 Annual Computer CSC 205363104 1.3 Elect Stephen L. Baum For For 06/01/07 Mgmt Sciences Corporation 07/30/07 Annual Computer CSC 205363104 1.4 Elect Rodney F. Chase For For 06/01/07 Mgmt Sciences Corporation 07/30/07 Annual Computer CSC 205363104 1.5 Elect Michael W. Laphen For For 06/01/07 Mgmt Sciences Corporation 07/30/07 Annual Computer CSC 205363104 1.6 Elect F. Warren McFarlen For For 06/01/07 Mgmt Sciences Corporation 07/30/07 Annual Computer CSC 205363104 1.7 Elect Thomas H. Patrick For For 06/01/07 Mgmt Sciences Corporation 07/30/07 Annual Computer CSC 205363104 2 Approve Omnibus Stock Plan For For 06/01/07 Mgmt Sciences Corporation 07/30/07 Annual Computer CSC 205363104 3 Ratify Auditors For For 06/01/07 Mgmt Sciences Corporation 07/30/07 Annual Computer CSC 205363104 4 Board Diversity Against For 06/01/07 ShrHoldr Sciences Corporation 07/30/07 Annual Computer CSC 205363104 5 Report on Political Against For 06/01/07 ShrHoldr Sciences Contributions Corporation 08/30/07 Special Quanta PWR 74762E102 1 Approve Merger Agreement For For 07/26/07 Mgmt Services, Inc. 08/30/07 Special Quanta PWR 74762E102 2 Adjourn Meeting For For 07/26/07 Mgmt Services, Inc. 10/03/07 Annual Paychex, Inc. PAYX 704326107 1 Elect Director B. Thomas For For 08/06/07 Mgmt Golisano 10/03/07 Annual Paychex, Inc. PAYX 704326107 2 Elect Director David J. S. For For 08/06/07 Mgmt Flaschen 10/03/07 Annual Paychex, Inc. PAYX 704326107 3 Elect Director Phillip For For 08/06/07 Mgmt Horsley 10/03/07 Annual Paychex, Inc. PAYX 704326107 4 Elect Director Grant M. For For 08/06/07 Mgmt Inman 10/03/07 Annual Paychex, Inc. PAYX 704326107 5 Elect Director Pamela A. For For 08/06/07 Mgmt Joseph 10/03/07 Annual Paychex, Inc. PAYX 704326107 6 Elect Director Jonathan J. For For 08/06/07 Mgmt Judge 10/03/07 Annual Paychex, Inc. PAYX 704326107 7 Elect Director Joseph M. For For 08/06/07 Mgmt Tucci 10/03/07 Annual Paychex, Inc. PAYX 704326107 8 Elect Director Joseph M. For For 08/06/07 Mgmt Velli 10/03/07 Annual Paychex, Inc. PAYX 704326107 9 Ratify Auditors For For 08/06/07 Mgmt 10/30/07 Annual Jack Henry & JKHY 426281101 1.1 Elect Director Jerry D. Hall For For 09/17/07 Mgmt Associates, Inc. 10/30/07 Annual Jack Henry & JKHY 426281101 1.2 Elect Director Michael E. For For 09/17/07 Mgmt Associates, Henry Inc. 10/30/07 Annual Jack Henry & JKHY 426281101 1.3 Elect Director James J. For For 09/17/07 Mgmt Associates, Ellis Inc. 10/30/07 Annual Jack Henry & JKHY 426281101 1.4 Elect Director Craig R. For For 09/17/07 Mgmt Associates, Curry Inc. 10/30/07 Annual Jack Henry & JKHY 426281101 1.5 Elect Director Wesley A. For For 09/17/07 Mgmt Associates, Brown Inc. 10/30/07 Annual Jack Henry & JKHY 426281101 1.6 Elect Director Matthew C. For For 09/17/07 Mgmt Associates, Flanigan Inc. 10/30/07 Annual Jack Henry & JKHY 426281101 1.7 Elect Director Marla K. For For 09/17/07 Mgmt Associates, Shepard Inc. 10/30/07 Annual Jack Henry & JKHY 426281101 1.8 Elect Director John F. Prim For For 09/17/07 Mgmt Associates, Inc. Page 1 10/30/07 Annual Jack Henry & JKHY 426281101 2 Amend Qualified Employee For For 09/17/07 Mgmt Associates, Stock Purchase Plan Inc. 10/30/07 Annual Jack Henry & JKHY 426281101 3 Approve Executive Incentive For For 09/17/07 Mgmt Associates, Bonus Plan Inc. 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey O. For For 09/07/07 Mgmt Henley 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director Lawrence J. For For 09/07/07 Mgmt Ellison 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald L. For For 09/07/07 Mgmt Lucas 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director Michael J. For For 09/07/07 Mgmt Boskin 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack F. Kemp For For 09/07/07 Mgmt 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director Jeffrey S. For For 09/07/07 Mgmt Berg 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra A. Catz For For 09/07/07 Mgmt 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For For 09/07/07 Mgmt Garcia-Molina 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. Raymond For For 09/07/07 Mgmt Bingham 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director Charles E For For 09/07/07 Mgmt Phillips, Jr. 11/02/07 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi O. For For 09/07/07 Mgmt Seligman 11/02/07 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive Incentive For For 09/07/07 Mgmt Bonus Plan 11/02/07 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 09/07/07 Mgmt 11/02/07 Annual Oracle Corp. ORCL 68389X105 4 Amend Bylaws to Establish a Against Against 09/07/07 ShrHoldr Board Committee on Human Rights 11/02/07 Annual Oracle Corp. ORCL 68389X105 5 Issue an Open Source Report Against Against 09/07/07 ShrHoldr 11/07/07 Annual Devry Inc. DV 251893103 1.1 Elect Director Connie R. For For 09/14/07 Mgmt Curran 11/07/07 Annual Devry Inc. DV 251893103 1.2 Elect Director Daniel For For 09/14/07 Mgmt Hamburger 11/07/07 Annual Devry Inc. DV 251893103 1.3 Elect Director Lyle Logan For For 09/14/07 Mgmt 11/07/07 Annual Devry Inc. DV 251893103 1.4 Elect Director Harold T. For For 09/14/07 Mgmt Shapiro 11/07/07 Annual Devry Inc. DV 251893103 1.5 Elect Director Ronald L. For For 09/14/07 Mgmt Taylor 11/07/07 Annual Devry Inc. DV 251893103 2 Establish Range For Board For For 09/14/07 Mgmt Size 11/07/07 Annual Devry Inc. DV 251893103 3 Ratify Auditors For For 09/14/07 Mgmt 11/08/07 Annual Avnet, Inc. AVT 053807103 1.1 Elect Director Eleanor Baum For For 09/10/07 Mgmt 11/08/07 Annual Avnet, Inc. AVT 053807103 1.2 Elect Director J. Veronica For For 09/10/07 Mgmt Biggins 11/08/07 Annual Avnet, Inc. AVT 053807103 1.3 Elect Director Lawrence W. For For 09/10/07 Mgmt Clarkson 11/08/07 Annual Avnet, Inc. AVT 053807103 1.4 Elect Director Ehud For For 09/10/07 Mgmt Houminer 11/08/07 Annual Avnet, Inc. AVT 053807103 1.5 Elect Director James A. For For 09/10/07 Mgmt Lawrence 11/08/07 Annual Avnet, Inc. AVT 053807103 1.6 Elect Director Frank R. For For 09/10/07 Mgmt Noonan 11/08/07 Annual Avnet, Inc. AVT 053807103 1.7 Elect Director Ray M. For For 09/10/07 Mgmt Robinson 11/08/07 Annual Avnet, Inc. AVT 053807103 1.8 Elect Director Gary L. For For 09/10/07 Mgmt Tooker 11/08/07 Annual Avnet, Inc. AVT 053807103 1.9 Elect Director Roy Vallee For For 09/10/07 Mgmt 11/08/07 Annual Avnet, Inc. AVT 053807103 2 Approve Executive Incentive For For 09/10/07 Mgmt Bonus Plan 11/08/07 Annual Avnet, Inc. AVT 053807103 3 Ratify Auditors For For 09/10/07 Mgmt 11/15/07 Annual Cisco Systems, CSCO 17275R102 1 Elect Director Carol A. For For 09/17/07 Mgmt Inc. Bartz 11/15/07 Annual Cisco Systems, CSCO 17275R102 2 Elect Director M. Michele For For 09/17/07 Mgmt Inc. Burns 11/15/07 Annual Cisco Systems, CSCO 17275R102 3 Elect Director Michael D. For For 09/17/07 Mgmt Inc. Capellas 11/15/07 Annual Cisco Systems, CSCO 17275R102 4 Elect Director Larry R. For For 09/17/07 Mgmt Inc. Carter 11/15/07 Annual Cisco Systems, CSCO 17275R102 5 Elect Director John T. For For 09/17/07 Mgmt Inc. Chambers 11/15/07 Annual Cisco Systems, CSCO 17275R102 6 Elect Director Brian L. For For 09/17/07 Mgmt Inc. Halla 11/15/07 Annual Cisco Systems, CSCO 17275R102 7 Elect Director Dr. John L. For For 09/17/07 Mgmt Inc. Hennessy 11/15/07 Annual Cisco Systems, CSCO 17275R102 8 Elect Director Richard M. For For 09/17/07 Mgmt Inc. Kovacevich 11/15/07 Annual Cisco Systems, CSCO 17275R102 9 Elect Director Roderick C. For For 09/17/07 Mgmt Inc. McGeary 11/15/07 Annual Cisco Systems, CSCO 17275R102 10 Elect Director Michael K. For For 09/17/07 Mgmt Inc. Powell 11/15/07 Annual Cisco Systems, CSCO 17275R102 11 Elect Director Steven M. For For 09/17/07 Mgmt Inc. West 11/15/07 Annual Cisco Systems, CSCO 17275R102 12 Elect Director Jerry Yang For For 09/17/07 Mgmt Inc. 11/15/07 Annual Cisco Systems, CSCO 17275R102 13 Amend Omnibus Stock Plan For For 09/17/07 Mgmt Inc. 11/15/07 Annual Cisco Systems, CSCO 17275R102 14 Approve Executive Incentive For For 09/17/07 Mgmt Inc. Bonus Plan 11/15/07 Annual Cisco Systems, CSCO 17275R102 15 Ratify Auditors For For 09/17/07 Mgmt Inc. 11/15/07 Annual Cisco Systems, CSCO 17275R102 16 Amend Bylaws to Establish a Against Against 09/17/07 ShrHoldr Inc. Board Committee on Human Rights 11/15/07 Annual Cisco Systems, CSCO 17275R102 17 Pay For Superior Performance Against For 09/17/07 ShrHoldr Inc. 11/15/07 Annual Cisco Systems, CSCO 17275R102 18 Advisory Vote to Ratify Against For 09/17/07 ShrHoldr Inc. Named Executive Officers' Compensation 11/15/07 Annual Cisco Systems, CSCO 17275R102 19 Report on Internet Against For 09/17/07 ShrHoldr Inc. Fragmentation 11/15/07 Annual KLA-Tencor KLAC 482480100 1.1 Elect Director Edward W. For For 10/02/07 Mgmt Corp. Barnholt 11/15/07 Annual KLA-Tencor KLAC 482480100 1.2 Elect Director Stephen P. For For 10/02/07 Mgmt Corp. Kaufman 11/15/07 Annual KLA-Tencor KLAC 482480100 1.3 Elect Director Richard P. For For 10/02/07 Mgmt Corp. Wallace 11/15/07 Annual KLA-Tencor KLAC 482480100 2 Amend Omnibus Stock Plan For For 10/02/07 Mgmt Corp. 11/15/07 Annual KLA-Tencor KLAC 482480100 3 Ratify Auditors For For 10/02/07 Mgmt Corp. 11/28/07 Annual BHP Billiton BHP 088606108 1 TO RECEIVE THE 2007 For For 09/21/07 Mgmt Limited FINANCIAL STATEMENTS AND (Formerly BHP REPORTS FOR BHP BILLITON Ltd.) PLC. Page 2 11/28/07 Annual BHP Billiton BHP 088606108 2 TO RECEIVE THE 2007 For For 09/21/07 Mgmt Limited FINANCIAL STATEMENTS AND (Formerly BHP REPORTS FOR BHP BILLITON Ltd.) LTD. 11/28/07 Annual BHP Billiton BHP 088606108 3 TO RE-ELECT MR D A For For 09/21/07 Mgmt Limited CRAWFORD AS A DIRECTOR OF (Formerly BHP BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 4 TO RE-ELECT MR D A For For 09/21/07 Mgmt Limited CRAWFORD AS A DIRECTOR OF (Formerly BHP BHP BILLITON LTD. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 5 TO RE-ELECT MR D R ARGUS For For 09/21/07 Mgmt Limited AS A DIRECTOR OF BHP (Formerly BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 6 TO RE-ELECT MR D R ARGUS For For 09/21/07 Mgmt Limited AS A DIRECTOR OF BHP (Formerly BHP BILLITON LTD. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 7 TO RE-ELECT MR C A S For For 09/21/07 Mgmt Limited CORDEIRO AS A DIRECTOR OF (Formerly BHP BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 8 TO RE-ELECT MR C A S For For 09/21/07 Mgmt Limited CORDEIRO AS A DIRECTOR OF (Formerly BHP BHP BILLITON LTD. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 9 TO RE-ELECT THE HON E G DE For For 09/21/07 Mgmt Limited PLANQUE AS A DIRECTOR OF (Formerly BHP BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 10 TO RE-ELECT THE HON E G DE For For 09/21/07 Mgmt Limited PLANQUE AS A DIRECTOR OF (Formerly BHP BHP BILLITON LTD. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 11 TO RE-ELECT DR D A L For For 09/21/07 Mgmt Limited JENKINS AS A DIRECTOR OF (Formerly BHP BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 12 TO RE-ELECT DR D A L For For 09/21/07 Mgmt Limited JENKINS AS A DIRECTOR OF (Formerly BHP BHP BILLITON LTD. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 13 Ratify Auditors For For 09/21/07 Mgmt Limited (Formerly BHP Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 14 TO RENEW THE GENERAL For For 09/21/07 Mgmt Limited AUTHORITY TO ALLOT SHARES (Formerly BHP IN BHP BILLITON PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 15 TO RENEW THE For For 09/21/07 Mgmt Limited DISAPPLICATION OF (Formerly BHP PRE-EMPTION RIGHTS IN BHP Ltd.) BILLITON PLC. 11/28/07 Annual BHP Billiton BHP 088606108 16 TO APPROVE THE REPURCHASE For For 09/21/07 Mgmt Limited OF SHARES IN BHP BILLITON (Formerly BHP PLC. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 17 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 31 DECEMBER 2007. 11/28/07 Annual BHP Billiton BHP 088606108 18 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 15 FEBRUARY 2008. 11/28/07 Annual BHP Billiton BHP 088606108 19 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 30 APRIL 2008. 11/28/07 Annual BHP Billiton BHP 088606108 20 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 31 MAY 2008. 11/28/07 Annual BHP Billiton BHP 088606108 21 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 15 JUNE 2008. 11/28/07 Annual BHP Billiton BHP 088606108 22 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 31 JULY 2008. 11/28/07 Annual BHP Billiton BHP 088606108 23 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 15 SEPTEMBER 2008. 11/28/07 Annual BHP Billiton BHP 088606108 24 TO APPROVE THE For For 09/21/07 Mgmt Limited CANCELLATION OF SHARES IN (Formerly BHP BHP BILLITON PLC HELD BY Ltd.) BHP BILLITON LTD ON 30 NOVEMBER 2008. 11/28/07 Annual BHP Billiton BHP 088606108 25 TO APPROVE THE 2007 For For 09/21/07 Mgmt Limited REMUNERATION REPORT. (Formerly BHP Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 26 TO APPROVE THE GRANT OF For For 09/21/07 Mgmt Limited AWARDS TO MR M J KLOPPERS (Formerly BHP UNDER THE GIS AND THE LTIP. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 27 TO APPROVE THE GRANT OF For For 09/21/07 Mgmt Limited AWARDS TO MR C W GOODYEAR (Formerly BHP UNDER THE GIS. Ltd.) 11/28/07 Annual BHP Billiton BHP 088606108 28 TO APPROVE THE AMENDMENT For For 09/21/07 Mgmt Limited TO THE ARTICLES OF (Formerly BHP ASSOCIATION OF BHP BILLITON Ltd.) PLC. 11/28/07 Annual BHP Billiton BHP 088606108 29 TO APPROVE THE AMENDMENT For For 09/21/07 Mgmt Limited TO THE CONSTITUTION OF BHP (Formerly BHP BILLITON LTD. Ltd.) Page 3 12/07/07 Special Cameron CAM 13342B105 1 Increase Authorized Common For For 11/01/07 Mgmt International Stock Corp 12/12/07 Special The Nasdaq NDAQ 631103108 1 Issue Shares in Connection For For 10/29/07 Mgmt Stock Market, with an Acquisition Inc 12/12/07 Special The Nasdaq NDAQ 631103108 2 Change Company Name For For 10/29/07 Mgmt Stock Market, Inc 01/09/08 Annual Robbins & RBN 770196103 1.1 Elect Director David T. For For 11/21/07 Mgmt Myers, Inc. Gibbons 01/09/08 Annual Robbins & RBN 770196103 1.2 Elect Director Stephen F. For For 11/21/07 Mgmt Myers, Inc. Kirk 01/09/08 Annual Robbins & RBN 770196103 1.3 Elect Director Peter C. For For 11/21/07 Mgmt Myers, Inc. Wallace 01/09/08 Annual Robbins & RBN 770196103 2 Amend Executive Incentive For For 11/21/07 Mgmt Myers, Inc. Bonus Plan 01/09/08 Annual Robbins & RBN 770196103 3 Ratify Auditors For For 11/21/07 Mgmt Myers, Inc. 01/15/08 Annual Actuant Corp ATU 00508X203 1.1 Elect Director Robert C. For For 11/12/07 Mgmt Arzbaecher 01/15/08 Annual Actuant Corp ATU 00508X203 1.2 Elect Director Gustav H.P. For For 11/12/07 Mgmt Boel 01/15/08 Annual Actuant Corp ATU 00508X203 1.3 Elect Director Thomas J. For For 11/12/07 Mgmt Fischer 01/15/08 Annual Actuant Corp ATU 00508X203 1.4 Elect Director William K. For For 11/12/07 Mgmt Hall 01/15/08 Annual Actuant Corp ATU 00508X203 1.5 Elect Director R. Alan For For 11/12/07 Mgmt Hunter 01/15/08 Annual Actuant Corp ATU 00508X203 1.6 Elect Director Robert A. For For 11/12/07 Mgmt Peterson 01/15/08 Annual Actuant Corp ATU 00508X203 1.7 Elect Director William P. For For 11/12/07 Mgmt Sovey 01/15/08 Annual Actuant Corp ATU 00508X203 1.8 Elect Director Dennis K. For For 11/12/07 Mgmt Williams 01/15/08 Annual Actuant Corp ATU 00508X203 1.9 Elect Director Larry D. Yost For For 11/12/07 Mgmt 01/16/08 Annual Monsanto Co. MON 61166W101 1.1 Elect Director John W. For For 11/19/07 Mgmt Bachmann 01/16/08 Annual Monsanto Co. MON 61166W101 1.2 Elect Director William U. For For 11/19/07 Mgmt Parfet 01/16/08 Annual Monsanto Co. MON 61166W101 1.3 Elect Director George H. For For 11/19/07 Mgmt Poste 01/16/08 Annual Monsanto Co. MON 61166W101 2 Ratify Auditors For For 11/19/07 Mgmt 01/16/08 Annual Monsanto Co. MON 61166W101 3 Separate Chairman and CEO Against Against 11/19/07 ShrHoldr Positions 01/16/08 Annual Monsanto Co. MON 61166W101 4 Amend Bylaws to Not Against Against 11/19/07 ShrHoldr Indemnify Directors for Social and Environmental Liabilities 01/24/08 Annual Jacobs JEC 469814107 1.1 Elect Director John P. For For 12/14/07 Mgmt Engineering Jumper Group Inc. 01/24/08 Annual Jacobs JEC 469814107 1.2 Elect Director Linda Fayne For For 12/14/07 Mgmt Engineering Levinson Group Inc. 01/24/08 Annual Jacobs JEC 469814107 1.3 Elect Director Craig L. For For 12/14/07 Mgmt Engineering Martin Group Inc. 01/24/08 Annual Jacobs JEC 469814107 2 Ratify Auditors For For 12/14/07 Mgmt Engineering Group Inc. 01/25/08 Special Sigma Designs, SIGM 826565103 1 Increase Authorized Common For For 12/07/07 Mgmt Inc. Stock 01/25/08 Special Sigma Designs, SIGM 826565103 2 Amend Omnibus Stock Plan For Against 12/07/07 Mgmt Inc. 01/28/08 Annual Energizer ENR 29266R108 1.1 Elect Director Ward M. Klein For For 11/19/07 Mgmt Holdings, Inc. 01/28/08 Annual Energizer ENR 29266R108 1.2 Elect Director Richard A. For For 11/19/07 Mgmt Holdings, Inc. Liddy 01/28/08 Annual Energizer ENR 29266R108 1.3 Elect Director W. Patrick For For 11/19/07 Mgmt Holdings, Inc. Mcginnis 01/28/08 Annual Energizer ENR 29266R108 1.4 Elect Director Joe R. For For 11/19/07 Mgmt Holdings, Inc. Micheletto 01/30/08 Annual Penford Corp. PENX 707051108 1.1 Elect Director William E. For For 12/20/07 Mgmt Buchholz 01/30/08 Annual Penford Corp. PENX 707051108 1.2 Elect Director John C. For For 12/20/07 Mgmt Hunter III 01/30/08 Annual Penford Corp. PENX 707051108 1.3 Elect Director James E. For For 12/20/07 Mgmt Warjone 01/30/08 Annual Penford Corp. PENX 707051108 2 Ratify Auditors For For 12/20/07 Mgmt 02/26/08 Annual Cubic Corp. CUB 229669106 1.1 Elect Director Walter J. For For 01/04/08 Mgmt Zable 02/26/08 Annual Cubic Corp. CUB 229669106 1.2 Elect Director Walter C. For For 01/04/08 Mgmt Zable 02/26/08 Annual Cubic Corp. CUB 229669106 1.3 Elect Director Bruce G. For For 01/04/08 Mgmt Blakley 02/26/08 Annual Cubic Corp. CUB 229669106 1.4 Elect Director William W. For For 01/04/08 Mgmt Boyle 02/26/08 Annual Cubic Corp. CUB 229669106 1.5 Elect Director Raymond L. For For 01/04/08 Mgmt DeKozan 02/26/08 Annual Cubic Corp. CUB 229669106 1.6 Elect Director Robert T. For For 01/04/08 Mgmt Monagan 02/26/08 Annual Cubic Corp. CUB 229669106 1.7 Elect Director Raymond E. For For 01/04/08 Mgmt Peet 02/26/08 Annual Cubic Corp. CUB 229669106 1.8 Elect Director Robert S. For For 01/04/08 Mgmt Sullivan 02/26/08 Annual Cubic Corp. CUB 229669106 1.9 Elect Director John H. For For 01/04/08 Mgmt Warner, Jr. 02/26/08 Annual Cubic Corp. CUB 229669106 2 Ratify Auditors For For 01/04/08 Mgmt 03/04/08 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 01/15/08 Mgmt Campbell 03/04/08 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 01/15/08 Mgmt Drexler 03/04/08 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 01/15/08 Mgmt Gore, Jr. 03/04/08 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 01/15/08 Mgmt Jobs 03/04/08 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 01/15/08 Mgmt 03/04/08 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director Arthur D. For For 01/15/08 Mgmt Levinson 03/04/08 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 01/15/08 Mgmt Schmidt 03/04/08 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 01/15/08 Mgmt York 03/04/08 Annual Apple, Inc. AAPL 037833100 2 Ratify Auditors For For 01/15/08 Mgmt 03/04/08 Annual Apple, Inc. AAPL 037833100 3 Advisory Vote to Ratify Against For 01/15/08 ShrHoldr Named Executive Officers' Compensation Page 4 03/04/08 Annual Apple, Inc. AAPL 037833100 4 Amend Bylaws to Establish a Against Against 01/15/08 ShrHoldr Board Committee on Sustainability 03/20/08 Annual Learning Tree LTRE 522015106 1.1 Elect Director Nicholas R. For For 01/22/08 Mgmt International, Schacht Inc. 03/20/08 Annual Learning Tree LTRE 522015106 1.2 Elect Director Howard A. For For 01/22/08 Mgmt International, Bain III Inc. 03/20/08 Annual Learning Tree LTRE 522015106 1.3 Elect Director Curtis A. For For 01/22/08 Mgmt International, Hessler Inc. 04/16/08 Annual The Coca-Cola KO 191216100 1 Elect Director Herbert A. For For 02/22/08 Mgmt Company Allen 04/16/08 Annual The Coca-Cola KO 191216100 2 Elect Director Ronald W. For For 02/22/08 Mgmt Company Allen 04/16/08 Annual The Coca-Cola KO 191216100 3 Elect Director Cathleen P. For For 02/22/08 Mgmt Company Black 04/16/08 Annual The Coca-Cola KO 191216100 4 Elect Director Barry Diller For Against 02/22/08 Mgmt Company 04/16/08 Annual The Coca-Cola KO 191216100 5 Elect Director Alexis M. For For 02/22/08 Mgmt Company Herman 04/16/08 Annual The Coca-Cola KO 191216100 6 Elect Director E. Neville For For 02/22/08 Mgmt Company Isdell 04/16/08 Annual The Coca-Cola KO 191216100 7 Elect Director Muhtar Kent For For 02/22/08 Mgmt Company 04/16/08 Annual The Coca-Cola KO 191216100 8 Elect Director Donald R. For For 02/22/08 Mgmt Company Keough 04/16/08 Annual The Coca-Cola KO 191216100 9 Elect Director Donald F. For For 02/22/08 Mgmt Company McHenry 04/16/08 Annual The Coca-Cola KO 191216100 10 Elect Director Sam Nunn For For 02/22/08 Mgmt Company 04/16/08 Annual The Coca-Cola KO 191216100 11 Elect Director James D. For For 02/22/08 Mgmt Company Robinson III 04/16/08 Annual The Coca-Cola KO 191216100 12 Elect Director Peter V. For For 02/22/08 Mgmt Company Ueberroth 04/16/08 Annual The Coca-Cola KO 191216100 13 Elect Director Jacob For For 02/22/08 Mgmt Company Wallenberg 04/16/08 Annual The Coca-Cola KO 191216100 14 Elect Director James B. For For 02/22/08 Mgmt Company Williams 04/16/08 Annual The Coca-Cola KO 191216100 15 Ratify Auditors For For 02/22/08 Mgmt Company 04/16/08 Annual The Coca-Cola KO 191216100 16 Approve Stock Option Plan For For 02/22/08 Mgmt Company 04/16/08 Annual The Coca-Cola KO 191216100 17 Advisory Vote to Ratify Against For 02/22/08 ShrHoldr Company Named Executive Officers' Compensation 04/16/08 Annual The Coca-Cola KO 191216100 18 Require Independent Board Against For 02/22/08 ShrHoldr Company Chairman 04/16/08 Annual The Coca-Cola KO 191216100 19 Amend Bylaws to Establish a Against Against 02/22/08 ShrHoldr Company Board Committee on Human Rights 04/17/08 Annual Texas TXN 882508104 1 Elect Director James R. For For 02/19/08 Mgmt Instruments Adams Inc. 04/17/08 Annual Texas TXN 882508104 2 Elect Director David L. For For 02/19/08 Mgmt Instruments Boren Inc. 04/17/08 Annual Texas TXN 882508104 3 Elect Director Daniel A. For For 02/19/08 Mgmt Instruments Carp Inc. 04/17/08 Annual Texas TXN 882508104 4 Elect Director Carrie S. Cox For For 02/19/08 Mgmt Instruments Inc. 04/17/08 Annual Texas TXN 882508104 5 Elect Director David R. For For 02/19/08 Mgmt Instruments Goode Inc. 04/17/08 Annual Texas TXN 882508104 6 Elect Director Pamela H. For For 02/19/08 Mgmt Instruments Patsley Inc. 04/17/08 Annual Texas TXN 882508104 7 Elect Director Wayne R. For For 02/19/08 Mgmt Instruments Sanders Inc. 04/17/08 Annual Texas TXN 882508104 8 Elect Director Ruth J. For For 02/19/08 Mgmt Instruments Simmons Inc. 04/17/08 Annual Texas TXN 882508104 9 Elect Director Richard K. For For 02/19/08 Mgmt Instruments Templeton Inc. 04/17/08 Annual Texas TXN 882508104 10 Elect Director Christine For For 02/19/08 Mgmt Instruments Todd Whitman Inc. 04/17/08 Annual Texas TXN 882508104 11 Ratify Auditors For For 02/19/08 Mgmt Instruments Inc. 04/17/08 Annual Texas TXN 882508104 12 Require Director Nominee Against Against 02/19/08 ShrHoldr Instruments Qualifications Inc. 04/18/08 Annual Intuitive ISRG 46120E602 1.1 Elect Director Robert W. For For 02/22/08 Mgmt Surgical Inc Duggan 04/18/08 Annual Intuitive ISRG 46120E602 1.2 Elect Director Floyd D. Loop For For 02/22/08 Mgmt Surgical Inc 04/18/08 Annual Intuitive ISRG 46120E602 1.3 Elect Director George Stalk For For 02/22/08 Mgmt Surgical Inc Jr. 04/22/08 Annual Merck & Co., MRK 589331107 1.1 Elect Director Richard T. For For 02/25/08 Mgmt Inc. Clark 04/22/08 Annual Merck & Co., MRK 589331107 1.2 Elect Director Johnnetta B. For For 02/25/08 Mgmt Inc. Cole, Ph.D. 04/22/08 Annual Merck & Co., MRK 589331107 1.3 Elect Director Thomas H. For For 02/25/08 Mgmt Inc. Glocer 04/22/08 Annual Merck & Co., MRK 589331107 1.4 Elect Director Steven F. For For 02/25/08 Mgmt Inc. Goldstone 04/22/08 Annual Merck & Co., MRK 589331107 1.5 Elect Director William B. For For 02/25/08 Mgmt Inc. Harrison, Jr. 04/22/08 Annual Merck & Co., MRK 589331107 1.6 Elect Director Harry R. For For 02/25/08 Mgmt Inc. Jacobson, M.D. 04/22/08 Annual Merck & Co., MRK 589331107 1.7 Elect Director William N. For For 02/25/08 Mgmt Inc. Kelley, M.D. 04/22/08 Annual Merck & Co., MRK 589331107 1.8 Elect Director Rochelle B. For For 02/25/08 Mgmt Inc. Lazarus 04/22/08 Annual Merck & Co., MRK 589331107 1.9 Elect Director Thomas E. For For 02/25/08 Mgmt Inc. Shenk, Ph.D. 04/22/08 Annual Merck & Co., MRK 589331107 1.10 Elect Director Anne M. For For 02/25/08 Mgmt Inc. Tatlock 04/22/08 Annual Merck & Co., MRK 589331107 1.11 Elect Director Samuel O. For For 02/25/08 Mgmt Inc. Thier, M.D. 04/22/08 Annual Merck & Co., MRK 589331107 1.12 Elect Director Wendell P. For For 02/25/08 Mgmt Inc. Weeks Page 5 04/22/08 Annual Merck & Co., MRK 589331107 1.13 Elect Director Peter C. For For 02/25/08 Mgmt Inc. Wendell 04/22/08 Annual Merck & Co., MRK 589331107 2 Ratify Auditors For For 02/25/08 Mgmt Inc. 04/22/08 Annual Merck & Co., MRK 589331107 3 Limit Executive Compensation Against Against 02/25/08 ShrHoldr Inc. 04/22/08 Annual Merck & Co., MRK 589331107 4 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr Inc. Named Executive Officers' Compensation 04/22/08 Annual Merck & Co., MRK 589331107 5 Amend Against For 02/25/08 ShrHoldr Inc. Articles/Bylaws/Charter -- Call Special Meetings 04/22/08 Annual Merck & Co., MRK 589331107 6 Adopt a bylaw to Require an Against For 02/25/08 ShrHoldr Inc. Independent Lead Director 04/22/08 Annual Telefonica TEF 879382208 1 EXAMINATION AND APPROVAL, For For 03/19/08 Mgmt S.A. (Formerly IF APPROPRIATE, OF THE Telefonica De INDIVIDUAL ANNUAL ACCOUNTS, Espana, S.A.) OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. 04/22/08 Annual Telefonica TEF 879382208 2 RE-ELECTION OF MR. JOSE For For 03/19/08 Mgmt S.A. (Formerly FERNANDO DE ALMANSA Telefonica De MORENO-BARREDA AS A Espana, S.A.) DIRECTOR. 04/22/08 Annual Telefonica TEF 879382208 3 RATIFICATION OF THE For For 03/19/08 Mgmt S.A. (Formerly INTERIM APPOINTMENT OF MR. Telefonica De JOSE MARIA ABRIL PEREZ AS A Espana, S.A.) DIRECTOR. 04/22/08 Annual Telefonica TEF 879382208 4 RATIFICATION OF THE For For 03/19/08 Mgmt S.A. (Formerly INTERIM APPOINTMENT OF MR. Telefonica De FRANCISCO JAVIER DE PAZ Espana, S.A.) MANCHO AS A DIRECTOR. 04/22/08 Annual Telefonica TEF 879382208 5 RATIFICATION OF THE For For 03/19/08 Mgmt S.A. (Formerly INTERIM APPOINTMENT OF MS. Telefonica De MARIA EVA CASTILLO SANZ AS Espana, S.A.) A DIRECTOR. 04/22/08 Annual Telefonica TEF 879382208 6 RATIFICATION OF THE For For 03/19/08 Mgmt S.A. (Formerly INTERIM APPOINTMENT OF MR. Telefonica De LUIZ FERNANDO FURLAN AS A Espana, S.A.) DIRECTOR. 04/22/08 Annual Telefonica TEF 879382208 7 AUTHORIZATION TO ACQUIRE For For 03/19/08 Mgmt S.A. (Formerly THE COMPANYS OWN SHARES, Telefonica De EITHER DIRECTLY OR THROUGH Espana, S.A.) GROUP COMPANIES. 04/22/08 Annual Telefonica TEF 879382208 8 REDUCTION OF THE SHARE For For 03/19/08 Mgmt S.A. (Formerly CAPITAL THROUGH THE Telefonica De CANCELLATION OF SHARES OF Espana, S.A.) TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04/22/08 Annual Telefonica TEF 879382208 9 Ratify Auditors For For 03/19/08 Mgmt S.A. (Formerly Telefonica De Espana, S.A.) 04/22/08 Annual Telefonica TEF 879382208 10 DELEGATION OF POWERS TO For For 03/19/08 Mgmt S.A. (Formerly FORMALIZE, INTERPRET, CURE Telefonica De AND CARRY OUT THE Espana, S.A.) RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. 04/23/08 Annual MEMC WFR 552715104 1.1 Elect Director Peter For For 03/03/08 Mgmt Electronic Blackmore Materials, Inc. 04/23/08 Annual MEMC WFR 552715104 1.2 Elect Director Nabeel Gareeb For For 03/03/08 Mgmt Electronic Materials, Inc. 04/23/08 Annual MEMC WFR 552715104 1.3 Elect Director Marshall For For 03/03/08 Mgmt Electronic Turner Materials, Inc. 04/23/08 Annual MEMC WFR 552715104 2 Ratify Auditors For For 03/03/08 Mgmt Electronic Materials, Inc. 04/23/08 Annual Textron Inc. TXT 883203101 1 Elect Director Paul E. Gagne For For 02/29/08 Mgmt 04/23/08 Annual Textron Inc. TXT 883203101 2 Elect Director Dain M. For For 02/29/08 Mgmt Hancock 04/23/08 Annual Textron Inc. TXT 883203101 3 Elect Director Lloyd G. For For 02/29/08 Mgmt Trotter 04/23/08 Annual Textron Inc. TXT 883203101 4 Elect Director Thomas B. For For 02/29/08 Mgmt Wheeler 04/23/08 Annual Textron Inc. TXT 883203101 5 Ratify Auditors For For 02/29/08 Mgmt 04/23/08 Annual Textron Inc. TXT 883203101 6 Report on Foreign Military Against Against 02/29/08 ShrHoldr Sales 04/23/08 Annual Textron Inc. TXT 883203101 7 Adopt Anti Gross-up Policy Against For 02/29/08 ShrHoldr 04/24/08 Annual AGCO Corp. AG 001084102 1.1 Elect Director Herman Cain For For 03/14/08 Mgmt 04/24/08 Annual AGCO Corp. AG 001084102 1.2 Elect Director Wolfgang For Withhold 03/14/08 Mgmt Deml 04/24/08 Annual AGCO Corp. AG 001084102 1.3 Elect Director David E. For For 03/14/08 Mgmt Momot 04/24/08 Annual AGCO Corp. AG 001084102 1.4 Elect Director Martin For For 03/14/08 Mgmt Richenhagen 04/24/08 Annual AGCO Corp. AG 001084102 2 Approve Executive Incentive For For 03/14/08 Mgmt Bonus Plan 04/24/08 Annual AGCO Corp. AG 001084102 3 Ratify Auditors For For 03/14/08 Mgmt 04/24/08 Annual IHS INC. IHS 451734107 1.1 Elect Director Jerre L. For For 03/05/08 Mgmt Stead 04/24/08 Annual IHS INC. IHS 451734107 1.2 Elect Director C. Michael For For 03/05/08 Mgmt Armstrong 04/24/08 Annual IHS INC. IHS 451734107 1.3 Elect Director Balakrishnan For For 03/05/08 Mgmt S. Iyer 04/24/08 Annual IHS INC. IHS 451734107 1.4 Elect Director Brian H. Hall For For 03/05/08 Mgmt 04/24/08 Annual IHS INC. IHS 451734107 2 Amend Omnibus Stock Plan For Against 03/05/08 Mgmt 04/24/08 Annual IHS INC. IHS 451734107 3 Ratify Auditors For For 03/05/08 Mgmt 04/24/08 Annual PepsiAmericas, PAS 71343P200 1.1 Elect Director Herbert M. For For 02/28/08 Mgmt Inc. Baum 04/24/08 Annual PepsiAmericas, PAS 71343P200 1.2 Elect Director Richard G. For For 02/28/08 Mgmt Inc. Cline 04/24/08 Annual PepsiAmericas, PAS 71343P200 1.3 Elect Director Michael J. For For 02/28/08 Mgmt Inc. Corliss 04/24/08 Annual PepsiAmericas, PAS 71343P200 1.4 Elect Director Pierre S. Du For For 02/28/08 Mgmt Inc. Pont 04/24/08 Annual PepsiAmericas, PAS 71343P200 1.5 Elect Director Archie R. For For 02/28/08 Mgmt Inc. Dykes 04/24/08 Annual PepsiAmericas, PAS 71343P200 1.6 Elect Director Jarobin For For 02/28/08 Mgmt Inc. Gilbert, Jr. 04/24/08 Annual PepsiAmericas, PAS 71343P200 1.7 Elect Director James R. For For 02/28/08 Mgmt Inc. Kackley Page 6 04/24/08 Annual PepsiAmericas, PAS 71343P200 1.8 Elect Director Matthew M. For For 02/28/08 Mgmt Inc. McKenna 04/24/08 Annual PepsiAmericas, PAS 71343P200 1.9 Elect Director Robert C. For For 02/28/08 Mgmt Inc. Pohlad 04/24/08 Annual PepsiAmericas, PAS 71343P200 1.10 Elect Director Deborah E. For For 02/28/08 Mgmt Inc. Powell 04/24/08 Annual PepsiAmericas, PAS 71343P200 2 Ratify Auditors For For 02/28/08 Mgmt Inc. 04/25/08 Annual FLIR Systems, FLIR 302445101 1.1 Elect Director William W. For For 03/03/08 Mgmt Inc. Crouch 04/25/08 Annual FLIR Systems, FLIR 302445101 1.2 Elect Director John C. Hart For For 03/03/08 Mgmt Inc. 04/25/08 Annual FLIR Systems, FLIR 302445101 1.3 Elect Director Angus L For For 03/03/08 Mgmt Inc. Macdonald 04/25/08 Annual FLIR Systems, FLIR 302445101 2 Increase Authorized Common For For 03/03/08 Mgmt Inc. Stock 04/25/08 Annual FLIR Systems, FLIR 302445101 3 Ratify Auditors For For 03/03/08 Mgmt Inc. 04/28/08 Annual Valmont VMI 920253101 1.1 Elect Director Mogens C. Bay For For 02/29/08 Mgmt Industries, Inc. 04/28/08 Annual Valmont VMI 920253101 1.2 Elect Director Walter For For 02/29/08 Mgmt Industries, Scott, Jr. Inc. 04/28/08 Annual Valmont VMI 920253101 2 Approve Omnibus Stock Plan For For 02/29/08 Mgmt Industries, Inc. 04/28/08 Annual Valmont VMI 920253101 3 Approve Executive Incentive For For 02/29/08 Mgmt Industries, Bonus Plan Inc. 04/28/08 Annual Valmont VMI 920253101 4 Ratify Auditors For For 02/29/08 Mgmt Industries, Inc. 04/29/08 Annual International IBM 459200101 1.1 Elect Director C. Black For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.2 Elect Director W.R. Brody For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.3 Elect Director K.I. Chenault For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.4 Elect Director M.L. Eskew For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.5 Elect Director S.A. Jackson For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.6 Elect Director L.A. Noto For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.7 Elect Director J.W. Owens For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.8 Elect Director S.J. For For 02/29/08 Mgmt Business Palmisano Machines Corp. 04/29/08 Annual International IBM 459200101 1.9 Elect Director J.E. Spero For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.10 Elect Director S. Taurel For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 1.11 Elect Director L.H. Zambrano For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 2 Ratify Auditors For For 02/29/08 Mgmt Business Machines Corp. 04/29/08 Annual International IBM 459200101 3 Restore or Provide for Against For 02/29/08 ShrHoldr Business Cumulative Voting Machines Corp. 04/29/08 Annual International IBM 459200101 4 Review Executive Against For 02/29/08 ShrHoldr Business Compensation Machines Corp. 04/29/08 Annual International IBM 459200101 5 Amend Bylaws to Establish a Against Against 02/29/08 ShrHoldr Business Board Committee on Human Machines Corp. Rights 04/29/08 Annual International IBM 459200101 6 Amend Bylaw -- Call Special Against For 02/29/08 ShrHoldr Business Meetings Machines Corp. 04/29/08 Annual International IBM 459200101 7 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr Business Named Executive Officers' Machines Corp. Compensation 04/29/08 Annual Strayer STRA 863236105 1.1 Elect Director Robert S. For For 03/07/08 Mgmt Education, Inc. Silberman 04/29/08 Annual Strayer STRA 863236105 1.2 Elect Director Dr. For For 03/07/08 Mgmt Education, Inc. Charlotte F. Beason 04/29/08 Annual Strayer STRA 863236105 1.3 Elect Director William E. For For 03/07/08 Mgmt Education, Inc. Brock 04/29/08 Annual Strayer STRA 863236105 1.4 Elect Director David A. For For 03/07/08 Mgmt Education, Inc. Coulter 04/29/08 Annual Strayer STRA 863236105 1.5 Elect Director Gary Gensler For For 03/07/08 Mgmt Education, Inc. 04/29/08 Annual Strayer STRA 863236105 1.6 Elect Director Robert R. For For 03/07/08 Mgmt Education, Inc. Grusky 04/29/08 Annual Strayer STRA 863236105 1.7 Elect Director Robert L. For For 03/07/08 Mgmt Education, Inc. Johnson 04/29/08 Annual Strayer STRA 863236105 1.8 Elect Director Todd A. For For 03/07/08 Mgmt Education, Inc. Milano 04/29/08 Annual Strayer STRA 863236105 1.9 Elect Director G. Thomas For For 03/07/08 Mgmt Education, Inc. Waite, III 04/29/08 Annual Strayer STRA 863236105 1.10 Elect Director J. David For For 03/07/08 Mgmt Education, Inc. Wargo 04/29/08 Annual Strayer STRA 863236105 2 Ratify Auditors For For 03/07/08 Mgmt Education, Inc. 04/30/08 Annual Bucyrus BUCY 118759109 1.1 Elect Director Gene E. For Withhold 02/25/08 Mgmt International, Little Inc. 04/30/08 Annual Bucyrus BUCY 118759109 2 Increase Authorized Common For Against 02/25/08 Mgmt International, Stock Inc. 04/30/08 Annual Bucyrus BUCY 118759109 3 Eliminate Class of Common For For 02/25/08 Mgmt International, Stock Inc. 04/30/08 Annual Bucyrus BUCY 118759109 4 Ratify Auditors For For 02/25/08 Mgmt International, Inc. Page 7 04/30/08 Annual E.I. Du Pont DD 263534109 1.1 Elect Director Richard H. For For 03/05/08 Mgmt De Nemours & Brown Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.2 Elect Director Robert A. For For 03/05/08 Mgmt De Nemours & Brown Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.3 Elect Director Bertrand P. For For 03/05/08 Mgmt De Nemours & Collomb Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.4 Elect Director Curtis J. For For 03/05/08 Mgmt De Nemours & Crawford Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.5 Elect Director Alexander M. For For 03/05/08 Mgmt De Nemours & Cutler Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.6 Elect Director John T. For For 03/05/08 Mgmt De Nemours & Dillon Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.7 Elect Director Eleuthere I. For For 03/05/08 Mgmt De Nemours & du Pont Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.8 Elect Director Marillyn A. For For 03/05/08 Mgmt De Nemours & Hewson Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.9 Elect Director Charles O. For For 03/05/08 Mgmt De Nemours & Holliday, Jr. Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.10 Elect Director Lois D. For For 03/05/08 Mgmt De Nemours & Juliber Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.11 Elect Director Sean O'Keefe For For 03/05/08 Mgmt De Nemours & Co. 04/30/08 Annual E.I. Du Pont DD 263534109 1.12 Elect Director William K. For For 03/05/08 Mgmt De Nemours & Reilly Co. 04/30/08 Annual E.I. Du Pont DD 263534109 2 Ratify Auditors For For 03/05/08 Mgmt De Nemours & Co. 04/30/08 Annual E.I. Du Pont DD 263534109 3 Report on Plant Closures Against Against 03/05/08 ShrHoldr De Nemours & Co. 04/30/08 Annual E.I. Du Pont DD 263534109 4 Require Independent Board Against For 03/05/08 ShrHoldr De Nemours & Chairman Co. 04/30/08 Annual E.I. Du Pont DD 263534109 5 Report on Global Warming Against Against 03/05/08 ShrHoldr De Nemours & Co. 04/30/08 Annual E.I. Du Pont DD 263534109 6 Amend Human Rights Policies Against Against 03/05/08 ShrHoldr De Nemours & Co. 04/30/08 Annual E.I. Du Pont DD 263534109 7 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr De Nemours & Named Executive Officers' Co. Compensation 04/30/08 Annual Fresh Del FDP G36738105 1.1 Elect Director Maher For Withhold 03/04/08 Mgmt Monte Produce Abu-Ghazaleh Inc. 04/30/08 Annual Fresh Del FDP G36738105 1.2 Elect Director Michael J. For For 03/04/08 Mgmt Monte Produce Berthelot Inc. 04/30/08 Annual Fresh Del FDP G36738105 1.3 Elect Director Dr. Elias For For 03/04/08 Mgmt Monte Produce K. Hebeka Inc. 04/30/08 Annual Fresh Del FDP G36738105 2 APPROVAL OF THE COMPANY'S For For 03/04/08 Mgmt Monte Produce FINANCIAL STATEMENTS FOR Inc. THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. 04/30/08 Annual Fresh Del FDP G36738105 3 APPROVAL OF ERNST & YOUNG For For 03/04/08 Mgmt Monte Produce LLP ( ERNST & YOUNG ) AS Inc. INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. 04/30/08 Annual Fresh Del FDP G36738105 4 APPROVAL OF THE SIXTH For Against 03/04/08 Mgmt Monte Produce AMENDMENT TO THE COMPANY'S Inc. 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. 04/30/08 Annual Invitrogen IVGN 46185R100 1.1 Elect Director Balakrishnan For For 02/29/08 Mgmt Corp. S. Iyer 04/30/08 Annual Invitrogen IVGN 46185R100 1.2 Elect Director Ronald A. For For 02/29/08 Mgmt Corp. Matricaria 04/30/08 Annual Invitrogen IVGN 46185R100 1.3 Elect Director W. Ann For For 02/29/08 Mgmt Corp. Reynolds 04/30/08 Annual Invitrogen IVGN 46185R100 2 Ratify Auditors For For 02/29/08 Mgmt Corp. 04/30/08 Annual Invitrogen IVGN 46185R100 3 Amend Qualified Employee For For 02/29/08 Mgmt Corp. Stock Purchase Plan 04/30/08 Annual Invitrogen IVGN 46185R100 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt Corp. 05/01/08 Annual P. H. GLT 377316104 1.1 Elect Director Nicholas For Withhold 03/06/08 Mgmt Glatfelter Debenedictis Company 05/01/08 Annual P. H. GLT 377316104 1.2 Elect Director J. Robert For For 03/06/08 Mgmt Glatfelter Hall Company 05/01/08 Annual P. H. GLT 377316104 2 Declassify the Board of For For 03/06/08 Mgmt Glatfelter Directors Company 05/01/08 Annual P. H. GLT 377316104 3 Ratify Auditors For For 03/06/08 Mgmt Glatfelter Company 05/05/08 Annual AFLAC AFL 001055102 1.1 Elect Director Daniel P. For For 02/27/08 Mgmt Incorporated Amos 05/05/08 Annual AFLAC AFL 001055102 1.2 Elect Director John Shelby For For 02/27/08 Mgmt Incorporated Amos, II 05/05/08 Annual AFLAC AFL 001055102 1.3 Elect Director Paul S. For For 02/27/08 Mgmt Incorporated Amos, II 05/05/08 Annual AFLAC AFL 001055102 1.4 Elect Director Yoshiro Aoki For For 02/27/08 Mgmt Incorporated 05/05/08 Annual AFLAC AFL 001055102 1.5 Elect Director Michael H. For For 02/27/08 Mgmt Incorporated Armacost Page 8 05/05/08 Annual AFLAC AFL 001055102 1.6 Elect Director Kriss For For 02/27/08 Mgmt Incorporated Cloninger, III 05/05/08 Annual AFLAC AFL 001055102 1.7 Elect Director Joe Frank For For 02/27/08 Mgmt Incorporated Harris 05/05/08 Annual AFLAC AFL 001055102 1.8 Elect Director Elizabeth J. For For 02/27/08 Mgmt Incorporated Hudson 05/05/08 Annual AFLAC AFL 001055102 1.9 Elect Director Kenneth S. For For 02/27/08 Mgmt Incorporated Janke, Sr. 05/05/08 Annual AFLAC AFL 001055102 1.10 Elect Director Douglas W. For For 02/27/08 Mgmt Incorporated Johnson 05/05/08 Annual AFLAC AFL 001055102 1.11 Elect Director Robert B. For For 02/27/08 Mgmt Incorporated Johnson 05/05/08 Annual AFLAC AFL 001055102 1.12 Elect Director Charles B. For For 02/27/08 Mgmt Incorporated Knapp 05/05/08 Annual AFLAC AFL 001055102 1.13 Elect Director E. Stephen For For 02/27/08 Mgmt Incorporated Purdom 05/05/08 Annual AFLAC AFL 001055102 1.14 Elect Director Barbara K. For For 02/27/08 Mgmt Incorporated Rimer 05/05/08 Annual AFLAC AFL 001055102 1.15 Elect Director Marvin R. For For 02/27/08 Mgmt Incorporated Schuster 05/05/08 Annual AFLAC AFL 001055102 1.16 Elect Director David Gary For For 02/27/08 Mgmt Incorporated Thompson 05/05/08 Annual AFLAC AFL 001055102 1.17 Elect Director Robert L. For For 02/27/08 Mgmt Incorporated Wright 05/05/08 Annual AFLAC AFL 001055102 2 Increase Authorized Common For For 02/27/08 Mgmt Incorporated Stock 05/05/08 Annual AFLAC AFL 001055102 3 Amend Executive Incentive For For 02/27/08 Mgmt Incorporated Bonus Plan 05/05/08 Annual AFLAC AFL 001055102 4 Advisory Vote to Ratify For For 02/27/08 Mgmt Incorporated Named Executive Officers' Compensation 05/05/08 Annual AFLAC AFL 001055102 5 Ratify Auditors For For 02/27/08 Mgmt Incorporated 05/05/08 Annual LKQ Corp. LKQX 501889208 1.1 Elect Director A. Clinton For For 03/17/08 Mgmt Allen 05/05/08 Annual LKQ Corp. LKQX 501889208 1.2 Elect Director Robert M. For For 03/17/08 Mgmt Devlin 05/05/08 Annual LKQ Corp. LKQX 501889208 1.3 Elect Director Donald F. For For 03/17/08 Mgmt Flynn 05/05/08 Annual LKQ Corp. LKQX 501889208 1.4 Elect Director Kevin F. For For 03/17/08 Mgmt Flynn 05/05/08 Annual LKQ Corp. LKQX 501889208 1.5 Elect Director Ronald G. For For 03/17/08 Mgmt Foster 05/05/08 Annual LKQ Corp. LKQX 501889208 1.6 Elect Director Joseph M. For For 03/17/08 Mgmt Holsten 05/05/08 Annual LKQ Corp. LKQX 501889208 1.7 Elect Director Richard L. For For 03/17/08 Mgmt Keister 05/05/08 Annual LKQ Corp. LKQX 501889208 1.8 Elect Director Paul M. For For 03/17/08 Mgmt Meister 05/05/08 Annual LKQ Corp. LKQX 501889208 1.9 Elect Director John F. For For 03/17/08 Mgmt O'Brien 05/05/08 Annual LKQ Corp. LKQX 501889208 1.10 Elect Director William M. For For 03/17/08 Mgmt Webster, IV 05/05/08 Annual LKQ Corp. LKQX 501889208 2 Ratify Auditors For For 03/17/08 Mgmt 05/06/08 Annual Southwestern SWN 845467109 1.1 Elect Director Lewis E. For For 03/14/08 Mgmt Energy Co. Epley, Jr. 05/06/08 Annual Southwestern SWN 845467109 1.2 Elect Director Robert L. For For 03/14/08 Mgmt Energy Co. Howard 05/06/08 Annual Southwestern SWN 845467109 1.3 Elect Director Harold M. For For 03/14/08 Mgmt Energy Co. Korell 05/06/08 Annual Southwestern SWN 845467109 1.4 Elect Director Vello A. For For 03/14/08 Mgmt Energy Co. Kuuskraa 05/06/08 Annual Southwestern SWN 845467109 1.5 Elect Director Kenneth R. For For 03/14/08 Mgmt Energy Co. Mourton 05/06/08 Annual Southwestern SWN 845467109 1.6 Elect Director Charles E. For For 03/14/08 Mgmt Energy Co. Scharlau 05/06/08 Annual Southwestern SWN 845467109 2 Ratify Auditors For For 03/14/08 Mgmt Energy Co. 05/06/08 Annual The Manitowoc MTW 563571108 1.1 Elect Director Dean H. For For 02/29/08 Mgmt Company, Inc. Anderson 05/06/08 Annual The Manitowoc MTW 563571108 1.2 Elect Director Keith D. For For 02/29/08 Mgmt Company, Inc. Nosbusch 05/06/08 Annual The Manitowoc MTW 563571108 1.3 Elect Director Glen E. For For 02/29/08 Mgmt Company, Inc. Tellock 05/06/08 Annual The Manitowoc MTW 563571108 2 Ratify Auditors For For 02/29/08 Mgmt Company, Inc. 05/07/08 Annual Agrium Inc. AGU 008916108 1.1 Elect as Director Ralph S For For 03/17/08 Mgmt Cunningham 05/07/08 Annual Agrium Inc. AGU 008916108 1.2 Elect as Director D Grant For For 03/17/08 Mgmt Devine 05/07/08 Annual Agrium Inc. AGU 008916108 1.3 Elect as Director Germaine For For 03/17/08 Mgmt Gibara 05/07/08 Annual Agrium Inc. AGU 008916108 1.4 Elect as Director Russell K For For 03/17/08 Mgmt Girling 05/07/08 Annual Agrium Inc. AGU 008916108 1.5 Elect as Director Susan A For For 03/17/08 Mgmt Henry 05/07/08 Annual Agrium Inc. AGU 008916108 1.6 Elect as Director Russell J For For 03/17/08 Mgmt Horner 05/07/08 Annual Agrium Inc. AGU 008916108 1.7 Elect as Director A Anne For For 03/17/08 Mgmt McLellan 05/07/08 Annual Agrium Inc. AGU 008916108 1.8 Elect as Director Derek G For For 03/17/08 Mgmt Pannell 05/07/08 Annual Agrium Inc. AGU 008916108 1.9 Elect as Director Frank W For For 03/17/08 Mgmt Proto 05/07/08 Annual Agrium Inc. AGU 008916108 1.10 Elect as Director Michael M For For 03/17/08 Mgmt Wilson 05/07/08 Annual Agrium Inc. AGU 008916108 1.11 Elect as Director Victor J For For 03/17/08 Mgmt Zaleschuk 05/07/08 Annual Agrium Inc. AGU 008916108 2 Ratify KPMG LLP as Auditors For For 03/17/08 Mgmt 05/07/08 Annual IDEXX IDXX 45168D104 1.1 Elect Directors Thomas For For 03/10/08 Mgmt Laboratories, Craig Inc. 05/07/08 Annual IDEXX IDXX 45168D104 1.2 Elect Directors Errol B. For For 03/10/08 Mgmt Laboratories, Desouza, Ph.D. Inc. 05/07/08 Annual IDEXX IDXX 45168D104 1.3 Elect Directors R.M. For For 03/10/08 Mgmt Laboratories, Henderson, Ph.D. Inc. 05/07/08 Annual IDEXX IDXX 45168D104 2 Approve Executive Incentive For For 03/10/08 Mgmt Laboratories, Bonus Plan Inc. 05/07/08 Annual IDEXX IDXX 45168D104 3 Ratify Auditors For For 03/10/08 Mgmt Laboratories, Inc. 05/08/08 Annual Covance Inc. CVD 222816100 1.1 Elect Director Kathleen G. For For 03/18/08 Mgmt Bang 05/08/08 Annual Covance Inc. CVD 222816100 1.2 Elect Director Gary E. For For 03/18/08 Mgmt Costley, Ph.D. Page 9 05/08/08 Annual Covance Inc. CVD 222816100 2 Approve Non-Employee For For 03/18/08 Mgmt Director Stock Option Plan 05/08/08 Annual Covance Inc. CVD 222816100 3 Ratify Auditors For For 03/18/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric Schmidt For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John Doerr For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt Hennessy 05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt Levinson 05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt Otellini 05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt Shriram 05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley M. For For 03/11/08 Mgmt Tilghman 05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt 05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Censorship Against For 03/11/08 ShrHoldr Policies 05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Establish a Against Against 03/11/08 ShrHoldr Board Committee on Human Rights 05/08/08 Annual Nokia Corp. NOK 654902204 1 APPROVAL OF THE ANNUAL For For 03/10/08 Mgmt ACCOUNTS 05/08/08 Annual Nokia Corp. NOK 654902204 2 APPROVAL OF THE For For 03/10/08 Mgmt DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 05/08/08 Annual Nokia Corp. NOK 654902204 3 APPROVAL OF THE DISCHARGE For For 03/10/08 Mgmt OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 05/08/08 Annual Nokia Corp. NOK 654902204 4 APPROVAL OF THE For For 03/10/08 Mgmt REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS 05/08/08 Annual Nokia Corp. NOK 654902204 5 APPROVAL OF THE NUMBER OF For For 03/10/08 Mgmt THE MEMBERS OF THE BOARD OF DIRECTORS 05/08/08 Annual Nokia Corp. NOK 654902204 6.1 Elect Director Georg For For 03/10/08 Mgmt Ehrnrooth 05/08/08 Annual Nokia Corp. NOK 654902204 6.2 Elect Director Lalita D. For For 03/10/08 Mgmt Gupte 05/08/08 Annual Nokia Corp. NOK 654902204 6.3 Elect Director Bengt For For 03/10/08 Mgmt Holmstrom 05/08/08 Annual Nokia Corp. NOK 654902204 6.4 Elect Director Henning For For 03/10/08 Mgmt Kagermann 05/08/08 Annual Nokia Corp. NOK 654902204 6.5 Elect Director Olli-Pekka For For 03/10/08 Mgmt Kallasvuo 05/08/08 Annual Nokia Corp. NOK 654902204 6.6 Elect Director Per Karlsson For For 03/10/08 Mgmt 05/08/08 Annual Nokia Corp. NOK 654902204 6.7 Elect Director Jorma Ollila For For 03/10/08 Mgmt 05/08/08 Annual Nokia Corp. NOK 654902204 6.8 Elect Director Marjorie For For 03/10/08 Mgmt Scardino 05/08/08 Annual Nokia Corp. NOK 654902204 6.9 Elect Director Risto For For 03/10/08 Mgmt Siilasmaa 05/08/08 Annual Nokia Corp. NOK 654902204 6.10 Elect Director Keijo Suila For For 03/10/08 Mgmt 05/08/08 Annual Nokia Corp. NOK 654902204 7 APPROVAL OF THE AUDITOR For For 03/10/08 Mgmt REMUNERATION 05/08/08 Annual Nokia Corp. NOK 654902204 8 APPROVAL OF THE RE-ELECTION For For 03/10/08 Mgmt OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 05/08/08 Annual Nokia Corp. NOK 654902204 9 APPROVAL OF THE For For 03/10/08 Mgmt AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 05/08/08 Annual Nokia Corp. NOK 654902204 10 MARK THE FOR BOX IF YOU N/A Against 03/10/08 Mgmt WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 05/08/08 MIX Potash POT 73755L107 1.1 Elect Director W.J. Doyle For For 03/13/08 Mgmt Corporation of Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 1.2 Elect Director J.W. Estey For For 03/13/08 Mgmt Corporation of Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 1.3 Elect Director W. Fetzer For For 03/13/08 Mgmt Corporation of III Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 1.4 Elect Director C.S. Hoffman For For 03/13/08 Mgmt Corporation of Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 1.5 Elect Director D.J. Howe For For 03/13/08 Mgmt Corporation of Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 1.6 Elect Director A.D. Laberge For For 03/13/08 Mgmt Corporation of Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 1.7 Elect Director K.G. Martell For For 03/13/08 Mgmt Corporation of Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 1.8 Elect Director J.J. McCaig For For 03/13/08 Mgmt Corporation of Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 1.9 Elect Director M. Mogford For For 03/13/08 Mgmt Corporation of Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 1.10 Elect Director P.J. For For 03/13/08 Mgmt Corporation of Schoenhals Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 1.11 Elect Director E.R. For For 03/13/08 Mgmt Corporation of Stromberg Saskatchewan Inc. Page 10 05/08/08 MIX Potash POT 73755L107 1.12 Elect Director E. Viyella For For 03/13/08 Mgmt Corporation of De Paliza Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 2 Ratify Deloitte & Touche For For 03/13/08 Mgmt Corporation of LLP as Auditors Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 3 Approve 2008 Performance For For 03/13/08 Mgmt Corporation of Option Plan Saskatchewan Inc. 05/08/08 MIX Potash POT 73755L107 4 SP - Establish SERP Policy Against Against 03/13/08 ShrHoldr Corporation of Saskatchewan Inc. 05/09/08 Annual Owens-Illinois, OI 690768403 1.1 Elect Director Peter S. For For 03/11/08 Mgmt Inc. Hellman 05/09/08 Annual Owens-Illinois, OI 690768403 1.2 Elect Director Anastasia D. For For 03/11/08 Mgmt Inc. Kelly 05/09/08 Annual Owens-Illinois, OI 690768403 1.3 Elect Director John J. For For 03/11/08 Mgmt Inc. Mcmackin, Jr. 05/09/08 Annual Owens-Illinois, OI 690768403 1.4 Elect Director Hugh H. For For 03/11/08 Mgmt Inc. Roberts 05/09/08 Annual Owens-Illinois, OI 690768403 2 Ratify Auditors For For 03/11/08 Mgmt Inc. 05/09/08 Annual St. Jude STJ 790849103 1.1 Elect Director Richard R. For For 03/12/08 Mgmt Medical, Inc. Devenuti 05/09/08 Annual St. Jude STJ 790849103 1.2 Elect Director Stuart M. For For 03/12/08 Mgmt Medical, Inc. Essig 05/09/08 Annual St. Jude STJ 790849103 1.3 Elect Director Thomas H. For For 03/12/08 Mgmt Medical, Inc. Garrett III 05/09/08 Annual St. Jude STJ 790849103 1.4 Elect Director Wendy L. For For 03/12/08 Mgmt Medical, Inc. Yarno 05/09/08 Annual St. Jude STJ 790849103 2 Amend Omnibus Stock Plan For For 03/12/08 Mgmt Medical, Inc. 05/09/08 Annual St. Jude STJ 790849103 3 Adopt Majority Voting for For For 03/12/08 Mgmt Medical, Inc. Uncontested Election of Directors 05/09/08 Annual St. Jude STJ 790849103 4 Ratify Auditors For For 03/12/08 Mgmt Medical, Inc. 05/13/08 MIX Pan American PAA 697900108 1.1 Elect Director Ross J. Beaty For For 04/02/08 Mgmt Silver Corp. 05/13/08 MIX Pan American PAA 697900108 1.2 Elect Director Geoffrey A. For For 04/02/08 Mgmt Silver Corp. Burns 05/13/08 MIX Pan American PAA 697900108 1.3 Elect Director William A. For For 04/02/08 Mgmt Silver Corp. Fleckenstein 05/13/08 MIX Pan American PAA 697900108 1.4 Elect Director Michael For For 04/02/08 Mgmt Silver Corp. Larson 05/13/08 MIX Pan American PAA 697900108 1.5 Elect Director Michael J.J. For For 04/02/08 Mgmt Silver Corp. Maloney 05/13/08 MIX Pan American PAA 697900108 1.6 Elect Director Robert P. For For 04/02/08 Mgmt Silver Corp. Pirooz 05/13/08 MIX Pan American PAA 697900108 1.7 Elect Director Paul B. For For 04/02/08 Mgmt Silver Corp. Sweeney 05/13/08 MIX Pan American PAA 697900108 1.8 Elect Director David C. For For 04/02/08 Mgmt Silver Corp. Press 05/13/08 MIX Pan American PAA 697900108 2 Ratify Deloitte & Touche For For 04/02/08 Mgmt Silver Corp. LLP as Auditors 05/13/08 MIX Pan American PAA 697900108 3 Authorize Board to Fix For For 04/02/08 Mgmt Silver Corp. Remuneration of Auditors 05/13/08 MIX Pan American PAA 697900108 4 Amend Stock Option Plan and For Against 04/02/08 Mgmt Silver Corp. Stock Bonus Plan 05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.1 Elect Director James E. For For 03/18/08 Mgmt Cashman 05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.2 Elect Director W.R. For For 03/18/08 Mgmt McDermott 05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.3 Elect Director John F. Smith For For 03/18/08 Mgmt 05/14/08 Annual Ansys, Inc. ANSS 03662Q105 2 Ratify Auditors For For 03/18/08 Mgmt 05/14/08 Annual Murphy Oil MUR 626717102 1.1 Elect Director Frank W. Blue For For 03/17/08 Mgmt Corp. 05/14/08 Annual Murphy Oil MUR 626717102 1.2 Elect Director Claiborne P. For For 03/17/08 Mgmt Corp. Deming 05/14/08 Annual Murphy Oil MUR 626717102 1.3 Elect Director Robert A. For For 03/17/08 Mgmt Corp. Hermes 05/14/08 Annual Murphy Oil MUR 626717102 1.4 Elect Director James V. For For 03/17/08 Mgmt Corp. Kelley 05/14/08 Annual Murphy Oil MUR 626717102 1.5 Elect Director R. Madison For For 03/17/08 Mgmt Corp. Murphy 05/14/08 Annual Murphy Oil MUR 626717102 1.6 Elect Director William C. For For 03/17/08 Mgmt Corp. Nolan, Jr. 05/14/08 Annual Murphy Oil MUR 626717102 1.7 Elect Director Ivar B. For For 03/17/08 Mgmt Corp. Ramberg 05/14/08 Annual Murphy Oil MUR 626717102 1.8 Elect Director Neal E. For For 03/17/08 Mgmt Corp. Schmale 05/14/08 Annual Murphy Oil MUR 626717102 1.9 Elect Director David J. H. For For 03/17/08 Mgmt Corp. Smith 05/14/08 Annual Murphy Oil MUR 626717102 1.10 Elect Directors Caroline G. For For 03/17/08 Mgmt Corp. Theus 05/14/08 Annual Murphy Oil MUR 626717102 2 Approve Non-Employee For For 03/17/08 Mgmt Corp. Director Omnibus Stock Plan 05/14/08 Annual Murphy Oil MUR 626717102 3 Amend EEO Policy to Against Against 03/17/08 ShrHoldr Corp. Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/14/08 Annual Murphy Oil MUR 626717102 4 Ratify Auditors For For 03/17/08 Mgmt Corp. 05/14/08 Annual National NOV 637071101 1.1 Elect Director Robert E. For For 03/27/08 Mgmt Oilwell Varco, Beauchamp Inc. 05/14/08 Annual National NOV 637071101 1.2 Elect Director Jeffery A. For For 03/27/08 Mgmt Oilwell Varco, Smisek Inc. 05/14/08 Annual National NOV 637071101 2 Ratify Auditors For For 03/27/08 Mgmt Oilwell Varco, Inc. 05/14/08 Annual National NOV 637071101 3 Approve Executive Incentive For For 03/27/08 Mgmt Oilwell Varco, Bonus Plan Inc. 05/15/08 Annual Axsys AXYS 054615109 1.1 Elect Director Stephen W. For For 03/17/08 Mgmt Technologies, Bershad Inc. 05/15/08 Annual Axsys AXYS 054615109 1.2 Elect Director A.J. For For 03/17/08 Mgmt Technologies, Fiorelli, Jr. Inc. 05/15/08 Annual Axsys AXYS 054615109 1.3 Elect Director Eliot M. For For 03/17/08 Mgmt Technologies, Fried Inc. Page 11 05/15/08 Annual Axsys AXYS 054615109 1.4 Elect Director Richard F. For For 03/17/08 Mgmt Technologies, Hamm, Jr. Inc. 05/15/08 Annual Axsys AXYS 054615109 1.5 Elect Director Robert G. For For 03/17/08 Mgmt Technologies, Stevens Inc. 05/15/08 Annual Clean Harbors, CLHB 184496107 1.1 Elect Director Alan S. McKim For For 04/07/08 Mgmt Inc. 05/15/08 Annual Clean Harbors, CLHB 184496107 1.2 Elect Director Eugene For For 04/07/08 Mgmt Inc. Banucci 05/15/08 Annual Clean Harbors, CLHB 184496107 1.3 Elect Director John Kaslow For For 04/07/08 Mgmt Inc. 05/15/08 Annual Clean Harbors, CLHB 184496107 1.4 Elect Director Thomas J. For For 04/07/08 Mgmt Inc. Shields 05/15/08 Annual The Charles SCHW 808513105 1 Elect Director Frank C. For For 03/17/08 Mgmt Schwab Corp. Herringer 05/15/08 Annual The Charles SCHW 808513105 2 Elect Director Stephen T. For For 03/17/08 Mgmt Schwab Corp. McLin 05/15/08 Annual The Charles SCHW 808513105 3 Elect Director Charles R. For For 03/17/08 Mgmt Schwab Corp. Schwab 05/15/08 Annual The Charles SCHW 808513105 4 Elect Director Roger O. For For 03/17/08 Mgmt Schwab Corp. Walther 05/15/08 Annual The Charles SCHW 808513105 5 Elect Director Robert N. For For 03/17/08 Mgmt Schwab Corp. Wilson 05/15/08 Annual The Charles SCHW 808513105 6 Report on Political Against For 03/17/08 ShrHoldr Schwab Corp. Contributions 05/15/08 Annual The Charles SCHW 808513105 7 Amend Bylaws to Prohibit Against Against 03/17/08 ShrHoldr Schwab Corp. Precatory Proposals 05/15/08 Annual The Williams WMB 969457100 1 Elect Director Joseph R. For For 03/24/08 Mgmt Companies, Inc. Cleveland 05/15/08 Annual The Williams WMB 969457100 2 Elect Director Juanita H. For For 03/24/08 Mgmt Companies, Inc. Hinshaw 05/15/08 Annual The Williams WMB 969457100 3 Elect Director Frank T. For For 03/24/08 Mgmt Companies, Inc. Macinnis 05/15/08 Annual The Williams WMB 969457100 4 Elect Director Steven J. For For 03/24/08 Mgmt Companies, Inc. Malcolm 05/15/08 Annual The Williams WMB 969457100 5 Elect Director Janice D. For For 03/24/08 Mgmt Companies, Inc. Stoney 05/15/08 Annual The Williams WMB 969457100 6 Ratify Auditors For For 03/24/08 Mgmt Companies, Inc. 05/16/08 Annual Illumina, Inc. ILMN 452327109 1.1 Elect Director Roy A. For For 03/24/08 Mgmt Whitfield 05/16/08 Annual Illumina, Inc. ILMN 452327109 1.2 Elect Director Daniel M. For For 03/24/08 Mgmt Bradbury 05/16/08 Annual Illumina, Inc. ILMN 452327109 2 Ratify Auditors For For 03/24/08 Mgmt 05/16/08 Annual Illumina, Inc. ILMN 452327109 3 Amend Omnibus Stock Plan For Against 03/24/08 Mgmt 05/16/08 Annual Transocean Inc. RIG G90073100 1 ELECTION OF DIRECTOR: JON For For 03/19/08 Mgmt A. MARSHALL 05/16/08 Annual Transocean Inc. RIG G90073100 2 ELECTION OF DIRECTOR: For For 03/19/08 Mgmt MARTIN B. MCNAMARA 05/16/08 Annual Transocean Inc. RIG G90073100 3 ELECTION OF DIRECTOR: For For 03/19/08 Mgmt ROBERT E. ROSE 05/16/08 Annual Transocean Inc. RIG G90073100 4 ELECTION OF DIRECTOR: IAN For For 03/19/08 Mgmt C. STRACHAN 05/16/08 Annual Transocean Inc. RIG G90073100 5 APPROVAL OF THE For For 03/19/08 Mgmt APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 05/20/08 Annual Kinetic KCI 49460W208 1.1 Elect Director James R. For For 04/09/08 Mgmt Concepts, Inc. Leininger, Md 05/20/08 Annual Kinetic KCI 49460W208 1.2 Elect Director Woodrin For For 04/09/08 Mgmt Concepts, Inc. Grossman 05/20/08 Annual Kinetic KCI 49460W208 1.3 Elect Director David J. For For 04/09/08 Mgmt Concepts, Inc. Simpson 05/20/08 Annual Kinetic KCI 49460W208 2 Approve Omnibus Stock Plan For For 04/09/08 Mgmt Concepts, Inc. 05/20/08 Annual Kinetic KCI 49460W208 3 Ratify Auditors For For 04/09/08 Mgmt Concepts, Inc. 05/20/08 Annual Range RRC 75281A109 1.1 Elect Director Charles L. For For 03/27/08 Mgmt Resources Blackburn Corporation 05/20/08 Annual Range RRC 75281A109 1.2 Elect Director Anthony V. For For 03/27/08 Mgmt Resources Dub Corporation 05/20/08 Annual Range RRC 75281A109 1.3 Elect Director V. Richard For For 03/27/08 Mgmt Resources Eales Corporation 05/20/08 Annual Range RRC 75281A109 1.4 Elect Director Allen For For 03/27/08 Mgmt Resources Finkelson Corporation 05/20/08 Annual Range RRC 75281A109 1.5 Elect Director Jonathan S. For For 03/27/08 Mgmt Resources Linker Corporation 05/20/08 Annual Range RRC 75281A109 1.6 Elect Director Kevin S. For For 03/27/08 Mgmt Resources McCarthy Corporation 05/20/08 Annual Range RRC 75281A109 1.7 Elect Director John H. For For 03/27/08 Mgmt Resources Pinkerton Corporation 05/20/08 Annual Range RRC 75281A109 1.8 Elect Director Jeffrey L. For For 03/27/08 Mgmt Resources Ventura Corporation 05/20/08 Annual Range RRC 75281A109 2 Increase Authorized Common For For 03/27/08 Mgmt Resources Stock Corporation 05/20/08 Annual Range RRC 75281A109 3 Amend Omnibus Stock Plan For For 03/27/08 Mgmt Resources Corporation 05/20/08 Annual Range RRC 75281A109 4 Ratify Auditors For For 03/27/08 Mgmt Resources Corporation 05/21/08 Annual Amphenol Corp. APH 032095101 1.1 Elect Director Ronald P. For For 03/24/08 Mgmt Badie 05/21/08 Annual Amphenol Corp. APH 032095101 1.2 Elect Director Dean H. For For 03/24/08 Mgmt Secord 05/21/08 Annual Amphenol Corp. APH 032095101 2 Ratify Auditors For For 03/24/08 Mgmt 05/21/08 Annual Amphenol Corp. APH 032095101 3 Amend Non-Employee Director For For 03/24/08 Mgmt Stock Option Plan 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.1 Elect Director Kenneth W. For For 03/28/08 Mgmt Anderson 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.2 Elect Director James E. For For 03/28/08 Mgmt Skinner 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.3 Elect Director Michael W. For For 03/28/08 Mgmt Barnes 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.4 Elect Director Jeffrey N. For For 03/28/08 Mgmt Boyer Page 12 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.5 Elect Director Elysia Holt For For 03/28/08 Mgmt Ragusa 05/21/08 Annual Fossil, Inc. FOSL 349882100 1.6 Elect Director James M. For For 03/28/08 Mgmt Zimmerman 05/21/08 Annual Fossil, Inc. FOSL 349882100 2 Approve Omnibus Stock Plan For Against 03/28/08 Mgmt 05/21/08 Annual Fossil, Inc. FOSL 349882100 3 Ratify Auditors For For 03/28/08 Mgmt 05/21/08 Annual ITC Holdings ITC 465685105 1.1 Elect Director Edward G. For For 04/04/08 Mgmt Corp Jepsen 05/21/08 Annual ITC Holdings ITC 465685105 1.2 Elect Director Richard D. For For 04/04/08 Mgmt Corp McLellan 05/21/08 Annual ITC Holdings ITC 465685105 1.3 Elect Director William J. For For 04/04/08 Mgmt Corp Museler 05/21/08 Annual ITC Holdings ITC 465685105 1.4 Elect Director Hazel R. For For 04/04/08 Mgmt Corp O'Leary 05/21/08 Annual ITC Holdings ITC 465685105 1.5 Elect Director G. Bennett For For 04/04/08 Mgmt Corp Stewart, III 05/21/08 Annual ITC Holdings ITC 465685105 1.6 Elect Director Lee C. For For 04/04/08 Mgmt Corp Stewart 05/21/08 Annual ITC Holdings ITC 465685105 1.7 Elect Director Joseph L. For For 04/04/08 Mgmt Corp Welch 05/21/08 Annual ITC Holdings ITC 465685105 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt Corp 05/21/08 Annual ITC Holdings ITC 465685105 3 Ratify Auditors For For 04/04/08 Mgmt Corp 05/21/08 Annual Juniper JNPR 48203R104 1.1 Elect Director Mary B. For For 03/24/08 Mgmt Networks, Inc. Cranston 05/21/08 Annual Juniper JNPR 48203R104 1.2 Elect Director J. Michael For For 03/24/08 Mgmt Networks, Inc. Lawrie 05/21/08 Annual Juniper JNPR 48203R104 2 Approve Qualified Employee For For 03/24/08 Mgmt Networks, Inc. Stock Purchase Plan 05/21/08 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/24/08 Mgmt Networks, Inc. 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.1 Elect Director Soud Ba'alawy For For 04/04/08 Mgmt Group, Inc. 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.2 Elect Director Urban For For 04/04/08 Mgmt Group, Inc. Backstrom 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.3 Elect Director H. Furlong For For 04/04/08 Mgmt Group, Inc. Baldwin 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.4 Elect Director Michael Casey For For 04/04/08 Mgmt Group, Inc. 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.5 Elect Director Lon Gorman For For 04/04/08 Mgmt Group, Inc. 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.6 Elect Director Robert For For 04/04/08 Mgmt Group, Inc. Greifeld 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.7 Elect Director Glenn H. For For 04/04/08 Mgmt Group, Inc. Hutchins 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.8 Elect Director Birgitta For For 04/04/08 Mgmt Group, Inc. Kantola 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.9 Elect Director Essa Kazim For For 04/04/08 Mgmt Group, Inc. 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.10 Elect Director John D. For For 04/04/08 Mgmt Group, Inc. Markese 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.11 Elect Director Hans Munk For For 04/04/08 Mgmt Group, Inc. Nielsen 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.12 Elect Director Thomas F. For For 04/04/08 Mgmt Group, Inc. O'Neill 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.13 Elect Director James S. For For 04/04/08 Mgmt Group, Inc. Riepe 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.14 Elect Director Michael R. For For 04/04/08 Mgmt Group, Inc. Splinter 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.15 Elect Director Lars For For 04/04/08 Mgmt Group, Inc. Wedenborn 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.16 Elect Director Deborah L. For For 04/04/08 Mgmt Group, Inc. Wince-Smith 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 2 Ratify Auditors For For 04/04/08 Mgmt Group, Inc. 05/21/08 Annual The NASDAQ OMX NDAQ 631103108 3 Amend Omnibus Stock Plan For For 04/04/08 Mgmt Group, Inc. 05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director Douglas A. For For 03/31/08 Mgmt Berthiaume 05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail K. For For 03/31/08 Mgmt Boudreaux 05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director Robert J. For For 03/31/08 Mgmt Carpenter 05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director Charles L. For For 03/31/08 Mgmt Cooney, Ph.D. 05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director Richard F. For Against 03/31/08 Mgmt Syron 05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock Plan For For 03/31/08 Mgmt 05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee Director For For 03/31/08 Mgmt Omnibus Stock Plan 05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt 05/22/08 Annual Informatica INFA 45666Q102 1.1 Elect Director A. Brooke For For 03/31/08 Mgmt Corporation Seawell 05/22/08 Annual Informatica INFA 45666Q102 1.2 Elect Director Mark A. For For 03/31/08 Mgmt Corporation Bertelsen 05/22/08 Annual Informatica INFA 45666Q102 1.3 Elect Director Godfrey R. For For 03/31/08 Mgmt Corporation Sullivan 05/22/08 Annual Informatica INFA 45666Q102 2 Approve Qualified Employee For For 03/31/08 Mgmt Corporation Stock Purchase Plan 05/22/08 Annual Informatica INFA 45666Q102 3 Ratify Auditors For For 03/31/08 Mgmt Corporation 05/28/08 Annual Express ESRX 302182100 1.1 Elect Director Gary G. For For 03/31/08 Mgmt Scripts, Inc. Benanav 05/28/08 Annual Express ESRX 302182100 1.2 Elect Director Frank J. For For 03/31/08 Mgmt Scripts, Inc. Borelli 05/28/08 Annual Express ESRX 302182100 1.3 Elect Director Maura C. For For 03/31/08 Mgmt Scripts, Inc. Breen 05/28/08 Annual Express ESRX 302182100 1.4 Elect Director Nicholas J. For For 03/31/08 Mgmt Scripts, Inc. LaHowchic 05/28/08 Annual Express ESRX 302182100 1.5 Elect Director Thomas P. For For 03/31/08 Mgmt Scripts, Inc. Mac Mahon 05/28/08 Annual Express ESRX 302182100 1.6 Elect Director Woodrow A. For For 03/31/08 Mgmt Scripts, Inc. Myers Jr. 05/28/08 Annual Express ESRX 302182100 1.7 Elect Director John O. For For 03/31/08 Mgmt Scripts, Inc. Parker, Jr. 05/28/08 Annual Express ESRX 302182100 1.8 Elect Director George Paz For For 03/31/08 Mgmt Scripts, Inc. 05/28/08 Annual Express ESRX 302182100 1.9 Elect Director Samuel K. For For 03/31/08 Mgmt Scripts, Inc. Skinner 05/28/08 Annual Express ESRX 302182100 1.10 Elect Director Seymour For For 03/31/08 Mgmt Scripts, Inc. Sternberg 05/28/08 Annual Express ESRX 302182100 1.11 Elect Director Barrett A. For For 03/31/08 Mgmt Scripts, Inc. Toan 05/28/08 Annual Express ESRX 302182100 2 Increase Authorized Common For For 03/31/08 Mgmt Scripts, Inc. Stock 05/28/08 Annual Express ESRX 302182100 3 Amend Qualified Employee For For 03/31/08 Mgmt Scripts, Inc. Stock Purchase Plan Page 13 05/28/08 Annual Express ESRX 302182100 4 Ratify Auditors For For 03/31/08 Mgmt Scripts, Inc. 05/28/08 Annual Express ESRX 302182100 5 Other Business For Against 03/31/08 Mgmt Scripts, Inc. 05/29/08 Annual Raytheon Co. RTN 755111507 1 Elect Director Barbara M. For For 04/04/08 Mgmt Barrett 05/29/08 Annual Raytheon Co. RTN 755111507 2 Elect Director Vernon E. For For 04/04/08 Mgmt Clark 05/29/08 Annual Raytheon Co. RTN 755111507 3 Elect Director John M. For For 04/04/08 Mgmt Deutch 05/29/08 Annual Raytheon Co. RTN 755111507 4 Elect Director Frederic M. For Against 04/04/08 Mgmt Poses 05/29/08 Annual Raytheon Co. RTN 755111507 5 Elect Director Michael C. For For 04/04/08 Mgmt Ruettgers 05/29/08 Annual Raytheon Co. RTN 755111507 6 Elect Director Ronald L. For For 04/04/08 Mgmt Skates 05/29/08 Annual Raytheon Co. RTN 755111507 7 Elect Director William R. For For 04/04/08 Mgmt Spivey 05/29/08 Annual Raytheon Co. RTN 755111507 8 Elect Director Linda G. For For 04/04/08 Mgmt Stuntz 05/29/08 Annual Raytheon Co. RTN 755111507 9 Elect Director William H. For For 04/04/08 Mgmt Swanson 05/29/08 Annual Raytheon Co. RTN 755111507 10 Ratify Auditors For For 04/04/08 Mgmt 05/29/08 Annual Raytheon Co. RTN 755111507 11 Establish SERP Policy Against For 04/04/08 ShrHoldr 05/29/08 Annual Raytheon Co. RTN 755111507 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr Named Executive Officers' Compensation 05/29/08 Annual Stericycle, SRCL 858912108 1.1 Elect Director Jack W. For For 04/01/08 Mgmt Inc. Schuler 05/29/08 Annual Stericycle, SRCL 858912108 1.2 Elect Director Mark C. For For 04/01/08 Mgmt Inc. Miller 05/29/08 Annual Stericycle, SRCL 858912108 1.3 Elect Director Thomas D. For For 04/01/08 Mgmt Inc. Brown 05/29/08 Annual Stericycle, SRCL 858912108 1.4 Elect Director Rod F. For For 04/01/08 Mgmt Inc. Dammeyer 05/29/08 Annual Stericycle, SRCL 858912108 1.5 Elect Director William K. For For 04/01/08 Mgmt Inc. Hall 05/29/08 Annual Stericycle, SRCL 858912108 1.6 Elect Director Jonathan T. For For 04/01/08 Mgmt Inc. Lord, M.D. 05/29/08 Annual Stericycle, SRCL 858912108 1.7 Elect Director John For For 04/01/08 Mgmt Inc. Patience 05/29/08 Annual Stericycle, SRCL 858912108 1.8 Elect Director Thomas R. For For 04/01/08 Mgmt Inc. Reusche 05/29/08 Annual Stericycle, SRCL 858912108 1.9 Elect Director Ronald G. For For 04/01/08 Mgmt Inc. Spaeth 05/29/08 Annual Stericycle, SRCL 858912108 2 Approve Omnibus Stock Plan For For 04/01/08 Mgmt Inc. 05/29/08 Annual Stericycle, SRCL 858912108 3 Ratify Auditors For For 04/01/08 Mgmt Inc. 05/30/08 Annual Flowserve Corp. FLS 34354P105 1.1 Elect Director John R. For For 04/04/08 Mgmt Friedery 05/30/08 Annual Flowserve Corp. FLS 34354P105 1.2 Elect Director Joe E. Harlan For For 04/04/08 Mgmt 05/30/08 Annual Flowserve Corp. FLS 34354P105 1.3 Elect Director Michael F. For For 04/04/08 Mgmt Johnston 05/30/08 Annual Flowserve Corp. FLS 34354P105 1.4 Elect Director Kevin E. For For 04/04/08 Mgmt Sheehan 05/30/08 Annual Flowserve Corp. FLS 34354P105 1.5 Elect Director Gayla J. For For 04/04/08 Mgmt Delly 05/30/08 Annual Flowserve Corp. FLS 34354P105 1.6 Elect Director Charles M. For For 04/04/08 Mgmt Rampacek 05/30/08 Annual Flowserve Corp. FLS 34354P105 2 Ratify Auditors For For 04/04/08 Mgmt 06/02/08 Annual Weatherford WFT G95089101 1 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt International NICHOLAS F. BRADY Ltd 06/02/08 Annual Weatherford WFT G95089101 2 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt International WILLIAM E. MACAULAY Ltd 06/02/08 Annual Weatherford WFT G95089101 3 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt International DAVID J. BUTTERS Ltd 06/02/08 Annual Weatherford WFT G95089101 4 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt International ROBERT B. MILLARD Ltd 06/02/08 Annual Weatherford WFT G95089101 5 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt International BERNARD J. DUROC-DANNER Ltd 06/02/08 Annual Weatherford WFT G95089101 6 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt International ROBERT K. MOSES, JR. Ltd 06/02/08 Annual Weatherford WFT G95089101 7 ELECTION OF DIRECTOR: For For 04/09/08 Mgmt International ROBERT A. RAYNE Ltd 06/02/08 Annual Weatherford WFT G95089101 8 Ratify Auditors For For 04/09/08 Mgmt International Ltd 06/04/08 Annual Priceline.com PCLN 741503403 1.1 Elect Director Jeffery H. For For 04/21/08 Mgmt Inc. Boyd 06/04/08 Annual Priceline.com PCLN 741503403 1.2 Elect Director Ralph M. For For 04/21/08 Mgmt Inc. Bahna 06/04/08 Annual Priceline.com PCLN 741503403 1.3 Elect Director Howard W. For For 04/21/08 Mgmt Inc. Barker, Jr. 06/04/08 Annual Priceline.com PCLN 741503403 1.4 Elect Director Jan L. Docter For For 04/21/08 Mgmt Inc. 06/04/08 Annual Priceline.com PCLN 741503403 1.5 Elect Director Jeffrey E. For For 04/21/08 Mgmt Inc. Epstein 06/04/08 Annual Priceline.com PCLN 741503403 1.6 Elect Director James M. For For 04/21/08 Mgmt Inc. Guyette 06/04/08 Annual Priceline.com PCLN 741503403 1.7 Elect Director Nancy B. For For 04/21/08 Mgmt Inc. Peretsman 06/04/08 Annual Priceline.com PCLN 741503403 1.8 Elect Director Craig W. For For 04/21/08 Mgmt Inc. Rydin 06/04/08 Annual Priceline.com PCLN 741503403 2 Amend Omnibus Stock Plan For For 04/21/08 Mgmt Inc. 06/04/08 Annual Priceline.com PCLN 741503403 3 Ratify Auditors For For 04/21/08 Mgmt Inc. 06/04/08 Annual Priceline.com PCLN 741503403 4 Amend Bylaws to Permit Against For 04/21/08 ShrHoldr Inc. Shareholders to Call Special Meetings 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.1 Elect Director William F. For For 04/11/08 Mgmt Borne 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.2 Elect Director Ronald A. For For 04/11/08 Mgmt LaBorde 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.3 Elect Director Jake L. For For 04/11/08 Mgmt Netterville 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.4 Elect Director David R. For For 04/11/08 Mgmt Pitts 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.5 Elect Director Peter F. For For 04/11/08 Mgmt Ricchiuti Page 14 06/05/08 Annual Amedisys, Inc. AMED 023436108 1.6 Elect Director Donald A. For For 04/11/08 Mgmt Washburn 06/05/08 Annual Amedisys, Inc. AMED 023436108 2 Approve Omnibus Stock Plan For For 04/11/08 Mgmt 06/05/08 Annual Amedisys, Inc. AMED 023436108 3 Other Business For Against 04/11/08 Mgmt 06/06/08 Annual ManTech MANT 564563104 1.1 Elect Director George J. For For 04/10/08 Mgmt International Pedersen Corporation 06/06/08 Annual ManTech MANT 564563104 1.2 Elect Director Richard L. For For 04/10/08 Mgmt International Armitage Corporation 06/06/08 Annual ManTech MANT 564563104 1.3 Elect Director Mary K. Bush For For 04/10/08 Mgmt International Corporation 06/06/08 Annual ManTech MANT 564563104 1.4 Elect Director Barry G. For For 04/10/08 Mgmt International Campbell Corporation 06/06/08 Annual ManTech MANT 564563104 1.5 Elect Director Robert A. For For 04/10/08 Mgmt International Coleman Corporation 06/06/08 Annual ManTech MANT 564563104 1.6 Elect Director W.R. For For 04/10/08 Mgmt International Fatzinger, Jr. Corporation 06/06/08 Annual ManTech MANT 564563104 1.7 Elect Director David E. For For 04/10/08 Mgmt International Jeremiah Corporation 06/06/08 Annual ManTech MANT 564563104 1.8 Elect Director Richard J. For For 04/10/08 Mgmt International Kerr Corporation 06/06/08 Annual ManTech MANT 564563104 1.9 Elect Director Kenneth A. For For 04/10/08 Mgmt International Minihan Corporation 06/06/08 Annual ManTech MANT 564563104 1.10 Elect Director Stephen W. For For 04/10/08 Mgmt International Porter Corporation 06/06/08 Annual ManTech MANT 564563104 2 Ratify Auditors For For 04/10/08 Mgmt International Corporation 06/06/08 Annual Wal-Mart WMT 931142103 1.1 Elect Director Aida M. For For 04/10/08 Mgmt Stores, Inc. Alvarez 06/06/08 Annual Wal-Mart WMT 931142103 1.2 Elect Director James W. For For 04/10/08 Mgmt Stores, Inc. Breyer 06/06/08 Annual Wal-Mart WMT 931142103 1.3 Elect Director M. Michele For For 04/10/08 Mgmt Stores, Inc. Burns 06/06/08 Annual Wal-Mart WMT 931142103 1.4 Elect Director James I. For For 04/10/08 Mgmt Stores, Inc. Cash, Jr. 06/06/08 Annual Wal-Mart WMT 931142103 1.5 Elect Director Roger C. For For 04/10/08 Mgmt Stores, Inc. Corbett 06/06/08 Annual Wal-Mart WMT 931142103 1.6 Elect Director Douglas N. For For 04/10/08 Mgmt Stores, Inc. Daft 06/06/08 Annual Wal-Mart WMT 931142103 1.7 Elect Director David D. For For 04/10/08 Mgmt Stores, Inc. Glass 06/06/08 Annual Wal-Mart WMT 931142103 1.8 Elect Director Gregory B. For For 04/10/08 Mgmt Stores, Inc. Penner 06/06/08 Annual Wal-Mart WMT 931142103 1.9 Elect Director Allen I. For For 04/10/08 Mgmt Stores, Inc. Questrom 06/06/08 Annual Wal-Mart WMT 931142103 1.10 Elect Director H. Lee For For 04/10/08 Mgmt Stores, Inc. Scott, Jr. 06/06/08 Annual Wal-Mart WMT 931142103 1.11 Elect Director Arne M. For For 04/10/08 Mgmt Stores, Inc. Sorenson 06/06/08 Annual Wal-Mart WMT 931142103 1.12 Elect Director Jim C. Walton For For 04/10/08 Mgmt Stores, Inc. 06/06/08 Annual Wal-Mart WMT 931142103 1.13 Elect Director S. Robson For For 04/10/08 Mgmt Stores, Inc. Walton 06/06/08 Annual Wal-Mart WMT 931142103 1.14 Elect Director Christopher For For 04/10/08 Mgmt Stores, Inc. J. Williams 06/06/08 Annual Wal-Mart WMT 931142103 1.15 Elect Director Linda S. Wolf For For 04/10/08 Mgmt Stores, Inc. 06/06/08 Annual Wal-Mart WMT 931142103 2 Approve Executive Incentive For For 04/10/08 Mgmt Stores, Inc. Bonus Plan 06/06/08 Annual Wal-Mart WMT 931142103 3 Ratify Auditors For For 04/10/08 Mgmt Stores, Inc. 06/06/08 Annual Wal-Mart WMT 931142103 4 Amend EEO Policy to Against Against 04/10/08 ShrHoldr Stores, Inc. Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/06/08 Annual Wal-Mart WMT 931142103 5 Pay For Superior Performance Against For 04/10/08 ShrHoldr Stores, Inc. 06/06/08 Annual Wal-Mart WMT 931142103 6 Claw-back of Payments under Against Against 04/10/08 ShrHoldr Stores, Inc. Restatements 06/06/08 Annual Wal-Mart WMT 931142103 7 Amend Bylaws to Establish a Against Against 04/10/08 ShrHoldr Stores, Inc. Board Committee on Human Rights 06/06/08 Annual Wal-Mart WMT 931142103 8 Advisory Vote to Ratify Against For 04/10/08 ShrHoldr Stores, Inc. Named Executive Officers' Compensation 06/06/08 Annual Wal-Mart WMT 931142103 9 Report on Political Against For 04/10/08 ShrHoldr Stores, Inc. Contributions 06/06/08 Annual Wal-Mart WMT 931142103 10 Report on Social and Against Against 04/10/08 ShrHoldr Stores, Inc. Reputation Impact of Failure to Comply with ILO Conventions 06/06/08 Annual Wal-Mart WMT 931142103 11 Amend Articles/Bylaws/ Against For 04/10/08 ShrHoldr Stores, Inc. Charter -- Call Special Meetings 06/10/08 Annual FTI FCN 302941109 1.1 Elect Director Mark H. Berey For For 03/19/08 Mgmt Consulting, Inc. 06/10/08 Annual FTI FCN 302941109 1.2 Elect Director Jack B. For For 03/19/08 Mgmt Consulting, Dunn, IV Inc. 06/10/08 Annual FTI FCN 302941109 1.3 Elect Director Gerard E. For For 03/19/08 Mgmt Consulting, Holthaus Inc. 06/10/08 Annual FTI FCN 302941109 2 Amend Omnibus Stock Plan For Against 03/19/08 Mgmt Consulting, Inc. 06/10/08 Annual FTI FCN 302941109 3 Ratify Auditors For For 03/19/08 Mgmt Consulting, Inc. 06/11/08 Annual OSI OSIP 671040103 1.1 Elect Director Robert A. For For 04/21/08 Mgmt Pharmaceuticals, Ingram Inc. 06/11/08 Annual OSI OSIP 671040103 1.2 Elect Director Colin For For 04/21/08 Mgmt Pharmaceuticals, Goddard, Ph.D. Inc. 06/11/08 Annual OSI OSIP 671040103 1.3 Elect Director Santo J. For For 04/21/08 Mgmt Pharmaceuticals, Costa Inc. Page 15 06/11/08 Annual OSI OSIP 671040103 1.4 Elect Director Daryl K. For For 04/21/08 Mgmt Pharmaceuticals, Granner, M.D. Inc. 06/11/08 Annual OSI OSIP 671040103 1.5 Elect Director Joseph For For 04/21/08 Mgmt Pharmaceuticals, Klein, III Inc. 06/11/08 Annual OSI OSIP 671040103 1.6 Elect Director Kenneth B. For For 04/21/08 Mgmt Pharmaceuticals, Lee, Jr. Inc. 06/11/08 Annual OSI OSIP 671040103 1.7 Elect Director Viren Mehta For For 04/21/08 Mgmt Pharmaceuticals, Inc. 06/11/08 Annual OSI OSIP 671040103 1.8 Elect Director David W. For For 04/21/08 Mgmt Pharmaceuticals, Niemiec Inc. 06/11/08 Annual OSI OSIP 671040103 1.9 Elect Director H.M. Pinedo, For For 04/21/08 Mgmt Pharmaceuticals, Md, Ph.D. Inc. 06/11/08 Annual OSI OSIP 671040103 1.10 Elect Director Katharine B. For For 04/21/08 Mgmt Pharmaceuticals, Stevenson Inc. 06/11/08 Annual OSI OSIP 671040103 1.11 Elect Director John P. White For For 04/21/08 Mgmt Pharmaceuticals, Inc. 06/11/08 Annual OSI OSIP 671040103 2 Ratify Auditors For For 04/21/08 Mgmt Pharmaceuticals, Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Stelios For For 04/21/08 Mgmt Inc. Papadopoulos 06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Cecil Pickett For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Lynn Schenk For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director Phillip Sharp For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 3 Approve Omnibus Stock Plan For For 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Executive Incentive For For 04/21/08 Mgmt Inc. Bonus Plan 06/19/08 Contest Biogen Idec BIIB 09062X103 5 Amend Bylaws to Remove Against Against 04/21/08 ShrHoldr Inc. Certain Provisions 06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Alexander J. For TNA 04/21/08 ShrHoldr Inc. Denner 06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Anne B. Young For TNA 04/21/08 ShrHoldr Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Richard C. For TNA 04/21/08 ShrHoldr Inc. Mulligan 06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr Inc. Phillip Sharp 06/19/08 Contest Biogen Idec BIIB 09062X103 2 Amend Bylaws to Remove For TNA 04/21/08 ShrHoldr Inc. Certain Provisions 06/19/08 Contest Biogen Idec BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Omnibus Stock Plan Against TNA 04/21/08 Mgmt Inc. 06/19/08 Contest Biogen Idec BIIB 09062X103 5 Approve Executive Incentive Against TNA 04/21/08 Mgmt Inc. Bonus Plan 06/24/08 Annual GameStop Corp. GME 36467W109 1.1 Elect Director Leonard For For 05/01/08 Mgmt Riggio 06/24/08 Annual GameStop Corp. GME 36467W109 1.2 Elect Director Stanley For For 05/01/08 Mgmt (Mickey) Steinberg 06/24/08 Annual GameStop Corp. GME 36467W109 1.3 Elect Director Gerald R. For For 05/01/08 Mgmt Szczepanski 06/24/08 Annual GameStop Corp. GME 36467W109 1.4 Elect Director Lawrence S. For For 05/01/08 Mgmt Zilavy 06/24/08 Annual GameStop Corp. GME 36467W109 2 Amend Executive Incentive For For 05/01/08 Mgmt Bonus Plan 06/24/08 Annual GameStop Corp. GME 36467W109 3 Ratify Auditors For For 05/01/08 Mgmt 06/25/08 Contest CSX Corp. CSX 126408103 1.1 Elect Director D. M. For TNA 04/21/08 Mgmt Alvarado 06/25/08 Contest CSX Corp. CSX 126408103 1.2 Elect Director E. E. Bailey For TNA 04/21/08 Mgmt 06/25/08 Contest CSX Corp. CSX 126408103 1.3 Elect Director Sen. J. B. For TNA 04/21/08 Mgmt Breaux 06/25/08 Contest CSX Corp. CSX 126408103 1.4 Elect Director S. T. For TNA 04/21/08 Mgmt Halverson 06/25/08 Contest CSX Corp. CSX 126408103 1.5 Elect Director E. J. Kelly, For TNA 04/21/08 Mgmt III 06/25/08 Contest CSX Corp. CSX 126408103 1.6 Elect Director R. D. Kunisch For TNA 04/21/08 Mgmt 06/25/08 Contest CSX Corp. CSX 126408103 1.7 Elect Director J. D. For TNA 04/21/08 Mgmt McPherson 06/25/08 Contest CSX Corp. CSX 126408103 1.8 Elect Director D. M. For TNA 04/21/08 Mgmt Ratcliffe 06/25/08 Contest CSX Corp. CSX 126408103 1.9 Elect Director W. C. For TNA 04/21/08 Mgmt Richardson 06/25/08 Contest CSX Corp. CSX 126408103 1.10 Elect Director F. S. Royal For TNA 04/21/08 Mgmt 06/25/08 Contest CSX Corp. CSX 126408103 1.11 Elect Director D. J. Shepard For TNA 04/21/08 Mgmt 06/25/08 Contest CSX Corp. CSX 126408103 1.12 Elect Director M. J. Ward For TNA 04/21/08 Mgmt 06/25/08 Contest CSX Corp. CSX 126408103 2 Ratify Auditors For TNA 04/21/08 Mgmt 06/25/08 Contest CSX Corp. CSX 126408103 3 Provide Right to Call For TNA 04/21/08 Mgmt Special Meeting 06/25/08 Contest CSX Corp. CSX 126408103 4 Amend Articles/Bylaws/ Against TNA 04/21/08 ShrHoldr Charter -- Call Special Meetings 06/25/08 Contest CSX Corp. CSX 126408103 5 Repeal Any Provision or Against TNA 04/21/08 ShrHoldr Amendement to the Company's By-laws Adopted without Shareholder Approval 06/25/08 Contest CSX Corp. CSX 126408103 1.1 Elect Director Christopher For For 04/21/08 ShrHoldr Hohn 06/25/08 Contest CSX Corp. CSX 126408103 1.2 Elect Director Alexandre For For 04/21/08 ShrHoldr Behring 06/25/08 Contest CSX Corp. CSX 126408103 1.3 Elect Director Gilbert H. For For 04/21/08 ShrHoldr Lamphere 06/25/08 Contest CSX Corp. CSX 126408103 1.4 Elect Director Timothy T. For For 04/21/08 ShrHoldr OToole 06/25/08 Contest CSX Corp. CSX 126408103 1.5 Elect Director Gary L. For Withhold 04/21/08 ShrHoldr Wilson 06/25/08 Contest CSX Corp. CSX 126408103 1.6 Management Nominee - D.M. For For 04/21/08 ShrHoldr Alvarado Page 16 06/25/08 Contest CSX Corp. CSX 126408103 1.7 Management Nominee - Sen. For For 04/21/08 ShrHoldr JB Breaux 06/25/08 Contest CSX Corp. CSX 126408103 1.8 Management Nominee - E.J. For For 04/21/08 ShrHoldr Kelly, III 06/25/08 Contest CSX Corp. CSX 126408103 1.9 Management Nominee - J.D. For For 04/21/08 ShrHoldr McPherson 06/25/08 Contest CSX Corp. CSX 126408103 1.10 Management Nominee - D.M. For For 04/21/08 ShrHoldr Ratcliffe 06/25/08 Contest CSX Corp. CSX 126408103 1.11 Management Nominee - D.J. For For 04/21/08 ShrHoldr Shepard 06/25/08 Contest CSX Corp. CSX 126408103 1.12 Management Nominee - M.J. For For 04/21/08 ShrHoldr Ward 06/25/08 Contest CSX Corp. CSX 126408103 2 Amend Articles/Bylaws/ For For 04/21/08 ShrHoldr Charter -- Call Special Meetings 06/25/08 Contest CSX Corp. CSX 126408103 3 Amend Articles/Bylaws/ Against Against 04/21/08 ShrHoldr Charter -- Call Special Meetings 06/25/08 Contest CSX Corp. CSX 126408103 4 Repeal Any Provision or For For 04/21/08 ShrHoldr Amendement to the Company's By-laws Adopted without Shareholder Approval 06/25/08 Contest CSX Corp. CSX 126408103 5 Ratify Auditors Abstain For 04/21/08 Mgmt 06/26/08 Annual Matsushita 6752 576879209 1 TO PARTIALLY AMEND THE For For 03/28/08 Mgmt Electric ARTICLES OF INCORPORATION Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.1 Elect Director Kunio For For 03/28/08 Mgmt Electric Nakamura Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.2 Elect Director Masayuki For For 03/28/08 Mgmt Electric Matsushita Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.3 Elect Director Fumio For For 03/28/08 Mgmt Electric Ohtsubo Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.4 Elect Director Susumu Koike For For 03/28/08 Mgmt Electric Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.5 Elect Director Shunzo For For 03/28/08 Mgmt Electric Ushimaru Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.6 Elect Director Koshi For For 03/28/08 Mgmt Electric Kitadai Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.7 Elect Director Toshihiro For For 03/28/08 Mgmt Electric Sakamoto Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.8 Elect Director Takahiro For For 03/28/08 Mgmt Electric Mori Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.9 Elect Director Shinichi For For 03/28/08 Mgmt Electric Fukushima Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.10 Elect Director Yasuo For For 03/28/08 Mgmt Electric Katsura Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.11 Elect Director Junji Esaka For For 03/28/08 Mgmt Electric Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.12 Elect Director Hitoshi For For 03/28/08 Mgmt Electric Otsuki Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.13 Elect Director Ikusaburo For For 03/28/08 Mgmt Electric Kashima Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.14 Elect Director Ikuo Uno For For 03/28/08 Mgmt Electric Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.15 Elect Director Hidetsugu For For 03/28/08 Mgmt Electric Otsuru Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.16 Elect Director Makoto For For 03/28/08 Mgmt Electric Uenoyama Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.17 Elect Director Masaharu For For 03/28/08 Mgmt Electric Matsushita Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.18 Elect Director Masayuki Oku For For 03/28/08 Mgmt Electric Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 2.19 Elect Director Masatoshi For For 03/28/08 Mgmt Electric Harada Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 3 TO ELECT IKUO HATA AS For For 03/28/08 Mgmt Electric CORPORATE AUDITOR Industrial Co. Ltd. 06/26/08 Annual Matsushita 6752 576879209 4 TO ELECT MASAHIRO SEYAMA* For For 03/28/08 Mgmt Electric AS CORPORATE AUDITOR Industrial Co. Ltd. |
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) First Trust Exchange-Traded Fund --------------------------------- By (Signature and Title)* /s/ James A. Bowen --------------------------------- James A. Bowen, President Date August 29, 2008 ------------------------- |
* Print the name and title of each signing officer under his or her signature.
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