CSD Invesco S&P Spin Off ETF

Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron Fainaro For For Management
1.4 Elect Director Avinadav Grinshpon For For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management

Ticker: ALC Security ID: 04544X102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo For For Management
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Jesse C. Brotz For Withhold Management
1.4 Elect Director Derek H.L. Buntain For Withhold Management
1.5 Elect Director David J. Hennigar For Withhold Management
1.6 Elect Director Malen S. Ng For For Management
1.7 Elect Director Melvin A. Rhinelander For For Management
1.8 Elect Director C.H. Roadman, II, M.D. For For Management
1.9 Elect Director Michael J. Spector For For Management

Ticker: CAR Security ID: 053774105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management

Ticker: BKC Security ID: 121208201
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director David Bonderman For Withhold Management
1.3 Elect Director Richard W. Boyce For For Management
1.4 Elect Director David A. Brandon For Withhold Management
1.5 Elect Director John W. Chidsey For Withhold Management
1.6 Elect Director Ronald M. Dykes For For Management
1.7 Elect Director Peter R. Formanek For For Management
1.8 Elect Director Manuel A. Garcia For For Management
1.9 Elect Director Adrian Jones For For Management
1.10 Elect Director Sanjeev K. Mehra For For Management
1.11 Elect Director Stephen G. Pagliuca For For Management
1.12 Elect Director Brian T. Swette For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
 Plan

Ticker: DK Security ID: 246647101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Zvi Greenfeld For Withhold Management
1.5 Elect Director Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management

Ticker: UFS Security ID: 257559104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Majority Vote for Removal of For For Management
 Directors
3 Reduce Supermajority Vote Requirement for For For Management
 Amendments
4 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Omnibus Stock Plan For For Management
8.1 Elect Director Jack C. Bingleman For For Management
8.2 Elect Director Marvin D. Cooper For For Management
8.3 Elect Director W. Henson Moore For For Management
8.4 Elect Director Richard Tan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik A. Lind For For Management
2 TO CHANGE THE NAME OF THE COMPANY TO DHT For For Management
 MARITIME, INC.
3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
 YOUNG LLP AS THE COMPANY S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2008

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Friedlander For For Management
1.2 Elect Director Harvey L. Sonnenberg For For Management
1.3 Elect Director Allan J. Tanenbaum For For Management
1.4 Elect Director Heywood Wilansky For For Management
1.5 Elect Director Elaine Eisenman For For Management
1.6 Elect Director Joanna T. Lau For For Management
1.7 Elect Director Roger S. Markfield For For Management

Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
 Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For Withhold Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For Withhold Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For Withhold Management
1.10 Elect Director John C. Malone For Withhold Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management

Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director James C. Johnson For For Management
1.5 Elect Director Jessica T. Mathews For For Management
1.6 Elect Director J. Patrick Mulcahy For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Alice M. Peterson For For Management
1.9 Elect Director Andrew J. Schindler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management

Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry V. Elliott For For Management
1.2 Elect Director Jonathan F. Miller For For Management
1.3 Elect Director Donald B. Reed For For Management
1.4 Elect Director Stephen L. Robertson For For Management
1.5 Elect Director Thomas S. Rogers For For Management
1.6 Elect Director Paul E. Weaver For For Management

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ted Enloe, III For For Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director James S. Kahan For For Management

Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ginns For For Management
1.2 Elect Director Scott D. Josey For For Management

Record Date: DEC 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Foy For Withhold Management
1.2 Elect Director Richard P. Howard For Withhold Management
1.3 Elect Director Robert R. Lusardi For Withhold Management
1.4 Elect Director Ira H. Malis For For Management
2 APPROVAL OF THE APPOINTMENT OF For For Management
 PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
 S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2008.

Ticker: POR Security ID: 736508847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. Mcneill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Management Board for For For Management
 Fiscal Year 2006/2007
2 Approve Discharge of Supervisory Board For For Management
 for Fiscal Year 2006/2007
3 Ratify KPMG Deutsche For For Management
 Treuhand-Gesellschaft AG as Auditors for
 Fiscal Year 2007/2008
4 Elect Claus Weyrich to the Supervisory For For Management
 Board
5 Approve Affiliation Agreement with For For Management
 Subsidiary Qimonda Dresden
 Verwaltungsgesellschaft mbH
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of Repurchased
 Shares
7 Approve Issuance of Convertible Bonds For Against Management
 and/or Bonds with Warrants Attached
 without Preemptive Rights up to Aggregate
 Nominal Amount of EUR 2.06 Billion;
 Approve Creation of EUR 165 Million Pool
 of Capital to Guarantee Conversion Rights
8 Approve Issuance of Convertible Bonds For Against Management
 and/or Bonds with Warrants Attached
 without Preemptive Rights up to Aggregate
 Nominal Amount of EUR 2.06 Billion;
 Approve Creation of EUR 165 Million Pool
 of Capital to Guarantee Conversion Rights

Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy L. Limbacher For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Josiah O. Low III For For Management

Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Affeldt For For Management
1.2 Elect Director Walter L. Metcalfe, Jr. For For Management
1.3 Elect Director Edward W. Rabin For For Management
1.4 Elect Director Gary G. Winterhalter For For Management

Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Ticker: THI Security ID: 88706M103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Moya M. Greene For For Management
1.3 Elect Director Frank Iacobucci For For Management
1.4 Elect Director Wayne C. Sales For For Management

Record Date: JAN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Koumantzelis For For Management
1.2 Elect Director Barry M. Portnoy For For Management

Ticker: THS Security ID: 89469A104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sam K. Reed For For Management
2 Elect Director Ann M. Sardini For For Management
3 Ratify Auditors For For Management

Record Date: OCT 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Prather, Jr. For For Management
1.2 Elect Director Gerald N. Agranoff For For Management
1.3 Elect Director James W. Busby For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director Monte C. Johnson For For Management
1.6 Elect Director G.E. "Nick" Nicholson For For Management
1.7 Elect Director Thomas J. Stultz For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David G. Birney For For Management
2 Elect Director Bradley C. Richardson For For Management
3 Ratify Auditors For For Management

Record Date: AUG 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Adler, M.D. For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director James V. Manning For For Management
1.4 Elect Director Wayne T. Gattinella For For Management
1.5 Elect Director A. R. Moossa, M.D. For For Management
1.6 Elect Director Stanley S Trotman, Jr For For Management
1.7 Elect Director Jerome C. Keller For For Management
1.8 Elect Director Martin J. Wygod For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management

Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management

Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management

Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
 TO THE BOARD OF DIRECTORS: BLYTHE J.
 MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
 TO THE BOARD OF DIRECTORS: SIR MARK
 MOODY-STUART
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
 LTD, WHICH WOULD ENABLE ACCENTURE TO
 DELIVER FUTURE COPIES OF OUR PROXY
 MATERIALS TO SHAREHOLDERS ELECTRONICALLY
 BY POSTING THESE MATERIALS ON AN INTERNET
 WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
 THE POSTING.

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management

Ticker: ACL Security ID: H01301102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2007 ANNUAL REPORT AND For For Management
 ACCOUNTS OF ALCON, INC. AND THE 2007
 CONSOLIDATED FINANCIAL STATEMENTS OF
 ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
 PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
 FINANCIAL YEAR 2007
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
 DIRECTORS FOR THE FINANCIAL YEAR 2007
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
 GOERDELER SA, ZURICH, AS GROUP AND PARENT
 COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
 AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Against Management
 BULCKE
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
 THOMAS G. PLASKETT
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Against Management
 POLMAN
9 ELECTION TO THE BOARD OF DIRECTORS: CARY For For Management
 R. RAYMENT
10 ELECTION TO THE BOARD OF DIRECTORS: James For Against Management
 Singh
11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For Against Management
 Daniel Vasella

Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Geraldine Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director David A. Broecker For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
 Plan

Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre For For Management
1.2 Elect Director Michael D. Loberg For For Management
1.3 Elect Director Michael Narachi For For Management
1.4 Elect Director Brian J.G. Pereira For For Management
1.5 Elect Director Davey S. Scoon For For Management
1.6 Elect Director Mark Skaletsky For For Management
1.7 Elect Director Ron Zwanziger For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management

Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For Withhold Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Constantine N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management

Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director C.N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Steven R. Altman For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Joseph C. Cook, Jr. For For Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
1.12 Elect Director James N. Wilson For For Management

Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Sustainability

Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For Against Management
4 Elect Director Crawford W. Beveridge For Against Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For Against Management
8 Elect Director Larry W. Wangberg For Against Management
9 Ratify Auditors For For Management

Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management

Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
 Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management

Record Date: SEP 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management

Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
 of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management

Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management
 JR.
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
 COUGHLIN
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
 III
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
 ZACCAGNINO
12 Ratify Auditors For For Management

Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
 STATEMENTS FOR THE YEAR ENDED DECEMBER
 31, 2007.
2 TO RE-ELECT MR. ANN MAYNARD GRAY WHO For For Management
 RETIRES FROM THE BOARD BY ROTATION IN
 ACCORDANCE WITH THE ARTICLES OF
 ASSOCIATION.
3 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management
 RETIRES FROM THE BOARD BY ROTATION IN
 ACCORDANCE WITH THE ARTICLES OF
 ASSOCIATION.
4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO For For Management
 RETIRES FROM THE BOARD IN ACCORDANCE WITH
 THE COMBINED CODE.
5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES For For Management
 FROM THE BOARD IN ACCORDANCE WITH THE
 COMBINED CODE.
6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM For For Management
 THE BOARD IN ACCORDANCE WITH THE ARTICLES
 OF ASSOCIATION.
7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM For For Management
 THE BOARD IN ACCORDANCE WITH THE ARTICLES
 OF ASSOCIATION.
8 TO ELECT MR. GILES KERR WHO RETIRES FROM For For Management
 THE BOARD IN ACCORDANCE WITH THE ARTICLES
 OF ASSOCIATION.
9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES For For Management
 FROM THE BOARD IN ACCORDANCE WITH THE
 ARTICLES OF ASSOCIATION.
10 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
 REMUNERATION OF THE AUDITORS.
11 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
 SECURITIES.
12 TO APPROVE THE 2006 LONG TERM INCENTIVE For Against Management
 PLAN.
13 TO AUTHORISE THE DISAPPLICATION OF For For Management
 PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
 TO 40 MILLION SHARES.
14 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
 PURCHASES OF ITS OWN SHARES.
15 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management
 TREASURY SHARES.

Record Date: NOV 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management

Record Date: OCT 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Robert I. Frey For For Management
1.3 Elect Director William J. Ketelhut For For Management
1.4 Elect Director Florence I. Metz For For Management
1.5 Elect Director Mark D. Morelli For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Certificate of Incorporation For For Management
5 Authorize New Class of Preferred Stock For For Management

Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management

Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald For For Management

Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
 OF THE COMPANY DESCRIBED IN THE PROXY
 STATEMENT.

Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
 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.

Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Eller For For Management
1.2 Elect Director Clifton A. Pemble For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
 & YOUNG LLP AS GARMIN S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 2008 FISCAL YEAR.

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
 Plan

Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management

Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management

Ticker: IMCL Security ID: 45245W109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. J. Bonfield For For Management
1.2 Elect Director Alexander J. Denner For Withhold Management
1.3 Elect Director Thomas F. Deuel For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For For Management
1.6 Elect Director Peter S. Liebert For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director David Sidransky For For Management
1.9 Elect Director Charles Woler For For Management

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management

Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management

Ticker: JSDA Security ID: 48023P106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Eiswirth,Jr. For For Management
1.2 Elect Director Michael M. Fleming For For Management
1.3 Elect Director Stephen C. Jones For For Management
1.4 Elect Director Matthew K. Kellogg For For Management
1.5 Elect Director Jonathan J. Ricci For For Management
1.6 Elect Director Susan Schreter For For Management
1.7 Elect Director Peter M. Van Stolk For For Management

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director David J. Simpson For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James Q. Crowe For For Management
1.2 Elect Directors Douglas C. Eby For For Management
1.3 Elect Directors James O. Ellis, Jr. For For Management
1.4 Elect Directors Richard R. Jaros For For Management
1.5 Elect Directors Robert E. Julian For For Management
1.6 Elect Directors Michael J. Mahoney For For Management
1.7 Elect Directors Arun Netravali For For Management
1.8 Elect Directors John T. Reed For For Management
1.9 Elect Directors Walter Scott, Jr. For For Management
1.10 Elect Directors Michael B. Yanney For For Management
1.11 Elect Directors Albert C. Yates For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management

Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
 INCORPORATION TO CHANGE THE PERIOD WITHIN
 WHICH OUR BOARD OF DIRECTORS MAY SET A
 RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
 S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2008.

Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management

Record Date: JUL 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Emmons For For Management
1.2 Elect Director Walter W. Faster For For Management
1.3 Elect Director Margaret H. Jordan For For Management
1.4 Elect Director Joshua H. Levine For For Management
1.5 Elect Director Katherine S. Napier For For Management
1.6 Elect Director Burt E. Rosen For For Management
1.7 Elect Director Ronald J. Rossi For For Management
1.8 Elect Director Joseph E. Whitters For For Management

Record Date: JUL 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
 Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management

Ticker: NT Security ID: 656568508
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jalynn H. Bennett For For Management
1.2 Elect Director Manfred Bischoff For For Management
1.3 Elect Director James B. Hunt, Jr. For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director John A. MacNaughton For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Claude Mongeau For For Management
1.9 Elect Director Harry J. Pearce For For Management
1.10 Elect Director John D. Watson For For Management
1.11 Elect Director Mike S. Zafirovski For For Management
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Remuneration of
 Auditors
3 Approve 2005 Stock Incentive Plan For For Management
4 Amend Nortel Stock Purchase Plans Re: For For Management
 Increase Share Reserve
5 Amend U.S. Stock Purchase Plan Re: For For Management
 Participation Amendment

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management

Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Jones For For Management
1.2 Elect Director Charles E. Levine For For Management
1.3 Elect Director William Morrow For For Management

Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner, M.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management

Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management

Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Kourey For For Management
1.2 Elect Director Steven McCanne, Ph.D. For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management

Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
 DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
 2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
 ACCOUNTING FIRM

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Timothy J. Barberich For Withhold Management
1.3 Elect Director Timothy J. Rink For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
 Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
 Plan

Ticker: SHPGY Security ID: 82481R106
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date: APR 16, 2008

2 TO APPROVE THE SCHEME OF ARRANGEMENT AND For For Management
 RELATED MATTERS.
3 TO APPROVE THE REDUCTION OF CAPITAL OF For For Management
 SHIRE LIMITED.
4 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
 OF THE SHIRE SHARESAVE SCHEME AND TO
 APPROVE THE AUTHORIZATION GIVEN TO THE
 DIRECTORS OF SHIRE LIMITED IN RELATION
 THERETO.
5 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
 OF THE SHIRE EMPLOYEE STOCK PURCHASE
 PLAN.
6 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
 OF PART A OF THE SHIRE PORTFOLIO SHARE
 PLAN.
7 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
 OF PART B OF THE SHIRE PORTFOLIO SHARE
 PLAN.

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Paul J. Severino For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management

Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Smith For For Management
1.2 Elect Director Mark W. Kroll For For Management
1.3 Elect Director Judy Martz For For Management

Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For Withhold Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Robert B. Trussell, Jr. For For Management

Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
 FINANCIAL STATEMENTS FOR THE YEAR ENDED
 DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
 AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
 DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
 DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management
 DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
 OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
 CAUSE DISTRIBUTION OF ALL SHAREHOLDER
 COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
 MEETING.

Ticker: TT Security ID: 892893108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 23, 2008

Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Steven A. Leibel For For Management
1.3 Elect Director Richard M. Levy For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J.M. Collinson For For Management
1.2 Elect Director Eugene H. Cordes For For Management
1.3 Elect Director Matthew W. Emmens For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
 Plan

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management

Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Nicholas J. Lahowchic For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director Francesca M. Spinelli For For Management

Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For Withhold Management
1.2 Elect Director Lynn R. Blodgett For Withhold Management
1.3 Elect Director Robert Druskin For Withhold Management
1.4 Elect Director Kurt R. Krauss For Withhold Management
1.5 Elect Director Ted B. Miller, Jr. For Withhold Management
1.6 Elect Director Paul E. Sullivan For Withhold Management
1.7 Elect Director Frank Varasano For Withhold Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For Withhold Management
1.3 Elect Director David E. Momot For For Management
1.4 Elect Director Martin Richenhagen For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Daniel J. Meyer For For Management
1.8 Elect Director Ralph S. Michael, III For For Management
1.9 Elect Director Shirley D. Peterson For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James L. Wainscott For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management

Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management

Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director Leon J. Level For For Management
1.8 Elect Director James A. Quella For Withhold Management
1.9 Elect Director John M. Trani For For Management
1.10 Elect Director John J. Zillmer For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
 Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
 Provisions of the U.S. Master Settlement
 Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
 Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
 Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For Management
 Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
 to Water Use

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management

Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management

Ticker: AMR Security ID: 001765106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Rajat K. Gupta For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
5 Require Independent Board Chairman Against For Shareholder

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Steven R. Altman For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Joseph C. Cook, Jr. For For Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
1.12 Elect Director James N. Wilson For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For Against Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
 Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
 Discrimination based on Sexual
 Orientation and Gender Identity

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management

Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For Withhold Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management

Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management

Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director George P. Stephan For For Management
1.3 Elect Director Harold N. Chefitz For For Management
1.4 Elect Director Richard R. Frankovic For For Management
1.5 Elect Director Peter R. Seaver For For Management
1.6 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
 Plan
4 Amend By-laws for Majority Voting For Against Management
 Standard

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
 Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
 Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
 Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
 Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
 Vote
3 Ratify Auditors For Did Not Management
 Vote
4 Approve Omnibus Stock Plan Against Did Not Management
 Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
 Vote

Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management

Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For Against Management
 Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management
4 Ratify Auditors For For Management
5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
 COMMON SHARES OF BUNGE LIMITED FROM
 240,000,000 TO 400,000,000.
6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management
 PREFERENCE SHARES OF BUNGE LIMITED FROM
 10,000,000 TO 21,000,000.
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management
 PERMIT BUNGE LIMITED TO REPURCHASE OR
 OTHERWISE ACQUIRE ITS SHARES TO HOLD AS
 TREASURY SHARES.

Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Shira D. Goodman For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Edgar H. Grubb For For Management
1.5 Elect Director Ronald E. Blaylock For For Management

Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
 of Directors

Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management

Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management

Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management

Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
 Proposals

Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
 Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
 and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
 Laws

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
 Plan

Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Change Company Name For For Management
3 Replace Enumerated Purposes Clause For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Adopt Policy for Engagement With Against For Shareholder
 Proponents of Shareholder Proposals
 Supported by a Majority Vote
14 Require Independent Compensation Against For Shareholder
 Committee
15 Adopt Anti Gross-up Policy Against For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Baxter For For Management
1.2 Elect Director James E. Altmeyer, Sr. For For Management
1.3 Elect Director Nicholas J. Deluliis For For Management
1.4 Elect Director Raj K. Gupta For For Management
1.5 Elect Director J. Brett Harvey For Withhold Management
1.6 Elect Director William J. Lyons For Withhold Management
1.7 Elect Director John R. Pipski For For Management
1.8 Elect Director Joseph T. Williams For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
 Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
 Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
 of Operations
12 Report on Environmental Damage from Against For Shareholder
 Drilling in the National Petroleum
 Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
 Sands Operations in Canada

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management

Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
 Option Plan

Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Richard L. Huber For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Clayton Yeutter For Withhold Management
1.11 Elect Director Samuel Zell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
 Plan

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For Did Not Management
 Vote
1.2 Elect Director E. E. Bailey For Did Not Management
 Vote
1.3 Elect Director Sen. J. B. Breaux For Did Not Management
 Vote
1.4 Elect Director S. T. Halverson For Did Not Management
 Vote
1.5 Elect Director E. J. Kelly, III For Did Not Management
 Vote
1.6 Elect Director R. D. Kunisch For Did Not Management
 Vote
1.7 Elect Director J. D. McPherson For Did Not Management
 Vote
1.8 Elect Director D. M. Ratcliffe For Did Not Management
 Vote
1.9 Elect Director W. C. Richardson For Did Not Management
 Vote
1.10 Elect Director F. S. Royal For Did Not Management
 Vote
1.11 Elect Director D. J. Shepard For Did Not Management
 Vote
1.12 Elect Director M. J. Ward For Did Not Management
 Vote
2 Ratify Auditors For Did Not Management
 Vote
3 Provide Right to Call Special Meeting For Did Not Management
 Vote
4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
 Special Meetings Vote
5 Repeal Any Provision or Amendement to the Against Did Not Shareholder
 Company's By-laws Adopted without Vote
 Shareholder Approval
1.1 Elect Director Christopher Hohn For For Shareholder
1.2 Elect Director Alexandre Behring For For Shareholder
1.3 Elect Director Gilbert H. Lamphere For For Shareholder
1.4 Elect Director Timothy T. OToole For For Shareholder
1.5 Elect Director Gary L. Wilson For Withhold Shareholder
1.6 Management Nominee - D.M. Alvarado For For Shareholder
1.7 Management Nominee - Sen. JB Breaux For For Shareholder
1.8 Management Nominee - E.J. Kelly, III For For Shareholder
1.9 Management Nominee - J.D. McPherson For For Shareholder
1.10 Management Nominee - D.M. Ratcliffe For For Shareholder
1.11 Management Nominee - D.J. Shepard For For Shareholder
1.12 Management Nominee - M.J. Ward For For Shareholder
2 Amend Articles/Bylaws/Charter -- Call For For Shareholder
 Special Meetings
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
 Special Meetings
4 Repeal Any Provision or Amendement to the For For Shareholder
 Company's By-laws Adopted without
 Shareholder Approval

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management

Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For For Management
11 Ratify Auditors For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management

Ticker: DAL Security ID: 247361702
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director John S. Brinzo For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Eugene I. Davis For Against Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Victor L. Lund For For Management
8 Elect Director Walter E. Massey For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Kenneth B. Woodrow For For Management
12 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management

Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management

Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management

Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For Withhold Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management

Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management

Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb For For Management

Ticker: DISH Security ID: 25470M109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For Withhold Management
1.2 Elect Director Cantey Ergen For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For Withhold Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
 Discrimination based on Sexual
 Orientation and Gender Identity

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
 Products and Asthma
4 Report on Environmental Remediation in Against For Shareholder
 Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management

Ticker: SSP Security ID: 811054204
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Burleigh For Withhold Management
1.2 Elect Director David A. Galloway For For Management
1.3 Elect Director David M. Moffett For For Management
1.4 Elect Director Jarl Mohn For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Michael J. Hawley For For Management
1.4 Elect Director William H. Hernandez For For Management
1.5 Elect Director Douglas R. Lebda For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director William G. Parrett For For Management
1.9 Elect Director Antonio M. Perez For For Management
1.10 Elect Director Hector De J. Ruiz For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
4 Reduce Supermajority Vote Requirement For For Management

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For Against Management
1.2 Elect Director Alan E. Goldberg For Against Management
1.3 Elect Director Robert D. Lindsay For Against Management
1.4 Elect Director Lance L. Hirt For Against Management
1.5 Elect Director Robert J.S. Roriston For Against Management
1.6 Elect Director Andrew S. Weinberg For Against Management
1.7 Elect Director Jordan W. Clements For Against Management
1.8 Elect Director E. Gail De Planque For For Management
1.9 Elect Director David B. Winder For For Management
1.10 Elect Director J.I. "Chip" Everest, II For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management

Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For Withhold Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For Withhold Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For Withhold Management
1.10 Elect Director John C. Malone For Withhold Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
 Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management

Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
 Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
 Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
 Corporate Sponsorships and Executive
 Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
 Discrimination based on Sexual
 Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
 of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
 from Drilling in the Arctic National
 Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
 Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
 Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
 Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management

Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management

Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Haines For For Management
1.2 Elect Director David K. Hunt For For Management
1.3 Elect Director Cary H. Thompson For For Management

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
4 Adopt a Policy Establishing an Engagement Against For Shareholder
 Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
 of Directors

Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management

Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Joan K. Shafran For Withhold Management
1.3 Elect Director Louis Stokes For Withhold Management
1.4 Elect Director Stan Ross For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For Withhold Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management

Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management

Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management

Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management

Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management

Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management

Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For Withhold Management
1.4 Elect Director Armando M. Codina For Withhold Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For Withhold Management
1.7 Elect Director E. Neville Isdell For For Management
1.8 Elect Director Karen Katen For Withhold Management
1.9 Elect Director Kent Kresa For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Kathryn V. Marinello For For Management
1.13 Elect Director Eckhard Pfeiffer For For Management
1.14 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Political Contributions Against For Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against For Shareholder
 and Operations
8 Provide for Cumulative Voting Against For Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
10 Performance-Based Awards Against For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For Against Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
 Plan

Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against For Shareholder
14 Report on Political Contributions Against For Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights

Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management

Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For Withhold Management
1.3 Elect Director David H. Wasserman For Withhold Management

Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
 Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
16 Report on Employment Diversity Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Jacque J. Sokolov For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For Withhold Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
 Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder

Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For Withhold Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Jill M. Considine For Withhold Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Mary J. Steele Guilfoile For For Management
1.7 Elect Director H. John Greeniaus For Withhold Management
1.8 Elect Director William T. Kerr For Withhold Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
4 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Levy For For Management
1.2 Elect Director Jerry McAleer, Ph.D. For For Management
1.3 Elect Director John A. Quelch For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
 Plan
4 Approve Ability to Issue as Many Shares For For Management
 of Common stock for the Full conversion
 of Proposed Series B Convertible
 Perpetual Preferred Stock and Full
 Payment of the Dividends on the Series B
 Preferred Stock

Ticker: IRM Security ID: 462846106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Robert T. Brennan For For Management
1.4 Elect Director Kent P. Dauten For For Management
1.5 Elect Director Michael Lamach For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
1.9 Elect Director Laurie A. Tucker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
 Authorize Additional Shares and Provide
 for Majority Voting in Uncontested
 Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For Against Management
2 Elect Director M. Anthony Burns For Against Management
3 Elect Director Maxine K. Clark For Against Management
4 Elect Director Thomas J. Engibous For Against Management
5 Elect Director Kent B. Foster For Against Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For Against Management
10 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
 Open Seats
21 Report on Human Rights Investment Against Against Shareholder
 Policies

Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
 Plan

Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management

Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director David J. Simpson For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against For Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
 Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
 Hens
21 Report on Company Product Safety Policies Against For Shareholder

Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
 Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
 Plan

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management

Ticker: LVS Security ID: 517834107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For Withhold Management
1.2 Elect Director George P. Koo For For Management
1.3 Elect Director Irwin A. Siegel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James Q. Crowe For For Management
1.2 Elect Directors Douglas C. Eby For For Management
1.3 Elect Directors James O. Ellis, Jr. For For Management
1.4 Elect Directors Richard R. Jaros For For Management
1.5 Elect Directors Robert E. Julian For For Management
1.6 Elect Directors Michael J. Mahoney For For Management
1.7 Elect Directors Arun Netravali For For Management
1.8 Elect Directors John T. Reed For For Management
1.9 Elect Directors Walter Scott, Jr. For For Management
1.10 Elect Directors Michael B. Yanney For For Management
1.11 Elect Directors Albert C. Yates For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management

Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For For Management
1.2 Elect Director Paul A. Gould For For Management

Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management

Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For Withhold Management
1.2 Elect Director Jeffrey H. Miro For Withhold Management
1.3 Elect Director Jeffrey B. Swartz For Withhold Management
1.4 Elect Director Raymond Zimmerman For Withhold Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
 Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director David L. Johnston For Against Management
3 Elect Director J. Michael Losh For Against Management
4 Elect Director Timothy Wadhams For For Management
5 Ratify Auditors For For Management

Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management

Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
 INCORPORATION TO CHANGE THE PERIOD WITHIN
 WHICH OUR BOARD OF DIRECTORS MAY SET A
 RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
 S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2008.

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management

Ticker: MGM Security ID: 552953101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Kenny C. Guinn For For Management
1.4 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director J. Terrence Lanni For Withhold Management
1.10 Elect Director Anthony Mandekic For Withhold Management
1.11 Elect Director Rose Mckinney-James For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director Daniel J. Taylor For Withhold Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director A. Grant Heidrich, III For For Management
1.4 Elect Director Charles J. Homcy For For Management
1.5 Elect Director Raju S. Kucherlapati For For Management
1.6 Elect Director Jeffrey M. Leiden For For Management
1.7 Elect Director Mark J. Levin For For Management
1.8 Elect Director Norman C. Selby For For Management
1.9 Elect Director Kenneth E. Weg For For Management
1.10 Elect Director Anthony H. Wild For For Management

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management

Ticker: MNST Security ID: 611742107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
 Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
 Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
 Discrimination based on Sexual
 Orientation and Gender Identity

Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For Withhold Management
1.8 Elect Director Rodney L. Piatt For Withhold Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management

Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud Jr. For For Management
1.5 Elect Director James F. Cordes For For Management
1.6 Elect Director E. Gail De Planque For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director John W. Swope For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For Against Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
 Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Newsome For For Management
1.2 Elect Director Dennis Suskind For For Management
1.3 Elect Director William Ford For For Management
1.4 Elect Director William Maxwell For For Management
1.5 Elect Director John McNamara For For Management
1.6 Elect Director Stephen Ardizzone For For Management
1.7 Elect Director A. George Gero For For Management
1.8 Elect Director Thomas Gordon For For Management
1.9 Elect Director Howard Gabler For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo E. Knight, Jr. For Withhold Management
1.2 Elect Director William A. Simpson For Withhold Management
1.3 Elect Director Arnold L. Steiner For Withhold Management
1.4 Elect Director Fredricka Taubitz For Withhold Management
1.5 Elect Director Aldo C. Zucaro For Withhold Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
 Plan
6 Amend Restricted Stock Plan For Against Management
7 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director John H.F. Haskell, Jr. For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director Heywood Shelley For For Management
1.5 Elect Director Edward Travaglianti For For Management

Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For Withhold Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
 Election of Directors
12 Amend Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
 of Company
11 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management

Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management

Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management

Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. Mcbride For Withhold Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr For For Management
5 Ratify Auditors For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Wolford For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director William B. Smith For Withhold Management
1.4 Elect Director Brian P. Anderson For Withhold Management
1.5 Elect Director Patrick J. O'Leary For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
 of Directors
5 Declassify the Board of Directors Against For Shareholder
6 Performance-Based Awards Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
8 Report on Climate Change Policies Against For Shareholder
9 Establish a Compliance Committee Against Against Shareholder

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director Mark J. Warner For For Management
2 Increase Authorized Preferred and Common For For Management
 Stock

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For Against Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against For Shareholder
 Control) to shareholder Vote
16 Require Independent Board Chairman Against For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Donald J. Breeding For For Management
3 Elect Director Kirby John H. Caldwell For For Management
4 Elect Director Mark M. Jacobs For For Management
5 Elect Director Steven L. Miller For For Management
6 Elect Director Laree E. Perez For For Management
7 Elect Director Evan J. Silverstein For For Management
8 Elect Director Joel V. Staff For For Management
9 Elect Director William L. Transier For For Management
10 Ratify Auditors For For Management

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management

Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management

Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management

Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Adopt Policy on 10b5-1 Plans Against For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eli Harari For For Management
2 Elect Director Irwin Federman For For Management
3 Elect Director Steven J. Gomo For For Management
4 Elect Director Eddy W. Hartenstein For For Management
5 Elect Director Catherine P. Lego For For Management
6 Elect Director Michael E. Marks For For Management
7 Elect Director James D. Meindl For For Management
8 Ratify Auditors For For Management

Ticker: SD Security ID: 80007P307
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom L. Ward For Withhold Management
1.2 Elect Director Roy T. Oliver, Jr. For Withhold Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management

Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For Against Management
4 Elect Director Earl A. Goode For Against Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For Against Management
13 Elect Director Steven L. Shapiro For Against Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Management

Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
 Cumulative Voting for Uncontested
 Election of Directors
4 Eliminate Cumulative Voting For For Management

Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For Withhold Management
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra Zavala For Withhold Management
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
 Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.10 Elect Director Armando Ortega Gomez For Withhold Management
1.11 Elect Director Luis Manuel Palomino For For Management
 Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
 Cifuentes
1.13 Elect Director Juan Rebolledo Gout For Withhold Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management

Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director C. Webb Crockett For Withhold Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
 of Directors
4 Establish a Compensation Committee Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder

Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor Evans For For Management
1.3 Elect Director Paul Fulchino For Withhold Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Francis Raborn For For Management
1.8 Elect Director Jeffrey L. Turner For For Management
1.9 Elect Director James L. Welch For For Management
1.10 Elect Director Nigel Wright For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O'Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management

Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management

Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
 Using CAK

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Qualified Employee Stock Purchase For For Management
 Plan

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management

Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management

Ticker: TRI Security ID: 884903105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David K.R. Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Mary Cirillo For For Management
1.4 Elect Director Steven A. Denning For For Management
1.5 Elect Director Roger L. Martin For For Management
1.6 Elect Director Vance K. Opperman For For Management
1.7 Elect Director John M. Thompson For For Management
1.8 Elect Director Peter J. Thomson For For Management
1.9 Elect Director John A. Tory For For Management
2 Elect Director Niall FitzGerald For For Management
3 Elect Director Tom Glocer For For Management
4 Elect Director Lawton Fitt For For Management
5 Elect Director Sir Deryck Maughan For For Management
6 Elect Director Ken Olisa For For Management
7 Elect Director Richard L. Olver For For Management
8 Elect Director Ron D. Barbaro For For Management
9 Elect Director Robert D. Daleo For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director V. Maureen Kempston Darkes For For Management
12 Elect Director Michael J. Sabia For For Management
13 Elect Director Richard M. Thomson For For Management
14 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Remuneration of Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
 Stock Plan

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chang For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management

Ticker: TIE Security ID: 888339207
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management

Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
 of Directors

Ticker: TT Security ID: 892893108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 23, 2008

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For Withhold Management
1.2 Elect Director C. Fred Bergsten For For Management
1.3 Elect Director Ian H. Chippendale For For Management
1.4 Elect Director John G. Foos For For Management
1.5 Elect Director John L. Mccarthy For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director William J. Poutsiaka For For Management
1.8 Elect Director Richard S. Press For For Management
1.9 Elect Director Martin J. Sullivan For Withhold Management
1.10 Elect Director Thomas R. Tizzio For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
 Stock Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
 YOUNG LLP TO SERVE AS OUR INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR
 2008.

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director Robert D. Krebs For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
 Authorize Board to Fix Their Remuneration

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For Withhold Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Christine Garvey For For Management
1.9 Elect Director Michael J. Gillfillan For For Management
1.10 Elect Director Mohan S. Gyani For For Management
1.11 Elect Director Ronald L. Havner, Jr. For For Management
1.12 Elect Director Norimichi Kanari For For Management
1.13 Elect Director Mary S. Metz For For Management
1.14 Elect Director Shigemitsu Miki For Withhold Management
1.15 Elect Director J. Fernando Niebla For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Barbara L. Rambo For For Management
1.18 Elect Director Masaaki Tanaka For For Management
1.19 Elect Director Dean A. Yoost For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S. Crowley For For Management
2 Amend Non-Employee Director Restricted For For Management
 Stock Plan
3 Approve Qualified Employee Stock Purchase For For Management
 Plan

Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
 Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
 Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
 Purchase Plan
8 Ratify Auditors For For Management

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
1.3 Elect Director Marvin E. Lesser For For Management
1.4 Elect Director James S. Metcalf For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For Withhold Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For Withhold Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For Against Management
3 Eliminate the Board's Ability to grant For For Management
 Waivers

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director John D. Roach For For Management
1.5 Elect Director Louis A. Simpson For For Management
1.6 Elect Director Timothy Tomlinson For For Management

Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Huff For For Management
1.2 Elect Director James F. Mooney For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. James For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management

Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management

Ticker: VMC Security ID: 929160109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For For Management
1.2 Elect Director Ann McLaughlin Korologos For For Management
1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management
1.4 Elect Director Orin R. Smith For For Management
2 Ratify Auditors For For Management
3 Adopt the Legacy Vulcan Corp. Restated For For Management
 Certificate of Incorporation

Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
 Discrimination based on Sexual
 Orientation and Gender Identity
19 Pay For Superior Performance Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
23 Report on Political Contributions Against For Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
 Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management

Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
 DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
 JR.

Ticker: WTW Security ID: 948626106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management

Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Barrette For For Management
1.2 Elect Director Y. Brouillette For For Management
1.3 Elect Director G.J. Gillespie, III For Withhold Management
1.4 Elect Director J.D. Gillespie For Withhold Management
1.5 Elect Director C.B. Chokel For For Management
1.6 Elect Director J.A.M. Silverudd For For Management
1.7 Elect Director G. Thorstensson For For Management
1.8 Elect Director A.L. Waters For For Management
1.9 Elect Director C.B. Chokel For For Management
1.10 Elect Director C.H. Repasy For For Management
1.11 Elect Director W.J. Trace For For Management
1.12 Elect Director A.L. Waters For For Management
1.13 Elect Director R. Barrette For For Management
1.14 Elect Director H.K. Cheng For For Management
1.15 Elect Director D.T. Foy For For Management
1.16 Elect Director J.L. Pitts For For Management
1.17 Elect Director S.W. Edwards For For Management
1.18 Elect Director D.T. Foy For For Management
1.19 Elect Director R.R. Lusardi For For Management
1.20 Elect Director M.R. Malinow For For Management
1.21 Elect Director J.L. Pitts For For Management
1.22 Elect Director R. Barrette For For Management
1.23 Elect Director D.T. Foy For For Management
1.24 Elect Director J.L. Pitts For For Management
1.25 Elect Director W.J. Trace For For Management
2 AMENDMENT TO THE COMPANY S BYE-LAW 62. For Against Management
3 AMENDMENT TO THE COMPANY S BYE-LAWS 39 For For Management
 AND 52.
4 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
 PUBLIC ACCOUNTING FIRM.

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management

Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management

Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors

Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Nathaniel A. Davis For For Management
1.3 Elect Director Joan L. Amble For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chester A. Huber, Jr. For For Management
1.7 Elect Director John Mendel For For Management
1.8 Elect Director Jarl Mohn For For Management
1.9 Elect Director Jack Shaw For For Management
1.10 Elect Director Jeffrey Zients For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
4 Amend Omnibus Stock Plan For Against Management
5 Adopt MacBride Principles Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
7 Report on Sustainability and Food Safety Against For Shareholder
 in the Supply Chain

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
1.9 Elect Director J.P. O'Shaughnessy For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Adams, Jr. For For Management
1.2 Elect Director John Z. Kukral For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 APPOINT ERNST & YOUNG LLP AS THE COMPANY For For Management
 S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE COMPANY S
 FINANCIAL STATEMENTS FOR FISCAL YEAR 2008
 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE
 LIMITED, ACTING BY THE AUDIT COMMITTEE.

Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director Brian Rogers For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Patrick Pichette For For Management
1.5 Elect Director Gary R. Donahee For For Management
1.6 Elect Director Edward J. Hayes, Jr. For For Management
1.7 Elect Director Annette Jacobs For For Management
1.8 Elect Director David Southwell For For Management

Ticker: ACC Security ID: 024835100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
1.3 Elect Director Deborah J. Lucas For For Management
1.4 Elect Director Walter E. Gregg Jr. For For Management
1.5 Elect Director Christopher A. Milner For For Management

Ticker: ANH Security ID: 037347101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director Melvin F. Lazar For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management

Ticker: ATN Security ID: 049303100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For Withhold Management
1.2 Elect Director Jonathan Z. Cohen For Withhold Management
1.3 Elect Director Matthew A. Jones For Withhold Management
1.4 Elect Director Richard D. Weber For Withhold Management
1.5 Elect Director Walter C. Jones For For Management
1.6 Elect Director Ellen F. Warren For For Management
1.7 Elect Director Bruce M. Wolf For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
 TO INCREASE CAPITAL ON ONE OR MORE
 OCCASIONS AND AT ANY TIME, WITHIN A
 PERIOD OF THREE YEARS, BY MEANS OF CASH
 CONTRIBUTIONS AND UP TO THE MAXIMUM
 NOMINAL AMOUNT OF 1,563,574,144.5 EUROS,
 DELEGATION OF POWERS TO EX
2 AN ISSUANCE OF DEBENTURES MANDATORILY For For Management
 CONVERTIBLE INTO BANCO SANTANDER SHARES
 IN THE AMOUNT OF 5,000,000,000 EUROS.
 PROVISION FOR INCOMPLETE SUBSCRIPTION AND
 EXCLUSION OF PRE-EMPTIVE RIGHTS.
 DETERMINATION OF THE BASIS FOR AND TERMS
 OF THE CONVERSION AND
3 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
 TO INTERPRET, REMEDY, SUPPLEMENT, CARRY
 OUT AND FURTHER DEVELOP THE RESOLUTIONS
 ADOPTED BY THE SHAREHOLDERS AT THE
 MEETING, AS WELL AS TO SUBSTITUTE THE
 POWERS RECEIVED FROM THE SHAREHOLDERS AT
 THE MEETING, AND GR

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
 Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED MERGER For For Management
2 TO APPROVE THE CREATION OF PREFERENCE For For Management
 SHARES
3 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
 DIRECTORS TO ALLOT SECURITIES
4 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
 DIRECTORS TO ALLOT EQUITY SECURITIES FOR
 CASH OTHER THAN ON A PRO-RATA BASIS TO
 SHAREHOLDERS AND TO SELL TREASURY SHARES
5 TO RENEW THE COMPANY S AUTHORITY TO For For Management
 PURCHASE ITS OWN SHARES
6 TO CANCEL THE SHARE PREMIUM ACCOUNT For For Management
7 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
 OF RESOLUTION 2 AT THE EXTRAORDINARY
 GENERAL MEETING RELATING TO THE
 PREFERENCE SHARES AND TO CONSENT TO ANY
 RESULTING CHANGE IN THE RIGHTS OF
 ORDINARY SHARES

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management

Ticker: CHY Security ID: 12811P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For For Management
1.4 Elect Director Stanley Kreitman For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Everett B. Miller, III For For Management
1.6 Elect Director Leo S. Ullman For For Management
1.7 Elect Director Roger M. Widmann For For Management

Record Date: JUN 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For Withhold Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Change Company Name For For Management
3 Replace Enumerated Purposes Clause For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Gary J. Hurand For For Management
1.3 Elect Director Stephen J. Lazaroff For For Management
1.4 Elect Director Steven E. Zack For For Management

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Crump For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director John R. Eckel, Jr. For For Management
1.4 Elect Director Scott A. Griffiths For For Management
1.5 Elect Director Michael L. Johnson For For Management
1.6 Elect Director T. William Porter For For Management
1.7 Elect Director William L. Thacker For For Management

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Director/Officer Liability and For For Management
 Indemnification
4 Amend Articles of Incorporation For For Management
 Conforming the Voting Mechanics of the
 Minnesota Law
5 Adopt Plurality Carveout for Majority For For Management
 Voting Standard for Contested Election

Ticker: CRZ Security ID: 229393301
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodman L. Drake For For Management
1.2 Elect Director Clifford E. Lai For For Management

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management

Ticker: DFR Security ID: 244572301
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
 Acquisition
2.1 Elect Director Robert B. Machinist For For Management
2.2 Elect Director Jonathan W. Trutter For For Management

Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management

Ticker: DSX Security ID: Y2066G104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lawes For For Management
1.2 Elect Director Konstantinos Psaltis For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
 & YOUNG (HELLAS) AS THE COMPANY S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM TO AUDIT THE FINANCIAL STATEMENTS OF
 DIANA SHIPPING INC. FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007 AND RECOMMENDS
 THAT SHAREHOLDER
3 THE BOARD OF DIRECTORS RECOMMENDS THAT For Against Management
 THE SHAREHOLDERS VOTE TO APPROVE AN
 AMENDMENT TO THE COMPANY S AMENDED AND
 RESTATED ARTICLES OF INCORPORATION
 ESTABLISHING A QUORUM FOR ALL MEETINGS OF
 SHAREHOLDERS OF THE COMPANY OF 33 1/3 PER
 CENT OF ALL SHARES, P
4 THE BOARD OF DIRECTORS RECOMMENDS THAT For Against Management
 THE SHAREHOLDERS VOTE TO APPROVE AN
 AMENDMENT TO THE COMPANY S AMENDED AND
 RESTATED ARTICLES OF INCORPORATION
 INCREASING THE AGGREGATE NUMBER OF SHARES
 OF COMMON STOCK THAT THE COMPANY IS
 AUTHORIZED TO ISSUE TO 200

Ticker: DSX Security ID: Y2066G104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR BORIS NACHAMKIN For For Management
1.2 DIRECTOR APOSTOLOS KONTOYANNIS For For Management
2 TO APPROVE THE APPOINTMENT OF ERNST & For For Management
 YOUNG
 (HELLAS) AS THE COMPANY S
 INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR
 ENDING DECEMBER 31, 2008.
3 TO APPROVE THE ADOPTION OF AN AMENDMENT For For Management
 TO THE COMPANY S AMENDED AND RESTATED
 ARTICLES OF INCORPORATION ESTABLISHING A
 QUORUM FOR ALL MEETING OF SHAREHOLDERS OF
 THE COMPANY OF 33 1/3% PER CENT OF ALL
 SHARES.
4 TO APPROVE THE ADOPTION OF AN AMENDMENT For For Management
 TO THE COMPANY S AMENDED AND RESTATED
 ARTICLES OF INCORPORATION INCREASING THE
 AGGREGATE NUMBER OF SHARES OF COMMON
 STOCK THAT THE COMPANY IS AUTHORIZED TO
 ISSUE TO 200 MILLION REGISTERED SHARES.

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Haensel For For Management
1.2 Elect Director Alexis P. Zoullas For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
 & YOUNG LLP AS THE COMPANY S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM TO
 AUDIT THE FINANCIAL STATEMENTS OF EAGLE
 BULK SHIPPING INC. FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2008.

Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For Management

Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For Withhold Management
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management

Record Date: MAY 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aristides J. Pittas For Withhold Management
1.2 Elect Director Dr. Anastasios Aslidis For Withhold Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Ekker For For Management
1.2 Elect Director Dawne S. Hickton For For Management
1.3 Elect Director D. Stephen Martz For For Management
1.4 Elect Director Peter Mortensen For For Management
1.5 Elect Director Earl K. Wahl, Jr. For For Management
1.6 Elect Director Philip E. Gingerich For For Management
1.7 Elect Director Robert V. New, Jr. For For Management
1.8 Elect Director Stanton R. Sheetz For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For For Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
1.4 Elect Director J.W.M. Brenninkmeijer For For Management

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management

Ticker: FIG Security ID: 34958B106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Haass For For Management
1.2 Elect Director Randal A. Nardone For For Management
1.3 Elect Director Howard Rubin For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana A. Chryst For For Management
1.2 Elect Director John M. Bond, Jr. For For Management
1.3 Elect Director Patrick J. Freer For For Management
1.4 Elect Director Carolyn R. Holleran For For Management
1.5 Elect Director Donald W. Lesher, Jr. For For Management
1.6 Elect Director Abraham S. Opatut For For Management
1.7 Elect Director Gary A. Stewart For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
 Acquisition
2 Adjourn Meeting For For Management

Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter For For Management
1.2 Elect Director Charles S. Laven For For Management

Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director L.A. Jimenez For For Management
1.7 Elect Director J.A. Mitchell For For Management
1.8 Elect Director W.C. Nelson For For Management
1.9 Elect Director L.H. Talbott For For Management
1.10 Elect Director R.H. West For For Management

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management

Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management

Ticker: HT Security ID: 427825104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management

Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management

Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Earley For For Management
1.2 Elect Director Patrick W. Kenney For For Management
1.3 Elect Director Shaun P. Mathews For For Management
1.4 Elect Director Roger B. Vincent For For Management

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For For Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. McAuley For For Management
1.7 Elect Director Thomas R. McWilliams For For Management
1.8 Elect Director Joel D. Simmons For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management

Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Robert, Jr. For For Management
1.2 Elect Director Keith W. Belcher For For Management
1.3 Elect Director Mark S. Weiss For For Management
1.4 Elect Director Daniel J. Altobello For For Management
1.5 Elect Director Peter D. Linneman For For Management
1.6 Elect Director W. Russell Ramsey For For Management

Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management

Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Linn For For Management
1.2 Elect Director George A. Alcorn For For Management
1.3 Elect Director Terrence S. Jacobs For For Management
1.4 Elect Director Jeffrey C. Swoveland For For Management
1.5 Elect Director Joseph P. McCoy For For Management

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management

Ticker: MMP Security ID: 559080106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Montague For For Management
1.2 Elect Director Don R. Wellendorf For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management

Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management

Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management

Ticker: NRO Security ID: 64190A103
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: NOV 29, 2007

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management

Record Date: JUN 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herbjorn Hansson as Director For Did Not Management
 Vote
1.2 Elect Torbjorn Gladso as Director For Did Not Management
 Vote
1.3 Elect Sir David Gibbons as Director For Did Not Management
 Vote
1.4 Elect Andreas Ove Ugland as Director For Did Not Management
 Vote
1.5 Elect Andrew W. March as Director For Did Not Management
 Vote
1.6 Elect Paul J. Hopkins as Director For Did Not Management
 Vote
1.7 Elect Richard Vietor as Director For Did Not Management
 Vote
2 Ratify Deloitte AS as Auditors For Did Not Management
 Vote

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director Frank V. Sica For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Approve Sub-advisory Agreement For For Management
3 Approve Sub-advisory Agreement For For Management
4 Approve Sub-advisory Agreement For For Management
5 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Approve Sub-advisory Agreement For For Management
3 Approve Sub-advisory Agreement For For Management
4 Approve Sub-advisory Agreement For For Management
5 Ratify Auditors For For Management

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF KESSELMAN & KESSELMAN, For For Management
 AS THE COMPANY'S AUDITOR FOR THE PERIOD
 ENDING AT THE CLOSE OF THE NEXT ANNUAL
 GENERAL MEETING.
2 NOTING THE AUDITOR S REMUNERATION FOR THE For For Management
 YEAR ENDED DECEMBER 31, 2006, AND
 APPROVING THE REPORT OF THE BOARD OF
 DIRECTORS WITH RESPECT TO THE
 REMUNERATION PAID TO THE AUDITOR AND ITS
 AFFILIATES FOR THE YEAR ENDED DECEMBER
 31, 2006.
3 DISCUSSION AND APPROVAL OF THE COMPANY S For For Management
 AUDITED FINANCIAL STATEMENTS FOR THE YEAR
 ENDED DECEMBER 31, 2006 AND THE REPORT
 THE BOARD OF DIRECTORS FOR SUCH PERIOD.
4 RE-ELECTION OF DIRECTORS: FOK KIN-NING, For For Management
 CANNING; CHAN TING YU; CHOW WOO MO FONG,
 SUSAN; GALIL, UZIA; GISSIN, EREZ; LUI,
 DENNIS POK MAN; SHACHAR, PESACH; SHORER,
 AMIKAM; AND SIXT, FRANK JOHN; AND
 APPROVAL OF THE COMPENSATION FOR MR.
 GISSIN.
5 APPROVAL OF A SPECIAL RETIREMENT BONUS For For Management
 FOR, AND PAYMENT FOR A NON-COMPETE
 UNDERTAKING FROM, MR. AMIKAM COHEN UPON
 LEAVING HIS POSITION AS THE COMPANY S
 CEO.
6 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
 PERSONAL INTEREST, MARK FOR = YES OR
 AGAINST = NO.
7 APPROVAL AND RATIFICATION AS A FRAMEWORK For For Management
 TRANSACTION OF THE PURCHASE OF HANDSETS
 AND OTHER DEVICES UNDER THE HANDSET
 SUPPLY AGREEMENT WITH H3G PROCUREMENT
 SERVICES S.A.R.L., A SUBSIDIARY OF THE
 COMPANY S CONTROLLING PARTY.
8 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
 PERSONAL INTEREST, MARK FOR = YES OR
 AGAINST = NO.

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Bozzuto For For Management
2 Elect Director James G. Davis, Jr. For For Management
3 Elect Director Barbara B. Lucas For For Management
4 Elect Director Dale B. Peck For For Management
5 Elect Director Enos K. Fry For For Management
6 Ratify Auditors For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Greg H. Kubicek For For Management
1.3 Elect Director C.J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management

Ticker: RGC Security ID: 758766109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For Withhold Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management

Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz For For Management
1.6 Elect Director Murray S. Levin For For Management
1.7 Elect Director P. Sherrill Neff For For Management

Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against For Shareholder
 Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
 Approach

Ticker: SSW Security ID: Y75638109
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Shaerf For For Management
1.2 Elect Director Milton K. Wong For For Management

Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For Withhold Management
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra Zavala For Withhold Management
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
 Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.10 Elect Director Armando Ortega Gomez For Withhold Management
1.11 Elect Director Luis Manuel Palomino For For Management
 Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
 Cifuentes
1.13 Elect Director Juan Rebolledo Gout For Withhold Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director Kenneth Fisher For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director James A. Jeffs For For Management

Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Scott J. Newkam For For Management
1.3 Elect Director Christine Sears For For Management
1.4 Elect Director James A. Ulsh For For Management
1.5 Elect Director Dale M. Weaver For For Management
1.6 Elect Director Peter Desoto For For Management
1.7 Elect Director Eddie L Dunklebarger For For Management
1.8 Elect Director Russell J. Kunkel For For Management
1.9 Elect Director Guy W. Miller, Jr. For For Management
1.10 Elect Director Michael A. Morello For For Management
1.11 Elect Director E. Susan Piersol For For Management
1.12 Elect Director William J. Reuter For For Management

Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello For For Management
1.2 Elect Director William D. Powers For For Management

Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott For For Management

Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
 Seat

Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management

Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For For Management
1.2 Elect Director Daniel P. Cronin For For Management
1.3 Elect Director Jeswald W. Salacuse For For Management

Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management

Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For Withhold Management
1.2 Elect Director Linda E. McMahon For Withhold Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For Withhold Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management

Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
 Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights

Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
 Committee
15 Report on Human Rights Investment Against Against Shareholder
 Policies

Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder

Record Date: AUG 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management

Record Date: JUN 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Rick Schmidt For For Management
1.4 Elect Director Daniel J. Murphy For For Management

Record Date: JUN 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
 Awards/Options in Lieu of Cash

Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
 Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder

Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For Against Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director John W. Somerhalder Ii For For Management
1.5 Elect Director Bettina M. Whyte For For Management

Record Date: NOV 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management

Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
 Option Plan
4 Ratify Auditors For For Management

Ticker: ASH Security ID: 044209104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
1.4 Elect Director Barry W. Perry For For Management

Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain II For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard W. Douglas For For Management
1.4 Elect Director Richard K. Gordon For For Management

Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management

Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management

Ticker: FIC Security ID: 303250104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Nicholas F. Graziano For For Management
1.4 Elect Director Mark N. Greene For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director James D. Kirsner For For Management
1.8 Elect Director William J. Lansing For For Management
1.9 Elect Director Allan Z. Loren For For Management
1.10 Elect Director Margaret L. Taylor For For Management

Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For For Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management

Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn W. Dindo For For Management
1.2 Elect Richard K. Smucker For For Management
1.3 Elect William H. Steinbrink For For Management

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management

Record Date: AUG 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management

Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Thomas C. Sullivan For For Management

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management

Record Date: JUN 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
 Awards/Options in Lieu of Cash

Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
 Jr.

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. McCullough For For Management
1.2 Elect Director Neil Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management

Record Date: JAN 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blitzer For For Management
1.2 Elect Director Paul R. Del Rossi For For Management
1.3 Elect Director Mark A. Hoffman For For Management
1.4 Elect Director Herbert J. Kleinberger For For Management
1.5 Elect Director Leonard H. Mogil For For Management
1.6 Elect Director Jennifer C. Salopek For For Management
1.7 Elect Director Bernard Zeichner For For Management

Record Date: JUN 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Ticker: CGX Security ID: 209341106
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director James H. Limmer For For Management

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Director/Officer Liability and For For Management
 Indemnification
4 Amend Articles of Incorporation For For Management
 Conforming the Voting Mechanics of the
 Minnesota Law
5 Adopt Plurality Carveout for Majority For For Management
 Voting Standard for Contested Election

Ticker: DFR Security ID: 244572301
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
 Acquisition
2.1 Elect Director Robert B. Machinist For For Management
2.2 Elect Director Jonathan W. Trutter For For Management

Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For Management

Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director James J. Morris For For Management

Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For Withhold Management
1.2 Elect Director Lee R. Mitau For Withhold Management
1.3 Elect Director R. William Van Sant For Withhold Management

Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Dorothy A. Terrell For For Management
1.3 Elect Director David O. Ulrich For For Management

Record Date: DEC 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management

Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller For For Management

Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
1.2 Elect Director John B. McKinnon For For Management
1.3 Elect Director Galen D. Powers For For Management

Ticker: MM Security ID: 591097209
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Daniel W. Dienst For For Management
1.3 Elect Director John T. DiLacqua For For Management
1.4 Elect Director Robert Lewon For For Management
1.5 Elect Director Gerald E. Morris For For Management

Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007

Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For For Management

Ticker: NCS Security ID: 628852105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director William D. Breedlove For For Management
1.3 Elect Director Phillip J. Hawk For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Common Stock Pursuant For For Management
 to Agreement and Plan of Merger and
 Reorganization

Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Muriel W. Sheubrooks For For Management
1.5 Elect Director Frankie T. Jones, Sr. For For Management

Ticker: PDC Security ID: 723655106
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007

Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Kevin J. Hunt For For Management
1.3 Elect Director David W. Kemper For For Management
1.4 Elect Director J. Patrick Mulcahy For For Management
1.5 Elect Director David R. Wenzel For For Management

Ticker: RBN Security ID: 770196103
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Peter C. Wallace For For Management

Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For Withhold Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephen Felker For For Management
1.5 Elect Director Bettina M. Whyte For For Management

Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For Withhold Management
1.2 Elect Director Robert D. Rogers For Withhold Management

Record Date: MAY 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Claude F. Kronk For For Management
1.4 Elect Director William O. Albertini For For Management
1.5 Elect Director George Simpson For For Management
1.6 Elect Director Terry D. Stinson For For Management

Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
 Indemnification/Liability Provisions

Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007

Record Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gabarro For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director R. Michael Mccullough For For Management
1.4 Elect Director Kevin L. Meehan For For Management
1.5 Elect Director Brendan R. O'Neill For For Management
1.6 Elect Director Linda D. Rabbitt For For Management
1.7 Elect Director C. Ramamurthy For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director John C. Wright For For Management

Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management

Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
 TWO CLASS I DIRECTORS FOR A THREE-YEAR
 TERM: NOMINEES: STERLING DU, CHUAN CHIUNG
 PERRY KUO
2 ELECTION OF ONE NEW CLASS I DIRECTOR FOR For For Management
 A THREE-YEAR TERM: NOMINEE: TELK SENG TAN
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
 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.
4 RENEWAL OF THE REPURCHASE MANDATE . TO For For Management
 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.
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
 STATEMENTS AND THE AUDITOR S REPORT FOR
 THE FISCAL YEAR ENDED DECEMBER 31, 2007.
6 Ratify Auditors For For Management
7 TO APPROVE, ADOPT AND RATIFY THE INCREASE For For Management
 IN THE NUMBER OF SHARES ISSUABLE PURSUANT
 TO THE COMPANY S 1999 EMPLOYEE STOCK
 PURCHASE PLAN FROM 50,000,000 SHARES TO
 70,000,000 SHARES.

# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR For For Management
 THE DECLARATION OF THE COMPANY S FINAL
 DIVIDEND FOR THE YEAR 2006.
2 TO CONSIDER AND APPROVE THE PROPOSAL TO For For Management
 PAY A DISCRETIONARY BONUS FOR THE YEAR
 2006 TO THE DIRECTORS, SUPERVISORS AND
 OTHER SENIOR MANAGEMENT OF THE COMPANY.
3 TO CONSIDER AND APPROVE THE PROPOSAL TO For Against Management
 RENEW THE LIABILITY INSURANCE FOR THE
 DIRECTORS, SUPERVISORS AND OTHER SENIOR
 MANAGEMENT OF THE COMPANY FOR THE YEAR OF
 2007/2008.

# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE RESOLUTIONS RELATING TO THE For For Management
 MERGER OF BAOTOU ALUMINUM WITH THE
 COMPANY BE AUTHORISED AND APPROVED.
2 THAT THE ARTICLES OF ASSOCIATION OF THE For For Management
 COMPANY BE AMENDED.
3 THAT THE AMENDMENT TO ARTICLE 99 OF THE For For Management
 ARTICLES OF ASSOCIATION BE AND HEREBY
 GENERALLY AND UNCONDITIONALLY APPROVED.
4 THAT CHINALCO AND THE PARTIES ACTING IN For For Management
 CONCERT WITH IT BE EXEMPTED FROM MAKING A
 GENERAL OFFER FOR THE SHARES.
5 THAT THE BOARD BE AUTHORISED TO IMPLEMENT For For Management
 THE MERGER PROPOSAL, ALL AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.
6 THAT THE ANNUAL LIMITS FOR THE For For Management
 TRANSACTIONS UNDER THE MUTUAL SUPPLY
 AGREEMENT FOR THE THREE FINANCIAL YEARS
 BE REVISED.
7 THAT TO CONSIDER AND APPROVE AN INTERIM For For Management
 DIVIDEND OF RMB0.137 PER ORDINARY SHARE.
8 THAT TO CONSIDER AND APPROVE A SPECIAL For For Management
 DIVIDEND OF RMB0.013 (TAX INCLUSIVE) PER
 ORDINARY SHARE OF THE COMPANY.
9 THAT THE RESOLUTIONS RELATING TO THE For For Management
 MERGER OF BAOTOU ALUMINUM WITH THE
 COMPANY BY WAY OF THE PROPOSED SHARE
 EXCHANGE BE AUTHORISED AND APPROVED.
10 THAT THE WHITEWASH WAIVER BE AND IS For For Management
 HEREBY APPROVED.

Ticker: ACH Security ID: 022276109
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profit Distribution Proposal and For For Management
 Final Dividend
5 Elect Zhu Demiao as Independent For For Management
 Non-Executive Director
6 Elect Wang Mengkui as Independent For For Management
 Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
 Directors and Supervisors
8 Approve Proposal to Pay a Discretionary For For Management
 Bonus for the Year 2007 to Directors and
 Supervisors
9 Approve Renewal of Liability Insurance For Against Management
 for Directors, Supervisors and Senior
 Management for the Year 2008/2009
10 Reappoint PricewaterhouseCoopers, Hong For For Management
 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
11 Other Business (Voting) For Against Management
12 Authorize Issuance of Short-Term Bonds For For Management
 with a Principal Amount of Up to RMB 10.0
 Billion
13 Approve Issuance of H Shares without For Against Management
 Preemptive Rights
14 Amend Articles Re: Business Scope and For For Shareholder
 Share Certificates
15 Approve Issuance of Medium-Term Bonds For Against Shareholder
 with a Principal Amount of Not Less Than
 RMB 3.0 Billion and Not More Than 10.0
 Biliion
16 Approve Acquisition of the Target Equity For For Management
 Interests from Aluminum Corporation of
 China Upon Successful Bidding at the
 China Beijing Equity Exchange and Related
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Reappoint PricewaterhouseCoopers, Zhong For For Management
 Tian CPAs Ltd. Co. and

 PricewaterhouseCoopers, Certified Public
 Accountants as PRC Domestic Auditors and
 International Auditors, Respectively, and
 Authorize Board to Fix Their Remuneration
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Services Renewal For Against Management
 Agreement and Related Annual Caps
7 Approve Catering Services Agreement and For For Management
 Related Annual Caps
8 Approve Issuance of Short-Term Debenture For Against Management
 With an Amount Not Exceeding RMB 1.4
 Billion
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
 BOARD OF DIRECTORS OF THE COMPANY FOR THE
 YEAR 2007
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
 SUPERVISORY COMMITTEE OF THE COMPANY FOR
 THE YEAR 2007
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
 FINANCIAL STATEMENTS OF THE COMPANY AND
 THE AUDITORS REPORT FOR THE YEAR 2007
4 TO CONSIDER AND APPROVE THE PROFIT For For Management
 DISTRIBUTION AND CASH DIVIDEND
 DISTRIBUTION PLAN OF THE COMPANY FOR THE
 YEAR 2007
5 TO CONSIDER THE INTERIM MANAGEMENT For For Management
 MEASURES ON REMUNERATION OF DIRECTORS,
 SUPERVISORS AND SENIOR MANAGEMENT
 OFFICERS
6 TO CONSIDER AND APPROVE THE REMUNERATION For For Management
 OF DIRECTORS AND SUPERVISORS OF THE
 COMPANY
7 Ratify Auditors For For Management
8 TO CONSIDER AND APPROVE THE CONTINUED For For Management
 DONATIONS TO THE CHINA LIFE CHARITY FUND
9 TO REVIEW THE DUTY REPORT OF THE None Against Management
 INDEPENDENT DIRECTORS FOR THE YEAR 2007
10 TO REVIEW THE REPORT ON THE STATUS OF None Against Management
 CONNECTED TRANSACTIONS AND EXECUTION OF
 CONNECTED TRANSACTIONS MANAGEMENT SYSTEMS
11 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
 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

Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
 FINANCIAL STATEMENTS AND THE REPORTS OF
 THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
 THE YEAR ENDED 31 DECEMBER 2007.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
 THE YEAR ENDED 31 DECEMBER 2007.
3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management
3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management
3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management
3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management
3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management
4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management
 BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
 DIRECTORS TO REPURCHASE SHARES IN THE
 COMPANY.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
 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.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
 THE DIRECTORS TO ISSUE, ALLOT AND DEAL
 WITH SHARES BY THE NUMBER OF SHARES
 REPURCHASED.

Ticker: CN Security ID: 16940Q101
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE CONTINUING CONNECTED For For Management
 TRANSACTIONS CONTEMPLATED UNDER THE
 ENGINEERING AND INFORMATION TECHNOLOGY
 SERVICES AGREEMENT 2008 - 2010, AS SET
 FORTH IN THE COMPANY S CIRCULAR ENCLOSED
 HEREWITH.
2 TO APPROVE THE CONTINUING CONNECTED For For Management
 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 COMPANY S
 CIRCULAR
3 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management
 OF ASSOCIATION OF THE COMPANY, AS SET
 FORTH IN THE COMPANY S CIRCULAR ENCLOSED
 HEREWITH.

# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO RECEIVE AND CONSIDER THE For For Management
 AUDITED FINANCIAL STATEMENTS AND THE
 REPORTS OF THE DIRECTORS AND AUDITORS.
2 APPROVAL TO DECLARE A FINAL DIVIDEND FOR For For Management
 THE YEAR ENDED 31 DECEMBER 2007.
3 TO RE-ELECT MR. ZHANG CHUNJIANG AS A For For Management
 DIRECTOR.
4 TO RE-ELECT MS. LI JIANGUO AS A DIRECTOR. For For Management
5 TO RE-ELECT MR. ZHANG XIAOTIE AS A For For Management
 DIRECTOR.
6 TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS For For Management
 A DIRECTOR.
7 TO RE-ELECT MR. JOHN LAWSON THORNTON AS A For For Management
 DIRECTOR.
8 Ratify Auditors For For Management
9 APPROVAL TO GIVE A GENERAL MANDATE TO THE For For Management
 DIRECTORS TO REPURCHASE SHARES IN THE
 COMPANY.
10 APPROVAL TO GIVE A GENERAL MANDATE TO THE For Against Management
 DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
 ADDITIONAL SHARES IN THE COMPANY.
11 APPROVAL TO EXTEND THE GENERAL MANDATE For Against Management
 GRANTED TO THE DIRECTORS TO ISSUE, ALLOT
 AND DEAL WITH SHARES BY THE NUMBER OF
 SHARES REPURCHASED.

# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : ISSUANCE SIZE.
2 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : ISSUANCE PRICE.
3 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : ISSUANCE TARGET,
 METHOD OF ISSUANCE AND ARRANGEMENT OF
 SALE TO EXISTING SHAREHOLDERS.
4 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : TERM OF THE
 BONDS.
5 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : INTEREST RATE OF
 THE BONDS WITH WARRANTS.
6 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : TERM AND METHOD
 OF REPAYMENT FOR PRINCIPAL AND INTEREST.
7 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : TERM OF
 REDEMPTION.
8 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : GUARANTEE.
9 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : TERM OF
 WARRANTS.
10 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : CONVERSION
 PERIOD OF THE WARRANTS.
11 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : PROPORTION OF
 EXERCISE PRICE OF THE WARRANTS.
12 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : EXERCISE PRICE
 OF THE WARRANTS.
13 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : ADJUSTMENT OF
 THE EXERCISE PRICE OF THE WARRANTS.
14 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : USE OF PROCEEDS
 FROM THE PROPOSED ISSUANCE.
15 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 RELATING TO THE PROPOSAL FOR THE ISSUANCE
 OF BONDS WITH WARRANTS : VALIDITY OF THE
 RESOLUTION.
16 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
 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.
17 TO CONSIDER THE RESOLUTION RELATING TO For For Management
 THE FEASIBILITY OF THE PROJECTS TO BE
 INVESTED WITH THE PROCEEDS FROM THE
 PROPOSED ISSUANCE .
18 TO CONSIDER THE RESOLUTION RELATING TO For For Management
 THE DESCRIPTION PREPARED BY THE BOARD OF
 DIRECTORS ON THE USE OF PROCEEDS FROM THE
 PREVIOUS ISSUANCE .

# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
 BOARD OF DIRECTORS OF SINOPEC CORP. FOR
 THE YEAR ENDED 31 DECEMBER 2007.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
 SUPERVISORY BOARD OF SINOPEC CORP. FOR
 THE YEAR ENDED 31 DECEMBER 2007.
3 APPROVE THE AUDITED FINANCIAL REPORT AND For For Management
 CONSOLIDATED FINANCIAL REPORT OF SINOPEC
 REPORT FOR THE YEAR ENDED 31 DECEMBER
 2007.
4 APPROVE THE PROFIT DISTRIBUTION PLAN AND For For Management
 DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC
 CORP. FOR THE YEAR ENDED 31 DECEMBER
 2007.
5 Ratify Auditors For For Management
6 TO CONSIDER AND AUTHORISE THE BOARD OF For For Management
 DIRECTORS TO DETERMINE THE INTERIM PROFIT
 DISTRIBUTION PLAN OF SINOPEC CORP. FOR
 2008.
7 TO GRANT TO THE BOARD OF DIRECTORS OF For Against Management
 SINOPEC CORP. A GENERAL MANDATE TO ISSUE
 NEW SHARES.
8 APPROVE THE RESOLUTION REGARDING THE For For Management
 ISSUE OF DOMESTIC CORPORATE BONDS IN
 PRINCIPAL AMOUNT NOT EXCEEDING RMB 20
 BILLION.
9 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
 DEAL WITH ALL MATTERS IN CONNECTION WITH
 THE ISSUE OF DOMESTIC CORPORATE BONDS.
10 TO REVIEW AND APPROVE THE RESOLUTION For For Management
 REGARDING THE AMENDMENTS TO THE ARTICLES
 OF ASSOCIATION OF SINOPEC CORP.
11 TO AUTHORISE THE SECRETARY TO THE BOARD For For Management
 TO MAKE FURTHER NECESSARY AMENDMENTS AS
 MENTIONED IN RESOLUTION 10 ABOVE.

# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
 DIRECTORS OF THE COMPANY FOR THE YEAR
 2007.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
 SUPERVISORY COMMITTEE OF THE COMPANY FOR
 THE YEAR 2007.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
 CONSOLIDATED FINANCIAL STATEMENTS OF THE
 COMPANY FOR THE YEAR 2007.
4 TO CONSIDER AND APPROVE ANY ADJUSTMENT TO For For Management
 BE MADE TO CERTAIN ITEMS CONTAINED IN THE
 FINANCIAL STATEMENTS OF THE COMPANY.
5 TO CONSIDER AND APPROVE THE PROFIT For For Management
 DISTRIBUTION PROPOSAL FOR THE YEAR 2007.
6 RATIFY AUDITORS For For Management
7 AUTHORIZE THE BOARD TO EXAMINE AND For For Management
 APPROVE EXTERNAL GUARANTEES, THE
 CUMULATIVE TOTAL OF WHICH SHALL NOT
 EXCEED RMB400 MILLION.
8 TO CONSIDER AND APPROVE THE APPOINTMENT For For Management
 OF MS ZHANG WEI AS A SUPERVISOR OF THE
 FIFTH SESSION OF THE SUPERVISORY
 COMMITTEE.
9 APPROVE THE ISSUANCE OF THE SHORT-TERM For For Management
 FINANCING BILLS IN THE PRC IN THE
 PRINCIPAL AMOUNT OF NOT MORE THAN RMB4
 BILLION.
10 TO CONSIDER AND APPROVE THE BONUS SHARES For For Management
 ISSUE OF SHARES OF THE COMPANY TO THE
 SHAREHOLDERS OF THE COMPANY.
11 TO CONSIDER AND APPROVE THE PROPOSED For For Management
 CONSEQUENTIAL AMENDMENTS TO THE ARTICLES
 OF ASSOCIATION OF THE COMPANY.
12 TO CONSIDER AND APPROVE THE BONUS SHARES For For Management
 ISSUE OF SHARES OF THE COMPANY TO THE
 SHAREHOLDERS OF THE COMPANY.

Ticker: CHA Security ID: 169426103
Meeting Date: AUG 7, 2007 Meeting Type: Special
Record Date: JUL 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBERED 1 OF THE For For Management
 NOTICE OF THE EXTRAORDINARY GENERAL
 MEETING DATED 21 JUNE 2007 (TO APPROVE
 THE SUPPLEMENTAL AGREEMENT)
2 SPECIAL RESOLUTION NUMBERED 2 OF THE For For Management
 NOTICE OF THE EXTRAORDINARY GENERAL
 MEETING DATED 21 JUNE 2007 (TO APPROVE
 THE AMENDMENTS TO THE ARTICLES OF
 ASSOCIATION OF THE COMPANY)

# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBERED 1 OF THE For For Management
 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)
2 ORDINARY RESOLUTION NUMBERED 2 OF THE For For Management
 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)

# Proposal Mgt Rec Vote Cast Sponsor
1 THE MERGER AGREEMENTS ENTERED INTO For For Management
 BETWEEN THE COMPANY AND EACH OF THE
 WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY,
 PURSUANT TO WHICH THE COMPANY SHALL MERGE
 WITH THE COMPANIES TO BE MERGED BY WAY OF
 ABSORPTION BE AND ARE HEREBY APPROVED.

# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONSOLIDATED FINANCIAL For For Management
 STATEMENTS, THE REPORT OF THE BOARD,
 SUPERVISORY COMMITTEE AND THE
 INTERNATIONAL AUDITOR BE APPROVED, ALL AS
 MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT.
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND For For Management
 THE DECLARATION AND PAYMENT OF A FINAL
 DIVIDEND BE CONSIDERED AND APPROVED.
3 Ratify Auditors For For Management
4 TO APPROVE THE ISSUE OF DEBENTURE BY THE For Against Management
 COMPANY.
5 TO AUTHORISE THE BOARD TO ISSUE DEBENTURE For Against Management
 AND TO
 DETERMINE THE SPECIFIC TERMS,
 CONDITIONS AND OTHER
 MATTERS OF THE
 DEBENTURE.
6 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
 TO ISSUE, ALLOT AND DEAL WITH THE
 ADDITIONAL SHARES.
7 TO AUTHORISE THE BOARD TO INCREASE THE For Against Management
 REGISTERED CAPITAL OF THE COMPANY AND TO
 AMEND THE ARTICLES OF ASSOCIATION.
8 ORDINARY RESOLUTION NUMBERED 1 OF THE For For Management
 NOTICE OF THE EXTRAORDINARY GENERAL
 MEETING DATED APRIL 14, 2008.
9 SPECIAL RESOLUTION NUMBERED 2 OF THE For For Management
 NOTICE OF THE EXTRAORDINARY GENERAL
 MEETING DATED APRIL 14, 2008.
10 SPECIAL RESOLUTION NUMBERED 3 OF THE For For Management
 NOTICE OF THE EXTRAORDINARY GENERAL
 MEETING DATED APRIL 14, 2008.

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
 STATEMENTS AND THE REPORTS OF THE
 DIRECTORS AND OF THE INDEPENDENT
 AUDITORS.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
 ENDED 31 DECEMBER 2007.
3 TO RE-ELECT: MR. TONG JILU AS A DIRECTOR. For For Management
4 TO RE-ELECT: MR. LI ZHENGMAO AS A For For Management
 DIRECTOR.
5 TO RE-ELECT: MR. LI GANG AS A DIRECTOR. For For Management
6 TO RE-ELECT: MR. MIAO JIANHUA AS A For Against Management
 DIRECTOR.
7 TO RE-ELECT: MR. LEE SUK HWAN AS A For For Management
 DIRECTOR.
8 TO RE-ELECT: MR. CHEUNG WING LAM, LINUS For For Management
 AS A DIRECTOR.
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
 FIX REMUNERATION OF THE DIRECTORS FOR THE
 YEAR ENDING 31 DECEMBER 2008.
10 Ratify Auditors For For Management
11 TO GRANT A GENERAL MANDATE TO THE For For Management
 DIRECTORS TO REPURCHASE SHARES IN THE
 COMPANY.
12 TO GRANT A GENERAL MANDATE TO THE For Against Management
 DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
 ADDITIONAL SHARES IN THE COMPANY.
13 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
 THE DIRECTORS TO ISSUE, ALLOT AND DEAL
 WITH SHARES BY THE NUMBER OF SHARES
 REPURCHASED.

Ticker: CEO Security ID: 126132109
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISED CAP FOR THE For For Management
 PROVISION OF EXPLORATION AND SUPPORT
 SERVICES CATEGORY OF CONTINUING
 CONNECTED TRANSACTIONS
2 TO APPROVE THE NON-EXEMPT CONTINUING For For Management
 CONNECTED TRANSACTIONS
3 TO APPROVE THE PROPOSED CAPS FOR EACH For For Management
 CATEGORY OF THE NON-EXEMPT CONTINUING
 CONNECTED TRANSACTIONS

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
 STATEMENT OF ACCOUNTS TOGETHER WITH THE
 REPORT OF DIRECTORS AND AUDITORS REPORT.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
 ENDED 31 DECEMBER 2007.
3 TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE For For Management
 DIRECTOR.
4 TO RE-ELECT MR. ZHOU SHOUWEI AS EXECUTIVE For For Management
 DIRECTOR.
5 TO RE-ELECT MR. YANG HUA AS EXECUTIVE For For Management
 DIRECTOR.
6 TO RE-ELECT PROFESSOR LAWRENCE J. LAU AS For For Management
 INDEPENDENT NON-EXECUTIVE DIRECTOR.
7 TO RE-ELECT MR. WANG TAO AS A NEW For For Management
 INDEPENDENT NON-EXECUTIVE DIRECTOR.
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
 FIX THE REMUNERATION OF EACH OF THE
 DIRECTORS.
9 Ratify Auditors For For Management
10 TO GRANT A GENERAL MANDATE TO DIRECTORS For For Management
 TO REPURCHASE SHARES IN THE CAPITAL OF
 THE COMPANY NOT EXCEEDING 10% OF SHARE
 CAPITAL.
11 TO GRANT A GENERAL MANDATE TO DIRECTORS For Against Management
 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
 SHARES IN THE CAPITAL NOT EXCEEDING 20%.
12 TO EXTEND GENERAL MANDATE GRANTED TO For Against Management
 DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
 SHARES WHICH SHALL NOT EXCEED 10% OF
 CAPITAL.

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports for Fiscal Year Ended Dec. 31,
 2007
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For For Management
 Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize BRL 307 Million Capitalization For For Management
 of Tax Benefits for Issuance of New
 Shares
7 Authorize BRL 131 Million Capitalization For For Management
 of Tax Benefits without Issuance of New
 Shares
8 Amend Article 5 to Reflect Changes in For For Management
 Capital
9 Cancel Treasury Shares For For Management
10 Designate Newspaper to Publish Meeting For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
 PURSUANT TO WHICH EACH AND EVERY CURRENT
 SHARE ISSUED BY THE COMPANY, BOTH COMMON
 AND PREFERRED, SHALL BECOME TWO SHARES OF
 THE SAME TYPE AND CLASS, AS THE CASE MAY
 BE, AND THE CORRESPONDING ADJUSTMENT OF
 ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
 COMPANY S BY-LAWS, MENTIONED ABOVE IN
 ITEMS I AND II HEREIN, IF SUCH PROPOSED
 MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
 CONTROLLING SHARE OF AMCI HOLDINGS
 AUSTRALIA, AS REQUIRED BY ARTICLE 256
 SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
 PURSUANT TO WHICH EACH AND EVERY CURRENT
 SHARE ISSUED BY THE COMPANY, BOTH COMMON
 AND PREFERRED, SHALL BECOME TWO SHARES OF
 THE SAME TYPE AND CLASS, AS THE CASE MAY
 BE, AND THE CORRESPONDING ADJUSTMENT OF
 ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
 COMPANY S BY-LAWS, MENTIONED ABOVE IN
 ITEMS I AND II HEREIN, IF SUCH PROPOSED
 MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
 CONTROLLING SHARE OF AMCI HOLDINGS
 AUSTRALIA, AS REQUIRED BY ARTICLE 256
 SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
 AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
 FINANCIAL STATEMENTS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
 OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
 THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
 COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
 SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
 MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
 JUSTIFICATION OF MERGER OF FERRO GUSA Vote
 CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
 OF THE COMPANY, PURSUANT TO ARTICLES 224
 AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
 TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
 THE EXPERTS HIRED TO APPRAISE THE VALUE
 OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
 PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
 CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
 OR THE ISSUANCE OF NEW SHARES BY THE
 COMPANY

# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
 AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
 FINANCIAL STATEMENTS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
 OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
 THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
 COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
 SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
 MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
 JUSTIFICATION OF MERGER OF FERRO GUSA Vote
 CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
 OF THE COMPANY, PURSUANT TO ARTICLES 224
 AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
 TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
 THE EXPERTS HIRED TO APPRAISE THE VALUE
 OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
 PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
 CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
 OR THE ISSUANCE OF NEW SHARES BY THE
 COMPANY

# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT THE MEMBERS OF THE FISCAL For For Management
 COUNCIL, DUE TO THE EXPIRATION OF THE
 PREVIOUS MANDATE.

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Instrument for Protocol and For For Management
 Justification of Incorporation of Rio
 Grande Energia S.A. Shares by the Company
 and Transform it into Wholly-Owned
 Subsidiary
2 Ratify Hirashima & Associados to Conduct For For Management
 the Appraisal Reports for the Company and
 CPFL Paulista's Net Equity
3 Approve Appraisal Reports For For Management
4 Approve Incorporation of the Rio Grande For For Management
 Energia S.A. Shares by the Company and
 Consequent Transformation of Rio Grande
 Energia S.A. into Wholly-Owned Subsidiary
5 Approve Increase in the Company's Capital For For Management
 Through the Incorporation of Shares Held
 by Rio Grande Energia S.A.'s
 Non-controlling Shareholders and Amend
 Art. 5

Ticker: CPL Security ID: 126153105
Meeting Date: APR 9, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 THE CREATION OF THE POSITION OF CHIEF For For Management
 ADMINISTRATIVE OFFICER AND DEFINITION OF
 THE RESPECTIVE DUTIES, WITH SUBSEQUENT
 AMENDMENT OF ARTICLE 19 AND THE INCLUSION
 OF ITEM (G) IN ITS SOLE PARAGRAPH.
2 AMENDMENT OF THE COMPANY'S BYLAWS TO For For Management
 IMPLEMENT SMALL CHANGES IN THE TEXT OF
 THE PROVISIONS, TO ADJUST THEM TO THE
 CURRENT CORPORATE-GOVERNANCE STRUCTURE
 ADOPTED BY THE COMPANY, ALL AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.
3 AMENDMENT OF THE BYLAWS TO REFLECT THE For For Management
 ABOVE MENTIONED RESOLUTIONS (E1) AND
 (E2).
4 PRESENTATION OF THE MANAGEMENT REPORT; For For Management
 EXAMINE, DISCUSS AND VOTE ON THE COMPANY
 S FINANCIAL STATEMENTS FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2007.
5 APPROVE THE PROPOSAL FOR THE For For Management
 APPROPRIATION OF THE NET INCOME FOR THE
 FISCAL YEAR 2007 AND THE DIVIDEND
 DISTRIBUTION.
6 ELECTION OF STATUTORY MEMBERS AND For For Management
 ALTERNATES TO THE BOARD OF DIRECTORS AND
 FIX THE GLOBAL REMUNERATION OF THE BOARD
 MEMBERS.
7 ELECTION OF EFFECTIVE MEMBERS AND For For Management
 ALTERNATES TO THE FISCAL COUNCIL AND FIX
 ITS FEES.

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT For For Management
 & 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.
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES For For Management
 FOR THE FINANCIAL YEAR 2006-07.
3 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
 OMKAR GOSWAMI, WHO RETIRES BY ROTATION,
 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
 RE-APPOINTMENT.
4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. For For Management
 SATISH REDDY, WHO RETIRES BY ROTATION,
 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
 RE-APPOINTMENT.
5 Ratify Auditors For For Management
6 RE-APPOINTMENT OF MR. K. SATISH REDDY AS For For Management
 MANAGING DIRECTOR AND CHIEF OPERATING
 OFFICER.
7 APPOINTMENT OF DR. J.P. MOREAU AS For For Management
 DIRECTOR LIABLE TO RETIRE BY ROTATION.
8 APPOINTMENT OF MS. KALPANA MORPARIA AS For For Management
 DIRECTOR LIABLE TO RETIRE BY ROTATION.

# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE For For Management
 FINANCIAL STATEMENTS FOR THE YEAR ENDED
 DECEMBER 31, 2007.
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
 FISCAL YEAR AND VOTE ON THE DESTINATION
 OF UNCLAIMED DIVIDENDS.
3 APPOINT THE MEMBERS OF THE FISCAL COUNCIL For For Management
 MEMBERS FOR THE 2008/2009 TERM OF OFFICE,
 AND TO DECIDE WHICH MEMBER WILL BE
 APPOINTED AS CHAIRPERSON, ALTERNATE
 (VICE-CHAIRPERSON) AND FINANCIAL EXPERT
 OF THE FISCAL COMMITTEE.
4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
 BE RECEIVED BY THE COMPANY S OFFICERS AND
 MEMBERS OF THE COMMITTEES OF ITS BOARD OF
 DIRECTORS.
5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
 THE FISCAL COUNCIL MEMBERS.
6 AMEND ARTICLE 6 TO REFLECT CAPITAL For Against Management
 INCREASE ARISING FROM EXERCISE OF STOCK
 OPTIONS.

# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management
 JIANG
2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management
3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management
 SHEN
4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management
5 ELECTION OF DIRECTOR: ZHI TAN For For Management
6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management
7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management
 OPTION PLAN AND THE AUTHORIZATION OF
 OFFICERS TO ALLOT, ISSUE OR DELIVER
 SHARES PURSUANT TO THE 2007 EMPLOYEE
 SHARE OPTION PLAN, AS SET FORTH IN THE
 COMPANY S NOTICE OF MEETING ENCLOSED
 HEREWITH.
8 Ratify Auditors For For Management

Ticker: GFA Security ID: 362607301
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management
 ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE
 FINANCIAL STATEMENTS REGARDING THE FISCAL
 YEAR ENDED DECEMBER 31, 2007.
2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management
 THE INCOME AND DIVIDENDS FOR THE FISCAL
 YEAR OF 2007.
3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management
 GLOBAL COMPENSATION FOR THE EXECUTIVE
 OFFICERS AND NON-EXECUTIVE DIRECTORS OF
 THE COMPANY.
4 APPROVAL TO ELECT MEMBERS OF COMPANY S For For Management
 BOARD OF DIRECTORS.
5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management
 AND CLOSE OFFICES.
6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For Against Management
 CAPITAL.
7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management
 OF DIRECTORS TO DETERMINE THE DUTIES OF
 EXECUTIVES.
8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management
 THE COMPANY.

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED REVISION OF THE For For Management
 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
2 TO APPROVE, CONFIRM AND RATIFY THE For For Management
 COMPREHENSIVE SERVICES AGREEMENT DATED
 NOVEMBER 5, 2007 ENTERED INTO BETWEEN THE
 COMPANY AND GUANGZHOU RAILWAY (GROUP)
 COMPANY, THE CONTINUING CONNECTED
 TRANSACTIONS REFERRED TO THEREIN
3 TO APPROVE, CONFIRM AND RATIFY THE For For Management
 CONDITIONAL COMPREHENSIVE SERVICES
 AGREEMENT DATED NOVEMBER 5, 2007 ENTERED
 INTO BETWEEN THE COMPANY AND GUANGZHOU
 RAILWAY GROUP YANG CHENG RAILWAY
 INDUSTRIAL COMPANY
4 TO APPROVE, CONFIRM AND RATIFY THE For For Management
 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

# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE WORK REPORT OF For For Management
 THE BOARD OF DIRECTORS OF THE COMPANY FOR
 2007
2 TO REVIEW AND APPROVE THE WORK REPORT OF For For Management
 THE SUPERVISORY COMMITTEE OF THE COMPANY
 FOR 2007
3 TO REVIEW AND APPROVE THE AUDITED For For Management
 FINANCIAL STATEMENTS OF THE COMPANY FOR
 2007
4 TO REVIEW AND APPROVE THE PROPOSED For For Management
 PROFITS DISTRIBUTION OF THE COMPANY FOR
 2007
5 TO REVIEW AND APPROVE THE BUDGET OF THE For For Management
 COMPANY FOR 2008
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO REVIEW AND APPROVE THE RULES FOR THE For For Management
 IMPLEMENTATION OF CUMULATIVE VOTING OF
 GUANGSHEN RAILWAY COMPANY LIMITED
9 TO REVIEW AND APPROVE THE REMUNERATION For For Management
 AND ALLOWANCE PACKAGE FOR THE FIFTH
 SESSION OF THE BOARD OF DIRECTORS OF THE
 COMPANY
10 TO REVIEW AND APPROVE THE REMUNERATION For For Management
 AND ALLOWANCE PACKAGE FOR THE FIFTH
 SESSION OF THE SUPERVISORY COMMITTEE OF
 THE COMPANY
11 TO REVIEW AND APPROVE THE DECISION For For Management
 MAKING SYSTEM CONCERNING THE CONNECTED
 TRANSACTIONS OF GUANGSHEN RAILWAY COMPANY
 LIMITED
12 TO REVIEW AND APPROVE THE INVESTMENT For For Management
 MANAGEMENT POLICY OF GUANGSHEN RAILWAY
 COMPANY LIMITED
13 TO REVIEW AND APPROVE THE RULES OF For For Management
 PROCEDURES OF GENERAL MEETINGS OF
 GUANGSHEN RAILWAY COMPANY LIMITED
14 TO REVIEW AND APPROVE THE RULES OF For For Management
 PROCEDURES OF MEETING OF THE BOARD OF
 DIRECTORS OF GUANGSHEN RAILWAY COMPANY
 LIMITED
15 TO REVIEW AND APPROVE THE RULES OF For For Management
 PROCEDURES OF SUPERVISORY COMMITTEE
 MEETING OF GUANGSHEN RAILWAY COMPANY
 LIMITED
16 TO REVIEW AND APPROVE THE PROPOSED For For Management
 AMENDMENTS TO THE ARTICLES OF ASSOCIATION

# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT MR. HE YUHUA AS THE For For Management
 NON-INDEPENDENT DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF DIRECTORS
2 TO ELECT MR. CAO JIANGUO AS THE For For Management
 NON-INDEPENDENT DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF DIRECTORS
3 TO ELECT MR. WU HOUHUI AS THE For For Management
 NON-INDEPENDENT DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF DIRECTORS
4 TO ELECT MR. YU ZHIMING AS THE For For Management
 NON-INDEPENDENT DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF DIRECTORS
5 TO ELECT MR. YANG YIPING AS THE For For Management
 NON-INDEPENDENT DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF DIRECTORS
6 TO ELECT MR. LIU HAI AS THE For For Management
 NON-INDEPENDENT DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF DIRECTORS
7 TO ELECT MR. WILTON CHAU CHI WAI AS THE For For Management
 INDEPENDENT DIRECTOR OF THE FIFTH SESSION
 OF THE BOARD OF DIRECTORS
8 TO ELECT MR. DAI QILIN AS THE INDEPENDENT For For Management
 DIRECTOR OF THE FIFTH SESSION OF THE
 BOARD OF DIRECTORS
9 TO ELECT MR. LU YUHUI AS THE INDEPENDENT For For Management
 DIRECTOR OF THE FIFTH SESSION OF THE
 BOARD OF DIRECTORS
10 TO ELECT MR. YAO MUMING AS THE SUPERVISOR For For Management
 (REPRESENTATIVE FOR SHAREHOLDERS) OF THE
 FIFTH SESSION OF THE SUPERVISORY
 COMMITTEE
11 TO ELECT MR. WANG JIANPING AS THE For For Management
 SUPERVISOR (REPRESENTATIVE FOR
 SHAREHOLDERS) OF THE FIFTH SESSION OF THE
 SUPERVISORY COMMITTEE
12 TO ELECT MR. LI ZHIMING AS THE SUPERVISOR For For Management
 (REPRESENTATIVE FOR SHAREHOLDERS) OF THE
 FIFTH SESSION OF THE SUPERVISORY
 COMMITTEE
13 TO ELECT MR. CHEN SHAOHONG AS THE For For Management
 SUPERVISOR (REPRESENTATIVE FOR
 SHAREHOLDERS) OF THE FIFTH SESSION OF THE
 SUPERVISORY COMMITTEE

Ticker: HNP Security ID: 443304100
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
 REGARDING THE ISSUE OF CORPORATE BONDS BY
 HUANENG POWER INTERNATIONAL, INC.

Ticker: HNP Security ID: 443304100
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date: JAN 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COAL PURCHASE AND COAL For For Management
 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

# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORKING For For Management
 REPORT FROM THE BOARD OF DIRECTORS OF THE
 COMPANY FOR YEAR 2007.
2 TO CONSIDER AND APPROVE THE WORKING For For Management
 REPORT FROM THE SUPERVISORY COMMITTEE OF
 THE COMPANY FOR YEAR 2007.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
 FINANCIAL STATEMENTS OF THE COMPANY FOR
 YEAR 2007.
4 TO CONSIDER AND APPROVE THE PROFIT For For Management
 DISTRIBUTION PLAN OF THE COMPANY FOR YEAR
 2007.
5 Ratify Auditors For For Management
6 TO CONSIDER AND APPROVE THE PROPOSAL For Against Management
 REGARDING THE ISSUE OF SHORT-TERM
 DEBENTURES BY THE COMPANY.
7 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
8 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
9 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
10 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
11 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
12 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
13 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
14 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
15 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
16 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
17 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
18 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
19 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
20 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
21 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
22 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
23 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
24 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.
25 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder
 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.

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent Equity For For Management
 Interest in SinoSing Power Pte Ltd. from
 China Huaneng Group and Related
 Transactions

Ticker: HTX Security ID: 44841T107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO RECEIVE AND CONSIDER THE For For Management
 AUDITED FINANCIAL STATEMENTS AND THE
 REPORTS OF THE DIRECTORS AND AUDITOR.
2 APPROVAL TO RE-ELECT MR. CHAN TING YU AS For For Management
 A DIRECTOR.
3 APPROVAL TO RE-ELECT MR. WONG KING FAI, For Against Management
 PETER AS A DIRECTOR.
4 APPROVAL TO RE-ELECT MRS. CHOW WOO MO For For Management
 FONG, SUSAN AS A DIRECTOR.
5 APPROVAL TO RE-ELECT MR. FRANK JOHN SIXT For Against Management
 AS A DIRECTOR.
6 APPROVAL TO RE-ELECT MR. JOHN W. STANTON For For Management
 AS A DIRECTOR.
7 APPROVAL TO RE-ELECT MR. KEVIN WESTLEY AS For Against Management
 A DIRECTOR.
8 APPROVAL TO AUTHORISE THE BOARD OF For For Management
 DIRECTORS TO FIX THE DIRECTORS
 REMUNERATION.
9 Ratify Auditors For For Management
10 APPROVAL TO GRANT A GENERAL MANDATE TO For Against Management
 THE DIRECTORS OF THE COMPANY TO ISSUE
 ADDITIONAL SHARES.
11 APPROVAL TO GRANT A GENERAL MANDATE TO For For Management
 THE DIRECTORS OF THE COMPANY TO
 REPURCHASE SHARES OF THE COMPANY.
12 APPROVAL TO EXTEND THE GENERAL MANDATE TO For Against Management
 THE DIRECTORS OF THE COMPANY TO ISSUE
 ADDITIONAL SHARES.
13 APPROVAL OF THE REFRESHMENT OF PLAN For Against Management
 MANDATE LIMIT OF THE 2004 SHARE OPTION
 PLAN OF PARTNER COMMUNICATIONS COMPANY
 LTD.
14 APPROVAL OF THE PROPOSED AMENDMENTS TO For Against Management
 THE 2004 SHARE OPTION PLAN OF PARTNER
 COMMUNICATIONS COMPANY LTD.

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
 BALANCE SHEET AS AT MARCH 31, 2008 AND
 THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL AND SPECIAL DIVIDEND For For Management
 FOR THE FINANCIAL YEAR ENDED MARCH 31,
 2008.
3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE For For Management
 SMADJA, WHO RETIRES BY ROTATION AND,
 BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR For For Management
 A. IYENGAR, WHO RETIRES BY ROTATION AND,
 BEING ELIGIBLE SEEKS RE-APPOINTMENT.
5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN For For Management
 M. NILEKANI, WHO RETIRES BY ROTATION AND,
 BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
6 TO APPOINT A DIRECTOR IN PLACE OF K. For For Management
 DINESH, WHO RETIRES BY ROTATION AND,
 BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH For For Management
 BATNI, WHO RETIRES BY ROTATION AND, BEING
 ELIGIBLE, SEEKS RE-APPOINTMENT.
8 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elmer M. Hsu and Erying Jia as For Against Management
 Directors and Authorize the Board of
 Directors to Fix their Remuneration
2 Amend Articles Re: American Depositary For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports (Voting)
2 Elect Liangbao Zhu as Director For Against Management
3 Elect Yonggang Shao as Director For Against Management
4 Ratify KPMG as Auditors For For Management

Ticker: MTL Security ID: 583840103
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: JUL 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Edition of Charter For Against Management
2 Approve Revised Edition of Regulations on For For Management
 Management
3 Approve Revised Edition of Regulations on For For Management
 General Director
4 Approve Related-Party Transactions For For Management
5 Approve Regulations on Remuneration of For For Management
 Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Par Value, Type and For For Management
 Rights of Company Shares

Ticker: MTL Security ID: 583840103
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions Re: For For Management
 Underwriting Agreement, Issuance of
 Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transaction For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
 Dividends
4.1 Elect A.David Johnson None For Management
4.2 Elect Alexander E. Yevtushenko None For Management
4.3 Elect Igor V. Zyuzin None Against Management
4.4 Elect Alexey G. Ivanushkin None Against Management
4.5 Elect Igor S. Kozhuhovsky None Against Management
4.6 Elect Serafim V. Kolpakov None For Management
4.7 Elect Vladimir A. Polin None Against Management
4.8 Elect Valentin V. Proskurnya None Against Management
4.9 Elect Roger I. Gale None For Management
5.1 Elect Markov Yaroslav Anatolyevich as For For Management
 Member of Audit Commission
5.2 Elect Mikhailova Natalia Grigoryevna as For For Management
 Member of Audit Commission
5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management
 Member of Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE AUDITED FINANCIAL For For Management
 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.
2 RATIFY DELOITTE TOUCHE TOHMATSU AS For For Management
 AUDITORS
3 APPROVAL OF THE CHANGE OF NAME OF THE For For Management
 COMPANY TO MELCO CROWN ENTERTAINMENT
 LIMITED .

Ticker: MR Security ID: 602675100
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007

2 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A For For Management
 DIRECTOR OF THE COMPANY
3 Ratify Auditors for the Fiscal Year 2006 For For Management
4 Appoint Auditors for the Fiscal Year 2007 For For Management
5 TO AMEND ARTICLE 3(4)(D)(III) OF THE For For Management
 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Amend Regulations on General Meetings For For Management
3 Amend Regulations on Remuneration of For Against Management
 Directors
4 Approve Stock Option Plan for Members of For Against Management
 Company's Board of Directors
5 Approve Early Termination of Powers of For For Management
 Board of Directors
6.1 Elect Alexey Buyanov as Director None Against Management
6.2 Elect Mahanbir Giyani as Director None For Management
6.3 Elect Sergey Drozdov as Director None Against Management
6.4 Elect Tatyana Evtushenkova as Director None Against Management
6.5 Elect Leonid Melamed as Director None Against Management
6.6 Elect Paul Ostling as Director None For Management
6.7 Elect Vitaly Savelyev as Director None Against Management
7.1 Approve Early Termination of Powers of For For Management
 Audit Commission
7.2a Elect Maria Markina as Member of Audit For For Management
 Commission
7.2b Elect Vassily Platoshin as Member of For For Management
 Audit Commission
7.2c Elect Artem Popov as Member of Audit For For Management
 Commission
8 Approve Acquisition of CJSC Volgograd For For Management
 Mobile
9 Approve Acquisition of CJSC Astrakhan For For Management
 Mobile
10 Approve Acquisition of CJSC Mar Mobile For For Management
 GSM

Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: WILLIAM DING For Against Management
2 RE-ELECTION OF DIRECTOR: MICHAEL TONG For Against Management
3 RE-ELECTION OF DIRECTOR: MICHAEL LEUNG For For Management
4 RE-ELECTION OF DIRECTOR: JOSEPH TONG For For Management
5 RE-ELECTION OF DIRECTOR: ALICE CHENG For For Management
6 RE-ELECTION OF DIRECTOR: DENNY LEE For Against Management
7 RE-ELECTION OF DIRECTOR: LUN FENG For Against Management
8 Ratify Auditors For For Management
9 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
 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.
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR For For Management
 THE YEAR ENDED 31 DECEMBER 2007.
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
 ARUN DUGGAL, WHO RETIRES BY ROTATION AND
 BEING ELIGIBLE, OFFERS HIMSELF FOR
 REAPPOINTMENT.
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
 WILLIAM GRABE, WHO RETIRES BY ROTATION
 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
 REAPPOINTMENT.
5 RATIFY AUDITORS For For Management
6 RATIFY AUDITORS For For Management
7 APPOINTMENT OF MR. LOUIS THEODOOR VAN DEN For For Management
 BOOG AS AN EXECUTIVE DIRECTOR OF THE
 COMPANY.
8 PATNI ESOP 2003 (REVISED 2006) - For Against Management
 MODIFICATION OF TERMS OF
 OPTIONS-REPRICING OPTIONS.
9 PATNI ESOP 2003 (REVISED 2006) - For Against Management
 MODIFICATION OF TERMS OF
 OPTIONS-REPRICING OPTIONS.

# Proposal Mgt Rec Vote Cast Sponsor
1 THAT CONDITIONAL UPON THE OBTAINING OF For For Management
 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
2 THAT THE BOARD AND ITS ATTORNEY SHALL BE For For Management
 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.

# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE, BY WAY OF For For Management
 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
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
 BOARD OF DIRECTORS OF THE COMPANY FOR THE
 YEAR 2007.
3 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
 SUPERVISORY COMMITTEE OF THE COMPANY FOR
 THE YEAR 2007.
4 TO CONSIDER AND APPROVE THE AUDITED For For Management
 FINANCIAL STATEMENTS OF THE COMPANY FOR
 THE YEAR 2007.
5 TO CONSIDER AND APPROVE THE DECLARATION For For Management
 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.
6 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management
 OF THE BOARD OF DIRECTORS TO DETERMINE
 THE DISTRIBUTION OF INTERIM DIVIDENDS FOR
 THE YEAR 2008.
7 Ratify Auditors For For Management
8 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR JIANG JIEMIN AS DIRECTOR OF THE
 COMPANY.
9 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR ZHOU JIPING AS DIRECTOR OF THE
 COMPANY.
10 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR DUAN WENDE AS DIRECTOR OF THE COMPANY.
11 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR WANG YILIN AS DIRECTOR OF THE COMPANY.
12 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR ZENG YUKANG AS DIRECTOR OF THE
 COMPANY.
13 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR WANG FUCHENG AS DIRECTOR OF THE
 COMPANY.
14 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR LI XINHUA AS DIRECTOR OF THE COMPANY.
15 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR LIAO YONGYUAN AS DIRECTOR OF THE
 COMPANY.
16 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR WANG GUOLIANG AS DIRECTOR OF THE
 COMPANY.
17 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR JIANG FAN AS DIRECTOR OF THE COMPANY.
18 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR CHEE-CHEN TUNG AS INDEPENDENT DIRECTOR
 OF THE COMPANY.
19 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR LIU HONGRU AS INDEPENDENT DIRECTOR OF
 THE COMPANY.
20 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR FRANCO BERNABE AS INDEPENDENT DIRECTOR
 OF THE COMPANY.
21 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR LI YONGWU AS INDEPENDENT DIRECTOR OF
 THE COMPANY.
22 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR CUI JUNHUI AS INDEPENDENT DIRECTOR OF
 THE COMPANY.
23 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR CHEN MING AS SUPERVISOR OF THE
 COMPANY.
24 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR WEN QINGSHAN AS SUPERVISOR OF THE
 COMPANY.
25 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR SUN XIANFENG AS SUPERVISOR OF THE
 COMPANY.
26 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR YU YIBO AS SUPERVISOR OF THE COMPANY.
27 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
 MR WU ZHIPAN AS INDEPENDENT SUPERVISOR OF
 THE COMPANY.
28 TO CONSIDER AND APPROVE THE ELECTION OF For For Shareholder
 MR LI YUAN AS INDEPENDENT SUPERVISOR OF
 THE COMPANY.
29 TO CONSIDER AND APPROVE, BY WAY OF For Against Management
 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
30 TO CONSIDER AND APPROVE, BY WAY OF For For Management
 ORDINARY RESOLUTION, TO ADOPT THE RULES
 AND PROCEDURES OF SHAREHOLDERS GENERAL
 MEETING.
31 TO CONSIDER AND APPROVE, BY WAY OF For For Management
 ORDINARY RESOLUTION, TO ADOPT THE RULES
 AND PROCEDURES OF THE BOARD.
32 TO CONSIDER AND APPROVE, BY WAY OF For For Management
 ORDINARY RESOLUTION, TO ADOPT THE RULES
 OF ORGANISATION AND PROCEDURES OF THE
 SUPERVISORY COMMITTEE.

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase and Sale Agreement For For Management
 Dated Aug. 3, 2007 and Signed Between the
 Indirect Controlling Shareholders of
 Suzano Petroquimica SA (Sellers) and
 Petrobras (Buyer); Nominate Firms to
 Perform Speciliazed Assessment for Such
 Purposes

# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
 AND JUSTIFICATION SIGNED BY PETROBRAS, AS
 THE SURVIVING COMPANY, AND BY PRAMOA
 PARTICIPACOES S.A., AS THE ACQUIRED
 COMPANY.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
 SPECIALIZED COMPANY TO EVALUATE AND
 APPROVE THE RESPECTIVE ASSESSMENT REPORT
 ELABORATED FOR THE PRAMOA PARTICIPACOES
 S.A. INCORPORATION OPERATION.
3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
 AND JUSTIFICATION, SIGNED BY PETROBRAS,
 AS THE SURVIVING COMPANY, AND BY UPB
 S.A., AS THE ACQUIRED COMPANY.
4 APPROVAL OF THE APPOINTMENT OF A For For Management
 SPECIALIZED COMPANY TO EVALUATE AND
 APPROVE THE RESPECTIVE ASSESSMENT REPORT
 ELABORATED FOR THE UPB S.A. INCORPORATION
 OPERATION.
5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management
 CAPITAL STOCK.

Ticker: PBR Security ID: 71654V408
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT AND FINANCIAL For For Management
 STATEMENTS, TOGETHER WITH THE AUDIT
 COMMITTEE S REPORT FOR THE FISCAL YEAR
 ENDING ON DECEMBER 31, 2007.
2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management
3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management
4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
 DIRECTORS.
5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management
 DIRECTORS.
6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management
 COMMITTEE AND THEIR RESPECTIVE
 SUBSTITUTES.
7 DETERMINATION OF THE MANAGERS WAGES, For For Management
 INCLUDING THEIR PROFIT PARTICIPATION,
 PURSUANT TO ARTICLES 41 AND 56 OF THE
 ARTICLES OF INCORPORATION, AS WELL AS
 THAT OF THE FULL MEMBERS OF THE AUDIT
 COMMITTEE.
8 CAPITAL STOCK INCREASE VIA THE For For Management
 INCORPORATION OF PART OF THE CAPITAL
 RESERVES AND OF PROFIT RESERVES, FOR A
 TOTAL OF R$26,323 MILLION, INCREASING THE
 CAPITAL STOCK FROM R$52,644 MILLION TO
 R$78,967 MILLION.

Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
 DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
 COMMITTEE AND HIS/HER RESPECTIVE
 SUBSTITUTE

Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: MAY 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management
 THE SUBSIDIARY OF PETROBRAS, DAPEAN
 PARTICIPACOES S.A., BY MEANS OF THE
 MERGER INTO THIS COMPANY OF FASCIATUS
 PARTICIPACOES S.A., A TRANSACTION
 INSERTED IN THE SPHERE OF THE INVESTMENT
 AGREEMENT.

Ticker: ROS Security ID: 778529107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
 Statements, and Allocation of Income,
 Including Dividends of RUB 3,8809 per
 Preferred A Share and RUB 1,9399 per
 Ordinary Share
2.1 Elect Alexander Kiselev as Director None Against Management
2.2 Elect Sergey Kuznetsov as Director None Against Management
2.3 Elect Evgeny Chechelnitsky as Director None Against Management
2.4 Elect Elena Selvich as Director None Against Management
2.5 Elect Mikhail Alexeev as Director None Against Management
2.6 Elect Vladimir Zhelonkin as Director None Against Management
2.7 Elect Konstantin Solodukhin as Director None Against Management
2.8 Elect Valentina Veremyanina as Director None Against Management
2.9 Elect Valery Degtyarev as Director None For Management
2.10 Elect Ekaterina Vasilyeva as Director None For Management
2.11 Elect Anatoly Gavrilenko as Director None For Management
2.12 Elect Sergey Korber as Director None Against Management
2.13 Elect Evgeny Logovinsky as Director None For Management
2.14 Elect Nikolay Mylnikov as Director None For Management
2.15 Elect Dmitry Romaev as Director None Against Management
2.16 Elect Maxim Tsyganov as Director None For Management
3.1 Elect Lyudmila Arzhannikova as Member of For For Management
 Audit Commission
3.2 Elect Natalia Belyakova as Member of For For Management
 Audit Commission
3.3 Elect Svetlana Bocharova as Member of For For Management
 Audit Commission
3.4 Elect Mikhail Batmanov as Member of Audit For For Management
 Commission
3.5 Elect Olga Koroleva as Member of Audit For For Management
 Commission
4 Ratify CJSC KPMG as Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
 Board of Directors
7 Approve New Edition of Regulations on For For Management
 Audit Commission
8 Approve Remuneration of Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Ratify Financial Statements and Statutory For For Management
 Reports for Fiscal Year 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports for Fiscal Year Ended Dec. 31,
 2007
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors and Fiscal Council For For Management
 Members
4 Authorize a BRL 2.8 Billion For For Management
 Capitalization of Reserves without
 Issuance of New Shares
5 Amend Articles to Reflect Change in Share For For Management
 Capital
6 Amend Articles to Reflect Change in For For Management
 Authorized Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Balance Sheet For For Management
2 Accept Audited Profit and Loss Account For For Management
3 Accept Auditors' Report For For Management
4 Accept Directors' Report For For Management
5 Approve Final Dividend of INR 2.50 Per For For Management
 Share
6 Reappoint M. Srinivasan as Director For For Management
7 Reappoint K.G. Palepu as Director For For Management

Ticker: SMI Security ID: 81663N206
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
 FINANCIAL STATEMENTS AND THE REPORTS OF
 THE DIRECTORS AND AUDITORS OF THE COMPANY
2 TO RE-ELECT DR. RICHARD RU GIN CHANG AS A For For Management
 CLASS I DIRECTOR
3 TO RE-ELECT MR. HENRY SHAW AS A CLASS I For For Management
 DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
 FIX THEIR REMUNERATION
5 TO RE-ELECT MR. WANG ZHENG GANG AS A For For Management
 CLASS III DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
 FIX HIS REMUNERATION
7 Ratify Auditors For For Management
8 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
 TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND
 OTHERWISE DEAL WITH ADDITIONAL SHARES
9 TO GRANT A GENERAL MANDATE TO THE BOARD For For Management
 OF DIRECTORS TO REPURCHASE SHARES OF THE
 COMPANY
10 AUTHORIZE THE BOARD TO ALLOT, ISSUE, For Against Management
 GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH
 ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
11 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
 THE COMPANY

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
 TIANQIAO CHEN
2 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
 DANIAN CHEN
3 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
 QIANQIAN LUO
4 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
 JINGSHENG HUANG
5 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
 CHENGYU XIONG
6 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
 BRUNO WU
7 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
 JUN TANG
8 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
 QUNZHAO TAN
9 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
 GRACE WU

# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE PRODUCT SUPPLY AND SALES For Against Management
 SERVICES FRAMEWORK 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
2 THAT THE COMPREHENSIVE SERVICES FRAMEWORK For Against Management
 AGREEMENT CONTAINED 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
3 THAT THE CAPS FOR EACH OF THE CONTINUING For Against Management
 CONNECTED TRANSACTIONS (AS DEFINED IN THE
 COMPANY S 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.

# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE 2007 REPORT For For Management
 OF THE DIRECTORS OF THE COMPANY.
2 TO CONSIDER AND APPROVE THE 2007 REPORT For For Management
 OF THE SUPERVISORY COMMITTEE OF THE
 COMPANY.
3 TO CONSIDER AND APPROVE THE 2007 AUDITED For For Management
 STATEMENT OF ACCOUNTS AND THE 2008 BUDGET
 OF THE COMPANY.
4 TO CONSIDER AND APPROVE THE 2007 PROFIT For For Management
 APPROPRIATION PLAN OF THE COMPANY.
5 Ratify Auditors For For Management
6 TO AMEND THE COMPANY S REMUNERATION For For Management
 SYSTEM FOR INDEPENDENT DIRECTORS .
7 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
 THE SIXTH SESSION OF THE BOARD: RONG
 GUANGDAO
8 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
 THE SIXTH SESSION OF THE BOARD: DU
 CHONGJUN
9 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
 THE SIXTH SESSION OF THE BOARD: HAN
 ZHIHAO
10 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
 THE SIXTH SESSION OF THE BOARD: LI
 HONGGEN
11 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
 THE SIXTH SESSION OF THE BOARD: SHI WEI
12 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For Against Management
 THE SIXTH SESSION OF THE BOARD: DAI
 JINBAO
13 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
 THE SIXTH SESSION OF THE BOARD: LEI
 DIANWU
14 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
 THE SIXTH SESSION OF THE BOARD: XIANG
 HANYIN
15 TO ELECT AS INDEPENDENT DIRECTOR OF THE For For Management
 SIXTH SESSION OF THE BOARD: CHEN XINYUAN
16 TO ELECT AS INDEPENDENT DIRECTOR OF THE For Against Management
 SIXTH SESSION OF THE BOARD: SUN CHIPING
17 TO ELECT AS INDEPENDENT DIRECTOR OF THE For For Management
 SIXTH SESSION OF THE BOARD: JIANG ZHIQUAN
18 TO ELECT AS INDEPENDENT DIRECTOR OF THE For For Management
 SIXTH SESSION OF THE BOARD: ZHOU YUNNONG
19 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management
 SESSION OF THE COMPANY S SUPERVISORY
 COMMITTEE: ZHAI YALIN
20 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management
 SESSION OF THE COMPANY S SUPERVISORY
 COMMITTEE: WU XIAOQI
21 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management
 SESSION OF THE COMPANY S SUPERVISORY
 COMMITTEE: LIU XIANGDONG
22 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management
 SESSION OF THE COMPANY S SUPERVISORY
 COMMITTEE: YIN YONGLI
23 TO APPROVE THE COMPANY S ISSUE OF For For Management
 SHORT-TERM COMMERCIAL 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.
24 TO GRANT A GENERAL AND UNCONDITIONAL For For Management
 MANDATE TO THE BOARD OR MORE THAN TWO
 DIRECTORS OF THE COMPANY TO DECIDE ON THE
 EXACT TERMS AND CONDITIONS AND RELEVANT
 MATTERS REGARDING THE SHORT-TERM
 COMMERCIAL PAPER ISSUE
25 TO APPROVE THE FOLLOWING AMENDMENTS TO For For Management
 THE COMPANY S ARTICLES OF ASSOCIATION AND
 ITS APPENDIX PROPOSED BY THE BOARD AND TO
 GRANT A MANDATE TO THE BOARD TO MAKE
 APPROPRIATE TEXTUAL AMENDMENTS

Ticker: TTM Security ID: 876568502
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
 Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Approve Vacancy on the Board of Directors For For Management
 Resulting from Retirement of S.A. Naik
5 Approve Deloitte Haskins & Sells as For For Management
 Auditors and Authorize Board to Fix Their
 Remuneration
6 Appoint P.M. Telang as Director For For Management
7 Approve Appointment and Remuneration of For For Management
 P.M. Telang, Executive Director
8 Approve Increase in Borrowing Powers to For For Management
 INR 120 Billion
9 Approve Transfer of Register of Members, For For Management
 Documents and Certificates to TSR
 Darashaw Ltd, Registrars and Share
 Transfer Agents

# Proposal Mgt Rec Vote Cast Sponsor
1 THE RE-ELECTION AND APPOINTMENT OF JUN For Against Management
 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
2 THE APPOINTMENT OF CHEUNG KIN AU-YEUNG TO For Against Management
 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

Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
 Dividends of RUB 270.01 per Ordinary
 Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For For Management
 Nigel Robinson as Members of Audit
 Commission
5 Ratify Ernst & Young (CIS) Ltd. and For For Management
 Rosexpertiza LLC as Auditors
6 Amend Terms of Phantom ADS Plan for For For Management
 Company's Non-executive Directors
7 Approve Reorganization of Company via For For Management
 Merger with Seven Subsidiaries
8 Amend Charter Re: Reorganization of For For Management
 Company Proposed under Item 7
1 Elect David Haines as Director None For Management
2 Elect Mikhail Fridman as Director None Against Management
3 Elect Kjell Johnsen as Director None Against Management
4 Elect Hans Kohlhammer as Director None For Management
5 Elect Jo Lunder as Director None Against Management
6 Elect Oleg Malis as Director None Against Management
7 Elect Leonid Novoselsky as Director None For Management
8 Elect Alexey Reznikovich as Director None Against Management
9 Elect Ole Sjulstad as Director None Against Management
10 Elect Jan Thygesen as Director None Against Management
1 Approve Annual Report For Did Not Management
 Vote
2 Approve Financial Statements For Did Not Management
 Vote
3 Approve Allocation of Income and For Did Not Management
 Dividends of RUB 270.01 per Ordinary Vote
 Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
 Vote
5 Approval of External Auditors For Did Not Management
 Vote
6 Approval of a Change in the Compensation For Did Not Management
 of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
 Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
 Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
 Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
 Vote

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
 Dividends
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Against Management
5.3 Elect Igor Kostikov as Director None Against Management
5.4 Elect Michael O'Neill as Director None Against Management
5.5 Elect Alexander Orlov as Director None Against Management
5.6 Elect Sergey Plastinin as Director None Against Management
5.7 Elect Gavril Yushaev as Director None Against Management
5.8 Elect David Yakobashvili as Director None Against Management
5.9 Elect Evgeny Yasin as Director None Against Management
5.10 Elect Marcus Rhodes as Director None Against Management
5.11 Elect Jacques Vincent as Director None Against Management
6 Approve Remuneration of Directors For For Management
7.1 Elect Irina Ieshkina as Member of Audit For For Management
 Commission
7.2 Elect Lesya Gavrilenko as Member of Audit For For Management
 Commission
7.3 Elect Victoria Dzhemelinskaya as Member For For Management
 of Audit Commission
7.4 Elect Alexander Davidiuk as Member of For For Management
 Audit Commission
7.5 Elect Tatiana Nazarova as Member of Audit For For Management
 Commission
7.6 Elect Elena Kozlova as Member of Audit For For Management
 Commission
7.7 Elect Alexander Popov as Member of Audit For For Management
 Commission

2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND For For Management
 AND TO DECLARE A FINAL DIVIDEND ON EQUITY
 SHARES
3 RE-ELECTION OF THE FOLLOWING PERSON AS A For For Management
 DIRECTOR: MR. NARAYANAN VAGHUL
4 RE-ELECTION OF THE FOLLOWING PERSON AS A For For Management
 DIRECTOR: MR. B.C. PRABHAKAR
5 RE-APPOINTMENT OF STATUTORY AUDITORS - For For Management
 M/S. BSR &
 CO.
6 RE-APPOINTMENT OF MR. AZIM H. PREMJI AS For For Management
 CHAIRMAN AND MANAGING DIRECTOR
 (DESIGNATED AS CHAIRMAN ) AND PAYMENT OF
 REMUNERATION
7 APPOINTMENT OF MR. RISHAD PREMJI - OFFICE For For Management
 OR PLACE OF PROFIT
8 AMENDMENT TO WIPRO EMPLOYEE STOCK For Against Management
 OPTIONS/RESTRICTED STOCK UNIT PLANS
 INCLUDING ADS STOCK OPTION PLAN AND ADS
 RESTRICTED STOCK UNIT PLAN OF THE COMPANY
9 APPROVAL OF WIPRO EMPLOYEE RESTRICTED For Against Management
 STOCK UNIT PLAN 2007
10 MERGER OF WIPRO INFRASTRUCTURE For For Management
 ENGINEERING LIMITED, WIPRO HEALTHCARE IT
 LIMITED AND QUANTECH GLOBAL SERVICES
 LIMITED WITH WIPRO LIMITED
11 MERGER OF MPACT TECHNOLOGY SERVICES For For Management
 PRIVATE LIMITED, MPOWER SOFTWARE SERVICES
 (INDIA) PRIVATE LIMITED AND CMANGO INDIA
 PRIVATE LIMITED WITH WIPRO LIMITED

Ticker: WIT Security ID: 97651M109
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: MAY 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 INCLUSION OF ADDITIONAL OBJECTS IN THE For For Management
 OBJECTS CLAUSE OF MEMORANDUM OF
 ASSOCIATION OF THE COMPANY
2 APPROVAL FOR CREATION OF CHARGES, ETC. For For Management
 FOR SECURED BORROWINGS

# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE TERMS OF THE For For Management
 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
2 TO CONSIDER AND APPROVE THE PROPOSED For For Management
 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 COMPANY S CIRCULAR DATED
 14 DECEMBER 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and Statutory For For Management
 Reports
4 Approve Profit Distribution and Dividend For For Management
 Distribution Proposal
5 Reelect Wang Xin as Executive Director For For Management
6 Reelect Geng Jiahuai as Executive For For Management
 Director
7 Reelect Yang Deyu as Executive Director For For Management
8 Reelect Shi Xuerang as Executive Director For Against Management
9 Reelect Chen Changchun as Executive For For Management
 Director
10 Reelect Wu Yuxiang as Executive Director For For Management
11 Reelect Wang Xinkun as Executive Director For For Management
12 Reelect Zhang Baocai as Executive For For Management
 Director
13 Reelect Pu Hongjiu as Independent For For Management
 Non-Executive Director
14 Elect Zhai Xigui as Independent For For Management
 Non-Executive Director
15 Elect Li Weian as Independent For For Management
 Non-Executive Director
16 Elect Wang Junyan as Independent For For Management
 Non-Executive Director
17 Reelect Song Guo as Non-Worker For For Management
 Representative Supervisor
18 Elect Zhou Shoucheng as Non-Worker For For Management
 Representative Supervisor
19 Reelect Zhang Shengdong as Non-Worker For For Management
 Representative Supervisor
20 Elect Zhen Ailan as Non-Worker For For Management
 Representative Supervisor
21 Approve Remuneration of Directors and For For Management
 Supervisors
22 Approve Purchase of Liability Insurance For Against Management
 of the Directors, Supervisors and Senior
 Officers
23 Appoint Grant Thornton and Shine Wing For For Management
 Certified Public Accountants Ltd. as
 International and PRC Auditors,
 Respectively and Authorize Board to Fix
 Their Remuneration
24 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
25 Authorize Repurchase of Up to 10 Percent For For Management
 of Issued Share Capital

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
 Governed by the Texas Business
 Organization Code

Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Inamori For Withhold Management
1.2 Elect Director Noboru Nakamura For Withhold Management
1.3 Elect Director Benedict P. Rosen For Withhold Management
1.4 Elect Director David A. DeCenzo For Withhold Management

Record Date: JUL 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management

Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND AUTHORIZE THE ACQUISITION For For Management
 OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA
 BROWN BOVERI LTD. BY CB&I OR DIRECT OR
 INDIRECT WHOLLY-OWNED SUBSIDIARIES OF
 CB&I.

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
 Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management

Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management

Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn W. Dindo For For Management
1.2 Elect Richard K. Smucker For For Management
1.3 Elect William H. Steinbrink For For Management

Record Date: DEC 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management

Record Date: JUN 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management

Record Date: AUG 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Kazumasa Kusaka For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management

Record Date: DEC 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert T. Brady For For Management
1.2 Elect Directors Rolland E. Kidder For For Management
1.3 Elect Directors John F. Riordan For For Management
1.4 Elect Directors Frederic V. Salerno For For Management

Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management

Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Company Specific--Provide the Board of For Against Management
 Directors Fix the Number of Directors
4 Company-Specific--Provide Directors may For Against Management
 be Removed Only for Cause and Decrease
 the Required Shareholder Vote for Removal
 of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Eliminate Right to Act by Written Consent For For Management
9 Allow Board to Consider Stakeholder For Against Management
 Interests
10 Amend Director Liability Provisions For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Company-Specific--Eliminate the For Against Management
 Shareholders Ability to Fix the Number of
 Directors
13 Reduce Supermajority Vote Requirement For For Management
14 Company-Specific--Provide Directors may For Against Management
 be Removed Only for Cause and Decrease
 the Required Shareholder Vote for Removal
 of Directors
15 Reduce Supermajority Vote Requirement For For Management
16 Approve Omnibus Stock Plan For For Management

Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
 Acquisition
2 Adjourn Meeting For For Management

Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007

Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management

Record Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gabarro For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director R. Michael Mccullough For For Management
1.4 Elect Director Kevin L. Meehan For For Management
1.5 Elect Director Brendan R. O'Neill For For Management
1.6 Elect Director Linda D. Rabbitt For For Management
1.7 Elect Director C. Ramamurthy For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director John C. Wright For For Management

Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management

Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
 to Water Use

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For Against Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
 Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
 Discrimination based on Sexual
 Orientation and Gender Identity

Ticker: ASML Security ID: N07059186
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2007 AND For For Management
 ADOPTION OF THE FINANCIAL STATEMENTS FOR
 THE FINANCIAL YEAR ( FY ) 2007, AS
 PREPARED IN ACCORDANCE WITH DUTCH LAW.
2 DISCHARGE OF THE MEMBERS OF THE BOM FROM For For Management
 LIABILITY FOR THEIR RESPONSIBILITIES IN
 THE FY 2007.
3 DISCHARGE OF THE MEMBERS OF THE For For Management
 SUPERVISORY BOARD ( SB ) FROM LIABILITY
 FOR THEIR RESPONSIBILITIES IN THE FY
 2007.
4 PREPARATION OF REGULATED INFORMATION IN For For Management
 THE ENGLISH LANGUAGE.
5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 For For Management
 PER ORDINARY SHARE OF EUR 0.09.
6 ADOPTION OF THE UPDATED REMUNERATION For For Management
 POLICY (VERSION 2008) FOR THE BOM.
7 APPROVAL OF THE PERFORMANCE STOCK For For Management
 ARRANGEMENT, INCLUDING THE NUMBER OF
 SHARES, FOR THE BOM.
8 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
 STOCK OPTIONS AVAILABLE FOR THE BOM AND
 AUTHORIZATION OF THE BOM TO ISSUE THE
 PERFORMANCE STOCK OPTIONS.
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, For For Management
 RESPECTIVELY SHARES, AVAILABLE FOR ASML
 EMPLOYEES, AND AUTHORIZATION OF THE BOM
 TO ISSUE THE STOCK OPTIONS OR STOCK.
10 NOMINATION FOR REAPPOINTMENT OF MR. For For Management
 A.P.M. VAN DER POEL AS MEMBER OF THE SB
 EFFECTIVE APRIL 3, 2008.
11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. For For Management
 FROHLICH AS MEMBER OF THE SB EFFECTIVE
 APRIL 3, 2008.
12 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
 PERIOD OF 18 MONTHS FROM APRIL 3, 2008,
 TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
 IN THE CAPITAL OF THE COMPANY, LIMITED TO
 5% OF THE ISSUED SHARE CAPITAL AT THE
 TIME OF THE AUTHORIZATION.
13 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
 PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO
 RESTRICT OR EXCLUDE THE PRE-EMPTION
 RIGHTS ACCRUING TO SHAREHOLDERS IN
 CONNECTION WITH ITEM 12.
14 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
 PERIOD OF 18 MONTHS FROM APRIL 3, 2008,
 TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
 IN THE CAPITAL OF THE COMPANY, FOR AN
 ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
 AT THE TIME OF THE AUTHORIZATION.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
 PERIOD OF 18 MONTHS FROM APRIL 3, 2008,
 TO RESTRICT OR EXCLUDE THE PRE-EMPTION
 RIGHTS ACCRUING TO SHAREHOLDERS IN
 CONNECTION WITH ITEM 14.
16 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
 PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO
 ACQUIRE ORDINARY SHARES IN THE COMPANY'S
 SHARE CAPITAL.
17 CANCELLATION OF ORDINARY SHARES. For For Management
18 CANCELLATION OF ADDITIONAL ORDINARY For For Management
 SHARES.

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
 Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights

Record Date: MAY 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Stanley F. Barshay For For Management
1.3 Elect Director Patrick R. Gaston For For Management
1.4 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Report on Climate Change Policies Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
 Plan
4 Amend By-laws for Majority Voting For Against Management
 Standard

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For Against Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
 Purchase Plan
6 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
 Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
 Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
 Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
 Vote Confidential Under Current Policy

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management

Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management

Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management

Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Layton For For Management
1.2 Elect Director Robert Druskin For For Management
1.3 Elect Director Frederick W. Kanner For For Management
1.4 Elect Director C. Cathleen Raffaeli For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management

Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management

Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management

Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Ticker: HRB Security ID: 093671105
Meeting Date: SEP 6, 2007 Meeting Type: Proxy Contest
Record Date: JUL 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna R. Ecton For Did Not Management
 Vote
2 Elect Director Louis W. Smith For Did Not Management
 Vote
3 Elect Director Rayford Wilkins, Jr. For Did Not Management
 Vote
4 Ratify Auditors For Did Not Management
 Vote
5 Separate Chairman and CEO Positions Against Did Not Shareholder
 Vote
1 Elect Director Richard C. Breeden For For Management
2 Elect Director Robert A. Gerard For For Management
3 Elect Director L. Edward Shaw, Jr. For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions For For Shareholder

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Sara L. Levinson For Withhold Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
 Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
16 Report on Employment Diversity Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
 of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
 Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
 Report

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management

Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Daniel P. Kearney For For Management
5 Elect Director Kewsong Lee For For Management
6 Elect Director Laurence H. Meyer For For Management
7 Elect Director David M. Moffett For For Management
8 Elect Director John A. Rolls For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Elect Director Jeffery W. Yabuki For For Management
11 Approve Conversion of Securities For For Management
12 Approve Restricted Stock Awards to Joseph For For Management
 W. Brown

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
 Specific--Prohibiting Executive Officer
 Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
 Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights

Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
 Committee
15 Report on Human Rights Investment Against Against Shareholder
 Policies

Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management

Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
 Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder

Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Gail Cook-Bennett For For Management
1.3 Elect Director Claude Fontaine For For Management
1.4 Elect Director Paul Haseldonckx For For Management
1.5 Elect Director Thomas E. Kierans For For Management
1.6 Elect Director Brian F. MacNeill For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Paul D. Melnuk For For Management
1.9 Elect Director Guylaine Saucier For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Daniel L. Valot For For Management

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy, M.D For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
1.4 Elect Director Abby F. Kohnstamm For For Management
2 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
3 Amend Code of Regulations to Modify For For Management
 Definition of Director's Term of Office

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
 Balsillie, James Estill, David Kerr,
 Roger Martin, John E. Richardson, Barbara
 Stymiest, and John Wetmore
2 Approve Ernst & Young LLP as Auditors and For For Management
 Authorize Board to Fix Remuneration of
 Auditors

Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Baillie For For Management
1.2 Elect Director George W. Carmany For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director David A. Ganong For For Management
1.5 Elect Director Germaine Gibara For For Management
1.6 Elect Director Krystyna T. Hoeg For For Management
1.7 Elect Director David W. Kerr For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Mitchell M. Merin For For Management
1.10 Elect Director Bertin F. Nadeau For For Management
1.11 Elect Director Ronald W. Osborne For For Management
1.12 Elect Director Donald A. Stewart For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Bylaw No.1 Re: Indemnification of For For Management
 Directors and Officers

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management

Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
 of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
 YOUNG LLP TO SERVE AS OUR INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR
 2008.

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
 Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder

Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
 Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation

Ticker: SRCE Security ID: 336901103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Hiler For For Management
1.2 Elect Director Rex Martin For For Management
1.3 Elect Director C.J. Murphy III For For Management
1.4 Elect Director Timothy K. Ozark For For Management

Ticker: ACTL Security ID: 004934105
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For Withhold Management
1.3 Elect Director Jacob S. Jacobsson For Withhold Management
1.4 Elect Director J. Daniel McCranie For Withhold Management
1.5 Elect Director Robert G. Spencer For Withhold Management

Record Date: JUN 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For Withhold Management
1.2 Elect Director David L. Omachinski For Withhold Management
1.3 Elect Director Pat Richter For Withhold Management
1.4 Elect Director Douglas J. Timmerman For Withhold Management

Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For For Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For For Management
2 Amend Qualified Employee Stock Purchase For For Management
 Plan