First Trust Exchange-Traded Fund - Annual report of proxy voting record for management investment companies (N-PX)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act File No. 811-21774

First Trust Exchange-Traded Fund

Exact Name of Registrant as Specified in Declaration of Trust

1001 Warrenville Road, Suite 300, Lisle, Illinois 60532

Address of Principal Executive Offices (Number, Street, City, State, Zip Code)

W. Scott Jardine
First Trust Portfolios L.P.
1001 Warrenville Road, Suite 300
Lisle, Illinois 60532

Name and Address (Number, Street, City, State, Zip Code) of Agent for Service

(630) 241-4141
Registrant's Telephone Number, including Area Code

Date of fiscal year end: December 31

Date of reporting period: July 1, 2007 - June 30, 2008

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

Item 1. Proxy Voting Record

FIRST TRUST DOW JONES SELECT MICROCAP INDEX(SM) FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/17/07 Annual Standard SMSC 853626109 1.1 Elect Director Timothy For For 05/22/07 Mgmt
Microsystems P. Craig
Corp.
07/17/07 Annual Standard SMSC 853626109 1.2 Elect Director Ivan T. For For 05/22/07 Mgmt
Microsystems Frisch
Corp.
07/17/07 Annual Standard SMSC 853626109 2 Ratify Auditors For For 05/22/07 Mgmt
Microsystems
Corp.
07/18/07 Annual Park PKE 700416209 1.1 Elect Director Dale For For 05/23/07 Mgmt
Electrochemical Blanchfield
Corp.
07/18/07 Annual Park PKE 700416209 1.2 Elect Director Anthony For For 05/23/07 Mgmt
Electrochemical Chiesa
Corp.
07/18/07 Annual Park PKE 700416209 1.3 Elect Director Lloyd For For 05/23/07 Mgmt
Electrochemical Frank
Corp.
07/18/07 Annual Park PKE 700416209 1.4 Elect Director Brian For For 05/23/07 Mgmt
Electrochemical E. Shore
Corp.
07/18/07 Annual Park PKE 700416209 1.5 Elect Director Steven For For 05/23/07 Mgmt
Electrochemical T. Warshaw
Corp.
07/19/07 Annual Bio-Reference BRLI 09057G602 1.1 Elect Director Marc D. For For 06/07/07 Mgmt
Laboratories, Grodman
Inc.
07/19/07 Annual Bio-Reference BRLI 09057G602 1.2 Elect Director Howard For For 06/07/07 Mgmt
Laboratories, Dubinett
Inc.
07/19/07 Annual Bio-Reference BRLI 09057G602 2 Other Business For Against 06/07/07 Mgmt
Laboratories,
Inc.
07/23/07 Special Myers MYE 628464109 1 Approve Merger Agreement For For 06/11/07 Mgmt
Industries, Inc.
07/23/07 Special Myers MYE 628464109 2 Adjourn Meeting For For 06/11/07 Mgmt
Industries, Inc.
07/30/07 Special eCollege.com ECLG 27887E100 1 Approve Merger Agreement For For 06/21/07 Mgmt
07/30/07 Special eCollege.com ECLG 27887E100 2 Adjourn Meeting For For 06/21/07 Mgmt
07/30/07 Special eCollege.com ECLG 27887E100 3 Other Business For Against 06/21/07 Mgmt
07/31/07 Annual Casual Male CMRG 148711104 1.1 Elect Director Seymour For For 06/01/07 Mgmt
Retail Group, Holtzman
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.2 Elect Director David A. For For 06/01/07 Mgmt
Retail Group, Levin
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.3 Elect Director Alan S. For For 06/01/07 Mgmt
Retail Group, Bernikow
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.4 Elect Director Jesse For For 06/01/07 Mgmt
Retail Group, Choper
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.5 Elect Director Ward K. For For 06/01/07 Mgmt
Retail Group, Mooney
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.6 Elect Director George For For 06/01/07 Mgmt
Retail Group, T. Porter, Jr.
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.7 Elect Director Mitchell For For 06/01/07 Mgmt
Retail Group, S. Presser
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.8 Elect Director Robert For For 06/01/07 Mgmt
Retail Group, L. Sockolov
Inc.
07/31/07 Annual Casual Male CMRG 148711104 2 Ratify Auditors For For 06/01/07 Mgmt
Retail Group,
Inc.
07/31/07 Annual Prestige Brands PBH 74112D101 1.1 Elect Director Mark For For 06/20/07 Mgmt
Holdings Inc Pettie
07/31/07 Annual Prestige Brands PBH 74112D101 1.2 Elect Director L. Dick For For 06/20/07 Mgmt
Holdings Inc Buell
07/31/07 Annual Prestige Brands PBH 74112D101 1.3 Elect Director John E. For For 06/20/07 Mgmt
Holdings Inc Byom
07/31/07 Annual Prestige Brands PBH 74112D101 1.4 Elect Director Gary E. For For 06/20/07 Mgmt
Holdings Inc Costley
07/31/07 Annual Prestige Brands PBH 74112D101 1.5 Elect Director David A. For Withhold 06/20/07 Mgmt
Holdings Inc Donnini
07/31/07 Annual Prestige Brands PBH 74112D101 1.6 Elect Director Ronald For For 06/20/07 Mgmt
Holdings Inc Gordon
07/31/07 Annual Prestige Brands PBH 74112D101 1.7 Elect Director Vincent For For 06/20/07 Mgmt
Holdings Inc J. Hemmer
07/31/07 Annual Prestige Brands PBH 74112D101 1.8 Elect Director Patrick For For 06/20/07 Mgmt
Holdings Inc Lonergan
07/31/07 Annual Prestige Brands PBH 74112D101 1.9 Elect Director Peter C. For For 06/20/07 Mgmt
Holdings Inc Mann
07/31/07 Annual Prestige Brands PBH 74112D101 1.10 Elect Director Raymond For For 06/20/07 Mgmt
Holdings Inc P. Silcock
07/31/07 Annual Prestige Brands PBH 74112D101 2 Ratify Auditors For For 06/20/07 Mgmt
Holdings Inc
08/01/07 Annual Keystone KEYS 49338N109 1.1 Elect Director Ronald For For 06/28/07 Mgmt
Automotive G. Foster
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.2 Elect Director James R. For For 06/28/07 Mgmt
Automotive Gerrity
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.3 Elect Director Richard For For 06/28/07 Mgmt
Automotive L. Keister
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.4 Elect Director Timothy For For 06/28/07 Mgmt
Automotive C. Mcquay
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.5 Elect Director Keith M. For For 06/28/07 Mgmt
Automotive Thompson
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.6 Elect Director John R. For For 06/28/07 Mgmt
Automotive Moore
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.7 Elect Director Stephen For For 06/28/07 Mgmt
Automotive A. Rhodes
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 2 Ratify Auditors For For 06/28/07 Mgmt
Automotive
Industries, Inc.

Page 1

08/02/07 Special Inter-Tel, Inc. INTL 458372109 1 Approve Merger Agreement For For 07/09/07 Mgmt
08/02/07 Special Inter-Tel, Inc. INTL 458372109 2 Adjourn Meeting For For 07/09/07 Mgmt
08/02/07 Special Inter-Tel, Inc. INTL 458372109 1 Approve Merger Agreement Against TNA 07/09/07 Mgmt
08/02/07 Special Inter-Tel, Inc. INTL 458372109 2 Adjourn Meeting Against TNA 07/09/07 Mgmt
08/03/07 Annual PICO Holdings, PICO 693366205 1.1 Elect Director Carlos For For 06/05/07 Mgmt
Inc. C. Campbell
08/03/07 Annual PICO Holdings, PICO 693366205 1.2 Elect Director Kenneth For For 06/05/07 Mgmt
Inc. J. Slepicka
08/08/07 Special K2 Inc. KTO 482732104 1 Approve Merger Agreement For For 06/22/07 Mgmt
08/09/07 Annual MIPS MIPS 604567107 1.1 Elect Director Fred M. For Withhold 06/27/07 Mgmt
Technologies Inc Gibbons
08/09/07 Annual MIPS MIPS 604567107 2 Ratify Auditors For For 06/27/07 Mgmt
Technologies Inc
08/15/07 Special Symbion, Inc. SMBI 871507109 1 Approve Merger Agreement For For 07/02/07 Mgmt
08/15/07 Special Symbion, Inc. SMBI 871507109 2 Adjourn Meeting For For 07/02/07 Mgmt
08/15/07 Special VERTRUE INC VTRU 92534N101 1 Approve Merger Agreement For Against 06/07/07 Mgmt
08/15/07 Special VERTRUE INC VTRU 92534N101 2 Adjourn Meeting For Against 06/07/07 Mgmt
08/16/07 Special The Stride Rite SRR 863314100 1 Approve Merger Agreement For For 07/12/07 Mgmt
Corp.
08/16/07 Special The Stride Rite SRR 863314100 2 Adjourn Meeting For For 07/12/07 Mgmt
Corp.
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.1 Elect Director Jack For For 07/02/07 Mgmt
Inc. Friedman
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.2 Elect Director Stephen For For 07/02/07 Mgmt
Inc. G. Berman
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.3 Elect Director Dan For For 07/02/07 Mgmt
Inc. Almagor
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.4 Elect Director David C. For For 07/02/07 Mgmt
Inc. Blatte
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.5 Elect Director Robert For For 07/02/07 Mgmt
Inc. E. Glick
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.6 Elect Director Michael For For 07/02/07 Mgmt
Inc. G. Miller
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.7 Elect Director Murray For For 07/02/07 Mgmt
Inc. L. Skala
08/17/07 Annual Jakks Pacific, JAKK 47012E106 2 Ratify Auditors For For 07/02/07 Mgmt
Inc.
08/17/07 Annual Jakks Pacific, JAKK 47012E106 3 Other Business For Against 07/02/07 Mgmt
Inc.
08/21/07 Annual Monro Muffler MNRO 610236101 1.1 Elect Director For For 07/05/07 Mgmt
Brake, Inc. Frederick M. Danziger
08/21/07 Annual Monro Muffler MNRO 610236101 1.2 Elect Director Robert For For 07/05/07 Mgmt
Brake, Inc. G. Gross
08/21/07 Annual Monro Muffler MNRO 610236101 1.3 Elect Director Peter J. For For 07/05/07 Mgmt
Brake, Inc. Solomon
08/21/07 Annual Monro Muffler MNRO 610236101 1.4 Elect Director Francis For For 07/05/07 Mgmt
Brake, Inc. R. Strawbridge
08/21/07 Annual Monro Muffler MNRO 610236101 2 Increase Authorized For For 07/05/07 Mgmt
Brake, Inc. Common Stock
08/21/07 Annual Monro Muffler MNRO 610236101 3 Approve Omnibus Stock For For 07/05/07 Mgmt
Brake, Inc. Plan
08/21/07 Annual Monro Muffler MNRO 610236101 4 Ratify Auditors For For 07/05/07 Mgmt
Brake, Inc.
08/22/07 Annual Fairpoint FRP 305560104 1 Issue Shares in For For 07/05/07 Mgmt
Communications, Connection with an
Inc Acquisition
08/22/07 Annual Fairpoint FRP 305560104 2.1 Elect Director David For For 07/05/07 Mgmt
Communications, L. Hauser
Inc
08/22/07 Annual Fairpoint FRP 305560104 3 Ratify Auditors For For 07/05/07 Mgmt
Communications,
Inc
08/22/07 Annual Fairpoint FRP 305560104 4 Adjourn Meeting For For 07/05/07 Mgmt
Communications,
Inc
08/23/07 Annual American AMWD 030506109 1.1 Elect Director William For For 06/27/07 Mgmt
Woodmark Corp. F. Brandt, Jr.
08/23/07 Annual American AMWD 030506109 1.2 Elect Director Daniel For For 06/27/07 Mgmt
Woodmark Corp. T. Carroll
08/23/07 Annual American AMWD 030506109 1.3 Elect Director Martha For For 06/27/07 Mgmt
Woodmark Corp. M. Dally
08/23/07 Annual American AMWD 030506109 1.4 Elect Director James G. For For 06/27/07 Mgmt
Woodmark Corp. Davis, Jr.
08/23/07 Annual American AMWD 030506109 1.5 Elect Director James J. For For 06/27/07 Mgmt
Woodmark Corp. Gosa
08/23/07 Annual American AMWD 030506109 1.6 Elect Director Kent B. For For 06/27/07 Mgmt
Woodmark Corp. Guichard
08/23/07 Annual American AMWD 030506109 1.7 Elect Director Daniel For For 06/27/07 Mgmt
Woodmark Corp. T. Hendrix
08/23/07 Annual American AMWD 030506109 1.8 Elect Director Kent J. For For 06/27/07 Mgmt
Woodmark Corp. Hussey
08/23/07 Annual American AMWD 030506109 1.9 Elect Director G. For For 06/27/07 Mgmt
Woodmark Corp. Thomas McKane
08/23/07 Annual American AMWD 030506109 1.10 Elect Director Carol B. For For 06/27/07 Mgmt
Woodmark Corp. Moerdyk
08/23/07 Annual American AMWD 030506109 2 Ratify Auditors For For 06/27/07 Mgmt
Woodmark Corp.
08/23/07 Special CT CTCI 126426402 1 Approve Merger Agreement For For 06/29/07 Mgmt
Communications,
Inc.
08/23/07 Special CT CTCI 126426402 2 Adjourn Meeting For For 06/29/07 Mgmt
Communications,
Inc.
08/28/07 Special Pioneer PONR 723643300 1 Approve Merger Agreement For For 07/23/07 Mgmt
Companies, Inc.
08/28/07 Special Pioneer PONR 723643300 2 Adjourn Meeting For For 07/23/07 Mgmt
Companies, Inc.
09/13/07 Annual RBC Bearings, ROLL 75524B104 1.1 Elect Director Richard For For 07/20/07 Mgmt
Inc. R. Crowell
09/13/07 Annual RBC Bearings, ROLL 75524B104 1.2 Elect Director Alan B. For For 07/20/07 Mgmt
Inc. Levine
09/13/07 Annual RBC Bearings, ROLL 75524B104 2 Ratify Auditors For For 07/20/07 Mgmt
Inc.
09/13/07 Annual RBC Bearings, ROLL 75524B104 3 Amend Omnibus Stock Plan For For 07/20/07 Mgmt
Inc.
09/17/07 Annual Smith & Wesson SWHC 831756101 1.1 Elect Director Barry For For 07/31/07 Mgmt
Holding Corp M. Monheit
09/17/07 Annual Smith & Wesson SWHC 831756101 1.2 Elect Director Robert For For 07/31/07 Mgmt
Holding Corp L. Scott
09/17/07 Annual Smith & Wesson SWHC 831756101 1.3 Elect Director Michael For For 07/31/07 Mgmt
Holding Corp F. Golden
09/17/07 Annual Smith & Wesson SWHC 831756101 1.4 Elect Director Jeffrey For For 07/31/07 Mgmt
Holding Corp D. Buchanan

Page 2

09/17/07 Annual Smith & Wesson SWHC 831756101 1.5 Elect Director John B. For For 07/31/07 Mgmt
Holding Corp Furman
09/17/07 Annual Smith & Wesson SWHC 831756101 1.6 Elect Director Colton For For 07/31/07 Mgmt
Holding Corp R. Melby
09/17/07 Annual Smith & Wesson SWHC 831756101 1.7 Elect Director For For 07/31/07 Mgmt
Holding Corp Mitchell A. Saltz
09/17/07 Annual Smith & Wesson SWHC 831756101 1.8 Elect Director David For For 07/31/07 Mgmt
Holding Corp M. Stone
09/17/07 Annual Smith & Wesson SWHC 831756101 1.9 Elect Director I. For For 07/31/07 Mgmt
Holding Corp Marie Wadecki
09/17/07 Annual Smith & Wesson SWHC 831756101 2 Classify the Board of For Against 07/31/07 Mgmt
Holding Corp Directors
09/17/07 Annual Smith & Wesson SWHC 831756101 3 Approve Conversion of For For 07/31/07 Mgmt
Holding Corp Securities
09/17/07 Annual Smith & Wesson SWHC 831756101 4 Ratify Auditors For For 07/31/07 Mgmt
Holding Corp
09/19/07 Contest The Topps TOPP 890786106 1 Approve Merger Agreement For TNA 08/10/07 Mgmt
Company, Inc.
09/19/07 Contest The Topps TOPP 890786106 2 Adjourn Meeting For TNA 08/10/07 Mgmt
Company, Inc.
09/19/07 Contest The Topps TOPP 890786106 1 Approve Merger Agreement Against Against 08/10/07 Mgmt
Company, Inc.
09/19/07 Contest The Topps TOPP 890786106 2 Adjourn Meeting Against Against 08/10/07 Mgmt
Company, Inc.
09/20/07 Annual Gerber GRB 373730100 1.1 Elect Director Donald For For 08/01/07 Mgmt
Scientific, Inc. P. Aiken
09/20/07 Annual Gerber GRB 373730100 1.2 Elect Director Marc T. For For 08/01/07 Mgmt
Scientific, Inc. Giles
09/20/07 Annual Gerber GRB 373730100 1.3 Elect Director Edward For For 08/01/07 Mgmt
Scientific, Inc. G. Jepsen
09/20/07 Annual Gerber GRB 373730100 1.4 Elect Director Randall For For 08/01/07 Mgmt
Scientific, Inc. D. Ledford
09/20/07 Annual Gerber GRB 373730100 1.5 Elect Director John R. For For 08/01/07 Mgmt
Scientific, Inc. Lord
09/20/07 Annual Gerber GRB 373730100 1.6 Elect Director Carole For For 08/01/07 Mgmt
Scientific, Inc. F. St. Mark
09/20/07 Annual Gerber GRB 373730100 1.7 Elect Director W. For For 08/01/07 Mgmt
Scientific, Inc. Jerry Vereen
09/20/07 Annual Gerber GRB 373730100 2 Ratify Auditors For For 08/01/07 Mgmt
Scientific, Inc.
09/20/07 Special Rush RUSHB 781846209 1 Increase Authorized For For 08/13/07 Mgmt
Enterprises, Inc. Common Stock
09/27/07 Annual Landrys LNY 51508L103 1.1 Elect Director Tilman For Withhold 08/27/07 Mgmt
Restaurants, Inc J. Fertitta
09/27/07 Annual Landrys LNY 51508L103 1.2 Elect Director Steven For Withhold 08/27/07 Mgmt
Restaurants, Inc L. Scheinthal
09/27/07 Annual Landrys LNY 51508L103 1.3 Elect Director Kenneth For For 08/27/07 Mgmt
Restaurants, Inc Brimmer
09/27/07 Annual Landrys LNY 51508L103 1.4 Elect Director Michael For For 08/27/07 Mgmt
Restaurants, Inc S. Chadwick
09/27/07 Annual Landrys LNY 51508L103 1.5 Elect Director Michael For For 08/27/07 Mgmt
Restaurants, Inc Richmond
09/27/07 Annual Landrys LNY 51508L103 1.6 Elect Director Joe Max For Withhold 08/27/07 Mgmt
Restaurants, Inc Taylor
10/02/07 Annual Amrep Corp. AXR 032159105 1.1 Elect Director Samuel For For 08/10/07 Mgmt
N. Seidman
10/02/07 Annual Amrep Corp. AXR 032159105 1.2 Elect Director Lonnie For For 08/10/07 Mgmt
A. Coombs
10/02/07 Special Community Banks, CMTY 203628102 1 Approve Merger Agreement For For 08/01/07 Mgmt
Inc.
10/02/07 Special Community Banks, CMTY 203628102 2 Other Business For Against 08/01/07 Mgmt
Inc.
10/05/07 Annual National FIZZ 635017106 1.1 Elect Director S. Lee For For 08/20/07 Mgmt
Beverage Corp. Kling
10/05/07 Annual National FIZZ 635017106 1.2 Elect Director Joseph For For 08/20/07 Mgmt
Beverage Corp. P. Klock, Jr.
10/09/07 Annual Casella Waste CWST 147448104 1.1 Elect Director James F. For For 08/21/07 Mgmt
Systems, Inc. Callahan, Jr.
10/09/07 Annual Casella Waste CWST 147448104 1.2 Elect Director Douglas For For 08/21/07 Mgmt
Systems, Inc. R. Casella
10/09/07 Annual Casella Waste CWST 147448104 1.3 Elect Director D. For For 08/21/07 Mgmt
Systems, Inc. Randolph Peeler
10/09/07 Annual Casella Waste CWST 147448104 2 Amend Bylaws For For 08/21/07 Mgmt
Systems, Inc.
10/09/07 Annual Casella Waste CWST 147448104 3 Ratify Auditors For For 08/21/07 Mgmt
Systems, Inc.
10/09/07 Annual Oxford OXM 691497309 1.1 Elect Director George For For 08/15/07 Mgmt
Industries, Inc. C. Guynn
10/09/07 Annual Oxford OXM 691497309 1.2 Elect Director James A. For For 08/15/07 Mgmt
Industries, Inc. Rubright
10/09/07 Annual Oxford OXM 691497309 1.3 Elect Director Helen B. For For 08/15/07 Mgmt
Industries, Inc. Weeks
10/09/07 Annual Oxford OXM 691497309 1.4 Elect Director E. For For 08/15/07 Mgmt
Industries, Inc. Jenner Wood, III
10/09/07 Annual Oxford OXM 691497309 2 Ratify Auditors For For 08/15/07 Mgmt
Industries, Inc.
10/16/07 Annual Kimball KBALB 494274103 1.1 Elect Director Jack R. For For 08/15/07 Mgmt
International, Wentworth
Inc.
10/16/07 Annual The Marcus Corp. MCS 566330106 1.1 Elect Director Stephen For Withhold 08/06/07 Mgmt
H. Marcus
10/16/07 Annual The Marcus Corp. MCS 566330106 1.2 Elect Director Diane For Withhold 08/06/07 Mgmt
Marcus Gershowitz
10/16/07 Annual The Marcus Corp. MCS 566330106 1.3 Elect Director Daniel F For For 08/06/07 Mgmt
Mckeithan, Jr
10/16/07 Annual The Marcus Corp. MCS 566330106 1.4 Elect Director Allan H. For Withhold 08/06/07 Mgmt
Selig
10/16/07 Annual The Marcus Corp. MCS 566330106 1.5 Elect Director Timothy For For 08/06/07 Mgmt
E. Hoeksema
10/16/07 Annual The Marcus Corp. MCS 566330106 1.6 Elect Director Bruce J. For Withhold 08/06/07 Mgmt
Olson
10/16/07 Annual The Marcus Corp. MCS 566330106 1.7 Elect Director Philip For For 08/06/07 Mgmt
L. Milstein
10/16/07 Annual The Marcus Corp. MCS 566330106 1.8 Elect Director Bronson For For 08/06/07 Mgmt
J. Haase
10/16/07 Annual The Marcus Corp. MCS 566330106 1.9 Elect Director James D. For For 08/06/07 Mgmt
Ericson
10/16/07 Annual The Marcus Corp. MCS 566330106 1.10 Elect Director Gregory For Withhold 08/06/07 Mgmt
S. Marcus
10/18/07 Annual MGP Ingredients MGPI 55302G103 1.1 Elect Director John R. For For 08/30/07 Mgmt
Inc. Speirs

Page 3

10/19/07 Annual Twin Disc, TWIN 901476101 1.1 Elect Director John H. For For 08/31/07 Mgmt
Incorporated Batten
10/19/07 Annual Twin Disc, TWIN 901476101 1.2 Elect Director John A. For For 08/31/07 Mgmt
Incorporated Mellowes
10/19/07 Annual Twin Disc, TWIN 901476101 1.3 Elect Director Harold For For 08/31/07 Mgmt
Incorporated M. Stratton II
10/22/07 Annual Matrix Service MTRX 576853105 1.1 Elect Director Michael For For 09/07/07 Mgmt
Co. J. Bradley
10/22/07 Annual Matrix Service MTRX 576853105 1.2 Elect Director Michael For For 09/07/07 Mgmt
Co. J. Hall
10/22/07 Annual Matrix Service MTRX 576853105 1.3 Elect Director I. Edgar For For 09/07/07 Mgmt
Co. (Ed) Hendrix
10/22/07 Annual Matrix Service MTRX 576853105 1.4 Elect Director Paul K. For For 09/07/07 Mgmt
Co. Lackey
10/22/07 Annual Matrix Service MTRX 576853105 1.5 Elect Director Tom E. For For 09/07/07 Mgmt
Co. Maxwell
10/22/07 Annual Matrix Service MTRX 576853105 1.6 Elect Director David J. For For 09/07/07 Mgmt
Co. Tippeconnic
10/22/07 Annual Matrix Service MTRX 576853105 2 Ratify Auditors For For 09/07/07 Mgmt
Co.
11/01/07 Annual Buckeye BKI 118255108 1.1 Elect Director Lewis E. For For 09/06/07 Mgmt
Technologies Inc. Holland
11/01/07 Annual Buckeye BKI 118255108 1.2 Elect Director For For 09/06/07 Mgmt
Technologies Inc. Kristopher J. Matula
11/01/07 Annual Buckeye BKI 118255108 1.3 Elect Director Virginia For For 09/06/07 Mgmt
Technologies Inc. B. Wetherell
11/01/07 Annual Buckeye BKI 118255108 2 Ratify Auditors For For 09/06/07 Mgmt
Technologies Inc.
11/01/07 Annual Buckeye BKI 118255108 3 Approve Omnibus Stock For For 09/06/07 Mgmt
Technologies Inc. Plan
11/03/07 Annual Anaren Inc. ANEN 032744104 1.1 Elect Director Matthew For For 09/17/07 Mgmt
S. Robison
11/03/07 Annual Anaren Inc. ANEN 032744104 1.2 Elect Director John L. For For 09/17/07 Mgmt
Smucker
11/08/07 Annual Oplink OPLK 68375Q403 1.1 Elect Director Joseph For For 09/26/07 Mgmt
Communications, Y. Liu
Inc.
11/08/07 Annual Oplink OPLK 68375Q403 2 Ratify Auditors For For 09/26/07 Mgmt
Communications,
Inc.
11/09/07 Annual Celadon Group, CLDN 150838100 1.1 Elect Director Stephen For For 09/14/07 Mgmt
Inc. Russell
11/09/07 Annual Celadon Group, CLDN 150838100 1.2 Elect Director Michael For For 09/14/07 Mgmt
Inc. Miller
11/09/07 Annual Celadon Group, CLDN 150838100 1.3 Elect Director Anthony For For 09/14/07 Mgmt
Inc. Heyworth
11/09/07 Annual Celadon Group, CLDN 150838100 1.4 Elect Director For For 09/14/07 Mgmt
Inc. Catherine Langham
11/09/07 Annual Celadon Group, CLDN 150838100 1.5 Elect Director Paul Will For For 09/14/07 Mgmt
Inc.
11/09/07 Annual Celadon Group, CLDN 150838100 2 Other Business For Against 09/14/07 Mgmt
Inc.
11/13/07 Annual Claymont Steel PLTE 18382P104 1.1 Elect Director Tracy L. For For 10/16/07 Mgmt
Holdings, Inc. Shellabarger
11/13/07 Annual Claymont Steel PLTE 18382P104 1.2 Elect Director Jeffrey For For 10/16/07 Mgmt
Holdings, Inc. Zanarini
11/13/07 Annual Claymont Steel PLTE 18382P104 2 Ratify Auditors For For 10/16/07 Mgmt
Holdings, Inc.
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.1 Elect Director E. Scott For For 09/17/07 Mgmt
Inc Beattie
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.2 Elect Director Fred For For 09/17/07 Mgmt
Inc Berens
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.3 Elect Director Maura J. For For 09/17/07 Mgmt
Inc Clark
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.4 Elect Director Richard For For 09/17/07 Mgmt
Inc C.W. Mauran
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.5 Elect Director William For For 09/17/07 Mgmt
Inc M. Tatham
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.6 Elect Director J.W. For For 09/17/07 Mgmt
Inc Nevil Thomas
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.7 Elect Director Paul West For For 09/17/07 Mgmt
Inc
11/14/07 Annual Elizabeth Arden RDEN 28660G106 2 Amend Omnibus Stock Plan For For 09/17/07 Mgmt
Inc
11/14/07 Annual Elizabeth Arden RDEN 28660G106 3 Ratify Auditors For For 09/17/07 Mgmt
Inc
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.1 Elect Director Peter J. For Withhold 09/26/07 Mgmt
Nolan
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.2 Elect Director Robert For Withhold 09/26/07 Mgmt
S. Apatoff
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.3 Elect Director Adam M. For For 09/26/07 Mgmt
Aron
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.4 Elect Director John M. For Withhold 09/26/07 Mgmt
Baumer
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.5 Elect Director William For For 09/26/07 Mgmt
J. Chardavoyne
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.6 Elect Director Timothy For Withhold 09/26/07 Mgmt
J. Flynn
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.7 Elect Director Ted C. For For 09/26/07 Mgmt
Nark
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.8 Elect Director Michael For Withhold 09/26/07 Mgmt
J. Soenen
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.9 Elect Director Thomas For For 09/26/07 Mgmt
M. White
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.10 Elect Director Carrie For Withhold 09/26/07 Mgmt
A. Wolfe
11/14/07 Annual FTD Group, Inc. FTD 30267U108 2 Ratify Auditors For For 09/26/07 Mgmt
11/15/07 Annual LSI Industries, LYTS 50216C108 1.1 Elect Director Gary P. For Withhold 09/17/07 Mgmt
Inc. Kreider
11/15/07 Annual LSI Industries, LYTS 50216C108 1.2 Elect Director Dennis For For 09/17/07 Mgmt
Inc. B. Meyer
11/15/07 Annual LSI Industries, LYTS 50216C108 1.3 Elect Director Wilfred For For 09/17/07 Mgmt
Inc. T. O'Gara
11/15/07 Annual LSI Industries, LYTS 50216C108 1.4 Elect Director Robert For Withhold 09/17/07 Mgmt
Inc. J. Ready
11/15/07 Annual LSI Industries, LYTS 50216C108 1.5 Elect Director Mark A. For For 09/17/07 Mgmt
Inc. Serrianne
11/15/07 Annual LSI Industries, LYTS 50216C108 1.6 Elect Director James P. For Withhold 09/17/07 Mgmt
Inc. Sferra
11/15/07 Annual LSI Industries, LYTS 50216C108 2 Ratify Auditors For For 09/17/07 Mgmt
Inc.
12/05/07 Annual Kensey Nash Corp. KNSY 490057106 1.1 Elect Director Robert For For 10/26/07 Mgmt
Bobb
12/05/07 Annual Kensey Nash Corp. KNSY 490057106 1.2 Elect Director Jeffrey For For 10/26/07 Mgmt
Smith

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12/05/07 Annual Kensey Nash Corp. KNSY 490057106 1.3 Elect Director Ceasar For For 10/26/07 Mgmt
Anquillare
12/05/07 Annual Kensey Nash Corp. KNSY 490057106 2 Amend Omnibus Stock Plan For For 10/26/07 Mgmt
12/05/07 Annual Kensey Nash Corp. KNSY 490057106 3 Ratify Auditors For For 10/26/07 Mgmt
12/05/07 Annual Pike Electric PEC 721283109 1.1 Elect Director J. Eric For For 10/09/07 Mgmt
Corporation Pike
12/05/07 Annual Pike Electric PEC 721283109 1.2 Elect Director Charles For For 10/09/07 Mgmt
Corporation E. Bayless
12/05/07 Annual Pike Electric PEC 721283109 1.3 Elect Director Adam P. For For 10/09/07 Mgmt
Corporation Godfrey
12/05/07 Annual Pike Electric PEC 721283109 1.4 Elect Director James R. For For 10/09/07 Mgmt
Corporation Helvey III
12/05/07 Annual Pike Electric PEC 721283109 1.5 Elect Director Robert For For 10/09/07 Mgmt
Corporation D. Lindsay
12/05/07 Annual Pike Electric PEC 721283109 1.6 Elect Director Daniel For For 10/09/07 Mgmt
Corporation J. Sullivan
12/05/07 Annual Pike Electric PEC 721283109 1.7 Elect Director Louis F. For For 10/09/07 Mgmt
Corporation Terhar
12/05/07 Annual Pike Electric PEC 721283109 2 Approve Omnibus Stock For Against 10/09/07 Mgmt
Corporation Plan
12/05/07 Annual Pike Electric PEC 721283109 3 Ratify Auditors For For 10/09/07 Mgmt
Corporation
12/11/07 Annual Wd-40 Company WDFC 929236107 1.1 Elect Director John C. For For 10/18/07 Mgmt
Adams, Jr.
12/11/07 Annual Wd-40 Company WDFC 929236107 1.2 Elect Director Giles H. For For 10/18/07 Mgmt
Bateman
12/11/07 Annual Wd-40 Company WDFC 929236107 1.3 Elect Director Peter D. For For 10/18/07 Mgmt
Bewley
12/11/07 Annual Wd-40 Company WDFC 929236107 1.4 Elect Director Richard For For 10/18/07 Mgmt
A. Collato
12/11/07 Annual Wd-40 Company WDFC 929236107 1.5 Elect Director Mario L. For For 10/18/07 Mgmt
Crivello
12/11/07 Annual Wd-40 Company WDFC 929236107 1.6 Elect Director Linda A. For For 10/18/07 Mgmt
Lang
12/11/07 Annual Wd-40 Company WDFC 929236107 1.7 Elect Director Kenneth For For 10/18/07 Mgmt
E. Olson
12/11/07 Annual Wd-40 Company WDFC 929236107 1.8 Elect Director Garry O. For For 10/18/07 Mgmt
Ridge
12/11/07 Annual Wd-40 Company WDFC 929236107 1.9 Elect Director Neal E. For For 10/18/07 Mgmt
Schmale
12/11/07 Annual Wd-40 Company WDFC 929236107 2 Approve Omnibus Stock For For 10/18/07 Mgmt
Plan
12/11/07 Annual Wd-40 Company WDFC 929236107 3 Ratify Auditors For For 10/18/07 Mgmt
12/14/07 Special C-Cor Inc CCBL 125010108 1 Approve Merger Agreement For For 11/07/07 Mgmt
12/14/07 Special C-Cor Inc CCBL 125010108 2 Adjourn Meeting For For 11/07/07 Mgmt
12/20/07 Contest Datascope Corp. DSCP 238113104 1.1 Elect Director William For TNA 10/24/07 Mgmt
L. Asmundson
12/20/07 Contest Datascope Corp. DSCP 238113104 1.2 Elect Director James J. For TNA 10/24/07 Mgmt
Loughlin
12/20/07 Contest Datascope Corp. DSCP 238113104 2 Ratify Auditors For TNA 10/24/07 Mgmt
12/20/07 Contest Datascope Corp. DSCP 238113104 1.1 Elect Director David For For 10/24/07 ShrHoldr
Dantzker, M.D.
12/20/07 Contest Datascope Corp. DSCP 238113104 1.2 Elect Director William For Withhold 10/24/07 ShrHoldr
J. Fox
12/20/07 Contest Datascope Corp. DSCP 238113104 2 Ratify Auditors For For 10/24/07 Mgmt
01/08/08 Annual The Greenbrier GBX 393657101 1.1 Elect Director Graeme For For 11/21/07 Mgmt
Companies, Inc. A. Jack
01/08/08 Annual The Greenbrier GBX 393657101 1.2 Elect Director Benjamin For For 11/21/07 Mgmt
Companies, Inc. R. Whiteley
01/08/08 Annual The Greenbrier GBX 393657101 2 Ratify Auditors For For 11/21/07 Mgmt
Companies, Inc.
01/08/08 Annual The Greenbrier GBX 393657101 3 Other Business For Against 11/21/07 Mgmt
Companies, Inc.
01/08/08 Annual UniFirst Corp. UNF 904708104 1.1 Elect Director Ronald For For 11/16/07 Mgmt
D. Croatti
01/08/08 Annual UniFirst Corp. UNF 904708104 1.2 Elect Director Donald For For 11/16/07 Mgmt
J. Evans
01/08/08 Annual UniFirst Corp. UNF 904708104 1.3 Elect Director Thomas For For 11/16/07 Mgmt
S. Postek
01/08/08 Annual UniFirst Corp. UNF 904708104 2 Ratify Auditors For For 11/16/07 Mgmt
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.1 Elect Director Joseph For TNA 11/27/07 Mgmt
M. Gingo
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.2 Elect Director James A. For TNA 11/27/07 Mgmt
Karman
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.3 Elect Director James A. For TNA 11/27/07 Mgmt
Mitarotonda
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.4 Elect Director Stanley For TNA 11/27/07 Mgmt
W. Silverman
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 2 Ratify Auditors For TNA 11/27/07 Mgmt
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 3 Employ Financial Against TNA 11/27/07 ShrHoldr
Advisor to Explore
Alternatives to
Maximize Value
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.1 Elect Director Michael For For 11/27/07 ShrHoldr
Caporale, Jr.
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.2 Elect Director Lee Meyer For For 11/27/07 ShrHoldr
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 2 Employ Financial For Against 11/27/07 ShrHoldr
Advisor to Explore
Alternatives to
Maximize Value
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 3 Ratify Auditors For For 11/27/07 Mgmt
01/16/08 Annual Courier Corp. CRRC 222660102 1.1 Elect Director Edward For For 11/19/07 Mgmt
J. Hoff
01/16/08 Annual Courier Corp. CRRC 222660102 1.2 Elect Director Robert For For 11/19/07 Mgmt
P. Story, Jr.
01/16/08 Annual Courier Corp. CRRC 222660102 1.3 Elect Director Susan L. For For 11/19/07 Mgmt
Wagner
01/16/08 Annual Courier Corp. CRRC 222660102 2 Ratify Auditors For For 11/19/07 Mgmt
01/22/08 Annual Dawson DWSN 239359102 1.1 Elect Director Paul H. For For 11/23/07 Mgmt
Geophysical Brown
Company
01/22/08 Annual Dawson DWSN 239359102 1.2 Elect Director L. For For 11/23/07 Mgmt
Geophysical Decker Dawson
Company
01/22/08 Annual Dawson DWSN 239359102 1.3 Elect Director Gary M. For For 11/23/07 Mgmt
Geophysical Hoover
Company

Page 5

01/22/08 Annual Dawson DWSN 239359102 1.4 Elect Director Stephen For For 11/23/07 Mgmt
Geophysical C. Jumper
Company
01/22/08 Annual Dawson DWSN 239359102 1.5 Elect Director Tim C. For For 11/23/07 Mgmt
Geophysical Thompson
Company
01/22/08 Annual Dawson DWSN 239359102 2 Ratify Auditors For For 11/23/07 Mgmt
Geophysical
Company
01/23/08 Annual Zoll Medical ZOLL 989922109 1.1 Elect Director Daniel For For 12/07/07 Mgmt
Corp. M. Mulvena
01/23/08 Annual Zoll Medical ZOLL 989922109 1.2 Elect Director Benson For For 12/07/07 Mgmt
Corp. F. Smith
01/23/08 Annual Zoll Medical ZOLL 989922109 1.3 Elect Director John J. For For 12/07/07 Mgmt
Corp. Wallace
01/23/08 Annual Zoll Medical ZOLL 989922109 1.4 Elect Director Lewis H. For For 12/07/07 Mgmt
Corp. Rosenblum
01/23/08 Annual Zoll Medical ZOLL 989922109 2 Ratify Auditors For For 12/07/07 Mgmt
Corp.
01/28/08 Annual Lindsay Corp. LNN 535555106 1.1 Elect Director Michael For For 12/04/07 Mgmt
N. Christodolou
01/28/08 Annual Lindsay Corp. LNN 535555106 1.2 Elect Director J. For For 12/04/07 Mgmt
David Mcintosh
01/28/08 Annual Lindsay Corp. LNN 535555106 2 Ratify Auditors For For 12/04/07 Mgmt
01/29/08 Annual Imperial Sugar IPSU 453096208 1.1 Elect Director Robert For For 12/07/07 Mgmt
Company S. Kopriva
01/29/08 Annual Imperial Sugar IPSU 453096208 1.2 Elect Director Gaylord For For 12/07/07 Mgmt
Company O.Coan
01/29/08 Annual Imperial Sugar IPSU 453096208 1.3 Elect Director David C. For For 12/07/07 Mgmt
Company Moran
01/29/08 Annual Imperial Sugar IPSU 453096208 1.4 Elect Director Gail A. For For 12/07/07 Mgmt
Company Lione
01/29/08 Annual Imperial Sugar IPSU 453096208 2 Amend Omnibus Stock Plan For For 12/07/07 Mgmt
Company
01/29/08 Annual Imperial Sugar IPSU 453096208 3 Ratify Auditors For For 12/07/07 Mgmt
Company
01/30/08 Annual Penford Corp. PENX 707051108 1.1 Elect Director William For For 12/20/07 Mgmt
E. Buchholz
01/30/08 Annual Penford Corp. PENX 707051108 1.2 Elect Director John C. For For 12/20/07 Mgmt
Hunter III
01/30/08 Annual Penford Corp. PENX 707051108 1.3 Elect Director James E. For For 12/20/07 Mgmt
Warjone
01/30/08 Annual Penford Corp. PENX 707051108 2 Ratify Auditors For For 12/20/07 Mgmt
01/31/08 Annual The Laclede LG 505597104 1.1 Elect Director Edward For For 12/03/07 Mgmt
Group, Inc. L. Glotzbach
01/31/08 Annual The Laclede LG 505597104 1.2 Elect Director W. For For 12/03/07 Mgmt
Group, Inc. Stephen Maritz
01/31/08 Annual The Laclede LG 505597104 1.3 Elect Director John P. For For 12/03/07 Mgmt
Group, Inc. Stupp, Jr.
01/31/08 Annual The Laclede LG 505597104 2 Ratify Auditors For For 12/03/07 Mgmt
Group, Inc.
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.1 Elect Director Keith E. For Withhold 12/14/07 Mgmt
Supply, Inc. Alessi
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.2 Elect Director Bruce C. For For 12/14/07 Mgmt
Supply, Inc. Bruckmann
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.3 Elect Director James F. For For 12/14/07 Mgmt
Supply, Inc. Cleary
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.4 Elect Director John F. For For 12/14/07 Mgmt
Supply, Inc. McNamara
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.5 Elect Director A. Craig For For 12/14/07 Mgmt
Supply, Inc. Olson
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.6 Elect Director Robert For For 12/14/07 Mgmt
Supply, Inc. N. Rebholtz, Jr.
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.7 Elect Director William For For 12/14/07 Mgmt
Supply, Inc. J. Robison
02/06/08 Annual MWI Veterinary MWIV 55402X105 2 Ratify Auditors For For 12/14/07 Mgmt
Supply, Inc.
02/06/08 Annual MWI Veterinary MWIV 55402X105 3 Approve Qualified For For 12/14/07 Mgmt
Supply, Inc. Employee Stock Purchase
Plan
02/07/08 Annual Integrated IESC 45811E301 1.1 Elect Director Charles For For 12/14/07 Mgmt
Electrical H. Beynon
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 1.2 Elect Director Michael For For 12/14/07 Mgmt
Electrical J. Caliel
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 1.3 Elect Director Michael For For 12/14/07 Mgmt
Electrical J. Hall
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 1.4 Elect Director Joseph For For 12/14/07 Mgmt
Electrical V. Lash
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 1.5 Elect Director Donald For For 12/14/07 Mgmt
Electrical L. Luke
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 1.6 Elect Director John E. For For 12/14/07 Mgmt
Electrical Welsh
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 2 Ratify Auditors For For 12/14/07 Mgmt
Electrical
Services, Inc.
02/19/08 Annual Insteel IIIN 45774W108 1.1 Elect Director Gary L. For For 12/17/07 Mgmt
Industries, Inc. Pechota
02/19/08 Annual Insteel IIIN 45774W108 1.2 Elect Director W. Allen For For 12/17/07 Mgmt
Industries, Inc. Rogers II
02/19/08 Annual Insteel IIIN 45774W108 1.3 Elect Director William For For 12/17/07 Mgmt
Industries, Inc. J. Shields
02/21/08 Special Bradley BDY 104576103 1 Approve Merger Agreement For For 01/10/08 Mgmt
Pharmaceuticals,
Inc.
02/21/08 Special Bradley BDY 104576103 2 Adjourn Meeting For For 01/10/08 Mgmt
Pharmaceuticals,
Inc.
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.1 Elect Director Murray For For 01/07/08 Mgmt
L. Galinson
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.2 Elect Director For For 01/07/08 Mgmt
Katherine L. Hensley
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.3 Elect Director Leon C. For For 01/07/08 Mgmt
Janks
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.4 Elect Director Lawrence For For 01/07/08 Mgmt
B. Krause
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.5 Elect Director Jose For For 01/07/08 Mgmt
Luis Laparte
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.6 Elect Director Jack For For 01/07/08 Mgmt
McGrory

Page 6

02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.7 Elect Director Robert For Withhold 01/07/08 Mgmt
E. Price
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.8 Elect Director Keene For For 01/07/08 Mgmt
Wolcott
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.9 Elect Director Edgar A. For For 01/07/08 Mgmt
Zurcher
02/27/08 Annual Universal UTI 913915104 1.1 Elect Director Conrad For For 01/07/08 Mgmt
Technical A. Conrad
Institute, Inc.
02/27/08 Annual Universal UTI 913915104 1.2 Elect Director Kimberly For For 01/07/08 Mgmt
Technical J. McWaters
Institute, Inc.
02/27/08 Annual Universal UTI 913915104 2 Ratify Auditors For For 01/07/08 Mgmt
Technical
Institute, Inc.
02/28/08 Annual OYO Geospace OYOG 671074102 1.1 Elect Director Thomas For For 01/02/08 Mgmt
Corp. L. Davis
02/28/08 Annual OYO Geospace OYOG 671074102 1.2 Elect Director Richard For For 01/02/08 Mgmt
Corp. C. White
03/04/08 Annual Asta Funding, ASFI 046220109 1.1 Elect Director Gary For For 01/22/08 Mgmt
Inc. Stern
03/04/08 Annual Asta Funding, ASFI 046220109 1.2 Elect Director Arthur For For 01/22/08 Mgmt
Inc. Stern
03/04/08 Annual Asta Funding, ASFI 046220109 1.3 Elect Director Herman For For 01/22/08 Mgmt
Inc. Badillo
03/04/08 Annual Asta Funding, ASFI 046220109 1.4 Elect Director David For For 01/22/08 Mgmt
Inc. Slackman
03/04/08 Annual Asta Funding, ASFI 046220109 1.5 Elect Director Edward For For 01/22/08 Mgmt
Inc. Celano
03/04/08 Annual Asta Funding, ASFI 046220109 1.6 Elect Director Harvey For For 01/22/08 Mgmt
Inc. Leibowitz
03/04/08 Annual Asta Funding, ASFI 046220109 1.7 Elect Director Alan For For 01/22/08 Mgmt
Inc. Rivera
03/04/08 Annual Asta Funding, ASFI 046220109 1.8 Elect Director Louis A. For For 01/22/08 Mgmt
Inc. Piccolo
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.1 Elect Director Robert For For 01/23/08 Mgmt
S. McCoy, Jr.
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.2 Elect Director John B. For For 01/23/08 Mgmt
McKinnon
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.3 Elect Director Galen D. For For 01/23/08 Mgmt
Powers
03/05/08 Annual MedCath Corp. MDTH 58404W109 2 Ratify Auditors For For 01/23/08 Mgmt
03/05/08 Annual MedCath Corp. MDTH 58404W109 3 Amend Non-Employee For For 01/23/08 Mgmt
Director Stock Option
Plan
03/07/08 Contest Steak & Shake SNS 857873103 1.1 Elect Director Alan B. For TNA 01/21/08 Mgmt
Company (The) Gilman
03/07/08 Contest Steak & Shake SNS 857873103 1.2 Elect Director Geoffrey For TNA 01/21/08 Mgmt
Company (The) Ballotti
03/07/08 Contest Steak & Shake SNS 857873103 1.3 Elect Director Wayne L. For TNA 01/21/08 Mgmt
Company (The) Kelley
03/07/08 Contest Steak & Shake SNS 857873103 1.4 Elect Director Ruth J. For TNA 01/21/08 Mgmt
Company (The) Person
03/07/08 Contest Steak & Shake SNS 857873103 1.5 Elect Director J. Fred For TNA 01/21/08 Mgmt
Company (The) Risk
03/07/08 Contest Steak & Shake SNS 857873103 1.6 Elect Director John W. For TNA 01/21/08 Mgmt
Company (The) Ryan
03/07/08 Contest Steak & Shake SNS 857873103 1.7 Elect Director Steven For TNA 01/21/08 Mgmt
Company (The) M. Schmidt
03/07/08 Contest Steak & Shake SNS 857873103 1.8 Elect Director Edward For TNA 01/21/08 Mgmt
Company (The) W. Wilhelm
03/07/08 Contest Steak & Shake SNS 857873103 1.9 Elect Director James For TNA 01/21/08 Mgmt
Company (The) Williamson, Jr
03/07/08 Contest Steak & Shake SNS 857873103 2 Ratify Auditors For TNA 01/21/08 Mgmt
Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 3 Approve Omnibus Stock For TNA 01/21/08 Mgmt
Company (The) Plan
03/07/08 Contest Steak & Shake SNS 857873103 1.1 Elect Director Sardar For For 01/21/08 ShrHoldr
Company (The) Biglari
03/07/08 Contest Steak & Shake SNS 857873103 1.2 Elect Director Philip For For 01/21/08 ShrHoldr
Company (The) L. Cooley
03/07/08 Contest Steak & Shake SNS 857873103 1.3 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) Geoff Ballotti
03/07/08 Contest Steak & Shake SNS 857873103 1.4 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) Wayne L. Kelley
03/07/08 Contest Steak & Shake SNS 857873103 1.5 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) Ruth J. Person
03/07/08 Contest Steak & Shake SNS 857873103 1.6 Management Nominee - J. For Withhold 01/21/08 ShrHoldr
Company (The) Fred Risk
03/07/08 Contest Steak & Shake SNS 857873103 1.7 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) John W. Ryan
03/07/08 Contest Steak & Shake SNS 857873103 1.8 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) Steven M. Schmidt
03/07/08 Contest Steak & Shake SNS 857873103 1.9 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) Edward W. Wilhelm
03/07/08 Contest Steak & Shake SNS 857873103 2 Ratify Auditors For For 01/21/08 Mgmt
Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 3 Approve Omnibus Stock Against For 01/21/08 Mgmt
Company (The) Plan
03/11/08 Annual ICO, Inc. ICOC 449293109 1.1 Elect Director Daniel For For 01/15/08 Mgmt
R. Gaubert
03/11/08 Annual ICO, Inc. ICOC 449293109 1.2 Elect Director Warren For For 01/15/08 Mgmt
W. Wilder
03/11/08 Annual ICO, Inc. ICOC 449293109 1.3 Elect Director Kumar For For 01/15/08 Mgmt
Shah
03/11/08 Annual ICO, Inc. ICOC 449293109 2 Amend Non-Employee For For 01/15/08 Mgmt
Director Omnibus Stock
Plan
03/11/08 Annual ICO, Inc. ICOC 449293109 3 Ratify Auditors For For 01/15/08 Mgmt
03/12/08 Special Neenah Paper, Inc NP 640079109 1 Approve Reverse Stock For For 02/06/08 Mgmt
Split Followed by a
Forward Stock Split
03/13/08 Annual Hurco Companies HURC 447324104 1.1 Elect Director Stephen For For 01/14/08 Mgmt
Inc. H. Cooper
03/13/08 Annual Hurco Companies HURC 447324104 1.2 Elect Director Robert For For 01/14/08 Mgmt
Inc. W. Cruickshank
03/13/08 Annual Hurco Companies HURC 447324104 1.3 Elect Director Michael For For 01/14/08 Mgmt
Inc. Doar
03/13/08 Annual Hurco Companies HURC 447324104 1.4 Elect Director Philip For For 01/14/08 Mgmt
Inc. James

Page 7

03/13/08 Annual Hurco Companies HURC 447324104 1.5 Elect Director Michael For For 01/14/08 Mgmt
Inc. P. Mazza
03/13/08 Annual Hurco Companies HURC 447324104 1.6 Elect Director Richard For For 01/14/08 Mgmt
Inc. T. Niner
03/13/08 Annual Hurco Companies HURC 447324104 1.7 Elect Director Charlie For For 01/14/08 Mgmt
Inc. Rentschler
03/13/08 Annual Hurco Companies HURC 447324104 1.8 Elect Director Janu For For 01/14/08 Mgmt
Inc. Sivanesan
03/13/08 Annual Hurco Companies HURC 447324104 2 Approve Omnibus Stock For For 01/14/08 Mgmt
Inc. Plan
03/18/08 Annual SYNNEX SNX 87162W100 1.1 Elect Director Matthew For For 02/08/08 Mgmt
Corporation Miau
03/18/08 Annual SYNNEX SNX 87162W100 1.2 Elect Director Robert For For 02/08/08 Mgmt
Corporation Huang
03/18/08 Annual SYNNEX SNX 87162W100 1.3 Elect Director Fred For For 02/08/08 Mgmt
Corporation Breidenbach
03/18/08 Annual SYNNEX SNX 87162W100 1.4 Elect Director Gregory For For 02/08/08 Mgmt
Corporation Quesnel
03/18/08 Annual SYNNEX SNX 87162W100 1.5 Elect Director Dwight For For 02/08/08 Mgmt
Corporation Steffensen
03/18/08 Annual SYNNEX SNX 87162W100 1.6 Elect Director James For For 02/08/08 Mgmt
Corporation Van Horne
03/18/08 Annual SYNNEX SNX 87162W100 1.7 Elect Director Duane For For 02/08/08 Mgmt
Corporation Zitzner
03/18/08 Annual SYNNEX SNX 87162W100 2 Approve Executive For For 02/08/08 Mgmt
Corporation Incentive Bonus Plan
03/18/08 Annual SYNNEX SNX 87162W100 3 Ratify Auditors For For 02/08/08 Mgmt
Corporation
04/15/08 Annual Bank of The OZRK 063904106 1.1 Elect Director George For For 02/22/08 Mgmt
Ozarks, Inc. Gleason
04/15/08 Annual Bank of The OZRK 063904106 1.2 Elect Director Mark Ross For For 02/22/08 Mgmt
Ozarks, Inc.
04/15/08 Annual Bank of The OZRK 063904106 1.3 Elect Director Jean For For 02/22/08 Mgmt
Ozarks, Inc. Arehart
04/15/08 Annual Bank of The OZRK 063904106 1.4 Elect Director Ian Arnof For For 02/22/08 Mgmt
Ozarks, Inc.
04/15/08 Annual Bank of The OZRK 063904106 1.5 Elect Director Steven For For 02/22/08 Mgmt
Ozarks, Inc. Arnold
04/15/08 Annual Bank of The OZRK 063904106 1.6 Elect Director Richard For For 02/22/08 Mgmt
Ozarks, Inc. Cisne
04/15/08 Annual Bank of The OZRK 063904106 1.7 Elect Director Robert For For 02/22/08 Mgmt
Ozarks, Inc. East
04/15/08 Annual Bank of The OZRK 063904106 1.8 Elect Director Linda For For 02/22/08 Mgmt
Ozarks, Inc. Gleason
04/15/08 Annual Bank of The OZRK 063904106 1.9 Elect Director Henry For For 02/22/08 Mgmt
Ozarks, Inc. Mariani
04/15/08 Annual Bank of The OZRK 063904106 1.10 Elect Director James For For 02/22/08 Mgmt
Ozarks, Inc. Matthews
04/15/08 Annual Bank of The OZRK 063904106 1.11 Elect Director R.L. For For 02/22/08 Mgmt
Ozarks, Inc. Qualls
04/15/08 Annual Bank of The OZRK 063904106 1.12 Elect Director Kennith For For 02/22/08 Mgmt
Ozarks, Inc. Smith
04/15/08 Annual Bank of The OZRK 063904106 1.13 Elect Director Robert For For 02/22/08 Mgmt
Ozarks, Inc. Trevino
04/15/08 Annual Bank of The OZRK 063904106 2 Ratify Auditors For For 02/22/08 Mgmt
Ozarks, Inc.
04/15/08 Annual Renasant Corp RNST 75970E107 1.1 Elect Director William For Withhold 02/20/08 Mgmt
M. Beasley
04/15/08 Annual Renasant Corp RNST 75970E107 1.2 Elect Director Marshall For For 02/20/08 Mgmt
H. Dickerson
04/15/08 Annual Renasant Corp RNST 75970E107 1.3 Elect Director R. Rick For For 02/20/08 Mgmt
Hart
04/15/08 Annual Renasant Corp RNST 75970E107 1.4 Elect Director Richard For For 02/20/08 Mgmt
L. Heyer, Jr.
04/15/08 Annual Renasant Corp RNST 75970E107 1.5 Elect Director J. Niles For Withhold 02/20/08 Mgmt
McNeel
04/15/08 Annual Renasant Corp RNST 75970E107 1.6 Elect Director Michael For For 02/20/08 Mgmt
D. Shmerling
04/15/08 Annual Renasant Corp RNST 75970E107 1.7 Elect Director H. Joe For For 02/20/08 Mgmt
Trulove
04/15/08 Annual Renasant Corp RNST 75970E107 1.8 Elect Director Albert For For 02/20/08 Mgmt
J. Dale, III
04/15/08 Annual Renasant Corp RNST 75970E107 1.9 Elect Director T. For For 02/20/08 Mgmt
Michael Glenn
04/17/08 Annual CRA CRAI 12618T105 1.1 Elect Director Rowland For For 03/03/08 Mgmt
International Inc T. Moriarty
04/17/08 Annual CRA CRAI 12618T105 1.2 Elect Director William For For 03/03/08 Mgmt
International Inc F. Concannon
04/17/08 Annual CRA CRAI 12618T105 1.3 Elect Director Steven For For 03/03/08 Mgmt
International Inc C. Salop
04/17/08 Annual CRA CRAI 12618T105 1.4 Elect Director William For For 03/03/08 Mgmt
International Inc T. Schleyer
04/17/08 Annual CRA CRAI 12618T105 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
International Inc
04/17/08 Annual CRA CRAI 12618T105 3 Ratify Auditors For For 03/03/08 Mgmt
International Inc
04/17/08 Annual Independent Bank INDB 453836108 1.1 Elect Director For For 02/19/08 Mgmt
Corp. Christopher Oddleifson
04/17/08 Annual Independent Bank INDB 453836108 1.2 Elect Director Robert For For 02/19/08 Mgmt
Corp. D. Sullivan
04/17/08 Annual Independent Bank INDB 453836108 1.3 Elect Director Brian S. For Withhold 02/19/08 Mgmt
Corp. Tedeschi
04/17/08 Annual Independent Bank INDB 453836108 2 Ratify Auditors For For 02/19/08 Mgmt
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.1 Elect Director Gary E. For For 02/21/08 Mgmt
Financial Corp. Anderson
04/21/08 Annual Chemical CHFC 163731102 1.2 Elect Director J. For For 02/21/08 Mgmt
Financial Corp. Daniel Bernson
04/21/08 Annual Chemical CHFC 163731102 1.3 Elect Director Nancy For For 02/21/08 Mgmt
Financial Corp. Bowman
04/21/08 Annual Chemical CHFC 163731102 1.4 Elect Director James A. For For 02/21/08 Mgmt
Financial Corp. Currie
04/21/08 Annual Chemical CHFC 163731102 1.5 Elect Director Thomas For For 02/21/08 Mgmt
Financial Corp. T. Huff
04/21/08 Annual Chemical CHFC 163731102 1.6 Elect Director Michael For For 02/21/08 Mgmt
Financial Corp. T. Laethem
04/21/08 Annual Chemical CHFC 163731102 1.7 Elect Director Geoffery For For 02/21/08 Mgmt
Financial Corp. E. Merszei
04/21/08 Annual Chemical CHFC 163731102 1.8 Elect Director Terence For For 02/21/08 Mgmt
Financial Corp. F. Moore
04/21/08 Annual Chemical CHFC 163731102 1.9 Elect Director Aloysius For Withhold 02/21/08 Mgmt
Financial Corp. J. Oliver
04/21/08 Annual Chemical CHFC 163731102 1.10 Elect Director David B. For For 02/21/08 Mgmt
Financial Corp. Ramaker

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04/21/08 Annual Chemical CHFC 163731102 1.11 Elect Director Larry D. For For 02/21/08 Mgmt
Financial Corp. Stauffer
04/21/08 Annual Chemical CHFC 163731102 1.12 Elect Director William For For 02/21/08 Mgmt
Financial Corp. S. Stavropoulos
04/21/08 Annual Chemical CHFC 163731102 1.13 Elect Director Franklin For For 02/21/08 Mgmt
Financial Corp. C. Wheatlake
04/21/08 Annual Chemical CHFC 163731102 2 Approve Deferred For For 02/21/08 Mgmt
Financial Corp. Compensation Plan
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.1 Elect Director James For Withhold 02/28/08 Mgmt
C. Kennedy
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.2 Elect Director Juanita For For 02/28/08 Mgmt
P. Baranco
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.3 Elect Director G. For Withhold 02/28/08 Mgmt
Dennis Berry
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.4 Elect Director Nick W. For For 02/28/08 Mgmt
Evans, Jr.
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.5 Elect Director Jimmy For Withhold 02/28/08 Mgmt
W. Hayes
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.6 Elect Director Marc W. For Withhold 02/28/08 Mgmt
Morgan
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.7 Elect Director Robert For Withhold 02/28/08 Mgmt
F. Neil
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.8 Elect Director For For 02/28/08 Mgmt
Nicholas D. Trigony
04/22/08 Annual Cox Radio, Inc. CXR 224051102 2 Approve Qualified For For 02/28/08 Mgmt
Employee Stock Purchase
Plan
04/22/08 Annual Cox Radio, Inc. CXR 224051102 3 Approve Executive For For 02/28/08 Mgmt
Incentive Bonus Plan
04/22/08 Annual West Coast WCBO 952145100 1.1 Elect Director Lloyd For For 03/03/08 Mgmt
Bancorp (Or) D. Ankeny
04/22/08 Annual West Coast WCBO 952145100 1.2 Elect Director Michael For For 03/03/08 Mgmt
Bancorp (Or) J. Bragg
04/22/08 Annual West Coast WCBO 952145100 1.3 Elect Director Duane For For 03/03/08 Mgmt
Bancorp (Or) C. McDougall
04/22/08 Annual West Coast WCBO 952145100 1.4 Elect Director Steven For For 03/03/08 Mgmt
Bancorp (Or) J. Oliva
04/22/08 Annual West Coast WCBO 952145100 1.5 Elect Director J.F. For For 03/03/08 Mgmt
Bancorp (Or) Ouderkirk
04/22/08 Annual West Coast WCBO 952145100 1.6 Elect Director Steven For For 03/03/08 Mgmt
Bancorp (Or) N. Spence
04/22/08 Annual West Coast WCBO 952145100 1.7 Elect Director Robert For For 03/03/08 Mgmt
Bancorp (Or) D. Sznewajs
04/22/08 Annual West Coast WCBO 952145100 1.8 Elect Director David For For 03/03/08 Mgmt
Bancorp (Or) J. Truitt
04/22/08 Annual West Coast WCBO 952145100 1.9 Elect Director Nancy A For For 03/03/08 Mgmt
Bancorp (Or) Wilgenbusch, Ph.D.
04/22/08 Annual West Coast WCBO 952145100 2 Ratify Auditors For For 03/03/08 Mgmt
Bancorp (Or)
04/23/08 Annual Ampco-Pittsburgh AP 032037103 1.1 Elect Director William For For 03/05/08 Mgmt
Corp. K. Lieberman
04/23/08 Annual Ampco-Pittsburgh AP 032037103 1.2 Elect Director Stephen For For 03/05/08 Mgmt
Corp. E. Paul
04/23/08 Annual Ampco-Pittsburgh AP 032037103 1.3 Elect Director C.H. For For 03/05/08 Mgmt
Corp. Pforzheimer, III
04/23/08 Annual Ampco-Pittsburgh AP 032037103 2 Ratify Auditors For For 03/05/08 Mgmt
Corp.
04/23/08 Annual Ampco-Pittsburgh AP 032037103 3 Approve Omnibus Stock For For 03/05/08 Mgmt
Corp. Plan
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.1 Elect Director James E. For For 03/04/08 Mgmt
Co., Inc. Service
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.2 Elect Director Stephen For For 03/04/08 Mgmt
Co., Inc. L. Sanetti
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.3 Elect Director Michael For For 03/04/08 Mgmt
Co., Inc. O. Fifer
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.4 Elect Director John A. For For 03/04/08 Mgmt
Co., Inc. Cosentino, Jr.
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.5 Elect Director C. For For 03/04/08 Mgmt
Co., Inc. Michael Jacobi
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.6 Elect Director John M. For For 03/04/08 Mgmt
Co., Inc. Kingsley, Jr.
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.7 Elect Director Stephen For For 03/04/08 Mgmt
Co., Inc. T. Merkel
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.8 Elect Director Ronald For For 03/04/08 Mgmt
Co., Inc. C. Whitaker
04/23/08 Annual Sturm, Ruger & RGR 864159108 2 Ratify Auditors For For 03/04/08 Mgmt
Co., Inc.
04/23/08 Annual Sturm, Ruger & RGR 864159108 3 Other Business For Against 03/04/08 Mgmt
Co., Inc.
04/24/08 Annual A. M. Castle & CAS 148411101 1.1 Elect Director Brian P. For For 03/03/08 Mgmt
Co. Anderson
04/24/08 Annual A. M. Castle & CAS 148411101 1.2 Elect Director Thomas For For 03/03/08 Mgmt
Co. A. Donahoe
04/24/08 Annual A. M. Castle & CAS 148411101 1.3 Elect Director Ann M. For For 03/03/08 Mgmt
Co. Drake
04/24/08 Annual A. M. Castle & CAS 148411101 1.4 Elect Director Michael. For For 03/03/08 Mgmt
Co. H. Goldberg
04/24/08 Annual A. M. Castle & CAS 148411101 1.5 Elect Director William For For 03/03/08 Mgmt
Co. K. Hall
04/24/08 Annual A. M. Castle & CAS 148411101 1.6 Elect Director Robert For For 03/03/08 Mgmt
Co. S. Hamada
04/24/08 Annual A. M. Castle & CAS 148411101 1.7 Elect Director Patrick For For 03/03/08 Mgmt
Co. J. Herbert, III
04/24/08 Annual A. M. Castle & CAS 148411101 1.8 Elect Director Terrence For For 03/03/08 Mgmt
Co. J. Keating
04/24/08 Annual A. M. Castle & CAS 148411101 1.9 Elect Director Pamela For For 03/03/08 Mgmt
Co. Forbes Lieberman
04/24/08 Annual A. M. Castle & CAS 148411101 1.10 Elect Director John For For 03/03/08 Mgmt
Co. McCartney
04/24/08 Annual A. M. Castle & CAS 148411101 1.11 Elect Director Michael For For 03/03/08 Mgmt
Co. Simpson
04/24/08 Annual A. M. Castle & CAS 148411101 2 Approve Omnibus Stock For For 03/03/08 Mgmt
Co. Plan
04/24/08 Annual Cambrex Corp. CBM 132011107 1.1 Elect Director William For For 03/14/08 Mgmt
B. Korb
04/24/08 Annual Cambrex Corp. CBM 132011107 1.2 Elect Director James A. For For 03/14/08 Mgmt
Mack
04/24/08 Annual Cambrex Corp. CBM 132011107 1.3 Elect Director John R. For For 03/14/08 Mgmt
Miller
04/24/08 Annual Cambrex Corp. CBM 132011107 1.4 Elect Director Peter For For 03/14/08 Mgmt
Tombros
04/24/08 Annual Cambrex Corp. CBM 132011107 2 Ratify Auditors For For 03/14/08 Mgmt
04/24/08 Annual Gulf Island GIFI 402307102 1.1 Elect Director Gregory For For 03/03/08 Mgmt
Fabrication, Inc. J. Cotter

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04/24/08 Annual Gulf Island GIFI 402307102 1.2 Elect Director J.P. For For 03/03/08 Mgmt
Fabrication, Inc. ('Jack') Laborde
04/24/08 Annual Gulf Island GIFI 402307102 1.3 Elect Director For For 03/03/08 Mgmt
Fabrication, Inc. Christopher M. Harding
04/24/08 Annual Hudson Highland HHGP 443792106 1.1 Elect Director Robert For For 03/03/08 Mgmt
Group, Inc. B. Dubner
04/24/08 Annual Hudson Highland HHGP 443792106 1.2 Elect Director Jennifer For For 03/03/08 Mgmt
Group, Inc. Laing
04/24/08 Annual Hudson Highland HHGP 443792106 2 Ratify Auditors For For 03/03/08 Mgmt
Group, Inc.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 1.1 Elect Director Claire For For 02/28/08 Mgmt
International L. Arnold
Inc.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 1.2 Elect Director Robert For For 02/28/08 Mgmt
International F. McCullough
Inc.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 2 Approve Restricted For For 02/28/08 Mgmt
International Stock Plan
Inc.
04/24/08 Annual WSFS Financial WSFS 929328102 1.1 Elect Director Charles For For 03/06/08 Mgmt
Corp. G. Cheleden
04/24/08 Annual WSFS Financial WSFS 929328102 1.2 Elect Director Joseph For For 03/06/08 Mgmt
Corp. R. Julian
04/24/08 Annual WSFS Financial WSFS 929328102 1.3 Elect Director Dennis For For 03/06/08 Mgmt
Corp. E. Klima
04/24/08 Annual WSFS Financial WSFS 929328102 1.4 Elect Director Mark A. For For 03/06/08 Mgmt
Corp. Turner
04/24/08 Annual WSFS Financial WSFS 929328102 1.5 Elect Director Calvert For For 03/06/08 Mgmt
Corp. A. Morgan, Jr
04/24/08 Annual WSFS Financial WSFS 929328102 2 Ratify Auditors For For 03/06/08 Mgmt
Corp.
04/25/08 Annual American Dental ADPI 025353103 1.1 Elect Director James T. For For 02/29/08 Mgmt
Partners Inc. Kelly
04/25/08 Annual American Dental ADPI 025353103 1.2 Elect Director Steven For For 02/29/08 Mgmt
Partners Inc. J. Semmelmayer
04/25/08 Annual American Dental ADPI 025353103 2 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
Partners Inc.
04/25/08 Annual American Dental ADPI 025353103 3 Amend Non-Employee For For 02/29/08 Mgmt
Partners Inc. Director Stock Option
Plan
04/25/08 Annual American Dental ADPI 025353103 4 Ratify Auditors For For 02/29/08 Mgmt
Partners Inc.
04/25/08 Annual Badger Meter, BMI 056525108 1.1 Elect Director Ronald For Withhold 02/29/08 Mgmt
Inc. H. Dix
04/25/08 Annual Badger Meter, BMI 056525108 1.2 Elect Director Thomas For Withhold 02/29/08 Mgmt
Inc. J. Fischer
04/25/08 Annual Badger Meter, BMI 056525108 1.3 Elect Director Richard For Withhold 02/29/08 Mgmt
Inc. A. Meeusen
04/25/08 Annual Badger Meter, BMI 056525108 2 Approve Restricted For For 02/29/08 Mgmt
Inc. Stock Plan
04/25/08 Annual Badger Meter, BMI 056525108 3 Declassify the Board of For For 02/29/08 Mgmt
Inc. Directors
04/25/08 Annual Gehl Co. GEHL 368483103 1.1 Elect Director Thomas For Withhold 02/19/08 Mgmt
J. Boldt
04/25/08 Annual Gehl Co. GEHL 368483103 1.2 Elect Director Bruce D. For Withhold 02/19/08 Mgmt
Hertzke
04/25/08 Annual Gehl Co. GEHL 368483103 2 Ratify Auditors For For 02/19/08 Mgmt
04/28/08 Annual Cascade Bancorp CACB 147154108 1.1 Elect Director Gary L. For For 02/29/08 Mgmt
Hoffman
04/28/08 Annual Cascade Bancorp CACB 147154108 1.2 Elect Director Patricia For For 02/29/08 Mgmt
L. Moss
04/28/08 Annual Cascade Bancorp CACB 147154108 1.3 Elect Director Thomas For For 02/29/08 Mgmt
M. Wells
04/28/08 Annual Cascade Bancorp CACB 147154108 1.4 Elect Director Ryan R. For For 02/29/08 Mgmt
Patrick
04/28/08 Annual Cascade Bancorp CACB 147154108 1.5 Elect Director James E. For Withhold 02/29/08 Mgmt
Petersen
04/28/08 Annual Cascade Bancorp CACB 147154108 1.6 Elect Director Jerol E. For For 02/29/08 Mgmt
Andres
04/28/08 Annual Cascade Bancorp CACB 147154108 1.7 Elect Director Henry H. For For 02/29/08 Mgmt
Hewitt
04/28/08 Annual Cascade Bancorp CACB 147154108 1.8 Elect Director Judith For For 02/29/08 Mgmt
A. Johansen
04/28/08 Annual Cascade Bancorp CACB 147154108 1.9 Elect Director Clarence For For 02/29/08 Mgmt
Jones
04/28/08 Annual Cascade Bancorp CACB 147154108 2 Approve Omnibus Stock For For 02/29/08 Mgmt
Plan
04/28/08 Annual Cascade Bancorp CACB 147154108 3 Ratify Auditors For For 02/29/08 Mgmt
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.1 Elect Director Mac J. For For 03/03/08 Mgmt
Slingerlend
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.2 Elect Director James C. For For 03/03/08 Mgmt
Wetherbe
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.3 Elect Director Stephen For For 03/03/08 Mgmt
S. Kurtz
04/29/08 Annual Ciber, Inc. CBR 17163B102 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/29/08 Annual Ciber, Inc. CBR 17163B102 3 Ratify Auditors For For 03/03/08 Mgmt
04/29/08 Annual Greene GRNB 394361208 1.1 Elect Director Bruce For Withhold 03/28/08 Mgmt
Bancshares, Inc. Campbell
04/29/08 Annual Greene GRNB 394361208 1.2 Elect Director Samuel For For 03/28/08 Mgmt
Bancshares, Inc. E. Lynch
04/29/08 Annual Greene GRNB 394361208 1.3 Elect Director R. Stan For For 03/28/08 Mgmt
Bancshares, Inc. Puckett
04/29/08 Annual Greene GRNB 394361208 1.4 Elect Director John For Withhold 03/28/08 Mgmt
Bancshares, Inc. Tolsma
04/29/08 Annual Greene GRNB 394361208 2 Ratify Auditors For For 03/28/08 Mgmt
Bancshares, Inc.
04/29/08 Annual RehabCare Group, RHB 759148109 1.1 Elect Director C. For For 03/03/08 Mgmt
Inc. Conway-Welch, Ph.D.
04/29/08 Annual RehabCare Group, RHB 759148109 1.2 Elect Director For For 03/03/08 Mgmt
Inc. Christopher T. Hjelm
04/29/08 Annual RehabCare Group, RHB 759148109 1.3 Elect Director Anthony For For 03/03/08 Mgmt
Inc. S. Piszel, Cpa
04/29/08 Annual RehabCare Group, RHB 759148109 1.4 Elect Director Suzan L For For 03/03/08 Mgmt
Inc. Rayner, Md
04/29/08 Annual RehabCare Group, RHB 759148109 1.5 Elect Director Harry E. For For 03/03/08 Mgmt
Inc. Rich
04/29/08 Annual RehabCare Group, RHB 759148109 1.6 Elect Director John H. For For 03/03/08 Mgmt
Inc. Short, Ph.D.
04/29/08 Annual RehabCare Group, RHB 759148109 1.7 Elect Director Larry For For 03/03/08 Mgmt
Inc. Warren
04/29/08 Annual RehabCare Group, RHB 759148109 1.8 Elect Director Theodore For For 03/03/08 Mgmt
Inc. M. Wight
04/29/08 Annual RehabCare Group, RHB 759148109 2 Ratify Auditors For For 03/03/08 Mgmt
Inc.

Page 10

04/30/08 Annual CIRCOR CIR 17273K109 1.1 Elect Director David A. For For 03/12/08 Mgmt
International, Bloss, Sr.
Inc.
04/30/08 Annual CIRCOR CIR 17273K109 1.2 Elect Director A. For For 03/12/08 Mgmt
International, William Higgins
Inc.
04/30/08 Annual CIRCOR CIR 17273K109 1.3 Elect Director C. For For 03/12/08 Mgmt
International, William Zadel
Inc.
04/30/08 Annual CIRCOR CIR 17273K109 2 Ratify Auditors For For 03/12/08 Mgmt
International,
Inc.
04/30/08 Annual City Holding Co. CHCO 177835105 1.1 Elect Director Hugh R. For For 03/20/08 Mgmt
Clonch
04/30/08 Annual City Holding Co. CHCO 177835105 1.2 Elect Director Robert For For 03/20/08 Mgmt
D. Fisher
04/30/08 Annual City Holding Co. CHCO 177835105 1.3 Elect Director Jay C. For For 03/20/08 Mgmt
Goldman
04/30/08 Annual City Holding Co. CHCO 177835105 1.4 Elect Director Charles For For 03/20/08 Mgmt
R. Hageboeck
04/30/08 Annual City Holding Co. CHCO 177835105 1.5 Elect Director Philip For For 03/20/08 Mgmt
L. McLaughlin
04/30/08 Annual City Holding Co. CHCO 177835105 2 Ratify Auditors For For 03/20/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.1 Elect Director M.L. Cali For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.2 Elect Director J.P. For For 03/05/08 Mgmt
Dinapoli
04/30/08 Annual SJW Corp. SJW 784305104 1.3 Elect Director D.R. King For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.4 Elect Director N.Y. For For 03/05/08 Mgmt
Mineta
04/30/08 Annual SJW Corp. SJW 784305104 1.5 Elect Director W.R. Roth For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.6 Elect Director C.J. For For 03/05/08 Mgmt
Toeniskoetter
04/30/08 Annual SJW Corp. SJW 784305104 1.7 Elect Director F.R. For For 03/05/08 Mgmt
Ulrich, Jr.
04/30/08 Annual SJW Corp. SJW 784305104 1.8 Elect Director R.A. Van For Withhold 03/05/08 Mgmt
Valer
04/30/08 Annual SJW Corp. SJW 784305104 2 Approve Executive For For 03/05/08 Mgmt
Incentive Bonus Plan
04/30/08 Annual SJW Corp. SJW 784305104 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 4 Ratify Auditors For For 03/05/08 Mgmt
04/30/08 Annual Superior Well SWSI 86837X105 1.1 Elect Director Charles For For 03/24/08 Mgmt
Services, Inc. C. Neal
04/30/08 Annual Superior Well SWSI 86837X105 1.2 Elect Director David For For 03/24/08 Mgmt
Services, Inc. E. Wallace
04/30/08 Annual Superior Well SWSI 86837X105 2 Ratify Auditors For For 03/24/08 Mgmt
Services, Inc.
05/01/08 Annual Journal JRN 481130102 1.1 Elect Director Steven For For 02/28/08 Mgmt
Communications, J. Smith
Inc.
05/01/08 Annual Journal JRN 481130102 1.2 Elect Director Mary For Withhold 02/28/08 Mgmt
Communications, Ellen Stanek
Inc.
05/01/08 Annual Journal JRN 481130102 1.3 Elect Director Owen For For 02/28/08 Mgmt
Communications, Sullivan
Inc.
05/01/08 Annual Journal JRN 481130102 1.4 Elect Director Jeanette For For 02/28/08 Mgmt
Communications, Tully
Inc.
05/01/08 Annual Journal JRN 481130102 2 Approve Distribution Against Against 02/28/08 ShrHoldr
Communications, Policy
Inc.
05/01/08 Annual Odyssey ODSY 67611V101 1.1 Elect Director Paul J. For For 03/13/08 Mgmt
Healthcare, Inc. Feldstein
05/01/08 Annual Odyssey ODSY 67611V101 1.2 Elect Director Robert For For 03/13/08 Mgmt
Healthcare, Inc. A. Lefton
05/01/08 Annual Odyssey ODSY 67611V101 1.3 Elect Director Shawn S. For For 03/13/08 Mgmt
Healthcare, Inc. Schabel
05/01/08 Annual Odyssey ODSY 67611V101 2 Ratify Auditors For For 03/13/08 Mgmt
Healthcare, Inc.
05/01/08 Annual P. H. Glatfelter GLT 377316104 1.1 Elect Director Nicholas For Withhold 03/06/08 Mgmt
Company Debenedictis
05/01/08 Annual P. H. Glatfelter GLT 377316104 1.2 Elect Director J. For For 03/06/08 Mgmt
Company Robert Hall
05/01/08 Annual P. H. Glatfelter GLT 377316104 2 Declassify the Board of For For 03/06/08 Mgmt
Company Directors
05/01/08 Annual P. H. Glatfelter GLT 377316104 3 Ratify Auditors For For 03/06/08 Mgmt
Company
05/01/08 Annual TTM TTMI 87305R109 1.1 Elect Director Kenton For For 03/14/08 Mgmt
Technologies, K. Alder
Inc.
05/01/08 Annual TTM TTMI 87305R109 1.2 Elect Director Richard For For 03/14/08 Mgmt
Technologies, P. Beck
Inc.
05/01/08 Annual TTM TTMI 87305R109 2 Ratify Auditors For For 03/14/08 Mgmt
Technologies,
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.1 Elect Director Hermann For Withhold 03/17/08 Mgmt
Technologies, Buerger
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.2 Elect Director Paul B. For Withhold 03/17/08 Mgmt
Technologies, Domorski
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.3 Elect Director Francis For Withhold 03/17/08 Mgmt
Technologies, J. Erbrick
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.4 Elect Director John R. For Withhold 03/17/08 Mgmt
Technologies, Kreick, Ph.D.
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.5 Elect Director John B. For Withhold 03/17/08 Mgmt
Technologies, Mowell
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.6 Elect Director Thomas For For 03/17/08 Mgmt
Technologies, W. O'Connell
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.7 Elect Director Bradford For Withhold 03/17/08 Mgmt
Technologies, W. Parkinson, Ph.D.
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.8 Elect Director Norman For Withhold 03/17/08 Mgmt
Technologies, E. Thagard, M.D.
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.9 Elect Director John L. For Withhold 03/17/08 Mgmt
Technologies, Woodward, Jr.
Inc.
05/02/08 Annual EMS ELMG 26873N108 2 Ratify Auditors For For 03/17/08 Mgmt
Technologies,
Inc.

Page 11

05/06/08 Annual Bank Mutual BKMU 063750103 1.1 Elect Director David C. For For 03/03/08 Mgmt
Corporation Boerke
05/06/08 Annual Bank Mutual BKMU 063750103 1.2 Elect Director Richard For For 03/03/08 Mgmt
Corporation A. Brown
05/06/08 Annual Bank Mutual BKMU 063750103 1.3 Elect Director Thomas For For 03/03/08 Mgmt
Corporation J. Lopina, Sr.
05/06/08 Annual Bank Mutual BKMU 063750103 1.4 Elect Director Robert For For 03/03/08 Mgmt
Corporation B. Olson
05/06/08 Annual Bank Mutual BKMU 063750103 2 Ratify Auditors For For 03/03/08 Mgmt
Corporation
05/06/08 Annual Consolidated CNSL 209034107 1.1 Elect Director Robert For For 03/19/08 Mgmt
Communications J. Currey
Holdings, Inc.
05/06/08 Annual Consolidated CNSL 209034107 1.2 Elect Director Maribeth For For 03/19/08 Mgmt
Communications S. Rahe
Holdings, Inc.
05/06/08 Annual Consolidated CNSL 209034107 2 Ratify Auditors For For 03/19/08 Mgmt
Communications
Holdings, Inc.
05/06/08 Annual Cross Country CCRN 227483104 1.1 Elect Director Joseph For For 03/07/08 Mgmt
Healthcare, Inc. A. Boshart
05/06/08 Annual Cross Country CCRN 227483104 1.2 Elect Director Emil For For 03/07/08 Mgmt
Healthcare, Inc. Hensel
05/06/08 Annual Cross Country CCRN 227483104 1.3 Elect Director W. Larry For For 03/07/08 Mgmt
Healthcare, Inc. Cash
05/06/08 Annual Cross Country CCRN 227483104 1.4 Elect Director C. For For 03/07/08 Mgmt
Healthcare, Inc. Taylor Cole, Jr.
05/06/08 Annual Cross Country CCRN 227483104 1.5 Elect Director Thomas For For 03/07/08 Mgmt
Healthcare, Inc. C. Dircks
05/06/08 Annual Cross Country CCRN 227483104 1.6 Elect Director Gale For For 03/07/08 Mgmt
Healthcare, Inc. Fitzgerald
05/06/08 Annual Cross Country CCRN 227483104 1.7 Elect Director Joseph For For 03/07/08 Mgmt
Healthcare, Inc. Trunfio
05/06/08 Annual Cross Country CCRN 227483104 2 Ratify Auditors For For 03/07/08 Mgmt
Healthcare, Inc.
05/06/08 Annual Darling DAR 237266101 1.1 Elect Director Randall For For 03/24/08 Mgmt
International, C. Stuewe
Inc.
05/06/08 Annual Darling DAR 237266101 1.2 Elect Director O. For For 03/24/08 Mgmt
International, Thomas Albrecht
Inc.
05/06/08 Annual Darling DAR 237266101 1.3 Elect Director C. Dean For Withhold 03/24/08 Mgmt
International, Carlson
Inc.
05/06/08 Annual Darling DAR 237266101 1.4 Elect Director Marlyn For For 03/24/08 Mgmt
International, Jorgensen
Inc.
05/06/08 Annual Darling DAR 237266101 1.5 Elect Director John D. For For 03/24/08 Mgmt
International, March
Inc.
05/06/08 Annual Darling DAR 237266101 1.6 Elect Director Charles For For 03/24/08 Mgmt
International, Macaluso
Inc.
05/06/08 Annual Darling DAR 237266101 1.7 Elect Director Michael For For 03/24/08 Mgmt
International, Urbut
Inc.
05/06/08 Annual Hardinge, Inc. HDNG 412324303 1.1 Elect Director Daniel For For 03/10/08 Mgmt
J. Burke
05/06/08 Annual Hardinge, Inc. HDNG 412324303 1.2 Elect Director J. For For 03/10/08 Mgmt
Philip Hunter
05/06/08 Annual Hardinge, Inc. HDNG 412324303 2 Ratify Auditors For For 03/10/08 Mgmt
05/06/08 Annual Marten MRTN 573075108 1.1 Elect Director Randolph For For 03/11/08 Mgmt
Transport, Ltd. L. Marten
05/06/08 Annual Marten MRTN 573075108 1.2 Elect Director Larry B. For Withhold 03/11/08 Mgmt
Transport, Ltd. Hagness
05/06/08 Annual Marten MRTN 573075108 1.3 Elect Director Thomas For For 03/11/08 Mgmt
Transport, Ltd. J. Winkel
05/06/08 Annual Marten MRTN 573075108 1.4 Elect Director Jerry M. For For 03/11/08 Mgmt
Transport, Ltd. Bauer
05/06/08 Annual Marten MRTN 573075108 1.5 Elect Director Robert For For 03/11/08 Mgmt
Transport, Ltd. L. Demorest
05/06/08 Annual Marten MRTN 573075108 1.6 Elect Director G. Larry For For 03/11/08 Mgmt
Transport, Ltd. Owens
05/06/08 Annual Marten MRTN 573075108 2 Ratify Auditors For For 03/11/08 Mgmt
Transport, Ltd.
05/06/08 Annual Midas, Inc. MDS 595626102 1.1 Elect Director Thomas For Withhold 03/14/08 Mgmt
L. Bindley
05/06/08 Annual Midas, Inc. MDS 595626102 1.2 Elect Director Robert For Withhold 03/14/08 Mgmt
R. Schoeberl
05/06/08 Annual Midas, Inc. MDS 595626102 2 Ratify Auditors For For 03/14/08 Mgmt
05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 1 Fix Number of Directors For For 03/15/08 Mgmt
05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 2.1 Elect Director Richard For For 03/15/08 Mgmt
Chojnowski
05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 2.2 Elect Director Joseph For For 03/15/08 Mgmt
A. Santangelo
05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 3 Ratify Auditors For For 03/15/08 Mgmt
05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 4 Approve Omnibus Stock For Against 03/15/08 Mgmt
Plan
05/07/08 Annual Koppers Holdings KOP 50060P106 1.1 Elect Director Cynthia For For 03/20/08 Mgmt
Inc A. Baldwin
05/07/08 Annual Koppers Holdings KOP 50060P106 1.2 Elect Director Walter For For 03/20/08 Mgmt
Inc W. Turner
05/07/08 Annual Koppers Holdings KOP 50060P106 2 Ratify Auditors For For 03/20/08 Mgmt
Inc
05/08/08 Annual Altra Holdings AIMC 02208R106 1.1 Elect Director Edmund For For 03/24/08 Mgmt
Inc. M. Carpenter
05/08/08 Annual Altra Holdings AIMC 02208R106 1.2 Elect Director Carl R. For For 03/24/08 Mgmt
Inc. Christenson
05/08/08 Annual Altra Holdings AIMC 02208R106 1.3 Elect Director Lyle G. For For 03/24/08 Mgmt
Inc. Ganske
05/08/08 Annual Altra Holdings AIMC 02208R106 1.4 Elect Director Michael For For 03/24/08 Mgmt
Inc. L. Hurt
05/08/08 Annual Altra Holdings AIMC 02208R106 1.5 Elect Director Michael For For 03/24/08 Mgmt
Inc. S. Lipscomb
05/08/08 Annual Altra Holdings AIMC 02208R106 1.6 Elect Director Larry For For 03/24/08 Mgmt
Inc. Mcpherson
05/08/08 Annual Altra Holdings AIMC 02208R106 1.7 Elect Director James H. For For 03/24/08 Mgmt
Inc. Woodward Jr.
05/08/08 Annual Altra Holdings AIMC 02208R106 2 Ratify Auditors For For 03/24/08 Mgmt
Inc.
05/08/08 Annual American ACAP 028884104 1.1 Elect Director Apparao For For 03/10/08 Mgmt
Physicians Mukkamala
Capital, Inc.
05/08/08 Annual American ACAP 028884104 1.2 Elect Director Spencer For For 03/10/08 Mgmt
Physicians L. Schneider
Capital, Inc.

Page 12

05/08/08 Annual American ACAP 028884104 1.3 Elect Director Joseph For For 03/10/08 Mgmt
Physicians D. Stilwell
Capital, Inc.
05/08/08 Annual American ACAP 028884104 2 Ratify Auditors For For 03/10/08 Mgmt
Physicians
Capital, Inc.
05/08/08 Annual Computer CPSI 205306103 1.1 Elect Director Ernest For For 03/28/08 Mgmt
Programs & F. Ladd, III
Systems Inc
05/08/08 Annual Computer CPSI 205306103 1.2 Elect Director David A. For Withhold 03/28/08 Mgmt
Programs & Dye
Systems Inc
05/08/08 Annual Computer CPSI 205306103 2 Ratify Auditors For For 03/28/08 Mgmt
Programs &
Systems Inc
05/08/08 Annual Gentiva Health GTIV 37247A102 1.1 Elect Director Victor For For 03/10/08 Mgmt
Services, Inc. F. Ganzi
05/08/08 Annual Gentiva Health GTIV 37247A102 1.2 Elect Director Stuart For For 03/10/08 Mgmt
Services, Inc. R. Levine
05/08/08 Annual Gentiva Health GTIV 37247A102 1.3 Elect Director Ronald For For 03/10/08 Mgmt
Services, Inc. A. Malone
05/08/08 Annual Gentiva Health GTIV 37247A102 1.4 Elect Director Mary For For 03/10/08 Mgmt
Services, Inc. O'Neil Mundinger
05/08/08 Annual Gentiva Health GTIV 37247A102 1.5 Elect Director Stuart For For 03/10/08 Mgmt
Services, Inc. Olsten
05/08/08 Annual Gentiva Health GTIV 37247A102 1.6 Elect Director John A. For For 03/10/08 Mgmt
Services, Inc. Quelch
05/08/08 Annual Gentiva Health GTIV 37247A102 1.7 Elect Director Raymond For For 03/10/08 Mgmt
Services, Inc. S. Troubh
05/08/08 Annual Gentiva Health GTIV 37247A102 1.8 Elect Director Josh S. For For 03/10/08 Mgmt
Services, Inc. Weston
05/08/08 Annual Gentiva Health GTIV 37247A102 1.9 Elect Director Gail R. For For 03/10/08 Mgmt
Services, Inc. Wilensky
05/08/08 Annual Gentiva Health GTIV 37247A102 1.10 Elect Director Rodney For For 03/10/08 Mgmt
Services, Inc. D. Windley
05/08/08 Annual Gentiva Health GTIV 37247A102 2 Ratify Auditors For For 03/10/08 Mgmt
Services, Inc.
05/08/08 Annual Gentiva Health GTIV 37247A102 3 Amend Certificate of For For 03/10/08 Mgmt
Services, Inc. Incorporation to Allow
Directors to be Removed
With or Without Cause
05/08/08 Special Matria MATR 576817209 1 Approve Merger Agreement For For 04/02/08 Mgmt
Healthcare, Inc.
05/08/08 Special Matria MATR 576817209 2 Adjourn Meeting For For 04/02/08 Mgmt
Healthcare, Inc.
05/08/08 Annual RC2 CORP RCRC 749388104 1.1 Elect Director Robert For For 03/24/08 Mgmt
E. Dods
05/08/08 Annual RC2 CORP RCRC 749388104 1.2 Elect Director Curtis For For 03/24/08 Mgmt
W. Stoelting
05/08/08 Annual RC2 CORP RCRC 749388104 1.3 Elect Director John S. For For 03/24/08 Mgmt
Bakalar
05/08/08 Annual RC2 CORP RCRC 749388104 1.4 Elect Director John J. For For 03/24/08 Mgmt
Vosicky
05/08/08 Annual RC2 CORP RCRC 749388104 1.5 Elect Director Paul E. For For 03/24/08 Mgmt
Purcell
05/08/08 Annual RC2 CORP RCRC 749388104 1.6 Elect Director Daniel For For 03/24/08 Mgmt
M. Wright
05/08/08 Annual RC2 CORP RCRC 749388104 1.7 Elect Director Thomas For For 03/24/08 Mgmt
M. Collinger
05/08/08 Annual RC2 CORP RCRC 749388104 1.8 Elect Director Linda A. For For 03/24/08 Mgmt
Huett
05/08/08 Annual RC2 CORP RCRC 749388104 1.9 Elect Director M.J. For For 03/24/08 Mgmt
Merriman, Jr.
05/08/08 Annual RC2 CORP RCRC 749388104 1.10 Elect Director Peter J. For For 03/24/08 Mgmt
Henseler
05/08/08 Annual RC2 CORP RCRC 749388104 2 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
05/08/08 Annual RC2 CORP RCRC 749388104 3 Approve Executive For For 03/24/08 Mgmt
Incentive Bonus Plan
05/08/08 Annual Seacoast Banking SBCF 811707306 1.1 Elect Director Stephen For For 02/29/08 Mgmt
Corp. Of Florida E. Bohner
05/08/08 Annual Seacoast Banking SBCF 811707306 1.2 Elect Director T. For For 02/29/08 Mgmt
Corp. Of Florida Michael Crook
05/08/08 Annual Seacoast Banking SBCF 811707306 1.3 Elect Director A. For For 02/29/08 Mgmt
Corp. Of Florida Douglas Gilbert
05/08/08 Annual Seacoast Banking SBCF 811707306 1.4 Elect Director Dennis For For 02/29/08 Mgmt
Corp. Of Florida S. Hudson, III
05/08/08 Annual Seacoast Banking SBCF 811707306 1.5 Elect Director Edwin E. For For 02/29/08 Mgmt
Corp. Of Florida Walpole, III
05/08/08 Annual Seacoast Banking SBCF 811707306 2 Approve Omnibus Stock For Against 02/29/08 Mgmt
Corp. Of Florida Plan
05/08/08 Annual Seacoast Banking SBCF 811707306 3 Adjourn Meeting For Against 02/29/08 Mgmt
Corp. Of Florida
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.1 Elect Director S. For For 03/17/08 Mgmt
Scott Crump
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.2 Elect Director Ralph For For 03/17/08 Mgmt
E. Crump
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.3 Elect Director Edward For For 03/17/08 Mgmt
J. Fierko
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.4 Elect Director John J. For For 03/17/08 Mgmt
McEleney
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.5 Elect Director For For 03/17/08 Mgmt
Clifford H. Schwieter
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.6 Elect Director Arnold For For 03/17/08 Mgmt
J. Wasserman
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.7 Elect Director Gregory For For 03/17/08 Mgmt
L. Wilson
05/08/08 Annual Stratasys, Inc. SSYS 862685104 2 Approve Omnibus Stock For Against 03/17/08 Mgmt
Plan
05/08/08 Annual Vital Signs, Inc. VITL 928469105 1.1 Elect Director Terry D. For For 03/28/08 Mgmt
Wall
05/08/08 Annual Vital Signs, Inc. VITL 928469105 1.2 Elect Director C. Barry For For 03/28/08 Mgmt
Wicker
05/08/08 Special Waste Industries WWIN 941057101 1 Approve Merger Agreement For For 03/24/08 Mgmt
USA, Inc.
05/08/08 Special Waste Industries WWIN 941057101 2 Adjourn Meeting For For 03/24/08 Mgmt
USA, Inc.
05/08/08 Special Waste Industries WWIN 941057101 3 Other Business For Against 03/24/08 Mgmt
USA, Inc.
05/09/08 Annual Meadowbrook MIG 58319P108 1.1 Elect Director Robert For For 03/14/08 Mgmt
Insurance Group, H. Naftaly
Inc.
05/09/08 Annual Meadowbrook MIG 58319P108 1.2 Elect Director Robert For For 03/14/08 Mgmt
Insurance Group, W. Sturgis
Inc.

Page 13

05/09/08 Annual Meadowbrook MIG 58319P108 1.3 Elect Director Bruce For For 03/14/08 Mgmt
Insurance Group, E. Thal
Inc.
05/09/08 Annual Meadowbrook MIG 58319P108 2 Ratify Auditors For For 03/14/08 Mgmt
Insurance Group,
Inc.
05/09/08 Annual Stewart STC 860372101 1.1 Elect Director Robert For For 03/11/08 Mgmt
Information L. Clarke
Services Corp.
05/09/08 Annual Stewart STC 860372101 1.2 Elect Director Nita B. For For 03/11/08 Mgmt
Information Hanks
Services Corp.
05/09/08 Annual Stewart STC 860372101 1.3 Elect Director Dr. E. For For 03/11/08 Mgmt
Information Douglas Hodo
Services Corp.
05/09/08 Annual Stewart STC 860372101 1.4 Elect Director Dr. W. For For 03/11/08 Mgmt
Information Arthur Porter
Services Corp.
05/09/08 Annual Stewart STC 860372101 1.5 Elect Director Laurie For For 03/11/08 Mgmt
Information C. Moore
Services Corp.
05/13/08 Annual Cohu, Inc. COHU 192576106 1.1 Elect Director Robert For For 03/18/08 Mgmt
L. Ciardella
05/13/08 Annual Cohu, Inc. COHU 192576106 1.2 Elect Director Charles For For 03/18/08 Mgmt
A. Schwan
05/13/08 Annual Cohu, Inc. COHU 192576106 2 Ratify Auditors For For 03/18/08 Mgmt
05/13/08 Annual FARO FARO 311642102 1.1 Elect Director Jay W. For For 04/14/08 Mgmt
Technologies, Freeland
Inc.
05/13/08 Annual FARO FARO 311642102 1.2 Elect Director Stephen For For 04/14/08 Mgmt
Technologies, R. Cole
Inc.
05/13/08 Annual FARO FARO 311642102 1.3 Elect Director Marvin For For 04/14/08 Mgmt
Technologies, R. Sambur
Inc.
05/13/08 Annual FARO FARO 311642102 1.4 Elect Director John For For 04/14/08 Mgmt
Technologies, Donofrio
Inc.
05/13/08 Annual Nash Finch Co. NAFC 631158102 1 Declassify the Board of For For 04/10/08 Mgmt
Directors
05/13/08 Annual Nash Finch Co. NAFC 631158102 2 Approve Decrease in For For 04/10/08 Mgmt
Size of Board
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.1 Elect Director Robert For For 04/10/08 Mgmt
L. Bagby
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.2 Elect Director Alec C. For For 04/10/08 Mgmt
Covington
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.3 Elect Director Sam K. For For 04/10/08 Mgmt
Duncan
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.4 Elect Director Mickey For For 04/10/08 Mgmt
P. Foret
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.5 Elect Director Douglas For For 04/10/08 Mgmt
A. Hacker
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.6 Elect Director For For 04/10/08 Mgmt
Hawthorne L. Proctor
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.7 Elect Director William For For 04/10/08 Mgmt
R. Voss
05/13/08 Annual Nash Finch Co. NAFC 631158102 4 Amend Omnibus Stock Plan For Against 04/10/08 Mgmt
05/13/08 Annual Nash Finch Co. NAFC 631158102 5 Ratify Auditors For For 04/10/08 Mgmt
05/13/08 Annual Northwest Pipe NWPX 667746101 1.1 Elect Director William For For 03/17/08 Mgmt
Company R. Tagmyer
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.1 Elect Director Thomas For Withhold 03/20/08 Mgmt
D. Brown
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.2 Elect Director K.F. For For 03/20/08 Mgmt
Buechler, Ph.D.
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.3 Elect Director Rod F. For Withhold 03/20/08 Mgmt
Dammeyer
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.4 Elect Director Caren L. For Withhold 03/20/08 Mgmt
Mason
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.5 Elect Director M.L For Withhold 03/20/08 Mgmt
Polan, Md, Phd, Mph
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.6 Elect Director Mark A. For Withhold 03/20/08 Mgmt
Pulido
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.7 Elect Director Jack W. For Withhold 03/20/08 Mgmt
Schuler
05/13/08 Annual Quidel Corp. QDEL 74838J101 2 Ratify Auditors For For 03/20/08 Mgmt
05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.1 Elect Director Michael For For 03/20/08 Mgmt
R. Davin
05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.2 Elect Director Ettore For For 03/20/08 Mgmt
V. Biagioni
05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.3 Elect Director Andrea For For 03/20/08 Mgmt
Cangioli
05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.4 Elect Director Leonardo For For 03/20/08 Mgmt
Masotti
05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.5 Elect Director George For For 03/20/08 Mgmt
J. Vojta
05/14/08 Annual Cynosure, Inc. CYNO 232577205 2 Ratify Auditors For For 03/20/08 Mgmt
05/14/08 Annual Morton's MRT 619430101 1.1 Elect Director Stephen For For 03/26/08 Mgmt
Restaurant E. Paul
Group, Inc.
05/14/08 Annual Morton's MRT 619430101 1.2 Elect Director David B. For For 03/26/08 Mgmt
Restaurant Pittaway
Group, Inc.
05/14/08 Annual Morton's MRT 619430101 1.3 Elect Director Dianne For For 03/26/08 Mgmt
Restaurant H. Russell
Group, Inc.
05/14/08 Annual Morton's MRT 619430101 1.4 Elect Director Zane For For 03/26/08 Mgmt
Restaurant Tankel
Group, Inc.
05/14/08 Annual Morton's MRT 619430101 2 Ratify Auditors For For 03/26/08 Mgmt
Restaurant
Group, Inc.
05/14/08 Annual Petroquest PQ 716748108 1.1 Elect Director Charles For For 03/20/08 Mgmt
Energy, Inc. T. Goodson
05/14/08 Annual Petroquest PQ 716748108 1.2 Elect Director William For For 03/20/08 Mgmt
Energy, Inc. W. Rucks, IV
05/14/08 Annual Petroquest PQ 716748108 1.3 Elect Director E. For For 03/20/08 Mgmt
Energy, Inc. Wayne Nordberg
05/14/08 Annual Petroquest PQ 716748108 1.4 Elect Director Michael For For 03/20/08 Mgmt
Energy, Inc. L. Finch
05/14/08 Annual Petroquest PQ 716748108 1.5 Elect Director W.J. For For 03/20/08 Mgmt
Energy, Inc. Gordon, III
05/14/08 Annual Petroquest PQ 716748108 1.6 Elect Director Charles For For 03/20/08 Mgmt
Energy, Inc. F. Mitchell, II, M.D.
05/14/08 Annual Petroquest PQ 716748108 2 Increase Authorized For For 03/20/08 Mgmt
Energy, Inc. Common Stock

Page 14

05/14/08 Annual Petroquest PQ 716748108 3 Amend Omnibus Stock Plan For Against 03/20/08 Mgmt
Energy, Inc.
05/14/08 Annual Petroquest PQ 716748108 4 Ratify Auditors For For 03/20/08 Mgmt
Energy, Inc.
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.1 Elect Director Nicholas For For 03/20/08 Mgmt
A. Gallopo
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.2 Elect Director Vincent For For 03/20/08 Mgmt
D. Kelly
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.3 Elect Director Brian For For 03/20/08 Mgmt
O'Reilly
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.4 Elect Director Matthew For For 03/20/08 Mgmt
Oristano
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.5 Elect Director Thomas For For 03/20/08 Mgmt
L. Schilling
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.6 Elect Director Samme L. For For 03/20/08 Mgmt
Thompson
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.7 Elect Director Royce For For 03/20/08 Mgmt
Yudkoff
05/14/08 Annual USA Mobility Inc USMO 90341G103 2 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Atlantic ATNI 049079205 1.1 Elect Director Martin For For 04/15/08 Mgmt
Tele-Network, L. Budd
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.2 Elect Director Thomas For For 04/15/08 Mgmt
Tele-Network, V. Cunningham
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.3 Elect Director For Withhold 04/15/08 Mgmt
Tele-Network, Cornelius B. Prior, Jr.
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.4 Elect Director Michael For Withhold 04/15/08 Mgmt
Tele-Network, T. Prior
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.5 Elect Director Charles For For 04/15/08 Mgmt
Tele-Network, J. Roesslein
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.6 Elect Director Brian For Withhold 04/15/08 Mgmt
Tele-Network, A. Schuchman
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.7 Elect Director Henry For For 04/15/08 Mgmt
Tele-Network, U. Wheatley
Inc.
05/15/08 Annual Atlantic ATNI 049079205 2 Approve Omnibus Stock For For 04/15/08 Mgmt
Tele-Network, Plan
Inc.
05/15/08 Annual Atlantic ATNI 049079205 3 Ratify Auditors For For 04/15/08 Mgmt
Tele-Network,
Inc.
05/15/08 Annual Buffalo Wild BWLD 119848109 1 Fix Number of Directors For For 03/24/08 Mgmt
Wings, Inc.
05/15/08 Annual Buffalo Wild BWLD 119848109 2.1 Elect Director Sally For For 03/24/08 Mgmt
Wings, Inc. J. Smith
05/15/08 Annual Buffalo Wild BWLD 119848109 2.2 Elect Director Dale M. For For 03/24/08 Mgmt
Wings, Inc. Applequist
05/15/08 Annual Buffalo Wild BWLD 119848109 2.3 Elect Director Robert For For 03/24/08 Mgmt
Wings, Inc. W. MacDonald
05/15/08 Annual Buffalo Wild BWLD 119848109 2.4 Elect Director Warren For For 03/24/08 Mgmt
Wings, Inc. E. Mack
05/15/08 Annual Buffalo Wild BWLD 119848109 2.5 Elect Director J. For For 03/24/08 Mgmt
Wings, Inc. Oliver Maggard
05/15/08 Annual Buffalo Wild BWLD 119848109 2.6 Elect Director Michael For For 03/24/08 Mgmt
Wings, Inc. P. Johnson
05/15/08 Annual Buffalo Wild BWLD 119848109 2.7 Elect Director James For For 03/24/08 Mgmt
Wings, Inc. M. Damian
05/15/08 Annual Buffalo Wild BWLD 119848109 3 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
Wings, Inc.
05/15/08 Annual Buffalo Wild BWLD 119848109 4 Increase Authorized For For 03/24/08 Mgmt
Wings, Inc. Common Stock
05/15/08 Annual Buffalo Wild BWLD 119848109 5 Ratify Auditors For For 03/24/08 Mgmt
Wings, Inc.
05/15/08 Annual CBIZ, Inc. CBZ 124805102 1.1 Elect Director Joseph For For 03/20/08 Mgmt
S. DiMartino
05/15/08 Annual CBIZ, Inc. CBZ 124805102 1.2 Elect Director Richard For For 03/20/08 Mgmt
C. Rochon
05/15/08 Annual CBIZ, Inc. CBZ 124805102 1.3 Elect Director Donald For For 03/20/08 Mgmt
V. Weir
05/15/08 Annual CBIZ, Inc. CBZ 124805102 2 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual CBIZ, Inc. CBZ 124805102 3 Other Business For Against 03/20/08 Mgmt
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.1 Elect Director Steven For For 03/31/08 Mgmt
Inc. Bangert
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.2 Elect Director Michael For For 03/31/08 Mgmt
Inc. B. Burgamy
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.3 Elect Director Morgan For For 03/31/08 Mgmt
Inc. Gust
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.4 Elect Director Thomas For For 03/31/08 Mgmt
Inc. M. Longust
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.5 Elect Director Jonathan For For 03/31/08 Mgmt
Inc. C. Lorenz
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.6 Elect Director Evan For For 03/31/08 Mgmt
Inc. Makovsky
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.7 Elect Director Harold For For 03/31/08 Mgmt
Inc. F. Mosanko
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.8 Elect Director Noel N. For For 03/31/08 Mgmt
Inc. Rothman
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.9 Elect Director Timothy For For 03/31/08 Mgmt
Inc. J. Travis
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.10 Elect Director Mary For For 03/31/08 Mgmt
Inc. Beth Vitale
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.11 Elect Director Mary For For 03/31/08 Mgmt
Inc. White
05/15/08 Annual CoBiz Financial, COBZ 190897108 2 Ratify Auditors For For 03/31/08 Mgmt
Inc.
05/15/08 Annual CoBiz Financial, COBZ 190897108 3 Amend Omnibus Stock Plan For Against 03/31/08 Mgmt
Inc.
05/15/08 Annual CoBiz Financial, COBZ 190897108 4 Adopt Reasonable Policy Abstain Against 03/31/08 ShrHoldr
Inc. Regarding Use of
Telephones
05/15/08 Annual Dime Community DCOM 253922108 1.1 Elect Director Kenneth For For 03/17/08 Mgmt
Bancshares, Inc. J. Mahon
05/15/08 Annual Dime Community DCOM 253922108 1.2 Elect Director George For For 03/17/08 Mgmt
Bancshares, Inc. L. Clark, Jr.
05/15/08 Annual Dime Community DCOM 253922108 1.3 Elect Director Steven For For 03/17/08 Mgmt
Bancshares, Inc. D. Cohn
05/15/08 Annual Dime Community DCOM 253922108 1.4 Elect Director John J. For For 03/17/08 Mgmt
Bancshares, Inc. Flynn
05/15/08 Annual Dime Community DCOM 253922108 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
Bancshares, Inc.

Page 15

05/15/08 Annual Dime Community DCOM 253922108 3 Ratify Auditors For For 03/17/08 Mgmt
Bancshares, Inc.
05/15/08 Annual First Mercury FMR 320841109 1.1 Elect Director Louis J. For For 03/19/08 Mgmt
Financial Corp Manetti
05/15/08 Annual First Mercury FMR 320841109 1.2 Elect Director Hollis For For 03/19/08 Mgmt
Financial Corp W. Rademacher
05/15/08 Annual First Mercury FMR 320841109 1.3 Elect Director Robert For For 03/19/08 Mgmt
Financial Corp A. Oakley
05/15/08 Annual First Mercury FMR 320841109 2 Ratify Auditors For For 03/19/08 Mgmt
Financial Corp
05/15/08 Annual Flotek FTK 343389102 1.1 Elect Director J.W. For For 04/18/08 Mgmt
Industries, Inc Chisholm
05/15/08 Annual Flotek FTK 343389102 1.2 Elect Director J.D. For For 04/18/08 Mgmt
Industries, Inc Dumas Sr.
05/15/08 Annual Flotek FTK 343389102 1.3 Elect Director G.M. For For 04/18/08 Mgmt
Industries, Inc Pittman
05/15/08 Annual Flotek FTK 343389102 1.4 Elect Director B.E. For For 04/18/08 Mgmt
Industries, Inc Stewart
05/15/08 Annual Flotek FTK 343389102 1.5 Elect Director R.O. For For 04/18/08 Mgmt
Industries, Inc Wilson
05/15/08 Annual Flotek FTK 343389102 1.6 Elect Director W.R. For For 04/18/08 Mgmt
Industries, Inc Ziegler
05/15/08 Annual Flotek FTK 343389102 2 Ratify Auditors For For 04/18/08 Mgmt
Industries, Inc
05/15/08 Annual Gibraltar ROCK 374689107 1.1 Elect Director Brian J. For For 03/20/08 Mgmt
Industries Inc Lipke
05/15/08 Annual Gibraltar ROCK 374689107 1.2 Elect Director Arthur For For 03/20/08 Mgmt
Industries Inc A. Russ, Jr.
05/15/08 Annual Gibraltar ROCK 374689107 1.3 Elect Director William For For 03/20/08 Mgmt
Industries Inc P. Montague
05/15/08 Annual Gibraltar ROCK 374689107 2 Ratify Auditors For For 03/20/08 Mgmt
Industries Inc
05/15/08 Annual Kendle KNDL 48880L107 1.1 Elect Director Candace For For 03/24/08 Mgmt
International, Kendle
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.2 Elect Director For For 03/24/08 Mgmt
International, Christopher C. Bergen
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.3 Elect Director Robert For For 03/24/08 Mgmt
International, R. Buck
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.4 Elect Director G. For For 03/24/08 Mgmt
International, Steven Geis
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.5 Elect Director Donald For For 03/24/08 Mgmt
International, C. Harrison
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.6 Elect Director Timothy For For 03/24/08 Mgmt
International, E. Johnson
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.7 Elect Director For For 03/24/08 Mgmt
International, Frederick A. Russ
Inc.
05/15/08 Annual Kendle KNDL 48880L107 2 Ratify Auditors For For 03/24/08 Mgmt
International,
Inc.
05/15/08 Annual Pinnacle PNCL 723443107 1.1 Elect Director Ian For For 03/20/08 Mgmt
Airlines Corp. Massey
05/15/08 Annual Pinnacle PNCL 723443107 1.2 Elect Director James E. For For 03/20/08 Mgmt
Airlines Corp. Mcgehee, Jr.
05/15/08 Annual Pinnacle PNCL 723443107 1.3 Elect Director Philip For For 03/20/08 Mgmt
Airlines Corp. H. Trenary
05/15/08 Annual Pinnacle PNCL 723443107 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt
Airlines Corp.
05/15/08 Annual Pinnacle PNCL 723443107 3 Ratify Auditors For For 03/20/08 Mgmt
Airlines Corp.
05/15/08 Annual Pinnacle PNCL 723443107 4 Please vote FOR if N/A For 03/20/08 Mgmt
Airlines Corp. Stock Owned of Record
or Beneficially by You
is Owned and Controlled
Only By U.S. Citizens,
Or vote AGAINST if Such
Stock is Owned or
Controlled By any
Person Who is Not a
U.S. Citizen
05/15/08 Annual Sinclair SBGI 829226109 1.1 Elect Director David D. For Withhold 03/14/08 Mgmt
Broadcast Group, Smith
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.2 Elect Director For Withhold 03/14/08 Mgmt
Broadcast Group, Frederick G. Smith
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.3 Elect Director J. For Withhold 03/14/08 Mgmt
Broadcast Group, Duncan Smith
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.4 Elect Director Robert For Withhold 03/14/08 Mgmt
Broadcast Group, E. Smith
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.5 Elect Director Basil A. For Withhold 03/14/08 Mgmt
Broadcast Group, Thomas
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.6 Elect Director Lawrence For For 03/14/08 Mgmt
Broadcast Group, E. Mccanna
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.7 Elect Director Daniel For For 03/14/08 Mgmt
Broadcast Group, C. Keith
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.8 Elect Director Martin For For 03/14/08 Mgmt
Broadcast Group, R. Leader
Inc.
05/15/08 Annual Sinclair SBGI 829226109 2 Ratify Auditors For For 03/14/08 Mgmt
Broadcast Group,
Inc.
05/15/08 Annual Sinclair SBGI 829226109 3 Amend Qualified For For 03/14/08 Mgmt
Broadcast Group, Employee Stock Purchase
Inc. Plan
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.1 Elect Director A.A. For For 04/01/08 Mgmt
INTERNATIONAL Alimanestianu
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.2 Elect Director Keith E. For Withhold 04/01/08 Mgmt
INTERNATIONAL Alessi
HOLDINGS INC

Page 16

05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.3 Elect Director Paul N. For For 04/01/08 Mgmt
INTERNATIONAL Arnold
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.4 Elect Director Bruce C. For For 04/01/08 Mgmt
INTERNATIONAL Bruckmann
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.5 Elect Director J. Rice For For 04/01/08 Mgmt
INTERNATIONAL Edmonds
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.6 Elect Director Jason M. For For 04/01/08 Mgmt
INTERNATIONAL Fish
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.7 Elect Director Thomas For For 04/01/08 Mgmt
INTERNATIONAL J. Galligan III
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.8 Elect Director Robert For For 04/01/08 Mgmt
INTERNATIONAL J. Giardina
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.9 Elect Director Kevin For For 04/01/08 Mgmt
INTERNATIONAL Mccall
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 2 Ratify Auditors For For 04/01/08 Mgmt
INTERNATIONAL
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 3 Amend Omnibus Stock Plan For For 04/01/08 Mgmt
INTERNATIONAL
HOLDINGS INC
05/15/08 Annual Tyler TYL 902252105 1.1 Elect Director Donald For For 03/17/08 Mgmt
Technologies Inc. R. Brattain
05/15/08 Annual Tyler TYL 902252105 1.2 Elect Director J. For For 03/17/08 Mgmt
Technologies Inc. Luther King, Jr.
05/15/08 Annual Tyler TYL 902252105 1.3 Elect Director John S. For For 03/17/08 Mgmt
Technologies Inc. Marr, Jr.
05/15/08 Annual Tyler TYL 902252105 1.4 Elect Director G. For For 03/17/08 Mgmt
Technologies Inc. Stuart Reeves
05/15/08 Annual Tyler TYL 902252105 1.5 Elect Director Michael For For 03/17/08 Mgmt
Technologies Inc. D. Richards
05/15/08 Annual Tyler TYL 902252105 1.6 Elect Director Dustin For For 03/17/08 Mgmt
Technologies Inc. R. Womble
05/15/08 Annual Tyler TYL 902252105 1.7 Elect Director John M. For For 03/17/08 Mgmt
Technologies Inc. Yeaman
05/15/08 Annual Tyler TYL 902252105 2 Amend Stock Option Plan For For 03/17/08 Mgmt
Technologies Inc.
05/15/08 Annual Tyler TYL 902252105 3 Ratify Auditors For For 03/17/08 Mgmt
Technologies Inc.
05/15/08 Annual Wabash National WNC 929566107 1 Elect Director Richard For For 04/01/08 Mgmt
Corp. J. Giromini
05/15/08 Annual Wabash National WNC 929566107 2 Elect Director William For For 04/01/08 Mgmt
Corp. P. Greubel
05/15/08 Annual Wabash National WNC 929566107 3 Elect Director Martin For For 04/01/08 Mgmt
Corp. C. Jischke
05/15/08 Annual Wabash National WNC 929566107 4 Elect Director J.D. For For 04/01/08 Mgmt
Corp. (Jim) Kelly
05/15/08 Annual Wabash National WNC 929566107 5 Elect Director For For 04/01/08 Mgmt
Corp. Stephanie K. Kushner
05/15/08 Annual Wabash National WNC 929566107 6 Elect Director Larry J. For For 04/01/08 Mgmt
Corp. Magee
05/15/08 Annual Wabash National WNC 929566107 7 Elect Director Scott K. For For 04/01/08 Mgmt
Corp. Sorensen
05/15/08 Annual Wabash National WNC 929566107 8 Elect Director Ronald For For 04/01/08 Mgmt
Corp. L. Stewart
05/15/08 Annual Wabash National WNC 929566107 9 Ratify Auditors For For 04/01/08 Mgmt
Corp.
05/16/08 Annual Allegiant Travel ALGT 01748X102 1.1 Elect Director Gary For For 04/15/08 Mgmt
Company Ellmer
05/16/08 Annual Allegiant Travel ALGT 01748X102 1.2 Elect Director Timothy For For 04/15/08 Mgmt
Company P. Flynn
05/16/08 Annual Allegiant Travel ALGT 01748X102 1.3 Elect Director Maurice For For 04/15/08 Mgmt
Company J Gallagher, Jr.
05/16/08 Annual Allegiant Travel ALGT 01748X102 1.4 Elect Director A. For For 04/15/08 Mgmt
Company Maurice Mason
05/16/08 Annual Allegiant Travel ALGT 01748X102 1.5 Elect Director John For For 04/15/08 Mgmt
Company Redmond
05/16/08 Annual Allegiant Travel ALGT 01748X102 2 Ratify Auditors For For 04/15/08 Mgmt
Company
05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 1.1 Elect Director John J. For Withhold 03/17/08 Mgmt
Connors
05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 1.2 Elect Director M.T For Withhold 03/17/08 Mgmt
Kovalchik, III, M.D
05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 1.3 Elect Director Joseph For Withhold 03/17/08 Mgmt
R. Saucedo
05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 2 Approve Executive For For 03/17/08 Mgmt
Incentive Bonus Plan
05/16/08 Annual Pioneer Drilling PDC 723655106 1.1 Elect Director Dean A. For For 03/31/08 Mgmt
Company Burkhardt
05/16/08 Annual Pioneer Drilling PDC 723655106 2 Ratify Auditors For For 03/31/08 Mgmt
Company
05/19/08 Annual Texas Capital TCBI 88224Q107 1.1 Elect Director Joseph For For 03/31/08 Mgmt
Bancshares Inc M. Grant
05/19/08 Annual Texas Capital TCBI 88224Q107 1.2 Elect Director George For For 03/31/08 Mgmt
Bancshares Inc F. Jones, Jr.
05/19/08 Annual Texas Capital TCBI 88224Q107 1.3 Elect Director Peter For For 03/31/08 Mgmt
Bancshares Inc B. Bartholow
05/19/08 Annual Texas Capital TCBI 88224Q107 1.4 Elect Director Leo F. For Withhold 03/31/08 Mgmt
Bancshares Inc Corrigan, III -WITHDRAWN
05/19/08 Annual Texas Capital TCBI 88224Q107 1.5 Elect Director For For 03/31/08 Mgmt
Bancshares Inc Frederick B. Hegi, Jr.
05/19/08 Annual Texas Capital TCBI 88224Q107 1.6 Elect Director Larry For For 03/31/08 Mgmt
Bancshares Inc L. Helm
05/19/08 Annual Texas Capital TCBI 88224Q107 1.7 Elect Director James For For 03/31/08 Mgmt
Bancshares Inc R. Holland, Jr.
05/19/08 Annual Texas Capital TCBI 88224Q107 1.8 Elect Director W.W. For For 03/31/08 Mgmt
Bancshares Inc McAllister III
05/19/08 Annual Texas Capital TCBI 88224Q107 1.9 Elect Director Lee Roy For For 03/31/08 Mgmt
Bancshares Inc Mitchell
05/19/08 Annual Texas Capital TCBI 88224Q107 1.10 Elect Director Steven For For 03/31/08 Mgmt
Bancshares Inc P. Rosenberg
05/19/08 Annual Texas Capital TCBI 88224Q107 1.11 Elect Director John C. For For 03/31/08 Mgmt
Bancshares Inc Snyder
05/19/08 Annual Texas Capital TCBI 88224Q107 1.12 Elect Director Robert For For 03/31/08 Mgmt
Bancshares Inc W. Stallings
05/19/08 Annual Texas Capital TCBI 88224Q107 1.13 Elect Director Ian J. For For 03/31/08 Mgmt
Bancshares Inc Turpin
05/20/08 Annual American States AWR 029899101 1.1 Elect Director N.P. For For 03/21/08 Mgmt
Water Company Dodge

Page 17

05/20/08 Annual American States AWR 029899101 1.2 Elect Director Robert For For 03/21/08 Mgmt
Water Company F. Kathol
05/20/08 Annual American States AWR 029899101 1.3 Elect Director Gary F. For For 03/21/08 Mgmt
Water Company King
05/20/08 Annual American States AWR 029899101 1.4 Elect Director Lloyd For For 03/21/08 Mgmt
Water Company E. Ross
05/20/08 Annual American States AWR 029899101 2 Approve Omnibus Stock For For 03/21/08 Mgmt
Water Company Plan
05/20/08 Annual American States AWR 029899101 3 Ratify Auditors For For 03/21/08 Mgmt
Water Company
05/20/08 Annual American States AWR 029899101 4 Other Business For Against 03/21/08 Mgmt
Water Company
05/20/08 Annual CDI Corp. CDI 125071100 1.1 Elect Director Roger For For 03/12/08 Mgmt
H. Ballou
05/20/08 Annual CDI Corp. CDI 125071100 1.2 Elect Director Michael For For 03/12/08 Mgmt
J. Emmi
05/20/08 Annual CDI Corp. CDI 125071100 1.3 Elect Director Walter For Withhold 03/12/08 Mgmt
R. Garrison
05/20/08 Annual CDI Corp. CDI 125071100 1.4 Elect Director For For 03/12/08 Mgmt
Lawrence C. Karlson
05/20/08 Annual CDI Corp. CDI 125071100 1.5 Elect Director Ronald For For 03/12/08 Mgmt
J. Kozich
05/20/08 Annual CDI Corp. CDI 125071100 1.6 Elect Director C.N. For For 03/12/08 Mgmt
Papadakis
05/20/08 Annual CDI Corp. CDI 125071100 1.7 Elect Director Barton For For 03/12/08 Mgmt
J. Winokur
05/20/08 Annual CDI Corp. CDI 125071100 2 Ratify Auditors For For 03/12/08 Mgmt
05/20/08 Annual Chart GTLS 16115Q308 1.1 Elect Director Samuel For For 03/25/08 Mgmt
Industries, Inc. F. Thomas
05/20/08 Annual Chart GTLS 16115Q308 1.2 Elect Director Richard For For 03/25/08 Mgmt
Industries, Inc. E. Goodrich
05/20/08 Annual Chart GTLS 16115Q308 1.3 Elect Director Steven For For 03/25/08 Mgmt
Industries, Inc. W. Krablin
05/20/08 Annual Chart GTLS 16115Q308 1.4 Elect Director Michael For For 03/25/08 Mgmt
Industries, Inc. W. Press
05/20/08 Annual Chart GTLS 16115Q308 1.5 Elect Director James For For 03/25/08 Mgmt
Industries, Inc. M. Tidwell
05/20/08 Annual Chart GTLS 16115Q308 1.6 Elect Director W. For For 03/25/08 Mgmt
Industries, Inc. Douglas Brown
05/20/08 Annual Chart GTLS 16115Q308 1.7 Elect Director Thomas For For 03/25/08 Mgmt
Industries, Inc. L. Williams
05/20/08 Annual Lojack Corp. LOJN 539451104 1.1 Elect Director Rory J. For For 03/17/08 Mgmt
Cowan
05/20/08 Annual Lojack Corp. LOJN 539451104 1.2 Elect Director John H. For For 03/17/08 Mgmt
MacKinnon
05/20/08 Annual Lojack Corp. LOJN 539451104 1.3 Elect Director Robert For For 03/17/08 Mgmt
J. Murray
05/20/08 Annual Lojack Corp. LOJN 539451104 1.4 Elect Director Robert For For 03/17/08 Mgmt
L. Rewey
05/20/08 Annual Lojack Corp. LOJN 539451104 1.5 Elect Director Richard For For 03/17/08 Mgmt
T. Riley
05/20/08 Annual Lojack Corp. LOJN 539451104 1.6 Elect Director Harvey For For 03/17/08 Mgmt
Rosenthal
05/20/08 Annual Lojack Corp. LOJN 539451104 1.7 Elect Director Maria For For 03/17/08 Mgmt
Renna Sharpe
05/20/08 Annual Lojack Corp. LOJN 539451104 1.8 Elect Director Ronald For For 03/17/08 Mgmt
V. Waters, III
05/20/08 Annual Lojack Corp. LOJN 539451104 2 Approve Omnibus Stock For For 03/17/08 Mgmt
Plan
05/20/08 Annual Lojack Corp. LOJN 539451104 3 Ratify Auditors For For 03/17/08 Mgmt
05/20/08 Annual Neenah Paper, Inc NP 640079109 1.1 Elect Director Timothy For For 04/09/08 Mgmt
S. Lucas
05/20/08 Annual Neenah Paper, Inc NP 640079109 1.2 Elect Director Phillip For For 04/09/08 Mgmt
C. Moore
05/20/08 Annual Neenah Paper, Inc NP 640079109 2 Ratify Auditors For For 04/09/08 Mgmt
05/20/08 Annual Park-Ohio PKOH 700666100 1.1 Elect Director Edward For For 03/31/08 Mgmt
Holdings Corp. F. Crawford
05/20/08 Annual Park-Ohio PKOH 700666100 1.2 Elect Director Kevin R. For For 03/31/08 Mgmt
Holdings Corp. Greene
05/20/08 Annual Park-Ohio PKOH 700666100 1.3 Elect Director Dan T. For For 03/31/08 Mgmt
Holdings Corp. Moore III
05/20/08 Annual Rudolph RTEC 781270103 1.1 Elect Director Jeff L. For For 03/31/08 Mgmt
Technologies, O'Dell
Inc.
05/20/08 Annual Rudolph RTEC 781270103 1.2 Elect Director Aubrey For Withhold 03/31/08 Mgmt
Technologies, C. Tobey
Inc.
05/20/08 Annual Rudolph RTEC 781270103 1.3 Elect Director John R. For For 03/31/08 Mgmt
Technologies, Whitten
Inc.
05/20/08 Annual Rudolph RTEC 781270103 2 Ratify Auditors For For 03/31/08 Mgmt
Technologies,
Inc.
05/20/08 Annual Rush RUSHB 781846209 1.1 Elect Director W. For For 04/04/08 Mgmt
Enterprises, Inc. Marvin Rush
05/20/08 Annual Rush RUSHB 781846209 1.2 Elect Director W.M. For For 04/04/08 Mgmt
Enterprises, Inc. "Rusty" Rush
05/20/08 Annual Rush RUSHB 781846209 1.3 Elect Director Ronald For For 04/04/08 Mgmt
Enterprises, Inc. J. Krause
05/20/08 Annual Rush RUSHB 781846209 1.4 Elect Director James C. For For 04/04/08 Mgmt
Enterprises, Inc. Underwood
05/20/08 Annual Rush RUSHB 781846209 1.5 Elect Director Harold For For 04/04/08 Mgmt
Enterprises, Inc. D. Marshall
05/20/08 Annual Rush RUSHB 781846209 1.6 Elect Director Thomas For For 04/04/08 Mgmt
Enterprises, Inc. A. Akin
05/20/08 Annual Rush RUSHB 781846209 2 Amend Non-Employee For Against 04/04/08 Mgmt
Enterprises, Inc. Director Omnibus Stock
Plan
05/20/08 Annual Rush RUSHB 781846209 3 Ratify Auditors For For 04/04/08 Mgmt
Enterprises, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.1 Elect Director John G. For For 03/26/08 Mgmt
Insurance Pasqualetto
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.2 Elect Director Peter For For 03/26/08 Mgmt
Insurance Y. Chung
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.3 Elect Director Joseph For For 03/26/08 Mgmt
Insurance A. Edwards
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.4 Elect Director William For For 03/26/08 Mgmt
Insurance M. Feldman
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.5 Elect Director Mural For For 03/26/08 Mgmt
Insurance R. Josephson
Holdings, Inc.

Page 18

05/20/08 Annual SeaBright SEAB 811656107 1.6 Elect Director George For For 03/26/08 Mgmt
Insurance M. Morvis
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.7 Elect Director Michael For For 03/26/08 Mgmt
Insurance D. Rice
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 2 Ratify Auditors For For 03/26/08 Mgmt
Insurance
Holdings, Inc.
05/20/08 Annual Southwest Water SWWC 845331107 1 Declassify the Board of For For 03/20/08 Mgmt
Co. Directors
05/20/08 Annual Southwest Water SWWC 845331107 2 Elect Director Thomas For For 03/20/08 Mgmt
Co. Iino
05/20/08 Annual Southwest Water SWWC 845331107 3 Elect Director William For For 03/20/08 Mgmt
Co. D. Jones
05/20/08 Annual Southwest Water SWWC 845331107 4 Elect Director Maureen For For 03/20/08 Mgmt
Co. A. Kindel
05/20/08 Annual Southwest Water SWWC 845331107 5 Ratify Auditors For For 03/20/08 Mgmt
Co.
05/20/08 Annual Spherion Corp. SFN 848420105 1.1 Elect Director James For For 03/24/08 Mgmt
J. Forese
05/20/08 Annual Spherion Corp. SFN 848420105 1.2 Elect Director J. Ian For Withhold 03/24/08 Mgmt
Morrison
05/20/08 Annual Spherion Corp. SFN 848420105 1.3 Elect Director A. For Withhold 03/24/08 Mgmt
Michael Victory
05/20/08 Annual Spherion Corp. SFN 848420105 2 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.1 Elect Director George For For 04/07/08 Mgmt
B. Beitzel
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.2 Elect Director Peter For For 04/07/08 Mgmt
I. Cittadini
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.3 Elect Director Kenneth For For 04/07/08 Mgmt
E. Marshall
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.4 Elect Director Nicolas For For 04/07/08 Mgmt
C. Nierenberg
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.5 Elect Director Arthur For For 04/07/08 Mgmt
C. Patterson
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.6 Elect Director Steven For For 04/07/08 Mgmt
D. Whiteman
05/21/08 Annual Actuate Corp. ACTU 00508B102 2 Ratify Auditors For For 04/07/08 Mgmt
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.1 Elect Director Victor For For 04/11/08 Mgmt
Inc. Arias, Jr.
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.2 Elect Director Cheryl For For 04/11/08 Mgmt
Inc. A. Bachelder
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.3 Elect Director Carolyn For For 04/11/08 Mgmt
Inc. Hogan Byrd
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.4 Elect Director John M. For For 04/11/08 Mgmt
Inc. Cranor, III
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.5 Elect Director John F. For For 04/11/08 Mgmt
Inc. Hoffner
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.6 Elect Director R. For For 04/11/08 Mgmt
Inc. William Ide, III
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.7 Elect Director Kelvin For For 04/11/08 Mgmt
Inc. J. Pennington
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 2 Ratify Auditors For For 04/11/08 Mgmt
Inc.
05/21/08 Annual Aspect Medical ASPM 045235108 1.1 Elect Director For For 04/09/08 Mgmt
Systems Boudewijn L.P.M. Bollen
05/21/08 Annual Aspect Medical ASPM 045235108 1.2 Elect Director J. For For 04/09/08 Mgmt
Systems Breckenridge Eagle
05/21/08 Annual Aspect Medical ASPM 045235108 1.3 Elect Director Edwin For For 04/09/08 Mgmt
Systems M. Kania, Jr.
05/21/08 Annual Aspect Medical ASPM 045235108 2 Amend Omnibus Stock Plan For Against 04/09/08 Mgmt
Systems
05/21/08 Annual Aspect Medical ASPM 045235108 3 Ratify Auditors For For 04/09/08 Mgmt
Systems
05/21/08 Annual California Pizza CPKI 13054D109 1.1 Elect Director William For For 04/09/08 Mgmt
Kitchen, Inc. C. Baker
05/21/08 Annual California Pizza CPKI 13054D109 1.2 Elect Director Leslie For For 04/09/08 Mgmt
Kitchen, Inc. E. Bider
05/21/08 Annual California Pizza CPKI 13054D109 1.3 Elect Director Marshall For For 04/09/08 Mgmt
Kitchen, Inc. S. Geller
05/21/08 Annual California Pizza CPKI 13054D109 1.4 Elect Director Larry S. For For 04/09/08 Mgmt
Kitchen, Inc. Flax
05/21/08 Annual California Pizza CPKI 13054D109 1.5 Elect Director Charles For For 04/09/08 Mgmt
Kitchen, Inc. G. Phillips
05/21/08 Annual California Pizza CPKI 13054D109 1.6 Elect Director Richard For For 04/09/08 Mgmt
Kitchen, Inc. L. Rosenfield
05/21/08 Annual California Pizza CPKI 13054D109 1.7 Elect Director Alan I. For For 04/09/08 Mgmt
Kitchen, Inc. Rothenberg
05/21/08 Annual California Pizza CPKI 13054D109 2 Ratify Auditors For For 04/09/08 Mgmt
Kitchen, Inc.
05/21/08 Annual Community Bank CBU 203607106 1.1 Elect Director Brian For Withhold 04/03/08 Mgmt
System, Inc. R. Ace
05/21/08 Annual Community Bank CBU 203607106 1.2 Elect Director Paul M. For Withhold 04/03/08 Mgmt
System, Inc. Cantwell, Jr.
05/21/08 Annual Community Bank CBU 203607106 1.3 Elect Director William For For 04/03/08 Mgmt
System, Inc. M. Dempsey
05/21/08 Annual Community Bank CBU 203607106 2 Ratify Auditors For For 04/03/08 Mgmt
System, Inc.
05/21/08 Annual Community Bank CBU 203607106 3 Declassify the Board of Against For 04/03/08 ShrHoldr
System, Inc. Directors
05/21/08 Annual Comsys IT CITP 20581E104 1.1 Elect Director Larry L. For For 03/28/08 Mgmt
Partners Inc Enterline
05/21/08 Annual Comsys IT CITP 20581E104 1.2 Elect Director For For 03/28/08 Mgmt
Partners Inc Frederick W. Eubank II
05/21/08 Annual Comsys IT CITP 20581E104 1.3 Elect Director Robert For For 03/28/08 Mgmt
Partners Inc Fotsch
05/21/08 Annual Comsys IT CITP 20581E104 1.4 Elect Director Robert For For 03/28/08 Mgmt
Partners Inc Z. Hensley
05/21/08 Annual Comsys IT CITP 20581E104 1.5 Elect Director Victor For For 03/28/08 Mgmt
Partners Inc E. Mandel
05/21/08 Annual Comsys IT CITP 20581E104 1.6 Elect Director Courtney For For 03/28/08 Mgmt
Partners Inc R. McCarthy
05/21/08 Annual Comsys IT CITP 20581E104 1.7 Elect Director Elias J. For For 03/28/08 Mgmt
Partners Inc Sabo
05/21/08 Annual Comsys IT CITP 20581E104 2 Ratify Auditors For For 03/28/08 Mgmt
Partners Inc
05/21/08 Annual Peets Coffee & PEET 705560100 1.1 Elect Director Patrick For For 03/24/08 Mgmt
Tea Inc J. O'Dea
05/21/08 Annual Peets Coffee & PEET 705560100 2 Ratify Auditors For For 03/24/08 Mgmt
Tea Inc
05/21/08 Annual Providence PRSC 743815102 1.1 Elect Director Warren For For 04/04/08 Mgmt
Service Corp Rustand
05/21/08 Annual Providence PRSC 743815102 1.2 Elect Director Richard For Withhold 04/04/08 Mgmt
Service Corp Singleton

Page 19

05/21/08 Annual Providence PRSC 743815102 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt
Service Corp
05/21/08 Annual Raven RAVN 754212108 1.1 Elect Director Anthony For For 04/09/08 Mgmt
Industries, Inc. W. Bour
05/21/08 Annual Raven RAVN 754212108 1.2 Elect Director David For Withhold 04/09/08 Mgmt
Industries, Inc. A. Christensen
05/21/08 Annual Raven RAVN 754212108 1.3 Elect Director Thomas For For 04/09/08 Mgmt
Industries, Inc. S. Everist
05/21/08 Annual Raven RAVN 754212108 1.4 Elect Director Mark E. For For 04/09/08 Mgmt
Industries, Inc. Griffin
05/21/08 Annual Raven RAVN 754212108 1.5 Elect Director Conrad For For 04/09/08 Mgmt
Industries, Inc. J. Hoigaard
05/21/08 Annual Raven RAVN 754212108 1.6 Elect Director Kevin For For 04/09/08 Mgmt
Industries, Inc. T. Kirby
05/21/08 Annual Raven RAVN 754212108 1.7 Elect Director Cynthia For For 04/09/08 Mgmt
Industries, Inc. H. Milligan
05/21/08 Annual Raven RAVN 754212108 1.8 Elect Director Ronald For For 04/09/08 Mgmt
Industries, Inc. M. Moquist
05/21/08 Annual Raven RAVN 754212108 1.9 Elect Director Daniel For For 04/09/08 Mgmt
Industries, Inc. A. Rykhus
05/21/08 Annual Raven RAVN 754212108 2 Ratify Auditors For For 04/09/08 Mgmt
Industries, Inc.
05/21/08 Annual Schawk, Inc. SGK 806373106 1.1 Elect Director Clarence For Withhold 03/31/08 Mgmt
W. Schawk
05/21/08 Annual Schawk, Inc. SGK 806373106 1.2 Elect Director David A. For Withhold 03/31/08 Mgmt
Schawk
05/21/08 Annual Schawk, Inc. SGK 806373106 1.3 Elect Director A. Alex For Withhold 03/31/08 Mgmt
Sarkisian
05/21/08 Annual Schawk, Inc. SGK 806373106 1.4 Elect Director Leonard For Withhold 03/31/08 Mgmt
S. Caronia
05/21/08 Annual Schawk, Inc. SGK 806373106 1.5 Elect Director Judith For Withhold 03/31/08 Mgmt
W. McCue
05/21/08 Annual Schawk, Inc. SGK 806373106 1.6 Elect Director Hollis For Withhold 03/31/08 Mgmt
W. Rademacher
05/21/08 Annual Schawk, Inc. SGK 806373106 1.7 Elect Director John T. For Withhold 03/31/08 Mgmt
McEnroe
05/21/08 Annual Schawk, Inc. SGK 806373106 1.8 Elect Director Michael For For 03/31/08 Mgmt
G. O'Rourke
05/21/08 Annual Schawk, Inc. SGK 806373106 1.9 Elect Director Stanley For For 03/31/08 Mgmt
N. Logan
05/21/08 Annual Spartan Motors, SPAR 846819100 1.1 Elect Director William For Withhold 04/01/08 Mgmt
Inc. F. Foster
05/21/08 Annual Spartan Motors, SPAR 846819100 1.2 Elect Director Hugh W. For For 04/01/08 Mgmt
Inc. Sloan, Jr.
05/21/08 Annual Spartan Motors, SPAR 846819100 2 Ratify Auditors For For 04/01/08 Mgmt
Inc.
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.1 Elect Director Randolph For For 03/26/08 Mgmt
K. Repass
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.2 Elect Director Geoffrey For For 03/26/08 Mgmt
A. Eisenberg
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.3 Elect Director David For For 03/26/08 Mgmt
McComas
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.4 Elect Director Alice M. For For 03/26/08 Mgmt
Richter
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.5 Elect Director Peter Roy For Withhold 03/26/08 Mgmt
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.6 Elect Director Daniel For For 03/26/08 Mgmt
J. Sweeney
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.7 Elect Director William For For 03/26/08 Mgmt
U. Westerfield
05/21/08 Annual West Marine, Inc. WMAR 954235107 2 Amend Omnibus Stock Plan For Against 03/26/08 Mgmt
05/21/08 Annual West Marine, Inc. WMAR 954235107 3 Ratify Auditors For For 03/26/08 Mgmt
05/22/08 Annual American Ecology ECOL 025533407 1.1 Elect Director Victor For For 03/24/08 Mgmt
Corp. J. Barnhart
05/22/08 Annual American Ecology ECOL 025533407 1.2 Elect Director Joe F. For For 03/24/08 Mgmt
Corp. Colvin
05/22/08 Annual American Ecology ECOL 025533407 1.3 Elect Director Roy C. For For 03/24/08 Mgmt
Corp. Eliff
05/22/08 Annual American Ecology ECOL 025533407 1.4 Elect Director Edward For For 03/24/08 Mgmt
Corp. F. Heil
05/22/08 Annual American Ecology ECOL 025533407 1.5 Elect Director Jeffrey For For 03/24/08 Mgmt
Corp. S. Merrifield
05/22/08 Annual American Ecology ECOL 025533407 1.6 Elect Director John W. For For 03/24/08 Mgmt
Corp. Poling, Sr.
05/22/08 Annual American Ecology ECOL 025533407 1.7 Elect Director Stephen For For 03/24/08 Mgmt
Corp. A. Romano
05/22/08 Annual American Ecology ECOL 025533407 2 Ratify Auditors For For 03/24/08 Mgmt
Corp.
05/22/08 Annual American Ecology ECOL 025533407 3 Approve Stock Option For For 03/24/08 Mgmt
Corp. Plan
05/22/08 Annual Blount BLT 095180105 1.1 Elect Director R. For Withhold 03/25/08 Mgmt
International, Eugene Cartledge
Inc.
05/22/08 Annual Blount BLT 095180105 1.2 Elect Director Joshua For For 03/25/08 Mgmt
International, L. Collins
Inc.
05/22/08 Annual Blount BLT 095180105 1.3 Elect Director Eliot For Withhold 03/25/08 Mgmt
International, M. Fried
Inc.
05/22/08 Annual Blount BLT 095180105 1.4 Elect Director Thomas For For 03/25/08 Mgmt
International, J. Fruechtel
Inc.
05/22/08 Annual Blount BLT 095180105 1.5 Elect Director E. For Withhold 03/25/08 Mgmt
International, Daniel James
Inc.
05/22/08 Annual Blount BLT 095180105 1.6 Elect Director Robert For Withhold 03/25/08 Mgmt
International, D. Kennedy
Inc.
05/22/08 Annual Blount BLT 095180105 1.7 Elect Director Harold For Withhold 03/25/08 Mgmt
International, E. Layman
Inc.
05/22/08 Annual Blount BLT 095180105 1.8 Elect Director James For For 03/25/08 Mgmt
International, S. Osterman
Inc.
05/22/08 Annual Blount BLT 095180105 2 Ratify Auditors For For 03/25/08 Mgmt
International,
Inc.
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.1 Elect Director Philip For For 04/01/08 Mgmt
E. Kucera
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.2 Elect Director H. For For 04/01/08 Mgmt
Marshall Schwarz
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.3 Elect Director David For For 04/01/08 Mgmt
J. Shea
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 2 Ratify Auditors For For 04/01/08 Mgmt
05/22/08 Annual Greenfield SRVY 395150105 1.1 Elect Director Lise J. For For 04/07/08 Mgmt
Online, Inc. Buyer

Page 20

05/22/08 Annual Greenfield SRVY 395150105 1.2 Elect Director Charles For For 04/07/08 Mgmt
Online, Inc. W. Stryker
05/22/08 Annual Greenfield SRVY 395150105 2 Ratify Auditors For For 04/07/08 Mgmt
Online, Inc.
05/22/08 Annual Greenfield SRVY 395150105 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt
Online, Inc.
05/22/08 Annual Kadant Inc KAI 48282T104 1.1 Elect Director John M. For For 04/03/08 Mgmt
Albertine
05/22/08 Annual Kadant Inc KAI 48282T104 1.2 Elect Director Thomas For For 04/03/08 Mgmt
C. Leonard
05/22/08 Annual Kadant Inc KAI 48282T104 2 Ratify Auditors For For 04/03/08 Mgmt
05/22/08 Annual MAIDENFORM MFB 560305104 1.1 Elect Director David B. For For 04/04/08 Mgmt
BRANDS INC Kaplan
05/22/08 Annual MAIDENFORM MFB 560305104 1.2 Elect Director Thomas For For 04/04/08 Mgmt
BRANDS INC J. Ward
05/22/08 Annual MAIDENFORM MFB 560305104 1.3 Elect Director Norman For For 04/04/08 Mgmt
BRANDS INC Axelrod
05/22/08 Annual MAIDENFORM MFB 560305104 1.4 Elect Director Harold For For 04/04/08 Mgmt
BRANDS INC F. Compton
05/22/08 Annual MAIDENFORM MFB 560305104 1.5 Elect Director Barbara For For 04/04/08 Mgmt
BRANDS INC Eisenberg
05/22/08 Annual MAIDENFORM MFB 560305104 1.6 Elect Director Karen For For 04/04/08 Mgmt
BRANDS INC Rose
05/22/08 Annual MAIDENFORM MFB 560305104 1.7 Elect Director Adam L. For For 04/04/08 Mgmt
BRANDS INC Stein
05/22/08 Annual MAIDENFORM MFB 560305104 2 Ratify Auditors For For 04/04/08 Mgmt
BRANDS INC
05/22/08 Annual McCormick & MSSR 579793100 1 Elect Director Emanuel For For 04/17/08 Mgmt
Schmicks Seafood N. Hilario
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 2 Elect Director Elliott For For 04/17/08 Mgmt
Schmicks Seafood H. Jurgensen, Jr.
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 3 Elect Director J. Rice For For 04/17/08 Mgmt
Schmicks Seafood Edmonds
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 4 Elect Director Jeffrey For For 04/17/08 Mgmt
Schmicks Seafood D. Klein
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 5 Elect Director David B. For For 04/17/08 Mgmt
Schmicks Seafood Pittaway
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 6 Elect Director James R. For For 04/17/08 Mgmt
Schmicks Seafood Parish
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 7 Elect Director Douglas For For 04/17/08 Mgmt
Schmicks Seafood L. Schmick
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 8 Ratify Auditors For For 04/17/08 Mgmt
Schmicks Seafood
Restaurants, Inc.
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.1 Elect Director William For For 03/26/08 Mgmt
Inc. A. Castellano
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.2 Elect Director Patrick For For 03/26/08 Mgmt
Inc. F. Daly
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.3 Elect Director C. For For 03/26/08 Mgmt
Inc. Mayberry Mckissack
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.4 Elect Director Ralph B. For For 03/26/08 Mgmt
Inc. Mandell
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.5 Elect Director Edward For For 03/26/08 Mgmt
Inc. W. Rabin, Jr.
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.6 Elect Director Larry D. For For 03/26/08 Mgmt
Inc. Richman
05/22/08 Annual PrivateBancorp, PVTB 742962103 2 Approve Omnibus Stock For Against 03/26/08 Mgmt
Inc. Plan
05/22/08 Annual PrivateBancorp, PVTB 742962103 3 Increase Authorized For For 03/26/08 Mgmt
Inc. Common Stock
05/22/08 Annual PrivateBancorp, PVTB 742962103 4 Ratify Auditors For For 03/26/08 Mgmt
Inc.
05/22/08 Annual Stamps.com, Inc. STMP 852857200 1.1 Elect Director Kenneth For For 04/11/08 Mgmt
Mcbride
05/22/08 Annual Stamps.com, Inc. STMP 852857200 2 Amend Certificate of For For 04/11/08 Mgmt
Incorporation to Effect
Certain Restrictions
05/22/08 Annual Stamps.com, Inc. STMP 852857200 3 Ratify Auditors For For 04/11/08 Mgmt
05/22/08 Annual Symmetry Medical SMA 871546206 1.1 Elect Director Brian S. For For 04/11/08 Mgmt
Inc Moore
05/22/08 Annual Symmetry Medical SMA 871546206 1.2 Elect Director Francis For For 04/11/08 Mgmt
Inc T. Nusspickel
05/22/08 Annual Symmetry Medical SMA 871546206 2 Ratify Auditors For For 04/11/08 Mgmt
Inc
05/22/08 Annual The Cato CTR 149205106 1.1 Elect Director Robert For For 03/25/08 Mgmt
Corporation W. Bradshaw, Jr.
05/22/08 Annual The Cato CTR 149205106 1.2 Elect Director Grant For For 03/25/08 Mgmt
Corporation L. Hamrick
05/22/08 Annual The Cato CTR 149205106 2 Ratify Auditors For For 03/25/08 Mgmt
Corporation
05/22/08 Annual The Cato CTR 149205106 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
Corporation
05/22/08 Annual The Cato CTR 149205106 4 Other Business For Against 03/25/08 Mgmt
Corporation
05/23/08 Annual Alliance AIQ 018606202 1.1 Elect Director Neil F. For For 04/16/08 Mgmt
Imaging, Inc. Dimick
05/23/08 Annual Alliance AIQ 018606202 1.2 Elect Director Paul S. For For 04/16/08 Mgmt
Imaging, Inc. Viviano
05/23/08 Annual Alliance AIQ 018606202 1.3 Elect Director Curtis For For 04/16/08 Mgmt
Imaging, Inc. S. Lane
05/23/08 Annual Alliance AIQ 018606202 2 Amend Omnibus Stock Plan For For 04/16/08 Mgmt
Imaging, Inc.
05/23/08 Annual Alliance AIQ 018606202 3 Ratify Auditors For For 04/16/08 Mgmt
Imaging, Inc.
05/23/08 Annual Alliance AIQ 018606202 4 Approve For For 04/16/08 Mgmt
Imaging, Inc. Director/Officer
Liability and
Indemnification
05/23/08 Annual Calamos Asset CLMS 12811R104 1.1 Elect Director G. For For 04/17/08 Mgmt
Mgmt Inc Bradford Bulkley
05/23/08 Annual Calamos Asset CLMS 12811R104 1.2 Elect Director Mitchell For For 04/17/08 Mgmt
Mgmt Inc S. Feiger
05/23/08 Annual Calamos Asset CLMS 12811R104 1.3 Elect Director Richard For For 04/17/08 Mgmt
Mgmt Inc W. Gilbert
05/23/08 Annual Calamos Asset CLMS 12811R104 1.4 Elect Director Arthur For For 04/17/08 Mgmt
Mgmt Inc L. Knight
05/23/08 Annual Calamos Asset CLMS 12811R104 2 Ratify Auditors For For 04/17/08 Mgmt
Mgmt Inc

Page 21

05/23/08 Annual Steven Madden, SHOO 556269108 1.1 Elect Director Edward For For 04/15/08 Mgmt
Ltd. R. Rosenfeld
05/23/08 Annual Steven Madden, SHOO 556269108 1.2 Elect Director John L. For For 04/15/08 Mgmt
Ltd. Madden
05/23/08 Annual Steven Madden, SHOO 556269108 1.3 Elect Director Peter For For 04/15/08 Mgmt
Ltd. Migliorini
05/23/08 Annual Steven Madden, SHOO 556269108 1.4 Elect Director Richard For For 04/15/08 Mgmt
Ltd. P. Randall
05/23/08 Annual Steven Madden, SHOO 556269108 1.5 Elect Director Thomas For For 04/15/08 Mgmt
Ltd. H. Schwartz
05/23/08 Annual Steven Madden, SHOO 556269108 1.6 Elect Director Walter For For 04/15/08 Mgmt
Ltd. Yetnikoff
05/23/08 Annual Steven Madden, SHOO 556269108 3 Ratify Auditors For For 04/15/08 Mgmt
Ltd.
05/23/08 Annual The Boston Beer SAM 100557107 1.1 Elect Director David For For 03/24/08 Mgmt
Company, Inc. A. Burwick
05/23/08 Annual The Boston Beer SAM 100557107 1.2 Elect Director Pearson For For 03/24/08 Mgmt
Company, Inc. C. Cummin, III
05/23/08 Annual The Boston Beer SAM 100557107 1.3 Elect Director For For 03/24/08 Mgmt
Company, Inc. Jean-Michel Valette
05/23/08 Annual Vignette Corp. VIGN 926734401 1.1 Elect Director Henry For For 03/25/08 Mgmt
Denero
05/23/08 Annual Vignette Corp. VIGN 926734401 1.2 Elect Director Jeffrey For For 03/25/08 Mgmt
S. Hawn
05/23/08 Annual Vignette Corp. VIGN 926734401 2 Ratify Auditors For For 03/25/08 Mgmt
05/28/08 Annual Emergency EMS 29100P102 1.1 Elect Director Michael For For 04/15/08 Mgmt
Medical Services L. Smith
Corp
05/28/08 Annual Emergency EMS 29100P102 2 Amend Omnibus Stock Plan For Against 04/15/08 Mgmt
Medical Services
Corp
05/28/08 Annual Emergency EMS 29100P102 3 Ratify Auditors For For 04/15/08 Mgmt
Medical Services
Corp
05/28/08 Annual IXIA XXIA 45071R109 1.1 Elect Director Atul For For 04/04/08 Mgmt
Bhatnagar
05/28/08 Annual IXIA XXIA 45071R109 1.2 Elect Director Jonathan For For 04/04/08 Mgmt
Fram
05/28/08 Annual IXIA XXIA 45071R109 1.3 Elect Director Errol For For 04/04/08 Mgmt
Ginsberg
05/28/08 Annual IXIA XXIA 45071R109 1.4 Elect Director Gail For For 04/04/08 Mgmt
Hamilton
05/28/08 Annual IXIA XXIA 45071R109 1.5 Elect Director Jon F. For For 04/04/08 Mgmt
Rager
05/28/08 Annual IXIA XXIA 45071R109 2 Approve Omnibus Stock For For 04/04/08 Mgmt
Plan
05/28/08 Annual IXIA XXIA 45071R109 3 Approve Repricing of For Against 04/04/08 Mgmt
Options
05/28/08 Annual IXIA XXIA 45071R109 4 Ratify Auditors For For 04/04/08 Mgmt
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.1 Elect Director Lee B. For For 03/21/08 Mgmt
Foster, II
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.2 Elect Director Stan L. For For 03/21/08 Mgmt
Hasselbusch
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.3 Elect Director Peter For For 03/21/08 Mgmt
McLlroy, II
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.4 Elect Director G. For For 03/21/08 Mgmt
Thomas McKane
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.5 Elect Director Diane For For 03/21/08 Mgmt
B. Owen
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.6 Elect Director William For For 03/21/08 Mgmt
H. Rackoff
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.7 Elect Director Suzanne For For 03/21/08 Mgmt
B. Rowland
05/28/08 Annual L.B. Foster Co. FSTR 350060109 2 Amend Omnibus Stock Plan For For 03/21/08 Mgmt
05/28/08 Annual L.B. Foster Co. FSTR 350060109 3 Approve Executive For For 03/21/08 Mgmt
Incentive Bonus Plan
05/28/08 Annual Onebeacon OB G67742109 1.1 Elect Director David For Withhold 03/27/08 Mgmt
Insurance Group T. Foy
Ltd
05/28/08 Annual Onebeacon OB G67742109 1.2 Elect Director Richard For Withhold 03/27/08 Mgmt
Insurance Group P. Howard
Ltd
05/28/08 Annual Onebeacon OB G67742109 1.3 Elect Director Robert For Withhold 03/27/08 Mgmt
Insurance Group R. Lusardi
Ltd
05/28/08 Annual Onebeacon OB G67742109 1.4 Elect Director Ira H. For For 03/27/08 Mgmt
Insurance Group Malis
Ltd
05/28/08 Annual Onebeacon OB G67742109 2 APPROVAL OF THE For For 03/27/08 Mgmt
Insurance Group APPOINTMENT OF
Ltd PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2008.
05/28/08 Annual STEC, Inc. STEC 784774101 1.1 Elect Director Manouch For For 04/17/08 Mgmt
Moshayedi
05/28/08 Annual STEC, Inc. STEC 784774101 1.2 Elect Director Mark For Withhold 04/17/08 Mgmt
Moshayedi
05/28/08 Annual STEC, Inc. STEC 784774101 1.3 Elect Director Dan For For 04/17/08 Mgmt
Moses
05/28/08 Annual STEC, Inc. STEC 784774101 1.4 Elect Director F. For For 04/17/08 Mgmt
Michael Ball
05/28/08 Annual STEC, Inc. STEC 784774101 1.5 Elect Director Rajat For For 04/17/08 Mgmt
Bahri
05/28/08 Annual STEC, Inc. STEC 784774101 1.6 Elect Director Vahid For For 04/17/08 Mgmt
Manian
05/28/08 Annual STEC, Inc. STEC 784774101 1.7 Elect Director James For For 04/17/08 Mgmt
J. Peterson
05/28/08 Annual STEC, Inc. STEC 784774101 2 Approve Executive For For 04/17/08 Mgmt
Incentive Bonus Plan
05/28/08 Annual STEC, Inc. STEC 784774101 3 Ratify Auditors For For 04/17/08 Mgmt
05/29/08 Annual Entravision EVC 29382R107 1.1 Elect Director Walter For For 04/11/08 Mgmt
Communication F. Ulloa
05/29/08 Annual Entravision EVC 29382R107 1.2 Elect Director Philip For For 04/11/08 Mgmt
Communication C. Wilkinson
05/29/08 Annual Entravision EVC 29382R107 1.3 Elect Director Paul A. For Withhold 04/11/08 Mgmt
Communication Zevnik
05/29/08 Annual Entravision EVC 29382R107 1.4 Elect Director Darryl For For 04/11/08 Mgmt
Communication B. Thompson
05/29/08 Annual Entravision EVC 29382R107 1.5 Elect Director Esteban For For 04/11/08 Mgmt
Communication E. Torres
05/29/08 Annual Entravision EVC 29382R107 1.6 Elect Director Jesse For For 04/11/08 Mgmt
Communication Casso, Jr.

Page 22

05/29/08 Annual Entravision EVC 29382R107 1.7 Elect Director Gilbert For For 04/11/08 Mgmt
Communication R. Vasquez
05/29/08 Annual Entravision EVC 29382R107 2 Ratify Auditors For For 04/11/08 Mgmt
Communication
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.1 Elect Director Howard For For 04/01/08 Mgmt
Inc. N. Gould
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.2 Elect Director Min J. For For 04/01/08 Mgmt
Inc. Kim
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.3 Elect Director Jesun For For 04/01/08 Mgmt
Inc. Paik
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.4 Elect Director Hyon For For 04/01/08 Mgmt
Inc. Man Park (John H. Park)
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.5 Elect Director Ki Suh For For 04/01/08 Mgmt
Inc. Park
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.6 Elect Director Terry For For 04/01/08 Mgmt
Inc. Schwakopf
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.7 Elect Director James For For 04/01/08 Mgmt
Inc. P. Staes
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.8 Elect Director Scott For For 04/01/08 Mgmt
Inc. Yoon-Suk Whang
05/29/08 Annual Nara Bancorp, NARA 63080P105 2 Ratify Auditors For For 04/01/08 Mgmt
Inc.
05/29/08 Annual Red Robin RRGB 75689M101 1.1 Elect Director Dennis For For 04/11/08 Mgmt
Gourmet Burgers B. Mullen
Inc
05/29/08 Annual Red Robin RRGB 75689M101 1.2 Elect Director Pattye For Withhold 04/11/08 Mgmt
Gourmet Burgers L. Moore
Inc
05/29/08 Annual Red Robin RRGB 75689M101 2 Amend Omnibus Stock Plan For Against 04/11/08 Mgmt
Gourmet Burgers
Inc
05/29/08 Annual Red Robin RRGB 75689M101 3 Ratify Auditors For For 04/11/08 Mgmt
Gourmet Burgers
Inc
05/29/08 Annual T-3 Energy TTES 87306E107 1.1 Elect Director Gus D. For For 04/16/08 Mgmt
Services Inc Halas
05/29/08 Annual T-3 Energy TTES 87306E107 2 Amend Omnibus Stock Plan For Against 04/16/08 Mgmt
Services Inc
05/30/08 Annual CTS Corp. CTS 126501105 1.1 Elect Director Walter For For 04/15/08 Mgmt
S. Catlow
05/30/08 Annual CTS Corp. CTS 126501105 1.2 Elect Director For For 04/15/08 Mgmt
Lawrence J. Ciancia
05/30/08 Annual CTS Corp. CTS 126501105 1.3 Elect Director Thomas For For 04/15/08 Mgmt
G. Cody
05/30/08 Annual CTS Corp. CTS 126501105 1.4 Elect Director For For 04/15/08 Mgmt
Patricia K. Collawn
05/30/08 Annual CTS Corp. CTS 126501105 1.5 Elect Director Gerald For For 04/15/08 Mgmt
H. Frieling, Jr.
05/30/08 Annual CTS Corp. CTS 126501105 1.6 Elect Director Roger For For 04/15/08 Mgmt
R. Hemminghaus
05/30/08 Annual CTS Corp. CTS 126501105 1.7 Elect Director Michael For For 04/15/08 Mgmt
A. Henning
05/30/08 Annual CTS Corp. CTS 126501105 1.8 Elect Director Vinod For For 04/15/08 Mgmt
M. Khilnani
05/30/08 Annual CTS Corp. CTS 126501105 1.9 Elect Director Robert For For 04/15/08 Mgmt
A. Profusek
05/30/08 Annual CTS Corp. CTS 126501105 2 Ratify Auditors For For 04/15/08 Mgmt
05/30/08 Annual Interactive ININ 45839M103 1.1 Elect Director Donald For For 03/31/08 Mgmt
Intelligence, E. Brown, M.D.
Inc.
05/30/08 Annual Interactive ININ 45839M103 1.2 Elect Director Richard For For 03/31/08 Mgmt
Intelligence, A. Reck
Inc.
05/30/08 Annual Interactive ININ 45839M103 2 Amend Omnibus Stock Plan For Against 03/31/08 Mgmt
Intelligence,
Inc.
05/30/08 Annual On Assignment, ASGN 682159108 1.1 Elect Director Peter For For 04/15/08 Mgmt
Inc. T. Dameris
05/30/08 Annual On Assignment, ASGN 682159108 1.2 Elect Director For For 04/15/08 Mgmt
Inc. Jonathan S. Holman
05/30/08 Annual On Assignment, ASGN 682159108 2 Ratify Auditors For For 04/15/08 Mgmt
Inc.
05/30/08 Annual Superior SUP 868168105 1.1 Elect Director Louis For For 04/04/08 Mgmt
Industries L. Borick
International,
Inc.
05/30/08 Annual Superior SUP 868168105 1.2 Elect Director Steven For For 04/04/08 Mgmt
Industries J. Borick
International,
Inc.
05/30/08 Annual Superior SUP 868168105 1.3 Elect Director For For 04/04/08 Mgmt
Industries Francisco S. Uranga
International,
Inc.
05/30/08 Annual Superior SUP 868168105 2 Approve Omnibus Stock For For 04/04/08 Mgmt
Industries Plan
International,
Inc.
05/30/08 Annual Superior SUP 868168105 3 Require a Majority Vote Against For 04/04/08 ShrHoldr
Industries for the Election of
International, Directors
Inc.
06/02/08 Annual Sun Hydraulics SNHY 866942105 1.1 Elect Director For For 04/11/08 Mgmt
Corp. Christine L. Koski
06/02/08 Annual Sun Hydraulics SNHY 866942105 1.2 Elect Director David For For 04/11/08 Mgmt
Corp. N. Wormley
06/02/08 Annual Sun Hydraulics SNHY 866942105 2 Amend Deferred For For 04/11/08 Mgmt
Corp. Compensation Plan
06/03/08 Annual Aftermarket ATAC 008318107 1.1 Elect Director Robert For For 04/07/08 Mgmt
Technology Corp. L. Evans
06/03/08 Annual Aftermarket ATAC 008318107 1.2 Elect Director Curtland For For 04/07/08 Mgmt
Technology Corp. E. Fields
06/03/08 Annual Aftermarket ATAC 008318107 1.3 Elect Director Michael For For 04/07/08 Mgmt
Technology Corp. J. Hartnett
06/03/08 Annual Aftermarket ATAC 008318107 1.4 Elect Director Donald For For 04/07/08 Mgmt
Technology Corp. T. Johnson, Jr.
06/03/08 Annual Aftermarket ATAC 008318107 1.5 Elect Director Michael For For 04/07/08 Mgmt
Technology Corp. D. Jordan
06/03/08 Annual Aftermarket ATAC 008318107 1.6 Elect Director S. For For 04/07/08 Mgmt
Technology Corp. Lawrence Prendergast
06/03/08 Annual Aftermarket ATAC 008318107 1.7 Elect Director Edward For For 04/07/08 Mgmt
Technology Corp. Stewart
06/03/08 Annual Conns, Inc. CONN 208242107 1.1 Elect Director Thomas For For 04/18/08 Mgmt
J. Frank, Sr.

Page 23

06/03/08 Annual Conns, Inc. CONN 208242107 1.2 Elect Director Marvin For For 04/18/08 Mgmt
D. Brailsford
06/03/08 Annual Conns, Inc. CONN 208242107 1.3 Elect Director Jon For For 04/18/08 Mgmt
E.M. Jacoby
06/03/08 Annual Conns, Inc. CONN 208242107 1.4 Elect Director Bob L. For For 04/18/08 Mgmt
Martin
06/03/08 Annual Conns, Inc. CONN 208242107 1.5 Elect Director Douglas For For 04/18/08 Mgmt
H. Martin
06/03/08 Annual Conns, Inc. CONN 208242107 1.6 Elect Director William For For 04/18/08 Mgmt
C. Nylin, Jr., Ph.D.
06/03/08 Annual Conns, Inc. CONN 208242107 1.7 Elect Director Scott For For 04/18/08 Mgmt
L. Thompson
06/03/08 Annual Conns, Inc. CONN 208242107 1.8 Elect Director William For For 04/18/08 Mgmt
T. Trawick
06/03/08 Annual Conns, Inc. CONN 208242107 1.9 Elect Director For For 04/18/08 Mgmt
Theodore M. Wright
06/03/08 Annual Conns, Inc. CONN 208242107 2 Ratify Auditors For For 04/18/08 Mgmt
06/03/08 Annual Conns, Inc. CONN 208242107 3 Other Business For Against 04/18/08 Mgmt
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.1 Elect Director Jirka For Withhold 04/11/08 Mgmt
Rysavy
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.2 Elect Director Lynn For Withhold 04/11/08 Mgmt
Powers
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.3 Elect Director James For Withhold 04/11/08 Mgmt
Argyropoulos
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.4 Elect Director Barnett For Withhold 04/11/08 Mgmt
M. Feinblum
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.5 Elect Director Barbara For Withhold 04/11/08 Mgmt
Mowry
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.6 Elect Director Ted Nark For For 04/11/08 Mgmt
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.7 Elect Director Paul H. For For 04/11/08 Mgmt
Ray
06/03/08 Annual Mattson MTSN 577223100 1.1 Elect Director Dr. For For 04/09/08 Mgmt
Technology, Inc. Hans-Georg Betz
06/03/08 Annual Mattson MTSN 577223100 1.2 Elect Director David For For 04/09/08 Mgmt
Technology, Inc. L. Dutton
06/03/08 Annual Mattson MTSN 577223100 1.3 Elect Director Kenneth For For 04/09/08 Mgmt
Technology, Inc. G. Smith
06/03/08 Annual Mattson MTSN 577223100 2 Ratify Auditors For For 04/09/08 Mgmt
Technology, Inc.
06/03/08 Annual Mattson MTSN 577223100 3 Other Business For Against 04/09/08 Mgmt
Technology, Inc.
06/04/08 Annual Albany Molecular AMRI 012423109 1.1 Elect Director Arthur For For 04/24/08 Mgmt
Research, Inc. J. Roth
06/04/08 Annual Albany Molecular AMRI 012423109 1.2 Elect Director U.S. For For 04/24/08 Mgmt
Research, Inc. Ryan, Ph.D. O.B.E.
06/04/08 Annual Albany Molecular AMRI 012423109 2 Approve Omnibus Stock For For 04/24/08 Mgmt
Research, Inc. Plan
06/04/08 Annual Albany Molecular AMRI 012423109 3 Ratify Auditors For For 04/24/08 Mgmt
Research, Inc.
06/04/08 Annual American Rail ARII 02916P103 1.1 Elect Director Carl C. For Withhold 04/18/08 Mgmt
Car Industries Icahn
Inc
06/04/08 Annual American Rail ARII 02916P103 1.2 Elect Director James J. For Withhold 04/18/08 Mgmt
Car Industries Unger
Inc
06/04/08 Annual American Rail ARII 02916P103 1.3 Elect Director Vincent For Withhold 04/18/08 Mgmt
Car Industries J. Intrieri
Inc
06/04/08 Annual American Rail ARII 02916P103 1.4 Elect Director Peter K. For Withhold 04/18/08 Mgmt
Car Industries Shea
Inc
06/04/08 Annual American Rail ARII 02916P103 1.5 Elect Director James M. For For 04/18/08 Mgmt
Car Industries Laisure
Inc
06/04/08 Annual American Rail ARII 02916P103 1.6 Elect Director James C. For For 04/18/08 Mgmt
Car Industries Pontious
Inc
06/04/08 Annual American Rail ARII 02916P103 1.7 Elect Director Harold For For 04/18/08 Mgmt
Car Industries First
Inc
06/04/08 Annual American Rail ARII 02916P103 1.8 Elect Director Brett For Withhold 04/18/08 Mgmt
Car Industries Icahn
Inc
06/04/08 Annual American Rail ARII 02916P103 1.9 Elect Director Hunter For Withhold 04/18/08 Mgmt
Car Industries Gary
Inc
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.1 Elect Director Gerald For For 04/17/08 Mgmt
Inc W. Deitchle
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.2 Elect Director James For For 04/17/08 Mgmt
Inc A. Dal Pozzo
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.3 Elect Director J. For For 04/17/08 Mgmt
Inc Roger King
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.4 Elect Director Paul A. For For 04/17/08 Mgmt
Inc Motenko
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.5 Elect Director Shann For For 04/17/08 Mgmt
Inc M. Brassfield
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.6 Elect Director Larry For For 04/17/08 Mgmt
Inc D. Bouts
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.7 Elect Director For For 04/17/08 Mgmt
Inc Jeremiah J. Hennessy
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.8 Elect Director John F. For For 04/17/08 Mgmt
Inc Grundhofer
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.9 Elect Director Peter For For 04/17/08 Mgmt
Inc A. Bassi
06/04/08 Annual BJS Restaurants BJRI 09180C106 2 Ratify Auditors For For 04/17/08 Mgmt
Inc
06/04/08 Annual Radiant Systems, RADS 75025N102 1.1 Elect Director J.A. For For 04/15/08 Mgmt
Inc. Douglas, Jr.
06/04/08 Annual Radiant Systems, RADS 75025N102 1.2 Elect Director Michael For Withhold 04/15/08 Mgmt
Inc. Z. Kay
06/04/08 Annual Radiant Systems, RADS 75025N102 2 Amend Omnibus Stock Plan For Against 04/15/08 Mgmt
Inc.
06/05/08 Annual American Equity AEL 025676206 1.1 Elect Director James For For 04/11/08 Mgmt
Investment Life M. Gerlach
Holding
06/05/08 Annual American Equity AEL 025676206 1.2 Elect Director Robert For For 04/11/08 Mgmt
Investment Life L. Howe
Holding
06/05/08 Annual American Equity AEL 025676206 2 Ratify Auditors For For 04/11/08 Mgmt
Investment Life
Holding
06/05/08 Annual DG FastChannel DGIT 23326R109 1.1 Elect Director William For For 04/25/08 Mgmt
Inc. Donner
06/05/08 Annual DG FastChannel DGIT 23326R109 1.2 Elect Director Kevin C. For For 04/25/08 Mgmt
Inc. Howe

Page 24

06/05/08 Annual DG FastChannel DGIT 23326R109 1.3 Elect Director Anthony For For 04/25/08 Mgmt
Inc. J. Levecchio
06/05/08 Annual Dynamic BOOM 267888105 1.1 Elect Director Dean K. For For 04/18/08 Mgmt
Materials Corp. Allen
06/05/08 Annual Dynamic BOOM 267888105 1.2 Elect Director Yvon For For 04/18/08 Mgmt
Materials Corp. Pierre Cariou
06/05/08 Annual Dynamic BOOM 267888105 1.3 Elect Director Bernard For For 04/18/08 Mgmt
Materials Corp. Hueber
06/05/08 Annual Dynamic BOOM 267888105 1.4 Elect Director Gerard For For 04/18/08 Mgmt
Materials Corp. Munera
06/05/08 Annual Dynamic BOOM 267888105 1.5 Elect Director Richard For For 04/18/08 Mgmt
Materials Corp. P. Graff
06/05/08 Annual Dynamic BOOM 267888105 1.6 Elect Director Rolf For For 04/18/08 Mgmt
Materials Corp. Rospek
06/05/08 Annual Dynamic BOOM 267888105 2 Approve Executive For For 04/18/08 Mgmt
Materials Corp. Incentive Bonus Plan
06/05/08 Annual Dynamic BOOM 267888105 3 Ratify Auditors For For 04/18/08 Mgmt
Materials Corp.
06/05/08 Annual ICF ICFI 44925C103 1.1 Elect Director Edward For For 04/18/08 Mgmt
International, H. Bersoff
Inc.
06/05/08 Annual ICF ICFI 44925C103 1.2 Elect Director David For For 04/18/08 Mgmt
International, C. Lucien
Inc.
06/05/08 Annual ICF ICFI 44925C103 2 Ratify Auditors For For 04/18/08 Mgmt
International,
Inc.
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.1 Elect Director Jeffrey For Withhold 04/21/08 Mgmt
Inc Siegel
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.2 Elect Director Ronald For Withhold 04/21/08 Mgmt
Inc Shiftan
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.3 Elect Director Craig For Withhold 04/21/08 Mgmt
Inc Phillips
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.4 Elect Director David For For 04/21/08 Mgmt
Inc Dangoor
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.5 Elect Director Michael For For 04/21/08 Mgmt
Inc Jeary
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.6 Elect Director Sheldon For For 04/21/08 Mgmt
Inc Misher
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.7 Elect Director Cherrie For For 04/21/08 Mgmt
Inc Nanninga
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.8 Elect Director William For For 04/21/08 Mgmt
Inc Westerfield
06/05/08 Annual Lifetime Brands LCUT 53222Q103 2 Ratify Auditors For For 04/21/08 Mgmt
Inc
06/05/08 Annual Lifetime Brands LCUT 53222Q103 3 Amend Omnibus Stock Plan For Against 04/21/08 Mgmt
Inc
06/05/08 Annual LSB Industries, LXU 502160104 1.1 Elect Director Raymond For For 04/15/08 Mgmt
Inc. B. Ackerman
06/05/08 Annual LSB Industries, LXU 502160104 1.2 Elect Director Bernard For For 04/15/08 Mgmt
Inc. G. Ille
06/05/08 Annual LSB Industries, LXU 502160104 1.3 Elect Director Donald For For 04/15/08 Mgmt
Inc. W. Munson
06/05/08 Annual LSB Industries, LXU 502160104 1.4 Elect Director Ronald For For 04/15/08 Mgmt
Inc. V. Perry
06/05/08 Annual LSB Industries, LXU 502160104 1.5 Elect Director Tony M. For For 04/15/08 Mgmt
Inc. Shelby
06/05/08 Annual LSB Industries, LXU 502160104 2 Ratify Auditors For For 04/15/08 Mgmt
Inc.
06/05/08 Annual LSB Industries, LXU 502160104 3 Approve Omnibus Stock For Against 04/15/08 Mgmt
Inc. Plan
06/05/08 Annual Ultra Clean UCTT 90385V107 1.1 Elect Director Brian R. For For 04/25/08 Mgmt
Holdings, Inc. Bachman
06/05/08 Annual Ultra Clean UCTT 90385V107 1.2 Elect Director Susan H. For For 04/25/08 Mgmt
Holdings, Inc. Billat
06/05/08 Annual Ultra Clean UCTT 90385V107 1.3 Elect Director Kevin C. For For 04/25/08 Mgmt
Holdings, Inc. Eichler
06/05/08 Annual Ultra Clean UCTT 90385V107 1.4 Elect Director Clarence For For 04/25/08 Mgmt
Holdings, Inc. L. Granger
06/05/08 Annual Ultra Clean UCTT 90385V107 1.5 Elect Director David For Withhold 04/25/08 Mgmt
Holdings, Inc. Ibnale
06/05/08 Annual Ultra Clean UCTT 90385V107 1.6 Elect Director Leonid For For 04/25/08 Mgmt
Holdings, Inc. Mezhvinsky
06/05/08 Annual Ultra Clean UCTT 90385V107 2 Ratify Auditors For For 04/25/08 Mgmt
Holdings, Inc.
06/06/08 Annual American AVD 030371108 1.1 Elect Director Lawrence For For 05/02/08 Mgmt
Vanguard S. Clark
Corporation
06/06/08 Annual American AVD 030371108 1.2 Elect Director Herbert For Withhold 05/02/08 Mgmt
Vanguard A. Kraft
Corporation
06/06/08 Annual American AVD 030371108 1.3 Elect Director John B. For Withhold 05/02/08 Mgmt
Vanguard Miles
Corporation
06/06/08 Annual American AVD 030371108 1.4 Elect Director Carl R. For For 05/02/08 Mgmt
Vanguard Soderlind
Corporation
06/06/08 Annual American AVD 030371108 1.5 Elect Director Irving For For 05/02/08 Mgmt
Vanguard J. Thau
Corporation
06/06/08 Annual American AVD 030371108 1.6 Elect Director Eric G. For Withhold 05/02/08 Mgmt
Vanguard Wintemute
Corporation
06/06/08 Annual American AVD 030371108 1.7 Elect Director Glenn A. For Withhold 05/02/08 Mgmt
Vanguard Wintemute
Corporation
06/06/08 Annual American AVD 030371108 2 Ratify Auditors For For 05/02/08 Mgmt
Vanguard
Corporation
06/06/08 Annual American AVD 030371108 3 Other Business For Against 05/02/08 Mgmt
Vanguard
Corporation
06/06/08 Annual LECG Corporation XPRT 523234102 1.1 Elect Director Garret For For 04/11/08 Mgmt
F. Bouton
06/06/08 Annual LECG Corporation XPRT 523234102 1.2 Elect Director David J. For For 04/11/08 Mgmt
Teece
06/06/08 Annual LECG Corporation XPRT 523234102 1.3 Elect Director Michael For For 04/11/08 Mgmt
J. Jeffery
06/06/08 Annual LECG Corporation XPRT 523234102 1.4 Elect Director Alison For For 04/11/08 Mgmt
Davis
06/06/08 Annual LECG Corporation XPRT 523234102 1.5 Elect Director William For For 04/11/08 Mgmt
W. Liebeck
06/06/08 Annual LECG Corporation XPRT 523234102 1.6 Elect Director Ruth M. For For 04/11/08 Mgmt
Richardson

Page 25

06/06/08 Annual LECG Corporation XPRT 523234102 1.7 Elect Director William For For 04/11/08 Mgmt
J. Spencer
06/06/08 Annual LECG Corporation XPRT 523234102 2 Ratify Auditors For For 04/11/08 Mgmt
06/06/08 Annual ManTech MANT 564563104 1.1 Elect Director George For For 04/10/08 Mgmt
International J. Pedersen
Corporation
06/06/08 Annual ManTech MANT 564563104 1.2 Elect Director Richard For For 04/10/08 Mgmt
International L. Armitage
Corporation
06/06/08 Annual ManTech MANT 564563104 1.3 Elect Director Mary K. For For 04/10/08 Mgmt
International Bush
Corporation
06/06/08 Annual ManTech MANT 564563104 1.4 Elect Director Barry G. For For 04/10/08 Mgmt
International Campbell
Corporation
06/06/08 Annual ManTech MANT 564563104 1.5 Elect Director Robert For For 04/10/08 Mgmt
International A. Coleman
Corporation
06/06/08 Annual ManTech MANT 564563104 1.6 Elect Director W.R. For For 04/10/08 Mgmt
International Fatzinger, Jr.
Corporation
06/06/08 Annual ManTech MANT 564563104 1.7 Elect Director David E. For For 04/10/08 Mgmt
International Jeremiah
Corporation
06/06/08 Annual ManTech MANT 564563104 1.8 Elect Director Richard For For 04/10/08 Mgmt
International J. Kerr
Corporation
06/06/08 Annual ManTech MANT 564563104 1.9 Elect Director Kenneth For For 04/10/08 Mgmt
International A. Minihan
Corporation
06/06/08 Annual ManTech MANT 564563104 1.10 Elect Director Stephen For For 04/10/08 Mgmt
International W. Porter
Corporation
06/06/08 Annual ManTech MANT 564563104 2 Ratify Auditors For For 04/10/08 Mgmt
International
Corporation
06/06/08 Annual Sun Healthcare SUNH 866933401 1 Elect Director Gregory For For 04/18/08 Mgmt
Group, Inc. S. Anderson
06/06/08 Annual Sun Healthcare SUNH 866933401 2 Elect Director Tony M. For For 04/18/08 Mgmt
Group, Inc. Astorga
06/06/08 Annual Sun Healthcare SUNH 866933401 3 Elect Director For For 04/18/08 Mgmt
Group, Inc. Christian K. Bement
06/06/08 Annual Sun Healthcare SUNH 866933401 4 Elect Director Michael For For 04/18/08 Mgmt
Group, Inc. J. Foster
06/06/08 Annual Sun Healthcare SUNH 866933401 5 Elect Director Barbara For For 04/18/08 Mgmt
Group, Inc. B. Kennelly
06/06/08 Annual Sun Healthcare SUNH 866933401 6 Elect Director Steven For For 04/18/08 Mgmt
Group, Inc. M. Looney
06/06/08 Annual Sun Healthcare SUNH 866933401 7 Elect Director Richard For For 04/18/08 Mgmt
Group, Inc. K. Matros
06/06/08 Annual Sun Healthcare SUNH 866933401 8 Elect Director Milton For For 04/18/08 Mgmt
Group, Inc. J. Walters
06/06/08 Annual Sun Healthcare SUNH 866933401 9 Ratify Auditors For For 04/18/08 Mgmt
Group, Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.1 Elect Director Liane For For 04/21/08 Mgmt
Communications Pelletier
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.2 Elect Director Brian For For 04/21/08 Mgmt
Communications Rogers
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.3 Elect Director John M. For For 04/21/08 Mgmt
Communications Egan
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.4 Elect Director Patrick For For 04/21/08 Mgmt
Communications Pichette
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.5 Elect Director Gary R. For For 04/21/08 Mgmt
Communications Donahee
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.6 Elect Director Edward For For 04/21/08 Mgmt
Communications J. Hayes, Jr.
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.7 Elect Director Annette For For 04/21/08 Mgmt
Communications Jacobs
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.8 Elect Director David For For 04/21/08 Mgmt
Communications Southwell
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 2 Ratify Auditors For For 04/21/08 Mgmt
Communications
Systems Group,
Inc.
06/09/08 Annual SI SINT 78427V102 1.1 Elect Director S. For For 04/25/08 Mgmt
International, Bradford Antle
Inc.
06/09/08 Annual SI SINT 78427V102 1.2 Elect Director Maureen For For 04/25/08 Mgmt
International, A. Baginski
Inc.
06/09/08 Annual SI SINT 78427V102 1.3 Elect Director James For For 04/25/08 Mgmt
International, E. Crawford, III
Inc.
06/09/08 Annual SI SINT 78427V102 2 Ratify Auditors For For 04/25/08 Mgmt
International,
Inc.
06/10/08 Annual Natus Medical BABY 639050103 1.1 Elect Director Ken For For 04/25/08 Mgmt
Inc. Ludlum
06/10/08 Annual Natus Medical BABY 639050103 1.2 Elect Director Mark D. For For 04/25/08 Mgmt
Inc. Michael
06/10/08 Annual Natus Medical BABY 639050103 2 Ratify Auditors For For 04/25/08 Mgmt
Inc.
06/10/08 Annual Obagi Medical OMPI 67423R108 1.1 Elect Director Steven For For 04/23/08 Mgmt
Products, Inc. R. Carlson
06/10/08 Annual Obagi Medical OMPI 67423R108 1.2 Elect Director Albert For For 04/23/08 Mgmt
Products, Inc. J. Fitzgibbons, III
06/10/08 Annual Obagi Medical OMPI 67423R108 1.3 Elect Director John A. For For 04/23/08 Mgmt
Products, Inc. Bartholdson

Page 26

06/10/08 Annual Obagi Medical OMPI 67423R108 1.4 Elect Director John H. For For 04/23/08 Mgmt
Products, Inc. Duerden
06/10/08 Annual Obagi Medical OMPI 67423R108 1.5 Elect Director Edward For For 04/23/08 Mgmt
Products, Inc. A. Grant
06/10/08 Annual Obagi Medical OMPI 67423R108 1.6 Elect Director Albert For For 04/23/08 Mgmt
Products, Inc. F. Hummel
06/10/08 Annual Obagi Medical OMPI 67423R108 1.7 Elect Director Ronald For For 04/23/08 Mgmt
Products, Inc. P. Badie
06/10/08 Annual Obagi Medical OMPI 67423R108 2 Ratify Auditors For For 04/23/08 Mgmt
Products, Inc.
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.1 Elect Director Charles For For 04/18/08 Mgmt
W. Berger
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.2 Elect Director David For For 04/18/08 Mgmt
W. Garrison
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.3 Elect Director Charles For For 04/18/08 Mgmt
D. Kissner
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.4 Elect Director Matthew For For 04/18/08 Mgmt
Medeiros
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.5 Elect Director Clark For For 04/18/08 Mgmt
H. Masters
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.6 Elect Director John C. For For 04/18/08 Mgmt
Shoemaker
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.7 Elect Director Cary H. For For 04/18/08 Mgmt
Thompson
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.8 Elect Director Edward For For 04/18/08 Mgmt
F. Thompson
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 2 Approve Omnibus Stock For For 04/18/08 Mgmt
Plan
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 3 Ratify Auditors For For 04/18/08 Mgmt
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 4 Other Business For Against 04/18/08 Mgmt
06/10/08 Annual Union Drilling, UDRL 90653P105 1.1 Elect Director Thomas For Withhold 04/18/08 Mgmt
Inc. H. O'Neill, Jr.
06/10/08 Annual Union Drilling, UDRL 90653P105 1.2 Elect Director Gregory For For 04/18/08 Mgmt
Inc. D. Myers
06/10/08 Annual Union Drilling, UDRL 90653P105 1.3 Elect Director For For 04/18/08 Mgmt
Inc. Christopher D. Strong
06/10/08 Annual Union Drilling, UDRL 90653P105 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
Inc.
06/10/08 Annual Union Drilling, UDRL 90653P105 3 Ratify Auditors For For 04/18/08 Mgmt
Inc.
06/11/08 Annual Newpark NR 651718504 1.1 Elect Director David For For 04/23/08 Mgmt
Resources, Inc. C. Anderson
06/11/08 Annual Newpark NR 651718504 1.2 Elect Director Jerry For For 04/23/08 Mgmt
Resources, Inc. W. Box
06/11/08 Annual Newpark NR 651718504 1.3 Elect Director G. For For 04/23/08 Mgmt
Resources, Inc. Stephen Finley
06/11/08 Annual Newpark NR 651718504 1.4 Elect Director Paul L. For For 04/23/08 Mgmt
Resources, Inc. Howes
06/11/08 Annual Newpark NR 651718504 1.5 Elect Director James For For 04/23/08 Mgmt
Resources, Inc. W. McFarland, Ph.D.
06/11/08 Annual Newpark NR 651718504 1.6 Elect Director F. For For 04/23/08 Mgmt
Resources, Inc. Walker Tucei, Jr.
06/11/08 Annual Newpark NR 651718504 1.7 Elect Director Gary L. For For 04/23/08 Mgmt
Resources, Inc. Warren
06/11/08 Annual Newpark NR 651718504 2 Approve Qualified For For 04/23/08 Mgmt
Resources, Inc. Employee Stock Purchase
Plan
06/11/08 Annual Newpark NR 651718504 3 Ratify Auditors For For 04/23/08 Mgmt
Resources, Inc.
06/12/08 Annual Cornell CRN 219141108 1.1 Elect Director Max For For 04/21/08 Mgmt
Companies, Inc. Batzer
06/12/08 Annual Cornell CRN 219141108 1.2 Elect Director Anthony For For 04/21/08 Mgmt
Companies, Inc. R. Chase
06/12/08 Annual Cornell CRN 219141108 1.3 Elect Director Richard For For 04/21/08 Mgmt
Companies, Inc. Crane
06/12/08 Annual Cornell CRN 219141108 1.4 Elect Director Zachary For For 04/21/08 Mgmt
Companies, Inc. R. George
06/12/08 Annual Cornell CRN 219141108 1.5 Elect Director Andrew For For 04/21/08 Mgmt
Companies, Inc. R. Jones
06/12/08 Annual Cornell CRN 219141108 1.6 Elect Director Todd For For 04/21/08 Mgmt
Companies, Inc. Goodwin
06/12/08 Annual Cornell CRN 219141108 1.7 Elect Director James E. For For 04/21/08 Mgmt
Companies, Inc. Hyman
06/12/08 Annual Cornell CRN 219141108 1.8 Elect Director Alfred For For 04/21/08 Mgmt
Companies, Inc. J. Moran, Jr.
06/12/08 Annual Cornell CRN 219141108 1.9 Elect Director D. For For 04/21/08 Mgmt
Companies, Inc. Stephen Slack
06/12/08 Annual Cornell CRN 219141108 2 Ratify Auditors For For 04/21/08 Mgmt
Companies, Inc.
06/12/08 Annual Cornell CRN 219141108 3 Report on Political Against For 04/21/08 ShrHoldr
Companies, Inc. Contributions
06/12/08 Annual Iowa IWA 462594201 1.1 Elect Director Brian G. For For 04/22/08 Mgmt
Telecommunications Hart
Services, Inc.
06/12/08 Annual Iowa IWA 462594201 1.2 Elect Director Alan L. For For 04/22/08 Mgmt
Telecommunications Wells
Services, Inc.
06/12/08 Annual Iowa IWA 462594201 1.3 Elect Director Kenneth For For 04/22/08 Mgmt
Telecommunications R. Cole
Services, Inc.
06/12/08 Annual Iowa IWA 462594201 2 Ratify Auditors For For 04/22/08 Mgmt
Telecommunications
Services, Inc.
06/12/08 Annual Perry Ellis PERY 288853104 1.1 Elect Director Ronald For For 04/29/08 Mgmt
International, L. Buch
Inc.
06/12/08 Annual Perry Ellis PERY 288853104 1.2 Elect Director Joseph For For 04/29/08 Mgmt
International, Natoli
Inc.
06/12/08 Annual Perry Ellis PERY 288853104 2 Amend Omnibus Stock Plan For Against 04/29/08 Mgmt
International,
Inc.
06/12/08 Annual Perry Ellis PERY 288853104 3 Ratify Auditors For For 04/29/08 Mgmt
International,
Inc.
06/12/08 Annual Salix SLXP 795435106 1.1 Elect Director John F. For For 04/18/08 Mgmt
Pharmaceuticals Chappell
Ltd
06/12/08 Annual Salix SLXP 795435106 1.2 Elect Director Thomas For Withhold 04/18/08 Mgmt
Pharmaceuticals W. D'Alonzo
Ltd
06/12/08 Annual Salix SLXP 795435106 1.3 Elect Director Richard For For 04/18/08 Mgmt
Pharmaceuticals A. Franco, Sr.
Ltd

Page 27

06/12/08 Annual Salix SLXP 795435106 1.4 Elect Director William For For 04/18/08 Mgmt
Pharmaceuticals Harral III
Ltd
06/12/08 Annual Salix SLXP 795435106 1.5 Elect Director William For For 04/18/08 Mgmt
Pharmaceuticals P. Keane
Ltd
06/12/08 Annual Salix SLXP 795435106 1.6 Elect Director Carolyn For For 04/18/08 Mgmt
Pharmaceuticals J. Logan
Ltd
06/12/08 Annual Salix SLXP 795435106 1.7 Elect Director Mark A. For For 04/18/08 Mgmt
Pharmaceuticals Sirgo
Ltd
06/12/08 Annual Salix SLXP 795435106 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
Pharmaceuticals
Ltd
06/12/08 Annual Salix SLXP 795435106 3 Ratify Auditors For For 04/18/08 Mgmt
Pharmaceuticals
Ltd
06/12/08 Annual Tradestation TRAD 89267P105 1.1 Elect Director Ralph L. For For 04/16/08 Mgmt
Group, Inc. Cruz
06/12/08 Annual Tradestation TRAD 89267P105 1.2 Elect Director William For For 04/16/08 Mgmt
Group, Inc. R. Cruz
06/12/08 Annual Tradestation TRAD 89267P105 1.3 Elect Director Denise For For 04/16/08 Mgmt
Group, Inc. Dickins
06/12/08 Annual Tradestation TRAD 89267P105 1.4 Elect Director Michael For For 04/16/08 Mgmt
Group, Inc. W. Fipps
06/12/08 Annual Tradestation TRAD 89267P105 1.5 Elect Director Stephen For For 04/16/08 Mgmt
Group, Inc. C. Richards
06/12/08 Annual Tradestation TRAD 89267P105 1.6 Elect Director Salomon For For 04/16/08 Mgmt
Group, Inc. Sredni
06/12/08 Annual Tradestation TRAD 89267P105 1.7 Elect Director Charles For For 04/16/08 Mgmt
Group, Inc. F. Wright
06/12/08 Annual Tradestation TRAD 89267P105 2 Ratify Auditors For For 04/16/08 Mgmt
Group, Inc.
06/12/08 Annual Trico Marine TRMA 896106200 1.1 Elect Director Richard For For 04/18/08 Mgmt
Services, Inc. A. Bachmann
06/12/08 Annual Trico Marine TRMA 896106200 1.2 Elect Director Kenneth For For 04/18/08 Mgmt
Services, Inc. M Burke
06/12/08 Annual Trico Marine TRMA 896106200 2 Ratify Auditors For For 04/18/08 Mgmt
Services, Inc.
06/12/08 Annual Universal UEIC 913483103 1.1 Elect Director Paul D. For For 04/15/08 Mgmt
Electronics, Inc. Arling
06/12/08 Annual Universal UEIC 913483103 1.2 Elect Director Satjiv For For 04/15/08 Mgmt
Electronics, Inc. S. Chahil
06/12/08 Annual Universal UEIC 913483103 1.3 Elect Director William For For 04/15/08 Mgmt
Electronics, Inc. C. Mulligan
06/12/08 Annual Universal UEIC 913483103 1.4 Elect Director J.C. For For 04/15/08 Mgmt
Electronics, Inc. Sparkman
06/12/08 Annual Universal UEIC 913483103 1.5 Elect Director Gregory For For 04/15/08 Mgmt
Electronics, Inc. P. Stapleton
06/12/08 Annual Universal UEIC 913483103 1.6 Elect Director Edward For For 04/15/08 Mgmt
Electronics, Inc. K. Zinser
06/12/08 Annual Universal UEIC 913483103 2 Ratify Auditors For For 04/15/08 Mgmt
Electronics, Inc.
06/13/08 Annual Iris IRIS 46270W105 1.1 Elect Director Thomas For For 04/18/08 Mgmt
International, H. Adams, Ph.D.
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.2 Elect Director Steven For For 04/18/08 Mgmt
International, M. Besbeck
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.3 Elect Director Cesar For For 04/18/08 Mgmt
International, Garcia
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.4 Elect Director Michael For For 04/18/08 Mgmt
International, D. Matte
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.5 Elect Director Richard For For 04/18/08 Mgmt
International, G. Nadeau, Ph.D.
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.6 Elect Director Stephen For For 04/18/08 Mgmt
International, E. Wasserman
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.7 Elect Director Richard For For 04/18/08 Mgmt
International, H. Williams
Inc.
06/13/08 Annual Iris IRIS 46270W105 2 Ratify Auditors For For 04/18/08 Mgmt
International,
Inc.
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.1 Elect Director John T. For For 04/25/08 Mgmt
McDonald
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.2 Elect Director Ralph C. For For 04/25/08 Mgmt
Derrickson
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.3 Elect Director Max D. For Withhold 04/25/08 Mgmt
Hopper
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.4 Elect Director Kenneth For Withhold 04/25/08 Mgmt
R. Johnsen
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.5 Elect Director David S. For Withhold 04/25/08 Mgmt
Lundeen
06/16/08 Annual Perficient, Inc. PRFT 71375U101 2 Ratify Auditors For For 04/25/08 Mgmt
06/17/08 Annual kforce, Inc. KFRC 493732101 1.1 Elect Director John N. For For 04/17/08 Mgmt
Allred
06/17/08 Annual kforce, Inc. KFRC 493732101 1.2 Elect Director Richard For For 04/17/08 Mgmt
M. Cocchiaro
06/17/08 Annual kforce, Inc. KFRC 493732101 1.3 Elect Director A. For For 04/17/08 Mgmt
Gordon Tunstall
06/17/08 Annual kforce, Inc. KFRC 493732101 2 Ratify Auditors For For 04/17/08 Mgmt
06/17/08 Annual TBS TBSI G86975151 1 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL JOSEPH E. ROYCE
LIMITED
06/17/08 Annual TBS TBSI G86975151 2 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL GREGG L. MCNELIS
LIMITED
06/17/08 Annual TBS TBSI G86975151 3 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL JAMES W. BAYLEY
LIMITED
06/17/08 Annual TBS TBSI G86975151 4 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL JOHN P. CAHILL
LIMITED
06/17/08 Annual TBS TBSI G86975151 5 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL RANDEE E. DAY
LIMITED
06/17/08 Annual TBS TBSI G86975151 6 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL WILLIAM P. HARRINGTON
LIMITED

Page 28

06/17/08 Annual TBS TBSI G86975151 7 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL PETER S. SHAERF
LIMITED
06/17/08 Annual TBS TBSI G86975151 8 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL ALEXANDER SMIGELSKI
LIMITED
06/17/08 Annual TBS TBSI G86975151 9 REAPPOINTMENT OF For For 04/25/08 Mgmt
INTERNATIONAL PRICEWATERHOUSECOOPERS
LIMITED LLP TO SERVE AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
AND THE AUTHORIZATION
OF THE BOARD TO
DETERMINE THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
S FEES.
06/17/08 Annual TBS TBSI G86975151 10 AMENDMENTS TO THE For For 04/25/08 Mgmt
INTERNATIONAL COMPANYS BYE-LAWS TO
LIMITED AUTHORIZE THE COMPANY
TO HOLD TREASURY SHARES.
06/17/08 Annual TBS TBSI G86975151 11 AMENDMENTS TO THE For For 04/25/08 Mgmt
INTERNATIONAL COMPANYS BYE-LAWS
LIMITED RELATING TO USE OF THE
COMPANYSEAL, ELECTRONIC
DELIVERY OF
COMMUNICATIONS AND
REMOTE PARTICIPATION IN
MEETINGS, AND CHANGES
IN THE COMPANYS
REQUIRED OFFICERS AND
THEIR TITLES.
06/18/08 Annual Big 5 Sporting BGFV 08915P101 1.1 Elect Director Jennifer For Withhold 04/23/08 Mgmt
Goods Corp. Holden Dunbar
06/18/08 Annual Big 5 Sporting BGFV 08915P101 1.2 Elect Director Steven For Withhold 04/23/08 Mgmt
Goods Corp. G. Miller
06/18/08 Annual Fairpoint FRP 305560104 1.1 Elect Director Claude For For 04/25/08 Mgmt
Communications, C. Lilly
Inc
06/18/08 Annual Fairpoint FRP 305560104 1.2 Elect Director Robert For For 04/25/08 Mgmt
Communications, S. Lilien
Inc
06/18/08 Annual Fairpoint FRP 305560104 1.3 Elect Director Thomas For For 04/25/08 Mgmt
Communications, F. Gilbane, Jr.
Inc
06/18/08 Annual Fairpoint FRP 305560104 2 Ratify Auditors For For 04/25/08 Mgmt
Communications,
Inc
06/18/08 Annual Fairpoint FRP 305560104 3 Approve Omnibus Stock For For 04/25/08 Mgmt
Communications, Plan
Inc
06/18/08 Annual Fairpoint FRP 305560104 4 Approve Executive For For 04/25/08 Mgmt
Communications, Incentive Bonus Plan
Inc
06/18/08 Annual Monarch Casino & MCRI 609027107 1.1 Elect Director John For Withhold 04/25/08 Mgmt
Resort, Inc. Farahi
06/18/08 Annual Monarch Casino & MCRI 609027107 1.2 Elect Director Craig For For 04/25/08 Mgmt
Resort, Inc. F. Sullivan
06/18/08 Annual Monarch Casino & MCRI 609027107 1.3 Elect Director Charles For For 04/25/08 Mgmt
Resort, Inc. W. Scharer
06/18/08 Annual Monarch Casino & MCRI 609027107 2 Other Business For Against 04/25/08 Mgmt
Resort, Inc.
06/19/08 Annual A.C. Moore Arts ACMR 00086T103 1.1 Elect Director Rick A. For For 04/25/08 Mgmt
& Crafts, Inc. Lepley
06/19/08 Annual A.C. Moore Arts ACMR 00086T103 1.2 Elect Director Lori J. For For 04/25/08 Mgmt
& Crafts, Inc. Schafer
06/19/08 Annual A.C. Moore Arts ACMR 00086T103 2 Ratify Auditors For For 04/25/08 Mgmt
& Crafts, Inc.
06/19/08 Annual First Cash FCFS 31942D107 1 Elect Director Phillip For For 04/25/08 Mgmt
Financial E. Powell
Services, Inc
06/19/08 Annual First Cash FCFS 31942D107 2 Ratify Auditors For For 04/25/08 Mgmt
Financial
Services, Inc
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.1 Elect Director John R. For For 04/21/08 Mgmt
Inc. Walter
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.2 Elect Director Steven For For 04/21/08 Mgmt
Inc. E. Zuccarini
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.3 Elect Director Peter J. For For 04/21/08 Mgmt
Inc. Barris
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.4 Elect Director Sharyar For For 04/21/08 Mgmt
Inc. Baradaran
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.5 Elect Director Jack M. For For 04/21/08 Mgmt
Inc. Greenberg
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.6 Elect Director Linda S. For For 04/21/08 Mgmt
Inc. Wolf
06/19/08 Annual InnerWorkings, INWK 45773Y105 2 Ratify Auditors For For 04/21/08 Mgmt
Inc.
06/19/08 Annual InnerWorkings, INWK 45773Y105 3 Amend Omnibus Stock Plan For For 04/21/08 Mgmt
Inc.
06/19/08 Annual Jos. A. Bank JOSB 480838101 1.1 Elect Director Robert For Withhold 04/30/08 Mgmt
Clothiers, Inc. N. Wildrick
06/19/08 Annual Jos. A. Bank JOSB 480838101 2 Ratify Auditors For For 04/30/08 Mgmt
Clothiers, Inc.
06/19/08 Annual Movado Group, MOV 624580106 1.1 Elect Director Richard For For 04/21/08 Mgmt
Inc. Cote
06/19/08 Annual Movado Group, MOV 624580106 1.2 Elect Director Efraim For For 04/21/08 Mgmt
Inc. Grinberg
06/19/08 Annual Movado Group, MOV 624580106 1.3 Elect Director Gedalio For For 04/21/08 Mgmt
Inc. Grinberg
06/19/08 Annual Movado Group, MOV 624580106 1.4 Elect Director Margaret For For 04/21/08 Mgmt
Inc. Hayes-Adame
06/19/08 Annual Movado Group, MOV 624580106 1.5 Elect Director Alan H. For For 04/21/08 Mgmt
Inc. Howard
06/19/08 Annual Movado Group, MOV 624580106 1.6 Elect Director Richard For For 04/21/08 Mgmt
Inc. Isserman
06/19/08 Annual Movado Group, MOV 624580106 1.7 Elect Director Nathan For For 04/21/08 Mgmt
Inc. Leventhal
06/19/08 Annual Movado Group, MOV 624580106 1.8 Elect Director Donald For For 04/21/08 Mgmt
Inc. Oresman
06/19/08 Annual Movado Group, MOV 624580106 1.9 Elect Director Leonard For Withhold 04/21/08 Mgmt
Inc. L. Silverstein
06/19/08 Annual Movado Group, MOV 624580106 2 Ratify Auditors For For 04/21/08 Mgmt
Inc.

Page 29

06/24/08 Annual LMI Aerospace, LMIA 502079106 1.1 Elect Director Sanford For Withhold 04/17/08 Mgmt
Inc. S. Neuman
06/24/08 Annual LMI Aerospace, LMIA 502079106 1.2 Elect Director John S. For For 04/17/08 Mgmt
Inc. Eulich
06/24/08 Annual LMI Aerospace, LMIA 502079106 1.3 Elect Director Judith For For 04/17/08 Mgmt
Inc. W. Northup
06/24/08 Annual LMI Aerospace, LMIA 502079106 2 Ratify Auditors For For 04/17/08 Mgmt
Inc.
06/26/08 Annual Ennis Inc. EBF 293389102 1.1 Elect Director Frank D. For For 04/28/08 Mgmt
Bracken
06/26/08 Annual Ennis Inc. EBF 293389102 1.2 Elect Director Michael For For 04/28/08 Mgmt
D. Magill
06/26/08 Annual Ennis Inc. EBF 293389102 1.3 Elect Director Keith S. For For 04/28/08 Mgmt
Walters
06/26/08 Annual Ennis Inc. EBF 293389102 2 Amend Omnibus Stock Plan For For 04/28/08 Mgmt
06/26/08 Annual Ennis Inc. EBF 293389102 3 Ratify Auditors For For 04/28/08 Mgmt
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.1 Elect Director Olivia For For 04/18/08 Mgmt
F. Kirtley
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.2 Elect Director Robert For For 04/18/08 Mgmt
E. Hallagan
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.3 Elect Director William For For 04/18/08 Mgmt
E. Brock
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.4 Elect Director James H. For For 04/18/08 Mgmt
Bloem
06/27/08 Annual Res-Care, Inc. RSCR 760943100 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
06/27/08 Annual Res-Care, Inc. RSCR 760943100 3 Ratify Auditors For For 04/18/08 Mgmt

Page 30

FIRST TRUST MORNINGSTAR(R) DIVIDEND LEADERS(SM) INDEX FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
08/07/07 Annual Universal UVV 913456109 1.1 Elect Director Chester For For 06/19/07 Mgmt
Corp. A. Crocker
08/07/07 Annual Universal UVV 913456109 1.2 Elect Director Charles For For 06/19/07 Mgmt
Corp. H. Foster, Jr.
08/07/07 Annual Universal UVV 913456109 1.3 Elect Director Thomas H. For For 06/19/07 Mgmt
Corp. Johnson
08/07/07 Annual Universal UVV 913456109 1.4 Elect Director Jeremiah For For 06/19/07 Mgmt
Corp. J. Sheehan
08/07/07 Annual Universal UVV 913456109 2 Approve Omnibus Stock For For 06/19/07 Mgmt
Corp. Plan
08/07/07 Annual Universal UVV 913456109 3 Amend Articles/Bylaws/ For For 06/19/07 Mgmt
Corp. Charter-Non-Routine
08/07/07 Annual Universal UVV 913456109 4 Amend Director and For For 06/19/07 Mgmt
Corp. Officer Indemnification/
Liability Provisions
08/07/07 Annual Universal UVV 913456109 5 Amend Articles/Bylaws/ For For 06/19/07 Mgmt
Corp. Charter-Non-Routine
10/02/07 Special Susquehanna SUSQ 869099101 1 Approve Merger Agreement For For 08/01/07 Mgmt
Bancshares,
Inc.
10/02/07 Special Susquehanna SUSQ 869099101 2 Increase Authorized For For 08/01/07 Mgmt
Bancshares, Common Stock
Inc.
10/02/07 Special Susquehanna SUSQ 869099101 3 Other Business For Against 08/01/07 Mgmt
Bancshares,
Inc.
10/04/07 Annual RPM RPM 749685103 1.1 Elect Director David A. For For 08/10/07 Mgmt
International Daberko
Inc.
10/04/07 Annual RPM RPM 749685103 1.2 Elect Director William For For 08/10/07 Mgmt
International A. Papenbrock
Inc.
10/04/07 Annual RPM RPM 749685103 1.3 Elect Director Frank C. For For 08/10/07 Mgmt
International Sullivan
Inc.
10/04/07 Annual RPM RPM 749685103 1.4 Elect Director Thomas For For 08/10/07 Mgmt
International C. Sullivan
Inc.
10/04/07 Annual RPM RPM 749685103 2 Amend Executive For For 08/10/07 Mgmt
International Incentive Bonus Plan
Inc.
10/04/07 Annual RPM RPM 749685103 3 Ratify Auditors For For 08/10/07 Mgmt
International
Inc.
10/10/07 Special Great Plains GXP 391164100 1 Issue Shares in For For 08/27/07 Mgmt
Energy, Inc. Connection with an
Acquisition
10/10/07 Special Great Plains GXP 391164100 2 Adjourn Meeting For For 08/27/07 Mgmt
Energy, Inc.
10/16/07 Annual Kimball KBALB 494274103 1.1 Elect Director Jack R. For For 08/15/07 Mgmt
International, Wentworth
Inc.
11/16/07 Special WesBanco, Inc. WSBC 950810101 1 Approve Merger Agreement For For 10/08/07 Mgmt
11/20/07 Special Energy East EAS 29266M109 1 Approve Merger Agreement For For 09/28/07 Mgmt
Corporation
11/20/07 Special Energy East EAS 29266M109 2 Adjourn Meeting For For 09/28/07 Mgmt
Corporation
12/17/07 Special National Penn NPBC 637138108 1 Approve Merger Agreement For For 10/26/07 Mgmt
Bancshares,
Inc.
12/17/07 Special National Penn NPBC 637138108 2 Adjourn Meeting For For 10/26/07 Mgmt
Bancshares,
Inc.
01/18/08 Special First Charter FCTR 319439105 1 Approve Merger Agreement For For 11/26/07 Mgmt
Corp.
01/18/08 Special First Charter FCTR 319439105 2 Adjourn Meeting For For 11/26/07 Mgmt
Corp.
01/22/08 Annual Washington WFSL 938824109 1.1 Elect Director Anna C. For For 11/23/07 Mgmt
Federal, Inc. Johnson
01/22/08 Annual Washington WFSL 938824109 1.2 Elect Director Thomas F. For For 11/23/07 Mgmt
Federal, Inc. Kenney
01/22/08 Annual Washington WFSL 938824109 1.3 Elect Director Charles For For 11/23/07 Mgmt
Federal, Inc. R. Richmond
01/22/08 Annual Washington WFSL 938824109 2 Ratify Auditors For For 11/23/07 Mgmt
Federal, Inc.
01/31/08 Annual The Laclede LG 505597104 1.1 Elect Director Edward L. For For 12/03/07 Mgmt
Group, Inc. Glotzbach
01/31/08 Annual The Laclede LG 505597104 1.2 Elect Director W. For For 12/03/07 Mgmt
Group, Inc. Stephen Maritz
01/31/08 Annual The Laclede LG 505597104 1.3 Elect Director John P. For For 12/03/07 Mgmt
Group, Inc. Stupp, Jr.
01/31/08 Annual The Laclede LG 505597104 2 Ratify Auditors For For 12/03/07 Mgmt
Group, Inc.
02/06/08 Annual Atmos Energy ATO 049560105 1.1 Elect Director Travis W. For For 12/10/07 Mgmt
Corp. Bain II
02/06/08 Annual Atmos Energy ATO 049560105 1.2 Elect Director Dan Busbee For For 12/10/07 Mgmt
Corp.
02/06/08 Annual Atmos Energy ATO 049560105 1.3 Elect Director Richard For For 12/10/07 Mgmt
Corp. W. Douglas
02/06/08 Annual Atmos Energy ATO 049560105 1.4 Elect Director Richard For For 12/10/07 Mgmt
Corp. K. Gordon
02/06/08 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/07 Mgmt
Corp.
02/14/08 Special The Commerce CGI 200641108 1 Approve Merger Agreement For For 12/31/07 Mgmt
Group, Inc.
02/14/08 Special The Commerce CGI 200641108 2 Adjourn Meeting For For 12/31/07 Mgmt
Group, Inc.
03/06/08 Annual Piedmont PNY 720186105 1.1 Elect Director Malcolm For For 01/07/08 Mgmt
Natural Gas E. Everett III
Co., Inc.
03/06/08 Annual Piedmont PNY 720186105 1.2 Elect Director Frank B. For For 01/07/08 Mgmt
Natural Gas Holding, Jr.
Co., Inc.
03/06/08 Annual Piedmont PNY 720186105 1.3 Elect Director Minor M. For For 01/07/08 Mgmt
Natural Gas Shaw
Co., Inc.
03/06/08 Annual Piedmont PNY 720186105 1.4 Elect Director Muriel W. For For 01/07/08 Mgmt
Natural Gas Sheubrooks
Co., Inc.
03/06/08 Annual Piedmont PNY 720186105 1.5 Elect Director Frankie For For 01/07/08 Mgmt
Natural Gas T. Jones, Sr.
Co., Inc.
03/06/08 Annual Piedmont PNY 720186105 2 Ratify Auditors For For 01/07/08 Mgmt
Natural Gas
Co., Inc.

Page 1

03/06/08 Annual WGL Holdings, WGL 92924F106 1.1 Elect Director Michael For For 01/04/08 Mgmt
Inc. D. Barnes
03/06/08 Annual WGL Holdings, WGL 92924F106 1.2 Elect Director George P. For For 01/04/08 Mgmt
Inc. Clancy, Jr.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.3 Elect Director J.H. For For 01/04/08 Mgmt
Inc. DeGraffenreidt, Jr
03/06/08 Annual WGL Holdings, WGL 92924F106 1.4 Elect Director James W. For For 01/04/08 Mgmt
Inc. Dyke, Jr.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/04/08 Mgmt
Inc. Estrin
03/06/08 Annual WGL Holdings, WGL 92924F106 1.6 Elect Director James F. For For 01/04/08 Mgmt
Inc. Lafond
03/06/08 Annual WGL Holdings, WGL 92924F106 1.7 Elect Director Debra L. For For 01/04/08 Mgmt
Inc. Lee
03/06/08 Annual WGL Holdings, WGL 92924F106 1.8 Elect Director Karen For For 01/04/08 Mgmt
Inc. Hastie Williams
03/06/08 Annual WGL Holdings, WGL 92924F106 2 Ratify Auditors For For 01/04/08 Mgmt
Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 3 Provide for Cumulative Against For 01/04/08 ShrHoldr
Inc. Voting
03/19/08 Special F.N.B Corp. FNB 302520101 1 Approve Merger Agreement For For 01/18/08 Mgmt
03/19/08 Special F.N.B Corp. FNB 302520101 2 Adjourn Meeting For For 01/18/08 Mgmt
04/07/08 Annual Valley VLY 919794107 1.1 Elect Director Andrew B. For For 02/15/08 Mgmt
National Abramson
Bancorp
04/07/08 Annual Valley VLY 919794107 1.2 Elect Director Pamela R. For For 02/15/08 Mgmt
National Bronander
Bancorp
04/07/08 Annual Valley VLY 919794107 1.3 Elect Director Eric P. For For 02/15/08 Mgmt
National Edelstein
Bancorp
04/07/08 Annual Valley VLY 919794107 1.4 Elect Director M.J. For For 02/15/08 Mgmt
National Steele Guilfoile
Bancorp
04/07/08 Annual Valley VLY 919794107 1.5 Elect Director H. Dale For For 02/15/08 Mgmt
National Hemmerdinger
Bancorp
04/07/08 Annual Valley VLY 919794107 1.6 Elect Director Graham O. For For 02/15/08 Mgmt
National Jones
Bancorp
04/07/08 Annual Valley VLY 919794107 1.7 Elect Director Walter H. For Withhold 02/15/08 Mgmt
National Jones, III
Bancorp
04/07/08 Annual Valley VLY 919794107 1.8 Elect Director Gerald For For 02/15/08 Mgmt
National Korde
Bancorp
04/07/08 Annual Valley VLY 919794107 1.9 Elect Director Michael For For 02/15/08 Mgmt
National L. Larusso
Bancorp
04/07/08 Annual Valley VLY 919794107 1.10 Elect Director Marc J. For For 02/15/08 Mgmt
National Lenner
Bancorp
04/07/08 Annual Valley VLY 919794107 1.11 Elect Director Gerald H. For For 02/15/08 Mgmt
National Lipkin
Bancorp
04/07/08 Annual Valley VLY 919794107 1.12 Elect Director Robinson For Withhold 02/15/08 Mgmt
National Markel
Bancorp
04/07/08 Annual Valley VLY 919794107 1.13 Elect Director Richard For Withhold 02/15/08 Mgmt
National S. Miller
Bancorp
04/07/08 Annual Valley VLY 919794107 1.14 Elect Director Barnett For For 02/15/08 Mgmt
National Rukin
Bancorp
04/07/08 Annual Valley VLY 919794107 1.15 Elect Director Suresh L. For For 02/15/08 Mgmt
National Sani
Bancorp
04/14/08 Annual Otter Tail OTTR 689648103 1.1 Elect Director John D. For For 02/15/08 Mgmt
Corporation Erickson
04/14/08 Annual Otter Tail OTTR 689648103 1.2 Elect Director Nathan I. For For 02/15/08 Mgmt
Corporation Partain
04/14/08 Annual Otter Tail OTTR 689648103 1.3 Elect Director James B. For For 02/15/08 Mgmt
Corporation Stake
04/14/08 Annual Otter Tail OTTR 689648103 2 Ratify Auditors For For 02/15/08 Mgmt
Corporation
04/15/08 Annual Corus CORS 220873103 1.1 Elect Director Joseph C. For For 02/22/08 Mgmt
Bankshares, Glickman
Inc.
04/15/08 Annual Corus CORS 220873103 1.2 Elect Director Robert J. For For 02/22/08 Mgmt
Bankshares, Glickman
Inc.
04/15/08 Annual Corus CORS 220873103 1.3 Elect Director Robert J. For For 02/22/08 Mgmt
Bankshares, Buford
Inc.
04/15/08 Annual Corus CORS 220873103 1.4 Elect Director Kevin R. For For 02/22/08 Mgmt
Bankshares, Callahan
Inc.
04/15/08 Annual Corus CORS 220873103 1.5 Elect Director Rodney D. For For 02/22/08 Mgmt
Bankshares, Lubeznik
Inc.
04/15/08 Annual Corus CORS 220873103 1.6 Elect Director Michael For For 02/22/08 Mgmt
Bankshares, J. McClure
Inc.
04/15/08 Annual Corus CORS 220873103 1.7 Elect Director Peter C. For For 02/22/08 Mgmt
Bankshares, Roberts
Inc.
04/15/08 Annual Corus CORS 220873103 2 Ratify Auditors For For 02/22/08 Mgmt
Bankshares,
Inc.
04/15/08 Annual Corus CORS 220873103 3 Approve Director/Officer For For 02/22/08 Mgmt
Bankshares, Liability and
Inc. Indemnification
04/15/08 Annual Corus CORS 220873103 4 Amend Articles of For For 02/22/08 Mgmt
Bankshares, Incorporation Conforming
Inc. the Voting Mechanics of
the Minnesota Law
04/15/08 Annual Corus CORS 220873103 5 Adopt Plurality Carveout For For 02/22/08 Mgmt
Bankshares, for Majority Voting
Inc. Standard for Contested
Election
04/15/08 Annual Fifth Third FITB 316773100 1.1 Elect Director Darryl F. For For 02/29/08 Mgmt
Bancorp Allen
04/15/08 Annual Fifth Third FITB 316773100 1.2 Elect Director John F. For For 02/29/08 Mgmt
Bancorp Barrett

Page 2

04/15/08 Annual Fifth Third FITB 316773100 1.3 Elect Director U.L. For For 02/29/08 Mgmt
Bancorp Bridgeman, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.4 Elect Director James P. For For 02/29/08 Mgmt
Bancorp Hackett
04/15/08 Annual Fifth Third FITB 316773100 1.5 Elect Director Gary R. For For 02/29/08 Mgmt
Bancorp Heminger
04/15/08 Annual Fifth Third FITB 316773100 1.6 Elect Director Allen M. For For 02/29/08 Mgmt
Bancorp Hill
04/15/08 Annual Fifth Third FITB 316773100 1.7 Elect Director Kevin T. For For 02/29/08 Mgmt
Bancorp Kabat
04/15/08 Annual Fifth Third FITB 316773100 1.8 Elect Director Robert L. For For 02/29/08 Mgmt
Bancorp Koch II
04/15/08 Annual Fifth Third FITB 316773100 1.9 Elect Director M.D. For For 02/29/08 Mgmt
Bancorp Livingston
04/15/08 Annual Fifth Third FITB 316773100 1.10 Elect Director Hendrik For For 02/29/08 Mgmt
Bancorp G. Meijer
04/15/08 Annual Fifth Third FITB 316773100 1.11 Elect Director James E. For For 02/29/08 Mgmt
Bancorp Rogers
04/15/08 Annual Fifth Third FITB 316773100 1.12 Elect Director George A. For For 02/29/08 Mgmt
Bancorp Schaefer, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.13 Elect Director John J. For For 02/29/08 Mgmt
Bancorp Schiff, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.14 Elect Director Dudley S. For For 02/29/08 Mgmt
Bancorp Taft
04/15/08 Annual Fifth Third FITB 316773100 1.15 Elect Director Thomas W. For For 02/29/08 Mgmt
Bancorp Traylor
04/15/08 Annual Fifth Third FITB 316773100 2 Increase Authorized For For 02/29/08 Mgmt
Bancorp Common Stock
04/15/08 Annual Fifth Third FITB 316773100 3 Approve Omnibus Stock For For 02/29/08 Mgmt
Bancorp Plan
04/15/08 Annual Fifth Third FITB 316773100 4 Change Date of Annual For For 02/29/08 Mgmt
Bancorp Meeting
04/15/08 Annual Fifth Third FITB 316773100 5 Ratify Auditors For For 02/29/08 Mgmt
Bancorp
04/15/08 Annual Fifth Third FITB 316773100 6 Hire Advisor/Maximize Against Against 02/29/08 ShrHoldr
Bancorp Shareholder Value
04/15/08 Annual First Horizon FHN 320517105 1.1 Elect Director Simon F. For For 02/22/08 Mgmt
National Corp Cooper
04/15/08 Annual First Horizon FHN 320517105 1.2 Elect Director James A. For For 02/22/08 Mgmt
National Corp Haslam, III
04/15/08 Annual First Horizon FHN 320517105 1.3 Elect Director Colin V. For For 02/22/08 Mgmt
National Corp Reed
04/15/08 Annual First Horizon FHN 320517105 1.4 Elect Director Mary F. For For 02/22/08 Mgmt
National Corp Sammons
04/15/08 Annual First Horizon FHN 320517105 1.5 Elect Director Rober B. For For 02/22/08 Mgmt
National Corp Carter
04/15/08 Annual First Horizon FHN 320517105 2 Declassify the Board of For For 02/22/08 Mgmt
National Corp Directors
04/15/08 Annual First Horizon FHN 320517105 3 Eliminate Supermajority For For 02/22/08 Mgmt
National Corp Vote Requirement
04/15/08 Annual First Horizon FHN 320517105 4 Ratify Auditors For For 02/22/08 Mgmt
National Corp
04/15/08 Annual U.S. Bancorp USB 902973304 1 Elect Director Douglas For For 02/25/08 Mgmt
M. Baker, Jr.
04/15/08 Annual U.S. Bancorp USB 902973304 2 Elect Director Joel W. For For 02/25/08 Mgmt
Johnson
04/15/08 Annual U.S. Bancorp USB 902973304 3 Elect Director David B. For For 02/25/08 Mgmt
O'Maley
04/15/08 Annual U.S. Bancorp USB 902973304 4 Elect Director O'Dell M. For For 02/25/08 Mgmt
Owens
04/15/08 Annual U.S. Bancorp USB 902973304 5 Elect Director Craig D. For For 02/25/08 Mgmt
Schnuck
04/15/08 Annual U.S. Bancorp USB 902973304 6 Ratify Auditors For For 02/25/08 Mgmt
04/15/08 Annual U.S. Bancorp USB 902973304 7 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
Named Executive
Officers' Compensation
04/15/08 Annual U.S. Bancorp USB 902973304 8 Require Independent Against Against 02/25/08 ShrHoldr
Board Chairman
04/15/08 Annual Washington WM 939322103 1 Elect Director Stephen For For 02/29/08 Mgmt
Mutual, Inc I. Chazen
04/15/08 Annual Washington WM 939322103 2 Elect Director Stephen For Withhold 02/29/08 Mgmt
Mutual, Inc E. Frank
04/15/08 Annual Washington WM 939322103 3 Elect Director Kerry K. For For 02/29/08 Mgmt
Mutual, Inc Killinger
04/15/08 Annual Washington WM 939322103 4 Elect Director Thomas C. For For 02/29/08 Mgmt
Mutual, Inc Leppert
04/15/08 Annual Washington WM 939322103 5 Elect Director Charles For Withhold 02/29/08 Mgmt
Mutual, Inc M. Lillis
04/15/08 Annual Washington WM 939322103 6 Elect Director Phillip For Withhold 02/29/08 Mgmt
Mutual, Inc D. Matthews
04/15/08 Annual Washington WM 939322103 7 Elect Director Regina T. For Withhold 02/29/08 Mgmt
Mutual, Inc Montoya
04/15/08 Annual Washington WM 939322103 8 Elect Director Michael For Withhold 02/29/08 Mgmt
Mutual, Inc K. Murphy
04/15/08 Annual Washington WM 939322103 9 Elect Director Margaret For Withhold 02/29/08 Mgmt
Mutual, Inc Osmer McQuade
04/15/08 Annual Washington WM 939322103 10 Elect Director Mary E. For Withhold 02/29/08 Mgmt
Mutual, Inc Pugh
04/15/08 Annual Washington WM 939322103 11 Elect Director William For Withhold 02/29/08 Mgmt
Mutual, Inc G. Reed, Jr.
04/15/08 Annual Washington WM 939322103 12 Elect Director Orin C. For For 02/29/08 Mgmt
Mutual, Inc Smith
04/15/08 Annual Washington WM 939322103 13 Elect Director James H. For Withhold 02/29/08 Mgmt
Mutual, Inc Stever
04/15/08 Annual Washington WM 939322103 14 Ratify Auditors For For 02/29/08 Mgmt
Mutual, Inc
04/15/08 Annual Washington WM 939322103 15 Amend Qualified Employee For For 02/29/08 Mgmt
Mutual, Inc Stock Purchase Plan
04/15/08 Annual Washington WM 939322103 16 Require Independent Against For 02/29/08 ShrHoldr
Mutual, Inc Board Chairman
04/15/08 Annual Washington WM 939322103 17 Require a Majority Vote Against For 02/29/08 ShrHoldr
Mutual, Inc for the Election of
Directors
04/16/08 Annual FirstMerit FMER 337915102 1.1 Elect Director Karen S. For For 02/19/08 Mgmt
Corp. Belden
04/16/08 Annual FirstMerit FMER 337915102 1.2 Elect Director R. Cary For For 02/19/08 Mgmt
Corp. Blair
04/16/08 Annual FirstMerit FMER 337915102 1.3 Elect Director Robert W. For For 02/19/08 Mgmt
Corp. Briggs
04/16/08 Annual FirstMerit FMER 337915102 1.4 Elect Director Clifford For For 02/19/08 Mgmt
Corp. J. Isroff
04/16/08 Annual FirstMerit FMER 337915102 2 Ratify Auditors For For 02/19/08 Mgmt
Corp.
04/16/08 Annual FirstMerit FMER 337915102 3 Declassify the Board of For For 02/19/08 Mgmt
Corp. Directors

Page 3

04/16/08 Annual Provident PBKS 743859100 1 Elect Director Thomas S. For For 03/03/08 Mgmt
Bankshares Bozzuto
Corp.
04/16/08 Annual Provident PBKS 743859100 2 Elect Director James G. For For 03/03/08 Mgmt
Bankshares Davis, Jr.
Corp.
04/16/08 Annual Provident PBKS 743859100 3 Elect Director Barbara For For 03/03/08 Mgmt
Bankshares B. Lucas
Corp.
04/16/08 Annual Provident PBKS 743859100 4 Elect Director Dale B. For For 03/03/08 Mgmt
Bankshares Peck
Corp.
04/16/08 Annual Provident PBKS 743859100 5 Elect Director Enos K. For For 03/03/08 Mgmt
Bankshares Fry
Corp.
04/16/08 Annual Provident PBKS 743859100 6 Ratify Auditors For For 03/03/08 Mgmt
Bankshares
Corp.
04/16/08 Special Puget Energy, PSD 745310102 1 Approve Merger Agreement For For 02/14/08 Mgmt
Inc.
04/16/08 Special Puget Energy, PSD 745310102 2 Adjourn Meeting For For 02/14/08 Mgmt
Inc.
04/16/08 Annual The Colonial CNB 195493309 1.1 Elect Director Augustus For For 02/20/08 Mgmt
BancGroup, K. Clements
Inc.
04/16/08 Annual The Colonial CNB 195493309 1.2 Elect Director Patrick For For 02/20/08 Mgmt
BancGroup, F. Dye
Inc.
04/16/08 Annual The Colonial CNB 195493309 1.3 Elect Director Milton E. For For 02/20/08 Mgmt
BancGroup, McGregor
Inc.
04/16/08 Annual The Colonial CNB 195493309 1.4 Elect Director William For For 02/20/08 Mgmt
BancGroup, E. Powell, III
Inc.
04/16/08 Annual The Colonial CNB 195493309 1.5 Elect Director Simuel For For 02/20/08 Mgmt
BancGroup, Sippial, Jr.
Inc.
04/16/08 Annual The Colonial CNB 195493309 2 Ratify Auditors For For 02/20/08 Mgmt
BancGroup,
Inc.
04/16/08 Annual The Colonial CNB 195493309 3 Amend Non-Employee For For 02/20/08 Mgmt
BancGroup, Director Restricted
Inc. Stock Plan
04/16/08 Annual The Colonial CNB 195493309 4 Amend Executive For For 02/20/08 Mgmt
BancGroup, Incentive Bonus Plan
Inc.
04/16/08 Annual The Colonial CNB 195493309 5 Declassify the Board of Against For 02/20/08 ShrHoldr
BancGroup, Directors
Inc.
04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.1 Elect Director R. For For 03/10/08 Mgmt
Peterson Chalfant
04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.2 Elect Director Abigail For For 03/10/08 Mgmt
M. Feinknopf
04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.3 Elect Director Paul M. For For 03/10/08 Mgmt
Limbert
04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.4 Elect Director Joan C. For For 03/10/08 Mgmt
Stamp
04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.5 Elect Director Jay T. For Withhold 03/10/08 Mgmt
McCamic
04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.6 Elect Director F. Eric For For 03/10/08 Mgmt
Nelson, Jr
04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.7 Elect Director John D. For For 03/10/08 Mgmt
Kidd
04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.8 Elect Director Neil S. For For 03/10/08 Mgmt
Strawser
04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.9 Elect Director D. For For 03/10/08 Mgmt
Bruce Knox
04/16/08 Annual WesBanco, Inc. WSBC 950810101 1.10 Elect Director Donald For For 03/10/08 Mgmt
P. Wood
04/16/08 Annual WesBanco, Inc. WSBC 950810101 2 Hire Advisor/Maximize Against Against 03/10/08 ShrHoldr
Shareholder Value
04/17/08 Annual Wilmington WL 971807102 1.1 Elect Director Carolyn For For 02/19/08 Mgmt
Trust Corp. S. Burger
04/17/08 Annual Wilmington WL 971807102 1.2 Elect Director Robert For For 02/19/08 Mgmt
Trust Corp. V.A. Harra, Jr.
04/17/08 Annual Wilmington WL 971807102 1.3 Elect Director Rex L. For For 02/19/08 Mgmt
Trust Corp. Mears
04/17/08 Annual Wilmington WL 971807102 1.4 Elect Director Robert W. For For 02/19/08 Mgmt
Trust Corp. Tunnell, Jr.
04/17/08 Annual Wilmington WL 971807102 1.5 Elect Director Susan D. For For 02/19/08 Mgmt
Trust Corp. Whiting
04/17/08 Annual Wilmington WL 971807102 2 Approve Qualified For For 02/19/08 Mgmt
Trust Corp. Employee Stock Purchase
Plan
04/17/08 Annual Wilmington WL 971807102 3 Approve Omnibus Stock For Against 02/19/08 Mgmt
Trust Corp. Plan
04/21/08 Annual Chemical CHFC 163731102 1.1 Elect Director Gary E. For For 02/21/08 Mgmt
Financial Anderson
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.2 Elect Director J. Daniel For For 02/21/08 Mgmt
Financial Bernson
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.3 Elect Director Nancy For For 02/21/08 Mgmt
Financial Bowman
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.4 Elect Director James A. For For 02/21/08 Mgmt
Financial Currie
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.5 Elect Director Thomas T. For For 02/21/08 Mgmt
Financial Huff
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.6 Elect Director Michael For For 02/21/08 Mgmt
Financial T. Laethem
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.7 Elect Director Geoffery For For 02/21/08 Mgmt
Financial E. Merszei
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.8 Elect Director Terence For For 02/21/08 Mgmt
Financial F. Moore
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.9 Elect Director Aloysius For Withhold 02/21/08 Mgmt
Financial J. Oliver
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.10 Elect Director David B. For For 02/21/08 Mgmt
Financial Ramaker
Corp.

Page 4

04/21/08 Annual Chemical CHFC 163731102 1.11 Elect Director Larry D. For For 02/21/08 Mgmt
Financial Stauffer
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.12 Elect Director William For For 02/21/08 Mgmt
Financial S. Stavropoulos
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.13 Elect Director Franklin For For 02/21/08 Mgmt
Financial C. Wheatlake
Corp.
04/21/08 Annual Chemical CHFC 163731102 2 Approve Deferred For For 02/21/08 Mgmt
Financial Compensation Plan
Corp.
04/21/08 Annual National Penn NPBC 637138108 1.1 Elect Director Thomas For For 03/03/08 Mgmt
Bancshares, A. Beaver
Inc.
04/21/08 Annual National Penn NPBC 637138108 1.2 Elect Director Robert For For 03/03/08 Mgmt
Bancshares, L. Byers
Inc.
04/21/08 Annual National Penn NPBC 637138108 1.3 Elect Director Jeffrey For For 03/03/08 Mgmt
Bancshares, P. Feather
Inc.
04/21/08 Annual National Penn NPBC 637138108 1.4 Elect Director Patricia For For 03/03/08 Mgmt
Bancshares, L. Langiotti
Inc.
04/21/08 Annual National Penn NPBC 637138108 1.5 Elect Director Natalie For For 03/03/08 Mgmt
Bancshares, Paquin
Inc.
04/21/08 Annual National Penn NPBC 637138108 2 Ratify Auditors For For 03/03/08 Mgmt
Bancshares,
Inc.
04/21/08 Annual National Penn NPBC 637138108 3 Declassify the Board of Against For 03/03/08 ShrHoldr
Bancshares, Directors
Inc.
04/21/08 Annual Park National PRK 700658107 1.1 Elect Director Nicholas For For 02/25/08 Mgmt
Corp. L. Berning
04/21/08 Annual Park National PRK 700658107 1.2 Elect Director C. Daniel For For 02/25/08 Mgmt
Corp. DeLawder
04/21/08 Annual Park National PRK 700658107 1.3 Elect Director Harry O. For For 02/25/08 Mgmt
Corp. Egger
04/21/08 Annual Park National PRK 700658107 1.4 Elect Director F.W. For For 02/25/08 Mgmt
Corp. Englefield IV
04/21/08 Annual Park National PRK 700658107 1.5 Elect Director John J. For For 02/25/08 Mgmt
Corp. O'Neill
04/21/08 Annual Park National PRK 700658107 2 Approve Director/Officer For For 02/25/08 Mgmt
Corp. Liability and
Indemnification
04/21/08 Annual S&T Bancorp, STBA 783859101 1.1 Elect Director Todd D. For For 02/27/08 Mgmt
Inc. Brice
04/21/08 Annual S&T Bancorp, STBA 783859101 1.2 Elect Director William For For 02/27/08 Mgmt
Inc. J. Gatti
04/21/08 Annual S&T Bancorp, STBA 783859101 1.3 Elect Director James V. For For 02/27/08 Mgmt
Inc. Milano
04/21/08 Annual S&T Bancorp, STBA 783859101 1.4 Elect Director Charles For For 02/27/08 Mgmt
Inc. A. Spadafora
04/21/08 Annual S&T Bancorp, STBA 783859101 2 Declassify the Board of For For 02/27/08 Mgmt
Inc. Directors
04/21/08 Annual S&T Bancorp, STBA 783859101 3 Ratify Auditors For For 02/27/08 Mgmt
Inc.
04/21/08 Annual S&T Bancorp, STBA 783859101 4 Other Business For Against 02/27/08 Mgmt
Inc.
04/22/08 Annual Ameren AEE 023608102 1.1 Elect Director Stephen For For 02/22/08 Mgmt
Corporation F. Brauer
04/22/08 Annual Ameren AEE 023608102 1.2 Elect Director Susan S. For For 02/22/08 Mgmt
Corporation Elliott
04/22/08 Annual Ameren AEE 023608102 1.3 Elect Director Walter J. For For 02/22/08 Mgmt
Corporation Galvin
04/22/08 Annual Ameren AEE 023608102 1.4 Elect Director Gayle P. For For 02/22/08 Mgmt
Corporation W. Jackson
04/22/08 Annual Ameren AEE 023608102 1.5 Elect Director James C. For For 02/22/08 Mgmt
Corporation Johnson
04/22/08 Annual Ameren AEE 023608102 1.6 Elect Director Charles For For 02/22/08 Mgmt
Corporation W. Mueller
04/22/08 Annual Ameren AEE 023608102 1.7 Elect Director Douglas For For 02/22/08 Mgmt
Corporation R. Oberhelman
04/22/08 Annual Ameren AEE 023608102 1.8 Elect Director Gary L. For For 02/22/08 Mgmt
Corporation Rainwater
04/22/08 Annual Ameren AEE 023608102 1.9 Elect Director Harvey For For 02/22/08 Mgmt
Corporation Saligman
04/22/08 Annual Ameren AEE 023608102 1.10 Elect Director Patrick For For 02/22/08 Mgmt
Corporation T. Stokes
04/22/08 Annual Ameren AEE 023608102 1.11 Elect Director Jack D. For For 02/22/08 Mgmt
Corporation Woodard
04/22/08 Annual Ameren AEE 023608102 2 Ratify Auditors For For 02/22/08 Mgmt
Corporation
04/22/08 Annual Ameren AEE 023608102 3 Report on Reducing Against Against 02/22/08 ShrHoldr
Corporation Releases of Radioactive
Materials from Callaway
Facility
04/22/08 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/27/08 Mgmt
Corporation Allison IV
04/22/08 Annual BB&T BBT 054937107 1.2 Elect Director Jennifer For For 02/27/08 Mgmt
Corporation S. Banner
04/22/08 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/27/08 Mgmt
Corporation Cablik
04/22/08 Annual BB&T BBT 054937107 1.4 Elect Director Nelle R. For For 02/27/08 Mgmt
Corporation Chilton
04/22/08 Annual BB&T BBT 054937107 1.5 Elect Director Ronald E. For For 02/27/08 Mgmt
Corporation Deal
04/22/08 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. For For 02/27/08 Mgmt
Corporation Efird
04/22/08 Annual BB&T BBT 054937107 1.7 Elect Director Barry J. For For 02/27/08 Mgmt
Corporation Fitzpatrick
04/22/08 Annual BB&T BBT 054937107 1.8 Elect Director L. For For 02/27/08 Mgmt
Corporation Vincent Hackley
04/22/08 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. For For 02/27/08 Mgmt
Corporation Helm
04/22/08 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/27/08 Mgmt
Corporation Howe, III
04/22/08 Annual BB&T BBT 054937107 1.11 Elect Director James H. For For 02/27/08 Mgmt
Corporation Maynard
04/22/08 Annual BB&T BBT 054937107 1.12 Elect Director Albert O. For For 02/27/08 Mgmt
Corporation McCauley
04/22/08 Annual BB&T BBT 054937107 1.13 Elect Director J. Holmes For For 02/27/08 Mgmt
Corporation Morrison

Page 5

04/22/08 Annual BB&T BBT 054937107 1.14 Elect Director Nido R. For For 02/27/08 Mgmt
Corporation Qubein
04/22/08 Annual BB&T BBT 054937107 1.15 Elect Director Thomas N. For For 02/27/08 Mgmt
Corporation Thompson
04/22/08 Annual BB&T BBT 054937107 1.16 Elect Director Stephen For For 02/27/08 Mgmt
Corporation T. Williams
04/22/08 Annual BB&T BBT 054937107 2 Ratify Auditors For For 02/27/08 Mgmt
Corporation
04/22/08 Annual CH Energy CHG 12541M102 1.1 Elect Director Margarita For For 02/29/08 Mgmt
Group, Inc. K. Dilley
04/22/08 Annual CH Energy CHG 12541M102 1.2 Elect Director Steven M. For For 02/29/08 Mgmt
Group, Inc. Fetter
04/22/08 Annual CH Energy CHG 12541M102 1.3 Elect Director Stanley For For 02/29/08 Mgmt
Group, Inc. J. Grubel
04/22/08 Annual CH Energy CHG 12541M102 2 Declassify the Board of Against For 02/29/08 ShrHoldr
Group, Inc. Directors
04/22/08 Annual Citigroup Inc. C 172967101 1 Elect Director C. For For 02/25/08 Mgmt
Michael Armstrong
04/22/08 Annual Citigroup Inc. C 172967101 2 Elect Director Alain For Against 02/25/08 Mgmt
J.P. Belda
04/22/08 Annual Citigroup Inc. C 172967101 3 Elect Director Sir For For 02/25/08 Mgmt
Winfried Bischoff
04/22/08 Annual Citigroup Inc. C 172967101 4 Elect Director Kenneth For Against 02/25/08 Mgmt
T. Derr
04/22/08 Annual Citigroup Inc. C 172967101 5 Elect Director John M. For For 02/25/08 Mgmt
Deutch
04/22/08 Annual Citigroup Inc. C 172967101 6 Elect Director Roberto For For 02/25/08 Mgmt
Hernandez Ramirez
04/22/08 Annual Citigroup Inc. C 172967101 7 Elect Director Andrew N. For For 02/25/08 Mgmt
Liveris
04/22/08 Annual Citigroup Inc. C 172967101 8 Elect Director Anne For Against 02/25/08 Mgmt
Mulcahy
04/22/08 Annual Citigroup Inc. C 172967101 9 Elect Director Vikram For For 02/25/08 Mgmt
Pandit
04/22/08 Annual Citigroup Inc. C 172967101 10 Elect Director Richard For Against 02/25/08 Mgmt
D. Parsons
04/22/08 Annual Citigroup Inc. C 172967101 11 Elect Director Judith For For 02/25/08 Mgmt
Rodin
04/22/08 Annual Citigroup Inc. C 172967101 12 Elect Director Robert E. For For 02/25/08 Mgmt
Rubin
04/22/08 Annual Citigroup Inc. C 172967101 13 Elect Director Robert L. For For 02/25/08 Mgmt
Ryan
04/22/08 Annual Citigroup Inc. C 172967101 14 Elect Director Franklin For For 02/25/08 Mgmt
A. Thomas
04/22/08 Annual Citigroup Inc. C 172967101 15 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 16 Disclose Prior Against Against 02/25/08 ShrHoldr
Government Service
04/22/08 Annual Citigroup Inc. C 172967101 17 Report on Political Against For 02/25/08 ShrHoldr
Contributions
04/22/08 Annual Citigroup Inc. C 172967101 18 Limit Executive Against Against 02/25/08 ShrHoldr
Compensation
04/22/08 Annual Citigroup Inc. C 172967101 19 Require More Director Against Against 02/25/08 ShrHoldr
Nominations Than Open
Seats
04/22/08 Annual Citigroup Inc. C 172967101 20 Report on the Equator Against Against 02/25/08 ShrHoldr
Principles
04/22/08 Annual Citigroup Inc. C 172967101 21 Adopt Employee Contract Against For 02/25/08 ShrHoldr
04/22/08 Annual Citigroup Inc. C 172967101 22 Amend GHG Emissions Against Against 02/25/08 ShrHoldr
Policies to Limit Coal
Financing
04/22/08 Annual Citigroup Inc. C 172967101 23 Report on Human Rights Against Against 02/25/08 ShrHoldr
Investment Policies
04/22/08 Annual Citigroup Inc. C 172967101 24 Require Independent Against Against 02/25/08 ShrHoldr
Board Chairman
04/22/08 Annual Citigroup Inc. C 172967101 25 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
Named Executive
Officers' Compensation
04/22/08 Annual PNC Financial PNC 693475105 1.1 Elect Director Richard For For 02/29/08 Mgmt
Services O. Berndt
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.2 Elect Director Charles For For 02/29/08 Mgmt
Services E. Bunch
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.3 Elect Director Paul W. For For 02/29/08 Mgmt
Services Chellgren
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.4 Elect Director Robert For For 02/29/08 Mgmt
Services N. Clay
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.5 Elect Director George A. For For 02/29/08 Mgmt
Services Davidson, Jr.
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.6 Elect Director Kay Coles For For 02/29/08 Mgmt
Services James
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.7 Elect Director Richard For For 02/29/08 Mgmt
Services B. Kelson
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.8 Elect Director Bruce C. For For 02/29/08 Mgmt
Services Lindsay
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.9 Elect Director Anthony For For 02/29/08 Mgmt
Services A. Massaro
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.10 Elect Director Jane G. For For 02/29/08 Mgmt
Services Pepper
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.11 Elect Director James E. For For 02/29/08 Mgmt
Services Rohr
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.12 Elect Director Donald J. For For 02/29/08 Mgmt
Services Shepard
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.13 Elect Director Lorene K. For For 02/29/08 Mgmt
Services Steffes
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.14 Elect Director Dennis F. For For 02/29/08 Mgmt
Services Strigl
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.15 Elect Director Stephen For For 02/29/08 Mgmt
Services G. Thieke
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.16 Elect Director Thomas J. For For 02/29/08 Mgmt
Services Usher
Group, Inc.

Page 6

04/22/08 Annual PNC Financial PNC 693475105 1.17 Elect Director George H. For For 02/29/08 Mgmt
Services Walls, Jr.
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.18 Elect Director Helge H. For For 02/29/08 Mgmt
Services Wehmeier
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 2 Ratify Auditors For For 02/29/08 Mgmt
Services
Group, Inc.
04/22/08 Annual Wachovia Corp. WB 929903102 1.1 Elect Director John D. For For 02/14/08 Mgmt
Baker, II
04/22/08 Annual Wachovia Corp. WB 929903102 1.2 Elect Director Peter C. For For 02/14/08 Mgmt
Browning
04/22/08 Annual Wachovia Corp. WB 929903102 1.3 Elect Director John T. For For 02/14/08 Mgmt
Casteen, III
04/22/08 Annual Wachovia Corp. WB 929903102 1.4 Elect Director Jerry Gitt For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.5 Elect Director William For For 02/14/08 Mgmt
H. Goodwin, Jr.
04/22/08 Annual Wachovia Corp. WB 929903102 1.6 Elect Director Maryellen For For 02/14/08 Mgmt
C. Herringer
04/22/08 Annual Wachovia Corp. WB 929903102 1.7 Elect Director Robert A. For For 02/14/08 Mgmt
Ingram
04/22/08 Annual Wachovia Corp. WB 929903102 1.8 Elect Director Donald M. For For 02/14/08 Mgmt
James
04/22/08 Annual Wachovia Corp. WB 929903102 1.9 Elect Director Mackey J. For For 02/14/08 Mgmt
McDonald
04/22/08 Annual Wachovia Corp. WB 929903102 1.10 Elect Director Joseph For For 02/14/08 Mgmt
Neubauer
04/22/08 Annual Wachovia Corp. WB 929903102 1.11 Elect Director Timothy For For 02/14/08 Mgmt
D. Proctor
04/22/08 Annual Wachovia Corp. WB 929903102 1.12 Elect Director Ernest S. For For 02/14/08 Mgmt
Rady
04/22/08 Annual Wachovia Corp. WB 929903102 1.13 Elect Director Van L. For For 02/14/08 Mgmt
Richey
04/22/08 Annual Wachovia Corp. WB 929903102 1.14 Elect Director Ruth G. For For 02/14/08 Mgmt
Shaw
04/22/08 Annual Wachovia Corp. WB 929903102 1.15 Elect Director Lanty L. For For 02/14/08 Mgmt
Smith
04/22/08 Annual Wachovia Corp. WB 929903102 1.16 Elect Director G. For For 02/14/08 Mgmt
Kennedy Thompson
04/22/08 Annual Wachovia Corp. WB 929903102 1.17 Elect Director Dona For For 02/14/08 Mgmt
Davis Young
04/22/08 Annual Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 3 Advisory Vote to Ratify Against For 02/14/08 ShrHoldr
Named Executive
Officers' Compensation
04/22/08 Annual Wachovia Corp. WB 929903102 4 Report on Political Against For 02/14/08 ShrHoldr
Contributions
04/22/08 Annual Wachovia Corp. WB 929903102 5 Require Two Candidates Against Against 02/14/08 ShrHoldr
for Each Board Seat
04/23/08 Annual Associated ASBC 045487105 1.1 Elect Director Paul S. For For 02/15/08 Mgmt
Banc-Corp. Beideman
04/23/08 Annual Associated ASBC 045487105 1.2 Elect Director Ruth M. For For 02/15/08 Mgmt
Banc-Corp. Crowley
04/23/08 Annual Associated ASBC 045487105 1.3 Elect Director Robert C. For Withhold 02/15/08 Mgmt
Banc-Corp. Gallagher
04/23/08 Annual Associated ASBC 045487105 1.4 Elect Director William For For 02/15/08 Mgmt
Banc-Corp. R. Hutchinson
04/23/08 Annual Associated ASBC 045487105 1.5 Elect Director Eileen A. For For 02/15/08 Mgmt
Banc-Corp. Kamerick
04/23/08 Annual Associated ASBC 045487105 1.6 Elect Director Richard For For 02/15/08 Mgmt
Banc-Corp. T. Lommen
04/23/08 Annual Associated ASBC 045487105 1.7 Elect Director John C. For For 02/15/08 Mgmt
Banc-Corp. Meng
04/23/08 Annual Associated ASBC 045487105 1.8 Elect Director Carlos E. For For 02/15/08 Mgmt
Banc-Corp. Santiago
04/23/08 Annual Associated ASBC 045487105 1.9 Elect Director John C. For For 02/15/08 Mgmt
Banc-Corp. Seramur
04/23/08 Annual Associated ASBC 045487105 2 Ratify Auditors For For 02/15/08 Mgmt
Banc-Corp.
04/23/08 Annual BancorpSouth, BXS 059692103 1.1 Elect Director W.G. For For 03/03/08 Mgmt
Inc. Holliman, Jr.
04/23/08 Annual BancorpSouth, BXS 059692103 1.2 Elect Director James V. For For 03/03/08 Mgmt
Inc. Kelley
04/23/08 Annual BancorpSouth, BXS 059692103 1.3 Elect Director Turner O. For For 03/03/08 Mgmt
Inc. Lashlee
04/23/08 Annual BancorpSouth, BXS 059692103 1.4 Elect Director Alan W. For For 03/03/08 Mgmt
Inc. Perry
04/23/08 Annual BancorpSouth, BXS 059692103 2 Ratify Auditors For For 03/03/08 Mgmt
Inc.
04/23/08 Annual BancorpSouth, BXS 059692103 3 Amend Non-Employee For For 03/03/08 Mgmt
Inc. Director Omnibus Stock
Plan
04/23/08 Annual Bank of BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt
America Corp. Barnet, III
04/23/08 Annual Bank of BAC 060505104 2 Elect Director Frank P. For For 02/27/08 Mgmt
America Corp. Bramble, Sr.
04/23/08 Annual Bank of BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt
America Corp. Collins
04/23/08 Annual Bank of BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt
America Corp. Countryman
04/23/08 Annual Bank of BAC 060505104 5 Elect Director Tommy R. For For 02/27/08 Mgmt
America Corp. Franks
04/23/08 Annual Bank of BAC 060505104 6 Elect Director Charles For For 02/27/08 Mgmt
America Corp. K. Gifford
04/23/08 Annual Bank of BAC 060505104 7 Elect Director Kenneth For For 02/27/08 Mgmt
America Corp. D. Lewis
04/23/08 Annual Bank of BAC 060505104 8 Elect Director Monica C. For For 02/27/08 Mgmt
America Corp. Lozano
04/23/08 Annual Bank of BAC 060505104 9 Elect Director Walter E. For For 02/27/08 Mgmt
America Corp. Massey
04/23/08 Annual Bank of BAC 060505104 10 Elect Director Thomas J. For For 02/27/08 Mgmt
America Corp. May
04/23/08 Annual Bank of BAC 060505104 11 Elect Director Patricia For For 02/27/08 Mgmt
America Corp. E. Mitchell
04/23/08 Annual Bank of BAC 060505104 12 Elect Director Thomas M. For For 02/27/08 Mgmt
America Corp. Ryan
04/23/08 Annual Bank of BAC 060505104 13 Elect Director O. Temple For For 02/27/08 Mgmt
America Corp. Sloan, Jr.
04/23/08 Annual Bank of BAC 060505104 14 Elect Director Meredith For For 02/27/08 Mgmt
America Corp. R. Spangler
04/23/08 Annual Bank of BAC 060505104 15 Elect Director Robert L. For For 02/27/08 Mgmt
America Corp. Tillman
04/23/08 Annual Bank of BAC 060505104 16 Elect Director Jackie M. For For 02/27/08 Mgmt
America Corp. Ward

Page 7

04/23/08 Annual Bank of BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt
America Corp.
04/23/08 Annual Bank of BAC 060505104 18 Limit/Prohibit Executive Against Against 02/27/08 ShrHoldr
America Corp. Stock-Based Awards
04/23/08 Annual Bank of BAC 060505104 19 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
America Corp. Named Executive
Officers' Compensation
04/23/08 Annual Bank of BAC 060505104 20 Limit Executive Against Against 02/27/08 ShrHoldr
America Corp. Compensation
04/23/08 Annual Bank of BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr
America Corp. Voting
04/23/08 Annual Bank of BAC 060505104 22 Require Independent Against For 02/27/08 ShrHoldr
America Corp. Board Chairman
04/23/08 Annual Bank of BAC 060505104 23 Amend Articles/Bylaws/ Against For 02/27/08 ShrHoldr
America Corp. Charter -- Call Special
Meetings
04/23/08 Annual Bank of BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr
America Corp. Principles
04/23/08 Annual Bank of BAC 060505104 25 Amend Bylaws to Against Against 02/27/08 ShrHoldr
America Corp. Establish a Board
Committee on Human Rights
04/23/08 Annual DPL Inc. DPL 233293109 1.1 Elect Director Paul M. For For 03/05/08 Mgmt
Barbas
04/23/08 Annual DPL Inc. DPL 233293109 1.2 Elect Director Barbara For For 03/05/08 Mgmt
S. Graham
04/23/08 Annual DPL Inc. DPL 233293109 1.3 Elect Director Glenn E. For For 03/05/08 Mgmt
Harder
04/23/08 Annual DPL Inc. DPL 233293109 2 Ratify Auditors For For 03/05/08 Mgmt
04/23/08 Annual DPL Inc. DPL 233293109 3 Dissolution of of DPL Against Against 03/05/08 ShrHoldr
Inc. and Non- Utility
Subsidiaries
04/23/08 Annual Huntington HBAN 446150104 1.1 Elect Director Don M. For For 02/20/08 Mgmt
Bancshares Casto, III
Inc.
04/23/08 Annual Huntington HBAN 446150104 1.2 Elect Director Michael For For 02/20/08 Mgmt
Bancshares J. Endres
Inc.
04/23/08 Annual Huntington HBAN 446150104 1.3 Elect Director Wm. J. For For 02/20/08 Mgmt
Bancshares Lhota
Inc.
04/23/08 Annual Huntington HBAN 446150104 1.4 Elect Director David L. For For 02/20/08 Mgmt
Bancshares Porteous
Inc.
04/23/08 Annual Huntington HBAN 446150104 2 Declassify the Board of For For 02/20/08 Mgmt
Bancshares Directors
Inc.
04/23/08 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/20/08 Mgmt
Bancshares
Inc.
04/23/08 Annual TCF Financial TCB 872275102 1.1 Elect Director Rodney P. For For 02/25/08 Mgmt
Corp. Burwell
04/23/08 Annual TCF Financial TCB 872275102 1.2 Elect Director William For For 02/25/08 Mgmt
Corp. A. Cooper
04/23/08 Annual TCF Financial TCB 872275102 1.3 Elect Director Thomas A. For For 02/25/08 Mgmt
Corp. Cusick
04/23/08 Annual TCF Financial TCB 872275102 1.4 Elect Director Peter L. For For 02/25/08 Mgmt
Corp. Scherer
04/23/08 Annual TCF Financial TCB 872275102 2 Declassify the Board of For For 02/25/08 Mgmt
Corp. Directors
04/23/08 Annual TCF Financial TCB 872275102 3 Ratify Auditors For For 02/25/08 Mgmt
Corp.
04/23/08 Annual Whitney WTNY 966612103 1.1 Elect Director John C. For For 02/29/08 Mgmt
Holding Corp. Hope III
04/23/08 Annual Whitney WTNY 966612103 1.2 Elect Director R. King For For 02/29/08 Mgmt
Holding Corp. Milling
04/23/08 Annual Whitney WTNY 966612103 1.3 Elect Director Thomas D. For For 02/29/08 Mgmt
Holding Corp. Westfeldt
04/23/08 Annual Whitney WTNY 966612103 2 Ratify Auditors For For 02/29/08 Mgmt
Holding Corp.
04/24/08 Annual Citizens CRBC 174420109 1.1 Elect Director Lizabeth For For 02/29/08 Mgmt
Republic A. Ardisana
Bancorp
04/24/08 Annual Citizens CRBC 174420109 1.2 Elect Director Gary J. For For 02/29/08 Mgmt
Republic Hurand
Bancorp
04/24/08 Annual Citizens CRBC 174420109 1.3 Elect Director Stephen For For 02/29/08 Mgmt
Republic J. Lazaroff
Bancorp
04/24/08 Annual Citizens CRBC 174420109 1.4 Elect Director Steven E. For For 02/29/08 Mgmt
Republic Zack
Bancorp
04/24/08 Annual Citizens CRBC 174420109 2 Amend Articles of For For 02/29/08 Mgmt
Republic Incorporation
Bancorp
04/24/08 Annual Citizens CRBC 174420109 3 Ratify Auditors For For 02/29/08 Mgmt
Republic
Bancorp
04/24/08 Annual Empire EDE 291641108 1.1 Elect Director Kenneth For For 02/29/08 Mgmt
District R. Allen
Electric Co.
(The)
04/24/08 Annual Empire EDE 291641108 1.2 Elect Director William For For 02/29/08 Mgmt
District L. Gipson
Electric Co.
(The)
04/24/08 Annual Empire EDE 291641108 1.3 Elect Director Bill D. For For 02/29/08 Mgmt
District Helton
Electric Co.
(The)
04/24/08 Annual Empire EDE 291641108 2 Ratify Auditors For For 02/29/08 Mgmt
District
Electric Co.
(The)
04/24/08 Annual Empire EDE 291641108 3 Declassify the Board of N/A For 02/29/08 Mgmt
District Directors
Electric Co.
(The)
04/24/08 Annual Nicor Inc. GAS 654086107 1.1 Elect Director R.M. For For 02/26/08 Mgmt
Beavers, Jr.
04/24/08 Annual Nicor Inc. GAS 654086107 1.2 Elect Director B.P. For For 02/26/08 Mgmt
Bickner
04/24/08 Annual Nicor Inc. GAS 654086107 1.3 Elect Director J.H. For For 02/26/08 Mgmt
Birdsall, III
04/24/08 Annual Nicor Inc. GAS 654086107 1.4 Elect Director N.R. For For 02/26/08 Mgmt
Bobins

Page 8

04/24/08 Annual Nicor Inc. GAS 654086107 1.5 Elect Director B.J. For For 02/26/08 Mgmt
Gaines
04/24/08 Annual Nicor Inc. GAS 654086107 1.6 Elect Director R.A. Jean For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.7 Elect Director D.J. For For 02/26/08 Mgmt
Keller
04/24/08 Annual Nicor Inc. GAS 654086107 1.8 Elect Director R.E. For For 02/26/08 Mgmt
Martin
04/24/08 Annual Nicor Inc. GAS 654086107 1.9 Elect Director G.R. For For 02/26/08 Mgmt
Nelson
04/24/08 Annual Nicor Inc. GAS 654086107 1.10 Elect Director J. Rau For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.11 Elect Director R.M. For For 02/26/08 Mgmt
Strobel
04/24/08 Annual Nicor Inc. GAS 654086107 2 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 3 Reduce Supermajority For 02/26/08 Mgmt
Vote Requirement
04/24/08 Annual Nicor Inc. GAS 654086107 4 Reduce Supermajority N/A For 02/26/08 Mgmt
Vote Requirement
04/24/08 Annual Nicor Inc. GAS 654086107 5 Opt Out of State's N/A For 02/26/08 Mgmt
Control Share
Acquisition Law
04/24/08 Annual Nicor Inc. GAS 654086107 6 Reduce Supermajority N/A For 02/26/08 Mgmt
Vote Requirement
04/24/08 Annual Olin Corp. OLN 680665205 1.1 Elect Director Richard For For 02/29/08 Mgmt
M. Rompala
04/24/08 Annual Olin Corp. OLN 680665205 1.2 Elect Director Joseph D. For For 02/29/08 Mgmt
Rupp
04/24/08 Annual Olin Corp. OLN 680665205 2 Ratify Auditors For For 02/29/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/28/08 Mgmt
Ausiello
04/24/08 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael For For 02/28/08 Mgmt
S. Brown
04/24/08 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. For For 02/28/08 Mgmt
Anthony Burns
04/24/08 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/28/08 Mgmt
Burt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/28/08 Mgmt
Cornwell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William For For 02/28/08 Mgmt
H. Gray, III
04/24/08 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance For For 02/28/08 Mgmt
J. Horner
04/24/08 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director William For For 02/28/08 Mgmt
R. Howell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director James M. For For 02/28/08 Mgmt
Kilts
04/24/08 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director Jeffrey For For 02/28/08 Mgmt
B. Kindler
04/24/08 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director George A. For For 02/28/08 Mgmt
Lorch
04/24/08 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Dana G. For For 02/28/08 Mgmt
Mead
04/24/08 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Suzanne For For 02/28/08 Mgmt
Nora Johnson
04/24/08 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William For For 02/28/08 Mgmt
C. Steere, Jr.
04/24/08 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 3 Prohibit Executive Against Against 02/28/08 ShrHoldr
Stock-Based Awards
04/24/08 Annual Pfizer Inc. PFE 717081103 4 Require Independent Against For 02/28/08 ShrHoldr
Board Chairman
04/24/08 Annual SCANA SCG 80589M102 1.1 Elect Director James W. For For 03/03/08 Mgmt
Corporation Roquemore
04/24/08 Annual SCANA SCG 80589M102 1.2 Elect Director James M. For For 03/03/08 Mgmt
Corporation Micali
04/24/08 Annual SCANA SCG 80589M102 1.3 Elect Director Bill L. For Withhold 03/03/08 Mgmt
Corporation Amick
04/24/08 Annual SCANA SCG 80589M102 1.4 Elect Director Sharon For For 03/03/08 Mgmt
Corporation A. Decker
04/24/08 Annual SCANA SCG 80589M102 1.5 Elect Director D. For For 03/03/08 Mgmt
Corporation Maybank Hagood
04/24/08 Annual SCANA SCG 80589M102 1.6 Elect Director William For For 03/03/08 Mgmt
Corporation B. Timmerman
04/24/08 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/03/08 Mgmt
Corporation
04/25/08 Annual AT&T Inc T 00206R102 1 Elect Director Randall For For 02/27/08 Mgmt
L. Stephenson
04/25/08 Annual AT&T Inc T 00206R102 2 Elect Director William For For 02/27/08 Mgmt
F. Aldinger III
04/25/08 Annual AT&T Inc T 00206R102 3 Elect Director Gilbert For For 02/27/08 Mgmt
F. Amelio
04/25/08 Annual AT&T Inc T 00206R102 4 Elect Director Reuben V. For For 02/27/08 Mgmt
Anderson
04/25/08 Annual AT&T Inc T 00206R102 5 Elect Director James H. For For 02/27/08 Mgmt
Blanchard
04/25/08 Annual AT&T Inc T 00206R102 6 Elect Director August A. For For 02/27/08 Mgmt
Busch III
04/25/08 Annual AT&T Inc T 00206R102 7 Elect Director James P. For For 02/27/08 Mgmt
Kelly
04/25/08 Annual AT&T Inc T 00206R102 8 Elect Director Jon C. For For 02/27/08 Mgmt
Madonna
04/25/08 Annual AT&T Inc T 00206R102 9 Elect Director Lynn M. For For 02/27/08 Mgmt
Martin
04/25/08 Annual AT&T Inc T 00206R102 10 Elect Director John B. For For 02/27/08 Mgmt
McCoy
04/25/08 Annual AT&T Inc T 00206R102 11 Elect Director Mary S. For For 02/27/08 Mgmt
Metz
04/25/08 Annual AT&T Inc T 00206R102 12 Elect Director Joyce M. For For 02/27/08 Mgmt
Roche
04/25/08 Annual AT&T Inc T 00206R102 13 Elect Director Laura D' For For 02/27/08 Mgmt
Andrea Tyson
04/25/08 Annual AT&T Inc T 00206R102 14 Elect Director Patricia For For 02/27/08 Mgmt
P. Upton
04/25/08 Annual AT&T Inc T 00206R102 15 Ratify Auditors For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 16 Report on Political Against For 02/27/08 ShrHoldr
Contributions
04/25/08 Annual AT&T Inc T 00206R102 17 Exclude Pension Credits Against For 02/27/08 ShrHoldr
from Earnings
Performance Measure
04/25/08 Annual AT&T Inc T 00206R102 18 Require Independent Lead Against For 02/27/08 ShrHoldr
Director
04/25/08 Annual AT&T Inc T 00206R102 19 Establish SERP Policy Against For 02/27/08 ShrHoldr
04/25/08 Annual AT&T Inc T 00206R102 20 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
Named Executive
Officers' Compensation

Page 9

04/25/08 Annual Cleco CNL 12561W105 1.1 Elect Director William For For 02/25/08 Mgmt
Corporation L. Marks
04/25/08 Annual Cleco CNL 12561W105 1.2 Elect Director Robert For For 02/25/08 Mgmt
Corporation T. Ratcliff, Sr.
04/25/08 Annual Cleco CNL 12561W105 1.3 Elect Director William For For 02/25/08 Mgmt
Corporation H. Walker, Jr.
04/25/08 Annual Cleco CNL 12561W105 2 Ratify Auditors For For 02/25/08 Mgmt
Corporation
04/25/08 Annual Fulton FULT 360271100 1.1 Elect Director Dana A. For For 02/29/08 Mgmt
Financial Chryst
Corp.
04/25/08 Annual Fulton FULT 360271100 1.2 Elect Director John M. For For 02/29/08 Mgmt
Financial Bond, Jr.
Corp.
04/25/08 Annual Fulton FULT 360271100 1.3 Elect Director Patrick For For 02/29/08 Mgmt
Financial J. Freer
Corp.
04/25/08 Annual Fulton FULT 360271100 1.4 Elect Director Carolyn For For 02/29/08 Mgmt
Financial R. Holleran
Corp.
04/25/08 Annual Fulton FULT 360271100 1.5 Elect Director Donald W. For For 02/29/08 Mgmt
Financial Lesher, Jr.
Corp.
04/25/08 Annual Fulton FULT 360271100 1.6 Elect Director Abraham For For 02/29/08 Mgmt
Financial S. Opatut
Corp.
04/25/08 Annual Fulton FULT 360271100 1.7 Elect Director Gary A. For For 02/29/08 Mgmt
Financial Stewart
Corp.
04/25/08 Annual Popular Inc. BPOP 733174106 1.1 Elect Director Maria For For 02/25/08 Mgmt
Luisa Ferre
04/25/08 Annual Popular Inc. BPOP 733174106 1.2 Elect Director Frederic For For 02/25/08 Mgmt
V. Salerno
04/25/08 Annual Popular Inc. BPOP 733174106 1.3 Elect Director William For For 02/25/08 Mgmt
J. Teuber Jr.
04/25/08 Annual Popular Inc. BPOP 733174106 2 Ratify Auditors For For 02/25/08 Mgmt
04/29/08 Annual First FFBC 320209109 1.1 Elect Director Claude E. For For 03/03/08 Mgmt
Financial Davis
Bancorp(OH)
04/29/08 Annual First FFBC 320209109 1.2 Elect Director Susan L. For For 03/03/08 Mgmt
Financial Knust
Bancorp(OH)
04/29/08 Annual First FFBC 320209109 2 Ratify Auditors For For 03/03/08 Mgmt
Financial
Bancorp(OH)
04/29/08 Annual First Niagara FNFG 33582V108 1.1 Elect Director Thomas E. For For 03/07/08 Mgmt
Financial Baker
Group, Inc.
04/29/08 Annual First Niagara FNFG 33582V108 1.2 Elect Director G. Thomas For For 03/07/08 Mgmt
Financial Bowers
Group, Inc.
04/29/08 Annual First Niagara FNFG 33582V108 1.3 Elect Director William For For 03/07/08 Mgmt
Financial H. (tony) Jones
Group, Inc.
04/29/08 Annual First Niagara FNFG 33582V108 2 Ratify Auditors For For 03/07/08 Mgmt
Financial
Group, Inc.
04/29/08 Annual National City NCC 635405103 1.1 Elect Director Jon E. For For 03/03/08 Mgmt
Corp. Barfield
04/29/08 Annual National City NCC 635405103 1.2 Elect Director James S. For For 03/03/08 Mgmt
Corp. Broadhurst
04/29/08 Annual National City NCC 635405103 1.3 Elect Director For For 03/03/08 Mgmt
Corp. Christopher M. Connor
04/29/08 Annual National City NCC 635405103 1.4 Elect Director Bernadine For For 03/03/08 Mgmt
Corp. P. Healy
04/29/08 Annual National City NCC 635405103 1.5 Elect Director Jeffrey For For 03/03/08 Mgmt
Corp. D. Kelly
04/29/08 Annual National City NCC 635405103 1.6 Elect Director Allen H. For For 03/03/08 Mgmt
Corp. Koranda
04/29/08 Annual National City NCC 635405103 1.7 Elect Director Michael For For 03/03/08 Mgmt
Corp. B. McCallister
04/29/08 Annual National City NCC 635405103 1.8 Elect Director Paul A. For For 03/03/08 Mgmt
Corp. Ormond
04/29/08 Annual National City NCC 635405103 1.9 Elect Director Peter E. For For 03/03/08 Mgmt
Corp. Raskind
04/29/08 Annual National City NCC 635405103 1.10 Elect Director Gerald L. For For 03/03/08 Mgmt
Corp. Shaheen
04/29/08 Annual National City NCC 635405103 1.11 Elect Director Jerry Sue For For 03/03/08 Mgmt
Corp. Thornton
04/29/08 Annual National City NCC 635405103 1.12 Elect Director Morry For For 03/03/08 Mgmt
Corp. Weiss
04/29/08 Annual National City NCC 635405103 2 Ratify Auditors For For 03/03/08 Mgmt
Corp.
04/29/08 Annual Pacific PCBC 69404P101 1.1 Elect Director Edward E. For For 03/03/08 Mgmt
Capital Birch
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 1.2 Elect Director Richard For For 03/03/08 Mgmt
Capital S. Hambleton, Jr.
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 1.3 Elect Director D. Vernon For For 03/03/08 Mgmt
Capital Horton
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 1.4 Elect Director Roger C. For For 03/03/08 Mgmt
Capital Knopf
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 1.5 Elect Director Robert W. For For 03/03/08 Mgmt
Capital Kummer, Jr.
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 1.6 Elect Director Clayton For For 03/03/08 Mgmt
Capital C. Larson
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 1.7 Elect Director George S. For For 03/03/08 Mgmt
Capital Leis
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 1.8 Elect Director John R. For For 03/03/08 Mgmt
Capital Mackall
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 1.9 Elect Director Lee E. For For 03/03/08 Mgmt
Capital Mikles
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 1.10 Elect Director Richard For For 03/03/08 Mgmt
Capital A. Nightingale
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 1.11 Elect Director Kathy J. For For 03/03/08 Mgmt
Capital Odell
Bancorp

Page 10

04/29/08 Annual Pacific PCBC 69404P101 2 Ratify Auditors For For 03/03/08 Mgmt
Capital
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 3 Approve Omnibus Stock For For 03/03/08 Mgmt
Capital Plan
Bancorp
04/29/08 Annual Pacific PCBC 69404P101 4 Approve Executive For For 03/03/08 Mgmt
Capital Incentive Bonus Plan
Bancorp
04/29/08 Annual SunTrust STI 867914103 1.1 Elect Director Patricia For For 02/20/08 Mgmt
Banks, Inc. C. Frist
04/29/08 Annual SunTrust STI 867914103 1.2 Elect Director Blake P. For For 02/20/08 Mgmt
Banks, Inc. Garrett, Jr.
04/29/08 Annual SunTrust STI 867914103 1.3 Elect Director Douglas For For 02/20/08 Mgmt
Banks, Inc. Ivester
04/29/08 Annual SunTrust STI 867914103 1.4 Elect Director Karen For For 02/20/08 Mgmt
Banks, Inc. Hastie Williams
04/29/08 Annual SunTrust STI 867914103 2 Amend Omnibus Stock Plan For For 02/20/08 Mgmt
Banks, Inc.
04/29/08 Annual SunTrust STI 867914103 3 Ratify Auditors For For 02/20/08 Mgmt
Banks, Inc.
04/29/08 Annual Wells Fargo & WFC 949746101 1.1 Elect Director John S. For For 02/29/08 Mgmt
Company Chen
04/29/08 Annual Wells Fargo & WFC 949746101 1.2 Elect Director Lloyd H. For For 02/29/08 Mgmt
Company Dean
04/29/08 Annual Wells Fargo & WFC 949746101 1.3 Elect Director Susan E. For For 02/29/08 Mgmt
Company Engel
04/29/08 Annual Wells Fargo & WFC 949746101 1.4 Elect Director Enrique For For 02/29/08 Mgmt
Company Hernandez, Jr.
04/29/08 Annual Wells Fargo & WFC 949746101 1.5 Elect Director Robert L. For For 02/29/08 Mgmt
Company Joss
04/29/08 Annual Wells Fargo & WFC 949746101 1.6 Elect Director Richard For For 02/29/08 Mgmt
Company M. Kovacevich
04/29/08 Annual Wells Fargo & WFC 949746101 1.7 Elect Director Richard For For 02/29/08 Mgmt
Company D. McCormick
04/29/08 Annual Wells Fargo & WFC 949746101 1.8 Elect Director Cynthia For Against 02/29/08 Mgmt
Company H. Milligan
04/29/08 Annual Wells Fargo & WFC 949746101 1.9 Elect Director Nicholas For For 02/29/08 Mgmt
Company G. Moore
04/29/08 Annual Wells Fargo & WFC 949746101 1.10 Elect Director Philip J. For Against 02/29/08 Mgmt
Company Quigley
04/29/08 Annual Wells Fargo & WFC 949746101 1.11 Elect Director Donald B. For Against 02/29/08 Mgmt
Company Rice
04/29/08 Annual Wells Fargo & WFC 949746101 1.12 Elect Director Judith M. For For 02/29/08 Mgmt
Company Runstad
04/29/08 Annual Wells Fargo & WFC 949746101 1.13 Elect Director Stephen For For 02/29/08 Mgmt
Company W. Sanger
04/29/08 Annual Wells Fargo & WFC 949746101 1.14 Elect Director John G. For For 02/29/08 Mgmt
Company Stumpf
04/29/08 Annual Wells Fargo & WFC 949746101 1.15 Elect Director Susan G. For For 02/29/08 Mgmt
Company Swenson
04/29/08 Annual Wells Fargo & WFC 949746101 1.16 Elect Director Michael For Against 02/29/08 Mgmt
Company W. Wright
04/29/08 Annual Wells Fargo & WFC 949746101 2 Ratify Auditors For For 02/29/08 Mgmt
Company
04/29/08 Annual Wells Fargo & WFC 949746101 3 Amend Executive For For 02/29/08 Mgmt
Company Incentive Bonus Plan
04/29/08 Annual Wells Fargo & WFC 949746101 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
Company
04/29/08 Annual Wells Fargo & WFC 949746101 5 Require Independent Against For 02/29/08 ShrHoldr
Company Board Chairman
04/29/08 Annual Wells Fargo & WFC 949746101 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
Company Named Executive
Officers' Compensation
04/29/08 Annual Wells Fargo & WFC 949746101 7 Pay For Superior Against For 02/29/08 ShrHoldr
Company Performance
04/29/08 Annual Wells Fargo & WFC 949746101 8 Report on Human Rights Against Against 02/29/08 ShrHoldr
Company Investment Policies
04/29/08 Annual Wells Fargo & WFC 949746101 9 Adopt EEO Policy Without Against Against 02/29/08 ShrHoldr
Company Reference to Sexual
Orientation
04/29/08 Annual Wells Fargo & WFC 949746101 10 Report on Racial and Against Against 02/29/08 ShrHoldr
Company Ethnic Disparities in
Loan Pricing
04/30/08 Annual AGL Resources ATG 001204106 1.1 Elect Director Sandra N. For For 02/22/08 Mgmt
Inc. Bane
04/30/08 Annual AGL Resources ATG 001204106 1.2 Elect Director Arthur E. For For 02/22/08 Mgmt
Inc. Johnson
04/30/08 Annual AGL Resources ATG 001204106 1.3 Elect Director James A. For For 02/22/08 Mgmt
Inc. Rubright
04/30/08 Annual AGL Resources ATG 001204106 1.4 Elect Director John W. For For 02/22/08 Mgmt
Inc. Somerhalder Ii
04/30/08 Annual AGL Resources ATG 001204106 1.5 Elect Director Bettina For For 02/22/08 Mgmt
Inc. M. Whyte
04/30/08 Annual AGL Resources ATG 001204106 2 Ratify Auditors For For 02/22/08 Mgmt
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.1 Elect Director Anthony For For 02/29/08 Mgmt
Bancshares, J. Agnone, Sr.
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.2 Elect Director Scott J. For For 02/29/08 Mgmt
Bancshares, Newkam
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.3 Elect Director Christine For For 02/29/08 Mgmt
Bancshares, Sears
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.4 Elect Director James A. For For 02/29/08 Mgmt
Bancshares, Ulsh
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.5 Elect Director Dale M. For For 02/29/08 Mgmt
Bancshares, Weaver
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.6 Elect Director Peter For For 02/29/08 Mgmt
Bancshares, Desoto
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.7 Elect Director Eddie L For For 02/29/08 Mgmt
Bancshares, Dunklebarger
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.8 Elect Director Russell For For 02/29/08 Mgmt
Bancshares, J. Kunkel
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.9 Elect Director Guy W. For For 02/29/08 Mgmt
Bancshares, Miller, Jr.
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.10 Elect Director Michael For For 02/29/08 Mgmt
Bancshares, A. Morello
Inc.

Page 11

04/30/08 Annual Susquehanna SUSQ 869099101 1.11 Elect Director E. Susan For For 02/29/08 Mgmt
Bancshares, Piersol
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.12 Elect Director William For For 02/29/08 Mgmt
Bancshares, J. Reuter
Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 2 Ratify Auditors For For 02/29/08 Mgmt
Bancshares,
Inc.
05/01/08 Annual NSTAR NST 67019E107 1.1 Elect Director Charles For For 03/04/08 Mgmt
K. Gifford
05/01/08 Annual NSTAR NST 67019E107 1.2 Elect Director Paul A. For For 03/04/08 Mgmt
La Camera
05/01/08 Annual NSTAR NST 67019E107 1.3 Elect Director Sherry H. For For 03/04/08 Mgmt
Penney
05/01/08 Annual NSTAR NST 67019E107 1.4 Elect Director William For For 03/04/08 Mgmt
C. Van Faasen
05/01/08 Annual NSTAR NST 67019E107 2 Ratify Auditors For For 03/04/08 Mgmt
05/01/08 Annual Verizon VZ 92343V104 1 Elect Director Richard For For 03/03/08 Mgmt
Communications L. Carrion
05/01/08 Annual Verizon VZ 92343V104 2 Elect Director M. For For 03/03/08 Mgmt
Communications Frances Keeth
05/01/08 Annual Verizon VZ 92343V104 3 Elect Director Robert W. For For 03/03/08 Mgmt
Communications Lane
05/01/08 Annual Verizon VZ 92343V104 4 Elect Director Sandra O. For For 03/03/08 Mgmt
Communications Moose
05/01/08 Annual Verizon VZ 92343V104 5 Elect Director Joseph For For 03/03/08 Mgmt
Communications Neubauer
05/01/08 Annual Verizon VZ 92343V104 6 Elect Director Donald T. For For 03/03/08 Mgmt
Communications Nicolaisen
05/01/08 Annual Verizon VZ 92343V104 7 Elect Director Thomas H. For For 03/03/08 Mgmt
Communications O'Brien
05/01/08 Annual Verizon VZ 92343V104 8 Elect Director Clarence For For 03/03/08 Mgmt
Communications Otis, Jr.
05/01/08 Annual Verizon VZ 92343V104 9 Elect Director Hugh B. For For 03/03/08 Mgmt
Communications Price
05/01/08 Annual Verizon VZ 92343V104 10 Elect Director Ivan G. For For 03/03/08 Mgmt
Communications Seidenberg
05/01/08 Annual Verizon VZ 92343V104 11 Elect Director John W. For For 03/03/08 Mgmt
Communications Snow
05/01/08 Annual Verizon VZ 92343V104 12 Elect Director John R. For For 03/03/08 Mgmt
Communications Stafford
05/01/08 Annual Verizon VZ 92343V104 13 Ratify Auditors For For 03/03/08 Mgmt
Communications
05/01/08 Annual Verizon VZ 92343V104 14 Prohibit Executive Against Against 03/03/08 ShrHoldr
Communications Stock-Based Awards
05/01/08 Annual Verizon VZ 92343V104 15 Amend EEO Policy to Against Against 03/03/08 ShrHoldr
Communications Prohibit Discrimination
based on Gender Identity
05/01/08 Annual Verizon VZ 92343V104 16 Require Independent Against Against 03/03/08 ShrHoldr
Communications Board Chairman
05/03/08 Annual Cincinnati CINF 172062101 1.1 Elect Director Larry R. For For 03/05/08 Mgmt
Financial Webb
Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.2 Elect Director Kenneth For For 03/05/08 Mgmt
Financial C. Lichtendahl
Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.3 Elect Director W.Rodney For For 03/05/08 Mgmt
Financial McMullen
Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.4 Elect Director Thomas R. For For 03/05/08 Mgmt
Financial Schiff
Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.5 Elect Director John F. For For 03/05/08 Mgmt
Financial Steele, Jr.
Corp.
05/03/08 Annual Cincinnati CINF 172062101 2 Ratify Auditors For For 03/05/08 Mgmt
Financial
Corp.
05/03/08 Annual Cincinnati CINF 172062101 3 Amend Code of For For 03/05/08 Mgmt
Financial Regulations to Permit
Corp. the Issuance of
Uncertified Shares
05/06/08 Annual Bristol-Myers BMY 110122108 1 Elect Director Lewis B. For For 03/10/08 Mgmt
Squibb Co. Campbell
05/06/08 Annual Bristol-Myers BMY 110122108 2 Elect Director James M. For For 03/10/08 Mgmt
Squibb Co. Cornelius
05/06/08 Annual Bristol-Myers BMY 110122108 3 Elect Director Louis J. For For 03/10/08 Mgmt
Squibb Co. Freeh
05/06/08 Annual Bristol-Myers BMY 110122108 4 Elect Director Laurie H. For For 03/10/08 Mgmt
Squibb Co. Glimcher
05/06/08 Annual Bristol-Myers BMY 110122108 5 Elect Director Michael For For 03/10/08 Mgmt
Squibb Co. Grobstein
05/06/08 Annual Bristol-Myers BMY 110122108 6 Elect Director Leif For For 03/10/08 Mgmt
Squibb Co. Johansson
05/06/08 Annual Bristol-Myers BMY 110122108 7 Elect Director Alan J. For For 03/10/08 Mgmt
Squibb Co. Lacey
05/06/08 Annual Bristol-Myers BMY 110122108 8 Elect Director Vicki L. For For 03/10/08 Mgmt
Squibb Co. Sato
05/06/08 Annual Bristol-Myers BMY 110122108 9 Elect Director Togo D. For For 03/10/08 Mgmt
Squibb Co. West, Jr.
05/06/08 Annual Bristol-Myers BMY 110122108 10 Elect Director R. For For 03/10/08 Mgmt
Squibb Co. Sanders Williams
05/06/08 Annual Bristol-Myers BMY 110122108 11 Ratify Auditors For For 03/10/08 Mgmt
Squibb Co.
05/06/08 Annual Bristol-Myers BMY 110122108 12 Increase Disclosure of Against Against 03/10/08 ShrHoldr
Squibb Co. Executive Compensation
05/06/08 Annual Great Plains GXP 391164100 1.1 Elect Director D.L. Bodde For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.2 Elect Director M.J. For For 02/27/08 Mgmt
Energy, Inc. Chesser
05/06/08 Annual Great Plains GXP 391164100 1.3 Elect Director W.H. For For 02/27/08 Mgmt
Energy, Inc. Downey
05/06/08 Annual Great Plains GXP 391164100 1.4 Elect Director M.A. Ernst For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.5 Elect Director R.C. For For 02/27/08 Mgmt
Energy, Inc. Ferguson, Jr.
05/06/08 Annual Great Plains GXP 391164100 1.6 Elect Director L.A. For For 02/27/08 Mgmt
Energy, Inc. Jimenez
05/06/08 Annual Great Plains GXP 391164100 1.7 Elect Director J.A. For For 02/27/08 Mgmt
Energy, Inc. Mitchell
05/06/08 Annual Great Plains GXP 391164100 1.8 Elect Director W.C. For For 02/27/08 Mgmt
Energy, Inc. Nelson
05/06/08 Annual Great Plains GXP 391164100 1.9 Elect Director L.H. For For 02/27/08 Mgmt
Energy, Inc. Talbott

Page 12

05/06/08 Annual Great Plains GXP 391164100 1.10 Elect Director R.H. West For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual NBT Bancorp NBTB 628778102 1 Fix Number of Directors For For 03/15/08 Mgmt
Inc.
05/06/08 Annual NBT Bancorp NBTB 628778102 2.1 Elect Director Richard For For 03/15/08 Mgmt
Inc. Chojnowski
05/06/08 Annual NBT Bancorp NBTB 628778102 2.2 Elect Director Joseph A. For For 03/15/08 Mgmt
Inc. Santangelo
05/06/08 Annual NBT Bancorp NBTB 628778102 3 Ratify Auditors For For 03/15/08 Mgmt
Inc.
05/06/08 Annual NBT Bancorp NBTB 628778102 4 Approve Omnibus Stock For Against 03/15/08 Mgmt
Inc. Plan
05/06/08 Annual The South TSFG 837841105 1.1 Elect Director Michael For For 03/03/08 Mgmt
Financial R. Hogan
Group Inc.
05/06/08 Annual The South TSFG 837841105 1.2 Elect Director Jon W. For For 03/03/08 Mgmt
Financial Pritchett
Group Inc.
05/06/08 Annual The South TSFG 837841105 1.3 Elect Director Edward J. For For 03/03/08 Mgmt
Financial Sebastian
Group Inc.
05/06/08 Annual The South TSFG 837841105 1.4 Elect Director John C.B. For For 03/03/08 Mgmt
Financial Smith, Jr.
Group Inc.
05/06/08 Annual The South TSFG 837841105 1.5 Elect Director Mack I. For For 03/03/08 Mgmt
Financial Whittle, Jr.
Group Inc.
05/06/08 Annual The South TSFG 837841105 2 Reduce Supermajority For For 03/03/08 Mgmt
Financial Vote Requirement
Group Inc.
05/06/08 Annual The South TSFG 837841105 3 Declassify the Board of For For 03/03/08 Mgmt
Financial Directors
Group Inc.
05/06/08 Annual The South TSFG 837841105 4 Amend Stock Option Plan For For 03/03/08 Mgmt
Financial
Group Inc.
05/06/08 Annual The South TSFG 837841105 5 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
Financial
Group Inc.
05/06/08 Annual The South TSFG 837841105 6 Approve Executive For For 03/03/08 Mgmt
Financial Incentive Bonus Plan
Group Inc.
05/06/08 Annual The South TSFG 837841105 7 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr
Financial Named Executive
Group Inc. Officers' Compensation
05/06/08 Annual The South TSFG 837841105 8 Ratify Auditors For For 03/03/08 Mgmt
Financial
Group Inc.
05/06/08 Annual UST Inc. UST 902911106 1.1 Elect Director John D. For For 03/10/08 Mgmt
Barr
05/06/08 Annual UST Inc. UST 902911106 1.2 Elect Director John P. For For 03/10/08 Mgmt
Clancey
05/06/08 Annual UST Inc. UST 902911106 1.3 Elect Director Patricia For For 03/10/08 Mgmt
Diaz Dennis
05/06/08 Annual UST Inc. UST 902911106 1.4 Elect Director Joseph E. For For 03/10/08 Mgmt
Heid
05/06/08 Annual UST Inc. UST 902911106 1.5 Elect Director Murray S. For For 03/10/08 Mgmt
Kessler
05/06/08 Annual UST Inc. UST 902911106 1.6 Elect Director Peter J. For For 03/10/08 Mgmt
Neff
05/06/08 Annual UST Inc. UST 902911106 1.7 Elect Director Andrew J. For For 03/10/08 Mgmt
Parsons
05/06/08 Annual UST Inc. UST 902911106 1.8 Elect Director Ronald J. For For 03/10/08 Mgmt
Rossi
05/06/08 Annual UST Inc. UST 902911106 1.9 Elect Director Lawrence For For 03/10/08 Mgmt
J. Ruisi
05/06/08 Annual UST Inc. UST 902911106 2 Ratify Auditors For For 03/10/08 Mgmt
05/06/08 Annual UST Inc. UST 902911106 3 Amend Articles/Bylaws/ Against For 03/10/08 ShrHoldr
Charter -- Call Special
Meetings
05/06/08 Annual UST Inc. UST 902911106 4 Adopt Principles for Against Against 03/10/08 ShrHoldr
Health Care Reform
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.1 Elect Director James E. For For 03/14/08 Mgmt
Annable
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.2 Elect Director Eric J. For For 03/14/08 Mgmt
Draut
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.3 Elect Director Donald V. For For 03/14/08 Mgmt
Fites
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.4 Elect Director Douglas For For 03/14/08 Mgmt
G. Geoga
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.5 Elect Director Reuben L. For For 03/14/08 Mgmt
Hedlund
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.6 Elect Director Jerrold For For 03/14/08 Mgmt
V. Jerome
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.7 Elect Director W.E. For For 03/14/08 Mgmt
Johnston, Jr.
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.8 Elect Director Wayne For For 03/14/08 Mgmt
Kauth
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.9 Elect Director Fayez S. For For 03/14/08 Mgmt
Sarofim
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.10 Elect Director Donald G. For For 03/14/08 Mgmt
Southwell
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.11 Elect Director Richard For For 03/14/08 Mgmt
C. Vie
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.12 Elect Director Ann E. For For 03/14/08 Mgmt
Ziegler
05/07/08 Annual Unitrin, Inc. UTR 913275103 2 Ratify Auditors For For 03/14/08 Mgmt
05/09/08 Annual Dominion D 25746U109 1.1 Elect Director Peter W. For For 02/29/08 Mgmt
Resources, Brown
Inc.
05/09/08 Annual Dominion D 25746U109 1.2 Elect Director George A. For For 02/29/08 Mgmt
Resources, Davidson, Jr.
Inc.
05/09/08 Annual Dominion D 25746U109 1.3 Elect Director Thomas F. For For 02/29/08 Mgmt
Resources, Farrell, II
Inc.
05/09/08 Annual Dominion D 25746U109 1.4 Elect Director John W. For For 02/29/08 Mgmt
Resources, Harris
Inc.
05/09/08 Annual Dominion D 25746U109 1.5 Elect Director Robert S. For For 02/29/08 Mgmt
Resources, Jepson, Jr.
Inc.

Page 13

05/09/08 Annual Dominion D 25746U109 1.6 Elect Director Mark J. For For 02/29/08 Mgmt
Resources, Kington
Inc.
05/09/08 Annual Dominion D 25746U109 1.7 Elect Director Benjamin For For 02/29/08 Mgmt
Resources, J. Lambert, III
Inc.
05/09/08 Annual Dominion D 25746U109 1.8 Elect Director Margaret For For 02/29/08 Mgmt
Resources, A. McKenna
Inc.
05/09/08 Annual Dominion D 25746U109 1.9 Elect Director Frank S. For For 02/29/08 Mgmt
Resources, Royal
Inc.
05/09/08 Annual Dominion D 25746U109 1.10 Elect Director David A. For For 02/29/08 Mgmt
Resources, Wollard
Inc.
05/09/08 Annual Dominion D 25746U109 2 Ratify Auditors For For 02/29/08 Mgmt
Resources,
Inc.
05/09/08 Annual Nucor Corp. NUE 670346105 1.1 Elect Director Peter C. For For 03/11/08 Mgmt
Browning
05/09/08 Annual Nucor Corp. NUE 670346105 1.2 Elect Director Victoria For For 03/11/08 Mgmt
F. Haynes
05/09/08 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/11/08 Mgmt
05/09/08 Annual Nucor Corp. NUE 670346105 3 Approve Executive For For 03/11/08 Mgmt
Incentive Bonus Plan
05/09/08 Annual Nucor Corp. NUE 670346105 4 Require a Majority Vote Against For 03/11/08 ShrHoldr
for the Election of
Directors
05/13/08 Annual Arthur J. AJG 363576109 1.1 Elect Director Elbert O. For For 03/17/08 Mgmt
Gallagher & Hand
Co.
05/13/08 Annual Arthur J. AJG 363576109 1.2 Elect Director Kay W. For For 03/17/08 Mgmt
Gallagher & Mccurdy
Co.
05/13/08 Annual Arthur J. AJG 363576109 1.3 Elect Director Norman L. For For 03/17/08 Mgmt
Gallagher & Rosenthal
Co.
05/13/08 Annual Arthur J. AJG 363576109 2 Ratify Auditors For For 03/17/08 Mgmt
Gallagher &
Co.
05/13/08 Annual Arthur J. AJG 363576109 3 Reduce Supermajority For For 03/17/08 Mgmt
Gallagher & Vote Requirement
Co.
05/13/08 Annual Arthur J. AJG 363576109 4 Declassify the Board of For For 03/17/08 Mgmt
Gallagher & Directors
Co.
05/13/08 Annual Arthur J. AJG 363576109 5 Approve Director For For 03/17/08 Mgmt
Gallagher & Liability
Co.
05/13/08 Annual Arthur J. AJG 363576109 6 Amend Certificate of For For 03/17/08 Mgmt
Gallagher & Incorporation
Co.
05/13/08 Annual Masco MAS 574599106 1.1 Elect Director Verne G. For Against 03/14/08 Mgmt
Corporation Istock
05/13/08 Annual Masco MAS 574599106 1.2 Elect Director David L. For Against 03/14/08 Mgmt
Corporation Johnston
05/13/08 Annual Masco MAS 574599106 1.3 Elect Director J. For Against 03/14/08 Mgmt
Corporation Michael Losh
05/13/08 Annual Masco MAS 574599106 1.4 Elect Director Timothy For For 03/14/08 Mgmt
Corporation Wadhams
05/13/08 Annual Masco MAS 574599106 2 Ratify Auditors For For 03/14/08 Mgmt
Corporation
05/13/08 Annual Trustmark TRMK 898402102 1.1 Elect Director Reuben V. For For 03/17/08 Mgmt
Corp. Anderson
05/13/08 Annual Trustmark TRMK 898402102 1.2 Elect Director Adolphus For For 03/17/08 Mgmt
Corp. B. Baker
05/13/08 Annual Trustmark TRMK 898402102 1.3 Elect Director William For For 03/17/08 Mgmt
Corp. C. Deviney, Jr.
05/13/08 Annual Trustmark TRMK 898402102 1.4 Elect Director C. Gerald For For 03/17/08 Mgmt
Corp. Garnett
05/13/08 Annual Trustmark TRMK 898402102 1.5 Elect Director Daniel A. For For 03/17/08 Mgmt
Corp. Grafton
05/13/08 Annual Trustmark TRMK 898402102 1.6 Elect Director Richard For For 03/17/08 Mgmt
Corp. G. Hickson
05/13/08 Annual Trustmark TRMK 898402102 1.7 Elect Director David H. For For 03/17/08 Mgmt
Corp. Hoster
05/13/08 Annual Trustmark TRMK 898402102 1.8 Elect Director John M. For For 03/17/08 Mgmt
Corp. McCullouch
05/13/08 Annual Trustmark TRMK 898402102 1.9 Elect Director Richard For For 03/17/08 Mgmt
Corp. H. Puckett
05/13/08 Annual Trustmark TRMK 898402102 1.10 Elect Director R. For For 03/17/08 Mgmt
Corp. Michael Summerford
05/13/08 Annual Trustmark TRMK 898402102 1.11 Elect Director Kenneth For For 03/17/08 Mgmt
Corp. W. Williams
05/13/08 Annual Trustmark TRMK 898402102 1.12 Elect Director William For For 03/17/08 Mgmt
Corp. G. Yates, Jr.
05/13/08 Annual Trustmark TRMK 898402102 2 Ratify Auditors For For 03/17/08 Mgmt
Corp.
05/13/08 Annual Zenith ZNT 989390109 1.1 Elect Director Max M. For For 03/17/08 Mgmt
National Kampelman
Insurance
Corp.
05/13/08 Annual Zenith ZNT 989390109 1.2 Elect Director Robert For For 03/17/08 Mgmt
National J. Miller
Insurance
Corp.
05/13/08 Annual Zenith ZNT 989390109 1.3 Elect Director Leon E. For For 03/17/08 Mgmt
National Panetta
Insurance
Corp.
05/13/08 Annual Zenith ZNT 989390109 1.4 Elect Director For For 03/17/08 Mgmt
National Catherine B. Reynolds
Insurance
Corp.
05/13/08 Annual Zenith ZNT 989390109 1.5 Elect Director Alan I. For For 03/17/08 Mgmt
National Rothenberg
Insurance
Corp.
05/13/08 Annual Zenith ZNT 989390109 1.6 Elect Director William For For 03/17/08 Mgmt
National S. Sessions
Insurance
Corp.
05/13/08 Annual Zenith ZNT 989390109 1.7 Elect Director Gerald For For 03/17/08 Mgmt
National Tsai, Jr.
Insurance
Corp.

Page 14

05/13/08 Annual Zenith ZNT 989390109 1.8 Elect Director Michael For For 03/17/08 Mgmt
National Wm. Zavis
Insurance
Corp.
05/13/08 Annual Zenith ZNT 989390109 1.9 Elect Director Stanley For For 03/17/08 Mgmt
National R. Zax
Insurance
Corp.
05/13/08 Annual Zenith ZNT 989390109 2 Amend Restricted Stock For For 03/17/08 Mgmt
National Plan
Insurance
Corp.
05/13/08 Annual Zenith ZNT 989390109 3 Ratify Auditors For For 03/17/08 Mgmt
National
Insurance
Corp.
05/14/08 Annual F.N.B Corp. FNB 302520101 1.1 Elect Director Henry M. For For 03/05/08 Mgmt
Ekker
05/14/08 Annual F.N.B Corp. FNB 302520101 1.2 Elect Director Dawne S. For For 03/05/08 Mgmt
Hickton
05/14/08 Annual F.N.B Corp. FNB 302520101 1.3 Elect Director D. For For 03/05/08 Mgmt
Stephen Martz
05/14/08 Annual F.N.B Corp. FNB 302520101 1.4 Elect Director Peter For For 03/05/08 Mgmt
Mortensen
05/14/08 Annual F.N.B Corp. FNB 302520101 1.5 Elect Director Earl K. For For 03/05/08 Mgmt
Wahl, Jr.
05/14/08 Annual F.N.B Corp. FNB 302520101 1.6 Elect Director Philip E. For For 03/05/08 Mgmt
Gingerich
05/14/08 Annual F.N.B Corp. FNB 302520101 1.7 Elect Director Robert V. For For 03/05/08 Mgmt
New, Jr.
05/14/08 Annual F.N.B Corp. FNB 302520101 1.8 Elect Director Stanton For For 03/05/08 Mgmt
R. Sheetz
05/14/08 Annual F.N.B Corp. FNB 302520101 2 Ratify Auditors For For 03/05/08 Mgmt
05/14/08 Annual Mercury MCY 589400100 1.1 Elect Director George For For 03/17/08 Mgmt
General Corp. Joseph
05/14/08 Annual Mercury MCY 589400100 1.2 Elect Director Charles For For 03/17/08 Mgmt
General Corp. E. McClung
05/14/08 Annual Mercury MCY 589400100 1.3 Elect Director Donald For For 03/17/08 Mgmt
General Corp. R. Spuehler
05/14/08 Annual Mercury MCY 589400100 1.4 Elect Director Richard For For 03/17/08 Mgmt
General Corp. E. Grayson
05/14/08 Annual Mercury MCY 589400100 1.5 Elect Director Donald For For 03/17/08 Mgmt
General Corp. P. Newell
05/14/08 Annual Mercury MCY 589400100 1.6 Elect Director Bruce A. For For 03/17/08 Mgmt
General Corp. Bunner
05/14/08 Annual Mercury MCY 589400100 1.7 Elect Director Nathan For For 03/17/08 Mgmt
General Corp. Bessin
05/14/08 Annual Mercury MCY 589400100 1.8 Elect Director Michael For For 03/17/08 Mgmt
General Corp. D. Curtius
05/14/08 Annual Mercury MCY 589400100 1.9 Elect Director Gabriel For For 03/17/08 Mgmt
General Corp. Tirador
05/14/08 Annual Mercury MCY 589400100 2 Approve Executive For For 03/17/08 Mgmt
General Corp. Incentive Bonus Plan
05/14/08 Annual Progress PGN 743263105 1 Elect Director James E. For For 03/07/08 Mgmt
Energy, Inc. Bostic
05/14/08 Annual Progress PGN 743263105 2 Elect Director David L. For For 03/07/08 Mgmt
Energy, Inc. Burner
05/14/08 Annual Progress PGN 743263105 3 Elect Director Harris E. For For 03/07/08 Mgmt
Energy, Inc. DeLoach, Jr.
05/14/08 Annual Progress PGN 743263105 4 Elect Director William For For 03/07/08 Mgmt
Energy, Inc. D. Johnson
05/14/08 Annual Progress PGN 743263105 5 Elect Director Robert W. For For 03/07/08 Mgmt
Energy, Inc. Jones
05/14/08 Annual Progress PGN 743263105 6 Elect Director W. Steven For For 03/07/08 Mgmt
Energy, Inc. Jones
05/14/08 Annual Progress PGN 743263105 7 Elect Director E. Marie For For 03/07/08 Mgmt
Energy, Inc. McKee
05/14/08 Annual Progress PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt
Energy, Inc. Mullin, III
05/14/08 Annual Progress PGN 743263105 9 Elect Director Charles For For 03/07/08 Mgmt
Energy, Inc. W. Pryor, Jr.
05/14/08 Annual Progress PGN 743263105 10 Elect Director Carlos A. For For 03/07/08 Mgmt
Energy, Inc. Saladrigas
05/14/08 Annual Progress PGN 743263105 11 Elect Director Theresa For For 03/07/08 Mgmt
Energy, Inc. M. Stone
05/14/08 Annual Progress PGN 743263105 12 Elect Director Alfred C. For For 03/07/08 Mgmt
Energy, Inc. Tollison, Jr.
05/14/08 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt
Energy, Inc.
05/14/08 Annual Progress PGN 743263105 14 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr
Energy, Inc. Named Executive
Officers' Compensation
05/14/08 Annual Tupperware TUP 899896104 1 Elect Director Catherine For For 03/17/08 Mgmt
Brands Corp. A. Bertini
05/14/08 Annual Tupperware TUP 899896104 2 Elect Director Clifford For For 03/17/08 Mgmt
Brands Corp. J. Grum
05/14/08 Annual Tupperware TUP 899896104 3 Elect Director Angel R. For For 03/17/08 Mgmt
Brands Corp. Martinez
05/14/08 Annual Tupperware TUP 899896104 4 Elect Director Robert M. For For 03/17/08 Mgmt
Brands Corp. Murray
05/14/08 Annual Tupperware TUP 899896104 5 Ratify Auditors For For 03/17/08 Mgmt
Brands Corp.
05/14/08 Annual Tupperware TUP 899896104 6 Declassify the Board of For For 03/17/08 Mgmt
Brands Corp. Directors
05/14/08 Annual Vectren Corp. VVC 92240G101 1.1 Elect Director John M. For For 03/12/08 Mgmt
Dunn
05/14/08 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director Niel C. For For 03/12/08 Mgmt
Ellerbrook
05/14/08 Annual Vectren Corp. VVC 92240G101 1.3 Elect Director John D. For For 03/12/08 Mgmt
Engelbrecht
05/14/08 Annual Vectren Corp. VVC 92240G101 1.4 Elect Director Anton H. For For 03/12/08 Mgmt
George
05/14/08 Annual Vectren Corp. VVC 92240G101 1.5 Elect Director Martin C. For For 03/12/08 Mgmt
Jischke
05/14/08 Annual Vectren Corp. VVC 92240G101 1.6 Elect Director Robert L. For For 03/12/08 Mgmt
Koch II
05/14/08 Annual Vectren Corp. VVC 92240G101 1.7 Elect Director William For For 03/12/08 Mgmt
G. Mays
05/14/08 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director J. For For 03/12/08 Mgmt
Timothy McGinley
05/14/08 Annual Vectren Corp. VVC 92240G101 1.9 Elect Director Richard For For 03/12/08 Mgmt
P. Rechter
05/14/08 Annual Vectren Corp. VVC 92240G101 1.10 Elect Director R. Daniel For For 03/12/08 Mgmt
Sadlier

Page 15

05/14/08 Annual Vectren Corp. VVC 92240G101 1.11 Elect Director Richard For For 03/12/08 Mgmt
W. Shymanski
05/14/08 Annual Vectren Corp. VVC 92240G101 1.12 Elect Director Michael For For 03/12/08 Mgmt
L. Smith
05/14/08 Annual Vectren Corp. VVC 92240G101 1.13 Elect Director Jean L. For For 03/12/08 Mgmt
Wojtowicz
05/14/08 Annual Vectren Corp. VVC 92240G101 2 Ratify Auditors For For 03/12/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Lillian For For 03/19/08 Mgmt
Bauder
05/15/08 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director W. Frank For For 03/19/08 Mgmt
Fountain, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Josue For For 03/19/08 Mgmt
Robles, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director James H. For For 03/19/08 Mgmt
Vandenberghe
05/15/08 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Ruth G. For For 03/19/08 Mgmt
Shaw
05/15/08 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/19/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 3 Report on Political Against For 03/19/08 ShrHoldr
Contributions
05/15/08 Annual KeyCorp KEY 493267108 1.1 Elect Director Edward P. For For 03/18/08 Mgmt
Campbell
05/15/08 Annual KeyCorp KEY 493267108 1.2 Elect Director H. James For For 03/18/08 Mgmt
Dallas
05/15/08 Annual KeyCorp KEY 493267108 1.3 Elect Director Lauralee For For 03/18/08 Mgmt
E. Martin
05/15/08 Annual KeyCorp KEY 493267108 1.4 Elect Director Bill R. For For 03/18/08 Mgmt
Sanford
05/15/08 Annual KeyCorp KEY 493267108 2 Declassify the Board of For For 03/18/08 Mgmt
Directors
05/15/08 Annual KeyCorp KEY 493267108 3 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Old National ONB 680033107 1.1 Elect Director Joseph For For 03/07/08 Mgmt
Bancorp D. Barnette, Jr.
05/15/08 Annual Old National ONB 680033107 1.2 Elect Director Alan W. For For 03/07/08 Mgmt
Bancorp Braun
05/15/08 Annual Old National ONB 680033107 1.3 Elect Director Larry E. For For 03/07/08 Mgmt
Bancorp Dunigan
05/15/08 Annual Old National ONB 680033107 1.4 Elect Director Niel C. For For 03/07/08 Mgmt
Bancorp Ellerbrook
05/15/08 Annual Old National ONB 680033107 1.5 Elect Director Andrew For For 03/07/08 Mgmt
Bancorp E. Goebel
05/15/08 Annual Old National ONB 680033107 1.6 Elect Director Robert For For 03/07/08 Mgmt
Bancorp G. Jones
05/15/08 Annual Old National ONB 680033107 1.7 Elect Director Phelps For For 03/07/08 Mgmt
Bancorp L. Lambert
05/15/08 Annual Old National ONB 680033107 1.8 Elect Director Arthur For For 03/07/08 Mgmt
Bancorp H. McElwee, Jr.
05/15/08 Annual Old National ONB 680033107 1.9 Elect Director Marjorie For For 03/07/08 Mgmt
Bancorp Z. Soyugenc
05/15/08 Annual Old National ONB 680033107 1.10 Elect Director Kelly N. For For 03/07/08 Mgmt
Bancorp Stanley
05/15/08 Annual Old National ONB 680033107 1.11 Elect Director Charles For For 03/07/08 Mgmt
Bancorp D. Storms
05/15/08 Annual Old National ONB 680033107 2 Approve Omnibus Stock For For 03/07/08 Mgmt
Bancorp Plan
05/15/08 Annual Old National ONB 680033107 3 Ratify Auditors For For 03/07/08 Mgmt
Bancorp
05/15/08 Annual Rayonier Inc. RYN 754907103 1.1 Elect Director James H. For For 03/17/08 Mgmt
Hance, Jr
05/15/08 Annual Rayonier Inc. RYN 754907103 1.2 Elect Director Paul G. For For 03/17/08 Mgmt
Kirk, Jr
05/15/08 Annual Rayonier Inc. RYN 754907103 1.3 Elect Director Carl S. For For 03/17/08 Mgmt
Sloane
05/15/08 Annual Rayonier Inc. RYN 754907103 1.4 Elect Director V. Larkin For For 03/17/08 Mgmt
Martin
05/15/08 Annual Rayonier Inc. RYN 754907103 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
05/15/08 Annual Rayonier Inc. RYN 754907103 3 Amend Executive For For 03/17/08 Mgmt
Incentive Bonus Plan
05/15/08 Annual Rayonier Inc. RYN 754907103 4 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Rayonier Inc. RYN 754907103 5 Declassify the Board of Against For 03/17/08 ShrHoldr
Directors
05/15/08 Annual The Dow DOW 260543103 1.1 Elect Director Arnold A. For For 03/17/08 Mgmt
Chemical Allemang
Company
05/15/08 Annual The Dow DOW 260543103 1.2 Elect Director For For 03/17/08 Mgmt
Chemical Jacqueline K. Barton
Company
05/15/08 Annual The Dow DOW 260543103 1.3 Elect Director James A. For For 03/17/08 Mgmt
Chemical Bell
Company
05/15/08 Annual The Dow DOW 260543103 1.4 Elect Director Jeff M. For For 03/17/08 Mgmt
Chemical Fettig
Company
05/15/08 Annual The Dow DOW 260543103 1.5 Elect Director Barbara For For 03/17/08 Mgmt
Chemical H. Franklin
Company
05/15/08 Annual The Dow DOW 260543103 1.6 Elect Director John B. For For 03/17/08 Mgmt
Chemical Hess
Company
05/15/08 Annual The Dow DOW 260543103 1.7 Elect Director Andrew N. For For 03/17/08 Mgmt
Chemical Liveris
Company
05/15/08 Annual The Dow DOW 260543103 1.8 Elect Director Geoffery For For 03/17/08 Mgmt
Chemical E. Merszei
Company
05/15/08 Annual The Dow DOW 260543103 1.9 Elect Director Dennis H. For For 03/17/08 Mgmt
Chemical Reilley
Company
05/15/08 Annual The Dow DOW 260543103 1.10 Elect Director James M. For For 03/17/08 Mgmt
Chemical Ringler
Company
05/15/08 Annual The Dow DOW 260543103 1.11 Elect Director Ruth G. For For 03/17/08 Mgmt
Chemical Shaw
Company
05/15/08 Annual The Dow DOW 260543103 1.12 Elect Director Paul G. For For 03/17/08 Mgmt
Chemical Stern
Company
05/15/08 Annual The Dow DOW 260543103 2 Ratify Auditors For For 03/17/08 Mgmt
Chemical
Company
05/15/08 Annual The Dow DOW 260543103 3 Report on Potential Against Against 03/17/08 ShrHoldr
Chemical Links Between Company
Company Products and Asthma
05/15/08 Annual The Dow DOW 260543103 4 Report on Environmental Against For 03/17/08 ShrHoldr
Chemical Remediation in Midland
Company Area

Page 16

05/15/08 Annual The Dow DOW 260543103 5 Report on Genetically Against Against 03/17/08 ShrHoldr
Chemical Engineered Seed
Company
05/15/08 Annual The Dow DOW 260543103 6 Pay For Superior Against For 03/17/08 ShrHoldr
Chemical Performance
Company
05/16/08 Annual Pepco POM 713291102 1.1 Elect Director Jack B. For For 03/17/08 Mgmt
Holdings, Inc. Dunn, IV
05/16/08 Annual Pepco POM 713291102 1.2 Elect Director Terence For For 03/17/08 Mgmt
Holdings, Inc. C. Golden
05/16/08 Annual Pepco POM 713291102 1.3 Elect Director Frank O. For For 03/17/08 Mgmt
Holdings, Inc. Heintz
05/16/08 Annual Pepco POM 713291102 1.4 Elect Director Barbara For For 03/17/08 Mgmt
Holdings, Inc. J. Krumsiek
05/16/08 Annual Pepco POM 713291102 1.5 Elect Director George F. For For 03/17/08 Mgmt
Holdings, Inc. MacCormack
05/16/08 Annual Pepco POM 713291102 1.6 Elect Director Richard For For 03/17/08 Mgmt
Holdings, Inc. B. McGlynn
05/16/08 Annual Pepco POM 713291102 1.7 Elect Director Lawrence For For 03/17/08 Mgmt
Holdings, Inc. C. Nussdorf
05/16/08 Annual Pepco POM 713291102 1.8 Elect Director Frank K. For For 03/17/08 Mgmt
Holdings, Inc. Ross
05/16/08 Annual Pepco POM 713291102 1.9 Elect Director Pauline For Withhold 03/17/08 Mgmt
Holdings, Inc. A. Schneider
05/16/08 Annual Pepco POM 713291102 1.10 Elect Director Lester P. For For 03/17/08 Mgmt
Holdings, Inc. Silverman
05/16/08 Annual Pepco POM 713291102 1.11 Elect Director William For For 03/17/08 Mgmt
Holdings, Inc. T. Torgerson
05/16/08 Annual Pepco POM 713291102 1.12 Elect Director Dennis R. For For 03/17/08 Mgmt
Holdings, Inc. Wraase
05/16/08 Annual Pepco POM 713291102 2 Ratify Auditors For For 03/17/08 Mgmt
Holdings, Inc.
05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin For For 04/07/08 Mgmt
Edison, Inc. Burke
05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent For For 04/07/08 Mgmt
Edison, Inc. A. Calarco
05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt
Edison, Inc. Campbell, Jr.
05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 04/07/08 Mgmt
Edison, Inc. Davis
05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael For For 04/07/08 Mgmt
Edison, Inc. J. Del Giudice
05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 04/07/08 Mgmt
Edison, Inc. Futter
05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt
Edison, Inc. Hernandez
05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt
Edison, Inc. Kilian
05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter W. For For 04/07/08 Mgmt
Edison, Inc. Likins
05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 04/07/08 Mgmt
Edison, Inc. McGrath
05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael For For 04/07/08 Mgmt
Edison, Inc. W. Ranger
05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. For For 04/07/08 Mgmt
Edison, Inc. Frederick Sutherland
05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt
Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt
Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr
Edison, Inc. Executive Compensation
05/19/08 Annual United UBSI 909907107 1.1 Elect Director Richard For For 03/31/08 Mgmt
Bankshares, M. Adams
Inc.
05/19/08 Annual United UBSI 909907107 1.2 Elect Director Robert G. For For 03/31/08 Mgmt
Bankshares, Astorg
Inc.
05/19/08 Annual United UBSI 909907107 1.3 Elect Director W. Gaston For For 03/31/08 Mgmt
Bankshares, Caperton, III
Inc.
05/19/08 Annual United UBSI 909907107 1.4 Elect Director Lawrence For For 03/31/08 Mgmt
Bankshares, K. Doll
Inc.
05/19/08 Annual United UBSI 909907107 1.5 Elect Director Theodore For Withhold 03/31/08 Mgmt
Bankshares, J. Georgelas
Inc.
05/19/08 Annual United UBSI 909907107 1.6 Elect Director F.T. For For 03/31/08 Mgmt
Bankshares, Graff, Jr.
Inc.
05/19/08 Annual United UBSI 909907107 1.7 Elect Director John M. For For 03/31/08 Mgmt
Bankshares, McMahon
Inc.
05/19/08 Annual United UBSI 909907107 1.8 Elect Director J. Paul For For 03/31/08 Mgmt
Bankshares, McNamara
Inc.
05/19/08 Annual United UBSI 909907107 1.9 Elect Director G. Ogden For For 03/31/08 Mgmt
Bankshares, Nutting
Inc.
05/19/08 Annual United UBSI 909907107 1.10 Elect Director William For For 03/31/08 Mgmt
Bankshares, C. Pitt, III
Inc.
05/19/08 Annual United UBSI 909907107 1.11 Elect Director Donald L. For For 03/31/08 Mgmt
Bankshares, Unger
Inc.
05/19/08 Annual United UBSI 909907107 1.12 Elect Director Mary K. For For 03/31/08 Mgmt
Bankshares, Weddle
Inc.
05/19/08 Annual United UBSI 909907107 1.13 Elect Director P. For For 03/31/08 Mgmt
Bankshares, Clinton Winter, Jr.
Inc.
05/19/08 Annual United UBSI 909907107 2 Ratify Auditors For For 03/31/08 Mgmt
Bankshares,
Inc.
05/19/08 Annual United UBSI 909907107 3 Other Business For Against 03/31/08 Mgmt
Bankshares,
Inc.
05/20/08 Annual Black Hills BKH 092113109 1.1 Elect Director David R. For For 04/01/08 Mgmt
Corp. Emery
05/20/08 Annual Black Hills BKH 092113109 1.2 Elect Director Kay S. For For 04/01/08 Mgmt
Corp. Jorgensen
05/20/08 Annual Black Hills BKH 092113109 1.3 Elect Director Warren For For 04/01/08 Mgmt
Corp. L. Robinson
05/20/08 Annual Black Hills BKH 092113109 1.4 Elect Director John B. For For 04/01/08 Mgmt
Corp. Vering

Page 17

05/20/08 Annual Black Hills BKH 092113109 2 Ratify Auditors For For 04/01/08 Mgmt
Corp.
05/20/08 Annual Black Hills BKH 092113109 3 Declassify the Board of Against For 04/01/08 ShrHoldr
Corp. Directors
05/20/08 Annual Comerica Inc. CMA 200340107 1 Elect Director Joseph J. For For 03/21/08 Mgmt
Buttigieg, III
05/20/08 Annual Comerica Inc. CMA 200340107 2 Elect Director Roger A. For For 03/21/08 Mgmt
Cregg
05/20/08 Annual Comerica Inc. CMA 200340107 3 Elect Director T. Kevin For For 03/21/08 Mgmt
Denicola
05/20/08 Annual Comerica Inc. CMA 200340107 4 Elect Director Alfred A. For For 03/21/08 Mgmt
Piergallini
05/20/08 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/21/08 Mgmt
05/21/08 Annual Astoria AF 046265104 1.1 Elect Director George For For 03/26/08 Mgmt
Financial L. Engelke, Jr.
Corp.
05/21/08 Annual Astoria AF 046265104 1.2 Elect Director Peter C. For For 03/26/08 Mgmt
Financial Haeffner, Jr.
Corp.
05/21/08 Annual Astoria AF 046265104 1.3 Elect Director Ralph F. For For 03/26/08 Mgmt
Financial Palleschi
Corp.
05/21/08 Annual Astoria AF 046265104 1.4 Elect Director Leo J. For For 03/26/08 Mgmt
Financial Waters
Corp.
05/21/08 Annual Astoria AF 046265104 2 Ratify Auditors For For 03/26/08 Mgmt
Financial
Corp.
05/21/08 Annual Community CBU 203607106 1.1 Elect Director Brian R. For Withhold 04/03/08 Mgmt
Bank System, Ace
Inc.
05/21/08 Annual Community CBU 203607106 1.2 Elect Director Paul M. For Withhold 04/03/08 Mgmt
Bank System, Cantwell, Jr.
Inc.
05/21/08 Annual Community CBU 203607106 1.3 Elect Director William For For 04/03/08 Mgmt
Bank System, M. Dempsey
Inc.
05/21/08 Annual Community CBU 203607106 2 Ratify Auditors For For 04/03/08 Mgmt
Bank System,
Inc.
05/21/08 Annual Community CBU 203607106 3 Declassify the Board of Against For 04/03/08 ShrHoldr
Bank System, Directors
Inc.
05/21/08 Annual First Midwest FMBI 320867104 1 Elect Director John F. For For 03/28/08 Mgmt
Bancorp, Inc. Chlebowski, Jr.
05/21/08 Annual First Midwest FMBI 320867104 2 Elect Director Thomas M. For For 03/28/08 Mgmt
Bancorp, Inc. Garvin
05/21/08 Annual First Midwest FMBI 320867104 3 Elect Director John M. For For 03/28/08 Mgmt
Bancorp, Inc. O'Meara
05/21/08 Annual First Midwest FMBI 320867104 4 Elect Director John E. For For 03/28/08 Mgmt
Bancorp, Inc. Rooney
05/21/08 Annual First Midwest FMBI 320867104 5 Elect Director Ellen A. For For 03/28/08 Mgmt
Bancorp, Inc. Rudnick
05/21/08 Annual First Midwest FMBI 320867104 6 Ratify Auditors For For 03/28/08 Mgmt
Bancorp, Inc.
05/21/08 Annual First Midwest FMBI 320867104 7 Amend Non-Employee For For 03/28/08 Mgmt
Bancorp, Inc. Director Omnibus Stock
Plan
05/21/08 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward N. For For 03/24/08 Mgmt
Capital Corp. Basha, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.2 Elect Director Susan For For 03/24/08 Mgmt
Capital Corp. Clark-Johnson
05/21/08 Annual Pinnacle West PNW 723484101 1.3 Elect Director Michael For For 03/24/08 Mgmt
Capital Corp. L. Gallagher
05/21/08 Annual Pinnacle West PNW 723484101 1.4 Elect Director Pamela For For 03/24/08 Mgmt
Capital Corp. Grant
05/21/08 Annual Pinnacle West PNW 723484101 1.5 Elect Director Roy A. For For 03/24/08 Mgmt
Capital Corp. Herberger, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.6 Elect Director William For For 03/24/08 Mgmt
Capital Corp. S. Jamieson
05/21/08 Annual Pinnacle West PNW 723484101 1.7 Elect Director Humberto For For 03/24/08 Mgmt
Capital Corp. S. Lopez
05/21/08 Annual Pinnacle West PNW 723484101 1.8 Elect Director Kathryn For For 03/24/08 Mgmt
Capital Corp. L. Munro
05/21/08 Annual Pinnacle West PNW 723484101 1.9 Elect Director Bruce J. For For 03/24/08 Mgmt
Capital Corp. Nordstrom
05/21/08 Annual Pinnacle West PNW 723484101 1.10 Elect Director W. For For 03/24/08 Mgmt
Capital Corp. Douglas Parker
05/21/08 Annual Pinnacle West PNW 723484101 1.11 Elect Director William For For 03/24/08 Mgmt
Capital Corp. J. Post
05/21/08 Annual Pinnacle West PNW 723484101 1.12 Elect Director William For For 03/24/08 Mgmt
Capital Corp. L. Stewart
05/21/08 Annual Pinnacle West PNW 723484101 2 Reduce Supermajority For For 03/24/08 Mgmt
Capital Corp. Vote Requirement
05/21/08 Annual Pinnacle West PNW 723484101 3 Ratify Auditors For For 03/24/08 Mgmt
Capital Corp.
05/22/08 Annual OGE Energy OGE 670837103 1.1 Elect Director Kirk For For 03/24/08 Mgmt
Corp. Humphreys
05/22/08 Annual OGE Energy OGE 670837103 1.2 Elect Director Linda For For 03/24/08 Mgmt
Corp. Petree Lambert
05/22/08 Annual OGE Energy OGE 670837103 1.3 Elect Director Leroy C. For For 03/24/08 Mgmt
Corp. Richie
05/22/08 Annual OGE Energy OGE 670837103 2 Ratify Auditors For For 03/24/08 Mgmt
Corp.
05/22/08 Annual OGE Energy OGE 670837103 3 Approve Omnibus Stock For For 03/24/08 Mgmt
Corp. Plan
05/22/08 Annual OGE Energy OGE 670837103 4 Approve Executive For For 03/24/08 Mgmt
Corp. Incentive Bonus Plan
05/22/08 Annual OGE Energy OGE 670837103 5 Declassify the Board of Against For 03/24/08 ShrHoldr
Corp. Directors
05/23/08 Annual Flagstar FBC 337930101 1.1 Elect Director Thomas J. For For 04/07/08 Mgmt
Bancorp, Inc. Hammond
05/23/08 Annual Flagstar FBC 337930101 1.2 Elect Director Kirstin For For 04/07/08 Mgmt
Bancorp, Inc. A. Hammond
05/23/08 Annual Flagstar FBC 337930101 1.3 Elect Director Charles For For 04/07/08 Mgmt
Bancorp, Inc. Bazzy
05/23/08 Annual Flagstar FBC 337930101 1.4 Elect Director Michael For For 04/07/08 Mgmt
Bancorp, Inc. Lucci, Sr.
05/23/08 Annual Flagstar FBC 337930101 1.5 Elect Director Robert W. For For 04/07/08 Mgmt
Bancorp, Inc. DeWitt
05/23/08 Annual Flagstar FBC 337930101 1.6 Elect Director Frank For For 04/07/08 Mgmt
Bancorp, Inc. D'Angelo
05/23/08 Annual Flagstar FBC 337930101 1.7 Elect Director William For For 04/07/08 Mgmt
Bancorp, Inc. F. Pickard

Page 18

05/23/08 Annual Flagstar FBC 337930101 2 Ratify Auditors For For 04/07/08 Mgmt
Bancorp, Inc.
05/28/08 Annual Altria Group, MO 02209S103 1 Elect Director Elizabeth For For 04/04/08 Mgmt
Inc. E. Bailey
05/28/08 Annual Altria Group, MO 02209S103 2 Elect Director Gerald L. For For 04/04/08 Mgmt
Inc. Baliles
05/28/08 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar S. For For 04/04/08 Mgmt
Inc. Devitre
05/28/08 Annual Altria Group, MO 02209S103 4 Elect Director Thomas F. For For 04/04/08 Mgmt
Inc. Farrell II
05/28/08 Annual Altria Group, MO 02209S103 5 Elect Director Robert E. For For 04/04/08 Mgmt
Inc. R. Huntley
05/28/08 Annual Altria Group, MO 02209S103 6 Elect Director Thomas W. For For 04/04/08 Mgmt
Inc. Jones
05/28/08 Annual Altria Group, MO 02209S103 7 Elect Director George For For 04/04/08 Mgmt
Inc. Muoz
05/28/08 Annual Altria Group, MO 02209S103 8 Elect Director Michael For For 04/04/08 Mgmt
Inc. E. Szymanczyk
05/28/08 Annual Altria Group, MO 02209S103 9 Ratify Auditors For For 04/04/08 Mgmt
Inc.
05/28/08 Annual Altria Group, MO 02209S103 10 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
Inc. Named Executive
Officers' Compensation
05/28/08 Annual Altria Group, MO 02209S103 11 Provide for Cumulative Against For 04/04/08 ShrHoldr
Inc. Voting
05/28/08 Annual Altria Group, MO 02209S103 12 Adopt the Marketing and Against Against 04/04/08 ShrHoldr
Inc. Advertising Provisions
of the U.S. Master
Settlement Agreement
Globally
05/28/08 Annual Altria Group, MO 02209S103 13 Cease Advertising Against Against 04/04/08 ShrHoldr
Inc. Campaigns Oriented to
Prevent Youth Smoking
05/28/08 Annual Altria Group, MO 02209S103 14 Implement the "Two Against Against 04/04/08 ShrHoldr
Inc. Cigarette" Marketing
Approach
05/28/08 Annual Altria Group, MO 02209S103 15 Adopt Principles for Against Against 04/04/08 ShrHoldr
Inc. Health Care Reform
05/28/08 Annual Southern SO 842587107 1.1 Elect Director Juanita For For 03/31/08 Mgmt
Company Powell Baranco
05/28/08 Annual Southern SO 842587107 1.2 Elect Director Dorrit J. For For 03/31/08 Mgmt
Company Bern
05/28/08 Annual Southern SO 842587107 1.3 Elect Director Francis For For 03/31/08 Mgmt
Company S. Blake
05/28/08 Annual Southern SO 842587107 1.4 Elect Director Jon A. For For 03/31/08 Mgmt
Company Boscia
05/28/08 Annual Southern SO 842587107 1.5 Elect Director Thomas F. For For 03/31/08 Mgmt
Company Chapman
05/28/08 Annual Southern SO 842587107 1.6 Elect Director H. For For 03/31/08 Mgmt
Company William Habermeyer, Jr.
05/28/08 Annual Southern SO 842587107 1.7 Elect Director Warren A. For For 03/31/08 Mgmt
Company Hood, Jr.
05/28/08 Annual Southern SO 842587107 1.8 Elect Director Donald M. For For 03/31/08 Mgmt
Company James
05/28/08 Annual Southern SO 842587107 1.9 Elect Director J. Neal For For 03/31/08 Mgmt
Company Purcell
05/28/08 Annual Southern SO 842587107 1.10 Elect Director David M. For For 03/31/08 Mgmt
Company Ratcliffe
05/28/08 Annual Southern SO 842587107 1.11 Elect Director William For For 03/31/08 Mgmt
Company G. Smith, Jr.
05/28/08 Annual Southern SO 842587107 1.12 Elect Director Gerald J. For For 03/31/08 Mgmt
Company St. Pe
05/28/08 Annual Southern SO 842587107 2 Ratify Auditors For For 03/31/08 Mgmt
Company
05/28/08 Annual Southern SO 842587107 3 Adopt Majority Voting For For 03/31/08 Mgmt
Company and Eliminate Cumulative
Voting for Uncontested
Election of Directors
05/28/08 Annual Southern SO 842587107 4 Eliminate Cumulative For For 03/31/08 Mgmt
Company Voting
05/28/08 Annual Southern SO 842587107 5 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
Company Goals From Operations
06/24/08 Special Washington WM 939322103 1 Increase Authorized For For 04/15/08 Mgmt
Mutual, Inc Common Stock
06/24/08 Special Washington WM 939322103 2 Approve Conversion of For For 04/15/08 Mgmt
Mutual, Inc Securities

Page 19

FIRST TRUST IPOX-100 INDEX FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/09/07 Annual Crocs, Inc CROX 227046109 1.1 Elect Director Raymond D. For For 05/31/07 Mgmt
Croghan
07/09/07 Annual Crocs, Inc CROX 227046109 1.2 Elect Director Michael E. For For 05/31/07 Mgmt
Marks
07/09/07 Annual Crocs, Inc CROX 227046109 1.3 Elect Director Richard L. For For 05/31/07 Mgmt
Sharp
07/09/07 Annual Crocs, Inc CROX 227046109 2 Approve Executive Incentive For For 05/31/07 Mgmt
Bonus Plan
07/09/07 Annual Crocs, Inc CROX 227046109 3 Approve Executive Incentive For For 05/31/07 Mgmt
Bonus Plan
07/09/07 Annual Crocs, Inc CROX 227046109 4 Approve Omnibus Stock Plan For Against 05/31/07 Mgmt
07/09/07 Annual Crocs, Inc CROX 227046109 5 Increase Authorized Common For For 05/31/07 Mgmt
Stock
07/09/07 Annual Crocs, Inc CROX 227046109 6 Ratify Auditors For For 05/31/07 Mgmt
07/09/07 Annual NeuStar, Inc NSR 64126X201 1.1 Elect Director Jeffrey E. For For 05/11/07 Mgmt
Ganek
07/09/07 Annual NeuStar, Inc NSR 64126X201 1.2 Elect Director Hellene S. For For 05/11/07 Mgmt
Runtagh
07/09/07 Annual NeuStar, Inc NSR 64126X201 2 Ratify Auditors For For 05/11/07 Mgmt
07/11/07 Special TODCO THE 88889T107 1 Approve Merger Agreement For For 05/30/07 Mgmt
07/11/07 Special TODCO THE 88889T107 2 Adjourn Meeting For For 05/30/07 Mgmt
07/23/07 Annual DANAOS CORP DAC Y1968P105 1.1 Elect Director D.J For Withhold 06/07/07 Mgmt
Andritsoyiannis
07/23/07 Annual DANAOS CORP DAC Y1968P105 1.2 Elect Director Miklos For For 06/07/07 Mgmt
Konkoly-Thege
07/23/07 Annual DANAOS CORP DAC Y1968P105 2 Ratify Auditors For For 06/07/07 Mgmt
07/26/07 Annual UAP Holding UAPH 903441103 1.1 Elect Director Steven Gold For For 06/22/07 Mgmt
Corp
07/26/07 Annual UAP Holding UAPH 903441103 1.2 Elect Director Scott For For 06/22/07 Mgmt
Corp Thompson
07/26/07 Annual UAP Holding UAPH 903441103 2 Ratify Auditors For For 06/22/07 Mgmt
Corp
07/26/07 Annual UAP Holding UAPH 903441103 3 Approve Omnibus Stock Plan For For 06/22/07 Mgmt
Corp
08/30/07 Annual EXCO XCO 269279402 1.1 Elect Director Douglas H. For For 07/13/07 Mgmt
Resources, Miller
Inc.
08/30/07 Annual EXCO XCO 269279402 1.2 Elect Director Stephen F. For For 07/13/07 Mgmt
Resources, Smith
Inc.
08/30/07 Annual EXCO XCO 269279402 1.3 Elect Director Jeffrey D. For For 07/13/07 Mgmt
Resources, Benjamin
Inc.
08/30/07 Annual EXCO XCO 269279402 1.4 Elect Director Earl E. Ellis For For 07/13/07 Mgmt
Resources,
Inc.
08/30/07 Annual EXCO XCO 269279402 1.5 Elect Director Robert H. For For 07/13/07 Mgmt
Resources, Niehaus
Inc.
08/30/07 Annual EXCO XCO 269279402 1.6 Elect Director Boone Pickens For For 07/13/07 Mgmt
Resources,
Inc.
08/30/07 Annual EXCO XCO 269279402 1.7 Elect Director Robert For For 07/13/07 Mgmt
Resources, Stillwell
Inc.
08/30/07 Annual EXCO XCO 269279402 2 Approve Designations, For For 07/13/07 Mgmt
Resources, Preferences, Limitations
Inc. and Relative Rights of
Hybrid Preferred Stock;
Issue Shares of Common
Stock upon Conversion and
Remove the Restrictions on
Conversion Price Adjustments
08/30/07 Annual EXCO XCO 269279402 3 Remove the Restrictions of For For 07/13/07 Mgmt
Resources, Conversion Price
Inc. Adjustments (if the
Shareholder Do Not Approve
Proposal 2)
08/30/07 Annual EXCO XCO 269279402 4 Amend Omnibus Stock Plan For Against 07/13/07 Mgmt
Resources,
Inc.
08/30/07 Annual EXCO XCO 269279402 5 Increase Authorized Common For For 07/13/07 Mgmt
Resources, Stock
Inc.
08/30/07 Annual EXCO XCO 269279402 6 Ratify Auditors For For 07/13/07 Mgmt
Resources,
Inc.
08/30/07 Special Infrasource IFS 45684P102 1 Approve Merger Agreement For For 07/26/07 Mgmt
Svcs Inc
08/30/07 Special Infrasource IFS 45684P102 2 Adjourn Meeting For For 07/26/07 Mgmt
Svcs Inc
09/18/07 Annual Webmd Health WBMD 94770V102 1.1 Elect Director Mark J. For For 08/08/07 Mgmt
Corp Adler, M.D.
09/18/07 Annual Webmd Health WBMD 94770V102 1.2 Elect Director Neil F. For For 08/08/07 Mgmt
Corp Dimick
09/18/07 Annual Webmd Health WBMD 94770V102 1.3 Elect Director James V. For For 08/08/07 Mgmt
Corp Manning
09/18/07 Annual Webmd Health WBMD 94770V102 1.4 Elect Director Wayne T. For For 08/08/07 Mgmt
Corp Gattinella
09/18/07 Annual Webmd Health WBMD 94770V102 1.5 Elect Director A. R. For For 08/08/07 Mgmt
Corp Moossa, M.D.
09/18/07 Annual Webmd Health WBMD 94770V102 1.6 Elect Director Stanley S For For 08/08/07 Mgmt
Corp Trotman, Jr
09/18/07 Annual Webmd Health WBMD 94770V102 1.7 Elect Director Jerome C. For For 08/08/07 Mgmt
Corp Keller
09/18/07 Annual Webmd Health WBMD 94770V102 1.8 Elect Director Martin J. For For 08/08/07 Mgmt
Corp Wygod
09/18/07 Annual Webmd Health WBMD 94770V102 2 Amend Omnibus Stock Plan For Against 08/08/07 Mgmt
Corp
09/18/07 Annual Webmd Health WBMD 94770V102 3 Ratify Auditors For For 08/08/07 Mgmt
Corp
09/27/07 Annual KBR, Inc. KBR 48242W106 1.1 Elect Director William P. For For 08/03/07 Mgmt
"bill" Utt
09/27/07 Annual KBR, Inc. KBR 48242W106 1.2 Elect Director Jeffrey E. For For 08/03/07 Mgmt
Curtiss
09/27/07 Annual KBR, Inc. KBR 48242W106 2 Ratify Auditors For For 08/03/07 Mgmt
09/27/07 Annual KBR, Inc. KBR 48242W106 3 Amend Omnibus Stock Plan For For 08/03/07 Mgmt
10/16/07 Special Huntsman Corp HUN 447011107 1 Approve Merger Agreement For For 09/04/07 Mgmt
10/31/07 Annual Spectra SE 847560109 1.1 Elect Director Pamela L. For For 09/14/07 Mgmt
Energy Corp. Carter
10/31/07 Annual Spectra SE 847560109 1.2 Elect Director William T. For For 09/14/07 Mgmt
Energy Corp. Esrey

Page 1

10/31/07 Annual Spectra SE 847560109 1.3 Elect Director Fred J. For For 09/14/07 Mgmt
Energy Corp. Fowler
10/31/07 Annual Spectra SE 847560109 1.4 Elect Director Dennis R. For For 09/14/07 Mgmt
Energy Corp. Hendrix
10/31/07 Annual Spectra SE 847560109 2 Ratify Auditors For For 09/14/07 Mgmt
Energy Corp.
11/02/07 Annual VISTAPRINT VPRT G93762204 1.1 Elect Director Louis Page For For 09/14/07 Mgmt
LIMITED
11/02/07 Annual VISTAPRINT VPRT G93762204 1.2 Elect Director Richard T. For For 09/14/07 Mgmt
LIMITED Riley
11/02/07 Annual VISTAPRINT VPRT G93762204 2 TO RATIFY AND APPROVE THE For For 09/14/07 Mgmt
LIMITED APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE
30, 2008.
11/08/07 Annual First FMD 320771108 1.1 Elect Director Leslie L. For For 09/21/07 Mgmt
Marblehead Alexander
Corp
11/08/07 Annual First FMD 320771108 1.2 Elect Director Stephen E. For For 09/21/07 Mgmt
Marblehead Anbinder
Corp
11/08/07 Annual First FMD 320771108 1.3 Elect Director William R. For For 09/21/07 Mgmt
Marblehead Berkley
Corp
11/08/07 Annual First FMD 320771108 1.4 Elect Director Dort A. For For 09/21/07 Mgmt
Marblehead Cameron III
Corp
11/08/07 Annual First FMD 320771108 1.5 Elect Director George G. For For 09/21/07 Mgmt
Marblehead Daly
Corp
11/08/07 Annual First FMD 320771108 1.6 Elect Director Peter S. For For 09/21/07 Mgmt
Marblehead Drotch
Corp
11/08/07 Annual First FMD 320771108 1.7 Elect Director William D. For For 09/21/07 Mgmt
Marblehead Hansen
Corp
11/08/07 Annual First FMD 320771108 1.8 Elect Director Jack L. For For 09/21/07 Mgmt
Marblehead Kopnisky
Corp
11/08/07 Annual First FMD 320771108 1.9 Elect Director Peter B. Tarr For For 09/21/07 Mgmt
Marblehead
Corp
11/08/07 Annual First FMD 320771108 2 Increase Authorized Common For For 09/21/07 Mgmt
Marblehead Stock
Corp
11/08/07 Annual First FMD 320771108 3 Ratify Auditors For For 09/21/07 Mgmt
Marblehead
Corp
11/29/07 Annual Burger King BKC 121208201 1.1 Elect Director Andrew B. For For 10/02/07 Mgmt
Holdings, Inc. Balson
11/29/07 Annual Burger King BKC 121208201 1.2 Elect Director David For Withhold 10/02/07 Mgmt
Holdings, Inc. Bonderman
11/29/07 Annual Burger King BKC 121208201 1.3 Elect Director Richard W. For For 10/02/07 Mgmt
Holdings, Inc. Boyce
11/29/07 Annual Burger King BKC 121208201 1.4 Elect Director David A. For Withhold 10/02/07 Mgmt
Holdings, Inc. Brandon
11/29/07 Annual Burger King BKC 121208201 1.5 Elect Director John W. For Withhold 10/02/07 Mgmt
Holdings, Inc. Chidsey
11/29/07 Annual Burger King BKC 121208201 1.6 Elect Director Ronald M. For For 10/02/07 Mgmt
Holdings, Inc. Dykes
11/29/07 Annual Burger King BKC 121208201 1.7 Elect Director Peter R. For For 10/02/07 Mgmt
Holdings, Inc. Formanek
11/29/07 Annual Burger King BKC 121208201 1.8 Elect Director Manuel A. For For 10/02/07 Mgmt
Holdings, Inc. Garcia
11/29/07 Annual Burger King BKC 121208201 1.9 Elect Director Adrian Jones For For 10/02/07 Mgmt
Holdings, Inc.
11/29/07 Annual Burger King BKC 121208201 1.10 Elect Director Sanjeev K. For For 10/02/07 Mgmt
Holdings, Inc. Mehra
11/29/07 Annual Burger King BKC 121208201 1.11 Elect Director Stephen G. For For 10/02/07 Mgmt
Holdings, Inc. Pagliuca
11/29/07 Annual Burger King BKC 121208201 1.12 Elect Director Brian T. For For 10/02/07 Mgmt
Holdings, Inc. Swette
11/29/07 Annual Burger King BKC 121208201 1.13 Elect Director Kneeland C. For For 10/02/07 Mgmt
Holdings, Inc. Youngblood
11/29/07 Annual Burger King BKC 121208201 2 Ratify Auditors For For 10/02/07 Mgmt
Holdings, Inc.
12/12/07 Special NAVTEQ NVT 63936L100 1 Approve Merger Agreement For For 11/13/07 Mgmt
Corporation
12/12/07 Special NAVTEQ NVT 63936L100 2 Adjourn Meeting For For 11/13/07 Mgmt
Corporation
12/18/07 Annual Aruba ARUN 043176106 1.1 Elect Director Dominic P. For For 10/26/07 Mgmt
Networks Inc Orr
12/18/07 Annual Aruba ARUN 043176106 1.2 Elect Director Keerti For For 10/26/07 Mgmt
Networks Inc Melkote
12/18/07 Annual Aruba ARUN 043176106 1.3 Elect Director Bernard For For 10/26/07 Mgmt
Networks Inc Guidon
12/18/07 Annual Aruba ARUN 043176106 1.4 Elect Director Emmanuel For For 10/26/07 Mgmt
Networks Inc Hernandez
12/18/07 Annual Aruba ARUN 043176106 1.5 Elect Director Michael R. For For 10/26/07 Mgmt
Networks Inc Kourey
12/18/07 Annual Aruba ARUN 043176106 1.6 Elect Director Douglas Leone For For 10/26/07 Mgmt
Networks Inc
12/18/07 Annual Aruba ARUN 043176106 1.7 Elect Director Shirish S. For For 10/26/07 Mgmt
Networks Inc Sathaye
12/18/07 Annual Aruba ARUN 043176106 1.8 Elect Director Daniel For For 10/26/07 Mgmt
Networks Inc Warmenhoven
12/18/07 Annual Aruba ARUN 043176106 2 Ratify Auditors For For 10/26/07 Mgmt
Networks Inc
01/11/08 Special GFI Group Inc GFIG 361652209 1 Increase Authorized Common For Against 11/19/07 Mgmt
Stock
01/11/08 Special Goodman GGL 38239A100 1 Approve Merger Agreement For For 12/07/07 Mgmt
Global, Inc.
01/17/08 Special Omniture, Inc. OMTR 68212S109 1 Issue Shares in Connection For For 12/11/07 Mgmt
with an Acquisition
01/17/08 Special Omniture, Inc. OMTR 68212S109 2 Adjourn Meeting For For 12/11/07 Mgmt
02/05/08 Annual Dolby DLB 25659T107 1.1 Elect Director Ray Dolby For For 12/12/07 Mgmt
Laboratories,
Inc.
02/05/08 Annual Dolby DLB 25659T107 1.2 Elect Director Bill Jasper For For 12/12/07 Mgmt
Laboratories,
Inc.

Page 2

02/05/08 Annual Dolby DLB 25659T107 1.3 Elect Director Peter Gotcher For For 12/12/07 Mgmt
Laboratories,
Inc.
02/05/08 Annual Dolby DLB 25659T107 1.4 Elect Director Ted Hall For For 12/12/07 Mgmt
Laboratories,
Inc.
02/05/08 Annual Dolby DLB 25659T107 1.5 Elect Director Sanford For For 12/12/07 Mgmt
Laboratories, Robertson
Inc.
02/05/08 Annual Dolby DLB 25659T107 1.6 Elect Director Roger Siboni For For 12/12/07 Mgmt
Laboratories,
Inc.
02/05/08 Annual Dolby DLB 25659T107 2 Amend Omnibus Stock Plan For Against 12/12/07 Mgmt
Laboratories,
Inc.
02/05/08 Annual Dolby DLB 25659T107 3 Ratify Auditors For For 12/12/07 Mgmt
Laboratories,
Inc.
02/15/08 Annual Transdigm TDG 893641100 1.1 Elect Director Sean Hennessy For For 01/03/08 Mgmt
Group Inc.
02/15/08 Annual Transdigm TDG 893641100 1.2 Elect Director Douglas For Withhold 01/03/08 Mgmt
Group Inc. Peacock
02/27/08 Annual AECOM ACM 00766T100 1.1 Elect Director Francis S.Y. For For 12/31/07 Mgmt
Technology Bong
Corporation
02/27/08 Annual AECOM ACM 00766T100 1.2 Elect Director H. Frederick For For 12/31/07 Mgmt
Technology Christie
Corporation
02/27/08 Annual AECOM ACM 00766T100 1.3 Elect Director S. Malcolm For For 12/31/07 Mgmt
Technology Gillis
Corporation
02/27/08 Annual AECOM ACM 00766T100 2 Ratify Auditors For For 12/31/07 Mgmt
Technology
Corporation
03/10/08 Annual Tyco TEL G9144P105 1.1 Elect Director Pierre R. For For 01/08/08 Mgmt
Electronics Brondeau
Ltd.
03/10/08 Annual Tyco TEL G9144P105 1.2 Elect Director Ram Charan For For 01/08/08 Mgmt
Electronics
Ltd.
03/10/08 Annual Tyco TEL G9144P105 1.3 Elect Director Juergen W. For For 01/08/08 Mgmt
Electronics Gromer
Ltd.
03/10/08 Annual Tyco TEL G9144P105 1.4 Elect Director Robert M. For For 01/08/08 Mgmt
Electronics Hernandez
Ltd.
03/10/08 Annual Tyco TEL G9144P105 1.5 Elect Director Thomas J. For For 01/08/08 Mgmt
Electronics Lynch
Ltd.
03/10/08 Annual Tyco TEL G9144P105 1.6 Elect Director Daniel J. For For 01/08/08 Mgmt
Electronics Phelan
Ltd.
03/10/08 Annual Tyco TEL G9144P105 1.7 Elect Director Frederic M. For Withhold 01/08/08 Mgmt
Electronics Poses
Ltd.
03/10/08 Annual Tyco TEL G9144P105 1.8 Elect Director Lawrence S. For For 01/08/08 Mgmt
Electronics Smith
Ltd.
03/10/08 Annual Tyco TEL G9144P105 1.9 Elect Director Paula A. For For 01/08/08 Mgmt
Electronics Sneed
Ltd.
03/10/08 Annual Tyco TEL G9144P105 1.10 Elect Director David P. For For 01/08/08 Mgmt
Electronics Steiner
Ltd.
03/10/08 Annual Tyco TEL G9144P105 1.11 Elect Director Sandra S. For For 01/08/08 Mgmt
Electronics Wijnberg
Ltd.
03/10/08 Annual Tyco TEL G9144P105 2 Ratify Auditors For For 01/08/08 Mgmt
Electronics
Ltd.
03/13/08 Special Copano Energy CPNO 217202100 1 Approve Conversion of Class For For 01/25/08 Mgmt
LLC E Units into Common Units
03/18/08 Annual Covidien Ltd. COV G2552X108 1 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt
CRAIG ARNOLD
03/18/08 Annual Covidien Ltd. COV G2552X108 2 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt
ROBERT H. BRUST
03/18/08 Annual Covidien Ltd. COV G2552X108 3 ELECTION OF DIRECTOR: JOHN For Against 01/16/08 Mgmt
M. CONNORS, JR.
03/18/08 Annual Covidien Ltd. COV G2552X108 4 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt
CHRISTOPHER J. COUGHLIN
03/18/08 Annual Covidien Ltd. COV G2552X108 5 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt
TIMOTHY M. DONAHUE
03/18/08 Annual Covidien Ltd. COV G2552X108 6 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt
KATHY J. HERBERT
03/18/08 Annual Covidien Ltd. COV G2552X108 7 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt
RANDALL J. HOGAN, III
03/18/08 Annual Covidien Ltd. COV G2552X108 8 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt
RICHARD J. MEELIA
03/18/08 Annual Covidien Ltd. COV G2552X108 9 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt
DENNIS H. REILLEY
03/18/08 Annual Covidien Ltd. COV G2552X108 10 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt
TADATAKA YAMADA
03/18/08 Annual Covidien Ltd. COV G2552X108 11 ELECTION OF DIRECTOR: For For 01/16/08 Mgmt
JOSEPH A. ZACCAGNINO
03/18/08 Annual Covidien Ltd. COV G2552X108 12 Ratify Auditors For For 01/16/08 Mgmt
04/09/08 Annual MSCI Inc. MXB 55354G100 1 Elect Director Kenneth M. For Against 02/22/08 Mgmt
deRegt
04/09/08 Annual MSCI Inc. MXB 55354G100 2 Elect Director Benjamin F. For For 02/22/08 Mgmt
duPont
04/09/08 Annual MSCI Inc. MXB 55354G100 3 Elect Director Henry A. For Against 02/22/08 Mgmt
Fernandez
04/09/08 Annual MSCI Inc. MXB 55354G100 4 Elect Director James P. For Against 02/22/08 Mgmt
Gorman
04/09/08 Annual MSCI Inc. MXB 55354G100 5 Elect Director Linda H. For Against 02/22/08 Mgmt
Riefler
04/09/08 Annual MSCI Inc. MXB 55354G100 6 Elect Director Robert W. For Against 02/22/08 Mgmt
Scully
04/09/08 Annual MSCI Inc. MXB 55354G100 7 Elect Director David H. For Against 02/22/08 Mgmt
Sidwell
04/09/08 Annual MSCI Inc. MXB 55354G100 8 Elect Director Scott M. For For 02/22/08 Mgmt
Sipprelle

Page 3

04/09/08 Annual MSCI Inc. MXB 55354G100 9 Elect Director Rodolphe M. For For 02/22/08 Mgmt
Vallee
04/09/08 Annual MSCI Inc. MXB 55354G100 10 Amend Omnibus Stock Plan For Against 02/22/08 Mgmt
04/09/08 Annual MSCI Inc. MXB 55354G100 11 Approve Executive Incentive For Against 02/22/08 Mgmt
Bonus Plan
04/09/08 Annual MSCI Inc. MXB 55354G100 12 Ratify Auditors For For 02/22/08 Mgmt
04/10/08 Annual Discover DFS 254709108 1 Elect Director Jeffrey S. For For 02/11/08 Mgmt
Financial Aronin
Services
04/10/08 Annual Discover DFS 254709108 2 Elect Director Mary K. Bush For For 02/11/08 Mgmt
Financial
Services
04/10/08 Annual Discover DFS 254709108 3 Elect Director Gregory C. For For 02/11/08 Mgmt
Financial Case
Services
04/10/08 Annual Discover DFS 254709108 4 Elect Director Dennis D. For For 02/11/08 Mgmt
Financial Dammerman
Services
04/10/08 Annual Discover DFS 254709108 5 Elect Director Robert M. For For 02/11/08 Mgmt
Financial Devlin
Services
04/10/08 Annual Discover DFS 254709108 6 Elect Director Philip A. For For 02/11/08 Mgmt
Financial Laskawy
Services
04/10/08 Annual Discover DFS 254709108 7 Elect Director Michael H. For For 02/11/08 Mgmt
Financial Moskow
Services
04/10/08 Annual Discover DFS 254709108 8 Elect Director David W. For For 02/11/08 Mgmt
Financial Nelms
Services
04/10/08 Annual Discover DFS 254709108 9 Elect Director Michael L. For For 02/11/08 Mgmt
Financial Rankowitz
Services
04/10/08 Annual Discover DFS 254709108 10 Elect Director E. Follin For For 02/11/08 Mgmt
Financial Smith
Services
04/10/08 Annual Discover DFS 254709108 11 Elect Director Lawrence A. For For 02/11/08 Mgmt
Financial Weinbach
Services
04/10/08 Annual Discover DFS 254709108 12 Ratify Auditors For For 02/11/08 Mgmt
Financial
Services
04/22/08 Annual Hanesbrands HBI 410345102 1.1 Elect Director Lee A. Chaden For For 02/15/08 Mgmt
Inc
04/22/08 Annual Hanesbrands HBI 410345102 1.2 Elect Director Charles W. For For 02/15/08 Mgmt
Inc Coker
04/22/08 Annual Hanesbrands HBI 410345102 1.3 Elect Director Bobby J. For For 02/15/08 Mgmt
Inc Griffin
04/22/08 Annual Hanesbrands HBI 410345102 1.4 Elect Director James C. For For 02/15/08 Mgmt
Inc Johnson
04/22/08 Annual Hanesbrands HBI 410345102 1.5 Elect Director Jessica T. For For 02/15/08 Mgmt
Inc Mathews
04/22/08 Annual Hanesbrands HBI 410345102 1.6 Elect Director J. Patrick For For 02/15/08 Mgmt
Inc Mulcahy
04/22/08 Annual Hanesbrands HBI 410345102 1.7 Elect Director Richard A. For For 02/15/08 Mgmt
Inc Noll
04/22/08 Annual Hanesbrands HBI 410345102 1.8 Elect Director Alice M. For For 02/15/08 Mgmt
Inc Peterson
04/22/08 Annual Hanesbrands HBI 410345102 1.9 Elect Director Andrew J. For For 02/15/08 Mgmt
Inc Schindler
04/22/08 Annual Hanesbrands HBI 410345102 2 Approve Omnibus Stock Plan For For 02/15/08 Mgmt
Inc
04/22/08 Annual Hanesbrands HBI 410345102 3 Approve Executive Incentive For For 02/15/08 Mgmt
Inc Bonus Plan
04/22/08 Annual Hanesbrands HBI 410345102 4 Ratify Auditors For For 02/15/08 Mgmt
Inc
04/22/08 Annual Hanesbrands HBI 410345102 5 Other Business For Against 02/15/08 Mgmt
Inc
04/22/08 Annual Spirit SPR 848574109 1.1 Elect Director Charles L. For For 03/14/08 Mgmt
Aerosystems Chadwell
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 1.2 Elect Director Ivor Evans For For 03/14/08 Mgmt
Aerosystems
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 1.3 Elect Director Paul For Withhold 03/14/08 Mgmt
Aerosystems Fulchino
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 1.4 Elect Director Richard For Withhold 03/14/08 Mgmt
Aerosystems Gephardt
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 1.5 Elect Director Robert For For 03/14/08 Mgmt
Aerosystems Johnson
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 1.6 Elect Director Ronald For For 03/14/08 Mgmt
Aerosystems Kadish
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 1.7 Elect Director Francis For For 03/14/08 Mgmt
Aerosystems Raborn
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 1.8 Elect Director Jeffrey L. For For 03/14/08 Mgmt
Aerosystems Turner
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 1.9 Elect Director James L. For For 03/14/08 Mgmt
Aerosystems Welch
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 1.10 Elect Director Nigel Wright For Withhold 03/14/08 Mgmt
Aerosystems
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 2 Amend Omnibus Stock Plan For Against 03/14/08 Mgmt
Aerosystems
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 3 Amend Restricted Stock Plan For For 03/14/08 Mgmt
Aerosystems
Holdings, Inc
04/22/08 Annual Spirit SPR 848574109 4 Ratify Auditors For For 03/14/08 Mgmt
Aerosystems
Holdings, Inc
04/22/08 Annual Theravance, THRX 88338T104 1.1 Elect Director P. Roy For For 02/27/08 Mgmt
Inc. Vagelos, M.D.
04/22/08 Annual Theravance, THRX 88338T104 1.2 Elect Director Rick E. For For 02/27/08 Mgmt
Inc. Winningham

Page 4

04/22/08 Annual Theravance, THRX 88338T104 1.3 Elect Director Jeffrey M. For For 02/27/08 Mgmt
Inc. Drazan
04/22/08 Annual Theravance, THRX 88338T104 1.4 Elect Director Robert V. For Withhold 02/27/08 Mgmt
Inc. Gunderson, Jr.
04/22/08 Annual Theravance, THRX 88338T104 1.5 Elect Director Arnold J. For For 02/27/08 Mgmt
Inc. Levine, Ph.D.
04/22/08 Annual Theravance, THRX 88338T104 1.6 Elect Director B.G. For For 02/27/08 Mgmt
Inc. Malkiel, Ph.D.
04/22/08 Annual Theravance, THRX 88338T104 1.7 Elect Director William H. For For 02/27/08 Mgmt
Inc. Waltrip
04/22/08 Annual Theravance, THRX 88338T104 1.8 Elect Director G.M. For For 02/27/08 Mgmt
Inc. Whitesides, Ph.D.
04/22/08 Annual Theravance, THRX 88338T104 1.9 Elect Director William D. For For 02/27/08 Mgmt
Inc. Young
04/22/08 Annual Theravance, THRX 88338T104 2 Amend Qualified Employee For For 02/27/08 Mgmt
Inc. Stock Purchase Plan
04/22/08 Annual Theravance, THRX 88338T104 3 Ratify Auditors For For 02/27/08 Mgmt
Inc.
04/23/08 Annual Ameriprise AMP 03076C106 1 Elect Director W. Walker For For 02/25/08 Mgmt
Financial, Lewis
Inc.
04/23/08 Annual Ameriprise AMP 03076C106 2 Elect Director Siri S. For For 02/25/08 Mgmt
Financial, Marshall
Inc.
04/23/08 Annual Ameriprise AMP 03076C106 3 Elect Director William H. For For 02/25/08 Mgmt
Financial, Turner
Inc.
04/23/08 Annual Ameriprise AMP 03076C106 4 Ratify Auditors For For 02/25/08 Mgmt
Financial,
Inc.
04/23/08 Annual Hercules HERO 427093109 1.1 Elect Director John T. For For 03/03/08 Mgmt
Offshore, Inc. Reynolds
04/23/08 Annual Hercules HERO 427093109 1.2 Elect Director F. Gardner For For 03/03/08 Mgmt
Offshore, Inc. Parker
04/23/08 Annual Hercules HERO 427093109 2 Approve Qualified Employee For For 03/03/08 Mgmt
Offshore, Inc. Stock Purchase Plan
04/23/08 Annual Hercules HERO 427093109 3 Ratify Auditors For For 03/03/08 Mgmt
Offshore, Inc.
04/23/08 Annual Hercules HERO 427093109 4 Adjourn Meeting For Against 03/03/08 Mgmt
Offshore, Inc.
04/23/08 Annual Rockwood ROC 774415103 1.1 Elect Director Brian F. For Withhold 03/17/08 Mgmt
Holdings, Inc. Carroll
04/23/08 Annual Rockwood ROC 774415103 1.2 Elect Director Todd A. For Withhold 03/17/08 Mgmt
Holdings, Inc. Fisher
04/23/08 Annual Rockwood ROC 774415103 1.3 Elect Director Douglas L. For For 03/17/08 Mgmt
Holdings, Inc. Maine
04/23/08 Annual Rockwood ROC 774415103 2 Ratify Auditors For For 03/17/08 Mgmt
Holdings, Inc.
04/23/08 Annual Rockwood ROC 774415103 3 Other Business For Against 03/17/08 Mgmt
Holdings, Inc.
04/24/08 Annual Celanese Corp. CE 150870103 1 Elect Director Martin G. For For 03/03/08 Mgmt
McGuinn
04/24/08 Annual Celanese Corp. CE 150870103 2 Elect Director Daniel S. For For 03/03/08 Mgmt
Sanders
04/24/08 Annual Celanese Corp. CE 150870103 3 Elect Director John K. Wulff For For 03/03/08 Mgmt
04/24/08 Annual Celanese Corp. CE 150870103 4 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual IHS INC. IHS 451734107 1.1 Elect Director Jerre L. For For 03/05/08 Mgmt
Stead
04/24/08 Annual IHS INC. IHS 451734107 1.2 Elect Director C. Michael For For 03/05/08 Mgmt
Armstrong
04/24/08 Annual IHS INC. IHS 451734107 1.3 Elect Director Balakrishnan For For 03/05/08 Mgmt
S. Iyer
04/24/08 Annual IHS INC. IHS 451734107 1.4 Elect Director Brian H. Hall For For 03/05/08 Mgmt
04/24/08 Annual IHS INC. IHS 451734107 2 Amend Omnibus Stock Plan For Against 03/05/08 Mgmt
04/24/08 Annual IHS INC. IHS 451734107 3 Ratify Auditors For For 03/05/08 Mgmt
04/24/08 Annual Life Time LTM 53217R207 1.1 Elect Director Bahram Akradi For For 02/26/08 Mgmt
Fitness, Inc.
04/24/08 Annual Life Time LTM 53217R207 1.2 Elect Director Giles H. For For 02/26/08 Mgmt
Fitness, Inc. Bateman
04/24/08 Annual Life Time LTM 53217R207 1.3 Elect Director James F. For For 02/26/08 Mgmt
Fitness, Inc. Halpin
04/24/08 Annual Life Time LTM 53217R207 1.4 Elect Director Guy C. For For 02/26/08 Mgmt
Fitness, Inc. Jackson
04/24/08 Annual Life Time LTM 53217R207 1.5 Elect Director John B. For For 02/26/08 Mgmt
Fitness, Inc. Richards
04/24/08 Annual Life Time LTM 53217R207 1.6 Elect Director Stephen R. For For 02/26/08 Mgmt
Fitness, Inc. Sefton
04/24/08 Annual Life Time LTM 53217R207 1.7 Elect Director Joseph H. For For 02/26/08 Mgmt
Fitness, Inc. Vassalluzzo
04/24/08 Annual Life Time LTM 53217R207 2 Ratify Auditors For For 02/26/08 Mgmt
Fitness, Inc.
04/24/08 Annual Life Time LTM 53217R207 3 Approve Executive Incentive For For 02/26/08 Mgmt
Fitness, Inc. Bonus Plan
04/24/08 Annual Life Time LTM 53217R207 4 Amend Omnibus Stock Plan For For 02/26/08 Mgmt
Fitness, Inc.
04/24/08 Annual Wyndham WYN 98310W108 1.1 Elect Director James E. For For 03/03/08 Mgmt
Worldwide Corp Buckman
04/24/08 Annual Wyndham WYN 98310W108 1.2 Elect Director George For For 03/03/08 Mgmt
Worldwide Corp Herrera
04/24/08 Annual Wyndham WYN 98310W108 2 Ratify Auditors For For 03/03/08 Mgmt
Worldwide Corp
04/30/08 Annual Bucyrus BUCY 118759109 1.1 Elect Director Gene E. For Withhold 02/25/08 Mgmt
International, Little
Inc.
04/30/08 Annual Bucyrus BUCY 118759109 2 Increase Authorized Common For Against 02/25/08 Mgmt
International, Stock
Inc.
04/30/08 Annual Bucyrus BUCY 118759109 3 Eliminate Class of Common For For 02/25/08 Mgmt
International, Stock
Inc.
04/30/08 Annual Bucyrus BUCY 118759109 4 Ratify Auditors For For 02/25/08 Mgmt
International,
Inc.
04/30/08 Annual Greenhill & GHL 395259104 1.1 Elect Director Robert F. For For 03/10/08 Mgmt
Co., Inc. Greenhill
04/30/08 Annual Greenhill & GHL 395259104 1.2 Elect Director Scott L. Bok For For 03/10/08 Mgmt
Co., Inc.
04/30/08 Annual Greenhill & GHL 395259104 1.3 Elect Director Simon A. For For 03/10/08 Mgmt
Co., Inc. Borrows
04/30/08 Annual Greenhill & GHL 395259104 1.4 Elect Director John C. For For 03/10/08 Mgmt
Co., Inc. Danforth

Page 5

04/30/08 Annual Greenhill & GHL 395259104 1.5 Elect Director Steven F. For For 03/10/08 Mgmt
Co., Inc. Goldstone
04/30/08 Annual Greenhill & GHL 395259104 1.6 Elect Director Stephen L. For For 03/10/08 Mgmt
Co., Inc. Key
04/30/08 Annual Greenhill & GHL 395259104 1.7 Elect Director Isabel V. For For 03/10/08 Mgmt
Co., Inc. Sawhill
04/30/08 Annual Greenhill & GHL 395259104 2 Ratify Auditors For For 03/10/08 Mgmt
Co., Inc.
04/30/08 Annual Greenhill & GHL 395259104 3 Approve Omnibus Stock Plan For For 03/10/08 Mgmt
Co., Inc.
05/01/08 Annual Embarq Corp EQ 29078E105 1.1 Elect Director Peter C. For For 03/04/08 Mgmt
Brown
05/01/08 Annual Embarq Corp EQ 29078E105 1.2 Elect Director Steven A. For For 03/04/08 Mgmt
Davis
05/01/08 Annual Embarq Corp EQ 29078E105 1.3 Elect Director Richard A. For For 03/04/08 Mgmt
Gephardt
05/01/08 Annual Embarq Corp EQ 29078E105 1.4 Elect Director Thomas A. For For 03/04/08 Mgmt
Gerke
05/01/08 Annual Embarq Corp EQ 29078E105 1.5 Elect Director John P. For For 03/04/08 Mgmt
Mullen
05/01/08 Annual Embarq Corp EQ 29078E105 1.6 Elect Director William A. For For 03/04/08 Mgmt
Owens
05/01/08 Annual Embarq Corp EQ 29078E105 1.7 Elect Director Dinesh C. For For 03/04/08 Mgmt
Paliwal
05/01/08 Annual Embarq Corp EQ 29078E105 1.8 Elect Director Stephanie M. For For 03/04/08 Mgmt
Shern
05/01/08 Annual Embarq Corp EQ 29078E105 1.9 Elect Director Laurie A. For For 03/04/08 Mgmt
Siegel
05/01/08 Annual Embarq Corp EQ 29078E105 2 Ratify Auditors For For 03/04/08 Mgmt
05/01/08 Annual Embarq Corp EQ 29078E105 3 Approve Omnibus Stock Plan For For 03/04/08 Mgmt
05/01/08 Annual Embarq Corp EQ 29078E105 4 Approve Qualified Employee For For 03/04/08 Mgmt
Stock Purchase Plan
05/01/08 Annual Embarq Corp EQ 29078E105 5 Approve Executive Incentive For For 03/04/08 Mgmt
Bonus Plan
05/01/08 Annual Embarq Corp EQ 29078E105 6 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr
Named Executive Officers'
Compensation
05/01/08 Annual GENPACT LTD G G3922B107 1.1 Elect Director Pramod For For 03/11/08 Mgmt
Bhasin
05/01/08 Annual GENPACT LTD G G3922B107 1.2 Elect Director Rajat Kumar For For 03/11/08 Mgmt
Gupta
05/01/08 Annual GENPACT LTD G G3922B107 1.3 Elect Director John W. For For 03/11/08 Mgmt
Barter
05/01/08 Annual GENPACT LTD G G3922B107 1.4 Elect Director J. Taylor For Withhold 03/11/08 Mgmt
Crandall
05/01/08 Annual GENPACT LTD G G3922B107 1.5 Elect Director Steven A. For Withhold 03/11/08 Mgmt
Denning
05/01/08 Annual GENPACT LTD G G3922B107 1.6 Elect Director Mark F. For Withhold 03/11/08 Mgmt
Dzialga
05/01/08 Annual GENPACT LTD G G3922B107 1.7 Elect Director Jagdish For For 03/11/08 Mgmt
Khattar
05/01/08 Annual GENPACT LTD G G3922B107 1.8 Elect Director James C. For For 03/11/08 Mgmt
Madden
05/01/08 Annual GENPACT LTD G G3922B107 1.9 Elect Director Denis J. For Withhold 03/11/08 Mgmt
Nayden
05/01/08 Annual GENPACT LTD G G3922B107 1.10 Elect Director Robert G. For For 03/11/08 Mgmt
Scott
05/01/08 Annual GENPACT LTD G G3922B107 1.11 Elect Director A. Michael For For 03/11/08 Mgmt
Spence
05/01/08 Annual GENPACT LTD G G3922B107 2 TO ADOPT OUR U.S EMPLOYEE For For 03/11/08 Mgmt
STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE
STOCK PURCHASE PLAN
05/01/08 Annual GENPACT LTD G G3922B107 3 TO RATIFY AND APPROVE THE For For 03/11/08 Mgmt
APPOINTMENT OF KPMG AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31, 2008
05/01/08 Annual Herbalife Ltd. HLF G4412G101 1 ELECTION OF DIRECTOR: For For 03/05/08 Mgmt
MICHAEL O. JOHNSON
05/01/08 Annual Herbalife Ltd. HLF G4412G101 2 ELECTION OF DIRECTOR: JOHN For For 03/05/08 Mgmt
TARTOL
05/01/08 Annual Herbalife Ltd. HLF G4412G101 3 APPROVE AN AMENDMENT AND For Against 03/05/08 Mgmt
RESTATEMENT OF THE COMPANYS
2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED
NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER BY
3,000,000.
05/01/08 Annual Herbalife Ltd. HLF G4412G101 4 RATIFY THE APPOINTMENT OF For For 03/05/08 Mgmt
THE COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2008.
05/02/08 Annual Nalco Holding NLC 62985Q101 1.1 Elect Director Douglas A. For For 03/10/08 Mgmt
Company Pertz
05/02/08 Annual Nalco Holding NLC 62985Q101 1.2 Elect Director Daniel S. For For 03/10/08 Mgmt
Company Sanders
05/02/08 Annual Nalco Holding NLC 62985Q101 2 Ratify Auditors For For 03/10/08 Mgmt
Company
05/02/08 Annual Tim Hortons THI 88706M103 1.1 Elect Director M. Shan For For 03/06/08 Mgmt
Inc. Atkins
05/02/08 Annual Tim Hortons THI 88706M103 1.2 Elect Director Moya M. For For 03/06/08 Mgmt
Inc. Greene
05/02/08 Annual Tim Hortons THI 88706M103 1.3 Elect Director Frank For For 03/06/08 Mgmt
Inc. Iacobucci
05/02/08 Annual Tim Hortons THI 88706M103 1.4 Elect Director Wayne C. For For 03/06/08 Mgmt
Inc. Sales
05/02/08 Annual Tim Hortons THI 88706M103 2 Ratify Auditors For For 03/06/08 Mgmt
Inc.
05/05/08 Annual W&T Offshore, WTI 92922P106 1.1 Elect Director Virginia For Withhold 03/26/08 Mgmt
Inc Boulet
05/05/08 Annual W&T Offshore, WTI 92922P106 1.2 Elect Director J.F. Freel For Withhold 03/26/08 Mgmt
Inc
05/05/08 Annual W&T Offshore, WTI 92922P106 1.3 Elect Director Samir G. For For 03/26/08 Mgmt
Inc Gibara
05/05/08 Annual W&T Offshore, WTI 92922P106 1.4 Elect Director Robert I. For For 03/26/08 Mgmt
Inc Israel
05/05/08 Annual W&T Offshore, WTI 92922P106 1.5 Elect Director Tracy W. For Withhold 03/26/08 Mgmt
Inc Krohn
05/05/08 Annual W&T Offshore, WTI 92922P106 1.6 Elect Director S. James For For 03/26/08 Mgmt
Inc Nelson, Jr.

Page 6

05/05/08 Annual W&T Offshore, WTI 92922P106 2 Ratify Auditors For For 03/26/08 Mgmt
Inc
05/06/08 Annual Cal Dive DVR 12802T101 1.1 Elect Director William L. For Withhold 03/24/08 Mgmt
International, Transier
Inc.
05/06/08 Annual Cal Dive DVR 12802T101 1.2 Elect Director John T. For Withhold 03/24/08 Mgmt
International, Mills
Inc.
05/06/08 Annual LAZARD LTD LAZ G54050102 1.1 DIRECTOR BRUCE WASSERSTEIN For For 03/20/08 Mgmt
05/06/08 Annual LAZARD LTD LAZ G54050102 1.2 DIRECTOR RONALD J. DOERFIER For For 03/20/08 Mgmt
05/06/08 Annual LAZARD LTD LAZ G54050102 1.3 DIRECTOR MICHAEL J. TURNER For For 03/20/08 Mgmt
05/06/08 Annual LAZARD LTD LAZ G54050102 2 APPROVE THE 2008 INCENTIVE For Against 03/20/08 Mgmt
COMPENSATION PLAN.
05/06/08 Annual LAZARD LTD LAZ G54050102 3 APPROVE AMENDMENTS TO OUR For For 03/20/08 Mgmt
BYE-LAWS TO MODIFY AND
REDUCE CERTAIN REQUIREMENTS
RELATING TO ACTIONS
ADVERSELY AFFECTING THE
EMPLOYMENT OF OUR CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
05/06/08 Annual LAZARD LTD LAZ G54050102 4 RATIFICATION OF APPOINTMENT For For 03/20/08 Mgmt
OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF
LAZARD LTD S BOARD OF
DIRECTORS, ACTING BY THE
AUDIT COMMITTEE, TO SET
THEIR RENUMERATION.
05/06/08 Annual Ormat ORA 686688102 1.1 Elect Director Yoram For For 03/21/08 Mgmt
Technologies, Bronicki
Inc.
05/06/08 Annual Ormat ORA 686688102 1.2 Elect Director Roger W. Gale For For 03/21/08 Mgmt
Technologies,
Inc.
05/06/08 Annual Ormat ORA 686688102 2 Ratify Auditors For For 03/21/08 Mgmt
Technologies,
Inc.
05/06/08 Annual SiRF SIRF 82967H101 1.1 Elect Director James Smaha For For 03/03/08 Mgmt
Technology
Holdings, Inc
05/06/08 Annual SiRF SIRF 82967H101 1.2 Elect Director Sam For For 03/03/08 Mgmt
Technology Srinivasan
Holdings, Inc
05/06/08 Annual SiRF SIRF 82967H101 2 Ratify Auditors For For 03/03/08 Mgmt
Technology
Holdings, Inc
05/07/08 Annual DreamWorks DWA 26153C103 1.1 Elect Director Jeffrey For Withhold 03/17/08 Mgmt
Animation Katzenberg
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.2 Elect Director Lewis Coleman For For 03/17/08 Mgmt
Animation
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.3 Elect Director Roger A. For For 03/17/08 Mgmt
Animation Enrico
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.4 Elect Director Harry For For 03/17/08 Mgmt
Animation Brittenham
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.5 Elect Director Thomas For For 03/17/08 Mgmt
Animation Freston
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.6 Elect Director David Geffen For Withhold 03/17/08 Mgmt
Animation
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.7 Elect Director Judson C. For For 03/17/08 Mgmt
Animation Green
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.8 Elect Director Mellody For For 03/17/08 Mgmt
Animation Hobson
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.9 Elect Director Michael For For 03/17/08 Mgmt
Animation Montgomery
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.10 Elect Director Nathan For For 03/17/08 Mgmt
Animation Myhrvold
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.11 Elect Director Margaret C. For For 03/17/08 Mgmt
Animation Whitman
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.12 Elect Director Karl M. Von For For 03/17/08 Mgmt
Animation Der Heyden
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 2 Approve Increase in Size of For For 03/17/08 Mgmt
Animation Board
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 3 Amend Articles of For For 03/17/08 Mgmt
Animation Incorporation to Change
SKG, Inc. Composition of Nominating
and Governance Committee
05/07/08 Annual DreamWorks DWA 26153C103 4 Approve Omnibus Stock Plan For For 03/17/08 Mgmt
Animation
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 5 Approve Executive Incentive For For 03/17/08 Mgmt
Animation Bonus Plan
SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 6 Ratify Auditors For For 03/17/08 Mgmt
Animation
SKG, Inc.
05/07/08 Annual KBR, Inc. KBR 48242W106 1.1 Elect Director John R. Huff For For 03/14/08 Mgmt
05/07/08 Annual KBR, Inc. KBR 48242W106 1.2 Elect Director Lester L. For For 03/14/08 Mgmt
Lyles
05/07/08 Annual KBR, Inc. KBR 48242W106 1.3 Elect Director Richard J. For For 03/14/08 Mgmt
Slater
05/07/08 Annual KBR, Inc. KBR 48242W106 2 Ratify Auditors For For 03/14/08 Mgmt
05/07/08 Annual KBR, Inc. KBR 48242W106 3 Approve Qualified Employee For For 03/14/08 Mgmt
Stock Purchase Plan
05/07/08 Annual Validus VR G9319H102 1.1 Elect Director M.J. Grayson For Withhold 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.2 Elect Director Jean-Marie For For 03/20/08 Mgmt
Holdings Ltd Nessi

Page 7

05/07/08 Annual Validus VR G9319H102 1.3 Elect Director M. Puri For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.4 Elect Director E.J. Noonan For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.5 Elect Director C.N.R. Atkin For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.6 Elect Director P.G. Barry For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.7 Elect Director G.P.M. For For 03/20/08 Mgmt
Holdings Ltd Bonvarlet
05/07/08 Annual Validus VR G9319H102 1.8 Elect Director J. Bosworth For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.9 Elect Director M.E.A. For For 03/20/08 Mgmt
Holdings Ltd Carpenter
05/07/08 Annual Validus VR G9319H102 1.10 Elect Director J.S. Clouting For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.11 Elect Director J.E. For For 03/20/08 Mgmt
Holdings Ltd Consolino
05/07/08 Annual Validus VR G9319H102 1.12 Elect Director C. Jerome For For 03/20/08 Mgmt
Holdings Ltd Dill
05/07/08 Annual Validus VR G9319H102 1.13 Elect Director N.J. Hales For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.14 Elect Director M.S. Johnson For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.15 Elect Director A.J. Keys For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.16 Elect Director G.S. Langford For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.17 Elect Director S.W. Mercer For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.18 Elect Director P.J. Miller For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.19 Elect Director G.P. Reeth For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.20 Elect Director J.G. Ross For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.21 Elect Director V.G. Southey For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.22 Elect Director N.D. Wachman For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.23 Elect Director C.M. Ward For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 1.24 Elect Director L. Zeng For For 03/20/08 Mgmt
Holdings Ltd
05/07/08 Annual Validus VR G9319H102 2 Ratify Auditors For For 03/20/08 Mgmt
Holdings Ltd
05/08/08 Annual ALLIED WORLD AWH G0219G203 1.1 Elect Director Mark R. For Withhold 03/12/08 Mgmt
ASSURANCE Patterson
HOLDINGS LTD,
HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 1.2 Elect Director Samuel J. For Withhold 03/12/08 Mgmt
ASSURANCE Weinhoff
HOLDINGS LTD,
HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 2 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt
ASSURANCE ALLIED WORLD ASSURANCE
HOLDINGS LTD, HOLDINGS (IRELAND) LTD
HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 3 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt
ASSURANCE ALLIED WORLD ASSURANCE
HOLDINGS LTD, COMPANY (EUROPE) LTD
HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 4 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt
ASSURANCE ALLIED WORLD ASSURANCE
HOLDINGS LTD, COMPANY (REINSURANCE)
HAMILTON LIMITED
05/08/08 Annual ALLIED WORLD AWH G0219G203 5 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt
ASSURANCE NEWMARKET ADMINISTRATIVE
HOLDINGS LTD, SERVICES (BERMUDA) LIMITED
HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 6 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt
ASSURANCE NEWMARKET ADMINISTRATIVE
HOLDINGS LTD, SERVICES (IRELAND) LIMITED
HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 7 TO APPROVE THE ALLIED For For 03/12/08 Mgmt
ASSURANCE WORLD ASSURANCE COMPANY
HOLDINGS LTD, HOLDINGS, LTD SECOND
HAMILTON AMENDED AND RESTATED 2001
EMPLOYEE STOCK OPTION PLAN.
05/08/08 Annual ALLIED WORLD AWH G0219G203 8 TO APPROVE THE ALLIED For For 03/12/08 Mgmt
ASSURANCE WORLD ASSURANCE COMPANY
HOLDINGS LTD, HOLDINGS, LTD SECOND
HAMILTON AMENDED AND RESTATED 2004
STOCK INCENTIVE PLAN.
05/08/08 Annual ALLIED WORLD AWH G0219G203 9 TO APPROVE THE ALLIED For For 03/12/08 Mgmt
ASSURANCE WORLD ASSURANCE COMPANY
HOLDINGS LTD, HOLDINGS, LTD 2008 EMPLOYEE
HAMILTON SHARE PURCHASE PLAN.
05/08/08 Annual ALLIED WORLD AWH G0219G203 10 TO APPROVE AND ADOPT THE For For 03/12/08 Mgmt
ASSURANCE ALLIED WORLD ASSURANCE
HOLDINGS LTD, COMPANY HOLDINGS, LTD.
HAMILTON SECOND AMENDED AND RESTATED
BYE-LAWS
05/08/08 Annual ALLIED WORLD AWH G0219G203 11 Ratify Auditors For For 03/12/08 Mgmt
ASSURANCE
HOLDINGS LTD,
HAMILTON
05/08/08 Annual ASSURED AGO G0585R106 1.1 Elect Director Francisco For For 03/18/08 Mgmt
GUARANTY LTD L. Borges
05/08/08 Annual ASSURED AGO G0585R106 1.2 Elect Director Patrick W. For For 03/18/08 Mgmt
GUARANTY LTD Kenny
05/08/08 Annual ASSURED AGO G0585R106 1.3 Elect Director Robin For For 03/18/08 Mgmt
GUARANTY LTD Monro-Davies
05/08/08 Annual ASSURED AGO G0585R106 1.4 Elect Director Michael T. For For 03/18/08 Mgmt
GUARANTY LTD O'Kane
05/08/08 Annual ASSURED AGO G0585R106 1.5 Elect Director Howard For For 03/18/08 Mgmt
GUARANTY LTD Albert
05/08/08 Annual ASSURED AGO G0585R106 1.6 Elect Director Robert A. For For 03/18/08 Mgmt
GUARANTY LTD Bailenson
05/08/08 Annual ASSURED AGO G0585R106 1.7 Elect Director Gary Burnet For For 03/18/08 Mgmt
GUARANTY LTD

Page 8

05/08/08 Annual ASSURED AGO G0585R106 1.8 Elect Director Dominic J. For For 03/18/08 Mgmt
GUARANTY LTD Frederico
05/08/08 Annual ASSURED AGO G0585R106 1.9 Elect Director James M. For For 03/18/08 Mgmt
GUARANTY LTD Michener
05/08/08 Annual ASSURED AGO G0585R106 1.10 Elect Director Robert B. For For 03/18/08 Mgmt
GUARANTY LTD Mills
05/08/08 Annual ASSURED AGO G0585R106 1.11 Elect Director David For For 03/18/08 Mgmt
GUARANTY LTD Penchoff
05/08/08 Annual ASSURED AGO G0585R106 1.12 Elect Director Andrew For For 03/18/08 Mgmt
GUARANTY LTD Pickering
05/08/08 Annual ASSURED AGO G0585R106 2 APPROVAL OF THE ISSUANCE For For 03/18/08 Mgmt
GUARANTY LTD OF COMMON SHARES TO WLR
RECOVERY FUND IV, L.P.
AND/OR ITS AFFILIATES
05/08/08 Annual ASSURED AGO G0585R106 3 Ratify Auditors For For 03/18/08 Mgmt
GUARANTY LTD
05/08/08 Annual ASSURED AGO G0585R106 4 Ratify Auditors For For 03/18/08 Mgmt
GUARANTY LTD
05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric Schmidt For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John Doerr For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt
Hennessy
05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt
Levinson
05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt
Otellini
05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt
Shriram
05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley M. For For 03/11/08 Mgmt
Tilghman
05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Censorship Against For 03/11/08 ShrHoldr
Policies
05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Establish a Against Against 03/11/08 ShrHoldr
Board Committee on Human
Rights
05/08/08 Annual Hittite HITT 43365Y104 1.1 Elect Director Stephen G. For For 04/01/08 Mgmt
Microwave Daly
Corporation
05/08/08 Annual Hittite HITT 43365Y104 1.2 Elect Director Ernest L. For For 04/01/08 Mgmt
Microwave Godshalk
Corporation
05/08/08 Annual Hittite HITT 43365Y104 1.3 Elect Director Rick D. Hess For For 04/01/08 Mgmt
Microwave
Corporation
05/08/08 Annual Hittite HITT 43365Y104 1.4 Elect Director Adrienne M. For For 04/01/08 Mgmt
Microwave Markham
Corporation
05/08/08 Annual Hittite HITT 43365Y104 1.5 Elect Director Brian P. For For 04/01/08 Mgmt
Microwave McAloon
Corporation
05/08/08 Annual Hittite HITT 43365Y104 1.6 Elect Director Cosmo S. For For 04/01/08 Mgmt
Microwave Trapani
Corporation
05/08/08 Annual Hittite HITT 43365Y104 1.7 Elect Director Franklin For For 04/01/08 Mgmt
Microwave Weigold
Corporation
05/08/08 Annual Hittite HITT 43365Y104 2 Ratify Auditors For For 04/01/08 Mgmt
Microwave
Corporation
05/08/08 Annual Spectra SE 847560109 1.1 Elect Director Paul M. For For 03/10/08 Mgmt
Energy Corp. Anderson
05/08/08 Annual Spectra SE 847560109 1.2 Elect Director Austin A. For For 03/10/08 Mgmt
Energy Corp. Adams
05/08/08 Annual Spectra SE 847560109 1.3 Elect Director F. Anthony For For 03/10/08 Mgmt
Energy Corp. Comper
05/08/08 Annual Spectra SE 847560109 1.4 Elect Director Michael For For 03/10/08 Mgmt
Energy Corp. McShane
05/08/08 Annual Spectra SE 847560109 2 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
Energy Corp.
05/08/08 Annual Spectra SE 847560109 3 Approve Executive Incentive For For 03/10/08 Mgmt
Energy Corp. Bonus Plan
05/08/08 Annual Spectra SE 847560109 4 Ratify Auditors For For 03/10/08 Mgmt
Energy Corp.
05/08/08 Annual SunPower Corp. SPWR 867652109 1.1 Elect Director W. Steve For For 03/12/08 Mgmt
Albrecht
05/08/08 Annual SunPower Corp. SPWR 867652109 1.2 Elect Director Betsy S. For For 03/12/08 Mgmt
Atkins
05/08/08 Annual SunPower Corp. SPWR 867652109 1.3 Elect Director T.J. Rodgers For For 03/12/08 Mgmt
05/08/08 Annual SunPower Corp. SPWR 867652109 1.4 Elect Director Thomas H. For For 03/12/08 Mgmt
Werner
05/08/08 Annual SunPower Corp. SPWR 867652109 1.5 Elect Director Pat Wood III For For 03/12/08 Mgmt
05/08/08 Annual SunPower Corp. SPWR 867652109 2 Ratify Auditors For For 03/12/08 Mgmt
05/08/08 Annual SunPower Corp. SPWR 867652109 3 Amend Omnibus Stock Plan For Against 03/12/08 Mgmt
05/08/08 Annual SunPower Corp. SPWR 867652109 4 Amend Executive Incentive For For 03/12/08 Mgmt
Bonus Plan
05/08/08 Annual Warner WCRX G9435N108 1.1 Elect Director Todd M. For Withhold 03/20/08 Mgmt
Chilcott Ltd Abbrecht
05/08/08 Annual Warner WCRX G9435N108 1.2 Elect Director David F. For For 03/20/08 Mgmt
Chilcott Ltd Burgstahler
05/08/08 Annual Warner WCRX G9435N108 1.3 Elect Director Stephen G. For Withhold 03/20/08 Mgmt
Chilcott Ltd Pagliuca
05/08/08 Annual Warner WCRX G9435N108 2 Ratify Auditors For For 03/20/08 Mgmt
Chilcott Ltd
05/13/08 Annual Barrett Bill BBG 06846N104 1.1 Elect Director Fredrick J. For For 03/27/08 Mgmt
Corp Barrett
05/13/08 Annual Barrett Bill BBG 06846N104 1.2 Elect Director Jim W. Mogg For For 03/27/08 Mgmt
Corp
05/13/08 Annual Barrett Bill BBG 06846N104 1.3 Elect Director Michael E. For For 03/27/08 Mgmt
Corp Wiley
05/13/08 Annual Barrett Bill BBG 06846N104 2 Approve Omnibus Stock Plan For Against 03/27/08 Mgmt
Corp
05/13/08 Annual Barrett Bill BBG 06846N104 3 Ratify Auditors For For 03/27/08 Mgmt
Corp
05/13/08 Annual Barrett Bill BBG 06846N104 4 Declassify the Board of Against For 03/27/08 ShrHoldr
Corp Directors
05/13/08 Annual Barrett Bill BBG 06846N104 5 Other Business For Against 03/27/08 Mgmt
Corp

Page 9

05/13/08 Annual CF Industries CF 125269100 1.1 Elect Director Wallace W. For For 03/11/08 Mgmt
Holdings Inc Creek
05/13/08 Annual CF Industries CF 125269100 1.2 Elect Director William For For 03/11/08 Mgmt
Holdings Inc Davisson
05/13/08 Annual CF Industries CF 125269100 1.3 Elect Director Stephen R. For For 03/11/08 Mgmt
Holdings Inc Wilson
05/13/08 Annual CF Industries CF 125269100 2 Ratify Auditors For For 03/11/08 Mgmt
Holdings Inc
05/13/08 Annual Dresser-Rand DRC 261608103 1.1 Elect Director William E. For For 03/18/08 Mgmt
Group Inc. Macaulay
05/13/08 Annual Dresser-Rand DRC 261608103 1.2 Elect Director Jean-Paul For For 03/18/08 Mgmt
Group Inc. Vettier
05/13/08 Annual Dresser-Rand DRC 261608103 1.3 Elect Director Vincent R. For For 03/18/08 Mgmt
Group Inc. Volpe Jr.
05/13/08 Annual Dresser-Rand DRC 261608103 1.4 Elect Director Michael L. For For 03/18/08 Mgmt
Group Inc. Underwood
05/13/08 Annual Dresser-Rand DRC 261608103 1.5 Elect Director Philip R. For For 03/18/08 Mgmt
Group Inc. Roth
05/13/08 Annual Dresser-Rand DRC 261608103 1.6 Elect Director Louis A. For For 03/18/08 Mgmt
Group Inc. Raspino
05/13/08 Annual Dresser-Rand DRC 261608103 1.7 Elect Director Rita V. Foley For For 03/18/08 Mgmt
Group Inc.
05/13/08 Annual Dresser-Rand DRC 261608103 1.8 Elect Director Joseph C. For For 03/18/08 Mgmt
Group Inc. Winkler III
05/13/08 Annual Dresser-Rand DRC 261608103 2 Ratify Auditors For For 03/18/08 Mgmt
Group Inc.
05/13/08 Annual Dresser-Rand DRC 261608103 3 Approve Omnibus Stock Plan For For 03/18/08 Mgmt
Group Inc.
05/13/08 Annual Dresser-Rand DRC 261608103 4 Advisory Vote to Ratify Against For 03/18/08 ShrHoldr
Group Inc. Named Executive Officers'
Compensation
05/13/08 Annual Genworth GNW 37247D106 1 Elect Director Frank J. For For 03/18/08 Mgmt
Financial, Borelli
Inc.
05/13/08 Annual Genworth GNW 37247D106 2 Elect Director Michael D. For For 03/18/08 Mgmt
Financial, Fraizer
Inc.
05/13/08 Annual Genworth GNW 37247D106 3 Elect Director Nancy J. For For 03/18/08 Mgmt
Financial, Karch
Inc.
05/13/08 Annual Genworth GNW 37247D106 4 Elect Director J. Robert For For 03/18/08 Mgmt
Financial, (Bob) Kerrey
Inc.
05/13/08 Annual Genworth GNW 37247D106 5 Elect Director Risa J. For For 03/18/08 Mgmt
Financial, Lavizzo-Mourey
Inc.
05/13/08 Annual Genworth GNW 37247D106 6 Elect Director Saiyid T. For For 03/18/08 Mgmt
Financial, Naqvi
Inc.
05/13/08 Annual Genworth GNW 37247D106 7 Elect Director James A. For For 03/18/08 Mgmt
Financial, Parke
Inc.
05/13/08 Annual Genworth GNW 37247D106 8 Elect Director James S. For For 03/18/08 Mgmt
Financial, Riepe
Inc.
05/13/08 Annual Genworth GNW 37247D106 9 Elect Director Barrett A. For For 03/18/08 Mgmt
Financial, Toan
Inc.
05/13/08 Annual Genworth GNW 37247D106 10 Elect Director Thomas B. For For 03/18/08 Mgmt
Financial, Wheeler
Inc.
05/13/08 Annual Genworth GNW 37247D106 11 Ratify Auditors For For 03/18/08 Mgmt
Financial,
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 1.1 Elect Director Mary Ellen For For 03/21/08 Mgmt
Resources, Bowers
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 1.2 Elect Director John S. For For 03/21/08 Mgmt
Resources, Brinzo
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 1.3 Elect Director Hermann For For 03/21/08 Mgmt
Resources, Buerger
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 1.4 Elect Director Kevin S. For For 03/21/08 Mgmt
Resources, Crutchfield
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 1.5 Elect Director E. Linn For For 03/21/08 Mgmt
Resources, Draper, Jr.
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 1.6 Elect Director Glenn A. For For 03/21/08 Mgmt
Resources, Eisenberg
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 1.7 Elect Director John W. Fox, For For 03/21/08 Mgmt
Resources, Jr.
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 1.8 Elect Director Michael J. For For 03/21/08 Mgmt
Resources, Quillen
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 1.9 Elect Director Ted G. Wood For For 03/21/08 Mgmt
Resources,
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 2 Amend Omnibus Stock Plan For For 03/21/08 Mgmt
Resources,
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 3 Approve Executive Incentive For For 03/21/08 Mgmt
Resources, Bonus Plan
Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 4 Ratify Auditors For For 03/21/08 Mgmt
Resources,
Inc.
05/14/08 Annual GENCO GNK Y2685T107 1.1 Elect Director Peter C. For For 03/18/08 Mgmt
SHIPPING & Georgiopoulos
TRADING LTD
05/14/08 Annual GENCO GNK Y2685T107 1.2 Elect Director Stephen A. For For 03/18/08 Mgmt
SHIPPING & Kaplan
TRADING LTD
05/14/08 Annual GENCO GNK Y2685T107 2 Ratify Auditors For For 03/18/08 Mgmt
SHIPPING &
TRADING LTD
05/14/08 Annual GENCO GNK Y2685T107 3 Other Business For Against 03/18/08 Mgmt
SHIPPING &
TRADING LTD

Page 10

05/14/08 Annual Omniture, Inc. OMTR 68212S109 1.1 Elect Director Gregory S. For For 04/02/08 Mgmt
Butterfield
05/14/08 Annual Omniture, Inc. OMTR 68212S109 1.2 Elect Director John R. For For 04/02/08 Mgmt
Pestana
05/14/08 Annual Omniture, Inc. OMTR 68212S109 2 Ratify Auditors For For 04/02/08 Mgmt
05/15/08 Annual AIRCASTLE LTD AYR G0129K104 1.1 Elect Director Joseph P. For For 03/24/08 Mgmt
Adams, Jr.
05/15/08 Annual AIRCASTLE LTD AYR G0129K104 1.2 Elect Director John Z. For For 03/24/08 Mgmt
Kukral
05/15/08 Annual AIRCASTLE LTD AYR G0129K104 1.3 Elect Director Ronald L. For For 03/24/08 Mgmt
Merriman
05/15/08 Annual AIRCASTLE LTD AYR G0129K104 2 APPOINT ERNST & YOUNG LLP For For 03/24/08 Mgmt
AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT
THE COMPANYS FINANCIAL
STATEMENTS FOR FISCAL YEAR
2008 AND AUTHORIZE THE
DIRECTORS OF AIRCASTLE
LIMITED, ACTING BY THE
AUDIT COMMITTEE.
05/15/08 Annual BARE BARE 067511105 1.1 Elect Director Bradley M. For For 03/17/08 Mgmt
ESCENTUALS INC Bloom
05/15/08 Annual BARE BARE 067511105 1.2 Elect Director Lea Anne S. For For 03/17/08 Mgmt
ESCENTUALS INC Ottinger
05/15/08 Annual BARE BARE 067511105 2 Ratify Auditors For For 03/17/08 Mgmt
ESCENTUALS INC
05/15/08 Annual Cinemark CNK 17243V102 1.1 Elect Director Steven P. For For 04/11/08 Mgmt
Holdings Inc. Rosenberg
05/15/08 Annual Cinemark CNK 17243V102 1.2 Elect Director Donald G. For For 04/11/08 Mgmt
Holdings Inc. Soderquist
05/15/08 Annual Cinemark CNK 17243V102 1.3 Elect Director Enrique F. For For 04/11/08 Mgmt
Holdings Inc. Senior
05/15/08 Annual Cinemark CNK 17243V102 1.4 Elect Director Roger T. For For 04/11/08 Mgmt
Holdings Inc. Staubach
05/15/08 Annual Cinemark CNK 17243V102 2 Ratify Auditors For Against 04/11/08 Mgmt
Holdings Inc.
05/15/08 Annual Cinemark CNK 17243V102 3 Approve Executive Incentive For For 04/11/08 Mgmt
Holdings Inc. Bonus Plan
05/15/08 Annual Cinemark CNK 17243V102 4 Amend Omnibus Stock Plan For Against 04/11/08 Mgmt
Holdings Inc.
05/15/08 Annual Copano Energy CPNO 217202100 1.1 Elect Director James G. For For 03/17/08 Mgmt
LLC Crump
05/15/08 Annual Copano Energy CPNO 217202100 1.2 Elect Director Ernie L. For For 03/17/08 Mgmt
LLC Danner
05/15/08 Annual Copano Energy CPNO 217202100 1.3 Elect Director John R. For For 03/17/08 Mgmt
LLC Eckel, Jr.
05/15/08 Annual Copano Energy CPNO 217202100 1.4 Elect Director Scott A. For For 03/17/08 Mgmt
LLC Griffiths
05/15/08 Annual Copano Energy CPNO 217202100 1.5 Elect Director Michael L. For For 03/17/08 Mgmt
LLC Johnson
05/15/08 Annual Copano Energy CPNO 217202100 1.6 Elect Director T. William For For 03/17/08 Mgmt
LLC Porter
05/15/08 Annual Copano Energy CPNO 217202100 1.7 Elect Director William L. For For 03/17/08 Mgmt
LLC Thacker
05/15/08 Annual Copano Energy CPNO 217202100 2 Ratify Auditors For For 03/17/08 Mgmt
LLC
05/15/08 Annual EXCO XCO 269279402 1.1 Elect Director Douglas H. For For 03/26/08 Mgmt
Resources, Miller
Inc.
05/15/08 Annual EXCO XCO 269279402 1.2 Elect Director Stephen F. For For 03/26/08 Mgmt
Resources, Smith
Inc.
05/15/08 Annual EXCO XCO 269279402 1.3 Elect Director Jeffrey D. For For 03/26/08 Mgmt
Resources, Benjamin
Inc.
05/15/08 Annual EXCO XCO 269279402 1.4 Elect Director Earl E. Ellis For For 03/26/08 Mgmt
Resources,
Inc.
05/15/08 Annual EXCO XCO 269279402 1.5 Elect Director Robert H. For For 03/26/08 Mgmt
Resources, Niehaus
Inc.
05/15/08 Annual EXCO XCO 269279402 1.6 Elect Director Boone Pickens For For 03/26/08 Mgmt
Resources,
Inc.
05/15/08 Annual EXCO XCO 269279402 1.7 Elect Director Robert For For 03/26/08 Mgmt
Resources, Stillwell
Inc.
05/15/08 Annual EXCO XCO 269279402 2 Ratify Auditors For For 03/26/08 Mgmt
Resources,
Inc.
05/15/08 Annual Hertz Global HTZ 42805T105 1.1 Elect Director Michael J. For For 04/02/08 Mgmt
Holdings Inc. Durham
05/15/08 Annual Hertz Global HTZ 42805T105 1.2 Elect Director Mark P. For Withhold 04/02/08 Mgmt
Holdings Inc. Frissora
05/15/08 Annual Hertz Global HTZ 42805T105 1.3 Elect Director David H. For Withhold 04/02/08 Mgmt
Holdings Inc. Wasserman
05/15/08 Annual Hertz Global HTZ 42805T105 1.4 Elect Director Henry C. For For 04/02/08 Mgmt
Holdings Inc. Wolf
05/15/08 Annual Hertz Global HTZ 42805T105 2 Ratify Auditors For For 04/02/08 Mgmt
Holdings Inc.
05/15/08 Annual Hertz Global HTZ 42805T105 3 Approve Omnibus Stock Plan For For 04/02/08 Mgmt
Holdings Inc.
05/15/08 Annual Hertz Global HTZ 42805T105 4 Approve Qualified Employee For For 04/02/08 Mgmt
Holdings Inc. Stock Purchase Plan
05/15/08 Annual NYSE Euronext NYX 629491101 1.1 Elect Director Ellyn L. For For 03/20/08 Mgmt
Brown
05/15/08 Annual NYSE Euronext NYX 629491101 1.2 Elect Director Marshall N. For For 03/20/08 Mgmt
Carter
05/15/08 Annual NYSE Euronext NYX 629491101 1.3 Elect Director Sir George For For 03/20/08 Mgmt
Cox
05/15/08 Annual NYSE Euronext NYX 629491101 1.4 Elect Director William E. For For 03/20/08 Mgmt
Ford
05/15/08 Annual NYSE Euronext NYX 629491101 1.5 Elect Director Sylvain Hefes For For 03/20/08 Mgmt
05/15/08 Annual NYSE Euronext NYX 629491101 1.6 Elect Director Jan-Michiel For For 03/20/08 Mgmt
Hessels
05/15/08 Annual NYSE Euronext NYX 629491101 1.7 Elect Director Dominique For For 03/20/08 Mgmt
Hoenn
05/15/08 Annual NYSE Euronext NYX 629491101 1.8 Elect Director Shirley Ann For For 03/20/08 Mgmt
Jackson
05/15/08 Annual NYSE Euronext NYX 629491101 1.9 Elect Director James S. For For 03/20/08 Mgmt
McDonald

Page 11

05/15/08 Annual NYSE Euronext NYX 629491101 1.10 Elect Director Duncan For For 03/20/08 Mgmt
McFarland
05/15/08 Annual NYSE Euronext NYX 629491101 1.11 Elect Director James J. For For 03/20/08 Mgmt
McNulty
05/15/08 Annual NYSE Euronext NYX 629491101 1.12 Elect Director Duncan L. For For 03/20/08 Mgmt
Niederauer
05/15/08 Annual NYSE Euronext NYX 629491101 1.13 Elect Director Baron Jean For For 03/20/08 Mgmt
Peterbroeck
05/15/08 Annual NYSE Euronext NYX 629491101 1.14 Elect Director Alice M. For For 03/20/08 Mgmt
Rivlin
05/15/08 Annual NYSE Euronext NYX 629491101 1.15 Elect Director Ricardo For For 03/20/08 Mgmt
Salgado
05/15/08 Annual NYSE Euronext NYX 629491101 1.16 Elect Director For For 03/20/08 Mgmt
Jean-Francois Theodore
05/15/08 Annual NYSE Euronext NYX 629491101 1.17 Elect Director Rijnhard van For For 03/20/08 Mgmt
Tets
05/15/08 Annual NYSE Euronext NYX 629491101 1.18 Elect Director Sir Brian For For 03/20/08 Mgmt
Williamson
05/15/08 Annual NYSE Euronext NYX 629491101 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt
05/15/08 Annual NYSE Euronext NYX 629491101 3 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual NYSE Euronext NYX 629491101 4 Approve Issuance of Stock Against Against 03/20/08 ShrHoldr
Certificate of Ownership of
NYSE Euronext
05/16/08 Annual FLAGSTONE FSR G3529T105 1.1 Elect Director Gary Black For For 04/01/08 Mgmt
REINSURANCE
HOLDINGS
LIMITED
05/16/08 Annual FLAGSTONE FSR G3529T105 1.2 Elect Director Thomas For For 04/01/08 Mgmt
REINSURANCE Dickson
HOLDINGS
LIMITED
05/16/08 Annual FLAGSTONE FSR G3529T105 1.3 Elect Director Jan Spiering For For 04/01/08 Mgmt
REINSURANCE
HOLDINGS
LIMITED
05/16/08 Annual FLAGSTONE FSR G3529T105 1.4 Elect Director Wray T. For For 04/01/08 Mgmt
REINSURANCE Thorn
HOLDINGS
LIMITED
05/16/08 Annual FLAGSTONE FSR G3529T105 2 Ratify Auditors For For 04/01/08 Mgmt
REINSURANCE
HOLDINGS
LIMITED
05/16/08 Annual FLAGSTONE FSR G3529T105 3 TO APPROVE AMENDMENTS TO For For 04/01/08 Mgmt
REINSURANCE THE PERFORMANCE SHARE UNIT
HOLDINGS PLAN.
LIMITED
05/16/08 Annual FLAGSTONE FSR G3529T105 4 TO APPROVE THE LIST OF For For 04/01/08 Mgmt
REINSURANCE DESIGNATED COMPANY
HOLDINGS DIRECTORS FOR CERTAIN
LIMITED SUBSIDIARIES OF THE COMPANY.
05/16/08 Annual FLAGSTONE FSR G3529T105 5 Other Business For Against 04/01/08 Mgmt
REINSURANCE
HOLDINGS
LIMITED
05/16/08 Annual Wright WXS 98233Q105 1.1 Elect Director Rowland T. For For 03/18/08 Mgmt
Express Corp Moriarty
05/16/08 Annual Wright WXS 98233Q105 1.2 Elect Director Ronald T. For For 03/18/08 Mgmt
Express Corp Maheu
05/16/08 Annual Wright WXS 98233Q105 1.3 Elect Director Michael E. For For 03/18/08 Mgmt
Express Corp Dubyak
05/16/08 Annual Wright WXS 98233Q105 2 Ratify Auditors For For 03/18/08 Mgmt
Express Corp
05/20/08 Annual Morningstar, MORN 617700109 1.1 Elect Director Joe Mansueto For For 03/24/08 Mgmt
Inc.
05/20/08 Annual Morningstar, MORN 617700109 1.2 Elect Director Don Phillips For For 03/24/08 Mgmt
Inc.
05/20/08 Annual Morningstar, MORN 617700109 1.3 Elect Director Cheryl For For 03/24/08 Mgmt
Inc. Francis
05/20/08 Annual Morningstar, MORN 617700109 1.4 Elect Director Steve Kaplan For For 03/24/08 Mgmt
Inc.
05/20/08 Annual Morningstar, MORN 617700109 1.5 Elect Director Bill Lyons For For 03/24/08 Mgmt
Inc.
05/20/08 Annual Morningstar, MORN 617700109 1.6 Elect Director Jack Noonan For For 03/24/08 Mgmt
Inc.
05/20/08 Annual Morningstar, MORN 617700109 1.7 Elect Director Frank Ptak For For 03/24/08 Mgmt
Inc.
05/20/08 Annual Morningstar, MORN 617700109 1.8 Elect Director Paul Sturm For For 03/24/08 Mgmt
Inc.
05/20/08 Annual Morningstar, MORN 617700109 2 Ratify Auditors For For 03/24/08 Mgmt
Inc.
05/21/08 Annual ITC Holdings ITC 465685105 1.1 Elect Director Edward G. For For 04/04/08 Mgmt
Corp Jepsen
05/21/08 Annual ITC Holdings ITC 465685105 1.2 Elect Director Richard D. For For 04/04/08 Mgmt
Corp McLellan
05/21/08 Annual ITC Holdings ITC 465685105 1.3 Elect Director William J. For For 04/04/08 Mgmt
Corp Museler
05/21/08 Annual ITC Holdings ITC 465685105 1.4 Elect Director Hazel R. For For 04/04/08 Mgmt
Corp O'Leary
05/21/08 Annual ITC Holdings ITC 465685105 1.5 Elect Director G. Bennett For For 04/04/08 Mgmt
Corp Stewart, III
05/21/08 Annual ITC Holdings ITC 465685105 1.6 Elect Director Lee C. For For 04/04/08 Mgmt
Corp Stewart
05/21/08 Annual ITC Holdings ITC 465685105 1.7 Elect Director Joseph L. For For 04/04/08 Mgmt
Corp Welch
05/21/08 Annual ITC Holdings ITC 465685105 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt
Corp
05/21/08 Annual ITC Holdings ITC 465685105 3 Ratify Auditors For For 04/04/08 Mgmt
Corp
05/22/08 Annual Complete CPX 20453E109 1.1 Elect Director Robert S. For For 03/25/08 Mgmt
Production Boswell
Services Inc
05/22/08 Annual Complete CPX 20453E109 1.2 Elect Director Michael For For 03/25/08 Mgmt
Production McShane
Services Inc
05/22/08 Annual Complete CPX 20453E109 1.3 Elect Director Marcus A. For Withhold 03/25/08 Mgmt
Production Watts
Services Inc
05/22/08 Annual Complete CPX 20453E109 2 Approve Omnibus Stock Plan For For 03/25/08 Mgmt
Production
Services Inc

Page 12

05/22/08 Annual Complete CPX 20453E109 3 Ratify Auditors For For 03/25/08 Mgmt
Production
Services Inc
05/22/08 Annual EAGLE BULK EGLE Y2187A101 1.1 Elect Director Douglas P. For For 03/26/08 Mgmt
SHIPPING INC Haensel
05/22/08 Annual EAGLE BULK EGLE Y2187A101 1.2 Elect Director Alexis P. For For 03/26/08 Mgmt
SHIPPING INC Zoullas
05/22/08 Annual EAGLE BULK EGLE Y2187A101 2 THE BOARD HAS SELECTED THE For For 03/26/08 Mgmt
SHIPPING INC FIRM OF ERNST & YOUNG LLP
AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT
THE FINANCIAL STATEMENTS OF
EAGLE BULK SHIPPING INC.
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
05/22/08 Annual Foundation FCL 35039W100 1.1 Elect Director James F. For For 03/26/08 Mgmt
Coal Hldgs Inc Roberts
05/22/08 Annual Foundation FCL 35039W100 1.2 Elect Director William J. For For 03/26/08 Mgmt
Coal Hldgs Inc Crowley, Jr.
05/22/08 Annual Foundation FCL 35039W100 1.3 Elect Director David I. For For 03/26/08 Mgmt
Coal Hldgs Inc Foley
05/22/08 Annual Foundation FCL 35039W100 1.4 Elect Director P. Michael For For 03/26/08 Mgmt
Coal Hldgs Inc Giftos
05/22/08 Annual Foundation FCL 35039W100 1.5 Elect Director Alex T. For For 03/26/08 Mgmt
Coal Hldgs Inc Krueger
05/22/08 Annual Foundation FCL 35039W100 1.6 Elect Director Joel For For 03/26/08 Mgmt
Coal Hldgs Inc Richards, III
05/22/08 Annual Foundation FCL 35039W100 1.7 Elect Director Robert C. For For 03/26/08 Mgmt
Coal Hldgs Inc Scharp
05/22/08 Annual Foundation FCL 35039W100 1.8 Elect Director Thomas V. For For 03/26/08 Mgmt
Coal Hldgs Inc Shockley, III
05/22/08 Annual Foundation FCL 35039W100 2 Ratify Auditors For For 03/26/08 Mgmt
Coal Hldgs Inc
05/22/08 Annual Foundation FCL 35039W100 3 Amend Omnibus Stock Plan For For 03/26/08 Mgmt
Coal Hldgs Inc
05/22/08 Annual Foundation FCL 35039W100 4 Approve Executive Incentive For For 03/26/08 Mgmt
Coal Hldgs Inc Bonus Plan
05/22/08 Annual Foundation FCL 35039W100 5 Report on Plans to Reduce Against For 03/26/08 ShrHoldr
Coal Hldgs Inc Greenhouse Gas from
Products and Operations
05/22/08 Annual NuVasive, Inc. NUVA 670704105 1.1 Elect Director Robert J. For For 03/31/08 Mgmt
Hunt
05/22/08 Annual NuVasive, Inc. NUVA 670704105 1.2 Elect Director Hansen A. For For 03/31/08 Mgmt
Yuan, M.D.
05/22/08 Annual NuVasive, Inc. NUVA 670704105 2 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual optionsXpress OXPS 684010101 1.1 Elect Director James A. Gray For For 04/14/08 Mgmt
Holdings, Inc.
05/22/08 Annual optionsXpress OXPS 684010101 1.2 Elect Director Ned W. For For 04/14/08 Mgmt
Holdings, Inc. Bennett
05/22/08 Annual optionsXpress OXPS 684010101 1.3 Elect Director Steven For For 04/14/08 Mgmt
Holdings, Inc. Fradkin
05/22/08 Annual optionsXpress OXPS 684010101 2 Approve Omnibus Stock Plan For For 04/14/08 Mgmt
Holdings, Inc.
05/22/08 Annual optionsXpress OXPS 684010101 3 Ratify Auditors For For 04/14/08 Mgmt
Holdings, Inc.
05/23/08 Annual FIRST SOLAR FSLR 336433107 1.1 Elect Director Michael J. For For 04/17/08 Mgmt
INC Ahearn
05/23/08 Annual FIRST SOLAR FSLR 336433107 1.2 Elect Director Craig Kennedy For For 04/17/08 Mgmt
INC
05/23/08 Annual FIRST SOLAR FSLR 336433107 1.3 Elect Director James F. For For 04/17/08 Mgmt
INC Nolan
05/23/08 Annual FIRST SOLAR FSLR 336433107 1.4 Elect Director J. Thomas For For 04/17/08 Mgmt
INC Presby
05/23/08 Annual FIRST SOLAR FSLR 336433107 1.5 Elect Director Bruce Sohn For For 04/17/08 Mgmt
INC
05/23/08 Annual FIRST SOLAR FSLR 336433107 1.6 Elect Director Paul H. For For 04/17/08 Mgmt
INC Stebbins
05/23/08 Annual FIRST SOLAR FSLR 336433107 1.7 Elect Director Michael For For 04/17/08 Mgmt
INC Sweeney
05/23/08 Annual FIRST SOLAR FSLR 336433107 1.8 Elect Director Jose H. For For 04/17/08 Mgmt
INC Villarreal
05/23/08 Annual FIRST SOLAR FSLR 336433107 2 Ratify Auditors For For 04/17/08 Mgmt
INC
05/23/08 Annual MetroPCS PCS 591708102 1.1 Elect Director Roger D. For For 04/15/08 Mgmt
Communications, Linquist
Inc.
05/23/08 Annual MetroPCS PCS 591708102 2 Ratify Auditors For For 04/15/08 Mgmt
Communications,
Inc.
05/23/08 Annual MetroPCS PCS 591708102 3 Other Business For Against 04/15/08 Mgmt
Communications,
Inc.
05/23/08 Annual Western Union WU 959802109 1 Elect Director Jack M. For For 03/24/08 Mgmt
Co Greenberg
05/23/08 Annual Western Union WU 959802109 2 Elect Director Alan J. Lacy For For 03/24/08 Mgmt
Co
05/23/08 Annual Western Union WU 959802109 3 Elect Director Linda Fayne For For 03/24/08 Mgmt
Co Levinson
05/23/08 Annual Western Union WU 959802109 4 Ratify Auditors For For 03/24/08 Mgmt
Co
05/27/08 Annual Continental CLR 212015101 1.1 Elect Director H.R. For For 04/10/08 Mgmt
Resources Sanders, Jr.
Inc/OK
05/27/08 Annual Continental CLR 212015101 2 Ratify Auditors For For 04/10/08 Mgmt
Resources
Inc/OK
05/27/08 Annual Och-Ziff OZM 67551U105 1.1 Elect Director Allan S. For For 04/11/08 Mgmt
Capital Bufferd
Management
Group LLC
05/27/08 Annual Och-Ziff OZM 67551U105 1.2 Elect Director Joel Frank For Withhold 04/11/08 Mgmt
Capital
Management
Group LLC
05/27/08 Annual Och-Ziff OZM 67551U105 2 Ratify Auditors For For 04/11/08 Mgmt
Capital
Management
Group LLC
05/28/08 Annual Onebeacon OB G67742109 1.1 Elect Director David T. Foy For Withhold 03/27/08 Mgmt
Insurance
Group Ltd

Page 13

05/28/08 Annual Onebeacon OB G67742109 1.2 Elect Director Richard P. For Withhold 03/27/08 Mgmt
Insurance Howard
Group Ltd
05/28/08 Annual Onebeacon OB G67742109 1.3 Elect Director Robert R. For Withhold 03/27/08 Mgmt
Insurance Lusardi
Group Ltd
05/28/08 Annual Onebeacon OB G67742109 1.4 Elect Director Ira H. Malis For For 03/27/08 Mgmt
Insurance
Group Ltd
05/28/08 Annual Onebeacon OB G67742109 2 APPROVAL OF THE For For 03/27/08 Mgmt
Insurance APPOINTMENT OF
Group Ltd PRICEWATERHOUSECOOPERS LLP
AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
05/29/08 Annual NETSUITE INC N 64118Q107 1.1 Elect Director Zachary For For 03/31/08 Mgmt
Nelson
05/29/08 Annual NETSUITE INC N 64118Q107 1.2 Elect Director Kevin For For 03/31/08 Mgmt
Thompson
05/29/08 Annual NETSUITE INC N 64118Q107 2 Ratify Auditors For For 03/31/08 Mgmt
05/29/08 Annual NETSUITE INC N 64118Q107 3 Other Business For Against 03/31/08 Mgmt
05/29/08 Annual RSC Holdings RRR 74972L102 1.1 Elect Directors For Withhold 03/31/08 Mgmt
Inc Christopher Minnetian
05/29/08 Annual RSC Holdings RRR 74972L102 1.2 Elect Directors John R. For Withhold 03/31/08 Mgmt
Inc Monsky
05/29/08 Annual RSC Holdings RRR 74972L102 1.3 Elect Directors Donald C. For For 03/31/08 Mgmt
Inc Roof
05/29/08 Annual RSC Holdings RRR 74972L102 2 Ratify Auditors For For 03/31/08 Mgmt
Inc
05/29/08 Annual RSC Holdings RRR 74972L102 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
Inc
05/29/08 Annual Time Warner TWC 88732J108 1.1 Elect Director David C. For For 04/02/08 Mgmt
Cable Inc. Chang
05/29/08 Annual Time Warner TWC 88732J108 1.2 Elect Director James E. For For 04/02/08 Mgmt
Cable Inc. Copeland, Jr.
05/29/08 Annual Time Warner TWC 88732J108 2 Ratify Auditors For For 04/02/08 Mgmt
Cable Inc.
05/30/08 Annual SAIC Inc SAI 78390X101 1.1 Elect Director Kenneth C. For For 04/01/08 Mgmt
Dahlberg
05/30/08 Annual SAIC Inc SAI 78390X101 1.2 Elect Director France C. For For 04/01/08 Mgmt
Cordova
05/30/08 Annual SAIC Inc SAI 78390X101 1.3 Elect Director Wolfgang H. For For 04/01/08 Mgmt
Demisch
05/30/08 Annual SAIC Inc SAI 78390X101 1.4 Elect Director Jere A. For For 04/01/08 Mgmt
Drummond
05/30/08 Annual SAIC Inc SAI 78390X101 1.5 Elect Director John J. For For 04/01/08 Mgmt
Hamre
05/30/08 Annual SAIC Inc SAI 78390X101 1.6 Elect Director Miriam E. For For 04/01/08 Mgmt
John
05/30/08 Annual SAIC Inc SAI 78390X101 1.7 Elect Director Anita K. For For 04/01/08 Mgmt
Jones
05/30/08 Annual SAIC Inc SAI 78390X101 1.8 Elect Director John P. For For 04/01/08 Mgmt
Jumper
05/30/08 Annual SAIC Inc SAI 78390X101 1.9 Elect Director Harry M.J. For For 04/01/08 Mgmt
Kraemer, Jr.
05/30/08 Annual SAIC Inc SAI 78390X101 1.10 Elect Director Edward J. For For 04/01/08 Mgmt
Sanderson, Jr.
05/30/08 Annual SAIC Inc SAI 78390X101 1.11 Elect Director Louis A. For For 04/01/08 Mgmt
Simpson
05/30/08 Annual SAIC Inc SAI 78390X101 1.12 Elect Director A. Thomas For For 04/01/08 Mgmt
Young
05/30/08 Annual SAIC Inc SAI 78390X101 2 Amend Omnibus Stock Plan For For 04/01/08 Mgmt
05/30/08 Annual SAIC Inc SAI 78390X101 3 Ratify Auditors For For 04/01/08 Mgmt
06/02/08 Annual CB Richard CBG 12497T101 1.1 Elect Director Richard C. For For 04/09/08 Mgmt
Ellis Group Blum
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.2 Elect Director Patrice For For 04/09/08 Mgmt
Ellis Group Marie Daniels
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.3 Elect Director Thomas A. For For 04/09/08 Mgmt
Ellis Group Daschle
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.4 Elect Director Curtis F. For For 04/09/08 Mgmt
Ellis Group Feeny
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.5 Elect Director Bradford M. For For 04/09/08 Mgmt
Ellis Group Freeman
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.6 Elect Director Michael For For 04/09/08 Mgmt
Ellis Group Kantor
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.7 Elect Director Frederic V. For For 04/09/08 Mgmt
Ellis Group Malek
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.8 Elect Director Robert E. For For 04/09/08 Mgmt
Ellis Group Sulentic
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.9 Elect Director Jane J. Su For For 04/09/08 Mgmt
Ellis Group
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.10 Elect Director Brett White For For 04/09/08 Mgmt
Ellis Group
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.11 Elect Director Gary L. For For 04/09/08 Mgmt
Ellis Group Wilson
Inc
06/02/08 Annual CB Richard CBG 12497T101 1.12 Elect Director Ray Wirta For For 04/09/08 Mgmt
Ellis Group
Inc
06/02/08 Annual CB Richard CBG 12497T101 2 Ratify Auditors For For 04/09/08 Mgmt
Ellis Group
Inc
06/02/08 Annual CB Richard CBG 12497T101 3 Amend Omnibus Stock Plan For Against 04/09/08 Mgmt
Ellis Group
Inc
06/03/08 Annual MasterCard MA 57636Q104 1.1 Elect Director Bernard S.Y. For For 04/09/08 Mgmt
Incorporated Fung
06/03/08 Annual MasterCard MA 57636Q104 1.2 Elect Director Marc Olivie For For 04/09/08 Mgmt
Incorporated
06/03/08 Annual MasterCard MA 57636Q104 1.3 Elect Director Mark Schwartz For For 04/09/08 Mgmt
Incorporated

Page 14

06/03/08 Annual MasterCard MA 57636Q104 2 Ratify Auditors For For 04/09/08 Mgmt
Incorporated
06/04/08 Annual RiskMetrics RMG 767735103 1 Elect Director Ethan Berman For For 04/10/08 Mgmt
Group, Inc
06/04/08 Annual RiskMetrics RMG 767735103 2 Elect Director Lovida For For 04/10/08 Mgmt
Group, Inc Coleman, Jr.
06/04/08 Annual RiskMetrics RMG 767735103 3 Elect Director Philip Duff For For 04/10/08 Mgmt
Group, Inc
06/04/08 Annual RiskMetrics RMG 767735103 4 Elect Director Rene Kern For For 04/10/08 Mgmt
Group, Inc
06/04/08 Annual RiskMetrics RMG 767735103 5 Elect Director Arthur Levitt For For 04/10/08 Mgmt
Group, Inc
06/04/08 Annual RiskMetrics RMG 767735103 6 Elect Director Christopher For For 04/10/08 Mgmt
Group, Inc Mitchell
06/04/08 Annual RiskMetrics RMG 767735103 7 Elect Director Frank Noonan For For 04/10/08 Mgmt
Group, Inc
06/04/08 Annual RiskMetrics RMG 767735103 8 Elect Director Lynn Sharp For For 04/10/08 Mgmt
Group, Inc Paine
06/04/08 Annual RiskMetrics RMG 767735103 9 Elect Director Stephen For For 04/10/08 Mgmt
Group, Inc Thieke
06/04/08 Annual RiskMetrics RMG 767735103 10 Elect Director Robert For For 04/10/08 Mgmt
Group, Inc Trudeau
06/04/08 Annual RiskMetrics RMG 767735103 11 Ratify Auditors For For 04/10/08 Mgmt
Group, Inc
06/04/08 Annual RiskMetrics RMG 767735103 12 Advisory Vote on Executive For For 04/10/08 Mgmt
Group, Inc Compensation - Approve
Overall Executive
Compensation Philosophy,
Policies and Procedures
06/04/08 Annual RiskMetrics RMG 767735103 13 Advisory Vote on Executive For For 04/10/08 ShrHoldr
Group, Inc Compensation - Approve
Compensation Decisions of
NEO 2007 Performance
06/04/08 Annual RiskMetrics RMG 767735103 14 Advisory Vote on Executive For For 04/10/08 ShrHoldr
Group, Inc Compensation - Approve
Application of
Compensation Philosophy,
Policies and Procedures
06/05/08 Annual Brookdale BKD 112463104 1.1 Elect Director Wesley R. For Withhold 04/14/08 Mgmt
Senior Living Edens
Inc.
06/05/08 Annual Brookdale BKD 112463104 1.2 Elect Director Frank M. For For 04/14/08 Mgmt
Senior Living Bumstead
Inc.
06/05/08 Annual Brookdale BKD 112463104 2 Ratify Auditors For For 04/14/08 Mgmt
Senior Living
Inc.
06/05/08 Annual Brookdale BKD 112463104 3 Approve Qualified Employee For Against 04/14/08 Mgmt
Senior Living Stock Purchase Plan
Inc.
06/05/08 Annual J.Crew Group, JCG 46612H402 1.1 Elect Director Mary Ann For For 04/07/08 Mgmt
Inc. Casati
06/05/08 Annual J.Crew Group, JCG 46612H402 1.2 Elect Director Jonathan For For 04/07/08 Mgmt
Inc. Coslet
06/05/08 Annual J.Crew Group, JCG 46612H402 1.3 Elect Director Josh Weston For For 04/07/08 Mgmt
Inc.
06/05/08 Annual J.Crew Group, JCG 46612H402 2 Approve Omnibus Stock Plan For Against 04/07/08 Mgmt
Inc.
06/05/08 Annual J.Crew Group, JCG 46612H402 3 Ratify Auditors For For 04/07/08 Mgmt
Inc.
06/05/08 Annual Masimo Corp. MASI 574795100 1.1 Elect Director S.J. Barker For Withhold 04/18/08 Mgmt
06/05/08 Annual Masimo Corp. MASI 574795100 1.2 Elect Director Sanford Fitch For Withhold 04/18/08 Mgmt
06/05/08 Annual Masimo Corp. MASI 574795100 2 Ratify Auditors For For 04/18/08 Mgmt
06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.1 Elect Director John J. For Withhold 04/07/08 Mgmt
Lipinski
06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.2 Elect Director Scott L. For Withhold 04/07/08 Mgmt
Lebovitz
06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.3 Elect Director Regis B. For For 04/07/08 Mgmt
Lippert
06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.4 Elect Director George E. For Withhold 04/07/08 Mgmt
Matelich
06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.5 Elect Director Steve A. For For 04/07/08 Mgmt
Nordaker
06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.6 Elect Director Stanley De For Withhold 04/07/08 Mgmt
J. Osborne
06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.7 Elect Director Kenneth A. For Withhold 04/07/08 Mgmt
Pontarelli
06/06/08 Annual CVR ENERGY INC CVI 12662P108 1.8 Elect Director Mark E. For For 04/07/08 Mgmt
Tomkins
06/06/08 Annual CVR ENERGY INC CVI 12662P108 2 Ratify Auditors For For 04/07/08 Mgmt
06/06/08 Annual Sandridge SD 80007P307 1.1 Elect Director Tom L. Ward For Withhold 04/09/08 Mgmt
Energy, Inc.
06/06/08 Annual Sandridge SD 80007P307 1.2 Elect Director Roy T. For Withhold 04/09/08 Mgmt
Energy, Inc. Oliver, Jr.
06/06/08 Annual Sandridge SD 80007P307 2 Ratify Auditors For For 04/09/08 Mgmt
Energy, Inc.
06/11/08 Annual GFI Group Inc GFIG 361652209 1 Elect Director Michael Gooch For For 04/16/08 Mgmt
06/11/08 Annual GFI Group Inc GFIG 361652209 2 Elect Director Marisa For For 04/16/08 Mgmt
Cassoni
06/11/08 Annual GFI Group Inc GFIG 361652209 3 Ratify Auditors For For 04/16/08 Mgmt
06/11/08 Annual GFI Group Inc GFIG 361652209 4 Approve Omnibus Stock Plan For For 04/16/08 Mgmt
06/11/08 Annual GFI Group Inc GFIG 361652209 5 Approve Executive Incentive For For 04/16/08 Mgmt
Bonus Plan
06/12/08 Annual Auxilium AUXL 05334D107 1.1 Elect Director Rolf A. For For 04/16/08 Mgmt
Pharmaceuticals, Classon
Inc.
06/12/08 Annual Auxilium AUXL 05334D107 1.2 Elect Director Al Altomari For For 04/16/08 Mgmt
Pharmaceuticals,
Inc.
06/12/08 Annual Auxilium AUXL 05334D107 1.3 Elect Director Armando Anido For For 04/16/08 Mgmt
Pharmaceuticals,
Inc.
06/12/08 Annual Auxilium AUXL 05334D107 1.4 Elect Director Edwin A. For For 04/16/08 Mgmt
Pharmaceuticals, Bescherer, Jr.
Inc.
06/12/08 Annual Auxilium AUXL 05334D107 1.5 Elect Director P.O. For For 04/16/08 Mgmt
Pharmaceuticals, Chambon, M.D., Ph.D.
Inc.
06/12/08 Annual Auxilium AUXL 05334D107 1.6 Elect Director Oliver S. For For 04/16/08 Mgmt
Pharmaceuticals, Fetzer, Ph.D.
Inc.

Page 15

06/12/08 Annual Auxilium AUXL 05334D107 1.7 Elect Director Renato For For 04/16/08 Mgmt
Pharmaceuticals, Fuchs, Ph.D.
Inc.
06/12/08 Annual Auxilium AUXL 05334D107 1.8 Elect Director Dennis For For 04/16/08 Mgmt
Pharmaceuticals, Langer, M.D. J.D.
Inc.
06/12/08 Annual Auxilium AUXL 05334D107 1.9 Elect Director Dennis J. For Withhold 04/16/08 Mgmt
Pharmaceuticals, Purcell
Inc.
06/12/08 Annual Auxilium AUXL 05334D107 2 Ratify Auditors For For 04/16/08 Mgmt
Pharmaceuticals,
Inc.
06/13/08 Annual Atlas ATLS 049167109 1.1 Elect Director Edward E. For For 04/25/08 Mgmt
America, Inc Cohen
06/13/08 Annual Atlas ATLS 049167109 1.2 Elect Director Harmon S. For For 04/25/08 Mgmt
America, Inc Spolan
06/13/08 Annual Atlas ATLS 049167109 1.3 Elect Director Dennis A. For For 04/25/08 Mgmt
America, Inc Holtz
06/13/08 Annual Atlas ATLS 049167109 2 Amend Executive Incentive For For 04/25/08 Mgmt
America, Inc Bonus Plan
06/13/08 Annual Atlas ATLS 049167109 3 Other Business For Against 04/25/08 Mgmt
America, Inc
06/17/08 Annual Concho CXO 20605P101 1.1 Elect Director Timothy A. For For 04/23/08 Mgmt
Resources, Leach
Inc.
06/17/08 Annual Concho CXO 20605P101 1.2 Elect Director William H For For 04/23/08 Mgmt
Resources, Easter, III
Inc.
06/17/08 Annual Concho CXO 20605P101 1.3 Elect Director W. Howard For For 04/23/08 Mgmt
Resources, Keenan, Jr.
Inc.
06/17/08 Annual Concho CXO 20605P101 2 Ratify Auditors For For 04/23/08 Mgmt
Resources,
Inc.
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.1 Elect Director Timothy Chou For For 04/21/08 Mgmt
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.2 Elect Director Marco W. For For 04/21/08 Mgmt
Hellman
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.3 Elect Director Carolyn Miles For For 04/21/08 Mgmt
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 2 Approve Omnibus Stock Plan For For 04/21/08 Mgmt
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 3 Ratify Auditors For For 04/21/08 Mgmt
06/20/08 Annual Clearwire CLWR 185385309 1.1 Elect Director Craig O. For Withhold 04/21/08 Mgmt
Corporation McCaw
06/20/08 Annual Clearwire CLWR 185385309 1.2 Elect Director Benjamin G. For Withhold 04/21/08 Mgmt
Corporation Wolff
06/20/08 Annual Clearwire CLWR 185385309 1.3 Elect Director Peter L.S. For For 04/21/08 Mgmt
Corporation Currie
06/20/08 Annual Clearwire CLWR 185385309 1.4 Elect Director Richard P. For For 04/21/08 Mgmt
Corporation Emerson
06/20/08 Annual Clearwire CLWR 185385309 1.5 Elect Director Nicolas For Withhold 04/21/08 Mgmt
Corporation Kauser
06/20/08 Annual Clearwire CLWR 185385309 1.6 Elect Director David For Withhold 04/21/08 Mgmt
Corporation Perlmutter
06/20/08 Annual Clearwire CLWR 185385309 1.7 Elect Director Michael J. For Withhold 04/21/08 Mgmt
Corporation Sabia
06/20/08 Annual Clearwire CLWR 185385309 1.8 Elect Director R. Gerard For Withhold 04/21/08 Mgmt
Corporation Salemme
06/20/08 Annual Clearwire CLWR 185385309 1.9 Elect Director Stuart M. For For 04/21/08 Mgmt
Corporation Sloan
06/20/08 Annual Clearwire CLWR 185385309 1.10 Elect Director Michelangelo For For 04/21/08 Mgmt
Corporation A. Volpi
06/20/08 Annual Clearwire CLWR 185385309 2 Ratify Auditors For For 04/21/08 Mgmt
Corporation
06/23/08 Annual EnergySolutions, ES 292756202 1.1 Elect Director R Steve For Against 05/09/08 Mgmt
Inc. Creamer
06/23/08 Annual EnergySolutions, ES 292756202 1.2 Elect Director Alan E. For Against 05/09/08 Mgmt
Inc. Goldberg
06/23/08 Annual EnergySolutions, ES 292756202 1.3 Elect Director Robert D. For Against 05/09/08 Mgmt
Inc. Lindsay
06/23/08 Annual EnergySolutions, ES 292756202 1.4 Elect Director Lance L. Hirt For Against 05/09/08 Mgmt
Inc.
06/23/08 Annual EnergySolutions, ES 292756202 1.5 Elect Director Robert J.S. For Against 05/09/08 Mgmt
Inc. Roriston
06/23/08 Annual EnergySolutions, ES 292756202 1.6 Elect Director Andrew S. For Against 05/09/08 Mgmt
Inc. Weinberg
06/23/08 Annual EnergySolutions, ES 292756202 1.7 Elect Director Jordan W. For Against 05/09/08 Mgmt
Inc. Clements
06/23/08 Annual EnergySolutions, ES 292756202 1.8 Elect Director E. Gail De For For 05/09/08 Mgmt
Inc. Planque
06/23/08 Annual EnergySolutions, ES 292756202 1.9 Elect Director David B. For For 05/09/08 Mgmt
Inc. Winder
06/23/08 Annual EnergySolutions, ES 292756202 1.10 Elect Director J.I. "Chip" For Against 05/09/08 Mgmt
Inc. Everest, II
06/23/08 Annual EnergySolutions, ES 292756202 2 Ratify Auditors For For 05/09/08 Mgmt
Inc.
06/23/08 Annual EnergySolutions, ES 292756202 3 Approve Executive Incentive For Against 05/09/08 Mgmt
Inc. Bonus Plan
06/25/08 Annual NeuStar, Inc NSR 64126X201 1.1 Elect Director James G. For For 04/26/08 Mgmt
Cullen
06/25/08 Annual NeuStar, Inc NSR 64126X201 1.2 Elect Director Joel P. For For 04/26/08 Mgmt
Friedman
06/25/08 Annual NeuStar, Inc NSR 64126X201 1.3 Elect Director Kenneth A. For For 04/26/08 Mgmt
Pickar
06/25/08 Annual NeuStar, Inc NSR 64126X201 2 Ratify Auditors For For 04/26/08 Mgmt
06/26/08 Annual Crocs, Inc CROX 227046109 1.1 Elect Director Thomas J. For For 04/28/08 Mgmt
Smach
06/26/08 Annual Crocs, Inc CROX 227046109 1.2 Elect Director Ronald R. For For 04/28/08 Mgmt
Snyder
06/26/08 Annual Crocs, Inc CROX 227046109 2 Ratify Auditors For For 04/28/08 Mgmt

Page 16

FIRST TRUST NASDAQ-100 EQUAL WEIGHTED INDEX(SM) FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/06/07 Annual Autodesk, Inc. ADSK 052769106 1 Elect Director Carol A. For Against 06/01/07 Mgmt
Bartz
07/06/07 Annual Autodesk, Inc. ADSK 052769106 2 Elect Director Carl Bass For For 06/01/07 Mgmt
07/06/07 Annual Autodesk, Inc. ADSK 052769106 3 Elect Director Mark A. For Against 06/01/07 Mgmt
Bertelsen
07/06/07 Annual Autodesk, Inc. ADSK 052769106 4 Elect Director Crawford W. For Against 06/01/07 Mgmt
Beveridge
07/06/07 Annual Autodesk, Inc. ADSK 052769106 5 Elect Director J. Hallam For For 06/01/07 Mgmt
Dawson
07/06/07 Annual Autodesk, Inc. ADSK 052769106 6 Elect Director Michael J. For For 06/01/07 Mgmt
Fister
07/06/07 Annual Autodesk, Inc. ADSK 052769106 7 Elect Director Per-Kristian For Against 06/01/07 Mgmt
Halvorsen
07/06/07 Annual Autodesk, Inc. ADSK 052769106 8 Elect Director Larry W. For Against 06/01/07 Mgmt
Wangberg
07/06/07 Annual Autodesk, Inc. ADSK 052769106 9 Ratify Auditors For For 06/01/07 Mgmt
07/10/07 Annual Bed Bath & BBBY 075896100 1.1 Elect Director Warren For For 05/14/07 Mgmt
Beyond Inc. Eisenberg
07/10/07 Annual Bed Bath & BBBY 075896100 1.2 Elect Director Stanley F. For For 05/14/07 Mgmt
Beyond Inc. Barshay
07/10/07 Annual Bed Bath & BBBY 075896100 1.3 Elect Director Patrick R. For For 05/14/07 Mgmt
Beyond Inc. Gaston
07/10/07 Annual Bed Bath & BBBY 075896100 1.4 Elect Director Victoria A. For For 05/14/07 Mgmt
Beyond Inc. Morrison
07/10/07 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/14/07 Mgmt
Beyond Inc.
07/10/07 Annual Bed Bath & BBBY 075896100 3 Report on Climate Change Against For 05/14/07 ShrHoldr
Beyond Inc. Policies
07/10/07 Annual Bed Bath & BBBY 075896100 4 Advisory Vote to Ratify Against For 05/14/07 ShrHoldr
Beyond Inc. Named Executive Officers'
Compensation
07/10/07 Annual Bed Bath & BBBY 075896100 5 Report on Product Safety Against For 05/14/07 ShrHoldr
Beyond Inc.
07/17/07 Annual Research In RIM CA760975102 1 Elect Directors Michael For For 05/29/07 Mgmt
Motion Ltd Lazaridis, James Balsillie,
James Estill, David Kerr,
Roger Martin, John E.
Richardson, Barbara
Stymiest, and John Wetmore
07/17/07 Annual Research In RIM CA760975102 2 Approve Ernst & Young LLP For For 05/29/07 Mgmt
Motion Ltd as Auditors and Authorize
Board to Fix Remuneration
of Auditors
07/17/07 Annual Research In RIM CA760975102 3 Amend Stock Option Plan For For 05/29/07 Mgmt
Motion Ltd
07/17/07 Annual Teva TEVA 881624209 1 TO RECEIVE AND DISCUSS THE For For 06/11/07 Mgmt
Pharmaceutical COMPANYS CONSOLIDATED
Industries Ltd. BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE
PROXY STATEMENT.
07/17/07 Annual Teva TEVA 881624209 2 TO APPROVE THE BOARD OF For For 06/11/07 Mgmt
Pharmaceutical DIRECTORS RECOMMENDATION
Industries Ltd. THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31,
2006, WHICH WAS PAID IN
FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36
(APPROXIMATELY US$0.31) PER
ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
07/17/07 Annual Teva TEVA 881624209 3 TO ELECT ABRAHAM E. COHEN For Against 06/11/07 Mgmt
Pharmaceutical AS A DIRECTOR.
Industries Ltd.
07/17/07 Annual Teva TEVA 881624209 4 TO ELECT PROF. ROGER D. For For 06/11/07 Mgmt
Pharmaceutical KORNBERG AS A DIRECTOR
Industries Ltd.
07/17/07 Annual Teva TEVA 881624209 5 TO ELECT PROF. MOSHE MANY For For 06/11/07 Mgmt
Pharmaceutical AS A DIRECTOR.
Industries Ltd.
07/17/07 Annual Teva TEVA 881624209 6 TO ELECT DAN PROPPER AS A For For 06/11/07 Mgmt
Pharmaceutical DIRECTOR.
Industries Ltd.
07/17/07 Annual Teva TEVA 881624209 7 TO APPROVE THE PURCHASE OF For For 06/11/07 Mgmt
Pharmaceutical DIRECTORS AND OFFICERS
Industries Ltd. LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF
THE COMPANY AND ITS
SUBSIDIARIES, ALL AS FULLY
DESCRIBED IN THE PROXY
STATEMENT.
07/17/07 Annual Teva TEVA 881624209 8 TO APPOINT KESSELMAN & For For 06/11/07 Mgmt
Pharmaceutical KESSELMAN, A MEMBER OF
Industries Ltd. PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE
2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO
AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR
07/26/07 Annual Electronic ERTS 285512109 1 Elect Director Leonard S. For For 06/01/07 Mgmt
Arts Inc. Coleman
07/26/07 Annual Electronic ERTS 285512109 2 Elect Director Gary M. Kusin For For 06/01/07 Mgmt
Arts Inc.
07/26/07 Annual Electronic ERTS 285512109 3 Elect Director Gregory B. For For 06/01/07 Mgmt
Arts Inc. Maffei
07/26/07 Annual Electronic ERTS 285512109 4 Elect Director Timothy Mott For For 06/01/07 Mgmt
Arts Inc.
07/26/07 Annual Electronic ERTS 285512109 5 Elect Director Vivek Paul For For 06/01/07 Mgmt
Arts Inc.
07/26/07 Annual Electronic ERTS 285512109 6 Elect Director Lawrence F. For For 06/01/07 Mgmt
Arts Inc. Probst, III
07/26/07 Annual Electronic ERTS 285512109 7 Elect Director John S. For For 06/01/07 Mgmt
Arts Inc. Riccitiello
07/26/07 Annual Electronic ERTS 285512109 8 Elect Director Richard A. For For 06/01/07 Mgmt
Arts Inc. Simonson
07/26/07 Annual Electronic ERTS 285512109 9 Elect Director Linda J. For For 06/01/07 Mgmt
Arts Inc. Srere
07/26/07 Annual Electronic ERTS 285512109 10 Amend Omnibus Stock Plan For For 06/01/07 Mgmt
Arts Inc.
07/26/07 Annual Electronic ERTS 285512109 11 Amend Qualified Employee For For 06/01/07 Mgmt
Arts Inc. Stock Purchase Plan
07/26/07 Annual Electronic ERTS 285512109 12 Approve Executive Incentive For For 06/01/07 Mgmt
Arts Inc. Bonus Plan
07/26/07 Annual Electronic ERTS 285512109 13 Ratify Auditors For For 06/01/07 Mgmt
Arts Inc.

Page 1

08/09/07 Special CDW Corp. CDWC 12512N105 1 Approve Merger Agreement For For 07/05/07 Mgmt
08/09/07 Special CDW Corp. CDWC 12512N105 2 Adjourn Meeting For For 07/05/07 Mgmt
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director Willem P. For For 06/11/07 Mgmt
Roelandts
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director John L. Doyle For For 06/11/07 Mgmt
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director Jerald G. For For 06/11/07 Mgmt
Fishman
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director Philip T. For For 06/11/07 Mgmt
Gianos
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director William G. For For 06/11/07 Mgmt
Howard, Jr.
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director J. Michael For For 06/11/07 Mgmt
Patterson
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director Marshall C. For For 06/11/07 Mgmt
Turner
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director Elizabeth W. For For 06/11/07 Mgmt
Vanderslice
08/09/07 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified Employee For For 06/11/07 Mgmt
Stock Purchase Plan
08/09/07 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus Stock Plan For For 06/11/07 Mgmt
08/09/07 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/11/07 Mgmt
08/17/07 Annual Microchip MCHP 595017104 1.1 Elect Director Steve Sanghi For For 06/21/07 Mgmt
Technology,
Inc.
08/17/07 Annual Microchip MCHP 595017104 1.2 Elect Director Albert J. For For 06/21/07 Mgmt
Technology, Hugo-Martinez
Inc.
08/17/07 Annual Microchip MCHP 595017104 1.3 Elect Director L.B. Day For For 06/21/07 Mgmt
Technology,
Inc.
08/17/07 Annual Microchip MCHP 595017104 1.4 Elect Director Matthew W. For For 06/21/07 Mgmt
Technology, Chapman
Inc.
08/17/07 Annual Microchip MCHP 595017104 1.5 Elect Director Wade F. For For 06/21/07 Mgmt
Technology, Meyercord
Inc.
08/17/07 Annual Microchip MCHP 595017104 2 Amend Omnibus Stock Plan For For 06/21/07 Mgmt
Technology,
Inc.
08/17/07 Annual Microchip MCHP 595017104 3 Ratify Auditors For For 06/21/07 Mgmt
Technology,
Inc.
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For Withhold 07/13/07 Mgmt
Bidzos
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For Withhold 07/13/07 Mgmt
Chenevich
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Louis A. For Withhold 07/13/07 Mgmt
Simpson
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 2 Declassify the Board of For For 07/13/07 Mgmt
Directors
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 3 Approve Qualified Employee For For 07/13/07 Mgmt
Stock Purchase Plan
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 07/13/07 Mgmt
09/04/07 Annual Check Point CHKP M22465104 1 ELECTION OF DIRECTORS: GIL For For 07/27/07 Mgmt
Software SHWED, MARIUS NACHT, JERRY
Technologies UNGERMAN, DAN PROPPER,
Ltd. DAVID RUBNER, TAL SHAVIT.
09/04/07 Annual Check Point CHKP M22465104 2 TO RATIFY THE APPOINTMENT For For 07/27/07 Mgmt
Software AND COMPENSATION OF CHECK
Technologies POINT S INDEPENDENT PUBLIC
Ltd. ACCOUNTANTS.
09/04/07 Annual Check Point CHKP M22465104 3 TO APPROVE COMPENSATION TO For Against 07/27/07 Mgmt
Software CERTAIN CHECK POINT
Technologies EXECUTIVE OFFICERS WHO ARE
Ltd. ALSO BOARD MEMBERS.
09/04/07 Annual Check Point CHKP M22465104 4 PLEASE INDICATE WHETHER OR N/A Against 07/27/07 Mgmt
Software NOT YOU HAVE A PERSONAL
Technologies INTEREST IN PROPOSAL 3.
Ltd. MARK FOR IF YES OR
AGAINST IF NO.
09/05/07 Special Biomet, Inc. BMET 090613100 1 Approve Merger Agreement For For 07/20/07 Mgmt
09/10/07 Annual Patterson Cos PDCO 703395103 1.1 Elect Director John D. Buck For For 07/13/07 Mgmt
Inc.
09/10/07 Annual Patterson Cos PDCO 703395103 1.2 Elect Director Peter L. For For 07/13/07 Mgmt
Inc. Frechette
09/10/07 Annual Patterson Cos PDCO 703395103 1.3 Elect Director Charles Reich For For 07/13/07 Mgmt
Inc.
09/10/07 Annual Patterson Cos PDCO 703395103 2 Amend Omnibus Stock Plan For For 07/13/07 Mgmt
Inc.
09/10/07 Annual Patterson Cos PDCO 703395103 3 Ratify Auditors For For 07/13/07 Mgmt
Inc.
09/13/07 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director Michael Brown For For 07/17/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director William T. For For 07/17/07 Mgmt
Coleman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director Frank E. For For 07/17/07 Mgmt
Dangeard
09/13/07 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director David L. For For 07/17/07 Mgmt
Mahoney
09/13/07 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director Robert S. For For 07/17/07 Mgmt
Miller
09/13/07 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director George Reyes For Withhold 07/17/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director Daniel H. For For 07/17/07 Mgmt
Schulman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director John W. For For 07/17/07 Mgmt
Thompson
09/13/07 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director V. Paul Unruh For For 07/17/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 2 Amend Outside Director For For 07/17/07 Mgmt
Stock Awards in Lieu of Cash
09/13/07 Annual Symantec Corp. SYMC 871503108 3 Ratify Auditors For For 07/17/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 4 Advisory Vote to Ratify Against For 07/17/07 ShrHoldr
Named Executive Officers'
Compensation
09/19/07 Annual Network NTAP 64120L104 1.1 Elect Director Daniel J. For For 07/23/07 Mgmt
Appliance, Inc. Warmenhoven
09/19/07 Annual Network NTAP 64120L104 1.2 Elect Director Donald T. For For 07/23/07 Mgmt
Appliance, Inc. Valentine
09/19/07 Annual Network NTAP 64120L104 1.3 Elect Director Jeffry R. For For 07/23/07 Mgmt
Appliance, Inc. Allen
09/19/07 Annual Network NTAP 64120L104 1.4 Elect Director Carol A. For For 07/23/07 Mgmt
Appliance, Inc. Bartz
09/19/07 Annual Network NTAP 64120L104 1.5 Elect Director Alan L. For For 07/23/07 Mgmt
Appliance, Inc. Earhart
09/19/07 Annual Network NTAP 64120L104 1.6 Elect Director Edward Kozel For For 07/23/07 Mgmt
Appliance, Inc.
09/19/07 Annual Network NTAP 64120L104 1.7 Elect Director Mark Leslie For For 07/23/07 Mgmt
Appliance, Inc.
09/19/07 Annual Network NTAP 64120L104 1.8 Elect Director Nicholas G. For For 07/23/07 Mgmt
Appliance, Inc. Moore

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09/19/07 Annual Network NTAP 64120L104 1.9 Elect Director George T. For For 07/23/07 Mgmt
Appliance, Inc. Shaheen
09/19/07 Annual Network NTAP 64120L104 1.10 Elect Director Robert T. For For 07/23/07 Mgmt
Appliance, Inc. Wall
09/19/07 Annual Network NTAP 64120L104 2 Amend Omnibus Stock Plan For Against 07/23/07 Mgmt
Appliance, Inc.
09/19/07 Annual Network NTAP 64120L104 3 Amend Omnibus Stock Plan For Against 07/23/07 Mgmt
Appliance, Inc.
09/19/07 Annual Network NTAP 64120L104 4 Amend Qualified Employee For For 07/23/07 Mgmt
Appliance, Inc. Stock Purchase Plan
09/19/07 Annual Network NTAP 64120L104 5 Approve Executive Incentive For For 07/23/07 Mgmt
Appliance, Inc. Bonus Plan
09/19/07 Annual Network NTAP 64120L104 6 Ratify Auditors For For 07/23/07 Mgmt
Appliance, Inc.
09/27/07 Annual Activision, ATVID 004930202 1.1 Elect Director Robert A. For For 07/23/07 Mgmt
Inc. Kotick
09/27/07 Annual Activision, ATVID 004930202 1.2 Elect Director Brian G. For For 07/23/07 Mgmt
Inc. Kelly
09/27/07 Annual Activision, ATVID 004930202 1.3 Elect Director Ronald For For 07/23/07 Mgmt
Inc. Doornink
09/27/07 Annual Activision, ATVID 004930202 1.4 Elect Director Robert J. For For 07/23/07 Mgmt
Inc. Corti
09/27/07 Annual Activision, ATVID 004930202 1.5 Elect Director Barbara S. For Withhold 07/23/07 Mgmt
Inc. Isgur
09/27/07 Annual Activision, ATVID 004930202 1.6 Elect Director Robert J. For Withhold 07/23/07 Mgmt
Inc. Morgado
09/27/07 Annual Activision, ATVID 004930202 1.7 Elect Director Peter J. For Withhold 07/23/07 Mgmt
Inc. Nolan
09/27/07 Annual Activision, ATVID 004930202 1.8 Elect Director Richard For For 07/23/07 Mgmt
Inc. Sarnoff
09/27/07 Annual Activision, ATVID 004930202 2 Approve Omnibus Stock Plan For Against 07/23/07 Mgmt
Inc.
09/27/07 Annual Activision, ATVID 004930202 3 Ratify Auditors For For 07/23/07 Mgmt
Inc.
09/27/07 Annual Activision, ATVID 004930202 4 Increase Board Diversity Against Against 07/23/07 ShrHoldr
Inc.
09/27/07 Annual Activision, ATVID 004930202 5 Advisory Vote to Ratify Against For 07/23/07 ShrHoldr
Inc. Named Executive Officer's
Compensation
09/27/07 Annual Flextronics FLEX Y2573F102 1 TO AUTHORIZE THE DIRECTORS For For 08/06/07 Mgmt
International OF FLEXTRONICS TO ALLOT AND
Ltd. ISSUE ITS ORDINARY SHARES
PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED
JUNE 4, 2007, AMONG
FLEXTRONICS, SATURN MERGER
CORP. AND SOLECTRON
CORPORATION.
09/27/07 Annual Flextronics FLEX Y2573F102 2 RE-ELECTION OF MR. JAMES A. For For 08/06/07 Mgmt
International DAVIDSON AS A DIRECTOR OF
Ltd. FLEXTRONICS.
09/27/07 Annual Flextronics FLEX Y2573F102 3 RE-ELECTION OF MR. LIP-BU For For 08/06/07 Mgmt
International TAN AS A DIRECTOR OF
Ltd. FLEXTRONICS.
09/27/07 Annual Flextronics FLEX Y2573F102 4 RE-APPOINTMENT OF MR. For For 08/06/07 Mgmt
International ROCKWELL A. SCHNABEL AS A
Ltd. DIRECTOR OF FLEXTRONICS.
09/27/07 Annual Flextronics FLEX Y2573F102 5 Ratify Auditors For For 08/06/07 Mgmt
International
Ltd.
09/27/07 Annual Flextronics FLEX Y2573F102 6 TO APPROVE THE GENERAL For For 08/06/07 Mgmt
International AUTHORIZATION FOR THE
Ltd. DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY
SHARES.
09/27/07 Annual Flextronics FLEX Y2573F102 7 TO APPROVE THE CASH For For 08/06/07 Mgmt
International COMPENSATION PAYABLE TO
Ltd. FLEXTRONICS NON-EMPLOYEE
DIRECTORS.
09/27/07 Annual Flextronics FLEX Y2573F102 8 TO APPROVE THE RENEWAL OF For For 08/06/07 Mgmt
International THE SHARE PURCHASE MANDATE
Ltd. RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
09/27/07 Annual Flextronics FLEX Y2573F102 9 TO APPROVE AN AMENDMENT TO For Against 08/06/07 Mgmt
International THE 2001 EQUITY INCENTIVE
Ltd. PLAN TO INCREASE THE
MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE ISSUED
AS SHARE BONUSES BY
5,000,000 ORDINARY SHARES.
09/27/07 Annual Flextronics FLEX Y2573F102 10 TO APPROVE AN AMENDMENT TO For Against 08/06/07 Mgmt
International THE 2001 EQUITY INCENTIVE
Ltd. PLAN TO INCREASE THE NUMBER
OF ORDINARY SHARES RESERVED
FOR ISSUANCE BY 10,000,000
SHARES.
10/03/07 Annual Paychex, Inc. PAYX 704326107 1 Elect Director B. Thomas For For 08/06/07 Mgmt
Golisano
10/03/07 Annual Paychex, Inc. PAYX 704326107 2 Elect Director David J. S. For For 08/06/07 Mgmt
Flaschen
10/03/07 Annual Paychex, Inc. PAYX 704326107 3 Elect Director Phillip For For 08/06/07 Mgmt
Horsley
10/03/07 Annual Paychex, Inc. PAYX 704326107 4 Elect Director Grant M. For For 08/06/07 Mgmt
Inman
10/03/07 Annual Paychex, Inc. PAYX 704326107 5 Elect Director Pamela A. For For 08/06/07 Mgmt
Joseph
10/03/07 Annual Paychex, Inc. PAYX 704326107 6 Elect Director Jonathan J. For For 08/06/07 Mgmt
Judge
10/03/07 Annual Paychex, Inc. PAYX 704326107 7 Elect Director Joseph M. For For 08/06/07 Mgmt
Tucci
10/03/07 Annual Paychex, Inc. PAYX 704326107 8 Elect Director Joseph M. For For 08/06/07 Mgmt
Velli
10/03/07 Annual Paychex, Inc. PAYX 704326107 9 Ratify Auditors For For 08/06/07 Mgmt
10/18/07 Annual Citrix CTXS 177376100 1.1 Elect Director Stephen M. For Withhold 08/30/07 Mgmt
Systems, Inc. Dow
10/18/07 Annual Citrix CTXS 177376100 1.2 Elect Director Godfrey R. For Withhold 08/30/07 Mgmt
Systems, Inc. Sullivan
10/18/07 Annual Citrix CTXS 177376100 1.3 Elect Director Mark B. For For 08/30/07 Mgmt
Systems, Inc. Templeton
10/18/07 Annual Citrix CTXS 177376100 2 Amend Omnibus Stock Plan For For 08/30/07 Mgmt
Systems, Inc.
10/18/07 Annual Citrix CTXS 177376100 3 Require a Majority Vote for Against For 08/30/07 ShrHoldr
Systems, Inc. the Election of Directors
10/19/07 Annual Marvell MRVL G5876H105 1 ELECTION OF ONE DIRECTOR: For Against 08/31/07 Mgmt
Technology PAUL R. GRAY, PH.D.
Group Ltd

Page 3

10/19/07 Annual Marvell MRVL G5876H105 2 Ratify Auditors For For 08/31/07 Mgmt
Technology
Group Ltd
10/19/07 Annual Marvell MRVL G5876H105 3 TO APPROVE THE 2007 For Against 08/31/07 Mgmt
Technology DIRECTOR STOCK INCENTIVE
Group Ltd PLAN.
10/23/07 Special CheckFree Corp. CKFR 162813109 1 Approve Merger Agreement For For 09/19/07 Mgmt
10/23/07 Special CheckFree Corp. CKFR 162813109 2 Adjourn Meeting For For 09/19/07 Mgmt
10/23/07 Annual Cintas Corp. CTAS 172908105 1.1 Elect Director Gerald S. For For 08/24/07 Mgmt
Adolph
10/23/07 Annual Cintas Corp. CTAS 172908105 1.2 Elect Director Paul R. For For 08/24/07 Mgmt
Carter
10/23/07 Annual Cintas Corp. CTAS 172908105 1.3 Elect Director Gerald V. For For 08/24/07 Mgmt
Dirvin
10/23/07 Annual Cintas Corp. CTAS 172908105 1.4 Elect Director Richard T. For For 08/24/07 Mgmt
Farmer
10/23/07 Annual Cintas Corp. CTAS 172908105 1.5 Elect Director Scott D. For For 08/24/07 Mgmt
Farmer
10/23/07 Annual Cintas Corp. CTAS 172908105 1.6 Elect Director Joyce For For 08/24/07 Mgmt
Hergenhan
10/23/07 Annual Cintas Corp. CTAS 172908105 1.7 Elect Director Roger L. Howe For For 08/24/07 Mgmt
10/23/07 Annual Cintas Corp. CTAS 172908105 1.8 Elect Director Robert J. For For 08/24/07 Mgmt
Kohlhepp
10/23/07 Annual Cintas Corp. CTAS 172908105 1.9 Elect Director David C. For For 08/24/07 Mgmt
Phillips
10/23/07 Annual Cintas Corp. CTAS 172908105 2 Ratify Auditors For For 08/24/07 Mgmt
10/23/07 Annual Cintas Corp. CTAS 172908105 3 Separate Chairman and CEO Against For 08/24/07 ShrHoldr
Positions
10/23/07 Annual Cintas Corp. CTAS 172908105 4 Require a Majority Vote for Against For 08/24/07 ShrHoldr
the Election of Directors
10/23/07 Special Liberty Media LINTA 53071M104 1 Create Tracking Stock For For 09/06/07 Mgmt
Corporation
10/23/07 Special Liberty Media LINTA 53071M104 2 Approve Dual Class Stock For For 09/06/07 Mgmt
Corporation Recapitalization
10/23/07 Special Liberty Media LINTA 53071M104 3 Convert Common Stock into For Against 09/06/07 Mgmt
Corporation Tracking Stock
10/23/07 Special Liberty Media LINTA 53071M104 4 Approve Sale of Company For Against 09/06/07 Mgmt
Corporation Assets
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey O. For For 09/07/07 Mgmt
Henley
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director Lawrence J. For For 09/07/07 Mgmt
Ellison
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald L. For For 09/07/07 Mgmt
Lucas
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director Michael J. For For 09/07/07 Mgmt
Boskin
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack F. Kemp For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director Jeffrey S. For For 09/07/07 Mgmt
Berg
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra A. Catz For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For For 09/07/07 Mgmt
Garcia-Molina
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. Raymond For For 09/07/07 Mgmt
Bingham
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director Charles E For For 09/07/07 Mgmt
Phillips, Jr.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi O. For For 09/07/07 Mgmt
Seligman
11/02/07 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive Incentive For For 09/07/07 Mgmt
Bonus Plan
11/02/07 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 4 Amend Bylaws to Establish a Against Against 09/07/07 ShrHoldr
Board Committee on Human
Rights
11/02/07 Annual Oracle Corp. ORCL 68389X105 5 Issue an Open Source Report Against Against 09/07/07 ShrHoldr
11/06/07 Special Autodesk, Inc. ADSK 052769106 1 Approve Omnibus Stock Plan For For 09/21/07 Mgmt
11/07/07 Annual Linear LLTC 535678106 1.1 Elect Director Robert H. For For 09/10/07 Mgmt
Technology Swanson, Jr.
Corp.
11/07/07 Annual Linear LLTC 535678106 1.2 Elect Director David S. Lee For Withhold 09/10/07 Mgmt
Technology
Corp.
11/07/07 Annual Linear LLTC 535678106 1.3 Elect Director Lothar Maier For For 09/10/07 Mgmt
Technology
Corp.
11/07/07 Annual Linear LLTC 535678106 1.4 Elect Director Richard M. For For 09/10/07 Mgmt
Technology Moley
Corp.
11/07/07 Annual Linear LLTC 535678106 1.5 Elect Director Thomas S. For For 09/10/07 Mgmt
Technology Volpe
Corp.
11/07/07 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt
Technology
Corp.
11/08/07 Annual Sun JAVA 866810104 1.1 Elect Director Scott G. For For 09/10/07 Mgmt
Microsystems, Mcnealy
Inc.
11/08/07 Annual Sun JAVA 866810104 1.2 Elect Director James L. For For 09/10/07 Mgmt
Microsystems, Barksdale
Inc.
11/08/07 Annual Sun JAVA 866810104 1.3 Elect Director Stephen M. For For 09/10/07 Mgmt
Microsystems, Bennett
Inc.
11/08/07 Annual Sun JAVA 866810104 1.4 Elect Director Peter L.S. For For 09/10/07 Mgmt
Microsystems, Currie
Inc.
11/08/07 Annual Sun JAVA 866810104 1.5 Elect Director Robert J. For For 09/10/07 Mgmt
Microsystems, Finocchio, Jr
Inc.
11/08/07 Annual Sun JAVA 866810104 1.6 Elect Director Michael E. For For 09/10/07 Mgmt
Microsystems, Marks
Inc.
11/08/07 Annual Sun JAVA 866810104 1.7 Elect Director Patricia E. For For 09/10/07 Mgmt
Microsystems, Mitchell
Inc.
11/08/07 Annual Sun JAVA 866810104 1.8 Elect Director M. Kenneth For For 09/10/07 Mgmt
Microsystems, Oshman
Inc.
11/08/07 Annual Sun JAVA 866810104 1.9 Elect Director P. Anthony For For 09/10/07 Mgmt
Microsystems, Ridder
Inc.
11/08/07 Annual Sun JAVA 866810104 1.10 Elect Director Jonathan I. For For 09/10/07 Mgmt
Microsystems, Schwartz
Inc.
11/08/07 Annual Sun JAVA 866810104 2 Ratify Auditors For For 09/10/07 Mgmt
Microsystems,
Inc.

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11/08/07 Annual Sun JAVA 866810104 3 Approve Omnibus Stock Plan For For 09/10/07 Mgmt
Microsystems,
Inc.
11/08/07 Annual Sun JAVA 866810104 4 Approve Reverse Stock Split For For 09/10/07 Mgmt
Microsystems,
Inc.
11/08/07 Annual Sun JAVA 866810104 5 Advisory Vote to Ratify Against For 09/10/07 ShrHoldr
Microsystems, Named Executive Officers'
Inc. Compensation
11/08/07 Annual Sun JAVA 866810104 6 Adopt Simple Majority Vote Against For 09/10/07 ShrHoldr
Microsystems,
Inc.
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.1 Elect Director William H. For For 09/07/07 Mgmt
Gates, III
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.2 Elect Director Steven A. For For 09/07/07 Mgmt
Ballmer
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.3 Elect Director James I. For For 09/07/07 Mgmt
Cash, Jr.
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.4 Elect Director Dina Dublon For For 09/07/07 Mgmt
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.5 Elect Director Raymond V. For For 09/07/07 Mgmt
Gilmartin
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.6 Elect Director Reed Hastings For For 09/07/07 Mgmt
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.7 Elect Director David F. For For 09/07/07 Mgmt
Marquardt
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.8 Elect Director Charles H. For For 09/07/07 Mgmt
Noski
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.9 Elect Director Helmut Panke For For 09/07/07 Mgmt
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.10 Elect Director Jon A. For For 09/07/07 Mgmt
Shirley
11/13/07 Annual Microsoft Corp. MSFT 594918104 2 Ratify Auditors For For 09/07/07 Mgmt
11/13/07 Annual Microsoft Corp. MSFT 594918104 3 Adopt Policies to Protect Against Against 09/07/07 ShrHoldr
Freedom of Access to the
Internet
11/13/07 Annual Microsoft Corp. MSFT 594918104 4 Amend Bylaws to Establish a Against Against 09/07/07 ShrHoldr
Board Committee on Human
Rights
11/13/07 Special Sirius SIRI 82966U103 1 Increase Authorized Common For For 10/02/07 Mgmt
Satellite Stock
Radio, Inc.
11/13/07 Special Sirius SIRI 82966U103 2 Issue Shares in Connection For For 10/02/07 Mgmt
Satellite with an Acquisition
Radio, Inc.
11/13/07 Special Sirius SIRI 82966U103 3 Adjourn Meeting For For 10/02/07 Mgmt
Satellite
Radio, Inc.
11/13/07 Special XM Satellite XMSR 983759101 1 Approve Merger Agreement For For 10/01/07 Mgmt
Radio Holdings
Inc.
11/13/07 Special XM Satellite XMSR 983759101 2 Adjourn Meeting For For 10/01/07 Mgmt
Radio Holdings
Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 1 Elect Director Carol A. For For 09/17/07 Mgmt
Inc. Bartz
11/15/07 Annual Cisco Systems, CSCO 17275R102 2 Elect Director M. Michele For For 09/17/07 Mgmt
Inc. Burns
11/15/07 Annual Cisco Systems, CSCO 17275R102 3 Elect Director Michael D. For For 09/17/07 Mgmt
Inc. Capellas
11/15/07 Annual Cisco Systems, CSCO 17275R102 4 Elect Director Larry R. For For 09/17/07 Mgmt
Inc. Carter
11/15/07 Annual Cisco Systems, CSCO 17275R102 5 Elect Director John T. For For 09/17/07 Mgmt
Inc. Chambers
11/15/07 Annual Cisco Systems, CSCO 17275R102 6 Elect Director Brian L. For For 09/17/07 Mgmt
Inc. Halla
11/15/07 Annual Cisco Systems, CSCO 17275R102 7 Elect Director Dr. John L. For For 09/17/07 Mgmt
Inc. Hennessy
11/15/07 Annual Cisco Systems, CSCO 17275R102 8 Elect Director Richard M. For For 09/17/07 Mgmt
Inc. Kovacevich
11/15/07 Annual Cisco Systems, CSCO 17275R102 9 Elect Director Roderick C. For For 09/17/07 Mgmt
Inc. McGeary
11/15/07 Annual Cisco Systems, CSCO 17275R102 10 Elect Director Michael K. For For 09/17/07 Mgmt
Inc. Powell
11/15/07 Annual Cisco Systems, CSCO 17275R102 11 Elect Director Steven M. For For 09/17/07 Mgmt
Inc. West
11/15/07 Annual Cisco Systems, CSCO 17275R102 12 Elect Director Jerry Yang For For 09/17/07 Mgmt
Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 13 Amend Omnibus Stock Plan For For 09/17/07 Mgmt
Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 14 Approve Executive Incentive For For 09/17/07 Mgmt
Inc. Bonus Plan
11/15/07 Annual Cisco Systems, CSCO 17275R102 15 Ratify Auditors For For 09/17/07 Mgmt
Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 16 Amend Bylaws to Establish a Against Against 09/17/07 ShrHoldr
Inc. Board Committee on Human
Rights
11/15/07 Annual Cisco Systems, CSCO 17275R102 17 Pay For Superior Performance Against For 09/17/07 ShrHoldr
Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 18 Advisory Vote to Ratify Against For 09/17/07 ShrHoldr
Inc. Named Executive Officers'
Compensation
11/15/07 Annual Cisco Systems, CSCO 17275R102 19 Report on Internet Against For 09/17/07 ShrHoldr
Inc. Fragmentation
11/15/07 Annual KLA-Tencor KLAC 482480100 1.1 Elect Director Edward W. For For 10/02/07 Mgmt
Corp. Barnholt
11/15/07 Annual KLA-Tencor KLAC 482480100 1.2 Elect Director Stephen P. For For 10/02/07 Mgmt
Corp. Kaufman
11/15/07 Annual KLA-Tencor KLAC 482480100 1.3 Elect Director Richard P. For For 10/02/07 Mgmt
Corp. Wallace
11/15/07 Annual KLA-Tencor KLAC 482480100 2 Amend Omnibus Stock Plan For For 10/02/07 Mgmt
Corp.
11/15/07 Annual KLA-Tencor KLAC 482480100 3 Ratify Auditors For For 10/02/07 Mgmt
Corp.
12/04/07 Annual Dell Inc. DELL 24702R101 1.1 Elect Director Donald J. For For 10/26/07 Mgmt
Carty
12/04/07 Annual Dell Inc. DELL 24702R101 1.2 Elect Director Michael S. For For 10/26/07 Mgmt
Dell
12/04/07 Annual Dell Inc. DELL 24702R101 1.3 Elect Director William H. For For 10/26/07 Mgmt
Gray, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.4 Elect Director Sallie L. For For 10/26/07 Mgmt
Krawcheck
12/04/07 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan (A.G.) For For 10/26/07 Mgmt
Lafley
12/04/07 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy C. For For 10/26/07 Mgmt
Lewent
12/04/07 Annual Dell Inc. DELL 24702R101 1.7 Elect Director Klaus S. Luft For For 10/26/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 1.8 Elect Director Thomas W. For For 10/26/07 Mgmt
Luce, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex J. Mandl For For 10/26/07 Mgmt

Page 5

12/04/07 Annual Dell Inc. DELL 24702R101 1.10 Elect Director Michael A. For For 10/26/07 Mgmt
Miles
12/04/07 Annual Dell Inc. DELL 24702R101 1.11 Elect Director Samuel A. For For 10/26/07 Mgmt
Nunn, Jr.
12/04/07 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 10/26/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 3 Amend Omnibus Stock Plan For For 10/26/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 4 Stock Retention/Holding Against For 10/26/07 ShrHoldr
Period
12/04/07 Annual Dell Inc. DELL 24702R101 5 Declaration of Dividend Against Against 10/26/07 ShrHoldr
12/14/07 Annual Intuit Inc. INTU 461202103 1.1 Elect Director Stephen M. For For 10/19/07 Mgmt
Bennett
12/14/07 Annual Intuit Inc. INTU 461202103 1.2 Elect Director Christopher For For 10/19/07 Mgmt
W. Brody
12/14/07 Annual Intuit Inc. INTU 461202103 1.3 Elect Director William V. For For 10/19/07 Mgmt
Campbell
12/14/07 Annual Intuit Inc. INTU 461202103 1.4 Elect Director Scott D. For For 10/19/07 Mgmt
Cook
12/14/07 Annual Intuit Inc. INTU 461202103 1.5 Elect Director Diane B. For For 10/19/07 Mgmt
Greene
12/14/07 Annual Intuit Inc. INTU 461202103 1.6 Elect Director Michael R. For For 10/19/07 Mgmt
Hallman
12/14/07 Annual Intuit Inc. INTU 461202103 1.7 Elect Director Edward A. For For 10/19/07 Mgmt
Kangas
12/14/07 Annual Intuit Inc. INTU 461202103 1.8 Elect Director Suzanne For For 10/19/07 Mgmt
Nora Johnson
12/14/07 Annual Intuit Inc. INTU 461202103 1.9 Elect Director Dennis D. For For 10/19/07 Mgmt
Powell
12/14/07 Annual Intuit Inc. INTU 461202103 1.10 Elect Director Stratton D. For For 10/19/07 Mgmt
Sclavos
12/14/07 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/19/07 Mgmt
12/14/07 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus Stock Plan For For 10/19/07 Mgmt
12/14/07 Annual Intuit Inc. INTU 461202103 4 Approve Senior Executive For For 10/19/07 Mgmt
Incentive Bonus Plan
01/08/08 Special Foster Wheeler FWLT G36535139 1 INCREASE IN THE AUTHORIZED For For 11/19/07 Mgmt
Ltd SHARE CAPITAL OF THE
COMPANY DESCRIBED IN THE
PROXY STATEMENT.
01/29/08 Annual Costco COST 22160K105 1.1 Elect Director Susan L. For For 11/23/07 Mgmt
Wholesale Decker
Corporation
01/29/08 Annual Costco COST 22160K105 1.2 Elect Director Richard D. For For 11/23/07 Mgmt
Wholesale Dicerchio
Corporation
01/29/08 Annual Costco COST 22160K105 1.3 Elect Director Richard M. For For 11/23/07 Mgmt
Wholesale Libenson
Corporation
01/29/08 Annual Costco COST 22160K105 1.4 Elect Director John W. For For 11/23/07 Mgmt
Wholesale Meisenbach
Corporation
01/29/08 Annual Costco COST 22160K105 1.5 Elect Director Charles T. For For 11/23/07 Mgmt
Wholesale Munger
Corporation
01/29/08 Annual Costco COST 22160K105 2 Amend Omnibus Stock Plan For For 11/23/07 Mgmt
Wholesale
Corporation
01/29/08 Annual Costco COST 22160K105 3 Ratify Auditors For For 11/23/07 Mgmt
Wholesale
Corporation
03/04/08 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 01/15/08 Mgmt
Campbell
03/04/08 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 01/15/08 Mgmt
Drexler
03/04/08 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 01/15/08 Mgmt
Gore, Jr.
03/04/08 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 01/15/08 Mgmt
Jobs
03/04/08 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 01/15/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director Arthur D. For For 01/15/08 Mgmt
Levinson
03/04/08 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 01/15/08 Mgmt
Schmidt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 01/15/08 Mgmt
York
03/04/08 Annual Apple, Inc. AAPL 037833100 2 Ratify Auditors For For 01/15/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 3 Advisory Vote to Ratify Against For 01/15/08 ShrHoldr
Named Executive Officers'
Compensation
03/04/08 Annual Apple, Inc. AAPL 037833100 4 Amend Bylaws to Establish a Against Against 01/15/08 ShrHoldr
Board Committee on
Sustainability
03/04/08 Annual Joy Global, JOYG 481165108 1.1 Elect Director Steven L. For For 01/09/08 Mgmt
Inc. Gerard
03/04/08 Annual Joy Global, JOYG 481165108 1.2 Elect Director John Nils For For 01/09/08 Mgmt
Inc. Hanson
03/04/08 Annual Joy Global, JOYG 481165108 1.3 Elect Director Ken C. For For 01/09/08 Mgmt
Inc. Johnsen
03/04/08 Annual Joy Global, JOYG 481165108 1.4 Elect Director Gale E. For For 01/09/08 Mgmt
Inc. Klappa
03/04/08 Annual Joy Global, JOYG 481165108 1.5 Elect Director Richard B. For For 01/09/08 Mgmt
Inc. Loynd
03/04/08 Annual Joy Global, JOYG 481165108 1.6 Elect Director P. Eric For For 01/09/08 Mgmt
Inc. Siegert
03/04/08 Annual Joy Global, JOYG 481165108 1.7 Elect Director Michael W. For For 01/09/08 Mgmt
Inc. Sutherlin
03/04/08 Annual Joy Global, JOYG 481165108 1.8 Elect Director James H. Tate For For 01/09/08 Mgmt
Inc.
03/04/08 Annual Joy Global, JOYG 481165108 2 Increase Authorized Common For For 01/09/08 Mgmt
Inc. Stock
03/04/08 Annual Joy Global, JOYG 481165108 3 Ratify Auditors For For 01/09/08 Mgmt
Inc.
03/10/08 Annual Whole Foods WFMI 966837106 1.1 Elect Director John B. For For 01/16/08 Mgmt
Market, Inc. Elstrott
03/10/08 Annual Whole Foods WFMI 966837106 1.2 Elect Director Gabrielle E. For For 01/16/08 Mgmt
Market, Inc. Greene
03/10/08 Annual Whole Foods WFMI 966837106 1.3 Elect Director Hass Hassan For For 01/16/08 Mgmt
Market, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 1.4 Elect Director John P. For Withhold 01/16/08 Mgmt
Market, Inc. Mackey
03/10/08 Annual Whole Foods WFMI 966837106 1.5 Elect Director Morris J. For For 01/16/08 Mgmt
Market, Inc. Siegel
03/10/08 Annual Whole Foods WFMI 966837106 1.6 Elect Director Ralph Z. For For 01/16/08 Mgmt
Market, Inc. Sorenson
03/10/08 Annual Whole Foods WFMI 966837106 2 Ratify Auditors For For 01/16/08 Mgmt
Market, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 3 Require a Majority Vote for Against Against 01/16/08 ShrHoldr
Market, Inc. the Election of Directors
03/10/08 Annual Whole Foods WFMI 966837106 4 Require Independent Board Against For 01/16/08 ShrHoldr
Market, Inc. Chairman

Page 6

03/11/08 Annual Applied AMAT 038222105 1.1 Elect Director Robert H. For For 01/18/08 Mgmt
Materials, Inc. Brust
03/11/08 Annual Applied AMAT 038222105 1.2 Elect Director Deborah A. For For 01/18/08 Mgmt
Materials, Inc. Coleman
03/11/08 Annual Applied AMAT 038222105 1.3 Elect Director Aart J. de For For 01/18/08 Mgmt
Materials, Inc. Geus
03/11/08 Annual Applied AMAT 038222105 1.4 Elect Director Philip V. For For 01/18/08 Mgmt
Materials, Inc. Gerdine
03/11/08 Annual Applied AMAT 038222105 1.5 Elect Director Thomas J. For For 01/18/08 Mgmt
Materials, Inc. Iannotti
03/11/08 Annual Applied AMAT 038222105 1.6 Elect Director Charles Y.S. For For 01/18/08 Mgmt
Materials, Inc. Liu
03/11/08 Annual Applied AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt
Materials, Inc. Morgan
03/11/08 Annual Applied AMAT 038222105 1.8 Elect Director Gerhard H. For For 01/18/08 Mgmt
Materials, Inc. Parker
03/11/08 Annual Applied AMAT 038222105 1.9 Elect Director Dennis D. For For 01/18/08 Mgmt
Materials, Inc. Powell
03/11/08 Annual Applied AMAT 038222105 1.10 Elect Director Willem P. For For 01/18/08 Mgmt
Materials, Inc. Roelandts
03/11/08 Annual Applied AMAT 038222105 1.11 Elect Director Michael R. For For 01/18/08 Mgmt
Materials, Inc. Splinter
03/11/08 Annual Applied AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt
Materials, Inc.
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.1 Elect Director John W. For For 01/18/08 Mgmt
Cumming
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.2 Elect Director Patrick J. For For 01/18/08 Mgmt
Sullivan
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.3 Elect Director David R. For Withhold 01/18/08 Mgmt
LaVance, Jr.
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.4 Elect Director Nancy L. For Withhold 01/18/08 Mgmt
Leaming
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.5 Elect Director Lawrence M. For For 01/18/08 Mgmt
Levy
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.6 Elect Director Glenn P. Muir For For 01/18/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.7 Elect Director Elaine S. For Withhold 01/18/08 Mgmt
Ullian
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.8 Elect Director Daniel J. For For 01/18/08 Mgmt
Levangie
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.9 Elect Director Sally W. For Withhold 01/18/08 Mgmt
Crawford
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.10 Elect Director C. William For Withhold 01/18/08 Mgmt
McDaniel
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.11 Elect Director Wayne Wilson For Withhold 01/18/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 2 Increase Authorized Common For For 01/18/08 Mgmt
Stock
03/11/08 Annual Hologic, Inc. HOLX 436440101 3 Approve Qualified Employee For For 01/18/08 Mgmt
Stock Purchase Plan
03/11/08 Annual Hologic, Inc. HOLX 436440101 4 Approve Omnibus Stock Plan For For 01/18/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 5 Adjourn Meeting For Against 01/18/08 Mgmt
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.1 Elect Director Barbara T. For For 01/14/08 Mgmt
Alexander
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.2 Elect Director Donald G. For For 01/14/08 Mgmt
Cruickshank
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.3 Elect Director Raymond V. For For 01/14/08 Mgmt
Dittamore
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.4 Elect Director Irwin Mark For For 01/14/08 Mgmt
Jacobs
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.5 Elect Director Paul E. For For 01/14/08 Mgmt
Jacobs
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.6 Elect Director Robert E. For For 01/14/08 Mgmt
Kahn
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.7 Elect Director Sherry For For 01/14/08 Mgmt
Lansing
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.8 Elect Director Duane A. For Withhold 01/14/08 Mgmt
Nelles
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.9 Elect Director Marc I. Stern For For 01/14/08 Mgmt
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.10 Elect Director Brent For For 01/14/08 Mgmt
Scowcroft
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 2 Amend Omnibus Stock Plan For For 01/14/08 Mgmt
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 3 Ratify Auditors For For 01/14/08 Mgmt
03/18/08 Annual BEA Systems, BEAS 073325102 1.1 Elect Director Dean O. For Withhold 01/22/08 Mgmt
Inc. Morton
03/18/08 Annual BEA Systems, BEAS 073325102 1.2 Elect Director Bruce A. For Withhold 01/22/08 Mgmt
Inc. Pasternack
03/18/08 Annual BEA Systems, BEAS 073325102 1.3 Elect Director Kiran M. For Withhold 01/22/08 Mgmt
Inc. Patel
03/18/08 Annual BEA Systems, BEAS 073325102 1.4 Elect Director George Reyes For Withhold 01/22/08 Mgmt
Inc.
03/18/08 Annual BEA Systems, BEAS 073325102 2 Ratify Auditors For For 01/22/08 Mgmt
Inc.
03/18/08 Annual BEA Systems, BEAS 073325102 3 Company Specific-Governance Against For 01/22/08 ShrHoldr
Inc. Related
03/18/08 Annual BEA Systems, BEAS 073325102 4 Declassify the Board of Against For 01/22/08 ShrHoldr
Inc. Directors
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.1 Elect Director Howard For For 01/11/08 Mgmt
Schultz
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.2 Elect Director Barbara Bass For For 01/11/08 Mgmt
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.3 Elect Director William W. For For 01/11/08 Mgmt
Bradley
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.4 Elect Director Mellody For For 01/11/08 Mgmt
Hobson
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.5 Elect Director Olden Lee For For 01/11/08 Mgmt
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.6 Elect Director James G. For For 01/11/08 Mgmt
Shennan, Jr.
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.7 Elect Director Javier G. For For 01/11/08 Mgmt
Teruel
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.8 Elect Director Myron E. For For 01/11/08 Mgmt
Ullman, III
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.9 Elect Director Craig E. For For 01/11/08 Mgmt
Weatherup
03/19/08 Annual Starbucks Corp. SBUX 855244109 2 Ratify Auditors For For 01/11/08 Mgmt
04/04/08 Special BEA Systems, BEAS 073325102 1 Approve Merger Agreement For For 02/28/08 Mgmt
Inc.
04/04/08 Special BEA Systems, BEAS 073325102 2 Adjourn Meeting For For 02/28/08 Mgmt
Inc.
04/09/08 Annual Adobe Systems ADBE 00724F101 1 Elect Director Edward W. For For 02/11/08 Mgmt
Inc. Barnholt
04/09/08 Annual Adobe Systems ADBE 00724F101 2 Elect Director Michael R. For For 02/11/08 Mgmt
Inc. Cannon
04/09/08 Annual Adobe Systems ADBE 00724F101 3 Elect Director James E. For For 02/11/08 Mgmt
Inc. Daley
04/09/08 Annual Adobe Systems ADBE 00724F101 4 Elect Director Charles M. For For 02/11/08 Mgmt
Inc. Geschke
04/09/08 Annual Adobe Systems ADBE 00724F101 5 Elect Director Shantanu For For 02/11/08 Mgmt
Inc. Narayen
04/09/08 Annual Adobe Systems ADBE 00724F101 6 Elect Director Delbert W. For For 02/11/08 Mgmt
Inc. Yocam

Page 7

04/09/08 Annual Adobe Systems ADBE 00724F101 7 Amend Omnibus Stock Plan For For 02/11/08 Mgmt
Inc.
04/09/08 Annual Adobe Systems ADBE 00724F101 8 Ratify Auditors For For 02/11/08 Mgmt
Inc.
04/15/08 Annual Fastenal Co. FAST 311900104 1.1 Elect Director Robert A. For Withhold 02/18/08 Mgmt
Kierlin
04/15/08 Annual Fastenal Co. FAST 311900104 1.2 Elect Director Stephen M. For Withhold 02/18/08 Mgmt
Slaggie
04/15/08 Annual Fastenal Co. FAST 311900104 1.3 Elect Director Michael M. For For 02/18/08 Mgmt
Gostomski
04/15/08 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh L. For For 02/18/08 Mgmt
Miller
04/15/08 Annual Fastenal Co. FAST 311900104 1.5 Elect Director Henry K. For For 02/18/08 Mgmt
McConnon
04/15/08 Annual Fastenal Co. FAST 311900104 1.6 Elect Director Robert A. For For 02/18/08 Mgmt
Hansen
04/15/08 Annual Fastenal Co. FAST 311900104 1.7 Elect Director Willard D. For Withhold 02/18/08 Mgmt
Oberton
04/15/08 Annual Fastenal Co. FAST 311900104 1.8 Elect Director Michael J. For For 02/18/08 Mgmt
Dolan
04/15/08 Annual Fastenal Co. FAST 311900104 1.9 Elect Director Reyne K. For Withhold 02/18/08 Mgmt
Wisecup
04/15/08 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/18/08 Mgmt
04/18/08 Annual Intuitive ISRG 46120E602 1.1 Elect Director Robert W. For For 02/22/08 Mgmt
Surgical Inc Duggan
04/18/08 Annual Intuitive ISRG 46120E602 1.2 Elect Director Floyd D. Loop For For 02/22/08 Mgmt
Surgical Inc
04/18/08 Annual Intuitive ISRG 46120E602 1.3 Elect Director George Stalk For For 02/22/08 Mgmt
Surgical Inc Jr.
04/22/08 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director John M. Fluke For For 02/26/08 Mgmt
04/22/08 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director Stephen F. For For 02/26/08 Mgmt
Page
04/22/08 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director Michael A. For For 02/26/08 Mgmt
Tembreull
04/22/08 Annual Paccar Inc. PCAR 693718108 2 Increase Authorized Common For Against 02/26/08 Mgmt
Stock
04/22/08 Annual Paccar Inc. PCAR 693718108 3 Amend Vote Requirements to Against For 02/26/08 ShrHoldr
Amend
Articles/Bylaws/Charter
04/22/08 Annual Paccar Inc. PCAR 693718108 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr
the Election of Directors
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director Frank Ianna For For 02/25/08 Mgmt
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director Stephanie For For 02/25/08 Mgmt
Pace Marshall
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director William F. For For 02/25/08 Mgmt
Souders
04/24/08 Annual Tellabs, Inc. TLAB 879664100 2 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
04/24/08 Annual Tellabs, Inc. TLAB 879664100 3 Ratify Auditors For For 02/25/08 Mgmt
05/05/08 Annual Sears Holdings SHLD 812350106 1.1 Elect Director William C. For For 03/10/08 Mgmt
Corp Crowley
05/05/08 Annual Sears Holdings SHLD 812350106 1.2 Elect Director Edward S. For For 03/10/08 Mgmt
Corp Lampert
05/05/08 Annual Sears Holdings SHLD 812350106 1.3 Elect Director Steven T. For For 03/10/08 Mgmt
Corp Mnuchin
05/05/08 Annual Sears Holdings SHLD 812350106 1.4 Elect Director Richard C. For For 03/10/08 Mgmt
Corp Perry
05/05/08 Annual Sears Holdings SHLD 812350106 1.5 Elect Director Ann N. Reese For For 03/10/08 Mgmt
Corp
05/05/08 Annual Sears Holdings SHLD 812350106 1.6 Elect Director Kevin B. For For 03/10/08 Mgmt
Corp Rollins
05/05/08 Annual Sears Holdings SHLD 812350106 1.7 Elect Director Emily Scott For For 03/10/08 Mgmt
Corp
05/05/08 Annual Sears Holdings SHLD 812350106 1.8 Elect Director Thomas J. For For 03/10/08 Mgmt
Corp Tisch
05/05/08 Annual Sears Holdings SHLD 812350106 2 Ratify Auditors For For 03/10/08 Mgmt
Corp
05/05/08 Annual Sears Holdings SHLD 812350106 3 Adopt Policy for Engagement Against Against 03/10/08 ShrHoldr
Corp With Proponents of
Shareholder Proposals
Supported by a Majority Vote
05/06/08 Annual Foster Wheeler FWLT G36535139 1.1 Elect Director Jack A. For For 03/10/08 Mgmt
Ltd Fusco
05/06/08 Annual Foster Wheeler FWLT G36535139 1.2 Elect Director Edward G. For For 03/10/08 Mgmt
Ltd Galante
05/06/08 Annual Foster Wheeler FWLT G36535139 1.3 Elect Director Raymond J. For For 03/10/08 Mgmt
Ltd Milchovich
05/06/08 Annual Foster Wheeler FWLT G36535139 2 APPOINTMENT OF For For 03/10/08 Mgmt
Ltd PRICEWATERHOUSECOOPERS LLP
AS FOSTER WHEELER LTD. S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF
THE BOARD, THROUGH THE
AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.1 Elect Director Rebecca M. For For 03/07/08 Mgmt
Corp. Bergman
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.2 Elect Director David R. For For 03/07/08 Mgmt
Corp. Harvey
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.3 Elect Director W. Lee For For 03/07/08 Mgmt
Corp. McCollum
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.4 Elect Director Jai P. For For 03/07/08 Mgmt
Corp. Nagarkatti
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.5 Elect Director Avi M. Nash For For 03/07/08 Mgmt
Corp.
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.6 Elect Director Steven M. For For 03/07/08 Mgmt
Corp. Paul
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.7 Elect Director J. Pedro For For 03/07/08 Mgmt
Corp. Reinhard
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.8 Elect Director Timothy R.G. For For 03/07/08 Mgmt
Corp. Sear
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.9 Elect Director D. Dean Spatz For For 03/07/08 Mgmt
Corp.
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.10 Elect Director Barrett A. For For 03/07/08 Mgmt
Corp. Toan
05/06/08 Annual Sigma-Aldrich SIAL 826552101 2 Ratify Auditors For For 03/07/08 Mgmt
Corp.
05/06/08 Annual Wynn Resorts WYNN 983134107 1.1 Elect Director Kazuo Okada For For 03/14/08 Mgmt
Ltd
05/06/08 Annual Wynn Resorts WYNN 983134107 1.2 Elect Director Robert J. For For 03/14/08 Mgmt
Ltd Miller
05/06/08 Annual Wynn Resorts WYNN 983134107 1.3 Elect Director Allan Zeman For For 03/14/08 Mgmt
Ltd
05/06/08 Annual Wynn Resorts WYNN 983134107 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
Ltd
05/06/08 Annual Wynn Resorts WYNN 983134107 3 Ratify Auditors For For 03/14/08 Mgmt
Ltd

Page 8

05/07/08 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/10/08 Mgmt
Baltimore
05/07/08 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/10/08 Mgmt
Biondi, Jr.
05/07/08 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Jerry D. For For 03/10/08 Mgmt
Choate
05/07/08 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Vance D. For For 03/10/08 Mgmt
Coffman
05/07/08 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Frederick W. For For 03/10/08 Mgmt
Gluck
05/07/08 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frank C. For For 03/10/08 Mgmt
Herringer
05/07/08 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Gilbert S. For For 03/10/08 Mgmt
Omenn
05/07/08 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Judith C. For For 03/10/08 Mgmt
Pelham
05/07/08 Annual Amgen, Inc. AMGN 031162100 9 Elect Director J. Paul For For 03/10/08 Mgmt
Reason
05/07/08 Annual Amgen, Inc. AMGN 031162100 10 Elect Director Leonard D. For For 03/10/08 Mgmt
Schaeffer
05/07/08 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Kevin W. For For 03/10/08 Mgmt
Sharer
05/07/08 Annual Amgen, Inc. AMGN 031162100 12 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Amgen, Inc. AMGN 031162100 13 Reduce Supermajority Vote Against For 03/10/08 ShrHoldr
Requirement
05/07/08 Annual Amgen, Inc. AMGN 031162100 14 Report on Animal Welfare Against Against 03/10/08 ShrHoldr
Act Violations
05/07/08 Annual Cadence Design CDNS 127387108 1 Elect Director Michael J. For For 03/14/08 Mgmt
Systems, Inc. Fister
05/07/08 Annual Cadence Design CDNS 127387108 2 Elect Director Donald L. For For 03/14/08 Mgmt
Systems, Inc. Lucas
05/07/08 Annual Cadence Design CDNS 127387108 3 Elect Director Alberto For For 03/14/08 Mgmt
Systems, Inc. Sangiovanni-Vincentelli
05/07/08 Annual Cadence Design CDNS 127387108 4 Elect Director George M. For For 03/14/08 Mgmt
Systems, Inc. Scalise
05/07/08 Annual Cadence Design CDNS 127387108 5 Elect Director John B. For For 03/14/08 Mgmt
Systems, Inc. Shoven
05/07/08 Annual Cadence Design CDNS 127387108 6 Elect Director Roger S. For For 03/14/08 Mgmt
Systems, Inc. Siboni
05/07/08 Annual Cadence Design CDNS 127387108 7 Elect Director John A. C. For For 03/14/08 Mgmt
Systems, Inc. Swainson
05/07/08 Annual Cadence Design CDNS 127387108 8 Elect Director Lip-Bu Tan For For 03/14/08 Mgmt
Systems, Inc.
05/07/08 Annual Cadence Design CDNS 127387108 9 Amend Qualified Employee For For 03/14/08 Mgmt
Systems, Inc. Stock Purchase Plan
05/07/08 Annual Cadence Design CDNS 127387108 10 Ratify Auditors For For 03/14/08 Mgmt
Systems, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.1 Elect Director Peter J. Rose For For 03/10/08 Mgmt
International
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.2 Elect Director James L.K. For For 03/10/08 Mgmt
International Wang
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.3 Elect Director R. Jordan For For 03/10/08 Mgmt
International Gates
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.4 Elect Director James J. For For 03/10/08 Mgmt
International Casey
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.5 Elect Director Dan P. For For 03/10/08 Mgmt
International Kourkoumelis
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.6 Elect Director Michael J. For For 03/10/08 Mgmt
International Malone
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.7 Elect Director John W. For For 03/10/08 Mgmt
International Meisenbach
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.8 Elect Director Mark A. For For 03/10/08 Mgmt
International Emmert
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.9 Elect Director Robert R. For For 03/10/08 Mgmt
International Wright
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 2 Approve Stock Option Plan For For 03/10/08 Mgmt
International
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 3 Amend Non-Employee Director For For 03/10/08 Mgmt
International Restricted Stock Plan
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 4 Approve Executive Incentive For For 03/10/08 Mgmt
International Bonus Plan
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 5 Ratify Auditors For For 03/10/08 Mgmt
International
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 6 Amend EEO Policy to Against For 03/10/08 ShrHoldr
International Reference Discrimination
of Washington, based on Sexual Orientation
Inc.
05/08/08 Annual Gilead GILD 375558103 1.1 Elect Director Paul Berg For For 03/19/08 Mgmt
Sciences, Inc.
05/08/08 Annual Gilead GILD 375558103 1.2 Elect Director John F. Cogan For For 03/19/08 Mgmt
Sciences, Inc.
05/08/08 Annual Gilead GILD 375558103 1.3 Elect Director Etienne F. For For 03/19/08 Mgmt
Sciences, Inc. Davignon
05/08/08 Annual Gilead GILD 375558103 1.4 Elect Director James M. For For 03/19/08 Mgmt
Sciences, Inc. Denny
05/08/08 Annual Gilead GILD 375558103 1.5 Elect Director Carla A. For For 03/19/08 Mgmt
Sciences, Inc. Hills
05/08/08 Annual Gilead GILD 375558103 1.6 Elect Director John W. For For 03/19/08 Mgmt
Sciences, Inc. Madigan
05/08/08 Annual Gilead GILD 375558103 1.7 Elect Director John C. For For 03/19/08 Mgmt
Sciences, Inc. Martin

Page 9

05/08/08 Annual Gilead GILD 375558103 1.8 Elect Director Gordon E. For For 03/19/08 Mgmt
Sciences, Inc. Moore
05/08/08 Annual Gilead GILD 375558103 1.9 Elect Director Nicholas For For 03/19/08 Mgmt
Sciences, Inc. Moore
05/08/08 Annual Gilead GILD 375558103 1.10 Elect Director Gayle E. For For 03/19/08 Mgmt
Sciences, Inc. Wilson
05/08/08 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/19/08 Mgmt
Sciences, Inc.
05/08/08 Annual Gilead GILD 375558103 3 Amend Omnibus Stock Plan For For 03/19/08 Mgmt
Sciences, Inc.
05/08/08 Annual Gilead GILD 375558103 4 Increase Authorized Common For For 03/19/08 Mgmt
Sciences, Inc. Stock
05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric Schmidt For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John Doerr For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt
Hennessy
05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt
Levinson
05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt
Otellini
05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt
Shriram
05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley M. For For 03/11/08 Mgmt
Tilghman
05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Censorship Against For 03/11/08 ShrHoldr
Policies
05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Establish a Against Against 03/11/08 ShrHoldr
Board Committee on Human
Rights
05/13/08 Annual Altera Corp. ALTR 021441100 1 Elect Director John P. Daane For For 03/14/08 Mgmt
05/13/08 Annual Altera Corp. ALTR 021441100 2 Elect Director Robert J. For For 03/14/08 Mgmt
Finocchio, Jr.
05/13/08 Annual Altera Corp. ALTR 021441100 3 Elect Director Kevin For For 03/14/08 Mgmt
McGarity
05/13/08 Annual Altera Corp. ALTR 021441100 4 Elect Director Gregory E. For For 03/14/08 Mgmt
Myers
05/13/08 Annual Altera Corp. ALTR 021441100 5 Elect Director John For For 03/14/08 Mgmt
Shoemaker
05/13/08 Annual Altera Corp. ALTR 021441100 6 Elect Director Susan Wang For For 03/14/08 Mgmt
05/13/08 Annual Altera Corp. ALTR 021441100 7 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
05/13/08 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
05/13/08 Annual Altera Corp. ALTR 021441100 9 Amend Qualified Employee For For 03/14/08 Mgmt
Stock Purchase Plan
05/13/08 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual Dentsply XRAY 249030107 1.1 Elect Director Michael C. For For 03/17/08 Mgmt
International, Alfano
Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.2 Elect Director Eric K. For For 03/17/08 Mgmt
International, Brandt
Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.3 Elect Director William F. For For 03/17/08 Mgmt
International, Hecht
Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.4 Elect Director Francis J. For For 03/17/08 Mgmt
International, Lunger
Inc.
05/13/08 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/17/08 Mgmt
International,
Inc.
05/13/08 Annual Dentsply XRAY 249030107 3 Prepare Sustainability Against For 03/17/08 ShrHoldr
International, Report
Inc.
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. Decker For For 03/06/08 Mgmt
Anstrom
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director Kenneth J. For For 03/06/08 Mgmt
Bacon
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director Sheldon M. For For 03/06/08 Mgmt
Bonovitz
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director Edward D. For For 03/06/08 Mgmt
Breen
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director Julian A. For For 03/06/08 Mgmt
Brodsky
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director Joseph J. For For 03/06/08 Mgmt
Collins
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. Michael For For 03/06/08 Mgmt
Cook
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director Gerald L. For For 03/06/08 Mgmt
Hassell
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director Jeffrey A. For For 03/06/08 Mgmt
Honickman
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director Brian L. For For 03/06/08 Mgmt
Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director Ralph J. For For 03/06/08 Mgmt
Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director Dr. Judith For For 03/06/08 Mgmt
Rodin
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director Michael I. For For 03/06/08 Mgmt
Sovern
05/14/08 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 3 Amend Restricted Stock Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 4 Amend Stock Option Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 5 Adopt Recapitalization Plan Against For 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 6 Increase Disclosure of Against Against 03/06/08 ShrHoldr
Executive Compensation
05/14/08 Annual Comcast Corp. CMCSA 20030N101 7 Require More Director Against Against 03/06/08 ShrHoldr
Nominations Than Open Seats
05/14/08 Annual Comcast Corp. CMCSA 20030N101 8 Report on Pay Disparity Against Against 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 9 Provide for Cumulative Against For 03/06/08 ShrHoldr
Voting for Class A
Shareholders
05/14/08 Annual Comcast Corp. CMCSA 20030N101 10 Adopt Principles for Health Against Against 03/06/08 ShrHoldr
Care Reform
05/14/08 Annual Comcast Corp. CMCSA 20030N101 11 Advisory Vote to Ratify Against For 03/06/08 ShrHoldr
Named Executive Officers'
Compensation
05/14/08 Annual Henry Schein, HSIC 806407102 1.1 Elect Director Stanley M. For For 03/20/08 Mgmt
Inc. Bergman
05/14/08 Annual Henry Schein, HSIC 806407102 1.2 Elect Director Gerald A. For For 03/20/08 Mgmt
Inc. Benjamin
05/14/08 Annual Henry Schein, HSIC 806407102 1.3 Elect Director James P. For For 03/20/08 Mgmt
Inc. Breslawski
05/14/08 Annual Henry Schein, HSIC 806407102 1.4 Elect Director Mark E. For For 03/20/08 Mgmt
Inc. Mlotek

Page 10

05/14/08 Annual Henry Schein, HSIC 806407102 1.5 Elect Director Steven For For 03/20/08 Mgmt
Inc. Paladino
05/14/08 Annual Henry Schein, HSIC 806407102 1.6 Elect Director Barry J. For For 03/20/08 Mgmt
Inc. Alperin
05/14/08 Annual Henry Schein, HSIC 806407102 1.7 Elect Director Paul Brons For For 03/20/08 Mgmt
Inc.
05/14/08 Annual Henry Schein, HSIC 806407102 1.8 Elect Director M.A. For For 03/20/08 Mgmt
Inc. Hamburg, M.D.
05/14/08 Annual Henry Schein, HSIC 806407102 1.9 Elect Director Donald J. For For 03/20/08 Mgmt
Inc. Kabat
05/14/08 Annual Henry Schein, HSIC 806407102 1.10 Elect Director Philip A. For For 03/20/08 Mgmt
Inc. Laskawy
05/14/08 Annual Henry Schein, HSIC 806407102 1.11 Elect Director Karyn For For 03/20/08 Mgmt
Inc. Mashima
05/14/08 Annual Henry Schein, HSIC 806407102 1.12 Elect Director Norman S. For For 03/20/08 Mgmt
Inc. Matthews
05/14/08 Annual Henry Schein, HSIC 806407102 1.13 Elect Director Louis W. For For 03/20/08 Mgmt
Inc. Sullivan, M.D.
05/14/08 Annual Henry Schein, HSIC 806407102 2 Ratify Auditors For For 03/20/08 Mgmt
Inc.
05/14/08 Annual NII Holdings, NIHD 62913F201 1.1 Elect Director Neal P. For For 04/04/08 Mgmt
Inc. Goldman
05/14/08 Annual NII Holdings, NIHD 62913F201 1.2 Elect Director Charles M. For For 04/04/08 Mgmt
Inc. Herington
05/14/08 Annual NII Holdings, NIHD 62913F201 1.3 Elect Director John W. For For 04/04/08 Mgmt
Inc. Risner
05/14/08 Annual NII Holdings, NIHD 62913F201 2 Ratify Auditors For For 04/04/08 Mgmt
Inc.
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.1 Elect Director Robert For For 03/25/08 Mgmt
Worldwide, Inc. Ezrilov
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.2 Elect Director Wayne M. For For 03/25/08 Mgmt
Worldwide, Inc. Fortun
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.3 Elect Director Brian P. For Withhold 03/25/08 Mgmt
Worldwide, Inc. Short
05/15/08 Annual C.H. Robinson CHRW 12541W209 2 Ratify Auditors For For 03/25/08 Mgmt
Worldwide, Inc.
05/15/08 Annual Vertex VRTX 92532F100 1.1 Elect Director Stuart J.M. For For 03/17/08 Mgmt
Pharmaceuticals Collinson
Inc.
05/15/08 Annual Vertex VRTX 92532F100 1.2 Elect Director Eugene H. For For 03/17/08 Mgmt
Pharmaceuticals Cordes
Inc.
05/15/08 Annual Vertex VRTX 92532F100 1.3 Elect Director Matthew W. For For 03/17/08 Mgmt
Pharmaceuticals Emmens
Inc.
05/15/08 Annual Vertex VRTX 92532F100 2 Increase Authorized Common For For 03/17/08 Mgmt
Pharmaceuticals Stock
Inc.
05/15/08 Annual Vertex VRTX 92532F100 3 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
Pharmaceuticals
Inc.
05/15/08 Annual Vertex VRTX 92532F100 4 Amend Qualified Employee For For 03/17/08 Mgmt
Pharmaceuticals Stock Purchase Plan
Inc.
05/15/08 Annual Vertex VRTX 92532F100 5 Ratify Auditors For For 03/17/08 Mgmt
Pharmaceuticals
Inc.
05/20/08 Annual Akamai AKAM 00971T101 1.1 Elect Director David W. For For 03/31/08 Mgmt
Technologies, Kenny
Inc.
05/20/08 Annual Akamai AKAM 00971T101 1.2 Elect Director Peter J. For For 03/31/08 Mgmt
Technologies, Kight
Inc.
05/20/08 Annual Akamai AKAM 00971T101 1.3 Elect Director Frederic V. For For 03/31/08 Mgmt
Technologies, Salerno
Inc.
05/20/08 Annual Akamai AKAM 00971T101 2 Ratify Auditors For For 03/31/08 Mgmt
Technologies,
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.1 Elect Directors James Q. For For 03/27/08 Mgmt
Communications, Crowe
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.2 Elect Directors Douglas C. For For 03/27/08 Mgmt
Communications, Eby
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.3 Elect Directors James O. For For 03/27/08 Mgmt
Communications, Ellis, Jr.
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.4 Elect Directors Richard R. For For 03/27/08 Mgmt
Communications, Jaros
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.5 Elect Directors Robert E. For For 03/27/08 Mgmt
Communications, Julian
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.6 Elect Directors Michael J. For For 03/27/08 Mgmt
Communications, Mahoney
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.7 Elect Directors Arun For For 03/27/08 Mgmt
Communications, Netravali
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.8 Elect Directors John T. Reed For For 03/27/08 Mgmt
Communications,
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.9 Elect Directors Walter For For 03/27/08 Mgmt
Communications, Scott, Jr.
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.10 Elect Directors Michael B. For For 03/27/08 Mgmt
Communications, Yanney
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.11 Elect Directors Albert C. For For 03/27/08 Mgmt
Communications, Yates
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 2 Approve Reverse Stock Split For For 03/27/08 Mgmt
Communications,
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 3 Reduce Supermajority Vote For For 03/27/08 Mgmt
Communications, Requirement
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 4 Declassify the Board of For For 03/27/08 Mgmt
Communications, Directors
Inc.
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director Donald F. For For 03/26/08 Mgmt
Dillon
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director Gerald J. For For 03/26/08 Mgmt
Levy
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director Denis J. For For 03/26/08 Mgmt
O'Leary

Page 11

05/21/08 Annual Fiserv, Inc. FISV 337738108 1.4 Elect Director Glenn M. For For 03/26/08 Mgmt
Renwick
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.5 Elect Director Doyle R. For For 03/26/08 Mgmt
Simons
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.6 Elect Director Peter J. For For 03/26/08 Mgmt
Kight
05/21/08 Annual Fiserv, Inc. FISV 337738108 2 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director Craig R. For For 03/24/08 Mgmt
Barrett
05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director Charlene For For 03/24/08 Mgmt
Barshefsky
05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director Carol A. For For 03/24/08 Mgmt
Bartz
05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director Susan L. For For 03/24/08 Mgmt
Decker
05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed E. Hundt For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul S. For For 03/24/08 Mgmt
Otellini
05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director James D. For For 03/24/08 Mgmt
Plummer
05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director David S. For For 03/24/08 Mgmt
Pottruck
05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane E. Shaw For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John L. For For 03/24/08 Mgmt
Thornton
05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/24/08 Mgmt
Yoffie
05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Establish a Against Against 03/24/08 ShrHoldr
Board Committee on
Sustainability
05/21/08 Annual Juniper JNPR 48203R104 1.1 Elect Director Mary B. For For 03/24/08 Mgmt
Networks, Inc. Cranston
05/21/08 Annual Juniper JNPR 48203R104 1.2 Elect Director J. Michael For For 03/24/08 Mgmt
Networks, Inc. Lawrie
05/21/08 Annual Juniper JNPR 48203R104 2 Approve Qualified Employee For For 03/24/08 Mgmt
Networks, Inc. Stock Purchase Plan
05/21/08 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/24/08 Mgmt
Networks, Inc.
05/21/08 Annual Virgin Media VMED 92769L101 1.1 Elect Director William R. For For 04/03/08 Mgmt
Inc. Huff
05/21/08 Annual Virgin Media VMED 92769L101 1.2 Elect Director James F. For For 04/03/08 Mgmt
Inc. Mooney
05/21/08 Annual Virgin Media VMED 92769L101 2 Ratify Auditors For For 04/03/08 Mgmt
Inc.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank For For 03/27/08 Mgmt
Baldino, Jr., Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director William P. For For 03/27/08 Mgmt
Egan
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director Martyn D. For For 03/27/08 Mgmt
Greenacre
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director Vaughn M. For For 03/27/08 Mgmt
Kailian
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin E. For For 03/27/08 Mgmt
Moley
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director Charles A. For For 03/27/08 Mgmt
Sanders, M.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail R. For For 03/27/08 Mgmt
Wilensky, Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director Dennis L. For For 03/27/08 Mgmt
Winger
05/22/08 Annual Cephalon, Inc. CEPH 156708109 2 Amend Omnibus Stock Plan For For 03/27/08 Mgmt
05/22/08 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/27/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director Douglas A. For For 03/31/08 Mgmt
Berthiaume
05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail K. For For 03/31/08 Mgmt
Boudreaux
05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director Robert J. For For 03/31/08 Mgmt
Carpenter
05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director Charles L. For For 03/31/08 Mgmt
Cooney, Ph.D.
05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director Richard F. For Against 03/31/08 Mgmt
Syron
05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee Director For For 03/31/08 Mgmt
Omnibus Stock Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual Lamar LAMR 512815101 1.1 Elect Director John Maxwell For For 04/02/08 Mgmt
Advertising Hamilton
Company
05/22/08 Annual Lamar LAMR 512815101 1.2 Elect Director Robert M. For For 04/02/08 Mgmt
Advertising Jelenic
Company
05/22/08 Annual Lamar LAMR 512815101 1.3 Elect Director John E. For For 04/02/08 Mgmt
Advertising Koerner, III
Company
05/22/08 Annual Lamar LAMR 512815101 1.4 Elect Director Stephen P. For For 04/02/08 Mgmt
Advertising Mumblow
Company
05/22/08 Annual Lamar LAMR 512815101 1.5 Elect Director Thomas V. For For 04/02/08 Mgmt
Advertising Reifenheiser
Company
05/22/08 Annual Lamar LAMR 512815101 1.6 Elect Director Anna Reilly For For 04/02/08 Mgmt
Advertising
Company
05/22/08 Annual Lamar LAMR 512815101 1.7 Elect Director Kevin P. For For 04/02/08 Mgmt
Advertising Reilly, Jr.
Company
05/22/08 Annual Lamar LAMR 512815101 1.8 Elect Director Wendell For For 04/02/08 Mgmt
Advertising Reilly
Company
05/22/08 Annual Lamar LAMR 512815101 2 Ratify Auditors For For 04/02/08 Mgmt
Advertising
Company
05/22/08 Annual Steel STLD 858119100 1.1 Elect Director Keith E. For For 03/26/08 Mgmt
Dynamics, Inc. Busse
05/22/08 Annual Steel STLD 858119100 1.2 Elect Director Mark D. For For 03/26/08 Mgmt
Dynamics, Inc. Millett
05/22/08 Annual Steel STLD 858119100 1.3 Elect Director Richard P. For For 03/26/08 Mgmt
Dynamics, Inc. Teets, Jr.
05/22/08 Annual Steel STLD 858119100 1.4 Elect Director John C. Bates For For 03/26/08 Mgmt
Dynamics, Inc.
05/22/08 Annual Steel STLD 858119100 1.5 Elect Director Frank D. For For 03/26/08 Mgmt
Dynamics, Inc. Byrne, M.D.
05/22/08 Annual Steel STLD 858119100 1.6 Elect Director Paul B. For For 03/26/08 Mgmt
Dynamics, Inc. Edgerley
05/22/08 Annual Steel STLD 858119100 1.7 Elect Director Richard J. For For 03/26/08 Mgmt
Dynamics, Inc. Freeland

Page 12

05/22/08 Annual Steel STLD 858119100 1.8 Elect Director Dr. Jurgen For For 03/26/08 Mgmt
Dynamics, Inc. Kolb
05/22/08 Annual Steel STLD 858119100 1.9 Elect Director James C. For For 03/26/08 Mgmt
Dynamics, Inc. Marcuccilli
05/22/08 Annual Steel STLD 858119100 1.10 Elect Director Daniel M. For For 03/26/08 Mgmt
Dynamics, Inc. Rifkin
05/22/08 Annual Steel STLD 858119100 1.11 Elect Director Joseph D. For For 03/26/08 Mgmt
Dynamics, Inc. Ruffolo
05/22/08 Annual Steel STLD 858119100 2 Ratify Auditors For For 03/26/08 Mgmt
Dynamics, Inc.
05/22/08 Annual Steel STLD 858119100 3 Approve Executive Incentive For For 03/26/08 Mgmt
Dynamics, Inc. Bonus Plan
05/22/08 Annual Steel STLD 858119100 4 Increase Authorized Common For For 03/26/08 Mgmt
Dynamics, Inc. Stock
05/28/08 Annual Express ESRX 302182100 1.1 Elect Director Gary G. For For 03/31/08 Mgmt
Scripts, Inc. Benanav
05/28/08 Annual Express ESRX 302182100 1.2 Elect Director Frank J. For For 03/31/08 Mgmt
Scripts, Inc. Borelli
05/28/08 Annual Express ESRX 302182100 1.3 Elect Director Maura C. For For 03/31/08 Mgmt
Scripts, Inc. Breen
05/28/08 Annual Express ESRX 302182100 1.4 Elect Director Nicholas J. For For 03/31/08 Mgmt
Scripts, Inc. LaHowchic
05/28/08 Annual Express ESRX 302182100 1.5 Elect Director Thomas P. For For 03/31/08 Mgmt
Scripts, Inc. Mac Mahon
05/28/08 Annual Express ESRX 302182100 1.6 Elect Director Woodrow A. For For 03/31/08 Mgmt
Scripts, Inc. Myers Jr.
05/28/08 Annual Express ESRX 302182100 1.7 Elect Director John O. For For 03/31/08 Mgmt
Scripts, Inc. Parker, Jr.
05/28/08 Annual Express ESRX 302182100 1.8 Elect Director George Paz For For 03/31/08 Mgmt
Scripts, Inc.
05/28/08 Annual Express ESRX 302182100 1.9 Elect Director Samuel K. For For 03/31/08 Mgmt
Scripts, Inc. Skinner
05/28/08 Annual Express ESRX 302182100 1.10 Elect Director Seymour For For 03/31/08 Mgmt
Scripts, Inc. Sternberg
05/28/08 Annual Express ESRX 302182100 1.11 Elect Director Barrett A. For For 03/31/08 Mgmt
Scripts, Inc. Toan
05/28/08 Annual Express ESRX 302182100 2 Increase Authorized Common For For 03/31/08 Mgmt
Scripts, Inc. Stock
05/28/08 Annual Express ESRX 302182100 3 Amend Qualified Employee For For 03/31/08 Mgmt
Scripts, Inc. Stock Purchase Plan
05/28/08 Annual Express ESRX 302182100 4 Ratify Auditors For For 03/31/08 Mgmt
Scripts, Inc.
05/28/08 Annual Express ESRX 302182100 5 Other Business For Against 03/31/08 Mgmt
Scripts, Inc.
05/28/08 Annual Sandisk Corp. SNDK 80004C101 1 Elect Director Eli Harari For For 03/31/08 Mgmt
05/28/08 Annual Sandisk Corp. SNDK 80004C101 2 Elect Director Irwin For For 03/31/08 Mgmt
Federman
05/28/08 Annual Sandisk Corp. SNDK 80004C101 3 Elect Director Steven J. For For 03/31/08 Mgmt
Gomo
05/28/08 Annual Sandisk Corp. SNDK 80004C101 4 Elect Director Eddy W. For For 03/31/08 Mgmt
Hartenstein
05/28/08 Annual Sandisk Corp. SNDK 80004C101 5 Elect Director Catherine P. For For 03/31/08 Mgmt
Lego
05/28/08 Annual Sandisk Corp. SNDK 80004C101 6 Elect Director Michael E. For For 03/31/08 Mgmt
Marks
05/28/08 Annual Sandisk Corp. SNDK 80004C101 7 Elect Director James D. For For 03/31/08 Mgmt
Meindl
05/28/08 Annual Sandisk Corp. SNDK 80004C101 8 Ratify Auditors For For 03/31/08 Mgmt
05/28/08 Annual Sandisk Corp. SNDK 80004C101 9 Require a Majority Vote for Against For 03/31/08 ShrHoldr
the Election of Directors
05/29/08 Annual Amazon.com, AMZN 023135106 1 Elect Director Jeffrey P. For For 04/02/08 Mgmt
Inc. Bezos
05/29/08 Annual Amazon.com, AMZN 023135106 2 Elect Director Tom A. Alberg For For 04/02/08 Mgmt
Inc.
05/29/08 Annual Amazon.com, AMZN 023135106 3 Elect Director John Seely For For 04/02/08 Mgmt
Inc. Brown
05/29/08 Annual Amazon.com, AMZN 023135106 4 Elect Director L. John Doerr For For 04/02/08 Mgmt
Inc.
05/29/08 Annual Amazon.com, AMZN 023135106 5 Elect Director William B. For For 04/02/08 Mgmt
Inc. Gordon
05/29/08 Annual Amazon.com, AMZN 023135106 6 Elect Director Myrtle S. For For 04/02/08 Mgmt
Inc. Potter
05/29/08 Annual Amazon.com, AMZN 023135106 7 Elect Director Thomas O. For For 04/02/08 Mgmt
Inc. Ryder
05/29/08 Annual Amazon.com, AMZN 023135106 8 Elect Director Patricia Q. For For 04/02/08 Mgmt
Inc. Stonesifer
05/29/08 Annual Amazon.com, AMZN 023135106 9 Ratify Auditors For For 04/02/08 Mgmt
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 1.1 Elect Director John D. For For 03/31/08 Mgmt
International, Harkey, Jr.
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 1.2 Elect Director S. Douglas For For 03/31/08 Mgmt
International, Hutcheson
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 1.3 Elect Director Robert V. For For 03/31/08 Mgmt
International, Lapenta
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 1.4 Elect Director Mark H. For For 03/31/08 Mgmt
International, Rachesky, M.D.
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 1.5 Elect Director Michael B. For Withhold 03/31/08 Mgmt
International, Targoff
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 2 Ratify Auditors For For 03/31/08 Mgmt
International,
Inc.
05/29/08 Annual Stericycle, SRCL 858912108 1.1 Elect Director Jack W. For For 04/01/08 Mgmt
Inc. Schuler
05/29/08 Annual Stericycle, SRCL 858912108 1.2 Elect Director Mark C. For For 04/01/08 Mgmt
Inc. Miller
05/29/08 Annual Stericycle, SRCL 858912108 1.3 Elect Director Thomas D. For For 04/01/08 Mgmt
Inc. Brown
05/29/08 Annual Stericycle, SRCL 858912108 1.4 Elect Director Rod F. For For 04/01/08 Mgmt
Inc. Dammeyer
05/29/08 Annual Stericycle, SRCL 858912108 1.5 Elect Director William K. For For 04/01/08 Mgmt
Inc. Hall
05/29/08 Annual Stericycle, SRCL 858912108 1.6 Elect Director Jonathan T. For For 04/01/08 Mgmt
Inc. Lord, M.D.
05/29/08 Annual Stericycle, SRCL 858912108 1.7 Elect Director John For For 04/01/08 Mgmt
Inc. Patience
05/29/08 Annual Stericycle, SRCL 858912108 1.8 Elect Director Thomas R. For For 04/01/08 Mgmt
Inc. Reusche
05/29/08 Annual Stericycle, SRCL 858912108 1.9 Elect Director Ronald G. For For 04/01/08 Mgmt
Inc. Spaeth
05/29/08 Annual Stericycle, SRCL 858912108 2 Approve Omnibus Stock Plan For For 04/01/08 Mgmt
Inc.
05/29/08 Annual Stericycle, SRCL 858912108 3 Ratify Auditors For For 04/01/08 Mgmt
Inc.

Page 13

05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/08 Mgmt
Bidzos
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For For 03/31/08 Mgmt
Chenevich
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen A. For For 03/31/08 Mgmt
Cote
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director John D. Roach For For 03/31/08 Mgmt
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director Louis A. For For 03/31/08 Mgmt
Simpson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Timothy For For 03/31/08 Mgmt
Tomlinson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 03/31/08 Mgmt
05/30/08 Annual Amylin AMLN 032346108 1.1 Elect Director Adrian Adams For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.2 Elect Director Steven R. For For 04/04/08 Mgmt
Pharmaceuticals, Altman
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.3 Elect Director Teresa Beck For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.4 Elect Director Daniel M. For For 04/04/08 Mgmt
Pharmaceuticals, Bradbury
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.5 Elect Director Joseph C. For For 04/04/08 Mgmt
Pharmaceuticals, Cook, Jr.
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.6 Elect Director Karin Eastham For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.7 Elect Director James R. For For 04/04/08 Mgmt
Pharmaceuticals, Gavin, III
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.8 Elect Director Ginger L. For For 04/04/08 Mgmt
Pharmaceuticals, Graham
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.9 Elect Director Howard E. For For 04/04/08 Mgmt
Pharmaceuticals, Greene, Jr.
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.10 Elect Director Jay S. Skyler For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.11 Elect Director Joseph P. For For 04/04/08 Mgmt
Pharmaceuticals, Sullivan
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.12 Elect Director James N. For For 04/04/08 Mgmt
Pharmaceuticals, Wilson
Inc.
05/30/08 Annual Amylin AMLN 032346108 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Amylin AMLN 032346108 3 Ratify Auditors For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Citrix CTXS 177376100 1.1 Elect Director Murray J. For For 04/01/08 Mgmt
Systems, Inc. Demo
05/30/08 Annual Citrix CTXS 177376100 1.2 Elect Director Asiff S. For For 04/01/08 Mgmt
Systems, Inc. Hirji
05/30/08 Annual Citrix CTXS 177376100 2 Amend Omnibus Stock Plan For For 04/01/08 Mgmt
Systems, Inc.
05/30/08 Annual Citrix CTXS 177376100 3 Ratify Auditors For For 04/01/08 Mgmt
Systems, Inc.
06/03/08 Annual Monster MNST 611742107 1.1 Elect Director Salvatore For For 04/08/08 Mgmt
Worldwide, Inc. Iannuzzi
06/03/08 Annual Monster MNST 611742107 1.2 Elect Director Robert J. For For 04/08/08 Mgmt
Worldwide, Inc. Chrenc
06/03/08 Annual Monster MNST 611742107 1.3 Elect Director John Gaulding For For 04/08/08 Mgmt
Worldwide, Inc.
06/03/08 Annual Monster MNST 611742107 1.4 Elect Director Edmund P. For For 04/08/08 Mgmt
Worldwide, Inc. Giambastiani, Jr.
06/03/08 Annual Monster MNST 611742107 1.5 Elect Director Ronald J. For For 04/08/08 Mgmt
Worldwide, Inc. Kramer
06/03/08 Annual Monster MNST 611742107 1.6 Elect Director David A. For For 04/08/08 Mgmt
Worldwide, Inc. Stein
06/03/08 Annual Monster MNST 611742107 1.7 Elect Director Timothy T. For For 04/08/08 Mgmt
Worldwide, Inc. Yates
06/03/08 Annual Monster MNST 611742107 2 Approve Omnibus Stock Plan For For 04/08/08 Mgmt
Worldwide, Inc.
06/03/08 Annual Monster MNST 611742107 3 Approve Executive Incentive For For 04/08/08 Mgmt
Worldwide, Inc. Bonus Plan
06/03/08 Annual Monster MNST 611742107 4 Ratify Auditors For For 04/08/08 Mgmt
Worldwide, Inc.
06/05/08 Annual DISH Network DISH 25470M109 1.1 Elect Director James For Withhold 04/18/08 Mgmt
Corp. DeFranco
06/05/08 Annual DISH Network DISH 25470M109 1.2 Elect Director Cantey Ergen For Withhold 04/18/08 Mgmt
Corp.
06/05/08 Annual DISH Network DISH 25470M109 1.3 Elect Director Charles W. For Withhold 04/18/08 Mgmt
Corp. Ergen
06/05/08 Annual DISH Network DISH 25470M109 1.4 Elect Director Steven R. For For 04/18/08 Mgmt
Corp. Goodbarn
06/05/08 Annual DISH Network DISH 25470M109 1.5 Elect Director Gary S. For For 04/18/08 Mgmt
Corp. Howard
06/05/08 Annual DISH Network DISH 25470M109 1.6 Elect Director David K. For Withhold 04/18/08 Mgmt
Corp. Moskowitz
06/05/08 Annual DISH Network DISH 25470M109 1.7 Elect Director Tom A. Ortolf For For 04/18/08 Mgmt
Corp.
06/05/08 Annual DISH Network DISH 25470M109 1.8 Elect Director Carl E. Vogel For Withhold 04/18/08 Mgmt
Corp.
06/05/08 Annual DISH Network DISH 25470M109 2 Ratify Auditors For For 04/18/08 Mgmt
Corp.
06/05/08 Annual DISH Network DISH 25470M109 3 Amend EEO Policy to Against For 04/18/08 ShrHoldr
Corp. Prohibit Discrimination
based on Sexual Orientation
and Gender Identity
06/05/08 Annual DISH Network DISH 25470M109 4 Other Business For Against 04/18/08 Mgmt
Corp.
06/05/08 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney C. For For 04/14/08 Mgmt
Corp. Sacks
06/05/08 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton H. For For 04/14/08 Mgmt
Corp. Schlosberg
06/05/08 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman C. For For 04/14/08 Mgmt
Corp. Epstein
06/05/08 Annual Hansen Natural HANS 411310105 1.4 Elect Director Benjamin M. For For 04/14/08 Mgmt
Corp. Polk
06/05/08 Annual Hansen Natural HANS 411310105 1.5 Elect Director Sydney For For 04/14/08 Mgmt
Corp. Selati
06/05/08 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold C. For For 04/14/08 Mgmt
Corp. Taber, Jr.

Page 14

06/05/08 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark S. For For 04/14/08 Mgmt
Corp. Vidergauz
06/05/08 Annual Hansen Natural HANS 411310105 2 Ratify Auditors For For 04/14/08 Mgmt
Corp.
06/06/08 Annual Garmin Ltd. GRMN G37260109 1.1 Elect Director Donald H. For For 04/10/08 Mgmt
Eller
06/06/08 Annual Garmin Ltd. GRMN G37260109 1.2 Elect Director Clifton A. For For 04/10/08 Mgmt
Pemble
06/06/08 Annual Garmin Ltd. GRMN G37260109 2 RATIFICATION OF THE For For 04/10/08 Mgmt
APPOINTMENT OF ERNST &
YOUNG LLP AS GARMIN S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE 2008 FISCAL YEAR.
06/06/08 Annual Liberty Media LINTA 53071M104 1.1 Elect Director Mr. David E. For For 04/11/08 Mgmt
Corporation Rapley
06/06/08 Annual Liberty Media LINTA 53071M104 1.2 Elect Director Mr. Larry E. For For 04/11/08 Mgmt
Corporation Romrell
06/06/08 Annual Liberty Media LINTA 53071M104 2 Ratify Auditors For For 04/11/08 Mgmt
Corporation
06/09/08 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director Basil L. For For 04/14/08 Mgmt
Anderson
06/09/08 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director Arthur M. For For 04/14/08 Mgmt
Blank
06/09/08 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director Mary For For 04/14/08 Mgmt
Elizabeth Burton
06/09/08 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director Justin King For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director Carol For For 04/14/08 Mgmt
Meyrowitz
06/09/08 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director Rowland T. For For 04/14/08 Mgmt
Moriarty
06/09/08 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director Robert C. For For 04/14/08 Mgmt
Nakasone
06/09/08 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director Ronald L. For For 04/14/08 Mgmt
Sargent
06/09/08 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director Robert E. For For 04/14/08 Mgmt
Sulentic
06/09/08 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director Martin Trust For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director Vijay For For 04/14/08 Mgmt
Vishwanath
06/09/08 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director Paul F. Walsh For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 2 Reduce Supermajority Vote For For 04/14/08 Mgmt
Requirement
06/09/08 Annual Staples, Inc. SPLS 855030102 3 Approve Executive Incentive For For 04/14/08 Mgmt
Bonus Plan
06/09/08 Annual Staples, Inc. SPLS 855030102 4 Amend Omnibus Stock Plan For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 5 Ratify Auditors For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 6 Amend Against For 04/14/08 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
06/10/08 Annual Cognizant CTSH 192446102 1 Elect Director Robert W. For For 04/23/08 Mgmt
Technology Howe
Solutions Corp.
06/10/08 Annual Cognizant CTSH 192446102 2 Elect Director Robert E. For For 04/23/08 Mgmt
Technology Weissman
Solutions Corp.
06/10/08 Annual Cognizant CTSH 192446102 3 Ratify Auditors For For 04/23/08 Mgmt
Technology
Solutions Corp.
06/10/08 Annual Lam Research LRCX 512807108 1.1 Elect Director James W. For For 04/25/08 Mgmt
Corp. Bagley
06/10/08 Annual Lam Research LRCX 512807108 1.2 Elect Director David G. For For 04/25/08 Mgmt
Corp. Arscott
06/10/08 Annual Lam Research LRCX 512807108 1.3 Elect Director Robert M. For For 04/25/08 Mgmt
Corp. Berdahl
06/10/08 Annual Lam Research LRCX 512807108 1.4 Elect Director Richard J. For For 04/25/08 Mgmt
Corp. Elkus, Jr.
06/10/08 Annual Lam Research LRCX 512807108 1.5 Elect Director Jack R. For For 04/25/08 Mgmt
Corp. Harris
06/10/08 Annual Lam Research LRCX 512807108 1.6 Elect Director Grant M. For For 04/25/08 Mgmt
Corp. Inman
06/10/08 Annual Lam Research LRCX 512807108 1.7 Elect Director Catherine P. For For 04/25/08 Mgmt
Corp. Lego
06/10/08 Annual Lam Research LRCX 512807108 1.8 Elect Director Stephen G. For Withhold 04/25/08 Mgmt
Corp. Newberry
06/10/08 Annual Lam Research LRCX 512807108 1.9 Elect Director Seiichi For For 04/25/08 Mgmt
Corp. Watanabe
06/10/08 Annual Lam Research LRCX 512807108 1.10 Elect Director Patricia S. For For 04/25/08 Mgmt
Corp. Wolpert
06/10/08 Annual Lam Research LRCX 512807108 2 Ratify Auditors For For 04/25/08 Mgmt
Corp.
06/11/08 Annual Expedia Inc EXPE 30212P105 1.1 Elect Director A.G. (Skip) For For 04/15/08 Mgmt
Battle
06/11/08 Annual Expedia Inc EXPE 30212P105 1.2 Elect Director Simon J. For Withhold 04/15/08 Mgmt
Breakwell
06/11/08 Annual Expedia Inc EXPE 30212P105 1.3 Elect Director Barry Diller For Withhold 04/15/08 Mgmt
06/11/08 Annual Expedia Inc EXPE 30212P105 1.4 Elect Director Jonathan L. For For 04/15/08 Mgmt
Dolgen
06/11/08 Annual Expedia Inc EXPE 30212P105 1.5 Elect Director William R. For Withhold 04/15/08 Mgmt
Fitzgerald
06/11/08 Annual Expedia Inc EXPE 30212P105 1.6 Elect Director Craig A. For For 04/15/08 Mgmt
Jacobson
06/11/08 Annual Expedia Inc EXPE 30212P105 1.7 Elect Director Victor A. For Withhold 04/15/08 Mgmt
Kaufman
06/11/08 Annual Expedia Inc EXPE 30212P105 1.8 Elect Director Peter M. Kern For For 04/15/08 Mgmt
06/11/08 Annual Expedia Inc EXPE 30212P105 1.9 Elect Director Dara For Withhold 04/15/08 Mgmt
Khosrowshahi
06/11/08 Annual Expedia Inc EXPE 30212P105 1.10 Elect Director John C. For Withhold 04/15/08 Mgmt
Malone
06/11/08 Annual Expedia Inc EXPE 30212P105 2 Amend Omnibus Stock Plan For For 04/15/08 Mgmt
06/11/08 Annual Expedia Inc EXPE 30212P105 3 Ratify Auditors For For 04/15/08 Mgmt
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.1 Elect Director Carol A. For For 04/14/08 Mgmt
Bartz
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.2 Elect Director Carl Bass For For 04/14/08 Mgmt
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.3 Elect Director Mark A. For For 04/14/08 Mgmt
Bertelsen
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.4 Elect Director Crawford W. For For 04/14/08 Mgmt
Beveridge
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.5 Elect Director J. Hallam For For 04/14/08 Mgmt
Dawson
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.6 Elect Director Per-Kristian For For 04/14/08 Mgmt
Halvorsen
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.7 Elect Director Sean M. For For 04/14/08 Mgmt
Maloney
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.8 Elect Director Elizabeth A. For For 04/14/08 Mgmt
Nelson
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.9 Elect Director Charles J. For For 04/14/08 Mgmt
Robel

Page 15

06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.10 Elect Director Steven M. For For 04/14/08 Mgmt
West
06/12/08 Annual Autodesk, Inc. ADSK 052769106 2 Ratify Auditors For For 04/14/08 Mgmt
06/12/08 Annual Autodesk, Inc. ADSK 052769106 3 Amend Non-Employee Director For For 04/14/08 Mgmt
Omnibus Stock Plan
06/12/08 Annual Liberty Global LBTYA 530555101 1.1 Elect Director Michael T. For For 04/18/08 Mgmt
Inc. Fries
06/12/08 Annual Liberty Global LBTYA 530555101 1.2 Elect Director Paul A. Gould For For 04/18/08 Mgmt
Inc.
06/12/08 Annual Liberty Global LBTYA 530555101 1.3 Elect Director John C. For Withhold 04/18/08 Mgmt
Inc. Malone
06/12/08 Annual Liberty Global LBTYA 530555101 1.4 Elect Director Larry E. For For 04/18/08 Mgmt
Inc. Romrell
06/12/08 Annual Liberty Global LBTYA 530555101 2 Ratify Auditors For For 04/18/08 Mgmt
Inc.
06/12/08 Annual UAL Corporation UAUA 902549807 1.1 Elect Director Richard J. For For 04/14/08 Mgmt
Almeida
06/12/08 Annual UAL Corporation UAUA 902549807 1.2 Elect Director Mary K. Bush For For 04/14/08 Mgmt
06/12/08 Annual UAL Corporation UAUA 902549807 1.3 Elect Director W. James For For 04/14/08 Mgmt
Farrell
06/12/08 Annual UAL Corporation UAUA 902549807 1.4 Elect Director Walter For For 04/14/08 Mgmt
Isaacson
06/12/08 Annual UAL Corporation UAUA 902549807 1.5 Elect Director Robert D. For For 04/14/08 Mgmt
Krebs
06/12/08 Annual UAL Corporation UAUA 902549807 1.6 Elect Director Robert S. For For 04/14/08 Mgmt
Miller
06/12/08 Annual UAL Corporation UAUA 902549807 1.7 Elect Director James J. For For 04/14/08 Mgmt
O'Connor
06/12/08 Annual UAL Corporation UAUA 902549807 1.8 Elect Director Glenn F. For For 04/14/08 Mgmt
Tilton
06/12/08 Annual UAL Corporation UAUA 902549807 1.9 Elect Director David J. For For 04/14/08 Mgmt
Vitale
06/12/08 Annual UAL Corporation UAUA 902549807 1.10 Elect Director John H. For For 04/14/08 Mgmt
Walker
06/12/08 Annual UAL Corporation UAUA 902549807 2 Ratify Auditors For For 04/14/08 Mgmt
06/12/08 Annual UAL Corporation UAUA 902549807 3 Approve Omnibus Stock Plan For For 04/14/08 Mgmt
06/12/08 Annual UAL Corporation UAUA 902549807 4 Advisory Vote to Ratify Against For 04/14/08 ShrHoldr
Named Executive Officers'
Compensation
06/12/08 Annual UAL Corporation UAUA 902549807 5 Report on Charitable Against Against 04/14/08 ShrHoldr
Contributions
06/14/08 Annual Infosys INFY 456788108 1 TO RECEIVE, CONSIDER AND For For 05/12/08 Mgmt
Technologies ADOPT THE BALANCE SHEET AS
Ltd AT MARCH 31, 2008 AND THE
PROFIT AND LOSS ACCOUNT FOR
THE YEAR.
06/14/08 Annual Infosys INFY 456788108 2 TO DECLARE A FINAL AND For For 05/12/08 Mgmt
Technologies SPECIAL DIVIDEND FOR THE
Ltd FINANCIAL YEAR ENDED MARCH
31, 2008.
06/14/08 Annual Infosys INFY 456788108 3 TO APPOINT A DIRECTOR IN For For 05/12/08 Mgmt
Technologies PLACE OF CLAUDE SMADJA, WHO
Ltd RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys INFY 456788108 4 TO APPOINT A DIRECTOR IN For For 05/12/08 Mgmt
Technologies PLACE OF SRIDAR A. IYENGAR,
Ltd WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys INFY 456788108 5 TO APPOINT A DIRECTOR IN For For 05/12/08 Mgmt
Technologies PLACE OF NANDAN M.
Ltd NILEKANI, WHO RETIRES BY
ROTATION AND, BEING
ELIGIBLE, SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys INFY 456788108 6 TO APPOINT A DIRECTOR IN For For 05/12/08 Mgmt
Technologies PLACE OF K. DINESH, WHO
Ltd RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys INFY 456788108 7 TO APPOINT A DIRECTOR IN For For 05/12/08 Mgmt
Technologies PLACE OF SRINATH BATNI, WHO
Ltd RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys INFY 456788108 8 Ratify Auditors For For 05/12/08 Mgmt
Technologies
Ltd
06/18/08 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol J. Barer For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.2 Elect Director Robert J. For For 04/22/08 Mgmt
Hugin
06/18/08 Annual Celgene Corp. CELG 151020104 1.3 Elect Director Michael D. For For 04/22/08 Mgmt
Casey
06/18/08 Annual Celgene Corp. CELG 151020104 1.4 Elect Director Rodman L. For For 04/22/08 Mgmt
Drake
06/18/08 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. Hull For Withhold 04/22/08 Mgmt
Hayes, Jr.
06/18/08 Annual Celgene Corp. CELG 151020104 1.6 Elect Director Gilla Kaplan For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.7 Elect Director James J. For For 04/22/08 Mgmt
Loughlin
06/18/08 Annual Celgene Corp. CELG 151020104 1.8 Elect Director Ernest Mario For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.9 Elect Director Walter L. For For 04/22/08 Mgmt
Robb
06/18/08 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus Stock Plan For For 04/22/08 Mgmt
06/18/08 Annual Petsmart PETM 716768106 1 Elect Director Lawrence A. For For 04/21/08 Mgmt
Del Santo
06/18/08 Annual Petsmart PETM 716768106 2 Elect Director Philip L. For For 04/21/08 Mgmt
Francis
06/18/08 Annual Petsmart PETM 716768106 3 Elect Director Gregory P. For For 04/21/08 Mgmt
Josefowicz
06/18/08 Annual Petsmart PETM 716768106 4 Elect Director Richard K. For For 04/21/08 Mgmt
Lochridge
06/18/08 Annual Petsmart PETM 716768106 5 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Stelios For For 04/21/08 Mgmt
Inc. Papadopoulos
06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Cecil Pickett For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Lynn Schenk For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director Phillip Sharp For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt
Inc.

Page 16

06/19/08 Contest Biogen Idec BIIB 09062X103 3 Approve Omnibus Stock Plan For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Executive Incentive For For 04/21/08 Mgmt
Inc. Bonus Plan
06/19/08 Contest Biogen Idec BIIB 09062X103 5 Amend Bylaws to Remove Against Against 04/21/08 ShrHoldr
Inc. Certain Provisions
06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Alexander J. For TNA 04/21/08 ShrHoldr
Inc. Denner
06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Anne B. Young For TNA 04/21/08 ShrHoldr
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Richard C. For TNA 04/21/08 ShrHoldr
Inc. Mulligan
06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr
Inc. Phillip Sharp
06/19/08 Contest Biogen Idec BIIB 09062X103 2 Amend Bylaws to Remove For TNA 04/21/08 ShrHoldr
Inc. Certain Provisions
06/19/08 Contest Biogen Idec BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Omnibus Stock Plan Against TNA 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 5 Approve Executive Incentive Against TNA 04/21/08 Mgmt
Inc. Bonus Plan
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.1 Elect Director George L. For For 04/21/08 Mgmt
Farinsky
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.2 Elect Director Nancy H. For For 04/21/08 Mgmt
Handel
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.3 Elect Director Eddy W. For For 04/21/08 Mgmt
Hartenstein
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.4 Elect Director John Major For For 04/21/08 Mgmt
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.5 Elect Director Scott A. For For 04/21/08 Mgmt
McGregor
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.6 Elect Director Alan E. Ross For For 04/21/08 Mgmt
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.7 Elect Director Henry Samueli For For 04/21/08 Mgmt
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.8 Elect Director Robert E. For For 04/21/08 Mgmt
Switz
06/19/08 Annual Broadcom Corp. BRCM 111320107 2 Amend Omnibus Stock Plan For Against 04/21/08 Mgmt
06/19/08 Annual Broadcom Corp. BRCM 111320107 3 Amend Qualified Employee For Against 04/21/08 Mgmt
Stock Purchase Plan
06/19/08 Annual Broadcom Corp. BRCM 111320107 4 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Annual eBay Inc. EBAY 278642103 1 Elect Director Fred D. For For 04/21/08 Mgmt
Anderson
06/19/08 Annual eBay Inc. EBAY 278642103 2 Elect Director Edward W. For For 04/21/08 Mgmt
Barnholt
06/19/08 Annual eBay Inc. EBAY 278642103 3 Elect Director Scott D. Cook For For 04/21/08 Mgmt
06/19/08 Annual eBay Inc. EBAY 278642103 4 Elect Director John J. For For 04/21/08 Mgmt
Donahoe
06/19/08 Annual eBay Inc. EBAY 278642103 5 Approve Omnibus Stock Plan For For 04/21/08 Mgmt
06/19/08 Annual eBay Inc. EBAY 278642103 6 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Annual Nvidia NVDA 67066G104 1 Elect Director Steven Chu, For For 04/21/08 Mgmt
Corporation Ph.D.
06/19/08 Annual Nvidia NVDA 67066G104 2 Elect Director Harvey C. For For 04/21/08 Mgmt
Corporation Jones
06/19/08 Annual Nvidia NVDA 67066G104 3 Elect Director William J. For For 04/21/08 Mgmt
Corporation Miller
06/19/08 Annual Nvidia NVDA 67066G104 4 Increase Authorized Common For For 04/21/08 Mgmt
Corporation Stock
06/19/08 Annual Nvidia NVDA 67066G104 5 Ratify Auditors For For 04/21/08 Mgmt
Corporation
06/29/08 Annual Teva TEVA 881624209 1 Accept Financial Statements For For 05/22/08 Mgmt
Pharmaceutical and Statutory Reports
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 2 Approve Final Dividend of For For 05/22/08 Mgmt
Pharmaceutical NIS 1.60 Per Share
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.1 Elect Eli Hurvitz as For For 05/22/08 Mgmt
Pharmaceutical Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.2 Elect Ruth Cheshin as For For 05/22/08 Mgmt
Pharmaceutical Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.3 Elect Harold Snyder as For For 05/22/08 Mgmt
Pharmaceutical Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.4 Elect Joseph (Yosi) Nitzani For For 05/22/08 Mgmt
Pharmaceutical as Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.5 Elect Ory Slonim as Director For For 05/22/08 Mgmt
Pharmaceutical
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 4 Appoint Leora (Rubin) For For 05/22/08 Mgmt
Pharmaceutical Meridor as External Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 5 Approve Director/Officer For For 05/22/08 Mgmt
Pharmaceutical Liability and
Industries Ltd. Indemnification Insurance
06/29/08 Annual Teva TEVA 881624209 6 Approve Remuneration of For For 05/22/08 Mgmt
Pharmaceutical Directors
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 7 Approve Employee Stock For For 05/22/08 Mgmt
Pharmaceutical Purchase Plan
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 8 Approve Kesselman & For For 05/22/08 Mgmt
Pharmaceutical Kesselman as Auditors and
Industries Ltd. Authorize Board to Fix
Their Remuneration

Page 17

FIRST TRUST NASDAQ-100-TECHNOLOGY SECTOR INDEX(SM) FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/06/07 Annual Autodesk, Inc. ADSK 052769106 1 Elect Director Carol A. For Against 06/01/07 Mgmt
Bartz
07/06/07 Annual Autodesk, Inc. ADSK 052769106 2 Elect Director Carl Bass For For 06/01/07 Mgmt
07/06/07 Annual Autodesk, Inc. ADSK 052769106 3 Elect Director Mark A. For Against 06/01/07 Mgmt
Bertelsen
07/06/07 Annual Autodesk, Inc. ADSK 052769106 4 Elect Director Crawford For Against 06/01/07 Mgmt
W. Beveridge
07/06/07 Annual Autodesk, Inc. ADSK 052769106 5 Elect Director J. Hallam For For 06/01/07 Mgmt
Dawson
07/06/07 Annual Autodesk, Inc. ADSK 052769106 6 Elect Director Michael For For 06/01/07 Mgmt
J. Fister
07/06/07 Annual Autodesk, Inc. ADSK 052769106 7 Elect Director For Against 06/01/07 Mgmt
Per-Kristian Halvorsen
07/06/07 Annual Autodesk, Inc. ADSK 052769106 8 Elect Director Larry W. For Against 06/01/07 Mgmt
Wangberg
07/06/07 Annual Autodesk, Inc. ADSK 052769106 9 Ratify Auditors For For 06/01/07 Mgmt
07/17/07 Annual Research In RIM CA760975102 1 Elect Directors Michael For For 05/29/07 Mgmt
Motion Ltd Lazaridis, James
Balsillie, James Estill,
David Kerr, Roger
Martin, John E.
Richardson, Barbara
Stymiest, and John
Wetmore
07/17/07 Annual Research In RIM CA760975102 2 Approve Ernst & Young For For 05/29/07 Mgmt
Motion Ltd LLP as Auditors and
Authorize Board to Fix
Remuneration of Auditors
07/17/07 Annual Research In RIM CA760975102 3 Amend Stock Option Plan For For 05/29/07 Mgmt
Motion Ltd
08/09/07 Special CDW Corp. CDWC 12512N105 1 Approve Merger Agreement For For 07/05/07 Mgmt
08/09/07 Special CDW Corp. CDWC 12512N105 2 Adjourn Meeting For For 07/05/07 Mgmt
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director Willem P. For For 06/11/07 Mgmt
Roelandts
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director John L. For For 06/11/07 Mgmt
Doyle
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director Jerald G. For For 06/11/07 Mgmt
Fishman
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director Philip T. For For 06/11/07 Mgmt
Gianos
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director William For For 06/11/07 Mgmt
G. Howard, Jr.
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director J. For For 06/11/07 Mgmt
Michael Patterson
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director Marshall For For 06/11/07 Mgmt
C. Turner
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director Elizabeth For For 06/11/07 Mgmt
W. Vanderslice
08/09/07 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified Employee For For 06/11/07 Mgmt
Stock Purchase Plan
08/09/07 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus Stock Plan For For 06/11/07 Mgmt
08/09/07 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/11/07 Mgmt
08/17/07 Annual Microchip MCHP 595017104 1.1 Elect Director Steve For For 06/21/07 Mgmt
Technology, Sanghi
Inc.
08/17/07 Annual Microchip MCHP 595017104 1.2 Elect Director Albert J. For For 06/21/07 Mgmt
Technology, Hugo-Martinez
Inc.
08/17/07 Annual Microchip MCHP 595017104 1.3 Elect Director L.B. Day For For 06/21/07 Mgmt
Technology,
Inc.
08/17/07 Annual Microchip MCHP 595017104 1.4 Elect Director Matthew For For 06/21/07 Mgmt
Technology, W. Chapman
Inc.
08/17/07 Annual Microchip MCHP 595017104 1.5 Elect Director Wade F. For For 06/21/07 Mgmt
Technology, Meyercord
Inc.
08/17/07 Annual Microchip MCHP 595017104 2 Amend Omnibus Stock Plan For For 06/21/07 Mgmt
Technology,
Inc.
08/17/07 Annual Microchip MCHP 595017104 3 Ratify Auditors For For 06/21/07 Mgmt
Technology,
Inc.
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For Withhold 07/13/07 Mgmt
Bidzos
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William For Withhold 07/13/07 Mgmt
L. Chenevich
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Louis A. For Withhold 07/13/07 Mgmt
Simpson
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 2 Declassify the Board of For For 07/13/07 Mgmt
Directors
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 3 Approve Qualified For For 07/13/07 Mgmt
Employee Stock Purchase
Plan
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 07/13/07 Mgmt
09/04/07 Annual Check Point CHKP M22465104 1 ELECTION OF DIRECTORS: For For 07/27/07 Mgmt
Software GIL SHWED, MARIUS NACHT,
Technologies JERRY UNGERMAN, DAN
Ltd. PROPPER, DAVID RUBNER,
TAL SHAVIT.
09/04/07 Annual Check Point CHKP M22465104 2 TO RATIFY THE For For 07/27/07 Mgmt
Software APPOINTMENT AND
Technologies COMPENSATION OF CHECK
Ltd. POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
09/04/07 Annual Check Point CHKP M22465104 3 TO APPROVE COMPENSATION For Against 07/27/07 Mgmt
Software TO CERTAIN CHECK POINT
Technologies EXECUTIVE OFFICERS WHO
Ltd. ARE ALSO BOARD MEMBERS.
09/04/07 Annual Check Point CHKP M22465104 4 PLEASE INDICATE WHETHER N/A Against 07/27/07 Mgmt
Software OR NOT YOU HAVE A
Technologies PERSONAL INTEREST IN
Ltd. PROPOSAL 3. MARK FOR
IF YES OR AGAINST IF
NO.
09/13/07 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director Michael For For 07/17/07 Mgmt
Brown
09/13/07 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director William For For 07/17/07 Mgmt
T. Coleman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director Frank E. For For 07/17/07 Mgmt
Dangeard
09/13/07 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director David L. For For 07/17/07 Mgmt
Mahoney
09/13/07 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director Robert S. For For 07/17/07 Mgmt
Miller
09/13/07 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director George For Withhold 07/17/07 Mgmt
Reyes

Page 1

09/13/07 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director Daniel H. For For 07/17/07 Mgmt
Schulman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director John W. For For 07/17/07 Mgmt
Thompson
09/13/07 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director V. Paul For For 07/17/07 Mgmt
Unruh
09/13/07 Annual Symantec Corp. SYMC 871503108 2 Amend Outside Director For For 07/17/07 Mgmt
Stock Awards in Lieu of
Cash
09/13/07 Annual Symantec Corp. SYMC 871503108 3 Ratify Auditors For For 07/17/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 4 Advisory Vote to Ratify Against For 07/17/07 ShrHoldr
Named Executive
Officers' Compensation
09/19/07 Annual Network NTAP 64120L104 1.1 Elect Director Daniel J. For For 07/23/07 Mgmt
Appliance, Warmenhoven
Inc.
09/19/07 Annual Network NTAP 64120L104 1.2 Elect Director Donald T. For For 07/23/07 Mgmt
Appliance, Valentine
Inc.
09/19/07 Annual Network NTAP 64120L104 1.3 Elect Director Jeffry R. For For 07/23/07 Mgmt
Appliance, Allen
Inc.
09/19/07 Annual Network NTAP 64120L104 1.4 Elect Director Carol A. For For 07/23/07 Mgmt
Appliance, Bartz
Inc.
09/19/07 Annual Network NTAP 64120L104 1.5 Elect Director Alan L. For For 07/23/07 Mgmt
Appliance, Earhart
Inc.
09/19/07 Annual Network NTAP 64120L104 1.6 Elect Director Edward For For 07/23/07 Mgmt
Appliance, Kozel
Inc.
09/19/07 Annual Network NTAP 64120L104 1.7 Elect Director Mark For For 07/23/07 Mgmt
Appliance, Leslie
Inc.
09/19/07 Annual Network NTAP 64120L104 1.8 Elect Director Nicholas For For 07/23/07 Mgmt
Appliance, G. Moore
Inc.
09/19/07 Annual Network NTAP 64120L104 1.9 Elect Director George T. For For 07/23/07 Mgmt
Appliance, Shaheen
Inc.
09/19/07 Annual Network NTAP 64120L104 1.10 Elect Director Robert T. For For 07/23/07 Mgmt
Appliance, Wall
Inc.
09/19/07 Annual Network NTAP 64120L104 2 Amend Omnibus Stock Plan For Against 07/23/07 Mgmt
Appliance,
Inc.
09/19/07 Annual Network NTAP 64120L104 3 Amend Omnibus Stock Plan For Against 07/23/07 Mgmt
Appliance,
Inc.
09/19/07 Annual Network NTAP 64120L104 4 Amend Qualified Employee For For 07/23/07 Mgmt
Appliance, Stock Purchase Plan
Inc.
09/19/07 Annual Network NTAP 64120L104 5 Approve Executive For For 07/23/07 Mgmt
Appliance, Incentive Bonus Plan
Inc.
09/19/07 Annual Network NTAP 64120L104 6 Ratify Auditors For For 07/23/07 Mgmt
Appliance,
Inc.
10/18/07 Annual Citrix CTXS 177376100 1.1 Elect Director Stephen For Withhold 08/30/07 Mgmt
Systems, Inc. M. Dow
10/18/07 Annual Citrix CTXS 177376100 1.2 Elect Director Godfrey For Withhold 08/30/07 Mgmt
Systems, Inc. R. Sullivan
10/18/07 Annual Citrix CTXS 177376100 1.3 Elect Director Mark B. For For 08/30/07 Mgmt
Systems, Inc. Templeton
10/18/07 Annual Citrix CTXS 177376100 2 Amend Omnibus Stock Plan For For 08/30/07 Mgmt
Systems, Inc.
10/18/07 Annual Citrix CTXS 177376100 3 Require a Majority Vote Against For 08/30/07 ShrHoldr
Systems, Inc. for the Election of
Directors
10/19/07 Annual Marvell MRVL G5876H105 1 ELECTION OF ONE For Against 08/31/07 Mgmt
Technology DIRECTOR: PAUL R. GRAY,
Group Ltd PH.D.
10/19/07 Annual Marvell MRVL G5876H105 2 Ratify Auditors For For 08/31/07 Mgmt
Technology
Group Ltd
10/19/07 Annual Marvell MRVL G5876H105 3 TO APPROVE THE 2007 For Against 08/31/07 Mgmt
Technology DIRECTOR STOCK INCENTIVE
Group Ltd PLAN.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey For For 09/07/07 Mgmt
O. Henley
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director Lawrence For For 09/07/07 Mgmt
J. Ellison
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald L. For For 09/07/07 Mgmt
Lucas
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director Michael For For 09/07/07 Mgmt
J. Boskin
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack F. For For 09/07/07 Mgmt
Kemp
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director Jeffrey For For 09/07/07 Mgmt
S. Berg
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra A. For For 09/07/07 Mgmt
Catz
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For For 09/07/07 Mgmt
Garcia-Molina
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. For For 09/07/07 Mgmt
Raymond Bingham
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director Charles E For For 09/07/07 Mgmt
Phillips, Jr.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi O. For For 09/07/07 Mgmt
Seligman
11/02/07 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive For For 09/07/07 Mgmt
Incentive Bonus Plan
11/02/07 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr
Establish a Board
Committee on Human Rights
11/02/07 Annual Oracle Corp. ORCL 68389X105 5 Issue an Open Source Against Against 09/07/07 ShrHoldr
Report
11/06/07 Special Autodesk, Inc. ADSK 052769106 1 Approve Omnibus Stock For For 09/21/07 Mgmt
Plan
11/07/07 Annual Linear LLTC 535678106 1.1 Elect Director Robert H. For For 09/10/07 Mgmt
Technology Swanson, Jr.
Corp.
11/07/07 Annual Linear LLTC 535678106 1.2 Elect Director David S. For Withhold 09/10/07 Mgmt
Technology Lee
Corp.
11/07/07 Annual Linear LLTC 535678106 1.3 Elect Director Lothar For For 09/10/07 Mgmt
Technology Maier
Corp.

Page 2

11/07/07 Annual Linear LLTC 535678106 1.4 Elect Director Richard For For 09/10/07 Mgmt
Technology M. Moley
Corp.
11/07/07 Annual Linear LLTC 535678106 1.5 Elect Director Thomas S. For For 09/10/07 Mgmt
Technology Volpe
Corp.
11/07/07 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt
Technology
Corp.
11/08/07 Annual Sun JAVA 866810104 1.1 Elect Director Scott G. For For 09/10/07 Mgmt
Microsystems, Mcnealy
Inc.
11/08/07 Annual Sun JAVA 866810104 1.2 Elect Director James L. For For 09/10/07 Mgmt
Microsystems, Barksdale
Inc.
11/08/07 Annual Sun JAVA 866810104 1.3 Elect Director Stephen For For 09/10/07 Mgmt
Microsystems, M. Bennett
Inc.
11/08/07 Annual Sun JAVA 866810104 1.4 Elect Director Peter For For 09/10/07 Mgmt
Microsystems, L.S. Currie
Inc.
11/08/07 Annual Sun JAVA 866810104 1.5 Elect Director Robert J. For For 09/10/07 Mgmt
Microsystems, Finocchio, Jr
Inc.
11/08/07 Annual Sun JAVA 866810104 1.6 Elect Director Michael For For 09/10/07 Mgmt
Microsystems, E. Marks
Inc.
11/08/07 Annual Sun JAVA 866810104 1.7 Elect Director Patricia For For 09/10/07 Mgmt
Microsystems, E. Mitchell
Inc.
11/08/07 Annual Sun JAVA 866810104 1.8 Elect Director M. For For 09/10/07 Mgmt
Microsystems, Kenneth Oshman
Inc.
11/08/07 Annual Sun JAVA 866810104 1.9 Elect Director P. For For 09/10/07 Mgmt
Microsystems, Anthony Ridder
Inc.
11/08/07 Annual Sun JAVA 866810104 1.10 Elect Director Jonathan For For 09/10/07 Mgmt
Microsystems, I. Schwartz
Inc.
11/08/07 Annual Sun JAVA 866810104 2 Ratify Auditors For For 09/10/07 Mgmt
Microsystems,
Inc.
11/08/07 Annual Sun JAVA 866810104 3 Approve Omnibus Stock For For 09/10/07 Mgmt
Microsystems, Plan
Inc.
11/08/07 Annual Sun JAVA 866810104 4 Approve Reverse Stock For For 09/10/07 Mgmt
Microsystems, Split
Inc.
11/08/07 Annual Sun JAVA 866810104 5 Advisory Vote to Ratify Against For 09/10/07 ShrHoldr
Microsystems, Named Executive
Inc. Officers' Compensation
11/08/07 Annual Sun JAVA 866810104 6 Adopt Simple Majority Against For 09/10/07 ShrHoldr
Microsystems, Vote
Inc.
11/13/07 Annual Microsoft MSFT 594918104 1.1 Elect Director William For For 09/07/07 Mgmt
Corp. H. Gates, III
11/13/07 Annual Microsoft MSFT 594918104 1.2 Elect Director Steven A. For For 09/07/07 Mgmt
Corp. Ballmer
11/13/07 Annual Microsoft MSFT 594918104 1.3 Elect Director James I. For For 09/07/07 Mgmt
Corp. Cash, Jr.
11/13/07 Annual Microsoft MSFT 594918104 1.4 Elect Director Dina For For 09/07/07 Mgmt
Corp. Dublon
11/13/07 Annual Microsoft MSFT 594918104 1.5 Elect Director Raymond For For 09/07/07 Mgmt
Corp. V. Gilmartin
11/13/07 Annual Microsoft MSFT 594918104 1.6 Elect Director Reed For For 09/07/07 Mgmt
Corp. Hastings
11/13/07 Annual Microsoft MSFT 594918104 1.7 Elect Director David F. For For 09/07/07 Mgmt
Corp. Marquardt
11/13/07 Annual Microsoft MSFT 594918104 1.8 Elect Director Charles For For 09/07/07 Mgmt
Corp. H. Noski
11/13/07 Annual Microsoft MSFT 594918104 1.9 Elect Director Helmut For For 09/07/07 Mgmt
Corp. Panke
11/13/07 Annual Microsoft MSFT 594918104 1.10 Elect Director Jon A. For For 09/07/07 Mgmt
Corp. Shirley
11/13/07 Annual Microsoft MSFT 594918104 2 Ratify Auditors For For 09/07/07 Mgmt
Corp.
11/13/07 Annual Microsoft MSFT 594918104 3 Adopt Policies to Against Against 09/07/07 ShrHoldr
Corp. Protect Freedom of
Access to the Internet
11/13/07 Annual Microsoft MSFT 594918104 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr
Corp. Establish a Board
Committee on Human Rights
11/15/07 Annual Cisco CSCO 17275R102 1 Elect Director Carol A. For For 09/17/07 Mgmt
Systems, Inc. Bartz
11/15/07 Annual Cisco CSCO 17275R102 2 Elect Director M. For For 09/17/07 Mgmt
Systems, Inc. Michele Burns
11/15/07 Annual Cisco CSCO 17275R102 3 Elect Director Michael For For 09/17/07 Mgmt
Systems, Inc. D. Capellas
11/15/07 Annual Cisco CSCO 17275R102 4 Elect Director Larry R. For For 09/17/07 Mgmt
Systems, Inc. Carter
11/15/07 Annual Cisco CSCO 17275R102 5 Elect Director John T. For For 09/17/07 Mgmt
Systems, Inc. Chambers
11/15/07 Annual Cisco CSCO 17275R102 6 Elect Director Brian L. For For 09/17/07 Mgmt
Systems, Inc. Halla
11/15/07 Annual Cisco CSCO 17275R102 7 Elect Director Dr. John For For 09/17/07 Mgmt
Systems, Inc. L. Hennessy
11/15/07 Annual Cisco CSCO 17275R102 8 Elect Director Richard For For 09/17/07 Mgmt
Systems, Inc. M. Kovacevich
11/15/07 Annual Cisco CSCO 17275R102 9 Elect Director Roderick For For 09/17/07 Mgmt
Systems, Inc. C. McGeary
11/15/07 Annual Cisco CSCO 17275R102 10 Elect Director Michael For For 09/17/07 Mgmt
Systems, Inc. K. Powell
11/15/07 Annual Cisco CSCO 17275R102 11 Elect Director Steven M. For For 09/17/07 Mgmt
Systems, Inc. West
11/15/07 Annual Cisco CSCO 17275R102 12 Elect Director Jerry Yang For For 09/17/07 Mgmt
Systems, Inc.
11/15/07 Annual Cisco CSCO 17275R102 13 Amend Omnibus Stock Plan For For 09/17/07 Mgmt
Systems, Inc.
11/15/07 Annual Cisco CSCO 17275R102 14 Approve Executive For For 09/17/07 Mgmt
Systems, Inc. Incentive Bonus Plan
11/15/07 Annual Cisco CSCO 17275R102 15 Ratify Auditors For For 09/17/07 Mgmt
Systems, Inc.
11/15/07 Annual Cisco CSCO 17275R102 16 Amend Bylaws to Against Against 09/17/07 ShrHoldr
Systems, Inc. Establish a Board
Committee on Human Rights
11/15/07 Annual Cisco CSCO 17275R102 17 Pay For Superior Against For 09/17/07 ShrHoldr
Systems, Inc. Performance

Page 3

11/15/07 Annual Cisco CSCO 17275R102 18 Advisory Vote to Ratify Against For 09/17/07 ShrHoldr
Systems, Inc. Named Executive
Officers' Compensation
11/15/07 Annual Cisco CSCO 17275R102 19 Report on Internet Against For 09/17/07 ShrHoldr
Systems, Inc. Fragmentation
11/15/07 Annual KLA-Tencor KLAC 482480100 1.1 Elect Director Edward W. For For 10/02/07 Mgmt
Corp. Barnholt
11/15/07 Annual KLA-Tencor KLAC 482480100 1.2 Elect Director Stephen For For 10/02/07 Mgmt
Corp. P. Kaufman
11/15/07 Annual KLA-Tencor KLAC 482480100 1.3 Elect Director Richard For For 10/02/07 Mgmt
Corp. P. Wallace
11/15/07 Annual KLA-Tencor KLAC 482480100 2 Amend Omnibus Stock Plan For For 10/02/07 Mgmt
Corp.
11/15/07 Annual KLA-Tencor KLAC 482480100 3 Ratify Auditors For For 10/02/07 Mgmt
Corp.
12/04/07 Annual Dell Inc. DELL 24702R101 1.1 Elect Director Donald J. For For 10/26/07 Mgmt
Carty
12/04/07 Annual Dell Inc. DELL 24702R101 1.2 Elect Director Michael For For 10/26/07 Mgmt
S. Dell
12/04/07 Annual Dell Inc. DELL 24702R101 1.3 Elect Director William For For 10/26/07 Mgmt
H. Gray, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.4 Elect Director Sallie L. For For 10/26/07 Mgmt
Krawcheck
12/04/07 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan For For 10/26/07 Mgmt
(A.G.) Lafley
12/04/07 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy C. For For 10/26/07 Mgmt
Lewent
12/04/07 Annual Dell Inc. DELL 24702R101 1.7 Elect Director Klaus S. For For 10/26/07 Mgmt
Luft
12/04/07 Annual Dell Inc. DELL 24702R101 1.8 Elect Director Thomas W. For For 10/26/07 Mgmt
Luce, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex J. For For 10/26/07 Mgmt
Mandl
12/04/07 Annual Dell Inc. DELL 24702R101 1.10 Elect Director Michael For For 10/26/07 Mgmt
A. Miles
12/04/07 Annual Dell Inc. DELL 24702R101 1.11 Elect Director Samuel For For 10/26/07 Mgmt
A. Nunn, Jr.
12/04/07 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 10/26/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 3 Amend Omnibus Stock Plan For For 10/26/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 4 Stock Retention/Holding Against For 10/26/07 ShrHoldr
Period
12/04/07 Annual Dell Inc. DELL 24702R101 5 Declaration of Dividend Against Against 10/26/07 ShrHoldr
12/14/07 Annual Intuit Inc. INTU 461202103 1.1 Elect Director Stephen For For 10/19/07 Mgmt
M. Bennett
12/14/07 Annual Intuit Inc. INTU 461202103 1.2 Elect Director For For 10/19/07 Mgmt
Christopher W. Brody
12/14/07 Annual Intuit Inc. INTU 461202103 1.3 Elect Director William For For 10/19/07 Mgmt
V. Campbell
12/14/07 Annual Intuit Inc. INTU 461202103 1.4 Elect Director Scott D. For For 10/19/07 Mgmt
Cook
12/14/07 Annual Intuit Inc. INTU 461202103 1.5 Elect Director Diane B. For For 10/19/07 Mgmt
Greene
12/14/07 Annual Intuit Inc. INTU 461202103 1.6 Elect Director Michael For For 10/19/07 Mgmt
R. Hallman
12/14/07 Annual Intuit Inc. INTU 461202103 1.7 Elect Director Edward For For 10/19/07 Mgmt
A. Kangas
12/14/07 Annual Intuit Inc. INTU 461202103 1.8 Elect Director Suzanne For For 10/19/07 Mgmt
Nora Johnson
12/14/07 Annual Intuit Inc. INTU 461202103 1.9 Elect Director Dennis For For 10/19/07 Mgmt
D. Powell
12/14/07 Annual Intuit Inc. INTU 461202103 1.10 Elect Director Stratton For For 10/19/07 Mgmt
D. Sclavos
12/14/07 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/19/07 Mgmt
12/14/07 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus Stock Plan For For 10/19/07 Mgmt
12/14/07 Annual Intuit Inc. INTU 461202103 4 Approve Senior Executive For For 10/19/07 Mgmt
Incentive Bonus Plan
03/04/08 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William For For 01/15/08 Mgmt
V. Campbell
03/04/08 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard For For 01/15/08 Mgmt
S. Drexler
03/04/08 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 01/15/08 Mgmt
Gore, Jr.
03/04/08 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 01/15/08 Mgmt
Jobs
03/04/08 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea For For 01/15/08 Mgmt
Jung
03/04/08 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director Arthur D. For For 01/15/08 Mgmt
Levinson
03/04/08 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 01/15/08 Mgmt
Schmidt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 01/15/08 Mgmt
York
03/04/08 Annual Apple, Inc. AAPL 037833100 2 Ratify Auditors For For 01/15/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 3 Advisory Vote to Ratify Against For 01/15/08 ShrHoldr
Named Executive
Officers' Compensation
03/04/08 Annual Apple, Inc. AAPL 037833100 4 Amend Bylaws to Against Against 01/15/08 ShrHoldr
Establish a Board
Committee on
Sustainability
03/11/08 Annual Applied AMAT 038222105 1.1 Elect Director Robert H. For For 01/18/08 Mgmt
Materials, Brust
Inc.
03/11/08 Annual Applied AMAT 038222105 1.2 Elect Director Deborah For For 01/18/08 Mgmt
Materials, A. Coleman
Inc.
03/11/08 Annual Applied AMAT 038222105 1.3 Elect Director Aart J. For For 01/18/08 Mgmt
Materials, de Geus
Inc.
03/11/08 Annual Applied AMAT 038222105 1.4 Elect Director Philip V. For For 01/18/08 Mgmt
Materials, Gerdine
Inc.
03/11/08 Annual Applied AMAT 038222105 1.5 Elect Director Thomas J. For For 01/18/08 Mgmt
Materials, Iannotti
Inc.
03/11/08 Annual Applied AMAT 038222105 1.6 Elect Director Charles For For 01/18/08 Mgmt
Materials, Y.S. Liu
Inc.
03/11/08 Annual Applied AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt
Materials, Morgan
Inc.
03/11/08 Annual Applied AMAT 038222105 1.8 Elect Director Gerhard For For 01/18/08 Mgmt
Materials, H. Parker
Inc.
03/11/08 Annual Applied AMAT 038222105 1.9 Elect Director Dennis D. For For 01/18/08 Mgmt
Materials, Powell
Inc.

Page 4

03/11/08 Annual Applied AMAT 038222105 1.10 Elect Director Willem P. For For 01/18/08 Mgmt
Materials, Roelandts
Inc.
03/11/08 Annual Applied AMAT 038222105 1.11 Elect Director Michael For For 01/18/08 Mgmt
Materials, R. Splinter
Inc.
03/11/08 Annual Applied AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt
Materials,
Inc.
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.1 Elect Director Barbara For For 01/14/08 Mgmt
T. Alexander
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.2 Elect Director Donald G. For For 01/14/08 Mgmt
Cruickshank
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.3 Elect Director Raymond For For 01/14/08 Mgmt
V. Dittamore
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.4 Elect Director Irwin For For 01/14/08 Mgmt
Mark Jacobs
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.5 Elect Director Paul E. For For 01/14/08 Mgmt
Jacobs
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.6 Elect Director Robert E. For For 01/14/08 Mgmt
Kahn
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.7 Elect Director Sherry For For 01/14/08 Mgmt
Lansing
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.8 Elect Director Duane A. For Withhold 01/14/08 Mgmt
Nelles
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.9 Elect Director Marc I. For For 01/14/08 Mgmt
Stern
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.10 Elect Director Brent For For 01/14/08 Mgmt
Scowcroft
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 2 Amend Omnibus Stock Plan For For 01/14/08 Mgmt
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 3 Ratify Auditors For For 01/14/08 Mgmt
03/18/08 Annual BEA Systems, BEAS 073325102 1.1 Elect Director Dean O. For Withhold 01/22/08 Mgmt
Inc. Morton
03/18/08 Annual BEA Systems, BEAS 073325102 1.2 Elect Director Bruce A. For Withhold 01/22/08 Mgmt
Inc. Pasternack
03/18/08 Annual BEA Systems, BEAS 073325102 1.3 Elect Director Kiran M. For Withhold 01/22/08 Mgmt
Inc. Patel
03/18/08 Annual BEA Systems, BEAS 073325102 1.4 Elect Director George For Withhold 01/22/08 Mgmt
Inc. Reyes
03/18/08 Annual BEA Systems, BEAS 073325102 2 Ratify Auditors For For 01/22/08 Mgmt
Inc.
03/18/08 Annual BEA Systems, BEAS 073325102 3 Company Against For 01/22/08 ShrHoldr
Inc. Specific-Governance
Related
03/18/08 Annual BEA Systems, BEAS 073325102 4 Declassify the Board of Against For 01/22/08 ShrHoldr
Inc. Directors
04/04/08 Special BEA Systems, BEAS 073325102 1 Approve Merger Agreement For For 02/28/08 Mgmt
Inc.
04/04/08 Special BEA Systems, BEAS 073325102 2 Adjourn Meeting For For 02/28/08 Mgmt
Inc.
04/09/08 Annual Adobe Systems ADBE 00724F101 1 Elect Director Edward W. For For 02/11/08 Mgmt
Inc. Barnholt
04/09/08 Annual Adobe Systems ADBE 00724F101 2 Elect Director Michael For For 02/11/08 Mgmt
Inc. R. Cannon
04/09/08 Annual Adobe Systems ADBE 00724F101 3 Elect Director James E. For For 02/11/08 Mgmt
Inc. Daley
04/09/08 Annual Adobe Systems ADBE 00724F101 4 Elect Director Charles For For 02/11/08 Mgmt
Inc. M. Geschke
04/09/08 Annual Adobe Systems ADBE 00724F101 5 Elect Director Shantanu For For 02/11/08 Mgmt
Inc. Narayen
04/09/08 Annual Adobe Systems ADBE 00724F101 6 Elect Director Delbert For For 02/11/08 Mgmt
Inc. W. Yocam
04/09/08 Annual Adobe Systems ADBE 00724F101 7 Amend Omnibus Stock Plan For For 02/11/08 Mgmt
Inc.
04/09/08 Annual Adobe Systems ADBE 00724F101 8 Ratify Auditors For For 02/11/08 Mgmt
Inc.
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director Frank For For 02/25/08 Mgmt
Ianna
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director Stephanie For For 02/25/08 Mgmt
Pace Marshall
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director William For For 02/25/08 Mgmt
F. Souders
04/24/08 Annual Tellabs, Inc. TLAB 879664100 2 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
04/24/08 Annual Tellabs, Inc. TLAB 879664100 3 Ratify Auditors For For 02/25/08 Mgmt
05/07/08 Annual Cadence CDNS 127387108 1 Elect Director Michael For For 03/14/08 Mgmt
Design J. Fister
Systems, Inc.
05/07/08 Annual Cadence CDNS 127387108 2 Elect Director Donald L. For For 03/14/08 Mgmt
Design Lucas
Systems, Inc.
05/07/08 Annual Cadence CDNS 127387108 3 Elect Director Alberto For For 03/14/08 Mgmt
Design Sangiovanni-Vincentelli
Systems, Inc.
05/07/08 Annual Cadence CDNS 127387108 4 Elect Director George M. For For 03/14/08 Mgmt
Design Scalise
Systems, Inc.
05/07/08 Annual Cadence CDNS 127387108 5 Elect Director John B. For For 03/14/08 Mgmt
Design Shoven
Systems, Inc.
05/07/08 Annual Cadence CDNS 127387108 6 Elect Director Roger S. For For 03/14/08 Mgmt
Design Siboni
Systems, Inc.
05/07/08 Annual Cadence CDNS 127387108 7 Elect Director John A. For For 03/14/08 Mgmt
Design C. Swainson
Systems, Inc.
05/07/08 Annual Cadence CDNS 127387108 8 Elect Director Lip-Bu Tan For For 03/14/08 Mgmt
Design
Systems, Inc.
05/07/08 Annual Cadence CDNS 127387108 9 Amend Qualified Employee For For 03/14/08 Mgmt
Design Stock Purchase Plan
Systems, Inc.
05/07/08 Annual Cadence CDNS 127387108 10 Ratify Auditors For For 03/14/08 Mgmt
Design
Systems, Inc.
05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric For For 03/11/08 Mgmt
Schmidt
05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey For For 03/11/08 Mgmt
Brin
05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John For For 03/11/08 Mgmt
Doerr
05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt
Hennessy
05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt
Levinson
05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt
Otellini

Page 5

05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt
Shriram
05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley For For 03/11/08 Mgmt
M. Tilghman
05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Against For 03/11/08 ShrHoldr
Censorship Policies
05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Against Against 03/11/08 ShrHoldr
Establish a Board
Committee on Human Rights
05/13/08 Annual Altera Corp. ALTR 021441100 1 Elect Director John P. For For 03/14/08 Mgmt
Daane
05/13/08 Annual Altera Corp. ALTR 021441100 2 Elect Director Robert J. For For 03/14/08 Mgmt
Finocchio, Jr.
05/13/08 Annual Altera Corp. ALTR 021441100 3 Elect Director Kevin For For 03/14/08 Mgmt
McGarity
05/13/08 Annual Altera Corp. ALTR 021441100 4 Elect Director Gregory For For 03/14/08 Mgmt
E. Myers
05/13/08 Annual Altera Corp. ALTR 021441100 5 Elect Director John For For 03/14/08 Mgmt
Shoemaker
05/13/08 Annual Altera Corp. ALTR 021441100 6 Elect Director Susan Wang For For 03/14/08 Mgmt
05/13/08 Annual Altera Corp. ALTR 021441100 7 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
05/13/08 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
05/13/08 Annual Altera Corp. ALTR 021441100 9 Amend Qualified Employee For For 03/14/08 Mgmt
Stock Purchase Plan
05/13/08 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/14/08 Mgmt
05/20/08 Annual Akamai AKAM 00971T101 1.1 Elect Director David W. For For 03/31/08 Mgmt
Technologies, Kenny
Inc.
05/20/08 Annual Akamai AKAM 00971T101 1.2 Elect Director Peter J. For For 03/31/08 Mgmt
Technologies, Kight
Inc.
05/20/08 Annual Akamai AKAM 00971T101 1.3 Elect Director Frederic For For 03/31/08 Mgmt
Technologies, V. Salerno
Inc.
05/20/08 Annual Akamai AKAM 00971T101 2 Ratify Auditors For For 03/31/08 Mgmt
Technologies,
Inc.
05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director Craig R. For For 03/24/08 Mgmt
Barrett
05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director Charlene For For 03/24/08 Mgmt
Barshefsky
05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director Carol A. For For 03/24/08 Mgmt
Bartz
05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director Susan L. For For 03/24/08 Mgmt
Decker
05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed E. For For 03/24/08 Mgmt
Hundt
05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul S. For For 03/24/08 Mgmt
Otellini
05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director James D. For For 03/24/08 Mgmt
Plummer
05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director David S. For For 03/24/08 Mgmt
Pottruck
05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane E. For For 03/24/08 Mgmt
Shaw
05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John L. For For 03/24/08 Mgmt
Thornton
05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/24/08 Mgmt
Yoffie
05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Against Against 03/24/08 ShrHoldr
Establish a Board
Committee on
Sustainability
05/21/08 Annual Juniper JNPR 48203R104 1.1 Elect Director Mary B. For For 03/24/08 Mgmt
Networks, Inc. Cranston
05/21/08 Annual Juniper JNPR 48203R104 1.2 Elect Director J. For For 03/24/08 Mgmt
Networks, Inc. Michael Lawrie
05/21/08 Annual Juniper JNPR 48203R104 2 Approve Qualified For For 03/24/08 Mgmt
Networks, Inc. Employee Stock Purchase
Plan
05/21/08 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/24/08 Mgmt
Networks, Inc.
05/28/08 Annual Sandisk Corp. SNDK 80004C101 1 Elect Director Eli Harari For For 03/31/08 Mgmt
05/28/08 Annual Sandisk Corp. SNDK 80004C101 2 Elect Director Irwin For For 03/31/08 Mgmt
Federman
05/28/08 Annual Sandisk Corp. SNDK 80004C101 3 Elect Director Steven J. For For 03/31/08 Mgmt
Gomo
05/28/08 Annual Sandisk Corp. SNDK 80004C101 4 Elect Director Eddy W. For For 03/31/08 Mgmt
Hartenstein
05/28/08 Annual Sandisk Corp. SNDK 80004C101 5 Elect Director Catherine For For 03/31/08 Mgmt
P. Lego
05/28/08 Annual Sandisk Corp. SNDK 80004C101 6 Elect Director Michael For For 03/31/08 Mgmt
E. Marks
05/28/08 Annual Sandisk Corp. SNDK 80004C101 7 Elect Director James D. For For 03/31/08 Mgmt
Meindl
05/28/08 Annual Sandisk Corp. SNDK 80004C101 8 Ratify Auditors For For 03/31/08 Mgmt
05/28/08 Annual Sandisk Corp. SNDK 80004C101 9 Require a Majority Vote Against For 03/31/08 ShrHoldr
for the Election of
Directors
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/08 Mgmt
Bidzos
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William For For 03/31/08 Mgmt
L. Chenevich
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen For For 03/31/08 Mgmt
A. Cote
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director John D. For For 03/31/08 Mgmt
Roach
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director Louis A. For For 03/31/08 Mgmt
Simpson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Timothy For For 03/31/08 Mgmt
Tomlinson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 03/31/08 Mgmt
05/30/08 Annual Citrix CTXS 177376100 1.1 Elect Director Murray J. For For 04/01/08 Mgmt
Systems, Inc. Demo
05/30/08 Annual Citrix CTXS 177376100 1.2 Elect Director Asiff S. For For 04/01/08 Mgmt
Systems, Inc. Hirji
05/30/08 Annual Citrix CTXS 177376100 2 Amend Omnibus Stock Plan For For 04/01/08 Mgmt
Systems, Inc.
05/30/08 Annual Citrix CTXS 177376100 3 Ratify Auditors For For 04/01/08 Mgmt
Systems, Inc.
06/10/08 Annual Cognizant CTSH 192446102 1 Elect Director Robert W. For For 04/23/08 Mgmt
Technology Howe
Solutions
Corp.

Page 6

06/10/08 Annual Cognizant CTSH 192446102 2 Elect Director Robert E. For For 04/23/08 Mgmt
Technology Weissman
Solutions
Corp.
06/10/08 Annual Cognizant CTSH 192446102 3 Ratify Auditors For For 04/23/08 Mgmt
Technology
Solutions
Corp.
06/10/08 Annual Lam Research LRCX 512807108 1.1 Elect Director James W. For For 04/25/08 Mgmt
Corp. Bagley
06/10/08 Annual Lam Research LRCX 512807108 1.2 Elect Director David G. For For 04/25/08 Mgmt
Corp. Arscott
06/10/08 Annual Lam Research LRCX 512807108 1.3 Elect Director Robert M. For For 04/25/08 Mgmt
Corp. Berdahl
06/10/08 Annual Lam Research LRCX 512807108 1.4 Elect Director Richard For For 04/25/08 Mgmt
Corp. J. Elkus, Jr.
06/10/08 Annual Lam Research LRCX 512807108 1.5 Elect Director Jack R. For For 04/25/08 Mgmt
Corp. Harris
06/10/08 Annual Lam Research LRCX 512807108 1.6 Elect Director Grant M. For For 04/25/08 Mgmt
Corp. Inman
06/10/08 Annual Lam Research LRCX 512807108 1.7 Elect Director Catherine For For 04/25/08 Mgmt
Corp. P. Lego
06/10/08 Annual Lam Research LRCX 512807108 1.8 Elect Director Stephen For Withhold 04/25/08 Mgmt
Corp. G. Newberry
06/10/08 Annual Lam Research LRCX 512807108 1.9 Elect Director Seiichi For For 04/25/08 Mgmt
Corp. Watanabe
06/10/08 Annual Lam Research LRCX 512807108 1.10 Elect Director Patricia For For 04/25/08 Mgmt
Corp. S. Wolpert
06/10/08 Annual Lam Research LRCX 512807108 2 Ratify Auditors For For 04/25/08 Mgmt
Corp.
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.1 Elect Director Carol A. For For 04/14/08 Mgmt
Bartz
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.2 Elect Director Carl Bass For For 04/14/08 Mgmt
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.3 Elect Director Mark A. For For 04/14/08 Mgmt
Bertelsen
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.4 Elect Director Crawford For For 04/14/08 Mgmt
W. Beveridge
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.5 Elect Director J. Hallam For For 04/14/08 Mgmt
Dawson
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.6 Elect Director For For 04/14/08 Mgmt
Per-Kristian Halvorsen
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.7 Elect Director Sean M. For For 04/14/08 Mgmt
Maloney
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.8 Elect Director Elizabeth For For 04/14/08 Mgmt
A. Nelson
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.9 Elect Director Charles For For 04/14/08 Mgmt
J. Robel
06/12/08 Annual Autodesk, Inc. ADSK 052769106 1.10 Elect Director Steven M. For For 04/14/08 Mgmt
West
06/12/08 Annual Autodesk, Inc. ADSK 052769106 2 Ratify Auditors For For 04/14/08 Mgmt
06/12/08 Annual Autodesk, Inc. ADSK 052769106 3 Amend Non-Employee For For 04/14/08 Mgmt
Director Omnibus Stock
Plan
06/14/08 Annual Infosys INFY 456788108 1 TO RECEIVE, CONSIDER For For 05/12/08 Mgmt
Technologies AND ADOPT THE BALANCE
Ltd SHEET AS AT MARCH 31,
2008 AND THE PROFIT AND
LOSS ACCOUNT FOR THE
YEAR.
06/14/08 Annual Infosys INFY 456788108 2 TO DECLARE A FINAL AND For For 05/12/08 Mgmt
Technologies SPECIAL DIVIDEND FOR THE
Ltd FINANCIAL YEAR ENDED
MARCH 31, 2008.
06/14/08 Annual Infosys INFY 456788108 3 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt
Technologies IN PLACE OF CLAUDE
Ltd SMADJA, WHO RETIRES BY
ROTATION AND, BEING
ELIGIBLE, SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys INFY 456788108 4 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt
Technologies IN PLACE OF SRIDAR A.
Ltd IYENGAR, WHO RETIRES BY
ROTATION AND, BEING
ELIGIBLE SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys INFY 456788108 5 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt
Technologies IN PLACE OF NANDAN M.
Ltd NILEKANI, WHO RETIRES BY
ROTATION AND, BEING
ELIGIBLE, SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys INFY 456788108 6 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt
Technologies IN PLACE OF K. DINESH,
Ltd WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06/14/08 Annual Infosys INFY 456788108 7 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt
Technologies IN PLACE OF SRINATH
Ltd BATNI, WHO RETIRES BY
ROTATION AND, BEING
ELIGIBLE, SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys INFY 456788108 8 Ratify Auditors For For 05/12/08 Mgmt
Technologies
Ltd
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.1 Elect Director George L. For For 04/21/08 Mgmt
Farinsky
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.2 Elect Director Nancy H. For For 04/21/08 Mgmt
Handel
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.3 Elect Director Eddy W. For For 04/21/08 Mgmt
Hartenstein
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.4 Elect Director John Major For For 04/21/08 Mgmt
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.5 Elect Director Scott A. For For 04/21/08 Mgmt
McGregor
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.6 Elect Director Alan E. For For 04/21/08 Mgmt
Ross
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.7 Elect Director Henry For For 04/21/08 Mgmt
Samueli
06/19/08 Annual Broadcom Corp. BRCM 111320107 1.8 Elect Director Robert E. For For 04/21/08 Mgmt
Switz
06/19/08 Annual Broadcom Corp. BRCM 111320107 2 Amend Omnibus Stock Plan For Against 04/21/08 Mgmt
06/19/08 Annual Broadcom Corp. BRCM 111320107 3 Amend Qualified Employee For Against 04/21/08 Mgmt
Stock Purchase Plan
06/19/08 Annual Broadcom Corp. BRCM 111320107 4 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Annual Nvidia NVDA 67066G104 1 Elect Director Steven For For 04/21/08 Mgmt
Corporation Chu, Ph.D.
06/19/08 Annual Nvidia NVDA 67066G104 2 Elect Director Harvey C. For For 04/21/08 Mgmt
Corporation Jones
06/19/08 Annual Nvidia NVDA 67066G104 3 Elect Director William For For 04/21/08 Mgmt
Corporation J. Miller
06/19/08 Annual Nvidia NVDA 67066G104 4 Increase Authorized For For 04/21/08 Mgmt
Corporation Common Stock
06/19/08 Annual Nvidia NVDA 67066G104 5 Ratify Auditors For For 04/21/08 Mgmt
Corporation

Page 7

FIRST TRUST AMEX(R) BIOTECHNOLOGY INDEX FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
08/02/07 Annual ImClone IMCL 45245W109 1.1 Elect Director Andrew For For 07/06/07 Mgmt
Systems Inc. R. J. Bonfield
08/02/07 Annual ImClone IMCL 45245W109 1.2 Elect Director For Withhold 07/06/07 Mgmt
Systems Inc. Alexander J. Denner
08/02/07 Annual ImClone IMCL 45245W109 1.3 Elect Director Thomas For For 07/06/07 Mgmt
Systems Inc. F. Deuel
08/02/07 Annual ImClone IMCL 45245W109 1.4 Elect Director Jules For For 07/06/07 Mgmt
Systems Inc. Haimovitz
08/02/07 Annual ImClone IMCL 45245W109 1.5 Elect Director Carl For For 07/06/07 Mgmt
Systems Inc. C. Icahn
08/02/07 Annual ImClone IMCL 45245W109 1.6 Elect Director Peter For For 07/06/07 Mgmt
Systems Inc. S. Liebert
08/02/07 Annual ImClone IMCL 45245W109 1.7 Elect Director For For 07/06/07 Mgmt
Systems Inc. Richard C. Mulligan
08/02/07 Annual ImClone IMCL 45245W109 1.8 Elect Director David For For 07/06/07 Mgmt
Systems Inc. Sidransky
08/02/07 Annual ImClone IMCL 45245W109 1.9 Elect Director For For 07/06/07 Mgmt
Systems Inc. Charles Woler
08/02/07 Annual ImClone IMCL 45245W109 2 Ratify Auditors For For 07/06/07 Mgmt
Systems Inc.
10/18/07 Annual Applera Corp ABI 038020202 1.1 Elect Director For For 08/31/07 Mgmt
Richard H. Ayers
10/18/07 Annual Applera Corp ABI 038020202 1.2 Elect Director For Withhold 08/31/07 Mgmt
Jean-Luc Belingard
10/18/07 Annual Applera Corp ABI 038020202 1.3 Elect Director Robert For For 08/31/07 Mgmt
H. Hayes
10/18/07 Annual Applera Corp ABI 038020202 1.4 Elect Director Arnold For For 08/31/07 Mgmt
J. Levine
10/18/07 Annual Applera Corp ABI 038020202 1.5 Elect Director For For 08/31/07 Mgmt
William H. Longfield
10/18/07 Annual Applera Corp ABI 038020202 1.6 Elect Director Elaine For For 08/31/07 Mgmt
R. Mardis
10/18/07 Annual Applera Corp ABI 038020202 1.7 Elect Director For For 08/31/07 Mgmt
Theodore E. Martin
10/18/07 Annual Applera Corp ABI 038020202 1.8 Elect Director For For 08/31/07 Mgmt
Carolyn W. Slayman
10/18/07 Annual Applera Corp ABI 038020202 1.9 Elect Director James For For 08/31/07 Mgmt
R. Tobin
10/18/07 Annual Applera Corp ABI 038020202 1.10 Elect Director Tony For For 08/31/07 Mgmt
L. White
10/18/07 Annual Applera Corp ABI 038020202 2 Ratify Auditors For For 08/31/07 Mgmt
10/18/07 Annual Applera Corp ABI 038020202 3 Amend Qualified For For 08/31/07 Mgmt
Employee Stock
Purchase Plan
04/15/08 Annual Genentech, DNA 368710406 1.1 Elect Director For Withhold 02/19/08 Mgmt
Inc. Herbert W. Boyer
04/15/08 Annual Genentech, DNA 368710406 1.2 Elect Director For Withhold 02/19/08 Mgmt
Inc. William M. Burns
04/15/08 Annual Genentech, DNA 368710406 1.3 Elect Director Erich For Withhold 02/19/08 Mgmt
Inc. Hunziker
04/15/08 Annual Genentech, DNA 368710406 1.4 Elect Director For Withhold 02/19/08 Mgmt
Inc. Jonathan K.C. Knowles
04/15/08 Annual Genentech, DNA 368710406 1.5 Elect Director Arthur For Withhold 02/19/08 Mgmt
Inc. D. Levinson
04/15/08 Annual Genentech, DNA 368710406 1.6 Elect Director Debra For For 02/19/08 Mgmt
Inc. L. Reed
04/15/08 Annual Genentech, DNA 368710406 1.7 Elect Director For For 02/19/08 Mgmt
Inc. Charles A. Sanders
04/15/08 Annual Genentech, DNA 368710406 2 Amend Qualified For For 02/19/08 Mgmt
Inc. Employee Stock
Purchase Plan
04/15/08 Annual Genentech, DNA 368710406 3 Ratify Auditors For For 02/19/08 Mgmt
Inc.
04/30/08 Annual Invitrogen IVGN 46185R100 1.1 Elect Director For For 02/29/08 Mgmt
Corp. Balakrishnan S. Iyer
04/30/08 Annual Invitrogen IVGN 46185R100 1.2 Elect Director Ronald For For 02/29/08 Mgmt
Corp. A. Matricaria
04/30/08 Annual Invitrogen IVGN 46185R100 1.3 Elect Director W. Ann For For 02/29/08 Mgmt
Corp. Reynolds
04/30/08 Annual Invitrogen IVGN 46185R100 2 Ratify Auditors For For 02/29/08 Mgmt
Corp.
04/30/08 Annual Invitrogen IVGN 46185R100 3 Amend Qualified For For 02/29/08 Mgmt
Corp. Employee Stock
Purchase Plan
04/30/08 Annual Invitrogen IVGN 46185R100 4 Amend Omnibus Stock For For 02/29/08 Mgmt
Corp. Plan
05/07/08 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/10/08 Mgmt
Baltimore
05/07/08 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank For For 03/10/08 Mgmt
J. Biondi, Jr.
05/07/08 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Jerry For For 03/10/08 Mgmt
D. Choate
05/07/08 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Vance For For 03/10/08 Mgmt
D. Coffman
05/07/08 Annual Amgen, Inc. AMGN 031162100 5 Elect Director For For 03/10/08 Mgmt
Frederick W. Gluck
05/07/08 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frank For For 03/10/08 Mgmt
C. Herringer
05/07/08 Annual Amgen, Inc. AMGN 031162100 7 Elect Director For For 03/10/08 Mgmt
Gilbert S. Omenn
05/07/08 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Judith For For 03/10/08 Mgmt
C. Pelham
05/07/08 Annual Amgen, Inc. AMGN 031162100 9 Elect Director J. For For 03/10/08 Mgmt
Paul Reason
05/07/08 Annual Amgen, Inc. AMGN 031162100 10 Elect Director For For 03/10/08 Mgmt
Leonard D. Schaeffer
05/07/08 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Kevin For For 03/10/08 Mgmt
W. Sharer
05/07/08 Annual Amgen, Inc. AMGN 031162100 12 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Amgen, Inc. AMGN 031162100 13 Reduce Supermajority Against For 03/10/08 ShrHoldr
Vote Requirement
05/07/08 Annual Amgen, Inc. AMGN 031162100 14 Report on Animal Against Against 03/10/08 ShrHoldr
Welfare Act Violations
05/07/08 Annual Human Genome HGSI 444903108 1.1 Elect Director Tuan For For 03/14/08 Mgmt
Sciences, Inc. Ha-Ngoc
05/07/08 Annual Human Genome HGSI 444903108 1.2 Elect Director Robert For For 03/14/08 Mgmt
Sciences, Inc. C. Young
05/07/08 Annual Human Genome HGSI 444903108 2 Declassify the Board For For 03/14/08 Mgmt
Sciences, Inc. of Directors
05/07/08 Annual Human Genome HGSI 444903108 3 Ratify Auditors For For 03/14/08 Mgmt
Sciences, Inc.
05/08/08 Annual Gilead GILD 375558103 1.1 Elect Director Paul For For 03/19/08 Mgmt
Sciences, Inc. Berg
05/08/08 Annual Gilead GILD 375558103 1.2 Elect Director John For For 03/19/08 Mgmt
Sciences, Inc. F. Cogan

Page 1

05/08/08 Annual Gilead GILD 375558103 1.3 Elect Director For For 03/19/08 Mgmt
Sciences, Inc. Etienne F. Davignon
05/08/08 Annual Gilead GILD 375558103 1.4 Elect Director James For For 03/19/08 Mgmt
Sciences, Inc. M. Denny
05/08/08 Annual Gilead GILD 375558103 1.5 Elect Director Carla For For 03/19/08 Mgmt
Sciences, Inc. A. Hills
05/08/08 Annual Gilead GILD 375558103 1.6 Elect Director John For For 03/19/08 Mgmt
Sciences, Inc. W. Madigan
05/08/08 Annual Gilead GILD 375558103 1.7 Elect Director John For For 03/19/08 Mgmt
Sciences, Inc. C. Martin
05/08/08 Annual Gilead GILD 375558103 1.8 Elect Director Gordon For For 03/19/08 Mgmt
Sciences, Inc. E. Moore
05/08/08 Annual Gilead GILD 375558103 1.9 Elect Director For For 03/19/08 Mgmt
Sciences, Inc. Nicholas Moore
05/08/08 Annual Gilead GILD 375558103 1.10 Elect Director Gayle For For 03/19/08 Mgmt
Sciences, Inc. E. Wilson
05/08/08 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/19/08 Mgmt
Sciences, Inc.
05/08/08 Annual Gilead GILD 375558103 3 Amend Omnibus Stock For For 03/19/08 Mgmt
Sciences, Inc. Plan
05/08/08 Annual Gilead GILD 375558103 4 Increase Authorized For For 03/19/08 Mgmt
Sciences, Inc. Common Stock
05/08/08 Annual Millipore MIL 601073109 1.1 Elect Director Melvin For For 03/10/08 Mgmt
Corp. D. Booth
05/08/08 Annual Millipore MIL 601073109 1.2 Elect Director For For 03/10/08 Mgmt
Corp. Maureen A. Hendricks
05/08/08 Annual Millipore MIL 601073109 1.3 Elect Director Martin For For 03/10/08 Mgmt
Corp. D. Madaus
05/08/08 Annual Millipore MIL 601073109 2 Ratify Auditors For For 03/10/08 Mgmt
Corp.
05/08/08 Annual Millipore MIL 601073109 3 Approve Omnibus Stock For For 03/10/08 Mgmt
Corp. Plan
05/13/08 Annual InterMune, ITMN 45884X103 1.1 Elect Director Louis For For 03/17/08 Mgmt
Inc. Drapeau
05/13/08 Annual InterMune, ITMN 45884X103 1.2 Elect Director James For For 03/17/08 Mgmt
Inc. I. Healy, Md, Phd
05/13/08 Annual InterMune, ITMN 45884X103 2 Ratify Auditors For For 03/17/08 Mgmt
Inc.
05/15/08 Annual Vertex VRTX 92532F100 1.1 Elect Director Stuart For For 03/17/08 Mgmt
Pharmaceuticals J.M. Collinson
Inc.
05/15/08 Annual Vertex VRTX 92532F100 1.2 Elect Director Eugene For For 03/17/08 Mgmt
Pharmaceuticals H. Cordes
Inc.
05/15/08 Annual Vertex VRTX 92532F100 1.3 Elect Director For For 03/17/08 Mgmt
Pharmaceuticals Matthew W. Emmens
Inc.
05/15/08 Annual Vertex VRTX 92532F100 2 Increase Authorized For For 03/17/08 Mgmt
Pharmaceuticals Common Stock
Inc.
05/15/08 Annual Vertex VRTX 92532F100 3 Amend Omnibus Stock For For 03/17/08 Mgmt
Pharmaceuticals Plan
Inc.
05/15/08 Annual Vertex VRTX 92532F100 4 Amend Qualified For For 03/17/08 Mgmt
Pharmaceuticals Employee Stock
Inc. Purchase Plan
05/15/08 Annual Vertex VRTX 92532F100 5 Ratify Auditors For For 03/17/08 Mgmt
Pharmaceuticals
Inc.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank For For 03/27/08 Mgmt
Baldino, Jr., Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director For For 03/27/08 Mgmt
William P. Egan
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director For For 03/27/08 Mgmt
Martyn D. Greenacre
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director For For 03/27/08 Mgmt
Vaughn M. Kailian
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin For For 03/27/08 Mgmt
E. Moley
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director For For 03/27/08 Mgmt
Charles A. Sanders,
M.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail For For 03/27/08 Mgmt
R. Wilensky, Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director For For 03/27/08 Mgmt
Dennis L. Winger
05/22/08 Annual Cephalon, Inc. CEPH 156708109 2 Amend Omnibus Stock For For 03/27/08 Mgmt
Plan
05/22/08 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/27/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director For For 03/31/08 Mgmt
Douglas A. Berthiaume
05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail For For 03/31/08 Mgmt
K. Boudreaux
05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director Robert For For 03/31/08 Mgmt
J. Carpenter
05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director For For 03/31/08 Mgmt
Charles L. Cooney,
Ph.D.
05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director For Against 03/31/08 Mgmt
Richard F. Syron
05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock For For 03/31/08 Mgmt
Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee For For 03/31/08 Mgmt
Director Omnibus
Stock Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual Millennium MLNM 599902103 1.1 Elect Director For For 03/25/08 Mgmt
Pharmaceuticals, Deborah Dunsire
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.2 Elect Director Robert For For 03/25/08 Mgmt
Pharmaceuticals, F. Friel
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.3 Elect Director A. For For 03/25/08 Mgmt
Pharmaceuticals, Grant Heidrich, III
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.4 Elect Director For For 03/25/08 Mgmt
Pharmaceuticals, Charles J. Homcy
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.5 Elect Director Raju For For 03/25/08 Mgmt
Pharmaceuticals, S. Kucherlapati
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.6 Elect Director For For 03/25/08 Mgmt
Pharmaceuticals, Jeffrey M. Leiden
Inc.

Page 2

05/22/08 Annual Millennium MLNM 599902103 1.7 Elect Director Mark For For 03/25/08 Mgmt
Pharmaceuticals, J. Levin
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.8 Elect Director Norman For For 03/25/08 Mgmt
Pharmaceuticals, C. Selby
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.9 Elect Director For For 03/25/08 Mgmt
Pharmaceuticals, Kenneth E. Weg
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.10 Elect Director For For 03/25/08 Mgmt
Pharmaceuticals, Anthony H. Wild
Inc.
05/22/08 Annual Millennium MLNM 599902103 2 Ratify Auditors For For 03/25/08 Mgmt
Pharmaceuticals,
Inc.
05/28/08 Annual PDL BioPharma PDLI 69329Y104 1 Elect Director L. For For 03/31/08 Mgmt
Inc Patrick Gage, Ph. D.
05/28/08 Annual PDL BioPharma PDLI 69329Y104 2 Ratify Auditors For For 03/31/08 Mgmt
Inc
05/30/08 Annual Amylin AMLN 032346108 1.1 Elect Director Adrian For For 04/04/08 Mgmt
Pharmaceuticals, Adams
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.2 Elect Director Steven For For 04/04/08 Mgmt
Pharmaceuticals, R. Altman
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.3 Elect Director Teresa For For 04/04/08 Mgmt
Pharmaceuticals, Beck
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.4 Elect Director Daniel For For 04/04/08 Mgmt
Pharmaceuticals, M. Bradbury
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.5 Elect Director Joseph For For 04/04/08 Mgmt
Pharmaceuticals, C. Cook, Jr.
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.6 Elect Director Karin For For 04/04/08 Mgmt
Pharmaceuticals, Eastham
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.7 Elect Director James For For 04/04/08 Mgmt
Pharmaceuticals, R. Gavin, III
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.8 Elect Director Ginger For For 04/04/08 Mgmt
Pharmaceuticals, L. Graham
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.9 Elect Director Howard For For 04/04/08 Mgmt
Pharmaceuticals, E. Greene, Jr.
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.10 Elect Director Jay S. For For 04/04/08 Mgmt
Pharmaceuticals, Skyler
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.11 Elect Director Joseph For For 04/04/08 Mgmt
Pharmaceuticals, P. Sullivan
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.12 Elect Director James For For 04/04/08 Mgmt
Pharmaceuticals, N. Wilson
Inc.
05/30/08 Annual Amylin AMLN 032346108 2 Amend Omnibus Stock For For 04/04/08 Mgmt
Pharmaceuticals, Plan
Inc.
05/30/08 Annual Amylin AMLN 032346108 3 Ratify Auditors For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
06/06/08 Annual Nektar NKTR 640268108 1 Elect Director For For 04/11/08 Mgmt
Therapeutics Michael A. Brown
06/06/08 Annual Nektar NKTR 640268108 2 Elect Director Joseph For For 04/11/08 Mgmt
Therapeutics J. Krivulka
06/06/08 Annual Nektar NKTR 640268108 3 Elect Director Howard For For 04/11/08 Mgmt
Therapeutics W. Robin
06/06/08 Annual Nektar NKTR 640268108 4 Approve Omnibus Stock For For 04/11/08 Mgmt
Therapeutics Plan
06/06/08 Annual Nektar NKTR 640268108 5 Ratify Auditors For For 04/11/08 Mgmt
Therapeutics
06/11/08 Annual Affymetrix AFFX 00826T108 1.1 Elect Director For For 04/16/08 Mgmt
Inc. Stephen P.A. Fodor,
Ph.D.
06/11/08 Annual Affymetrix AFFX 00826T108 1.2 Elect Director Paul For For 04/16/08 Mgmt
Inc. Berg, Ph.D.
06/11/08 Annual Affymetrix AFFX 00826T108 1.3 Elect Director Susan For For 04/16/08 Mgmt
Inc. Desmond-Hellmann,
M.D., M.P.H.
06/11/08 Annual Affymetrix AFFX 00826T108 1.4 Elect Director John For Withhold 04/16/08 Mgmt
Inc. D. Diekman, Ph.D.
06/11/08 Annual Affymetrix AFFX 00826T108 1.5 Elect Director For For 04/16/08 Mgmt
Inc. Vernon R. Loucks, Jr.
06/11/08 Annual Affymetrix AFFX 00826T108 1.6 Elect Director For For 04/16/08 Mgmt
Inc. Robert H. Trice, Ph.D.
06/11/08 Annual Affymetrix AFFX 00826T108 1.7 Elect Director For For 04/16/08 Mgmt
Inc. Robert P. Wayman
06/11/08 Annual Affymetrix AFFX 00826T108 1.8 Elect Director John For For 04/16/08 Mgmt
Inc. A. Young
06/11/08 Annual Affymetrix AFFX 00826T108 2 Ratify Auditors For For 04/16/08 Mgmt
Inc.
06/11/08 Annual Affymetrix AFFX 00826T108 3 Amend Omnibus Stock For For 04/16/08 Mgmt
Inc. Plan
06/11/08 Annual OSI OSIP 671040103 1.1 Elect Director Robert For For 04/21/08 Mgmt
Pharmaceuticals, A. Ingram
Inc.
06/11/08 Annual OSI OSIP 671040103 1.2 Elect Director Colin For For 04/21/08 Mgmt
Pharmaceuticals, Goddard, Ph.D.
Inc.
06/11/08 Annual OSI OSIP 671040103 1.3 Elect Director Santo For For 04/21/08 Mgmt
Pharmaceuticals, J. Costa
Inc.
06/11/08 Annual OSI OSIP 671040103 1.4 Elect Director Daryl For For 04/21/08 Mgmt
Pharmaceuticals, K. Granner, M.D.
Inc.
06/11/08 Annual OSI OSIP 671040103 1.5 Elect Director Joseph For For 04/21/08 Mgmt
Pharmaceuticals, Klein, III
Inc.
06/11/08 Annual OSI OSIP 671040103 1.6 Elect Director For For 04/21/08 Mgmt
Pharmaceuticals, Kenneth B. Lee, Jr.
Inc.
06/11/08 Annual OSI OSIP 671040103 1.7 Elect Director Viren For For 04/21/08 Mgmt
Pharmaceuticals, Mehta
Inc.

Page 3

06/11/08 Annual OSI OSIP 671040103 1.8 Elect Director David For For 04/21/08 Mgmt
Pharmaceuticals, W. Niemiec
Inc.
06/11/08 Annual OSI OSIP 671040103 1.9 Elect Director H.M. For For 04/21/08 Mgmt
Pharmaceuticals, Pinedo, Md, Ph.D.
Inc.
06/11/08 Annual OSI OSIP 671040103 1.10 Elect Director For For 04/21/08 Mgmt
Pharmaceuticals, Katharine B. Stevenson
Inc.
06/11/08 Annual OSI OSIP 671040103 1.11 Elect Director John For For 04/21/08 Mgmt
Pharmaceuticals, P. White
Inc.
06/11/08 Annual OSI OSIP 671040103 2 Ratify Auditors For For 04/21/08 Mgmt
Pharmaceuticals,
Inc.
06/18/08 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol J. For For 04/22/08 Mgmt
Barer
06/18/08 Annual Celgene Corp. CELG 151020104 1.2 Elect Director Robert For For 04/22/08 Mgmt
J. Hugin
06/18/08 Annual Celgene Corp. CELG 151020104 1.3 Elect Director For For 04/22/08 Mgmt
Michael D. Casey
06/18/08 Annual Celgene Corp. CELG 151020104 1.4 Elect Director Rodman For For 04/22/08 Mgmt
L. Drake
06/18/08 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. For Withhold 04/22/08 Mgmt
Hull Hayes, Jr.
06/18/08 Annual Celgene Corp. CELG 151020104 1.6 Elect Director Gilla For For 04/22/08 Mgmt
Kaplan
06/18/08 Annual Celgene Corp. CELG 151020104 1.7 Elect Director James For For 04/22/08 Mgmt
J. Loughlin
06/18/08 Annual Celgene Corp. CELG 151020104 1.8 Elect Director Ernest For For 04/22/08 Mgmt
Mario
06/18/08 Annual Celgene Corp. CELG 151020104 1.9 Elect Director Walter For For 04/22/08 Mgmt
L. Robb
06/18/08 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus Stock For For 04/22/08 Mgmt
Plan
06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director For For 04/21/08 Mgmt
Inc. Stelios Papadopoulos
06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Cecil For For 04/21/08 Mgmt
Inc. Pickett
06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Lynn For For 04/21/08 Mgmt
Inc. Schenk
06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director For For 04/21/08 Mgmt
Inc. Phillip Sharp
06/19/08 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 3 Approve Omnibus Stock For For 04/21/08 Mgmt
Inc. Plan
06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Executive For For 04/21/08 Mgmt
Inc. Incentive Bonus Plan
06/19/08 Contest Biogen Idec BIIB 09062X103 5 Amend Bylaws to Against Against 04/21/08 ShrHoldr
Inc. Remove Certain
Provisions
06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director For TNA 04/21/08 ShrHoldr
Inc. Alexander J. Denner
06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Anne For TNA 04/21/08 ShrHoldr
Inc. B. Young
06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director For TNA 04/21/08 ShrHoldr
Inc. Richard C. Mulligan
06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr
Inc. Phillip Sharp
06/19/08 Contest Biogen Idec BIIB 09062X103 2 Amend Bylaws to For TNA 04/21/08 ShrHoldr
Inc. Remove Certain
Provisions
06/19/08 Contest Biogen Idec BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Omnibus Stock Against TNA 04/21/08 Mgmt
Inc. Plan
06/19/08 Contest Biogen Idec BIIB 09062X103 5 Approve Executive Against TNA 04/21/08 Mgmt
Inc. Incentive Bonus Plan

Page 4

FIRST TRUST DOW JONES INTERNET INDEX(SM) FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/12/07 Special Agile AGIL 00846X105 1 Approve Merger Agreement For For 06/06/07 Mgmt
Software Corp.
08/09/07 Special aQuantive, AQNT 03839G105 1 Approve Merger Agreement For For 06/25/07 Mgmt
Inc.
08/09/07 Special aQuantive, AQNT 03839G105 2 Adjourn Meeting For For 06/25/07 Mgmt
Inc.
08/16/07 Annual Sapient SAPE 803062108 1.1 Elect James M. Benson For For 06/18/07 Mgmt
Corporation
08/16/07 Annual Sapient SAPE 803062108 1.2 Elect Hermann Buerger For For 06/18/07 Mgmt
Corporation
08/16/07 Annual Sapient SAPE 803062108 1.3 Elec Jeffrey M. Cunningham For Withhold 06/18/07 Mgmt
Corporation
08/16/07 Annual Sapient SAPE 803062108 1.4 Elect Darius W. Gaskins, For Withhold 06/18/07 Mgmt
Corporation Jr.
08/16/07 Annual Sapient SAPE 803062108 1.5 Elect Alan J. Herrick For For 06/18/07 Mgmt
Corporation
08/16/07 Annual Sapient SAPE 803062108 1.6 Elect Gary S. Mckissock For Withhold 06/18/07 Mgmt
Corporation
08/16/07 Annual Sapient SAPE 803062108 1.7 Elect J. Stuart Moore For For 06/18/07 Mgmt
Corporation
08/16/07 Annual Sapient SAPE 803062108 1.8 Elect Bruce D. Parker For Withhold 06/18/07 Mgmt
Corporation
08/16/07 Annual Sapient SAPE 803062108 2 Amend Omnibus Stock Plan For Against 06/18/07 Mgmt
Corporation
08/16/07 Annual Sapient SAPE 803062108 3 Ratify Auditors For For 06/18/07 Mgmt
Corporation
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For Withhold 07/13/07 Mgmt
Bidzos
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For Withhold 07/13/07 Mgmt
Chenevich
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Louis A. For Withhold 07/13/07 Mgmt
Simpson
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 2 Declassify the Board of For For 07/13/07 Mgmt
Directors
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 3 Approve Qualified Employee For For 07/13/07 Mgmt
Stock Purchase Plan
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 07/13/07 Mgmt
09/04/07 Annual Check Point CHKP M22465104 1 ELECTION OF DIRECTORS: GIL For For 07/27/07 Mgmt
Software SHWED, MARIUS NACHT, JERRY
Technologies UNGERMAN, DAN PROPPER,
Ltd. DAVID RUBNER, TAL SHAVIT.
09/04/07 Annual Check Point CHKP M22465104 2 TO RATIFY THE APPOINTMENT For For 07/27/07 Mgmt
Software AND COMPENSATION OF CHECK
Technologies POINT S INDEPENDENT PUBLIC
Ltd. ACCOUNTANTS.
09/04/07 Annual Check Point CHKP M22465104 3 TO APPROVE COMPENSATION TO For Against 07/27/07 Mgmt
Software CERTAIN CHECK POINT
Technologies EXECUTIVE OFFICERS WHO ARE
Ltd. ALSO BOARD MEMBERS.
09/04/07 Annual Check Point CHKP M22465104 4 PLEASE INDICATE WHETHER OR N/A Against 07/27/07 Mgmt
Software NOT YOU HAVE A PERSONAL
Technologies INTEREST IN PROPOSAL 3.
Ltd. MARK FOR IF YES OR
AGAINST IF NO.
09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.1 Elect Director Mark J. For For 08/08/07 Mgmt
Adler, M.D.
09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.2 Elect Director Kevin M. For For 08/08/07 Mgmt
Cameron
09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.3 Elect Director Herman For For 08/08/07 Mgmt
Sarkowsky
09/18/07 Annual HLTH Corp. HLTH 40422Y101 2 Ratify Auditors For For 08/08/07 Mgmt
10/23/07 Special CheckFree CKFR 162813109 1 Approve Merger Agreement For For 09/19/07 Mgmt
Corp.
10/23/07 Special CheckFree CKFR 162813109 2 Adjourn Meeting For For 09/19/07 Mgmt
Corp.
10/24/07 Special J2 Global JCOM 46626E205 1 Approve Omnibus Stock Plan For For 09/04/07 Mgmt
Communications,
Inc.
10/24/07 Special J2 Global JCOM 46626E205 2 Other Business For Against 09/04/07 Mgmt
Communications,
Inc.
12/05/07 Annual CMGI, Inc. CMGI 125750109 1.1 Elect Director Anthony J. For For 10/15/07 Mgmt
Bay
12/05/07 Annual CMGI, Inc. CMGI 125750109 1.2 Elect Director Virginia G. For For 10/15/07 Mgmt
Breen
12/05/07 Annual CMGI, Inc. CMGI 125750109 1.3 Elect Director Edward E. For For 10/15/07 Mgmt
Lucente
12/05/07 Annual CMGI, Inc. CMGI 125750109 2 Ratify Auditors For For 10/15/07 Mgmt
02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.1 Elect Director J. Joe For Withhold 12/28/07 Mgmt
Holdings Corp. Ricketts
02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.2 Elect Director Dan W. Cook For For 12/28/07 Mgmt
Holdings Corp. III
02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.3 Elect Director Thomas J. For For 12/28/07 Mgmt
Holdings Corp. Mullin
02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.4 Elect Director Wilbur J. For For 12/28/07 Mgmt
Holdings Corp. Prezzano
02/20/08 Annual TD Ameritrade AMTD 87236Y108 2 Ratify Auditors For For 12/28/07 Mgmt
Holdings Corp.
02/20/08 Annual TD Ameritrade AMTD 87236Y108 3 Other Business For Against 12/28/07 Mgmt
Holdings Corp.
02/21/08 Annual Interwoven, IWOV 46114T508 1.1 Elect Director Charles M. For For 01/14/08 Mgmt
Inc. Boesenberg
02/21/08 Annual Interwoven, IWOV 46114T508 1.2 Elect Director Ronald E.F. For For 01/14/08 Mgmt
Inc. Codd
02/21/08 Annual Interwoven, IWOV 46114T508 1.3 Elect Director Bob L. Corey For For 01/14/08 Mgmt
Inc.
02/21/08 Annual Interwoven, IWOV 46114T508 1.4 Elect Director Joseph L. For For 01/14/08 Mgmt
Inc. Cowan
02/21/08 Annual Interwoven, IWOV 46114T508 1.5 Elect Director Frank J. For For 01/14/08 Mgmt
Inc. Fanzilli, Jr.
02/21/08 Annual Interwoven, IWOV 46114T508 1.6 Elect Director Roger J. For For 01/14/08 Mgmt
Inc. Sippl
02/21/08 Annual Interwoven, IWOV 46114T508 1.7 Elect Director Thomas L. For For 01/14/08 Mgmt
Inc. Thomas
02/21/08 Annual Interwoven, IWOV 46114T508 2 Ratify Auditors For For 01/14/08 Mgmt
Inc.
03/12/08 Annual Ariba, Inc. ARBA 04033V203 1.1 Elect Director Robert M. For For 01/14/08 Mgmt
Calderoni
03/12/08 Annual Ariba, Inc. ARBA 04033V203 1.2 Elect Director Robert E. For For 01/14/08 Mgmt
Knowling, Jr.
03/12/08 Annual Ariba, Inc. ARBA 04033V203 2 Ratify Auditors For For 01/14/08 Mgmt
03/18/08 Annual BEA Systems, BEAS 073325102 1.1 Elect Director Dean O. For Withhold 01/22/08 Mgmt
Inc. Morton
03/18/08 Annual BEA Systems, BEAS 073325102 1.2 Elect Director Bruce A. For Withhold 01/22/08 Mgmt
Inc. Pasternack

Page 1

03/18/08 Annual BEA Systems, BEAS 073325102 1.3 Elect Director Kiran M. For Withhold 01/22/08 Mgmt
Inc. Patel
03/18/08 Annual BEA Systems, BEAS 073325102 1.4 Elect Director George For Withhold 01/22/08 Mgmt
Inc. Reyes
03/18/08 Annual BEA Systems, BEAS 073325102 2 Ratify Auditors For For 01/22/08 Mgmt
Inc.
03/18/08 Annual BEA Systems, BEAS 073325102 3 Company Against For 01/22/08 ShrHoldr
Inc. Specific-Governance Related
03/18/08 Annual BEA Systems, BEAS 073325102 4 Declassify the Board of Against For 01/22/08 ShrHoldr
Inc. Directors
04/04/08 Special BEA Systems, BEAS 073325102 1 Approve Merger Agreement For For 02/28/08 Mgmt
Inc.
04/04/08 Special BEA Systems, BEAS 073325102 2 Adjourn Meeting For For 02/28/08 Mgmt
Inc.
04/17/08 Annual TIBCO TIBX 88632Q103 1.1 Elect Director Vivek Y. For For 02/19/08 Mgmt
Software, Inc. Ranadive
04/17/08 Annual TIBCO TIBX 88632Q103 1.2 Elect Director Bernard J. For Withhold 02/19/08 Mgmt
Software, Inc. Bourigeaud
04/17/08 Annual TIBCO TIBX 88632Q103 1.3 Elect Director Eric C.W. For For 02/19/08 Mgmt
Software, Inc. Dunn
04/17/08 Annual TIBCO TIBX 88632Q103 1.4 Elect Director Narendra K. For For 02/19/08 Mgmt
Software, Inc. Gupta
04/17/08 Annual TIBCO TIBX 88632Q103 1.5 Elect Director Peter J. Job For For 02/19/08 Mgmt
Software, Inc.
04/17/08 Annual TIBCO TIBX 88632Q103 1.6 Elect Director Philip K. For For 02/19/08 Mgmt
Software, Inc. Wood
04/17/08 Annual TIBCO TIBX 88632Q103 2 Ratify Auditors For For 02/19/08 Mgmt
Software, Inc.
04/17/08 Annual TIBCO TIBX 88632Q103 3 Approve Omnibus Stock Plan For For 02/19/08 Mgmt
Software, Inc.
04/17/08 Annual TIBCO TIBX 88632Q103 4 Approve Qualified Employee For For 02/19/08 Mgmt
Software, Inc. Stock Purchase Plan
04/17/08 Annual ValueClick, VCLK 92046N102 1.1 Elect Director James R. For For 03/10/08 Mgmt
Inc. Zarley
04/17/08 Annual ValueClick, VCLK 92046N102 1.2 Elect Director David S. For For 03/10/08 Mgmt
Inc. Buzby
04/17/08 Annual ValueClick, VCLK 92046N102 1.3 Elect Director Martin T. For For 03/10/08 Mgmt
Inc. Hart
04/17/08 Annual ValueClick, VCLK 92046N102 1.4 Elect Director Tom A. For For 03/10/08 Mgmt
Inc. Vadnais
04/17/08 Annual ValueClick, VCLK 92046N102 1.5 Elect Director Jeffrey F. For For 03/10/08 Mgmt
Inc. Rayport
04/17/08 Annual ValueClick, VCLK 92046N102 1.6 Elect Director James R. For For 03/10/08 Mgmt
Inc. Peters
04/17/08 Annual ValueClick, VCLK 92046N102 1.7 Elect Director James A. For Withhold 03/10/08 Mgmt
Inc. Crouthamel
05/01/08 Annual J2 Global JCOM 46626E205 1.1 Elect Director Douglas Y. For For 03/19/08 Mgmt
Communications, Bech
Inc.
05/01/08 Annual J2 Global JCOM 46626E205 1.2 Elect Director Robert J. For For 03/19/08 Mgmt
Communications, Cresci
Inc.
05/01/08 Annual J2 Global JCOM 46626E205 1.3 Elect Director W. Brian For For 03/19/08 Mgmt
Communications, Kretzmer
Inc.
05/01/08 Annual J2 Global JCOM 46626E205 1.4 Elect Director Richard S. For For 03/19/08 Mgmt
Communications, Ressler
Inc.
05/01/08 Annual J2 Global JCOM 46626E205 1.5 Elect Director John F. For For 03/19/08 Mgmt
Communications, Rieley
Inc.
05/01/08 Annual J2 Global JCOM 46626E205 1.6 Elect Director Stephen Ross For For 03/19/08 Mgmt
Communications,
Inc.
05/01/08 Annual J2 Global JCOM 46626E205 1.7 Elect Director Michael P. For For 03/19/08 Mgmt
Communications, Schulhof
Inc.
05/01/08 Annual J2 Global JCOM 46626E205 2 Ratify Auditors For For 03/19/08 Mgmt
Communications,
Inc.
05/01/08 Annual J2 Global JCOM 46626E205 3 Other Business For Against 03/19/08 Mgmt
Communications,
Inc.
05/08/08 Annual EarthLink, ELNK 270321102 1.1 Elect Director Sky D. For For 03/14/08 Mgmt
Inc. Dayton
05/08/08 Annual EarthLink, ELNK 270321102 1.2 Elect Director William H. For For 03/14/08 Mgmt
Inc. Harris, Jr.
05/08/08 Annual EarthLink, ELNK 270321102 1.3 Elect Director Rolla P. For For 03/14/08 Mgmt
Inc. Huff
05/08/08 Annual EarthLink, ELNK 270321102 2 Ratify Auditors For For 03/14/08 Mgmt
Inc.
05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric Schmidt For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John For For 03/11/08 Mgmt
Doerr
05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt
Hennessy
05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt
Levinson
05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt
Otellini
05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt
Shriram
05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley M. For For 03/11/08 Mgmt
Tilghman
05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Censorship Against For 03/11/08 ShrHoldr
Policies
05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Establish Against Against 03/11/08 ShrHoldr
a Board Committee on Human
Rights
05/08/08 Annual Quest QSFT 74834T103 1.1 Elect Director Vincent C. For For 03/14/08 Mgmt
Software, Inc. Smith
05/08/08 Annual Quest QSFT 74834T103 1.2 Elect Director Raymond J. For For 03/14/08 Mgmt
Software, Inc. Lane
05/08/08 Annual Quest QSFT 74834T103 1.3 Elect Director Jerry For Withhold 03/14/08 Mgmt
Software, Inc. Murdock, Jr.
05/08/08 Annual Quest QSFT 74834T103 1.4 Elect Director Augustine For For 03/14/08 Mgmt
Software, Inc. L. Nieto II
05/08/08 Annual Quest QSFT 74834T103 1.5 Elect Director Kevin M. For For 03/14/08 Mgmt
Software, Inc. Klausmeyer

Page 2

05/08/08 Annual Quest QSFT 74834T103 1.6 Elect Director Paul A. For For 03/14/08 Mgmt
Software, Inc. Sallaberry
05/08/08 Annual Quest QSFT 74834T103 1.7 Elect Director H. John For For 03/14/08 Mgmt
Software, Inc. Dirks
05/08/08 Annual Quest QSFT 74834T103 2 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
Software, Inc.
05/08/08 Annual Quest QSFT 74834T103 3 Amend Executive Incentive For For 03/14/08 Mgmt
Software, Inc. Bonus Plan
05/08/08 Annual Quest QSFT 74834T103 4 Ratify Auditors For For 03/14/08 Mgmt
Software, Inc.
05/12/08 Annual InfoSpace Inc. INSP 45678T201 1.1 Elect Director Jules For Withhold 03/14/08 Mgmt
Haimovitz
05/12/08 Annual InfoSpace Inc. INSP 45678T201 1.2 Elect Director George M. For Withhold 03/14/08 Mgmt
Tronsrue, III
05/12/08 Annual InfoSpace Inc. INSP 45678T201 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual Overstock.com, OSTK 690370101 1.1 Elect Director Allison H. For For 03/18/08 Mgmt
Inc. Abraham
05/13/08 Annual Overstock.com, OSTK 690370101 1.2 Elect Director Joseph J. For For 03/18/08 Mgmt
Inc. Tabacco, Jr.
05/13/08 Annual Overstock.com, OSTK 690370101 2 Amend Omnibus Stock Plan For Against 03/18/08 Mgmt
Inc.
05/13/08 Annual Overstock.com, OSTK 690370101 3 Ratify Auditors For For 03/18/08 Mgmt
Inc.
05/14/08 Annual CyberSource CYBS 23251J106 1.1 Elect Director Robert For Withhold 03/20/08 Mgmt
Corporation Donahue
05/14/08 Annual CyberSource CYBS 23251J106 1.2 Elect Director John J. For For 03/20/08 Mgmt
Corporation Mcdonnell, Jr.
05/14/08 Annual CyberSource CYBS 23251J106 1.3 Elect Director William S. For Withhold 03/20/08 Mgmt
Corporation Mckiernan
05/14/08 Annual CyberSource CYBS 23251J106 1.4 Elect Director Steven P. For For 03/20/08 Mgmt
Corporation Novak
05/14/08 Annual CyberSource CYBS 23251J106 1.5 Elect Director Richard For Withhold 03/20/08 Mgmt
Corporation Scudellari
05/14/08 Annual CyberSource CYBS 23251J106 1.6 Elect Director Kenneth R. For For 03/20/08 Mgmt
Corporation Thornton
05/14/08 Annual CyberSource CYBS 23251J106 2 Ratify Auditors For For 03/20/08 Mgmt
Corporation
05/16/08 Annual E*Trade ETFC 269246104 1.1 Elect Director Donald H. For For 03/31/08 Mgmt
Financial Layton
Corp.
05/16/08 Annual E*Trade ETFC 269246104 1.2 Elect Director Robert For For 03/31/08 Mgmt
Financial Druskin
Corp.
05/16/08 Annual E*Trade ETFC 269246104 1.3 Elect Director Frederick For For 03/31/08 Mgmt
Financial W. Kanner
Corp.
05/16/08 Annual E*Trade ETFC 269246104 1.4 Elect Director C. Cathleen For For 03/31/08 Mgmt
Financial Raffaeli
Corp.
05/16/08 Annual E*Trade ETFC 269246104 2 Increase Authorized Common For For 03/31/08 Mgmt
Financial Stock
Corp.
05/16/08 Annual E*Trade ETFC 269246104 3 Ratify Auditors For For 03/31/08 Mgmt
Financial
Corp.
05/20/08 Annual Akamai AKAM 00971T101 1.1 Elect Director David W. For For 03/31/08 Mgmt
Technologies, Kenny
Inc.
05/20/08 Annual Akamai AKAM 00971T101 1.2 Elect Director Peter J. For For 03/31/08 Mgmt
Technologies, Kight
Inc.
05/20/08 Annual Akamai AKAM 00971T101 1.3 Elect Director Frederic V. For For 03/31/08 Mgmt
Technologies, Salerno
Inc.
05/20/08 Annual Akamai AKAM 00971T101 2 Ratify Auditors For For 03/31/08 Mgmt
Technologies,
Inc.
05/22/08 Annual Art ARTG 04289L107 1.1 Elect Director Michael A. For Withhold 03/31/08 Mgmt
Technology Brochu
Group, Inc.
05/22/08 Annual Art ARTG 04289L107 1.2 Elect Director Robert D. For For 03/31/08 Mgmt
Technology Burke
Group, Inc.
05/22/08 Annual Art ARTG 04289L107 1.3 Elect Director Mary E. For For 03/31/08 Mgmt
Technology Makela
Group, Inc.
05/22/08 Annual Art ARTG 04289L107 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
Technology
Group, Inc.
05/22/08 Annual Art ARTG 04289L107 3 Ratify Auditors For For 03/31/08 Mgmt
Technology
Group, Inc.
05/23/08 Annual Vignette Corp. VIGN 926734401 1.1 Elect Director Henry For For 03/25/08 Mgmt
Denero
05/23/08 Annual Vignette Corp. VIGN 926734401 1.2 Elect Director Jeffrey S. For For 03/25/08 Mgmt
Hawn
05/23/08 Annual Vignette Corp. VIGN 926734401 2 Ratify Auditors For For 03/25/08 Mgmt
05/29/08 Annual Amazon.com, AMZN 023135106 1 Elect Director Jeffrey P. For For 04/02/08 Mgmt
Inc. Bezos
05/29/08 Annual Amazon.com, AMZN 023135106 2 Elect Director Tom A. For For 04/02/08 Mgmt
Inc. Alberg
05/29/08 Annual Amazon.com, AMZN 023135106 3 Elect Director John Seely For For 04/02/08 Mgmt
Inc. Brown
05/29/08 Annual Amazon.com, AMZN 023135106 4 Elect Director L. John For For 04/02/08 Mgmt
Inc. Doerr
05/29/08 Annual Amazon.com, AMZN 023135106 5 Elect Director William B. For For 04/02/08 Mgmt
Inc. Gordon
05/29/08 Annual Amazon.com, AMZN 023135106 6 Elect Director Myrtle S. For For 04/02/08 Mgmt
Inc. Potter
05/29/08 Annual Amazon.com, AMZN 023135106 7 Elect Director Thomas O. For For 04/02/08 Mgmt
Inc. Ryder
05/29/08 Annual Amazon.com, AMZN 023135106 8 Elect Director Patricia Q. For For 04/02/08 Mgmt
Inc. Stonesifer
05/29/08 Annual Amazon.com, AMZN 023135106 9 Ratify Auditors For For 04/02/08 Mgmt
Inc.
05/29/08 Annual Digital DRIV 25388B104 1.1 Elect Director Thomas F. For For 04/02/08 Mgmt
River, Inc. Madison
05/29/08 Annual Digital DRIV 25388B104 2 Approve Executive For For 04/02/08 Mgmt
River, Inc. Incentive Bonus Plan
05/29/08 Annual Digital DRIV 25388B104 3 Ratify Auditors For For 04/02/08 Mgmt
River, Inc.
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/08 Mgmt
Bidzos
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For For 03/31/08 Mgmt
Chenevich

Page 3

05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen A. For For 03/31/08 Mgmt
Cote
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director John D. For For 03/31/08 Mgmt
Roach
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director Louis A. For For 03/31/08 Mgmt
Simpson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Timothy For For 03/31/08 Mgmt
Tomlinson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 03/31/08 Mgmt
06/03/08 Annual Dealertrack TRAK 242309102 1.1 Elect Director Mary For For 04/25/08 Mgmt
Holdings Inc Cirillo-Goldberg
06/03/08 Annual Dealertrack TRAK 242309102 1.2 Elect Director Mark F. For For 04/25/08 Mgmt
Holdings Inc O'Neil
06/03/08 Annual Dealertrack TRAK 242309102 2 Ratify Auditors For For 04/25/08 Mgmt
Holdings Inc
06/03/08 Annual Dealertrack TRAK 242309102 3 Amend Omnibus Stock Plan For For 04/25/08 Mgmt
Holdings Inc
06/03/08 Annual Dealertrack TRAK 242309102 4 Other Business For Against 04/25/08 Mgmt
Holdings Inc
06/03/08 Annual Jupitermedia JUPM 48207D101 1.1 Elect Director Alan M. For For 04/24/08 Mgmt
Corp. Meckler
06/03/08 Annual Jupitermedia JUPM 48207D101 1.2 Elect Director Christopher For For 04/24/08 Mgmt
Corp. S. Cardell
06/03/08 Annual Jupitermedia JUPM 48207D101 1.3 Elect Director Michael J. For For 04/24/08 Mgmt
Corp. Davies
06/03/08 Annual Jupitermedia JUPM 48207D101 1.4 Elect Director Gilbert F. For For 04/24/08 Mgmt
Corp. Bach
06/03/08 Annual Jupitermedia JUPM 48207D101 1.5 Elect Director William A. For For 04/24/08 Mgmt
Corp. Shutzer
06/03/08 Annual Jupitermedia JUPM 48207D101 1.6 Elect Director John R. For For 04/24/08 Mgmt
Corp. Patrick
06/03/08 Annual Jupitermedia JUPM 48207D101 2 Approve Omnibus Stock Plan For Against 04/24/08 Mgmt
Corp.
06/03/08 Annual Jupitermedia JUPM 48207D101 3 Ratify Auditors For For 04/24/08 Mgmt
Corp.
06/03/08 Annual Monster MNST 611742107 1.1 Elect Director Salvatore For For 04/08/08 Mgmt
Worldwide, Iannuzzi
Inc.
06/03/08 Annual Monster MNST 611742107 1.2 Elect Director Robert J. For For 04/08/08 Mgmt
Worldwide, Chrenc
Inc.
06/03/08 Annual Monster MNST 611742107 1.3 Elect Director John For For 04/08/08 Mgmt
Worldwide, Gaulding
Inc.
06/03/08 Annual Monster MNST 611742107 1.4 Elect Director Edmund P. For For 04/08/08 Mgmt
Worldwide, Giambastiani, Jr.
Inc.
06/03/08 Annual Monster MNST 611742107 1.5 Elect Director Ronald J. For For 04/08/08 Mgmt
Worldwide, Kramer
Inc.
06/03/08 Annual Monster MNST 611742107 1.6 Elect Director David A. For For 04/08/08 Mgmt
Worldwide, Stein
Inc.
06/03/08 Annual Monster MNST 611742107 1.7 Elect Director Timothy T. For For 04/08/08 Mgmt
Worldwide, Yates
Inc.
06/03/08 Annual Monster MNST 611742107 2 Approve Omnibus Stock Plan For For 04/08/08 Mgmt
Worldwide,
Inc.
06/03/08 Annual Monster MNST 611742107 3 Approve Executive For For 04/08/08 Mgmt
Worldwide, Incentive Bonus Plan
Inc.
06/03/08 Annual Monster MNST 611742107 4 Ratify Auditors For For 04/08/08 Mgmt
Worldwide,
Inc.
06/03/08 Annual RealNetworks, RNWK 75605L104 1.1 Elect Director Jonathan For For 04/04/08 Mgmt
Inc. Klein
06/03/08 Annual RealNetworks, RNWK 75605L104 2 Ratify Auditors For For 04/04/08 Mgmt
Inc.
06/04/08 Annual Priceline.com PCLN 741503403 1.1 Elect Director Jeffery H. For For 04/21/08 Mgmt
Inc. Boyd
06/04/08 Annual Priceline.com PCLN 741503403 1.2 Elect Director Ralph M. For For 04/21/08 Mgmt
Inc. Bahna
06/04/08 Annual Priceline.com PCLN 741503403 1.3 Elect Director Howard W. For For 04/21/08 Mgmt
Inc. Barker, Jr.
06/04/08 Annual Priceline.com PCLN 741503403 1.4 Elect Director Jan L. For For 04/21/08 Mgmt
Inc. Docter
06/04/08 Annual Priceline.com PCLN 741503403 1.5 Elect Director Jeffrey E. For For 04/21/08 Mgmt
Inc. Epstein
06/04/08 Annual Priceline.com PCLN 741503403 1.6 Elect Director James M. For For 04/21/08 Mgmt
Inc. Guyette
06/04/08 Annual Priceline.com PCLN 741503403 1.7 Elect Director Nancy B. For For 04/21/08 Mgmt
Inc. Peretsman
06/04/08 Annual Priceline.com PCLN 741503403 1.8 Elect Director Craig W. For For 04/21/08 Mgmt
Inc. Rydin
06/04/08 Annual Priceline.com PCLN 741503403 2 Amend Omnibus Stock Plan For For 04/21/08 Mgmt
Inc.
06/04/08 Annual Priceline.com PCLN 741503403 3 Ratify Auditors For For 04/21/08 Mgmt
Inc.
06/04/08 Annual Priceline.com PCLN 741503403 4 Amend Bylaws to Permit Against For 04/21/08 ShrHoldr
Inc. Shareholders to Call
Special Meetings
06/04/08 Annual Websense, Inc. WBSN 947684106 1.1 Elect Director Mark S. For Withhold 04/08/08 Mgmt
St.Clare
06/04/08 Annual Websense, Inc. WBSN 947684106 1.2 Elect Director Peter C. For For 04/08/08 Mgmt
Waller
06/04/08 Annual Websense, Inc. WBSN 947684106 2 Ratify Auditors For For 04/08/08 Mgmt
06/05/08 Annual Interwoven, IWOV 46114T508 1.1 Elect Director Charles M. For For 04/25/08 Mgmt
Inc. Boesenberg
06/05/08 Annual Interwoven, IWOV 46114T508 1.2 Elect Director Ronald E.F. For For 04/25/08 Mgmt
Inc. Codd
06/05/08 Annual Interwoven, IWOV 46114T508 1.3 Elect Director Bob L. Corey For For 04/25/08 Mgmt
Inc.
06/05/08 Annual Interwoven, IWOV 46114T508 1.4 Elect Director Joseph L. For For 04/25/08 Mgmt
Inc. Cowan
06/05/08 Annual Interwoven, IWOV 46114T508 1.5 Elect Director Frank J. For For 04/25/08 Mgmt
Inc. Fanzilli, Jr.
06/05/08 Annual Interwoven, IWOV 46114T508 1.6 Elect Director Roger J. For For 04/25/08 Mgmt
Inc. Sippl
06/05/08 Annual Interwoven, IWOV 46114T508 1.7 Elect Director Thomas L. For For 04/25/08 Mgmt
Inc. Thomas
06/05/08 Annual Interwoven, IWOV 46114T508 2 Approve Omnibus Stock Plan For For 04/25/08 Mgmt
Inc.
06/05/08 Annual Interwoven, IWOV 46114T508 3 Amend Qualified Employee For For 04/25/08 Mgmt
Inc. Stock Purchase Plan

Page 4

06/05/08 Annual Interwoven, IWOV 46114T508 4 Ratify Auditors For For 04/25/08 Mgmt
Inc.
06/05/08 Annual Sapient SAPE 803062108 1.1 Elect Director James M. For For 04/10/08 Mgmt
Corporation Benson
06/05/08 Annual Sapient SAPE 803062108 1.2 Elect Director Hermann For For 04/10/08 Mgmt
Corporation Buerger
06/05/08 Annual Sapient SAPE 803062108 1.3 Elect Director Darius W. For For 04/10/08 Mgmt
Corporation Gaskins, Jr.
06/05/08 Annual Sapient SAPE 803062108 1.4 Elect Director Alan J. For For 04/10/08 Mgmt
Corporation Herrick
06/05/08 Annual Sapient SAPE 803062108 1.5 Elect Director J. Stuart For For 04/10/08 Mgmt
Corporation Moore
06/05/08 Annual Sapient SAPE 803062108 1.6 Elect Director Bruce D. For For 04/10/08 Mgmt
Corporation Parker
06/05/08 Annual Sapient SAPE 803062108 1.7 Elect Director Ashok Shah For For 04/10/08 Mgmt
Corporation
06/05/08 Annual Sapient SAPE 803062108 1.8 Elect Director Vijay Singal For For 04/10/08 Mgmt
Corporation
06/05/08 Annual Sapient SAPE 803062108 2 Ratify Auditors For For 04/10/08 Mgmt
Corporation
06/10/08 Annual SonicWALL, SNWL 835470105 1.1 Elect Director Charles W. For For 04/18/08 Mgmt
Inc. Berger
06/10/08 Annual SonicWALL, SNWL 835470105 1.2 Elect Director David W. For For 04/18/08 Mgmt
Inc. Garrison
06/10/08 Annual SonicWALL, SNWL 835470105 1.3 Elect Director Charles D. For For 04/18/08 Mgmt
Inc. Kissner
06/10/08 Annual SonicWALL, SNWL 835470105 1.4 Elect Director Matthew For For 04/18/08 Mgmt
Inc. Medeiros
06/10/08 Annual SonicWALL, SNWL 835470105 1.5 Elect Director Clark H. For For 04/18/08 Mgmt
Inc. Masters
06/10/08 Annual SonicWALL, SNWL 835470105 1.6 Elect Director John C. For For 04/18/08 Mgmt
Inc. Shoemaker
06/10/08 Annual SonicWALL, SNWL 835470105 1.7 Elect Director Cary H. For For 04/18/08 Mgmt
Inc. Thompson
06/10/08 Annual SonicWALL, SNWL 835470105 1.8 Elect Director Edward F. For For 04/18/08 Mgmt
Inc. Thompson
06/10/08 Annual SonicWALL, SNWL 835470105 2 Approve Omnibus Stock Plan For For 04/18/08 Mgmt
Inc.
06/10/08 Annual SonicWALL, SNWL 835470105 3 Ratify Auditors For For 04/18/08 Mgmt
Inc.
06/10/08 Annual SonicWALL, SNWL 835470105 4 Other Business For Against 04/18/08 Mgmt
Inc.
06/12/08 Annual United UNTD 911268100 1.1 Elect Director Mark R. For For 04/18/08 Mgmt
Online, Inc. Goldston
06/12/08 Annual United UNTD 911268100 1.2 Elect Director Carol A. For For 04/18/08 Mgmt
Online, Inc. Scott
06/12/08 Annual United UNTD 911268100 2 Ratify Auditors For For 04/18/08 Mgmt
Online, Inc.
06/12/08 Annual United UNTD 911268100 3 Other Business For Against 04/18/08 Mgmt
Online, Inc.
06/19/08 Annual eBay Inc. EBAY 278642103 1 Elect Director Fred D. For For 04/21/08 Mgmt
Anderson
06/19/08 Annual eBay Inc. EBAY 278642103 2 Elect Director Edward W. For For 04/21/08 Mgmt
Barnholt
06/19/08 Annual eBay Inc. EBAY 278642103 3 Elect Director Scott D. For For 04/21/08 Mgmt
Cook
06/19/08 Annual eBay Inc. EBAY 278642103 4 Elect Director John J. For For 04/21/08 Mgmt
Donahoe
06/19/08 Annual eBay Inc. EBAY 278642103 5 Approve Omnibus Stock Plan For For 04/21/08 Mgmt
06/19/08 Annual eBay Inc. EBAY 278642103 6 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Annual Internap INAP 45885A300 1.1 Elect Director Eugene For Withhold 04/21/08 Mgmt
Network Eidenberg
Services
Corporation
06/19/08 Annual Internap INAP 45885A300 1.2 Elect Director William J. For For 04/21/08 Mgmt
Network Harding
Services
Corporation
06/19/08 Annual Internap INAP 45885A300 1.3 Elect Director Daniel C. For For 04/21/08 Mgmt
Network Stanzione
Services
Corporation
06/19/08 Annual Internap INAP 45885A300 1.4 Elect Director Gary For For 04/21/08 Mgmt
Network Pfeiffer
Services
Corporation
06/19/08 Annual Internap INAP 45885A300 2 Reduce Authorized For For 04/21/08 Mgmt
Network Preferred Stock
Services
Corporation
06/19/08 Annual Internap INAP 45885A300 3 Amend Omnibus Stock Plan For For 04/21/08 Mgmt
Network
Services
Corporation
06/19/08 Annual Internap INAP 45885A300 4 Ratify Auditors For For 04/21/08 Mgmt
Network
Services
Corporation
06/26/08 Annual Autobytel Inc. ABTL 05275N106 1.1 Elect Director Jeffrey H. For For 04/28/08 Mgmt
Coats
06/26/08 Annual Autobytel Inc. ABTL 05275N106 1.2 Elect Director Mark R. Ross For For 04/28/08 Mgmt
06/26/08 Annual Autobytel Inc. ABTL 05275N106 1.3 Elect Director Jeffrey M. For For 04/28/08 Mgmt
Stibel

Page 5

FIRST TRUST DB STRATEGIC VALUE INDEX FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
08/13/07 Annual Forest FRX 345838106 1.1 Elect Howard Solomon For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.2 Elect L.S. Olanoff, For For 06/21/07 Mgmt
Laboratories, M.D., PHD
Inc.
08/13/07 Annual Forest FRX 345838106 1.3 Elect Nesli Basgoz, M.D. For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.4 Elect William J. For For 06/21/07 Mgmt
Laboratories, Candee, III
Inc.
08/13/07 Annual Forest FRX 345838106 1.5 Elect George S. Cohan For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.6 Elect Dan L. Goldwasser For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.7 Elect Kenneth E. Goodman For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.8 Elect Lester B. Salans, For For 06/21/07 Mgmt
Laboratories, M.D.
Inc.
08/13/07 Annual Forest FRX 345838106 2 Approve Omnibus Stock For For 06/21/07 Mgmt
Laboratories, Plan
Inc.
08/13/07 Annual Forest FRX 345838106 3 Ratify Auditors For For 06/21/07 Mgmt
Laboratories,
Inc.
09/17/07 Annual Nike, Inc. NKE 654106103 1.1 Elect Director Jill K. For For 07/25/07 Mgmt
Conway
09/17/07 Annual Nike, Inc. NKE 654106103 1.2 Elect Director Alan B. For For 07/25/07 Mgmt
Graf, Jr.
09/17/07 Annual Nike, Inc. NKE 654106103 1.3 Elect Director Jeanne For For 07/25/07 Mgmt
P. Jackson
09/17/07 Annual Nike, Inc. NKE 654106103 2 Amend Executive For For 07/25/07 Mgmt
Incentive Bonus Plan
09/17/07 Annual Nike, Inc. NKE 654106103 3 Ratify Auditors For For 07/25/07 Mgmt
11/07/07 Annual Cardinal CAH 14149Y108 1.1 Elect Director Colleen For For 09/10/07 Mgmt
Health, Inc. F. Arnold
11/07/07 Annual Cardinal CAH 14149Y108 1.2 Elect Director R. Kerry For For 09/10/07 Mgmt
Health, Inc. Clark
11/07/07 Annual Cardinal CAH 14149Y108 1.3 Elect Director George For For 09/10/07 Mgmt
Health, Inc. H. Conrades
11/07/07 Annual Cardinal CAH 14149Y108 1.4 Elect Director Calvin For Withhold 09/10/07 Mgmt
Health, Inc. Darden
11/07/07 Annual Cardinal CAH 14149Y108 1.5 Elect Director John F. For For 09/10/07 Mgmt
Health, Inc. Finn
11/07/07 Annual Cardinal CAH 14149Y108 1.6 Elect Director Philip For For 09/10/07 Mgmt
Health, Inc. L. Francis
11/07/07 Annual Cardinal CAH 14149Y108 1.7 Elect Director Gregory For For 09/10/07 Mgmt
Health, Inc. B. Kenny
11/07/07 Annual Cardinal CAH 14149Y108 1.8 Elect Director Richard For Withhold 09/10/07 Mgmt
Health, Inc. C. Notebaert
11/07/07 Annual Cardinal CAH 14149Y108 1.9 Elect Director David W. For For 09/10/07 Mgmt
Health, Inc. Raisbeck
11/07/07 Annual Cardinal CAH 14149Y108 1.10 Elect Director Robert For For 09/10/07 Mgmt
Health, Inc. D. Walter
11/07/07 Annual Cardinal CAH 14149Y108 2 Ratify Auditors For For 09/10/07 Mgmt
Health, Inc.
11/07/07 Annual Cardinal CAH 14149Y108 3 Reduce Supermajority For For 09/10/07 Mgmt
Health, Inc. Vote Requirement
11/07/07 Annual Cardinal CAH 14149Y108 4 Approve Non-Employee For For 09/10/07 Mgmt
Health, Inc. Director Omnibus Stock
Plan
11/07/07 Annual Cardinal CAH 14149Y108 5 Advisory Vote to Ratify Against For 09/10/07 ShrHoldr
Health, Inc. Named Executive
Officers' Compensation
11/07/07 Annual Cardinal CAH 14149Y108 6 Performance-Based Against For 09/10/07 ShrHoldr
Health, Inc. Equity Awards
11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.1 Elect Director Alan L. For For 09/14/07 Mgmt
Company Boeckmann
11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.2 Elect Director Mollie For For 09/14/07 Mgmt
Company Hale Carter
11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.3 Elect Director Victoria For For 09/14/07 Mgmt
Company F. Haynes
11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.4 Elect Director Antonio For For 09/14/07 Mgmt
Company Maciel Neto
11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.5 Elect Director Patrick For For 09/14/07 Mgmt
Company J. Moore
11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.6 Elect Director M. Brian For For 09/14/07 Mgmt
Company Mulroney
11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.7 Elect Director Thomas For For 09/14/07 Mgmt
Company F. O Neill
11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.8 Elect Director Kelvin For For 09/14/07 Mgmt
Company R. Westbrook
11/08/07 Annual Archer-Daniels-M ADMand 039483102 1.9 Elect Director Patricia For For 09/14/07 Mgmt
Company A. Woertz
11/08/07 Annual Archer-Daniels-M ADMand 039483102 2 Adopt and Implement ILO Against For 09/14/07 ShrHoldr
Company Based Code of Conduct
11/08/07 Annual Archer-Daniels-M ADMand 039483102 3 Advisory Vote to Ratify Against For 09/14/07 ShrHoldr
Company Named Executive
Officers' Compensation
11/13/07 Annual Microsoft MSFT 594918104 1.1 Elect Director William For For 09/07/07 Mgmt
Corp. H. Gates, III
11/13/07 Annual Microsoft MSFT 594918104 1.2 Elect Director Steven For For 09/07/07 Mgmt
Corp. A. Ballmer
11/13/07 Annual Microsoft MSFT 594918104 1.3 Elect Director James I. For For 09/07/07 Mgmt
Corp. Cash, Jr.
11/13/07 Annual Microsoft MSFT 594918104 1.4 Elect Director Dina For For 09/07/07 Mgmt
Corp. Dublon
11/13/07 Annual Microsoft MSFT 594918104 1.5 Elect Director Raymond For For 09/07/07 Mgmt
Corp. V. Gilmartin
11/13/07 Annual Microsoft MSFT 594918104 1.6 Elect Director Reed For For 09/07/07 Mgmt
Corp. Hastings
11/13/07 Annual Microsoft MSFT 594918104 1.7 Elect Director David F. For For 09/07/07 Mgmt
Corp. Marquardt
11/13/07 Annual Microsoft MSFT 594918104 1.8 Elect Director Charles For For 09/07/07 Mgmt
Corp. H. Noski
11/13/07 Annual Microsoft MSFT 594918104 1.9 Elect Director Helmut For For 09/07/07 Mgmt
Corp. Panke
11/13/07 Annual Microsoft MSFT 594918104 1.10 Elect Director Jon A. For For 09/07/07 Mgmt
Corp. Shirley
11/13/07 Annual Microsoft MSFT 594918104 2 Ratify Auditors For For 09/07/07 Mgmt
Corp.
11/13/07 Annual Microsoft MSFT 594918104 3 Adopt Policies to Against Against 09/07/07 ShrHoldr
Corp. Protect Freedom of
Access to the Internet

Page 1

11/13/07 Annual Microsoft MSFT 594918104 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr
Corp. Establish a Board
Committee on Human
Rights
03/11/08 Annual Applied AMAT 038222105 1.1 Elect Director Robert For For 01/18/08 Mgmt
Materials, H. Brust
Inc.
03/11/08 Annual Applied AMAT 038222105 1.2 Elect Director Deborah For For 01/18/08 Mgmt
Materials, A. Coleman
Inc.
03/11/08 Annual Applied AMAT 038222105 1.3 Elect Director Aart J. For For 01/18/08 Mgmt
Materials, de Geus
Inc.
03/11/08 Annual Applied AMAT 038222105 1.4 Elect Director Philip For For 01/18/08 Mgmt
Materials, V. Gerdine
Inc.
03/11/08 Annual Applied AMAT 038222105 1.5 Elect Director Thomas For For 01/18/08 Mgmt
Materials, J. Iannotti
Inc.
03/11/08 Annual Applied AMAT 038222105 1.6 Elect Director Charles For For 01/18/08 Mgmt
Materials, Y.S. Liu
Inc.
03/11/08 Annual Applied AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt
Materials, Morgan
Inc.
03/11/08 Annual Applied AMAT 038222105 1.8 Elect Director Gerhard For For 01/18/08 Mgmt
Materials, H. Parker
Inc.
03/11/08 Annual Applied AMAT 038222105 1.9 Elect Director Dennis For For 01/18/08 Mgmt
Materials, D. Powell
Inc.
03/11/08 Annual Applied AMAT 038222105 1.10 Elect Director Willem For For 01/18/08 Mgmt
Materials, P. Roelandts
Inc.
03/11/08 Annual Applied AMAT 038222105 1.11 Elect Director Michael For For 01/18/08 Mgmt
Materials, R. Splinter
Inc.
03/11/08 Annual Applied AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt
Materials,
Inc.
04/17/08 Annual Texas TXN 882508104 1 Elect Director James R. For For 02/19/08 Mgmt
Instruments Adams
Inc.
04/17/08 Annual Texas TXN 882508104 2 Elect Director David L. For For 02/19/08 Mgmt
Instruments Boren
Inc.
04/17/08 Annual Texas TXN 882508104 3 Elect Director Daniel For For 02/19/08 Mgmt
Instruments A. Carp
Inc.
04/17/08 Annual Texas TXN 882508104 4 Elect Director Carrie For For 02/19/08 Mgmt
Instruments S. Cox
Inc.
04/17/08 Annual Texas TXN 882508104 5 Elect Director David R. For For 02/19/08 Mgmt
Instruments Goode
Inc.
04/17/08 Annual Texas TXN 882508104 6 Elect Director Pamela For For 02/19/08 Mgmt
Instruments H. Patsley
Inc.
04/17/08 Annual Texas TXN 882508104 7 Elect Director Wayne R. For For 02/19/08 Mgmt
Instruments Sanders
Inc.
04/17/08 Annual Texas TXN 882508104 8 Elect Director Ruth J. For For 02/19/08 Mgmt
Instruments Simmons
Inc.
04/17/08 Annual Texas TXN 882508104 9 Elect Director Richard For For 02/19/08 Mgmt
Instruments K. Templeton
Inc.
04/17/08 Annual Texas TXN 882508104 10 Elect Director For For 02/19/08 Mgmt
Instruments Christine Todd Whitman
Inc.
04/17/08 Annual Texas TXN 882508104 11 Ratify Auditors For For 02/19/08 Mgmt
Instruments
Inc.
04/17/08 Annual Texas TXN 882508104 12 Require Director Against Against 02/19/08 ShrHoldr
Instruments Nominee Qualifications
Inc.
04/21/08 Annual Eli Lilly and LLY 532457108 1.1 Elect Director Michael For For 02/15/08 Mgmt
Co. L. Eskew
04/21/08 Annual Eli Lilly and LLY 532457108 1.2 Elect Director Alfred For For 02/15/08 Mgmt
Co. G. Gilman
04/21/08 Annual Eli Lilly and LLY 532457108 1.3 Elect Director Karen N. For For 02/15/08 Mgmt
Co. Horn
04/21/08 Annual Eli Lilly and LLY 532457108 1.4 Elect Director John C. For For 02/15/08 Mgmt
Co. Lechleiter
04/21/08 Annual Eli Lilly and LLY 532457108 2 Ratify Auditors For For 02/15/08 Mgmt
Co.
04/21/08 Annual Eli Lilly and LLY 532457108 3 Declassify the Board of For For 02/15/08 Mgmt
Co. Directors
04/21/08 Annual Eli Lilly and LLY 532457108 4 Require a Majority Vote For For 02/15/08 Mgmt
Co. for the Election of
Directors
04/21/08 Annual Eli Lilly and LLY 532457108 5 Amend Omnibus Stock Plan For For 02/15/08 Mgmt
Co.
04/21/08 Annual Eli Lilly and LLY 532457108 6 Report on Animal Against Against 02/15/08 ShrHoldr
Co. Testing Policies
04/21/08 Annual Eli Lilly and LLY 532457108 7 Amend Vote Requirements Against For 02/15/08 ShrHoldr
Co. to Amend
Articles/Bylaws/Charter
04/21/08 Annual Eli Lilly and LLY 532457108 8 Reduce Supermajority Against For 02/15/08 ShrHoldr
Co. Vote Requirement
04/21/08 Annual Eli Lilly and LLY 532457108 9 Political Contributions Against Against 02/15/08 ShrHoldr
Co.
04/22/08 Annual Carnival Corp. CCL 143658300 1.1 Elect Director Micky For For 02/22/08 Mgmt
Arison
04/22/08 Annual Carnival Corp. CCL 143658300 1.2 Elect Director For For 02/22/08 Mgmt
Ambassador R G Capen Jr
04/22/08 Annual Carnival Corp. CCL 143658300 1.3 Elect Director Robert For For 02/22/08 Mgmt
H. Dickinson
04/22/08 Annual Carnival Corp. CCL 143658300 1.4 Elect Director Arnold For For 02/22/08 Mgmt
W. Donald
04/22/08 Annual Carnival Corp. CCL 143658300 1.5 Elect Director Pier For For 02/22/08 Mgmt
Luigi Foschi
04/22/08 Annual Carnival Corp. CCL 143658300 1.6 Elect Director Howard For For 02/22/08 Mgmt
S. Frank
04/22/08 Annual Carnival Corp. CCL 143658300 1.7 Elect Director Richard For For 02/22/08 Mgmt
J. Glasier
04/22/08 Annual Carnival Corp. CCL 143658300 1.8 Elect Director Modesto For For 02/22/08 Mgmt
A. Maidique

Page 2

04/22/08 Annual Carnival Corp. CCL 143658300 1.9 Elect Director Sir For For 02/22/08 Mgmt
John Parker
04/22/08 Annual Carnival Corp. CCL 143658300 1.10 Elect Director Peter For For 02/22/08 Mgmt
G. Ratcliffe
04/22/08 Annual Carnival Corp. CCL 143658300 1.11 Elect Director Stuart For For 02/22/08 Mgmt
Subotnick
04/22/08 Annual Carnival Corp. CCL 143658300 1.12 Elect Director Laura For For 02/22/08 Mgmt
Weil
04/22/08 Annual Carnival Corp. CCL 143658300 1.13 Elect Director Uzi For For 02/22/08 Mgmt
Zucker
04/22/08 Annual Carnival Corp. CCL 143658300 2 Ratify Auditors For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 3 TO AUTHORIZE THE AUDIT For For 02/22/08 Mgmt
COMMITTEE OF CARNIVAL
PLC TO AGREE TO THE
REMUNERATION OF THE
INDEPENDENT AUDITORS.
04/22/08 Annual Carnival Corp. CCL 143658300 4 TO RECEIVE THE ACCOUNTS For For 02/22/08 Mgmt
AND REPORTS FOR
CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
04/22/08 Annual Carnival Corp. CCL 143658300 5 TO APPROVE THE For For 02/22/08 Mgmt
DIRECTORS REMUNERATION
REPORT OF CARNIVAL PLC.
04/22/08 Annual Carnival Corp. CCL 143658300 6 TO APPROVE THE ISSUANCE For For 02/22/08 Mgmt
BY CARNIVAL PLC OF
EQUITY OR EQUITY-LINKED
SECURITIES WITH
PREEMPTIVE RIGHTS.
04/22/08 Annual Carnival Corp. CCL 143658300 7 TO APPROVE THE For For 02/22/08 Mgmt
DIS-APPLICATION OF
PRE-EMPTION RIGHTS FOR
CARNIVAL PLC.
04/22/08 Annual Carnival Corp. CCL 143658300 8 TO APPROVE A GENERAL For For 02/22/08 Mgmt
AUTHORITY FOR CARNIVAL
PLC TO BUY BACK
CARNIVAL PLC ORDINARY
SHARES IN THE OPEN
MARKET.
04/22/08 Annual Merck & Co., MRK 589331107 1.1 Elect Director Richard For For 02/25/08 Mgmt
Inc. T. Clark
04/22/08 Annual Merck & Co., MRK 589331107 1.2 Elect Director For For 02/25/08 Mgmt
Inc. Johnnetta B. Cole, Ph.D.
04/22/08 Annual Merck & Co., MRK 589331107 1.3 Elect Director Thomas For For 02/25/08 Mgmt
Inc. H. Glocer
04/22/08 Annual Merck & Co., MRK 589331107 1.4 Elect Director Steven For For 02/25/08 Mgmt
Inc. F. Goldstone
04/22/08 Annual Merck & Co., MRK 589331107 1.5 Elect Director William For For 02/25/08 Mgmt
Inc. B. Harrison, Jr.
04/22/08 Annual Merck & Co., MRK 589331107 1.6 Elect Director Harry R. For For 02/25/08 Mgmt
Inc. Jacobson, M.D.
04/22/08 Annual Merck & Co., MRK 589331107 1.7 Elect Director William For For 02/25/08 Mgmt
Inc. N. Kelley, M.D.
04/22/08 Annual Merck & Co., MRK 589331107 1.8 Elect Director Rochelle For For 02/25/08 Mgmt
Inc. B. Lazarus
04/22/08 Annual Merck & Co., MRK 589331107 1.9 Elect Director Thomas For For 02/25/08 Mgmt
Inc. E. Shenk, Ph.D.
04/22/08 Annual Merck & Co., MRK 589331107 1.10 Elect Director Anne M. For For 02/25/08 Mgmt
Inc. Tatlock
04/22/08 Annual Merck & Co., MRK 589331107 1.11 Elect Director Samuel For For 02/25/08 Mgmt
Inc. O. Thier, M.D.
04/22/08 Annual Merck & Co., MRK 589331107 1.12 Elect Director Wendell For For 02/25/08 Mgmt
Inc. P. Weeks
04/22/08 Annual Merck & Co., MRK 589331107 1.13 Elect Director Peter C. For For 02/25/08 Mgmt
Inc. Wendell
04/22/08 Annual Merck & Co., MRK 589331107 2 Ratify Auditors For For 02/25/08 Mgmt
Inc.
04/22/08 Annual Merck & Co., MRK 589331107 3 Limit Executive Against Against 02/25/08 ShrHoldr
Inc. Compensation
04/22/08 Annual Merck & Co., MRK 589331107 4 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
Inc. Named Executive
Officers' Compensation
04/22/08 Annual Merck & Co., MRK 589331107 5 Amend Against For 02/25/08 ShrHoldr
Inc. Articles/Bylaws/Charter
-- Call Special Meetings
04/22/08 Annual Merck & Co., MRK 589331107 6 Adopt a bylaw to Against For 02/25/08 ShrHoldr
Inc. Require an Independent
Lead Director
04/22/08 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director John M. For For 02/26/08 Mgmt
Fluke
04/22/08 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director Stephen For For 02/26/08 Mgmt
F. Page
04/22/08 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director Michael For For 02/26/08 Mgmt
A. Tembreull
04/22/08 Annual Paccar Inc. PCAR 693718108 2 Increase Authorized For Against 02/26/08 Mgmt
Common Stock
04/22/08 Annual Paccar Inc. PCAR 693718108 3 Amend Vote Requirements Against For 02/26/08 ShrHoldr
to Amend
Articles/Bylaws/Charter
04/22/08 Annual Paccar Inc. PCAR 693718108 4 Require a Majority Vote Against For 02/26/08 ShrHoldr
for the Election of
Directors
04/24/08 Annual Johnson & JNJ 478160104 1.1 Elect Director Mary Sue For For 02/26/08 Mgmt
Johnson Coleman
04/24/08 Annual Johnson & JNJ 478160104 1.2 Elect Director James G. For For 02/26/08 Mgmt
Johnson Cullen
04/24/08 Annual Johnson & JNJ 478160104 1.3 Elect Director Michael For Withhold 02/26/08 Mgmt
Johnson M.E. Johns
04/24/08 Annual Johnson & JNJ 478160104 1.4 Elect Director Arnold For Withhold 02/26/08 Mgmt
Johnson G. Langbo
04/24/08 Annual Johnson & JNJ 478160104 1.5 Elect Director Susan L. For For 02/26/08 Mgmt
Johnson Lindquist
04/24/08 Annual Johnson & JNJ 478160104 1.6 Elect Director Leo F. For For 02/26/08 Mgmt
Johnson Mullin
04/24/08 Annual Johnson & JNJ 478160104 1.7 Elect Director Wiliam For Withhold 02/26/08 Mgmt
Johnson D. Perez
04/24/08 Annual Johnson & JNJ 478160104 1.8 Elect Director For For 02/26/08 Mgmt
Johnson Christine A. Poon
04/24/08 Annual Johnson & JNJ 478160104 1.9 Elect Director Charles For Withhold 02/26/08 Mgmt
Johnson Prince
04/24/08 Annual Johnson & JNJ 478160104 1.10 Elect Director Steven For For 02/26/08 Mgmt
Johnson S. Reinemund
04/24/08 Annual Johnson & JNJ 478160104 1.11 Elect Director David For For 02/26/08 Mgmt
Johnson Satcher
04/24/08 Annual Johnson & JNJ 478160104 1.12 Elect Director William For For 02/26/08 Mgmt
Johnson C. Weldon
04/24/08 Annual Johnson & JNJ 478160104 2 Ratify Auditors For For 02/26/08 Mgmt
Johnson

Page 3

04/24/08 Annual Johnson & JNJ 478160104 3 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
Johnson Named Executive
Officers' Compensation
04/24/08 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis For For 02/28/08 Mgmt
A. Ausiello
04/24/08 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael For For 02/28/08 Mgmt
S. Brown
04/24/08 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. For For 02/28/08 Mgmt
Anthony Burns
04/24/08 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert For For 02/28/08 Mgmt
N. Burt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/28/08 Mgmt
Cornwell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William For For 02/28/08 Mgmt
H. Gray, III
04/24/08 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director For For 02/28/08 Mgmt
Constance J. Horner
04/24/08 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director William For For 02/28/08 Mgmt
R. Howell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director James M. For For 02/28/08 Mgmt
Kilts
04/24/08 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director Jeffrey For For 02/28/08 Mgmt
B. Kindler
04/24/08 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director George For For 02/28/08 Mgmt
A. Lorch
04/24/08 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Dana G. For For 02/28/08 Mgmt
Mead
04/24/08 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Suzanne For For 02/28/08 Mgmt
Nora Johnson
04/24/08 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William For For 02/28/08 Mgmt
C. Steere, Jr.
04/24/08 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 3 Prohibit Executive Against Against 02/28/08 ShrHoldr
Stock-Based Awards
04/24/08 Annual Pfizer Inc. PFE 717081103 4 Require Independent Against For 02/28/08 ShrHoldr
Board Chairman
04/24/08 Annual Wyeth WYE 983024100 1 Elect Director Robert For For 03/03/08 Mgmt
M. Amen
04/24/08 Annual Wyeth WYE 983024100 2 Elect Director Michael For For 03/03/08 Mgmt
J. Critelli
04/24/08 Annual Wyeth WYE 983024100 3 Elect Director Robert For For 03/03/08 Mgmt
Essner
04/24/08 Annual Wyeth WYE 983024100 4 Elect Director John D. For For 03/03/08 Mgmt
Feerick
04/24/08 Annual Wyeth WYE 983024100 5 Elect Director Frances For For 03/03/08 Mgmt
D. Fergusson
04/24/08 Annual Wyeth WYE 983024100 6 Elect Director Victor For For 03/03/08 Mgmt
F. Ganzi
04/24/08 Annual Wyeth WYE 983024100 7 Elect Director Robert For For 03/03/08 Mgmt
Langer
04/24/08 Annual Wyeth WYE 983024100 8 Elect Director John P. For For 03/03/08 Mgmt
Mascotte
04/24/08 Annual Wyeth WYE 983024100 9 Elect Director Raymond For For 03/03/08 Mgmt
J. McGuire
04/24/08 Annual Wyeth WYE 983024100 10 Elect Director Mary For For 03/03/08 Mgmt
Lake Polan
04/24/08 Annual Wyeth WYE 983024100 11 Elect Director Bernard For For 03/03/08 Mgmt
Poussot
04/24/08 Annual Wyeth WYE 983024100 12 Elect Director Gary L. For For 03/03/08 Mgmt
Rogers
04/24/08 Annual Wyeth WYE 983024100 13 Elect Director John R. For For 03/03/08 Mgmt
Torell III
04/24/08 Annual Wyeth WYE 983024100 14 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 15 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 16 Amend Non-Employee For For 03/03/08 Mgmt
Director Restricted
Stock Plan
04/24/08 Annual Wyeth WYE 983024100 17 Report on Political Against For 03/03/08 ShrHoldr
Contributions
04/24/08 Annual Wyeth WYE 983024100 18 Claw-back of Payments Against Against 03/03/08 ShrHoldr
under Restatements
04/29/08 Annual International IBM 459200101 1.1 Elect Director C. Black For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.2 Elect Director W.R. For For 02/29/08 Mgmt
Business Brody
Machines Corp.
04/29/08 Annual International IBM 459200101 1.3 Elect Director K.I. For For 02/29/08 Mgmt
Business Chenault
Machines Corp.
04/29/08 Annual International IBM 459200101 1.4 Elect Director M.L. For For 02/29/08 Mgmt
Business Eskew
Machines Corp.
04/29/08 Annual International IBM 459200101 1.5 Elect Director S.A. For For 02/29/08 Mgmt
Business Jackson
Machines Corp.
04/29/08 Annual International IBM 459200101 1.6 Elect Director L.A. Noto For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.7 Elect Director J.W. For For 02/29/08 Mgmt
Business Owens
Machines Corp.
04/29/08 Annual International IBM 459200101 1.8 Elect Director S.J. For For 02/29/08 Mgmt
Business Palmisano
Machines Corp.
04/29/08 Annual International IBM 459200101 1.9 Elect Director J.E. For For 02/29/08 Mgmt
Business Spero
Machines Corp.
04/29/08 Annual International IBM 459200101 1.10 Elect Director S. Taurel For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.11 Elect Director L.H. For For 02/29/08 Mgmt
Business Zambrano
Machines Corp.
04/29/08 Annual International IBM 459200101 2 Ratify Auditors For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 3 Restore or Provide for Against For 02/29/08 ShrHoldr
Business Cumulative Voting
Machines Corp.
04/29/08 Annual International IBM 459200101 4 Review Executive Against For 02/29/08 ShrHoldr
Business Compensation
Machines Corp.
04/29/08 Annual International IBM 459200101 5 Amend Bylaws to Against Against 02/29/08 ShrHoldr
Business Establish a Board
Machines Corp. Committee on Human
Rights

Page 4

04/29/08 Annual International IBM 459200101 6 Amend Bylaw -- Call Against For 02/29/08 ShrHoldr
Business Special Meetings
Machines Corp.
04/29/08 Annual International IBM 459200101 7 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
Business Named Executive
Machines Corp. Officers' Compensation
04/30/08 Annual Kohl's Corp. KSS 500255104 1.1 Elect Director Steven For For 03/05/08 Mgmt
A. Burd
04/30/08 Annual Kohl's Corp. KSS 500255104 1.2 Elect Director Wayne For For 03/05/08 Mgmt
Embry
04/30/08 Annual Kohl's Corp. KSS 500255104 1.3 Elect Director John F. For For 03/05/08 Mgmt
Herma
04/30/08 Annual Kohl's Corp. KSS 500255104 1.4 Elect Director William For For 03/05/08 Mgmt
S. Kellogg
04/30/08 Annual Kohl's Corp. KSS 500255104 1.5 Elect Director Kevin For For 03/05/08 Mgmt
Mansell
04/30/08 Annual Kohl's Corp. KSS 500255104 1.6 Elect Director R. For For 03/05/08 Mgmt
Lawrence Montgomery
04/30/08 Annual Kohl's Corp. KSS 500255104 1.7 Elect Director Frank V. For For 03/05/08 Mgmt
Sica
04/30/08 Annual Kohl's Corp. KSS 500255104 1.8 Elect Director Peter M. For For 03/05/08 Mgmt
Sommerhauser
04/30/08 Annual Kohl's Corp. KSS 500255104 1.9 Elect Director For For 03/05/08 Mgmt
Stephanie A. Streeter
04/30/08 Annual Kohl's Corp. KSS 500255104 1.10 Elect Director Stephen For For 03/05/08 Mgmt
E. Watson
04/30/08 Annual Kohl's Corp. KSS 500255104 2 Ratify Auditors For For 03/05/08 Mgmt
04/30/08 Annual Kohl's Corp. KSS 500255104 3 Require a Majority Vote Against For 03/05/08 ShrHoldr
for the Election of
Directors
04/30/08 Annual Kohl's Corp. KSS 500255104 4 Pay For Superior Against For 03/05/08 ShrHoldr
Performance
04/30/08 Annual Marathon Oil MRO 565849106 1.1 Elect Director Charles For For 03/03/08 Mgmt
Corp F. Bolden, Jr.
04/30/08 Annual Marathon Oil MRO 565849106 1.2 Elect Director Gregory For For 03/03/08 Mgmt
Corp H. Boyce
04/30/08 Annual Marathon Oil MRO 565849106 1.3 Elect Director Shirley For For 03/03/08 Mgmt
Corp Ann Jackson
04/30/08 Annual Marathon Oil MRO 565849106 1.4 Elect Director Philip For For 03/03/08 Mgmt
Corp Lader
04/30/08 Annual Marathon Oil MRO 565849106 1.5 Elect Director Charles For For 03/03/08 Mgmt
Corp R. Lee
04/30/08 Annual Marathon Oil MRO 565849106 1.6 Elect Director Dennis For For 03/03/08 Mgmt
Corp H. Reilley
04/30/08 Annual Marathon Oil MRO 565849106 1.7 Elect Director Seth E. For For 03/03/08 Mgmt
Corp Schofield
04/30/08 Annual Marathon Oil MRO 565849106 1.8 Elect Director John W. For For 03/03/08 Mgmt
Corp Snow
04/30/08 Annual Marathon Oil MRO 565849106 1.9 Elect Director Thomas For For 03/03/08 Mgmt
Corp J. Usher
04/30/08 Annual Marathon Oil MRO 565849106 2 Ratify Auditors For For 03/03/08 Mgmt
Corp
04/30/08 Annual Marathon Oil MRO 565849106 3 Amend Bylaws -- Call Against For 03/03/08 ShrHoldr
Corp Special Meetings
04/30/08 Annual Marathon Oil MRO 565849106 4 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr
Corp Named Executive
Officers' Compensation
05/02/08 Annual Illinois Tool ITW 452308109 1.1 Elect Director William For For 03/04/08 Mgmt
Works Inc. F. Aldinger
05/02/08 Annual Illinois Tool ITW 452308109 1.2 Elect Director Marvin For For 03/04/08 Mgmt
Works Inc. D. Brailsford
05/02/08 Annual Illinois Tool ITW 452308109 1.3 Elect Director Susan For For 03/04/08 Mgmt
Works Inc. Crown
05/02/08 Annual Illinois Tool ITW 452308109 1.4 Elect Director Don H. For For 03/04/08 Mgmt
Works Inc. Davis, Jr.
05/02/08 Annual Illinois Tool ITW 452308109 1.5 Elect Director Robert For For 03/04/08 Mgmt
Works Inc. C. McCormack
05/02/08 Annual Illinois Tool ITW 452308109 1.6 Elect Director Robert For For 03/04/08 Mgmt
Works Inc. S. Morrison
05/02/08 Annual Illinois Tool ITW 452308109 1.7 Elect Director James A. For For 03/04/08 Mgmt
Works Inc. Skinner
05/02/08 Annual Illinois Tool ITW 452308109 1.8 Elect Director Harold For For 03/04/08 Mgmt
Works Inc. B. Smith
05/02/08 Annual Illinois Tool ITW 452308109 1.9 Elect Director David B. For For 03/04/08 Mgmt
Works Inc. Speer
05/02/08 Annual Illinois Tool ITW 452308109 1.10 Elect Director Pamela For For 03/04/08 Mgmt
Works Inc. B. Strobel
05/02/08 Annual Illinois Tool ITW 452308109 2 Approve Executive For For 03/04/08 Mgmt
Works Inc. Incentive Bonus Plan
05/02/08 Annual Illinois Tool ITW 452308109 3 Ratify Auditors For For 03/04/08 Mgmt
Works Inc.
05/02/08 Annual Occidental OXY 674599105 1 Elect Director Spencer For Against 03/12/08 Mgmt
Petroleum Abraham
Corp.
05/02/08 Annual Occidental OXY 674599105 2 Elect Director Ronald For For 03/12/08 Mgmt
Petroleum W. Burkle
Corp.
05/02/08 Annual Occidental OXY 674599105 3 Elect Director John S. For Against 03/12/08 Mgmt
Petroleum Chalsty
Corp.
05/02/08 Annual Occidental OXY 674599105 4 Elect Director Edward For For 03/12/08 Mgmt
Petroleum P. Djerejian
Corp.
05/02/08 Annual Occidental OXY 674599105 5 Elect Director John E. For For 03/12/08 Mgmt
Petroleum Feick
Corp.
05/02/08 Annual Occidental OXY 674599105 6 Elect Director Ray R. For For 03/12/08 Mgmt
Petroleum Irani
Corp.
05/02/08 Annual Occidental OXY 674599105 7 Elect Director Irvin W. For Against 03/12/08 Mgmt
Petroleum Maloney
Corp.
05/02/08 Annual Occidental OXY 674599105 8 Elect Director Avedick For For 03/12/08 Mgmt
Petroleum B. Poladian
Corp.
05/02/08 Annual Occidental OXY 674599105 9 Elect Director Rodolfo For Against 03/12/08 Mgmt
Petroleum Segovia
Corp.
05/02/08 Annual Occidental OXY 674599105 10 Elect Director Aziz D. For For 03/12/08 Mgmt
Petroleum Syriani
Corp.
05/02/08 Annual Occidental OXY 674599105 11 Elect Director Rosemary For Against 03/12/08 Mgmt
Petroleum Tomich
Corp.
05/02/08 Annual Occidental OXY 674599105 12 Elect Director Walter For For 03/12/08 Mgmt
Petroleum L. Weisman
Corp.

Page 5

05/02/08 Annual Occidental OXY 674599105 13 Ratify Auditors For For 03/12/08 Mgmt
Petroleum
Corp.
05/02/08 Annual Occidental OXY 674599105 14 Publish a Scientific Against Against 03/12/08 ShrHoldr
Petroleum Global Warming Report
Corp.
05/02/08 Annual Occidental OXY 674599105 15 Advisory Vote to Ratify Against For 03/12/08 ShrHoldr
Petroleum Named Executive
Corp. Officers' Compensation
05/02/08 Annual Occidental OXY 674599105 16 Disclose Information on Against Against 03/12/08 ShrHoldr
Petroleum Compensation Consultant
Corp.
05/02/08 Annual Occidental OXY 674599105 17 Pay For Superior Against For 03/12/08 ShrHoldr
Petroleum Performance
Corp.
05/02/08 Annual Occidental OXY 674599105 18 Amend Against For 03/12/08 ShrHoldr
Petroleum Articles/Bylaws/Charter
Corp. -- Call Special Meetings
05/06/08 Annual Bristol-Myers BMY 110122108 1 Elect Director Lewis B. For For 03/10/08 Mgmt
Squibb Co. Campbell
05/06/08 Annual Bristol-Myers BMY 110122108 2 Elect Director James M. For For 03/10/08 Mgmt
Squibb Co. Cornelius
05/06/08 Annual Bristol-Myers BMY 110122108 3 Elect Director Louis J. For For 03/10/08 Mgmt
Squibb Co. Freeh
05/06/08 Annual Bristol-Myers BMY 110122108 4 Elect Director Laurie For For 03/10/08 Mgmt
Squibb Co. H. Glimcher
05/06/08 Annual Bristol-Myers BMY 110122108 5 Elect Director Michael For For 03/10/08 Mgmt
Squibb Co. Grobstein
05/06/08 Annual Bristol-Myers BMY 110122108 6 Elect Director Leif For For 03/10/08 Mgmt
Squibb Co. Johansson
05/06/08 Annual Bristol-Myers BMY 110122108 7 Elect Director Alan J. For For 03/10/08 Mgmt
Squibb Co. Lacey
05/06/08 Annual Bristol-Myers BMY 110122108 8 Elect Director Vicki L. For For 03/10/08 Mgmt
Squibb Co. Sato
05/06/08 Annual Bristol-Myers BMY 110122108 9 Elect Director Togo D. For For 03/10/08 Mgmt
Squibb Co. West, Jr.
05/06/08 Annual Bristol-Myers BMY 110122108 10 Elect Director R. For For 03/10/08 Mgmt
Squibb Co. Sanders Williams
05/06/08 Annual Bristol-Myers BMY 110122108 11 Ratify Auditors For For 03/10/08 Mgmt
Squibb Co.
05/06/08 Annual Bristol-Myers BMY 110122108 12 Increase Disclosure of Against Against 03/10/08 ShrHoldr
Squibb Co. Executive Compensation
05/07/08 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/10/08 Mgmt
Baltimore
05/07/08 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/10/08 Mgmt
Biondi, Jr.
05/07/08 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Jerry D. For For 03/10/08 Mgmt
Choate
05/07/08 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Vance D. For For 03/10/08 Mgmt
Coffman
05/07/08 Annual Amgen, Inc. AMGN 031162100 5 Elect Director For For 03/10/08 Mgmt
Frederick W. Gluck
05/07/08 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frank C. For For 03/10/08 Mgmt
Herringer
05/07/08 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Gilbert For For 03/10/08 Mgmt
S. Omenn
05/07/08 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Judith For For 03/10/08 Mgmt
C. Pelham
05/07/08 Annual Amgen, Inc. AMGN 031162100 9 Elect Director J. Paul For For 03/10/08 Mgmt
Reason
05/07/08 Annual Amgen, Inc. AMGN 031162100 10 Elect Director Leonard For For 03/10/08 Mgmt
D. Schaeffer
05/07/08 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Kevin W. For For 03/10/08 Mgmt
Sharer
05/07/08 Annual Amgen, Inc. AMGN 031162100 12 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Amgen, Inc. AMGN 031162100 13 Reduce Supermajority Against For 03/10/08 ShrHoldr
Vote Requirement
05/07/08 Annual Amgen, Inc. AMGN 031162100 14 Report on Animal Against Against 03/10/08 ShrHoldr
Welfare Act Violations
05/08/08 Annual Apache Corp. APA 037411105 1 Elect Director G. For For 03/19/08 Mgmt
Steven Farris
05/08/08 Annual Apache Corp. APA 037411105 2 Elect Director Randolph For For 03/19/08 Mgmt
M. Ferlic
05/08/08 Annual Apache Corp. APA 037411105 3 Elect Director A. D. For For 03/19/08 Mgmt
Frazier, Jr.
05/08/08 Annual Apache Corp. APA 037411105 4 Elect Director John A. For For 03/19/08 Mgmt
Kocur
05/08/08 Annual Apache Corp. APA 037411105 5 Reimburse Proxy Contest Against Against 03/19/08 ShrHoldr
Expenses
05/08/08 Annual Norfolk NSC 655844108 1.1 Elect Director Gerald For For 03/03/08 Mgmt
Southern Corp. L. Baliles
05/08/08 Annual Norfolk NSC 655844108 1.2 Elect Director Gene R. For For 03/03/08 Mgmt
Southern Corp. Carter
05/08/08 Annual Norfolk NSC 655844108 1.3 Elect Director Karen N. For For 03/03/08 Mgmt
Southern Corp. Horn
05/08/08 Annual Norfolk NSC 655844108 1.4 Elect Director J. Paul For For 03/03/08 Mgmt
Southern Corp. Reason
05/08/08 Annual Norfolk NSC 655844108 2 Ratify Auditors For For 03/03/08 Mgmt
Southern Corp.
05/09/08 Annual Nucor Corp. NUE 670346105 1.1 Elect Director Peter C. For For 03/11/08 Mgmt
Browning
05/09/08 Annual Nucor Corp. NUE 670346105 1.2 Elect Director Victoria For For 03/11/08 Mgmt
F. Haynes
05/09/08 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/11/08 Mgmt
05/09/08 Annual Nucor Corp. NUE 670346105 3 Approve Executive For For 03/11/08 Mgmt
Incentive Bonus Plan
05/09/08 Annual Nucor Corp. NUE 670346105 4 Require a Majority Vote Against For 03/11/08 ShrHoldr
for the Election of
Directors
05/13/08 Annual Sprint Nextel S 852061100 1 Elect Director Robert For For 03/14/08 Mgmt
Corp R. Bennett
05/13/08 Annual Sprint Nextel S 852061100 2 Elect Director Gordon For For 03/14/08 Mgmt
Corp M. Bethune
05/13/08 Annual Sprint Nextel S 852061100 3 Elect Director Larry C. For For 03/14/08 Mgmt
Corp Glasscock
05/13/08 Annual Sprint Nextel S 852061100 4 Elect Director James H. For For 03/14/08 Mgmt
Corp Hance, Jr.
05/13/08 Annual Sprint Nextel S 852061100 5 Elect Director Daniel For For 03/14/08 Mgmt
Corp R. Hesse
05/13/08 Annual Sprint Nextel S 852061100 6 Elect Director V. Janet For For 03/14/08 Mgmt
Corp Hill
05/13/08 Annual Sprint Nextel S 852061100 7 Elect Director Irvine For For 03/14/08 Mgmt
Corp O. Hockaday, Jr.
05/13/08 Annual Sprint Nextel S 852061100 8 Elect Director Rodney For For 03/14/08 Mgmt
Corp O'Neal
05/13/08 Annual Sprint Nextel S 852061100 9 Elect Director Ralph V. For For 03/14/08 Mgmt
Corp Whitworth

Page 6

05/13/08 Annual Sprint Nextel S 852061100 10 Ratify Auditors For For 03/14/08 Mgmt
Corp
05/13/08 Annual Sprint Nextel S 852061100 11 Amend Against For 03/14/08 ShrHoldr
Corp Articles/Bylaws/Charter
-- Call Special Meetings
05/14/08 Annual ConocoPhillips COP 20825C104 1 Elect Director Harold For For 03/17/08 Mgmt
W. McGraw III
05/14/08 Annual ConocoPhillips COP 20825C104 2 Elect Director James J. For For 03/17/08 Mgmt
Mulva
05/14/08 Annual ConocoPhillips COP 20825C104 3 Elect Director Bobby S. For For 03/17/08 Mgmt
Shackouls
05/14/08 Annual ConocoPhillips COP 20825C104 4 Declassify the Board of For For 03/17/08 Mgmt
Directors
05/14/08 Annual ConocoPhillips COP 20825C104 5 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual ConocoPhillips COP 20825C104 6 Require Director Against Against 03/17/08 ShrHoldr
Nominee Qualifications
05/14/08 Annual ConocoPhillips COP 20825C104 7 Report on Indigenous Against Against 03/17/08 ShrHoldr
Peoples Rights Policies
05/14/08 Annual ConocoPhillips COP 20825C104 8 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
Named Executive
Officers' Compensation
05/14/08 Annual ConocoPhillips COP 20825C104 9 Report on Political Against For 03/17/08 ShrHoldr
Contributions
05/14/08 Annual ConocoPhillips COP 20825C104 10 Adopt Greenhouse Gas Against For 03/17/08 ShrHoldr
Emissions Goals for
Products and Operations
05/14/08 Annual ConocoPhillips COP 20825C104 11 Report on Community Against Against 03/17/08 ShrHoldr
Environmental Impacts
of Operations
05/14/08 Annual ConocoPhillips COP 20825C104 12 Report on Environmental Against For 03/17/08 ShrHoldr
Damage from Drilling in
the National Petroleum
Reserve
05/14/08 Annual ConocoPhillips COP 20825C104 13 Report on Environmental Against For 03/17/08 ShrHoldr
Impact of Oil Sands
Operations in Canada
05/14/08 Annual ConocoPhillips COP 20825C104 14 Report on Global Warming Against Against 03/17/08 ShrHoldr
05/15/08 Annual The Dow DOW 260543103 1.1 Elect Director Arnold For For 03/17/08 Mgmt
Chemical A. Allemang
Company
05/15/08 Annual The Dow DOW 260543103 1.2 Elect Director For For 03/17/08 Mgmt
Chemical Jacqueline K. Barton
Company
05/15/08 Annual The Dow DOW 260543103 1.3 Elect Director James A. For For 03/17/08 Mgmt
Chemical Bell
Company
05/15/08 Annual The Dow DOW 260543103 1.4 Elect Director Jeff M. For For 03/17/08 Mgmt
Chemical Fettig
Company
05/15/08 Annual The Dow DOW 260543103 1.5 Elect Director Barbara For For 03/17/08 Mgmt
Chemical H. Franklin
Company
05/15/08 Annual The Dow DOW 260543103 1.6 Elect Director John B. For For 03/17/08 Mgmt
Chemical Hess
Company
05/15/08 Annual The Dow DOW 260543103 1.7 Elect Director Andrew For For 03/17/08 Mgmt
Chemical N. Liveris
Company
05/15/08 Annual The Dow DOW 260543103 1.8 Elect Director Geoffery For For 03/17/08 Mgmt
Chemical E. Merszei
Company
05/15/08 Annual The Dow DOW 260543103 1.9 Elect Director Dennis For For 03/17/08 Mgmt
Chemical H. Reilley
Company
05/15/08 Annual The Dow DOW 260543103 1.10 Elect Director James M. For For 03/17/08 Mgmt
Chemical Ringler
Company
05/15/08 Annual The Dow DOW 260543103 1.11 Elect Director Ruth G. For For 03/17/08 Mgmt
Chemical Shaw
Company
05/15/08 Annual The Dow DOW 260543103 1.12 Elect Director Paul G. For For 03/17/08 Mgmt
Chemical Stern
Company
05/15/08 Annual The Dow DOW 260543103 2 Ratify Auditors For For 03/17/08 Mgmt
Chemical
Company
05/15/08 Annual The Dow DOW 260543103 3 Report on Potential Against Against 03/17/08 ShrHoldr
Chemical Links Between Company
Company Products and Asthma
05/15/08 Annual The Dow DOW 260543103 4 Report on Environmental Against For 03/17/08 ShrHoldr
Chemical Remediation in Midland
Company Area
05/15/08 Annual The Dow DOW 260543103 5 Report on Genetically Against Against 03/17/08 ShrHoldr
Chemical Engineered Seed
Company
05/15/08 Annual The Dow DOW 260543103 6 Pay For Superior Against For 03/17/08 ShrHoldr
Chemical Performance
Company
05/16/08 Annual Schering-Plough SGP 806605101 1.1 Elect Director Hans W. For For 03/28/08 Mgmt
Corp. Becherer
05/16/08 Annual Schering-Plough SGP 806605101 1.2 Elect Director Thomas For For 03/28/08 Mgmt
Corp. J. Colligan
05/16/08 Annual Schering-Plough SGP 806605101 1.3 Elect Director Fred For For 03/28/08 Mgmt
Corp. Hassan
05/16/08 Annual Schering-Plough SGP 806605101 1.4 Elect Director C. For For 03/28/08 Mgmt
Corp. Robert Kidder
05/16/08 Annual Schering-Plough SGP 806605101 1.5 Elect Director Eugene For For 03/28/08 Mgmt
Corp. R. McGrath
05/16/08 Annual Schering-Plough SGP 806605101 1.6 Elect Director Carl E. For For 03/28/08 Mgmt
Corp. Mundy, Jr.
05/16/08 Annual Schering-Plough SGP 806605101 1.7 Elect Director Antonio For For 03/28/08 Mgmt
Corp. M. Perez
05/16/08 Annual Schering-Plough SGP 806605101 1.8 Elect Director Patricia For For 03/28/08 Mgmt
Corp. F. Russo
05/16/08 Annual Schering-Plough SGP 806605101 1.9 Elect Director Jack L. For For 03/28/08 Mgmt
Corp. Stahl
05/16/08 Annual Schering-Plough SGP 806605101 1.10 Elect Director Craig B. For For 03/28/08 Mgmt
Corp. Thompson
05/16/08 Annual Schering-Plough SGP 806605101 1.11 Elect Director Kathryn For For 03/28/08 Mgmt
Corp. C. Turner
05/16/08 Annual Schering-Plough SGP 806605101 1.12 Elect Director Robert For For 03/28/08 Mgmt
Corp. F.W. van Oordt
05/16/08 Annual Schering-Plough SGP 806605101 1.13 Elect Director Arthur For For 03/28/08 Mgmt
Corp. F. Weinbach
05/16/08 Annual Schering-Plough SGP 806605101 2 Ratify Auditors For For 03/28/08 Mgmt
Corp.
05/16/08 Annual Time Warner TWX 887317105 1.1 Elect Director James L. For For 03/21/08 Mgmt
Inc Barksdale

Page 7

05/16/08 Annual Time Warner TWX 887317105 1.2 Elect Director Jeffrey For For 03/21/08 Mgmt
Inc L. Bewkes
05/16/08 Annual Time Warner TWX 887317105 1.3 Elect Director Stephen For For 03/21/08 Mgmt
Inc F. Bollenbach
05/16/08 Annual Time Warner TWX 887317105 1.4 Elect Director Frank J. For For 03/21/08 Mgmt
Inc Caufield
05/16/08 Annual Time Warner TWX 887317105 1.5 Elect Director Robert For For 03/21/08 Mgmt
Inc C. Clark
05/16/08 Annual Time Warner TWX 887317105 1.6 Elect Director Mathias For For 03/21/08 Mgmt
Inc Dopfner
05/16/08 Annual Time Warner TWX 887317105 1.7 Elect Director Jessica For For 03/21/08 Mgmt
Inc P. Einhorn
05/16/08 Annual Time Warner TWX 887317105 1.8 Elect Director Reuben For For 03/21/08 Mgmt
Inc Mark
05/16/08 Annual Time Warner TWX 887317105 1.9 Elect Director Michael For For 03/21/08 Mgmt
Inc A. Miles
05/16/08 Annual Time Warner TWX 887317105 1.10 Elect Director Kenneth For For 03/21/08 Mgmt
Inc J. Novack
05/16/08 Annual Time Warner TWX 887317105 1.11 Elect Director Richard For For 03/21/08 Mgmt
Inc D. Parsons
05/16/08 Annual Time Warner TWX 887317105 1.12 Elect Director Deborah For For 03/21/08 Mgmt
Inc C. Wright
05/16/08 Annual Time Warner TWX 887317105 2 Eliminate Supermajority For For 03/21/08 Mgmt
Inc Vote Requirement
05/16/08 Annual Time Warner TWX 887317105 3 Amend Executive For For 03/21/08 Mgmt
Inc Incentive Bonus Plan
05/16/08 Annual Time Warner TWX 887317105 4 Ratify Auditors For For 03/21/08 Mgmt
Inc
05/16/08 Annual Time Warner TWX 887317105 5 Require Independent Against For 03/21/08 ShrHoldr
Inc Board Chairman
05/21/08 Annual Halliburton HAL 406216101 1 Elect Director Alan M. For For 03/24/08 Mgmt
Co. Bennett
05/21/08 Annual Halliburton HAL 406216101 2 Elect Director James R. For For 03/24/08 Mgmt
Co. Boyd
05/21/08 Annual Halliburton HAL 406216101 3 Elect Director Milton For For 03/24/08 Mgmt
Co. Carroll
05/21/08 Annual Halliburton HAL 406216101 4 Elect Director Kenneth For For 03/24/08 Mgmt
Co. T. Derr
05/21/08 Annual Halliburton HAL 406216101 5 Elect Director S. For For 03/24/08 Mgmt
Co. Malcolm Gillis
05/21/08 Annual Halliburton HAL 406216101 6 Elect Director James T. For For 03/24/08 Mgmt
Co. Hackett
05/21/08 Annual Halliburton HAL 406216101 7 Elect Director David J. For For 03/24/08 Mgmt
Co. Lesar
05/21/08 Annual Halliburton HAL 406216101 8 Elect Director J. For For 03/24/08 Mgmt
Co. Landis Martin
05/21/08 Annual Halliburton HAL 406216101 9 Elect Director Jay A. For For 03/24/08 Mgmt
Co. Precourt
05/21/08 Annual Halliburton HAL 406216101 10 Elect Director Debra L. For For 03/24/08 Mgmt
Co. Reed
05/21/08 Annual Halliburton HAL 406216101 11 Ratify Auditors For For 03/24/08 Mgmt
Co.
05/21/08 Annual Halliburton HAL 406216101 12 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
Co.
05/21/08 Annual Halliburton HAL 406216101 13 Adopt Human Rights Against For 03/24/08 ShrHoldr
Co. Policy
05/21/08 Annual Halliburton HAL 406216101 14 Report on Political Against For 03/24/08 ShrHoldr
Co. Contributions
05/21/08 Annual Halliburton HAL 406216101 15 Amend Bylaws to Against Against 03/24/08 ShrHoldr
Co. Establish a Board
Committee on Human
Rights
05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director Craig R. For For 03/24/08 Mgmt
Barrett
05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director Charlene For For 03/24/08 Mgmt
Barshefsky
05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director Carol A. For For 03/24/08 Mgmt
Bartz
05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director Susan L. For For 03/24/08 Mgmt
Decker
05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed E. For For 03/24/08 Mgmt
Hundt
05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul S. For For 03/24/08 Mgmt
Otellini
05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director James D. For For 03/24/08 Mgmt
Plummer
05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director David S. For For 03/24/08 Mgmt
Pottruck
05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane E. For For 03/24/08 Mgmt
Shaw
05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John L. For For 03/24/08 Mgmt
Thornton
05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/24/08 Mgmt
Yoffie
05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Against Against 03/24/08 ShrHoldr
Establish a Board
Committee on
Sustainability
05/22/08 Annual Home Depot, HD 437076102 1 Elect Director F. Duane For For 03/24/08 Mgmt
Inc. Ackerman
05/22/08 Annual Home Depot, HD 437076102 2 Elect Director David H. For For 03/24/08 Mgmt
Inc. Batchelder
05/22/08 Annual Home Depot, HD 437076102 3 Elect Director Francis For For 03/24/08 Mgmt
Inc. S. Blake
05/22/08 Annual Home Depot, HD 437076102 4 Elect Director Ari For For 03/24/08 Mgmt
Inc. Bousbib
05/22/08 Annual Home Depot, HD 437076102 5 Elect Director Gregory For For 03/24/08 Mgmt
Inc. D. Brenneman
05/22/08 Annual Home Depot, HD 437076102 6 Elect Director Albert For For 03/24/08 Mgmt
Inc. P. Carey
05/22/08 Annual Home Depot, HD 437076102 7 Elect Director Armando For For 03/24/08 Mgmt
Inc. Codina
05/22/08 Annual Home Depot, HD 437076102 8 Elect Director Brian C. For For 03/24/08 Mgmt
Inc. Cornell
05/22/08 Annual Home Depot, HD 437076102 9 Elect Director Bonnie For For 03/24/08 Mgmt
Inc. G. Hill
05/22/08 Annual Home Depot, HD 437076102 10 Elect Director Karen L. For For 03/24/08 Mgmt
Inc. Katen
05/22/08 Annual Home Depot, HD 437076102 11 Ratify Auditors For For 03/24/08 Mgmt
Inc.
05/22/08 Annual Home Depot, HD 437076102 12 Amend Executive For For 03/24/08 Mgmt
Inc. Incentive Bonus Plan
05/22/08 Annual Home Depot, HD 437076102 13 Amend Qualified For For 03/24/08 Mgmt
Inc. Employee Stock Purchase
Plan

Page 8

05/22/08 Annual Home Depot, HD 437076102 14 Affirm Political Against Against 03/24/08 ShrHoldr
Inc. Nonpartisanship
05/22/08 Annual Home Depot, HD 437076102 15 Amend Against For 03/24/08 ShrHoldr
Inc. Articles/Bylaws/Charter
-- Call Special Meetings
05/22/08 Annual Home Depot, HD 437076102 16 Report on Employment Against For 03/24/08 ShrHoldr
Inc. Diversity
05/22/08 Annual Home Depot, HD 437076102 17 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
Inc. Named Executive
Officers' Compensation
05/22/08 Annual Home Depot, HD 437076102 18 Pay For Superior Against For 03/24/08 ShrHoldr
Inc. Performance
05/22/08 Annual Xerox Corp. XRX 984121103 1.1 Elect Director Glenn A. For For 03/24/08 Mgmt
Britt
05/22/08 Annual Xerox Corp. XRX 984121103 1.2 Elect Director Ursula For For 03/24/08 Mgmt
M. Burns
05/22/08 Annual Xerox Corp. XRX 984121103 1.3 Elect Director Richard For For 03/24/08 Mgmt
J. Harrington
05/22/08 Annual Xerox Corp. XRX 984121103 1.4 Elect Director William For For 03/24/08 Mgmt
Curt Hunter
05/22/08 Annual Xerox Corp. XRX 984121103 1.5 Elect Director Vernon For For 03/24/08 Mgmt
E. Jordan, Jr.
05/22/08 Annual Xerox Corp. XRX 984121103 1.6 Elect Director Robert For For 03/24/08 Mgmt
A. McDonald
05/22/08 Annual Xerox Corp. XRX 984121103 1.7 Elect Director Anne M. For For 03/24/08 Mgmt
Mulcahy
05/22/08 Annual Xerox Corp. XRX 984121103 1.8 Elect Director N. J. For For 03/24/08 Mgmt
Nicholas, Jr.
05/22/08 Annual Xerox Corp. XRX 984121103 1.9 Elect Director Ann N. For For 03/24/08 Mgmt
Reese
05/22/08 Annual Xerox Corp. XRX 984121103 1.10 Elect Director Mary For For 03/24/08 Mgmt
Agnes Wilderotter
05/22/08 Annual Xerox Corp. XRX 984121103 2 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Xerox Corp. XRX 984121103 3 Adopt Majority Voting For For 03/24/08 Mgmt
for Uncontested
Election of Directors
05/22/08 Annual Xerox Corp. XRX 984121103 4 Report on Vendor Human Against Against 03/24/08 ShrHoldr
Rights Standards
05/28/08 Annual Chevron CVX 166764100 1 Elect Director S. H. For For 03/31/08 Mgmt
Corporation Armacost
05/28/08 Annual Chevron CVX 166764100 2 Elect Director L. F. For For 03/31/08 Mgmt
Corporation Deily
05/28/08 Annual Chevron CVX 166764100 3 Elect Director R. E. For For 03/31/08 Mgmt
Corporation Denham
05/28/08 Annual Chevron CVX 166764100 4 Elect Director R. J. For For 03/31/08 Mgmt
Corporation Eaton
05/28/08 Annual Chevron CVX 166764100 5 Elect Director S. Ginn For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 6 Elect Director F. G. For For 03/31/08 Mgmt
Corporation Jenifer
05/28/08 Annual Chevron CVX 166764100 7 Elect Director J. L. For For 03/31/08 Mgmt
Corporation Jones
05/28/08 Annual Chevron CVX 166764100 8 Elect Director S. Nunn For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 9 Elect Director D. J. For For 03/31/08 Mgmt
Corporation OReilly
05/28/08 Annual Chevron CVX 166764100 10 Elect Director D. B. For For 03/31/08 Mgmt
Corporation Rice
05/28/08 Annual Chevron CVX 166764100 11 Elect Director P. J. For For 03/31/08 Mgmt
Corporation Robertson
05/28/08 Annual Chevron CVX 166764100 12 Elect Director K. W. For For 03/31/08 Mgmt
Corporation Sharer
05/28/08 Annual Chevron CVX 166764100 13 Elect Director C. R. For For 03/31/08 Mgmt
Corporation Shoemate
05/28/08 Annual Chevron CVX 166764100 14 Elect Director R. D. For For 03/31/08 Mgmt
Corporation Sugar
05/28/08 Annual Chevron CVX 166764100 15 Elect Director C. Ware For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 16 Ratify Auditors For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 17 Increase Authorized For For 03/31/08 Mgmt
Corporation Common Stock
05/28/08 Annual Chevron CVX 166764100 18 Require Independent Against Against 03/31/08 ShrHoldr
Corporation Board Chairman
05/28/08 Annual Chevron CVX 166764100 19 Adopt Human Rights Against For 03/31/08 ShrHoldr
Corporation Policy
05/28/08 Annual Chevron CVX 166764100 20 Report on Environmental Against For 03/31/08 ShrHoldr
Corporation Impact of Oil Sands
Operations in Canada
05/28/08 Annual Chevron CVX 166764100 21 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
Corporation Goals for Products and
Operations
05/28/08 Annual Chevron CVX 166764100 22 Adopt Guidelines for Against Against 03/31/08 ShrHoldr
Corporation Country Selection
05/28/08 Annual Chevron CVX 166764100 23 Report on Market Against Against 03/31/08 ShrHoldr
Corporation Specific Environmental
Laws
05/28/08 Annual Exxon Mobil XOM 30231G102 1.1 Elect Director Michael For For 04/04/08 Mgmt
Corp. J. Boskin
05/28/08 Annual Exxon Mobil XOM 30231G102 1.2 Elect Director Larry R. For For 04/04/08 Mgmt
Corp. Faulkner
05/28/08 Annual Exxon Mobil XOM 30231G102 1.3 Elect Director William For For 04/04/08 Mgmt
Corp. W. George
05/28/08 Annual Exxon Mobil XOM 30231G102 1.4 Elect Director James R. For For 04/04/08 Mgmt
Corp. Houghton
05/28/08 Annual Exxon Mobil XOM 30231G102 1.5 Elect Director Reatha For For 04/04/08 Mgmt
Corp. Clark King
05/28/08 Annual Exxon Mobil XOM 30231G102 1.6 Elect Director Marilyn For For 04/04/08 Mgmt
Corp. Carlson Nelson
05/28/08 Annual Exxon Mobil XOM 30231G102 1.7 Elect Director Samuel For For 04/04/08 Mgmt
Corp. J. Palmisano
05/28/08 Annual Exxon Mobil XOM 30231G102 1.8 Elect Director Steven S For For 04/04/08 Mgmt
Corp. Reinemund
05/28/08 Annual Exxon Mobil XOM 30231G102 1.9 Elect Director Walter For For 04/04/08 Mgmt
Corp. V. Shipley
05/28/08 Annual Exxon Mobil XOM 30231G102 1.10 Elect Director Rex W. For For 04/04/08 Mgmt
Corp. Tillerson
05/28/08 Annual Exxon Mobil XOM 30231G102 1.11 Elect Director Edward For For 04/04/08 Mgmt
Corp. E. Whitacre, Jr.
05/28/08 Annual Exxon Mobil XOM 30231G102 2 Ratify Auditors For For 04/04/08 Mgmt
Corp.
05/28/08 Annual Exxon Mobil XOM 30231G102 3 Amend Bylaws to Against Against 04/04/08 ShrHoldr
Corp. Prohibit Precatory
Proposals
05/28/08 Annual Exxon Mobil XOM 30231G102 4 Require Director Against Against 04/04/08 ShrHoldr
Corp. Nominee Qualifications
05/28/08 Annual Exxon Mobil XOM 30231G102 5 Require Independent Against For 04/04/08 ShrHoldr
Corp. Board Chairman

Papge 9

05/28/08 Annual Exxon Mobil XOM 30231G102 6 Approve Distribution Against Against 04/04/08 ShrHoldr
Corp. Policy
05/28/08 Annual Exxon Mobil XOM 30231G102 7 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
Corp. Named Executive
Officers' Compensation
05/28/08 Annual Exxon Mobil XOM 30231G102 8 Compare CEO Against Against 04/04/08 ShrHoldr
Corp. Compensation to
Company's Lowest Paid
U.S. Workers
05/28/08 Annual Exxon Mobil XOM 30231G102 9 Claw-back of Payments Against Against 04/04/08 ShrHoldr
Corp. under Restatements
05/28/08 Annual Exxon Mobil XOM 30231G102 10 Review Against Against 04/04/08 ShrHoldr
Corp. Anti-discrimination
Policy on Corporate
Sponsorships and
Executive Perks
05/28/08 Annual Exxon Mobil XOM 30231G102 11 Report on Political Against For 04/04/08 ShrHoldr
Corp. Contributions
05/28/08 Annual Exxon Mobil XOM 30231G102 12 Amend EEO Policy to Against For 04/04/08 ShrHoldr
Corp. Prohibit Discrimination
based on Sexual
Orientation and Gender
Identity
05/28/08 Annual Exxon Mobil XOM 30231G102 13 Report on Community Against Against 04/04/08 ShrHoldr
Corp. Environmental Impacts
of Operations
05/28/08 Annual Exxon Mobil XOM 30231G102 14 Report on Potential Against Against 04/04/08 ShrHoldr
Corp. Environmental Damage
from Drilling in the
Arctic National
Wildlife Refuge
05/28/08 Annual Exxon Mobil XOM 30231G102 15 Adopt Greenhouse Gas Against For 04/04/08 ShrHoldr
Corp. Emissions Goals for
Products and Operations
05/28/08 Annual Exxon Mobil XOM 30231G102 16 Report on Carbon Against Against 04/04/08 ShrHoldr
Corp. Dioxide Emissions
Information at Gas
Stations
05/28/08 Annual Exxon Mobil XOM 30231G102 17 Report on Climate Against Against 04/04/08 ShrHoldr
Corp. Change Impacts on
Emerging Countries
05/28/08 Annual Exxon Mobil XOM 30231G102 18 Report on Energy Against Against 04/04/08 ShrHoldr
Corp. Technologies Development
05/28/08 Annual Exxon Mobil XOM 30231G102 19 Adopt Policy to Against For 04/04/08 ShrHoldr
Corp. Increase Renewable
Energy
05/30/08 Annual Lowe's LOW 548661107 1.1 Elect Director Robert For For 03/28/08 Mgmt
Companies A. Ingram
05/30/08 Annual Lowe's LOW 548661107 1.2 Elect Director Robert For For 03/28/08 Mgmt
Companies J. Johnson
05/30/08 Annual Lowe's LOW 548661107 1.3 Elect Director Richard For For 03/28/08 Mgmt
Companies K. Lochridge
05/30/08 Annual Lowe's LOW 548661107 2 Ratify Auditors For For 03/28/08 Mgmt
Companies
05/30/08 Annual Lowe's LOW 548661107 3 Declassify the Board of For For 03/28/08 Mgmt
Companies Directors
05/30/08 Annual Lowe's LOW 548661107 4 Reduce Supermajority Against For 03/28/08 ShrHoldr
Companies Vote Requirement
05/30/08 Annual Lowe's LOW 548661107 5 Pay For Superior Against For 03/28/08 ShrHoldr
Companies Performance
06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Stelios For For 04/21/08 Mgmt
Inc. Papadopoulos
06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Cecil For For 04/21/08 Mgmt
Inc. Pickett
06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Lynn For For 04/21/08 Mgmt
Inc. Schenk
06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director Phillip For For 04/21/08 Mgmt
Inc. Sharp
06/19/08 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 3 Approve Omnibus Stock For For 04/21/08 Mgmt
Inc. Plan
06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Executive For For 04/21/08 Mgmt
Inc. Incentive Bonus Plan
06/19/08 Contest Biogen Idec BIIB 09062X103 5 Amend Bylaws to Remove Against Against 04/21/08 ShrHoldr
Inc. Certain Provisions
06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director For TNA 04/21/08 ShrHoldr
Inc. Alexander J. Denner
06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Anne B. For TNA 04/21/08 ShrHoldr
Inc. Young
06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Richard For TNA 04/21/08 ShrHoldr
Inc. C. Mulligan
06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr
Inc. Phillip Sharp
06/19/08 Contest Biogen Idec BIIB 09062X103 2 Amend Bylaws to Remove For TNA 04/21/08 ShrHoldr
Inc. Certain Provisions
06/19/08 Contest Biogen Idec BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Omnibus Stock Against TNA 04/21/08 Mgmt
Inc. Plan
06/19/08 Contest Biogen Idec BIIB 09062X103 5 Approve Executive Against TNA 04/21/08 Mgmt
Inc. Incentive Bonus Plan
06/25/08 Annual Best Buy Co., BBY 086516101 1.1 Elect Director For For 04/28/08 Mgmt
Inc. Bradbury H. Anderson
06/25/08 Annual Best Buy Co., BBY 086516101 1.2 Elect Director Kathy For For 04/28/08 Mgmt
Inc. J. Higgins Victor
06/25/08 Annual Best Buy Co., BBY 086516101 1.3 Elect Director Allen For For 04/28/08 Mgmt
Inc. U. Lenzmeier
06/25/08 Annual Best Buy Co., BBY 086516101 1.4 Elect Director Rogelio For For 04/28/08 Mgmt
Inc. M. Rebolledo
06/25/08 Annual Best Buy Co., BBY 086516101 1.5 Elect Director Frank For For 04/28/08 Mgmt
Inc. D. Trestman
06/25/08 Annual Best Buy Co., BBY 086516101 1.6 Elect Director George For For 04/28/08 Mgmt
Inc. L. Mikan, III
06/25/08 Annual Best Buy Co., BBY 086516101 2 Ratify Auditors For For 04/28/08 Mgmt
Inc.
06/25/08 Annual Best Buy Co., BBY 086516101 3 Approve Qualified For For 04/28/08 Mgmt
Inc. Employee Stock Purchase
Plan
06/25/08 Annual Best Buy Co., BBY 086516101 4 Amend By-laws for For Against 04/28/08 Mgmt
Inc. Majority Voting Standard

Page 10

FIRST TRUST VALUE LINE(R) EQUITY ALLOCATION INDEX FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/10/07 Special Shaw SJR.B 82028K200 1 Approve 2:1 Stock Split For For 06/04/07 Mgmt
Communications
Inc.
07/19/07 Annual BT Group plc BT.A_LN 3091357 1 REPORTS AND ACCOUNTS For For 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 2 REMUNERATION REPORT For Abstain 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 3 FINAL DIVIDEND For For 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 4 RE-ELECT SIR CHRISTOPHER For For 06/04/07 Mgmt
BLAND
07/19/07 Annual BT Group plc BT.A_LN 3091357 5 RE-ELECT ANDY GREEN For For 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 6 RE-ELECT IAN LIVINGSTON For For 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 7 RE-ELECT JOHN NELSON For For 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 8 ELECT DEBORAH LATHEN For For 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 9 ELECT FRANCOIS BARRAULT For For 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 10 Ratify Auditors For For 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 11 REMUNERATION OF AUDITORS For For 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 12 AUTHORITY TO ALLOT SHARES For For 06/04/07 Mgmt
07/19/07 Annual BT Group plc BT.A_LN 3091357 13 AUTHORITY TO ALLOT SHARES For For 06/04/07 Mgmt
FOR CASH SPECIAL RESOLUTION
07/19/07 Annual BT Group plc BT.A_LN 3091357 14 AUTHORITY TO PURCHASE OWN For For 06/04/07 Mgmt
SHARES SPECIAL RESOLUTION
07/19/07 Annual BT Group plc BT.A_LN 3091357 15 AUTHORISE ELECTRONIC For For 06/04/07 Mgmt
COMMUNICATIONS SPECIAL
RESOLUTION
07/19/07 Annual BT Group plc BT.A_LN 3091357 16 AUTHORITY FOR POLITICAL For For 06/04/07 Mgmt
DONATIONS
07/23/07 Annual Foundry FDRY 35063R100 1.1 Elect Director Bobby R. For Withhold 05/25/07 Mgmt
Networks, Inc. Johnson, Jr.
07/23/07 Annual Foundry FDRY 35063R100 1.2 Elect Director Alfred J. For For 05/25/07 Mgmt
Networks, Inc. Amoroso
07/23/07 Annual Foundry FDRY 35063R100 1.3 Elect Director C.N. For Withhold 05/25/07 Mgmt
Networks, Inc. Keating, Jr.
07/23/07 Annual Foundry FDRY 35063R100 1.4 Elect Director J. Steven For Withhold 05/25/07 Mgmt
Networks, Inc. Young
07/23/07 Annual Foundry FDRY 35063R100 1.5 Elect Director Alan L. For For 05/25/07 Mgmt
Networks, Inc. Earhart
07/23/07 Annual Foundry FDRY 35063R100 1.6 Elect Director Celeste Volz For For 05/25/07 Mgmt
Networks, Inc. Ford
07/23/07 Annual Foundry FDRY 35063R100 2 Ratify Auditors For For 05/25/07 Mgmt
Networks, Inc.
07/25/07 Annual Kemet Corporation KEM 488360108 1.1 Elect Director Robert G. For For 06/07/07 Mgmt
Paul
07/25/07 Annual Kemet Corporation KEM 488360108 1.2 Elect Director Joseph D. For For 06/07/07 Mgmt
Swann
07/25/07 Annual Kemet Corporation KEM 488360108 2 Ratify Auditors For For 06/07/07 Mgmt
07/30/07 Annual Sycamore SCMR 871206108 1.1 Elect Director Robert E. For For 06/21/07 Mgmt
Networks, Inc. Donahue
07/30/07 Annual Sycamore SCMR 871206108 1.2 Elect Director John W. For Withhold 06/21/07 Mgmt
Networks, Inc. Gerdelman
07/30/07 Annual Sycamore SCMR 871206108 2 Ratify Auditors For For 06/21/07 Mgmt
Networks, Inc.
08/02/07 Annual ImClone Systems IMCL 45245W109 1.1 Elect Director Andrew R. J. For For 07/06/07 Mgmt
Inc. Bonfield
08/02/07 Annual ImClone Systems IMCL 45245W109 1.2 Elect Director Alexander J. For Withhold 07/06/07 Mgmt
Inc. Denner
08/02/07 Annual ImClone Systems IMCL 45245W109 1.3 Elect Director Thomas F. For For 07/06/07 Mgmt
Inc. Deuel
08/02/07 Annual ImClone Systems IMCL 45245W109 1.4 Elect Director Jules For For 07/06/07 Mgmt
Inc. Haimovitz
08/02/07 Annual ImClone Systems IMCL 45245W109 1.5 Elect Director Carl C. Icahn For For 07/06/07 Mgmt
Inc.
08/02/07 Annual ImClone Systems IMCL 45245W109 1.6 Elect Director Peter S. For For 07/06/07 Mgmt
Inc. Liebert
08/02/07 Annual ImClone Systems IMCL 45245W109 1.7 Elect Director Richard C. For For 07/06/07 Mgmt
Inc. Mulligan
08/02/07 Annual ImClone Systems IMCL 45245W109 1.8 Elect Director David For For 07/06/07 Mgmt
Inc. Sidransky
08/02/07 Annual ImClone Systems IMCL 45245W109 1.9 Elect Director Charles Woler For For 07/06/07 Mgmt
Inc.
08/02/07 Annual ImClone Systems IMCL 45245W109 2 Ratify Auditors For For 07/06/07 Mgmt
Inc.
08/09/07 Annual RF Micro RFMD 749941100 1.1 Elect Director Dr. Albert For For 06/04/07 Mgmt
Devices, Inc. E. Paladino
08/09/07 Annual RF Micro RFMD 749941100 1.2 Elect Director Robert A. For For 06/04/07 Mgmt
Devices, Inc. Bruggeworth
08/09/07 Annual RF Micro RFMD 749941100 1.3 Elect Director Daniel A. For For 06/04/07 Mgmt
Devices, Inc. Dileo
08/09/07 Annual RF Micro RFMD 749941100 1.4 Elect Director Jeffery R. For For 06/04/07 Mgmt
Devices, Inc. Gardner
08/09/07 Annual RF Micro RFMD 749941100 1.5 Elect Director John R. For For 06/04/07 Mgmt
Devices, Inc. Harding
08/09/07 Annual RF Micro RFMD 749941100 1.6 Elect Director David A. For Withhold 06/04/07 Mgmt
Devices, Inc. Norbury
08/09/07 Annual RF Micro RFMD 749941100 1.7 Elect Director William J. For For 06/04/07 Mgmt
Devices, Inc. Pratt
08/09/07 Annual RF Micro RFMD 749941100 1.8 Elect Director Erik H. Van For For 06/04/07 Mgmt
Devices, Inc. Der Kaay
08/09/07 Annual RF Micro RFMD 749941100 1.9 Elect Director W.H. For For 06/04/07 Mgmt
Devices, Inc. Wilkinson, Jr.
08/09/07 Annual RF Micro RFMD 749941100 2 Ratify Auditors For For 06/04/07 Mgmt
Devices, Inc.
08/13/07 Annual Forest FRX 345838106 1.1 Elect Howard Solomon For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.2 Elect L.S. Olanoff, M.D., For For 06/21/07 Mgmt
Laboratories, PHD
Inc.
08/13/07 Annual Forest FRX 345838106 1.3 Elect Nesli Basgoz, M.D. For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.4 Elect William J. Candee, III For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.5 Elect George S. Cohan For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.6 Elect Dan L. Goldwasser For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.7 Elect Kenneth E. Goodman For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 1.8 Elect Lester B. Salans, M.D. For For 06/21/07 Mgmt
Laboratories,
Inc.

Page 1

08/13/07 Annual Forest FRX 345838106 2 Approve Omnibus Stock Plan For For 06/21/07 Mgmt
Laboratories,
Inc.
08/13/07 Annual Forest FRX 345838106 3 Ratify Auditors For For 06/21/07 Mgmt
Laboratories,
Inc.
09/11/07 Annual Korn Ferry KFY 500643200 1.1 Elect Director James E. For For 07/16/07 Mgmt
International Barlett
09/11/07 Annual Korn Ferry KFY 500643200 1.2 Elect Director Gary D. For For 07/16/07 Mgmt
International Burnison
09/11/07 Annual Korn Ferry KFY 500643200 1.3 Elect Director Edward D. For For 07/16/07 Mgmt
International Miller
09/11/07 Annual Korn Ferry KFY 500643200 2 Ratify Auditors For For 07/16/07 Mgmt
International
09/17/07 Annual Nike, Inc. NKE 654106103 1.1 Elect Director Jill K. For For 07/25/07 Mgmt
Conway
09/17/07 Annual Nike, Inc. NKE 654106103 1.2 Elect Director Alan B. For For 07/25/07 Mgmt
Graf, Jr.
09/17/07 Annual Nike, Inc. NKE 654106103 1.3 Elect Director Jeanne P. For For 07/25/07 Mgmt
Jackson
09/17/07 Annual Nike, Inc. NKE 654106103 2 Amend Executive Incentive For For 07/25/07 Mgmt
Bonus Plan
09/17/07 Annual Nike, Inc. NKE 654106103 3 Ratify Auditors For For 07/25/07 Mgmt
09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.1 Elect Director Mark J. For For 08/08/07 Mgmt
Adler, M.D.
09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.2 Elect Director Kevin M. For For 08/08/07 Mgmt
Cameron
09/18/07 Annual HLTH Corp. HLTH 40422Y101 1.3 Elect Director Herman For For 08/08/07 Mgmt
Sarkowsky
09/18/07 Annual HLTH Corp. HLTH 40422Y101 2 Ratify Auditors For For 08/08/07 Mgmt
10/02/07 Annual Herman Miller, MLHR 600544100 1.1 Elect Director C. William For For 08/03/07 Mgmt
Inc. Pollard
10/02/07 Annual Herman Miller, MLHR 600544100 1.2 Elect Director Dorothy A. For For 08/03/07 Mgmt
Inc. Terrell
10/02/07 Annual Herman Miller, MLHR 600544100 1.3 Elect Director David O. For For 08/03/07 Mgmt
Inc. Ulrich
10/02/07 Annual Herman Miller, MLHR 600544100 2 Ratify Auditors For For 08/03/07 Mgmt
Inc.
10/02/07 Annual Herman Miller, MLHR 600544100 3 Other Business For Against 08/03/07 Mgmt
Inc.
10/04/07 Special DaimlerChrysler DAI D1668R123 1 RESOLUTION 1 For For 08/21/07 Mgmt
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 2 RESOLUTION 2 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 3 RESOLUTION 3 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 4 RESOLUTION 4 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 5 RESOLUTION 5 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 6 RESOLUTION 6 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 7 RESOLUTION 7 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 8 RESOLUTION 8 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 9 RESOLUTION 9 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 10 RESOLUTION 10 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 11 RESOLUTION 11A Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 12 RESOLUTION 11B Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 13 RESOLUTION 12 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 14 RESOLUTION 13 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 15 RESOLUTION 14 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 16 RESOLUTION 15 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 17 RESOLUTION 16 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 18 RESOLUTION 17 Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 19 COUNTERMOTION A Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 20 COUNTERMOTION B Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 21 COUNTERMOTION C Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 22 COUNTERMOTION D Against Against 08/21/07 ShrHoldr
AG
10/04/07 Special DaimlerChrysler DAI D1668R123 23 COUNTERMOTION E Against Against 08/21/07 ShrHoldr
AG
10/23/07 Annual Applied AIT 03820C105 1.1 Elect Director William G. For For 08/27/07 Mgmt
Industrial Bares
Technologies,
Inc.
10/23/07 Annual Applied AIT 03820C105 1.2 Elect Director Edith For For 08/27/07 Mgmt
Industrial Kelly-Green
Technologies,
Inc.
10/23/07 Annual Applied AIT 03820C105 1.3 Elect Director Stephen E. For For 08/27/07 Mgmt
Industrial Yates
Technologies,
Inc.
10/23/07 Annual Applied AIT 03820C105 2 Ratify Auditors For For 08/27/07 Mgmt
Industrial
Technologies,
Inc.
10/23/07 Annual Applied AIT 03820C105 3 Approve Omnibus Stock Plan For For 08/27/07 Mgmt
Industrial
Technologies,
Inc.
11/07/07 Annual Linear LLTC 535678106 1.1 Elect Director Robert H. For For 09/10/07 Mgmt
Technology Corp. Swanson, Jr.
11/07/07 Annual Linear LLTC 535678106 1.2 Elect Director David S. Lee For Withhold 09/10/07 Mgmt
Technology Corp.
11/07/07 Annual Linear LLTC 535678106 1.3 Elect Director Lothar Maier For For 09/10/07 Mgmt
Technology Corp.
11/07/07 Annual Linear LLTC 535678106 1.4 Elect Director Richard M. For For 09/10/07 Mgmt
Technology Corp. Moley

Page 2

11/07/07 Annual Linear LLTC 535678106 1.5 Elect Director Thomas S. For For 09/10/07 Mgmt
Technology Corp. Volpe
11/07/07 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt
Technology Corp.
11/08/07 Annual Archer-Daniels- ADM 039483102 1.1 Elect Director Alan L. For For 09/14/07 Mgmt
Midland Company Boeckmann
11/08/07 Annual Archer-Daniels- ADM 039483102 1.2 Elect Director Mollie Hale For For 09/14/07 Mgmt
Midland Company Carter
11/08/07 Annual Archer-Daniels- ADM 039483102 1.3 Elect Director Victoria F. For For 09/14/07 Mgmt
Midland Company Haynes
11/08/07 Annual Archer-Daniels- ADM 039483102 1.4 Elect Director Antonio For For 09/14/07 Mgmt
Midland Company Maciel Neto
11/08/07 Annual Archer-Daniels- ADM 039483102 1.5 Elect Director Patrick J. For For 09/14/07 Mgmt
Midland Company Moore
11/08/07 Annual Archer-Daniels- ADM 039483102 1.6 Elect Director M. Brian For For 09/14/07 Mgmt
Midland Company Mulroney
11/08/07 Annual Archer-Daniels- ADM 039483102 1.7 Elect Director Thomas F. O For For 09/14/07 Mgmt
Midland Company Neill
11/08/07 Annual Archer-Daniels- ADM 039483102 1.8 Elect Director Kelvin R. For For 09/14/07 Mgmt
Midland Company Westbrook
11/08/07 Annual Archer-Daniels- ADM 039483102 1.9 Elect Director Patricia A. For For 09/14/07 Mgmt
Midland Company Woertz
11/08/07 Annual Archer-Daniels- ADM 039483102 2 Adopt and Implement ILO Against For 09/14/07 ShrHoldr
Midland Company Based Code of Conduct
11/08/07 Annual Archer-Daniels- ADM 039483102 3 Advisory Vote to Ratify Against For 09/14/07 ShrHoldr
Midland Company Named Executive Officers'
Compensation
11/09/07 CRT GlobalSantaFe GSF G3930E101 1 APPROVAL OF THE SCHEME OF For For 10/01/07 Mgmt
Corporation ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING JOINT
PROXY STATEMENT AS ANNEX H.
TO BE VOTED ON AT THE FIRST
PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS
CONVENED PURSUANT TO THE
ORDER OF THE GRAND COURT OF
THE CAYMAN ISLANDS.
11/09/07 CRT GlobalSantaFe GSF G3930E101 2 APPROVAL OF THE SCHEME OF For For 10/01/07 Mgmt
Corporation ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING JOINT
PROXY STATEMENT AS ANNEX H.
TO BE VOTED ON AT THE
SECOND PART OF THE
SHAREHOLDERS MEETING, WHICH
PART IS CONVENED IN
ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
11/09/07 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney C. For For 09/18/07 Mgmt
Corp. Sacks
11/09/07 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton H. For For 09/18/07 Mgmt
Corp. Schlosberg
11/09/07 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman C. For For 09/18/07 Mgmt
Corp. Epstein
11/09/07 Annual Hansen Natural HANS 411310105 1.4 Elect Director Benjamin M. For For 09/18/07 Mgmt
Corp. Polk
11/09/07 Annual Hansen Natural HANS 411310105 1.5 Elect Director Sydney Selati For For 09/18/07 Mgmt
Corp.
11/09/07 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold C. For For 09/18/07 Mgmt
Corp. Taber, Jr.
11/09/07 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark S. For For 09/18/07 Mgmt
Corp. Vidergauz
11/09/07 Annual Hansen Natural HANS 411310105 2 Amend Stock Option Plan For Against 09/18/07 Mgmt
Corp.
11/09/07 Annual Hansen Natural HANS 411310105 3 Ratify Auditors For For 09/18/07 Mgmt
Corp.
11/09/07 Special Transocean Inc. RIG G90078109 1 APPROVAL OF THE SCHEME OF For For 10/01/07 Mgmt
ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING JOINT
PROXY STATEMENT AS ANNEX G,
WHICH PROVIDES FOR THE
RECLASSIFICATION OF OUR
ORDINARY SHARES.
11/09/07 Special Transocean Inc. RIG G90078109 2 APPROVAL OF THE ISSUANCE OF For For 10/01/07 Mgmt
OUR ORDINARY SHARES TO
SHAREHOLDERS OF
GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE
TERMS OF THE AGREEMENT AND
PLAN OF MERGER, ATTACHED TO
THE ACCOMPANYING JOINT
PROXY STATEMENT AS ANNEX A.
11/09/07 Special Transocean Inc. RIG G90078109 3 APPROVAL OF THE AMENDMENT For For 10/01/07 Mgmt
AND RESTATEMENT OF OUR
MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER
THINGS, INCREASE THE
MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF
DIRECTORS OF TRANSOCEAN
INC. FROM 13 TO 14.
11/15/07 Annual The Advisory ABCO 00762W107 1.1 Elect Director Marc N. For For 10/02/07 Mgmt
Board Co Casper
11/15/07 Annual The Advisory ABCO 00762W107 1.2 Elect Director Peter J. Grua For For 10/02/07 Mgmt
Board Co
11/15/07 Annual The Advisory ABCO 00762W107 1.3 Elect Director Kelt Kindick For For 10/02/07 Mgmt
Board Co
11/15/07 Annual The Advisory ABCO 00762W107 1.4 Elect Director Mark R. For For 10/02/07 Mgmt
Board Co Neaman
11/15/07 Annual The Advisory ABCO 00762W107 1.5 Elect Director Leon D. For For 10/02/07 Mgmt
Board Co Shapiro
11/15/07 Annual The Advisory ABCO 00762W107 1.6 Elect Director Frank J. For For 10/02/07 Mgmt
Board Co Williams
11/15/07 Annual The Advisory ABCO 00762W107 1.7 Elect Director LeAnne M. For For 10/02/07 Mgmt
Board Co Zumwalt
11/15/07 Annual The Advisory ABCO 00762W107 2 Ratify Auditors For For 10/02/07 Mgmt
Board Co
11/19/07 Annual Lancaster Colony LANC 513847103 1.1 Elect Director John L. For For 09/21/07 Mgmt
Corp. Boylan
11/19/07 Annual Lancaster Colony LANC 513847103 1.2 Elect Director Henry M. For For 09/21/07 Mgmt
Corp. O'Neill, Jr.
11/19/07 Annual Lancaster Colony LANC 513847103 1.3 Elect Director Zuheir Sofia For For 09/21/07 Mgmt
Corp.
11/19/07 Annual Lancaster Colony LANC 513847103 2 Ratify Auditors For For 09/21/07 Mgmt
Corp.

Page 3

11/19/07 Annual Lancaster Colony LANC 513847103 3 Amend Code of Regulations For For 09/21/07 Mgmt
Corp.
11/20/07 Annual Dycom DY 267475101 1.1 Elect Director Thomas G. For For 10/01/07 Mgmt
Industries, Inc. Baxter
11/20/07 Annual Dycom DY 267475101 1.2 Elect Director Charles M. For For 10/01/07 Mgmt
Industries, Inc. Brennan, III
11/20/07 Annual Dycom DY 267475101 1.3 Elect Director James A. For For 10/01/07 Mgmt
Industries, Inc. Chiddix
11/20/07 Annual Dycom DY 267475101 2 Approve Non-Employee For For 10/01/07 Mgmt
Industries, Inc. Director Omnibus Stock Plan
11/28/07 Annual BHP Billiton BHP 088606108 1 TO RECEIVE THE 2007 For For 09/21/07 Mgmt
Limited FINANCIAL STATEMENTS AND
(Formerly BHP REPORTS FOR BHP BILLITON
Ltd.) PLC.
11/28/07 Annual BHP Billiton BHP 088606108 2 TO RECEIVE THE 2007 For For 09/21/07 Mgmt
Limited FINANCIAL STATEMENTS AND
(Formerly BHP REPORTS FOR BHP BILLITON
Ltd.) LTD.
11/28/07 Annual BHP Billiton BHP 088606108 3 TO RE-ELECT MR D A For For 09/21/07 Mgmt
Limited CRAWFORD AS A DIRECTOR OF
(Formerly BHP BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 4 TO RE-ELECT MR D A For For 09/21/07 Mgmt
Limited CRAWFORD AS A DIRECTOR OF
(Formerly BHP BHP BILLITON LTD.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 5 TO RE-ELECT MR D R ARGUS For For 09/21/07 Mgmt
Limited AS A DIRECTOR OF BHP
(Formerly BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 6 TO RE-ELECT MR D R ARGUS For For 09/21/07 Mgmt
Limited AS A DIRECTOR OF BHP
(Formerly BHP BILLITON LTD.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 7 TO RE-ELECT MR C A S For For 09/21/07 Mgmt
Limited CORDEIRO AS A DIRECTOR OF
(Formerly BHP BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 8 TO RE-ELECT MR C A S For For 09/21/07 Mgmt
Limited CORDEIRO AS A DIRECTOR OF
(Formerly BHP BHP BILLITON LTD.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 9 TO RE-ELECT THE HON E G DE For For 09/21/07 Mgmt
Limited PLANQUE AS A DIRECTOR OF
(Formerly BHP BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 10 TO RE-ELECT THE HON E G DE For For 09/21/07 Mgmt
Limited PLANQUE AS A DIRECTOR OF
(Formerly BHP BHP BILLITON LTD.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 11 TO RE-ELECT DR D A L For For 09/21/07 Mgmt
Limited JENKINS AS A DIRECTOR OF
(Formerly BHP BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 12 TO RE-ELECT DR D A L For For 09/21/07 Mgmt
Limited JENKINS AS A DIRECTOR OF
(Formerly BHP BHP BILLITON LTD.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 13 Ratify Auditors For For 09/21/07 Mgmt
Limited
(Formerly BHP
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 14 TO RENEW THE GENERAL For For 09/21/07 Mgmt
Limited AUTHORITY TO ALLOT SHARES
(Formerly BHP IN BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 15 TO RENEW THE For For 09/21/07 Mgmt
Limited DISAPPLICATION OF
(Formerly BHP PRE-EMPTION RIGHTS IN BHP
Ltd.) BILLITON PLC.
11/28/07 Annual BHP Billiton BHP 088606108 16 TO APPROVE THE REPURCHASE For For 09/21/07 Mgmt
Limited OF SHARES IN BHP BILLITON
(Formerly BHP PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 17 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 31
DECEMBER 2007.
11/28/07 Annual BHP Billiton BHP 088606108 18 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 15
FEBRUARY 2008.
11/28/07 Annual BHP Billiton BHP 088606108 19 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 30
APRIL 2008.
11/28/07 Annual BHP Billiton BHP 088606108 20 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 31 MAY
2008.
11/28/07 Annual BHP Billiton BHP 088606108 21 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 15 JUNE
2008.
11/28/07 Annual BHP Billiton BHP 088606108 22 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 31 JULY
2008.
11/28/07 Annual BHP Billiton BHP 088606108 23 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 15
SEPTEMBER 2008.
11/28/07 Annual BHP Billiton BHP 088606108 24 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 30
NOVEMBER 2008.

Page 4

11/28/07 Annual BHP Billiton BHP 088606108 25 TO APPROVE THE 2007 For For 09/21/07 Mgmt
Limited REMUNERATION REPORT.
(Formerly BHP
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 26 TO APPROVE THE GRANT OF For For 09/21/07 Mgmt
Limited AWARDS TO MR M J KLOPPERS
(Formerly BHP UNDER THE GIS AND THE LTIP.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 27 TO APPROVE THE GRANT OF For For 09/21/07 Mgmt
Limited AWARDS TO MR C W GOODYEAR
(Formerly BHP UNDER THE GIS.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 28 TO APPROVE THE AMENDMENT For For 09/21/07 Mgmt
Limited TO THE ARTICLES OF
(Formerly BHP ASSOCIATION OF BHP BILLITON
Ltd.) PLC.
11/28/07 Annual BHP Billiton BHP 088606108 29 TO APPROVE THE AMENDMENT For For 09/21/07 Mgmt
Limited TO THE CONSTITUTION OF BHP
(Formerly BHP BILLITON LTD.
Ltd.)
01/15/08 Annual Actuant Corp ATU 00508X203 1.1 Elect Director Robert C. For For 11/12/07 Mgmt
Arzbaecher
01/15/08 Annual Actuant Corp ATU 00508X203 1.2 Elect Director Gustav H.P. For For 11/12/07 Mgmt
Boel
01/15/08 Annual Actuant Corp ATU 00508X203 1.3 Elect Director Thomas J. For For 11/12/07 Mgmt
Fischer
01/15/08 Annual Actuant Corp ATU 00508X203 1.4 Elect Director William K. For For 11/12/07 Mgmt
Hall
01/15/08 Annual Actuant Corp ATU 00508X203 1.5 Elect Director R. Alan For For 11/12/07 Mgmt
Hunter
01/15/08 Annual Actuant Corp ATU 00508X203 1.6 Elect Director Robert A. For For 11/12/07 Mgmt
Peterson
01/15/08 Annual Actuant Corp ATU 00508X203 1.7 Elect Director William P. For For 11/12/07 Mgmt
Sovey
01/15/08 Annual Actuant Corp ATU 00508X203 1.8 Elect Director Dennis K. For For 11/12/07 Mgmt
Williams
01/15/08 Annual Actuant Corp ATU 00508X203 1.9 Elect Director Larry D. Yost For For 11/12/07 Mgmt
01/23/08 Annual New Jersey NJR 646025106 1.1 Elect Director Nina Aversano For For 12/05/07 Mgmt
Resources Corp.
01/23/08 Annual New Jersey NJR 646025106 1.2 Elect Director Jane M. Kenny For For 12/05/07 Mgmt
Resources Corp.
01/23/08 Annual New Jersey NJR 646025106 1.3 Elect Director David A. For For 12/05/07 Mgmt
Resources Corp. Trice
01/23/08 Annual New Jersey NJR 646025106 2 Ratify Auditors For For 12/05/07 Mgmt
Resources Corp.
01/24/08 Annual Air Products & APD 009158106 1.1 Elect Director Michael J. For For 11/30/07 Mgmt
Chemicals, Inc. Donahue
01/24/08 Annual Air Products & APD 009158106 1.2 Elect Director Ursula O. For For 11/30/07 Mgmt
Chemicals, Inc. Fairbairn
01/24/08 Annual Air Products & APD 009158106 1.3 Elect Director John P. For For 11/30/07 Mgmt
Chemicals, Inc. Jones III
01/24/08 Annual Air Products & APD 009158106 1.4 Elect Director Lawrence S. For For 11/30/07 Mgmt
Chemicals, Inc. Smith
01/24/08 Annual Air Products & APD 009158106 2 Ratify Auditors For For 11/30/07 Mgmt
Chemicals, Inc.
01/29/08 Annual UGI Corp. UGI 902681105 1.1 Elect Director James W. For For 11/23/07 Mgmt
Stratton
01/29/08 Annual UGI Corp. UGI 902681105 1.2 Elect Director Stephen D. For For 11/23/07 Mgmt
Ban
01/29/08 Annual UGI Corp. UGI 902681105 1.3 Elect Director Richard C. For For 11/23/07 Mgmt
Gozon
01/29/08 Annual UGI Corp. UGI 902681105 1.4 Elect Director Lon R. For For 11/23/07 Mgmt
Greenberg
01/29/08 Annual UGI Corp. UGI 902681105 1.5 Elect Director Marvin O. For For 11/23/07 Mgmt
Schlanger
01/29/08 Annual UGI Corp. UGI 902681105 1.6 Elect Director Anne Pol For For 11/23/07 Mgmt
01/29/08 Annual UGI Corp. UGI 902681105 1.7 Elect Director Ernest E. For For 11/23/07 Mgmt
Jones
01/29/08 Annual UGI Corp. UGI 902681105 1.8 Elect Director John L. Walsh For For 11/23/07 Mgmt
01/29/08 Annual UGI Corp. UGI 902681105 1.9 Elect Director Roger B. For For 11/23/07 Mgmt
Vincent
01/29/08 Annual UGI Corp. UGI 902681105 2 Ratify Auditors For For 11/23/07 Mgmt
02/06/08 Annual Atmos Energy ATO 049560105 1.1 Elect Director Travis W. For For 12/10/07 Mgmt
Corp. Bain II
02/06/08 Annual Atmos Energy ATO 049560105 1.2 Elect Director Dan Busbee For For 12/10/07 Mgmt
Corp.
02/06/08 Annual Atmos Energy ATO 049560105 1.3 Elect Director Richard W. For For 12/10/07 Mgmt
Corp. Douglas
02/06/08 Annual Atmos Energy ATO 049560105 1.4 Elect Director Richard K. For For 12/10/07 Mgmt
Corp. Gordon
02/06/08 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/07 Mgmt
Corp.
02/08/08 Annual Brooks BRKS 114340102 1.1 Elect Director A. Clinton For For 12/14/07 Mgmt
Automation, Inc. Allen
02/08/08 Annual Brooks BRKS 114340102 1.2 Elect Director Robert J. For For 12/14/07 Mgmt
Automation, Inc. Lepofsky
02/08/08 Annual Brooks BRKS 114340102 1.3 Elect Director Joseph R. For For 12/14/07 Mgmt
Automation, Inc. Martin
02/08/08 Annual Brooks BRKS 114340102 1.4 Elect Director John K. For For 12/14/07 Mgmt
Automation, Inc. McGillicuddy
02/08/08 Annual Brooks BRKS 114340102 1.5 Elect Director Krishna G. For For 12/14/07 Mgmt
Automation, Inc. Palepu
02/08/08 Annual Brooks BRKS 114340102 1.6 Elect Director Kirk P. Pond For For 12/14/07 Mgmt
Automation, Inc.
02/08/08 Annual Brooks BRKS 114340102 1.7 Elect Director Alfred For For 12/14/07 Mgmt
Automation, Inc. Woollacott, III
02/08/08 Annual Brooks BRKS 114340102 1.8 Elect Director Mark S. For For 12/14/07 Mgmt
Automation, Inc. Wrighton
02/08/08 Annual Brooks BRKS 114340102 2 Ratify Auditors For For 12/14/07 Mgmt
Automation, Inc.
02/08/08 Annual Hillenbrand HRC 431573104 1.1 Elect Director Patrick T. For For 12/17/07 Mgmt
Industries, Inc. Ryan
02/08/08 Annual Hillenbrand HRC 431573104 1.2 Elect Director Ronald A. For For 12/17/07 Mgmt
Industries, Inc. Malone
02/08/08 Annual Hillenbrand HRC 431573104 1.3 Elect Director Charles E. For For 12/17/07 Mgmt
Industries, Inc. Golden
02/08/08 Annual Hillenbrand HRC 431573104 1.4 Elect Director W August For For 12/17/07 Mgmt
Industries, Inc. Hillenbrand
02/08/08 Annual Hillenbrand HRC 431573104 1.5 Elect Director Joanne C. For For 12/17/07 Mgmt
Industries, Inc. Smith
02/08/08 Annual Hillenbrand HRC 431573104 2 Ratify Auditors For For 12/17/07 Mgmt
Industries, Inc.
02/20/08 Annual Lee Enterprises, LEE 523768109 1.1 Elect Director Richard R. For Withhold 01/02/08 Mgmt
Inc. Cole

Page 5

02/20/08 Annual Lee Enterprises, LEE 523768109 1.2 Elect Director Nancy S. For Withhold 01/02/08 Mgmt
Inc. Donovan
02/20/08 Annual Lee Enterprises, LEE 523768109 1.3 Elect Director Leonard J. For For 01/02/08 Mgmt
Inc. Elmore
02/20/08 Annual Lee Enterprises, LEE 523768109 1.4 Elect Director Herbert W. For Withhold 01/02/08 Mgmt
Inc. Moloney III
02/20/08 Annual Lee Enterprises, LEE 523768109 2 Other Business For Against 01/02/08 Mgmt
Inc.
02/25/08 Annual NBTY, Inc. NTY 628782104 1.1 Elect Director Scott Rudolph For For 01/14/08 Mgmt
02/25/08 Annual NBTY, Inc. NTY 628782104 1.2 Elect Director Peter J. For For 01/14/08 Mgmt
White
02/25/08 Annual NBTY, Inc. NTY 628782104 2 Approve Executive Incentive For For 01/14/08 Mgmt
Bonus Plan
02/25/08 Annual NBTY, Inc. NTY 628782104 3 Ratify Auditors For For 01/14/08 Mgmt
02/25/08 Annual NBTY, Inc. NTY 628782104 4 Approve Stock Option Plan For For 01/14/08 Mgmt
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.1 Elect Director Steven L. For For 01/09/08 Mgmt
Gerard
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.2 Elect Director John Nils For For 01/09/08 Mgmt
Hanson
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.3 Elect Director Ken C. For For 01/09/08 Mgmt
Johnsen
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.4 Elect Director Gale E. For For 01/09/08 Mgmt
Klappa
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.5 Elect Director Richard B. For For 01/09/08 Mgmt
Loynd
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.6 Elect Director P. Eric For For 01/09/08 Mgmt
Siegert
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.7 Elect Director Michael W. For For 01/09/08 Mgmt
Sutherlin
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.8 Elect Director James H. Tate For For 01/09/08 Mgmt
03/04/08 Annual Joy Global, Inc. JOYG 481165108 2 Increase Authorized Common For For 01/09/08 Mgmt
Stock
03/04/08 Annual Joy Global, Inc. JOYG 481165108 3 Ratify Auditors For For 01/09/08 Mgmt
03/05/08 Annual Helmerich & HP 423452101 1.1 Elect Director William L. For For 01/10/08 Mgmt
Payne, Inc. Armstrong
03/05/08 Annual Helmerich & HP 423452101 1.2 Elect Director John D. For For 01/10/08 Mgmt
Payne, Inc. Zeglis
03/06/08 Annual ADC ADCT 000886309 1.1 Elect Director Mickey P. For For 01/08/08 Mgmt
Telecommunications, Foret
Inc.
03/06/08 Annual ADC ADCT 000886309 1.2 Elect Director J. Kevin For For 01/08/08 Mgmt
Telecommunications, Gilligan
Inc.
03/06/08 Annual ADC ADCT 000886309 1.3 Elect Director John D. For For 01/08/08 Mgmt
Telecommunications, Wunsch
Inc.
03/06/08 Annual ADC ADCT 000886309 2 Approve Omnibus Stock Plan For For 01/08/08 Mgmt
Telecommunications,
Inc.
03/06/08 Annual ADC ADCT 000886309 3 Ratify Auditors For For 01/08/08 Mgmt
Telecommunications,
Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.1 Elect Director Michael D. For For 01/04/08 Mgmt
Inc. Barnes
03/06/08 Annual WGL Holdings, WGL 92924F106 1.2 Elect Director George P. For For 01/04/08 Mgmt
Inc. Clancy, Jr.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.3 Elect Director J.H. For For 01/04/08 Mgmt
Inc. DeGraffenreidt, Jr
03/06/08 Annual WGL Holdings, WGL 92924F106 1.4 Elect Director James W. For For 01/04/08 Mgmt
Inc. Dyke, Jr.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/04/08 Mgmt
Inc. Estrin
03/06/08 Annual WGL Holdings, WGL 92924F106 1.6 Elect Director James F. For For 01/04/08 Mgmt
Inc. Lafond
03/06/08 Annual WGL Holdings, WGL 92924F106 1.7 Elect Director Debra L. Lee For For 01/04/08 Mgmt
Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.8 Elect Director Karen Hastie For For 01/04/08 Mgmt
Inc. Williams
03/06/08 Annual WGL Holdings, WGL 92924F106 2 Ratify Auditors For For 01/04/08 Mgmt
Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 3 Provide for Cumulative Against For 01/04/08 ShrHoldr
Inc. Voting
03/11/08 Annual Applied AMAT 038222105 1.1 Elect Director Robert H. For For 01/18/08 Mgmt
Materials, Inc. Brust
03/11/08 Annual Applied AMAT 038222105 1.2 Elect Director Deborah A. For For 01/18/08 Mgmt
Materials, Inc. Coleman
03/11/08 Annual Applied AMAT 038222105 1.3 Elect Director Aart J. de For For 01/18/08 Mgmt
Materials, Inc. Geus
03/11/08 Annual Applied AMAT 038222105 1.4 Elect Director Philip V. For For 01/18/08 Mgmt
Materials, Inc. Gerdine
03/11/08 Annual Applied AMAT 038222105 1.5 Elect Director Thomas J. For For 01/18/08 Mgmt
Materials, Inc. Iannotti
03/11/08 Annual Applied AMAT 038222105 1.6 Elect Director Charles Y.S. For For 01/18/08 Mgmt
Materials, Inc. Liu
03/11/08 Annual Applied AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt
Materials, Inc. Morgan
03/11/08 Annual Applied AMAT 038222105 1.8 Elect Director Gerhard H. For For 01/18/08 Mgmt
Materials, Inc. Parker
03/11/08 Annual Applied AMAT 038222105 1.9 Elect Director Dennis D. For For 01/18/08 Mgmt
Materials, Inc. Powell
03/11/08 Annual Applied AMAT 038222105 1.10 Elect Director Willem P. For For 01/18/08 Mgmt
Materials, Inc. Roelandts
03/11/08 Annual Applied AMAT 038222105 1.11 Elect Director Michael R. For For 01/18/08 Mgmt
Materials, Inc. Splinter
03/11/08 Annual Applied AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt
Materials, Inc.
03/11/08 Annual The Toro Company TTC 891092108 1.1 Elect Director Katherine J. For For 01/16/08 Mgmt
Harless
03/11/08 Annual The Toro Company TTC 891092108 1.2 Elect Director Michael J. For For 01/16/08 Mgmt
Hoffman
03/11/08 Annual The Toro Company TTC 891092108 1.3 Elect Director Inge G. For For 01/16/08 Mgmt
Thulin
03/11/08 Annual The Toro Company TTC 891092108 2 Amend Stock Option Plan For For 01/16/08 Mgmt
03/11/08 Annual The Toro Company TTC 891092108 3 Ratify Auditors For For 01/16/08 Mgmt
03/13/08 Special Hillenbrand HRC 431573104 1 Change Company Name For For 02/11/08 Mgmt
Industries, Inc.
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director Robert H. For For 02/01/08 Mgmt
Jenkins
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director Philip R. For For 02/01/08 Mgmt
Lochner, Jr.
03/31/08 Annual Clarcor, Inc. CLC 179895107 2 Ratify Auditors For For 02/01/08 Mgmt
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director Robert H. For For 02/01/08 Mgmt
Jenkins
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director Philip R. For For 02/01/08 Mgmt
Lochner, Jr.

Page 6

03/31/08 Annual Clarcor, Inc. CLC 179895107 2 Ratify Auditors For For 02/01/08 Mgmt
04/14/08 Annual First FCF 319829107 1.1 Elect Director Ray T. For For 02/29/08 Mgmt
Commonwealth Charley
Financial Corp.
04/14/08 Annual First FCF 319829107 1.2 Elect Director Johnston A. For For 02/29/08 Mgmt
Commonwealth Glass
Financial Corp.
04/14/08 Annual First FCF 319829107 1.3 Elect Director Dale P. For For 02/29/08 Mgmt
Commonwealth Latimer
Financial Corp.
04/14/08 Annual First FCF 319829107 1.4 Elect Director David R. For For 02/29/08 Mgmt
Commonwealth Tomb, Jr.
Financial Corp.
04/14/08 Annual First FCF 319829107 2 Increase Authorized Common For For 02/29/08 Mgmt
Commonwealth Stock
Financial Corp.
04/16/08 Annual The SHW 824348106 1.1 Elect Director Arthur F. For For 02/29/08 Mgmt
Sherwin-Williams Anton
Co.
04/16/08 Annual The SHW 824348106 1.2 Elect Director James C. For For 02/29/08 Mgmt
Sherwin-Williams Boland
Co.
04/16/08 Annual The SHW 824348106 1.3 Elect Director Christopher For For 02/29/08 Mgmt
Sherwin-Williams M. Connor
Co.
04/16/08 Annual The SHW 824348106 1.4 Elect Director Daniel E. For For 02/29/08 Mgmt
Sherwin-Williams Evans
Co.
04/16/08 Annual The SHW 824348106 1.5 Elect Director David F. For For 02/29/08 Mgmt
Sherwin-Williams Hodnik
Co.
04/16/08 Annual The SHW 824348106 1.6 Elect Director Susan J. For For 02/29/08 Mgmt
Sherwin-Williams Kropf
Co.
04/16/08 Annual The SHW 824348106 1.7 Elect Director Robert W. For For 02/29/08 Mgmt
Sherwin-Williams Mahoney
Co.
04/16/08 Annual The SHW 824348106 1.8 Elect Director Gary E. For For 02/29/08 Mgmt
Sherwin-Williams McCullough
Co.
04/16/08 Annual The SHW 824348106 1.9 Elect Director A. Malachi For For 02/29/08 Mgmt
Sherwin-Williams Mixon, III
Co.
04/16/08 Annual The SHW 824348106 1.10 Elect Director Curtis E. For For 02/29/08 Mgmt
Sherwin-Williams Moll
Co.
04/16/08 Annual The SHW 824348106 1.11 Elect Director Richard K. For For 02/29/08 Mgmt
Sherwin-Williams Smucker
Co.
04/16/08 Annual The SHW 824348106 2 Ratify Auditors For For 02/29/08 Mgmt
Sherwin-Williams
Co.
04/16/08 Annual The SHW 824348106 3 Require a Majority Vote for Against For 02/29/08 ShrHoldr
Sherwin-Williams the Election of Directors
Co.
04/17/08 Annual Hercules Inc. HPC 427056106 1.1 Elect Director Allan H. For For 03/03/08 Mgmt
Cohen
04/17/08 Annual Hercules Inc. HPC 427056106 1.2 Elect Director Burton M. For For 03/03/08 Mgmt
Joyce
04/17/08 Annual Hercules Inc. HPC 427056106 1.3 Elect Director Jeffrey M. For Withhold 03/03/08 Mgmt
Lipton
04/17/08 Annual Hercules Inc. HPC 427056106 1.4 Elect Director John K. For Withhold 03/03/08 Mgmt
Wulff
04/17/08 Annual Hercules Inc. HPC 427056106 2 Amend Executive Incentive For For 03/03/08 Mgmt
Bonus Plan
04/17/08 Annual Hercules Inc. HPC 427056106 3 Ratify Auditors For For 03/03/08 Mgmt
04/17/08 Annual People's United PBCT 712704105 1.1 Elect Director Collin P. For For 02/20/08 Mgmt
Financial, Inc. Baron
04/17/08 Annual People's United PBCT 712704105 1.2 Elect Director Richard M. For For 02/20/08 Mgmt
Financial, Inc. Hoyt
04/17/08 Annual People's United PBCT 712704105 1.3 Elect Director Philip R. For For 02/20/08 Mgmt
Financial, Inc. Sherringham
04/17/08 Annual People's United PBCT 712704105 2 Approve Omnibus Stock Plan For For 02/20/08 Mgmt
Financial, Inc.
04/17/08 Annual People's United PBCT 712704105 3 Amend Restricted Stock Plan For For 02/20/08 Mgmt
Financial, Inc.
04/17/08 Annual People's United PBCT 712704105 4 Amend Stock Option Plan For For 02/20/08 Mgmt
Financial, Inc.
04/17/08 Annual People's United PBCT 712704105 5 Ratify Auditors For For 02/20/08 Mgmt
Financial, Inc.
04/17/08 Annual Texas TXN 882508104 1 Elect Director James R. For For 02/19/08 Mgmt
Instruments Inc. Adams
04/17/08 Annual Texas TXN 882508104 2 Elect Director David L. For For 02/19/08 Mgmt
Instruments Inc. Boren
04/17/08 Annual Texas TXN 882508104 3 Elect Director Daniel A. For For 02/19/08 Mgmt
Instruments Inc. Carp
04/17/08 Annual Texas TXN 882508104 4 Elect Director Carrie S. Cox For For 02/19/08 Mgmt
Instruments Inc.
04/17/08 Annual Texas TXN 882508104 5 Elect Director David R. For For 02/19/08 Mgmt
Instruments Inc. Goode
04/17/08 Annual Texas TXN 882508104 6 Elect Director Pamela H. For For 02/19/08 Mgmt
Instruments Inc. Patsley
04/17/08 Annual Texas TXN 882508104 7 Elect Director Wayne R. For For 02/19/08 Mgmt
Instruments Inc. Sanders
04/17/08 Annual Texas TXN 882508104 8 Elect Director Ruth J. For For 02/19/08 Mgmt
Instruments Inc. Simmons
04/17/08 Annual Texas TXN 882508104 9 Elect Director Richard K. For For 02/19/08 Mgmt
Instruments Inc. Templeton
04/17/08 Annual Texas TXN 882508104 10 Elect Director Christine For For 02/19/08 Mgmt
Instruments Inc. Todd Whitman
04/17/08 Annual Texas TXN 882508104 11 Ratify Auditors For For 02/19/08 Mgmt
Instruments Inc.
04/17/08 Annual Texas TXN 882508104 12 Require Director Nominee Against Against 02/19/08 ShrHoldr
Instruments Inc. Qualifications
04/21/08 Annual Annaly Capital NLY 035710409 1 Increase Authorized Common For For 03/17/08 Mgmt
Management Inc. Stock
04/22/08 Annual Kirby Corp. KEX 497266106 1 Elect Director James R. For For 03/03/08 Mgmt
Clark
04/22/08 Annual Kirby Corp. KEX 497266106 2 Elect Director David L. For For 03/03/08 Mgmt
Lemmon
04/22/08 Annual Kirby Corp. KEX 497266106 3 Elect Director George A. For Against 03/03/08 Mgmt
Peterkin, Jr.
04/22/08 Annual Kirby Corp. KEX 497266106 4 Elect Director Richard R. For For 03/03/08 Mgmt
Stewart

Page 7

04/22/08 Annual Kirby Corp. KEX 497266106 5 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/22/08 Annual Kirby Corp. KEX 497266106 6 Amend Non-Employee Director For For 03/03/08 Mgmt
Omnibus Stock Plan
04/22/08 Annual Kirby Corp. KEX 497266106 7 Ratify Auditors For For 03/03/08 Mgmt
04/23/08 Annual Bank of America BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt
Corp. Barnet, III
04/23/08 Annual Bank of America BAC 060505104 2 Elect Director Frank P. For For 02/27/08 Mgmt
Corp. Bramble, Sr.
04/23/08 Annual Bank of America BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt
Corp. Collins
04/23/08 Annual Bank of America BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt
Corp. Countryman
04/23/08 Annual Bank of America BAC 060505104 5 Elect Director Tommy R. For For 02/27/08 Mgmt
Corp. Franks
04/23/08 Annual Bank of America BAC 060505104 6 Elect Director Charles K. For For 02/27/08 Mgmt
Corp. Gifford
04/23/08 Annual Bank of America BAC 060505104 7 Elect Director Kenneth D. For For 02/27/08 Mgmt
Corp. Lewis
04/23/08 Annual Bank of America BAC 060505104 8 Elect Director Monica C. For For 02/27/08 Mgmt
Corp. Lozano
04/23/08 Annual Bank of America BAC 060505104 9 Elect Director Walter E. For For 02/27/08 Mgmt
Corp. Massey
04/23/08 Annual Bank of America BAC 060505104 10 Elect Director Thomas J. May For For 02/27/08 Mgmt
Corp.
04/23/08 Annual Bank of America BAC 060505104 11 Elect Director Patricia E. For For 02/27/08 Mgmt
Corp. Mitchell
04/23/08 Annual Bank of America BAC 060505104 12 Elect Director Thomas M. For For 02/27/08 Mgmt
Corp. Ryan
04/23/08 Annual Bank of America BAC 060505104 13 Elect Director O. Temple For For 02/27/08 Mgmt
Corp. Sloan, Jr.
04/23/08 Annual Bank of America BAC 060505104 14 Elect Director Meredith R. For For 02/27/08 Mgmt
Corp. Spangler
04/23/08 Annual Bank of America BAC 060505104 15 Elect Director Robert L. For For 02/27/08 Mgmt
Corp. Tillman
04/23/08 Annual Bank of America BAC 060505104 16 Elect Director Jackie M. For For 02/27/08 Mgmt
Corp. Ward
04/23/08 Annual Bank of America BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt
Corp.
04/23/08 Annual Bank of America BAC 060505104 18 Limit/Prohibit Executive Against Against 02/27/08 ShrHoldr
Corp. Stock-Based Awards
04/23/08 Annual Bank of America BAC 060505104 19 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
Corp. Named Executive Officers'
Compensation
04/23/08 Annual Bank of America BAC 060505104 20 Limit Executive Compensation Against Against 02/27/08 ShrHoldr
Corp.
04/23/08 Annual Bank of America BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr
Corp. Voting
04/23/08 Annual Bank of America BAC 060505104 22 Require Independent Board Against For 02/27/08 ShrHoldr
Corp. Chairman
04/23/08 Annual Bank of America BAC 060505104 23 Amend Against For 02/27/08 ShrHoldr
Corp. Articles/Bylaws/Charter --
Call Special Meetings
04/23/08 Annual Bank of America BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr
Corp. Principles
04/23/08 Annual Bank of America BAC 060505104 25 Amend Bylaws to Establish a Against Against 02/27/08 ShrHoldr
Corp. Board Committee on Human
Rights
04/23/08 Annual CNA Financial CNA 126117100 1.1 Elect Director Stephen W. For Withhold 03/12/08 Mgmt
Corp. Lilienthal
04/23/08 Annual CNA Financial CNA 126117100 1.2 Elect Director Paul J. Liska For Withhold 03/12/08 Mgmt
Corp.
04/23/08 Annual CNA Financial CNA 126117100 1.3 Elect Director Jose O. For For 03/12/08 Mgmt
Corp. Montemayor
04/23/08 Annual CNA Financial CNA 126117100 1.4 Elect Director Don M. Randel For For 03/12/08 Mgmt
Corp.
04/23/08 Annual CNA Financial CNA 126117100 1.5 Elect Director Joseph For Withhold 03/12/08 Mgmt
Corp. Rosenberg
04/23/08 Annual CNA Financial CNA 126117100 1.6 Elect Director Andrew H. For Withhold 03/12/08 Mgmt
Corp. Tisch
04/23/08 Annual CNA Financial CNA 126117100 1.7 Elect Director James S. For Withhold 03/12/08 Mgmt
Corp. Tisch
04/23/08 Annual CNA Financial CNA 126117100 1.8 Elect Director Marvin Zonis For For 03/12/08 Mgmt
Corp.
04/23/08 Annual CNA Financial CNA 126117100 2 Ratify Auditors For For 03/12/08 Mgmt
Corp.
04/23/08 Annual Energen Corp. EGN 29265N108 1.1 Elect Director Kenneth W. For For 02/29/08 Mgmt
Dewey
04/23/08 Annual Energen Corp. EGN 29265N108 1.2 Elect Director James S.M. For For 02/29/08 Mgmt
French
04/23/08 Annual Energen Corp. EGN 29265N108 1.3 Elect Director James T. For For 02/29/08 Mgmt
Mcmanus, II
04/23/08 Annual Energen Corp. EGN 29265N108 1.4 Elect Director David W. For For 02/29/08 Mgmt
Wilson
04/23/08 Annual Energen Corp. EGN 29265N108 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Whitney Holding WTNY 966612103 1.1 Elect Director John C. Hope For For 02/29/08 Mgmt
Corp. III
04/23/08 Annual Whitney Holding WTNY 966612103 1.2 Elect Director R. King For For 02/29/08 Mgmt
Corp. Milling
04/23/08 Annual Whitney Holding WTNY 966612103 1.3 Elect Director Thomas D. For For 02/29/08 Mgmt
Corp. Westfeldt
04/23/08 Annual Whitney Holding WTNY 966612103 2 Ratify Auditors For For 02/29/08 Mgmt
Corp.
04/24/08 Annual Celestica Inc. CLS 15101Q108 1.1 Elect Director - Robert L For For 03/14/08 Mgmt
Crandall
04/24/08 Annual Celestica Inc. CLS 15101Q108 1.2 Elect Director - William A For For 03/14/08 Mgmt
Etherington
04/24/08 Annual Celestica Inc. CLS 15101Q108 1.3 Elect Director - Richard S For For 03/14/08 Mgmt
Love
04/24/08 Annual Celestica Inc. CLS 15101Q108 1.4 Elect Director - Craig H For For 03/14/08 Mgmt
Muhlhauser
04/24/08 Annual Celestica Inc. CLS 15101Q108 1.5 Elect Director - Gerald W For For 03/14/08 Mgmt
Shwartz
04/24/08 Annual Celestica Inc. CLS 15101Q108 1.6 Elect Director - Charles W For For 03/14/08 Mgmt
Szuluk
04/24/08 Annual Celestica Inc. CLS 15101Q108 1.7 Elect Director - Don For For 03/14/08 Mgmt
Tapscott
04/24/08 Annual Celestica Inc. CLS 15101Q108 2 Approve KPMG LLP as For For 03/14/08 Mgmt
Auditors and Authorize
Board to Fix Their
Remuneration
04/24/08 Annual Celestica Inc. CLS 15101Q108 3 Amend Bylaws No. 1 - ( For For 03/14/08 Mgmt
relating to the board of
directors)
04/24/08 Annual Corning Inc. GLW 219350105 1.1 Elect Director John Seely For Withhold 02/26/08 Mgmt
Brown

Page 8

04/24/08 Annual Corning Inc. GLW 219350105 1.2 Elect Director Gordon Gund For Withhold 02/26/08 Mgmt
04/24/08 Annual Corning Inc. GLW 219350105 1.3 Elect Director Kurt M. For For 02/26/08 Mgmt
Landgraf
04/24/08 Annual Corning Inc. GLW 219350105 1.4 Elect Director H. Onno For Withhold 02/26/08 Mgmt
Ruding
04/24/08 Annual Corning Inc. GLW 219350105 2 Amend Omnibus Stock Plan For For 02/26/08 Mgmt
04/24/08 Annual Corning Inc. GLW 219350105 3 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Newmarket Corp NEU 651587107 1.1 Elect Director Thomas E. For For 02/22/08 Mgmt
Gottwald
04/24/08 Annual Newmarket Corp NEU 651587107 1.2 Elect Director Bruce C. For For 02/22/08 Mgmt
Gottwald
04/24/08 Annual Newmarket Corp NEU 651587107 1.3 Elect Director Phyllis L. For For 02/22/08 Mgmt
Cothran
04/24/08 Annual Newmarket Corp NEU 651587107 1.4 Elect Director Patrick D. For For 02/22/08 Mgmt
Hanley
04/24/08 Annual Newmarket Corp NEU 651587107 1.5 Elect Director James E. For For 02/22/08 Mgmt
Rogers
04/24/08 Annual Newmarket Corp NEU 651587107 1.6 Elect Director Sidney For For 02/22/08 Mgmt
Buford Scott
04/24/08 Annual Newmarket Corp NEU 651587107 1.7 Elect Director Charles B. For For 02/22/08 Mgmt
Walker
04/24/08 Annual Newmarket Corp NEU 651587107 2 Ratify Auditors For For 02/22/08 Mgmt
04/24/08 Annual Olin Corp. OLN 680665205 1.1 Elect Director Richard M. For For 02/29/08 Mgmt
Rompala
04/24/08 Annual Olin Corp. OLN 680665205 1.2 Elect Director Joseph D. For For 02/29/08 Mgmt
Rupp
04/24/08 Annual Olin Corp. OLN 680665205 2 Ratify Auditors For For 02/29/08 Mgmt
04/24/08 Annual Snap-on SNA 833034101 1.1 Elect Director Roxanne J. For For 02/25/08 Mgmt
Incorporated Decyk
04/24/08 Annual Snap-on SNA 833034101 1.2 Elect Director Nicholas T. For For 02/25/08 Mgmt
Incorporated Pinchuk
04/24/08 Annual Snap-on SNA 833034101 1.3 Elect Director Richard F. For For 02/25/08 Mgmt
Incorporated Teerlink
04/24/08 Annual Snap-on SNA 833034101 1.4 Elect Director James P. For For 02/25/08 Mgmt
Incorporated Holden
04/24/08 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/25/08 Mgmt
Incorporated
04/24/08 Annual Webster WBS 947890109 1.1 Elect Director John J. For For 02/21/08 Mgmt
Financial Corp. Crawford
04/24/08 Annual Webster WBS 947890109 1.2 Elect Director C. Michael For For 02/21/08 Mgmt
Financial Corp. Jacobi
04/24/08 Annual Webster WBS 947890109 1.3 Elect Director Karen R. Osar For For 02/21/08 Mgmt
Financial Corp.
04/24/08 Annual Webster WBS 947890109 2 Approve Executive Incentive For For 02/21/08 Mgmt
Financial Corp. Bonus Plan
04/24/08 Annual Webster WBS 947890109 3 Ratify Auditors For For 02/21/08 Mgmt
Financial Corp.
04/24/08 Annual Zions ZION 989701107 1 Elect Director Jerry C. For For 02/19/08 Mgmt
Bancorporation Atkin
04/24/08 Annual Zions ZION 989701107 2 Elect Director Stephen D. For For 02/19/08 Mgmt
Bancorporation Quinn
04/24/08 Annual Zions ZION 989701107 3 Elect Director Shelley For For 02/19/08 Mgmt
Bancorporation Thomas Williams
04/24/08 Annual Zions ZION 989701107 4 Declassify the Board of For 02/19/08 ShrHoldr
Bancorporation Directors
04/24/08 Annual Zions ZION 989701107 5 Ratify Auditors For For 02/19/08 Mgmt
Bancorporation
04/24/08 Annual Zions ZION 989701107 6 Other Business For Against 02/19/08 Mgmt
Bancorporation
04/25/08 Annual Alleghany Corp. Y 017175100 1 Elect Director Rex D. Adams For For 03/03/08 Mgmt
04/25/08 Annual Alleghany Corp. Y 017175100 2 Elect Director Weston M. For For 03/03/08 Mgmt
Hicks
04/25/08 Annual Alleghany Corp. Y 017175100 3 Elect Director Jefferson W. For For 03/03/08 Mgmt
Kirby
04/25/08 Annual Alleghany Corp. Y 017175100 4 Ratify Auditors For For 03/03/08 Mgmt
04/25/08 Annual Cleco Corporation CNL 12561W105 1.1 Elect Director William L. For For 02/25/08 Mgmt
Marks
04/25/08 Annual Cleco Corporation CNL 12561W105 1.2 Elect Director Robert T. For For 02/25/08 Mgmt
Ratcliff, Sr.
04/25/08 Annual Cleco Corporation CNL 12561W105 1.3 Elect Director William H. For For 02/25/08 Mgmt
Walker, Jr.
04/25/08 Annual Cleco Corporation CNL 12561W105 2 Ratify Auditors For For 02/25/08 Mgmt
04/25/08 Annual XL Capital Ltd. XL G98255105 1.1 Elect Director Herbert N. For For 03/07/08 Mgmt
Haag
04/25/08 Annual XL Capital Ltd. XL G98255105 1.2 Elect Director Ellen E. For For 03/07/08 Mgmt
Thrower
04/25/08 Annual XL Capital Ltd. XL G98255105 1.3 Elect Director John M. For For 03/07/08 Mgmt
Vereker
04/25/08 Annual XL Capital Ltd. XL G98255105 2 TO RATIFY THE APPOINTMENT For For 03/07/08 Mgmt
OF PRICEWATERHOUSECOOPERS
LLP, NEW YORK, NEW YORK TO
ACT AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
04/25/08 Annual XL Capital Ltd. XL G98255105 3 TO APPROVE THE AMENDMENT For For 03/07/08 Mgmt
AND RESTATEMENT OF THE
COMPANYS DIRECTORS STOCK &
OPTION PLAN.
04/29/08 Annual Pacific Capital PCBC 69404P101 1.1 Elect Director Edward E. For For 03/03/08 Mgmt
Bancorp Birch
04/29/08 Annual Pacific Capital PCBC 69404P101 1.2 Elect Director Richard S. For For 03/03/08 Mgmt
Bancorp Hambleton, Jr.
04/29/08 Annual Pacific Capital PCBC 69404P101 1.3 Elect Director D. Vernon For For 03/03/08 Mgmt
Bancorp Horton
04/29/08 Annual Pacific Capital PCBC 69404P101 1.4 Elect Director Roger C. For For 03/03/08 Mgmt
Bancorp Knopf
04/29/08 Annual Pacific Capital PCBC 69404P101 1.5 Elect Director Robert W. For For 03/03/08 Mgmt
Bancorp Kummer, Jr.
04/29/08 Annual Pacific Capital PCBC 69404P101 1.6 Elect Director Clayton C. For For 03/03/08 Mgmt
Bancorp Larson
04/29/08 Annual Pacific Capital PCBC 69404P101 1.7 Elect Director George S. For For 03/03/08 Mgmt
Bancorp Leis
04/29/08 Annual Pacific Capital PCBC 69404P101 1.8 Elect Director John R. For For 03/03/08 Mgmt
Bancorp Mackall
04/29/08 Annual Pacific Capital PCBC 69404P101 1.9 Elect Director Lee E. Mikles For For 03/03/08 Mgmt
Bancorp
04/29/08 Annual Pacific Capital PCBC 69404P101 1.10 Elect Director Richard A. For For 03/03/08 Mgmt
Bancorp Nightingale
04/29/08 Annual Pacific Capital PCBC 69404P101 1.11 Elect Director Kathy J. For For 03/03/08 Mgmt
Bancorp Odell
04/29/08 Annual Pacific Capital PCBC 69404P101 2 Ratify Auditors For For 03/03/08 Mgmt
Bancorp

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04/29/08 Annual Pacific Capital PCBC 69404P101 3 Approve Omnibus Stock Plan For For 03/03/08 Mgmt
Bancorp
04/29/08 Annual Pacific Capital PCBC 69404P101 4 Approve Executive Incentive For For 03/03/08 Mgmt
Bancorp Bonus Plan
04/29/08 Annual The Chubb Corp. CB 171232101 1 Elect Director Zoe Baird For For 03/10/08 Mgmt
04/29/08 Annual The Chubb Corp. CB 171232101 2 Elect Director Sheila P. For For 03/10/08 Mgmt
Burke
04/29/08 Annual The Chubb Corp. CB 171232101 3 Elect Director James I. For For 03/10/08 Mgmt
Cash, Jr.
04/29/08 Annual The Chubb Corp. CB 171232101 4 Elect Director Joel J. Cohen For For 03/10/08 Mgmt
04/29/08 Annual The Chubb Corp. CB 171232101 5 Elect Director John D. For For 03/10/08 Mgmt
Finnegan
04/29/08 Annual The Chubb Corp. CB 171232101 6 Elect Director Klaus J. For For 03/10/08 Mgmt
Mangold
04/29/08 Annual The Chubb Corp. CB 171232101 7 Elect Director Martin G. For For 03/10/08 Mgmt
McGuinn
04/29/08 Annual The Chubb Corp. CB 171232101 8 Elect Director Lawrence M. For For 03/10/08 Mgmt
Small
04/29/08 Annual The Chubb Corp. CB 171232101 9 Elect Director Jess For For 03/10/08 Mgmt
Soderberg
04/29/08 Annual The Chubb Corp. CB 171232101 10 Elect Director Daniel E. For For 03/10/08 Mgmt
Somers
04/29/08 Annual The Chubb Corp. CB 171232101 11 Elect Director Karen Hastie For For 03/10/08 Mgmt
Williams
04/29/08 Annual The Chubb Corp. CB 171232101 12 Elect Director Alfred W. For For 03/10/08 Mgmt
Zollar
04/29/08 Annual The Chubb Corp. CB 171232101 13 Ratify Auditors For For 03/10/08 Mgmt
04/30/08 Annual British American BTI 110448107 1 RECEIPT OF THE 2007 REPORT For For 03/24/08 Mgmt
Tobacco plc AND ACCOUNTS
04/30/08 Annual British American BTI 110448107 2 APPROVAL OF THE 2007 For For 03/24/08 Mgmt
Tobacco plc REMUNERATION REPORT
04/30/08 Annual British American BTI 110448107 3 DECLARATION OF THE FINAL For For 03/24/08 Mgmt
Tobacco plc DIVIDEND FOR 2007
04/30/08 Annual British American BTI 110448107 4 Ratify Auditors For For 03/24/08 Mgmt
Tobacco plc
04/30/08 Annual British American BTI 110448107 5 AUTHORITY FOR THE For For 03/24/08 Mgmt
Tobacco plc DIRECTORS TO AGREE ON THE
AUDITORS REMUNERATION
04/30/08 Annual British American BTI 110448107 6 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt
Tobacco plc RETIRING BY ROTATION: JAN
DU PLESSIS (NOMINATIONS)
04/30/08 Annual British American BTI 110448107 7 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt
Tobacco plc RETIRING BY ROTATION: ANA
MARIA LLOPIS (AUDIT,
CORPORATE SOCIAL
RESPONSIBILITY,
NOMINATIONS, REMUNERATION)
04/30/08 Annual British American BTI 110448107 8 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt
Tobacco plc RETIRING BY ROTATION:
ANTHONY RUYS (AUDIT,
CORPORATE SOCIAL
RESPONSIBILITY,
NOMINATIONS, REMUNERATION)
04/30/08 Annual British American BTI 110448107 9 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt
Tobacco plc APPOINTED SINCE LAST ANNUAL
GENERAL MEETING: KAREN DE
SEGUNDO (AUDIT, CORPORATE
SOCIAL RESPONSIBILITY,
NOMINATIONS, REMUNERATION)
04/30/08 Annual British American BTI 110448107 10 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt
Tobacco plc APPOINTED SINCE LAST ANNUAL
GENERAL MEETING: NICANDRO
DURANTE
04/30/08 Annual British American BTI 110448107 11 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt
Tobacco plc APPOINTED SINCE LAST ANNUAL
GENERAL MEETING: CHRISTINE
MORIN-POSTEL (AUDIT,
CORPORATE SOCIAL
RESPONSIBILITY,
NOMINATIONS, REMUNERATION)
04/30/08 Annual British American BTI 110448107 12 REAPPOINTMENT OF DIRECTORS For For 03/24/08 Mgmt
Tobacco plc APPOINTED SINCE LAST ANNUAL
GENERAL MEETING: BEN STEVENS
04/30/08 Annual British American BTI 110448107 13 RENEWAL OF THE DIRECTORS For For 03/24/08 Mgmt
Tobacco plc AUTHORITY TO ALLOT SHARES
04/30/08 Annual British American BTI 110448107 14 RENEWAL OF THE DIRECTORS For For 03/24/08 Mgmt
Tobacco plc AUTHORITY TO DISAPPLY
PRE-EMPTION RIGHTS
04/30/08 Annual British American BTI 110448107 15 APPROVAL OF WAIVER OF For For 03/24/08 Mgmt
Tobacco plc OFFER OBLIGATION
04/30/08 Annual British American BTI 110448107 16 AUTHORITY FOR THE COMPANY For For 03/24/08 Mgmt
Tobacco plc TO PURCHASE ITS OWN SHARES
04/30/08 Annual British American BTI 110448107 17 ADOPTION OF NEW ARTICLES For For 03/24/08 Mgmt
Tobacco plc OF ASSOCIATION
04/30/08 Annual E.I. Du Pont De DD 263534109 1.1 Elect Director Richard H. For For 03/05/08 Mgmt
Nemours & Co. Brown
04/30/08 Annual E.I. Du Pont De DD 263534109 1.2 Elect Director Robert A. For For 03/05/08 Mgmt
Nemours & Co. Brown
04/30/08 Annual E.I. Du Pont De DD 263534109 1.3 Elect Director Bertrand P. For For 03/05/08 Mgmt
Nemours & Co. Collomb
04/30/08 Annual E.I. Du Pont De DD 263534109 1.4 Elect Director Curtis J. For For 03/05/08 Mgmt
Nemours & Co. Crawford
04/30/08 Annual E.I. Du Pont De DD 263534109 1.5 Elect Director Alexander M. For For 03/05/08 Mgmt
Nemours & Co. Cutler
04/30/08 Annual E.I. Du Pont De DD 263534109 1.6 Elect Director John T. For For 03/05/08 Mgmt
Nemours & Co. Dillon
04/30/08 Annual E.I. Du Pont De DD 263534109 1.7 Elect Director Eleuthere I. For For 03/05/08 Mgmt
Nemours & Co. du Pont
04/30/08 Annual E.I. Du Pont De DD 263534109 1.8 Elect Director Marillyn A. For For 03/05/08 Mgmt
Nemours & Co. Hewson
04/30/08 Annual E.I. Du Pont De DD 263534109 1.9 Elect Director Charles O. For For 03/05/08 Mgmt
Nemours & Co. Holliday, Jr.
04/30/08 Annual E.I. Du Pont De DD 263534109 1.10 Elect Director Lois D. For For 03/05/08 Mgmt
Nemours & Co. Juliber
04/30/08 Annual E.I. Du Pont De DD 263534109 1.11 Elect Director Sean O'Keefe For For 03/05/08 Mgmt
Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 1.12 Elect Director William K. For For 03/05/08 Mgmt
Nemours & Co. Reilly
04/30/08 Annual E.I. Du Pont De DD 263534109 2 Ratify Auditors For For 03/05/08 Mgmt
Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 3 Report on Plant Closures Against Against 03/05/08 ShrHoldr
Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 4 Require Independent Board Against For 03/05/08 ShrHoldr
Nemours & Co. Chairman

Page 10

04/30/08 Annual E.I. Du Pont De DD 263534109 5 Report on Global Warming Against Against 03/05/08 ShrHoldr
Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 6 Amend Human Rights Policies Against Against 03/05/08 ShrHoldr
Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 7 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr
Nemours & Co. Named Executive Officers'
Compensation
04/30/08 Annual Fording Canadian FDG.U 345425102 1 Elect Michael A. Grandin as For For 03/14/08 Mgmt
Coal Trust Trustee of the Trust
04/30/08 Annual Fording Canadian FDG.U 345425102 2 Elect Richard T. Mahler as For For 03/14/08 Mgmt
Coal Trust Trustee of the Trust
04/30/08 Annual Fording Canadian FDG.U 345425102 3 Elect Michael S. Parrett as For For 03/14/08 Mgmt
Coal Trust Trustee of the Trust
04/30/08 Annual Fording Canadian FDG.U 345425102 4 Elect Donald A. Pether as For For 03/14/08 Mgmt
Coal Trust Trustee of the Trust
04/30/08 Annual Fording Canadian FDG.U 345425102 5 Elect Warren S. R. Seyffert For For 03/14/08 Mgmt
Coal Trust as Trustee of the Trust
04/30/08 Annual Fording Canadian FDG.U 345425102 6 Elect Peter Valentine as For For 03/14/08 Mgmt
Coal Trust Trustee of the Trust
04/30/08 Annual Fording Canadian FDG.U 345425102 7 Elect John B. Zaozirny as For For 03/14/08 Mgmt
Coal Trust Trustee of the Trust
04/30/08 Annual Fording Canadian FDG.U 345425102 8.1 Ratify Election of Dawn L. For For 03/14/08 Mgmt
Coal Trust Farrell as Director of
Fording (GP) ULC
04/30/08 Annual Fording Canadian FDG.U 345425102 8.2 Ratify Election of Michael For For 03/14/08 Mgmt
Coal Trust A. Grandin as Director of
Fording (GP) ULC
04/30/08 Annual Fording Canadian FDG.U 345425102 8.3 Ratify Election of Donald For For 03/14/08 Mgmt
Coal Trust R. Lindsay as Director of
Fording (GP) ULC
04/30/08 Annual Fording Canadian FDG.U 345425102 8.4 Ratify Election of Richard For For 03/14/08 Mgmt
Coal Trust T. Mahler as Director of
Fording (GP) ULC
04/30/08 Annual Fording Canadian FDG.U 345425102 8.5 Ratify Election of Thomas For For 03/14/08 Mgmt
Coal Trust J. O'Neil as Director of
Fording (GP) ULC
04/30/08 Annual Fording Canadian FDG.U 345425102 8.6 Ratify Election of Michael For For 03/14/08 Mgmt
Coal Trust S. Parrett as Director of
Fording (GP) ULC
04/30/08 Annual Fording Canadian FDG.U 345425102 8.7 Ratify Election of Leslie For For 03/14/08 Mgmt
Coal Trust I. Prillaman as Director of
Fording (GP) ULC
04/30/08 Annual Fording Canadian FDG.U 345425102 8.8 Ratify Election of David A. For For 03/14/08 Mgmt
Coal Trust Thompson as Director of
Fording (GP) ULC
04/30/08 Annual Fording Canadian FDG.U 345425102 9 Approve For For 03/14/08 Mgmt
Coal Trust PricewaterhouseCoopers LLP
as Auditors and Authorize
Board to Fix Their
Remuneration
05/01/08 Annual Herbalife Ltd. HLF G4412G101 1 ELECTION OF DIRECTOR: For For 03/05/08 Mgmt
MICHAEL O. JOHNSON
05/01/08 Annual Herbalife Ltd. HLF G4412G101 2 ELECTION OF DIRECTOR: JOHN For For 03/05/08 Mgmt
TARTOL
05/01/08 Annual Herbalife Ltd. HLF G4412G101 3 APPROVE AN AMENDMENT AND For Against 03/05/08 Mgmt
RESTATEMENT OF THE COMPANYS
2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED
NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER BY
3,000,000.
05/01/08 Annual Herbalife Ltd. HLF G4412G101 4 RATIFY THE APPOINTMENT OF For For 03/05/08 Mgmt
THE COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2008.
05/01/08 Annual Kansas City KSU 485170302 1.1 Elect Director Henry R. For For 03/03/08 Mgmt
Southern Davis
05/01/08 Annual Kansas City KSU 485170302 1.2 Elect Director Robert J. For For 03/03/08 Mgmt
Southern Druten
05/01/08 Annual Kansas City KSU 485170302 1.3 Elect Director Rodney E. For For 03/03/08 Mgmt
Southern Slater
05/01/08 Annual Kansas City KSU 485170302 2 Ratify Auditors For For 03/03/08 Mgmt
Southern
05/01/08 Annual Kansas City KSU 485170302 3 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
Southern
05/01/08 Annual RLI Corp. RLI 749607107 1.1 Elect Director John T. Baily For For 03/07/08 Mgmt
05/01/08 Annual RLI Corp. RLI 749607107 1.2 Elect Director Jordan W. For For 03/07/08 Mgmt
Graham
05/01/08 Annual RLI Corp. RLI 749607107 1.3 Elect Director Gerald I. For For 03/07/08 Mgmt
Lenrow
05/01/08 Annual RLI Corp. RLI 749607107 1.4 Elect Director Gerald D. For For 03/07/08 Mgmt
Stephens
05/01/08 Annual RLI Corp. RLI 749607107 2 Declassify the Board of For For 03/07/08 Mgmt
Directors
05/01/08 Annual RLI Corp. RLI 749607107 3 Increase Authorized Common For Against 03/07/08 Mgmt
Stock
05/01/08 Annual RLI Corp. RLI 749607107 4 Approve Director/Officer For For 03/07/08 Mgmt
Liability and
Indemnification
05/01/08 Annual RLI Corp. RLI 749607107 5 Eliminate Right to Act by For Against 03/07/08 Mgmt
Written Consent
05/01/08 Annual RLI Corp. RLI 749607107 6 Reduce Supermajority Vote For For 03/07/08 Mgmt
Requirement
05/01/08 Annual RLI Corp. RLI 749607107 7 Ratify Auditors For For 03/07/08 Mgmt
05/01/08 Annual TreeHouse Foods THS 89469A104 1 Elect Director Sam K. Reed For For 02/18/08 Mgmt
Inc.
05/01/08 Annual TreeHouse Foods THS 89469A104 2 Elect Director Ann M. For For 02/18/08 Mgmt
Inc. Sardini
05/01/08 Annual TreeHouse Foods THS 89469A104 3 Ratify Auditors For For 02/18/08 Mgmt
Inc.
05/01/08 Annual Union Pacific UNP 907818108 1.1 Elect Director Andrew H. For For 02/21/08 Mgmt
Corp. Card, Jr.
05/01/08 Annual Union Pacific UNP 907818108 1.2 Elect Director Erroll B. For For 02/21/08 Mgmt
Corp. Davis, Jr.
05/01/08 Annual Union Pacific UNP 907818108 1.3 Elect Director Thomas J. For For 02/21/08 Mgmt
Corp. Donohue
05/01/08 Annual Union Pacific UNP 907818108 1.4 Elect Director Archie W. For For 02/21/08 Mgmt
Corp. Dunham
05/01/08 Annual Union Pacific UNP 907818108 1.5 Elect Director Judith For For 02/21/08 Mgmt
Corp. Richards Hope
05/01/08 Annual Union Pacific UNP 907818108 1.6 Elect Director Charles C. For For 02/21/08 Mgmt
Corp. Krulak
05/01/08 Annual Union Pacific UNP 907818108 1.7 Elect Director Michael W. For For 02/21/08 Mgmt
Corp. McConnell

Page 11

05/01/08 Annual Union Pacific UNP 907818108 1.8 Elect Director Thomas F. For For 02/21/08 Mgmt
Corp. McLarty III
05/01/08 Annual Union Pacific UNP 907818108 1.9 Elect Director Steven R. For For 02/21/08 Mgmt
Corp. Rogel
05/01/08 Annual Union Pacific UNP 907818108 1.10 Elect Director James R. For For 02/21/08 Mgmt
Corp. Young
05/01/08 Annual Union Pacific UNP 907818108 2 Ratify Auditors For For 02/21/08 Mgmt
Corp.
05/01/08 Annual Union Pacific UNP 907818108 3 Increase Authorized Common For For 02/21/08 Mgmt
Corp. Stock
05/01/08 Annual Union Pacific UNP 907818108 4 Report on Political Against For 02/21/08 ShrHoldr
Corp. Contributions
05/02/08 Annual The Brinks BCO 109696104 1.1 Elect Director Marc C. For For 02/26/08 Mgmt
Company Breslawsky
05/02/08 Annual The Brinks BCO 109696104 1.2 Elect Director John S. For For 02/26/08 Mgmt
Company Brinzo
05/02/08 Annual The Brinks BCO 109696104 1.3 Elect Director Michael T. For For 02/26/08 Mgmt
Company Dan
05/02/08 Annual The Brinks BCO 109696104 1.4 Elect Director Lawrence J. For For 02/26/08 Mgmt
Company Mosner
05/02/08 Annual The Brinks BCO 109696104 1.5 Elect Director Carroll R. For For 02/26/08 Mgmt
Company Wetzel, Jr.
05/02/08 Annual The Brinks BCO 109696104 2 Approve Non-Employee For For 02/26/08 Mgmt
Company Director Omnibus Stock Plan
05/02/08 Annual The Brinks BCO 109696104 3 Ratify Auditors For For 02/26/08 Mgmt
Company
05/05/08 Annual Max Capital MXGL G6052F103 1 TO ELECT WILLIS T. KING, For For 02/29/08 Mgmt
Group LTD JR. TO THE BOARD OF
DIRECTORS OF MAX CAPITAL
GROUP LTD. TO SERVE UNTIL
THE ANNUAL MEETING OF 2011.
05/05/08 Annual Max Capital MXGL G6052F103 2 TO ELECT JAMES H. For For 02/29/08 Mgmt
Group LTD MACNAUGHTON TO THE BOARD OF
DIRECTORS OF MAX CAPITAL
GROUP LTD. TO SERVE UNTIL
THE ANNUAL MEETING OF 2011.
05/05/08 Annual Max Capital MXGL G6052F103 3 TO ELECT PETER A. MINTON TO For For 02/29/08 Mgmt
Group LTD THE BOARD OF DIRECTORS OF
MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL
MEETING OF 2011.
05/05/08 Annual Max Capital MXGL G6052F103 4 TO ELECT STEVEN M. SKALA TO For For 02/29/08 Mgmt
Group LTD THE BOARD OF DIRECTORS OF
MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL
MEETING OF 2011.
05/05/08 Annual Max Capital MXGL G6052F103 5 TO AUTHORIZE THE ELECTION For For 02/29/08 Mgmt
Group LTD OF PETER A. MINTON TO THE
BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL
THE ANNUAL MEETING OF
SHAREHOLDERS IN 2011.
05/05/08 Annual Max Capital MXGL G6052F103 6 Ratify Auditors For For 02/29/08 Mgmt
Group LTD
05/05/08 Annual Max Capital MXGL G6052F103 7 Ratify Auditors For For 02/29/08 Mgmt
Group LTD
05/05/08 Annual Max Capital MXGL G6052F103 8 TO APPROVE THE MAX CAPITAL For For 02/29/08 Mgmt
Group LTD GROUP LTD. 2008 EMPLOYEE
STOCK PURCHASE PLANS.
05/05/08 Annual Max Capital MXGL G6052F103 9 TO APPROVE AN AMENDMENT TO For For 02/29/08 Mgmt
Group LTD MAX CAPITAL GROUP LTD S
BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES
BY MAX CAPITAL GROUP LTD.
05/05/08 Annual Max Capital MXGL G6052F103 10 TO APPROVE THE MAX CAPITAL For Against 02/29/08 Mgmt
Group LTD GROUP LTD. 2008 STOCK
INCENTIVE PLAN.
05/06/08 Annual HNI Corporation HNI 404251100 1 Elect Director Miguel M. For For 03/03/08 Mgmt
Calado
05/06/08 Annual HNI Corporation HNI 404251100 2 Elect Director Cheryl A. For For 03/03/08 Mgmt
Francis
05/06/08 Annual HNI Corporation HNI 404251100 3 Elect Director Larry B. For For 03/03/08 Mgmt
Porcellato
05/06/08 Annual HNI Corporation HNI 404251100 4 Elect Director Brian E. For For 03/03/08 Mgmt
Stern
05/06/08 Annual HNI Corporation HNI 404251100 5 Ratify Auditors For For 03/03/08 Mgmt
05/06/08 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/07/08 Mgmt
Companies, Inc. Beller
05/06/08 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/07/08 Mgmt
Companies, Inc. Dasburg
05/06/08 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/07/08 Mgmt
Companies, Inc. Dolan
05/06/08 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/07/08 Mgmt
Companies, Inc. Duberstein
05/06/08 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/07/08 Mgmt
Companies, Inc. Fishman
05/06/08 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence G. For For 03/07/08 Mgmt
Companies, Inc. Graev
05/06/08 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia L. For For 03/07/08 Mgmt
Companies, Inc. Higgins
05/06/08 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/07/08 Mgmt
Companies, Inc. Hodgson
05/06/08 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/07/08 Mgmt
Companies, Inc. Killingsworth, Jr.
05/06/08 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/07/08 Mgmt
Companies, Inc. Lipp
05/06/08 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/07/08 Mgmt
Companies, Inc. McGarvie
05/06/08 Annual The Travelers TRV 89417E109 1.12 Elect Director Glen D. For For 03/07/08 Mgmt
Companies, Inc. Nelson, M.D.
05/06/08 Annual The Travelers TRV 89417E109 1.13 Elect Director Laurie J. For For 03/07/08 Mgmt
Companies, Inc. Thomsen
05/06/08 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/07/08 Mgmt
Companies, Inc.
05/07/08 Annual Advent Software, ADVS 007974108 1.1 Elect Director John H. For For 03/14/08 Mgmt
Inc. Scully
05/07/08 Annual Advent Software, ADVS 007974108 1.2 Elect Director Stephanie G. For For 03/14/08 Mgmt
Inc. Dimarco
05/07/08 Annual Advent Software, ADVS 007974108 1.3 Elect Director A. George For For 03/14/08 Mgmt
Inc. Battle
05/07/08 Annual Advent Software, ADVS 007974108 1.4 Elect Director Robert A. For For 03/14/08 Mgmt
Inc. Ettl
05/07/08 Annual Advent Software, ADVS 007974108 1.5 Elect Director James D. For For 03/14/08 Mgmt
Inc. Kirsner

Page 12

05/07/08 Annual Advent Software, ADVS 007974108 1.6 Elect Director James P. For For 03/14/08 Mgmt
Inc. Roemer
05/07/08 Annual Advent Software, ADVS 007974108 1.7 Elect Director Wendell G. For For 03/14/08 Mgmt
Inc. Van Auken
05/07/08 Annual Advent Software, ADVS 007974108 2 Ratify Auditors For For 03/14/08 Mgmt
Inc.
05/07/08 Annual Advent Software, ADVS 007974108 3 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
Inc.
05/07/08 Annual Huron Consulting HURN 447462102 1.1 Elect Director H. Eugene For For 03/10/08 Mgmt
Group, Inc. Lockhart
05/07/08 Annual Huron Consulting HURN 447462102 1.2 Elect Director George E. For For 03/10/08 Mgmt
Group, Inc. Massaro
05/07/08 Annual Huron Consulting HURN 447462102 2 Ratify Auditors For For 03/10/08 Mgmt
Group, Inc.
05/07/08 Annual Laboratory LH 50540R409 1 Elect Director Thomas P. For For 03/14/08 Mgmt
Corporation of Mac Mahon
America Holdings
05/07/08 Annual Laboratory LH 50540R409 2 Elect Director Kerrii B. For For 03/14/08 Mgmt
Corporation of Anderson
America Holdings
05/07/08 Annual Laboratory LH 50540R409 3 Elect Director Jean-Luc For Against 03/14/08 Mgmt
Corporation of Belingard
America Holdings
05/07/08 Annual Laboratory LH 50540R409 4 Elect Director David P. King For For 03/14/08 Mgmt
Corporation of
America Holdings
05/07/08 Annual Laboratory LH 50540R409 5 Elect Director Wendy E. Lane For For 03/14/08 Mgmt
Corporation of
America Holdings
05/07/08 Annual Laboratory LH 50540R409 6 Elect Director Robert E. For For 03/14/08 Mgmt
Corporation of Mittelstaedt, Jr.
America Holdings
05/07/08 Annual Laboratory LH 50540R409 7 Elect Director Arthur H. For For 03/14/08 Mgmt
Corporation of Rubenstein
America Holdings
05/07/08 Annual Laboratory LH 50540R409 8 Elect Director Bradford T. For For 03/14/08 Mgmt
Corporation of Smith
America Holdings
05/07/08 Annual Laboratory LH 50540R409 9 Elect Director M. Keith For For 03/14/08 Mgmt
Corporation of Weikel
America Holdings
05/07/08 Annual Laboratory LH 50540R409 10 Elect Director R. Sanders For For 03/14/08 Mgmt
Corporation of Williams
America Holdings
05/07/08 Annual Laboratory LH 50540R409 11 Approve Executive Incentive For For 03/14/08 Mgmt
Corporation of Bonus Plan
America Holdings
05/07/08 Annual Laboratory LH 50540R409 12 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
Corporation of
America Holdings
05/07/08 Annual Laboratory LH 50540R409 13 Amend Qualified Employee For For 03/14/08 Mgmt
Corporation of Stock Purchase Plan
America Holdings
05/07/08 Annual Laboratory LH 50540R409 14 Ratify Auditors For For 03/14/08 Mgmt
Corporation of
America Holdings
05/07/08 Annual Portland General POR 736508847 1.1 Elect Director John W. For For 03/14/08 Mgmt
Electric Co. Ballantine
05/07/08 Annual Portland General POR 736508847 1.2 Elect Director Rodney L. For For 03/14/08 Mgmt
Electric Co. Brown, Jr.
05/07/08 Annual Portland General POR 736508847 1.3 Elect Director David A. For For 03/14/08 Mgmt
Electric Co. Dietzler
05/07/08 Annual Portland General POR 736508847 1.4 Elect Director Peggy Y. For For 03/14/08 Mgmt
Electric Co. Fowler
05/07/08 Annual Portland General POR 736508847 1.5 Elect Director Mark B. Ganz For For 03/14/08 Mgmt
Electric Co.
05/07/08 Annual Portland General POR 736508847 1.6 Elect Director Corbin A. For For 03/14/08 Mgmt
Electric Co. Mcneill, Jr.
05/07/08 Annual Portland General POR 736508847 1.7 Elect Director Neil J. For For 03/14/08 Mgmt
Electric Co. Nelson
05/07/08 Annual Portland General POR 736508847 1.8 Elect Director M. Lee Pelton For For 03/14/08 Mgmt
Electric Co.
05/07/08 Annual Portland General POR 736508847 1.9 Elect Director Maria M. Pope For For 03/14/08 Mgmt
Electric Co.
05/07/08 Annual Portland General POR 736508847 1.10 Elect Director Robert T.F. For For 03/14/08 Mgmt
Electric Co. Reid
05/07/08 Annual Portland General POR 736508847 2 Ratify Auditors For For 03/14/08 Mgmt
Electric Co.
05/07/08 Annual Portland General POR 736508847 3 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
Electric Co.
05/07/08 Annual Portland General POR 736508847 4 Approve Executive Incentive For For 03/14/08 Mgmt
Electric Co. Bonus Plan
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.1 Elect Director Francisco For For 03/18/08 Mgmt
LTD L. Borges
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.2 Elect Director Patrick W. For For 03/18/08 Mgmt
LTD Kenny
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.3 Elect Director Robin For For 03/18/08 Mgmt
LTD Monro-Davies
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.4 Elect Director Michael T. For For 03/18/08 Mgmt
LTD O'Kane
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.5 Elect Director Howard For For 03/18/08 Mgmt
LTD Albert
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.6 Elect Director Robert A. For For 03/18/08 Mgmt
LTD Bailenson
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.7 Elect Director Gary Burnet For For 03/18/08 Mgmt
LTD
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.8 Elect Director Dominic J. For For 03/18/08 Mgmt
LTD Frederico
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.9 Elect Director James M. For For 03/18/08 Mgmt
LTD Michener
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.10 Elect Director Robert B. For For 03/18/08 Mgmt
LTD Mills
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.11 Elect Director David For For 03/18/08 Mgmt
LTD Penchoff
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 1.12 Elect Director Andrew For For 03/18/08 Mgmt
LTD Pickering
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 2 APPROVAL OF THE ISSUANCE For For 03/18/08 Mgmt
LTD OF COMMON SHARES TO WLR
RECOVERY FUND IV, L.P.
AND/OR ITS AFFILIATES
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 3 Ratify Auditors For For 03/18/08 Mgmt
LTD
05/08/08 Annual ASSURED GUARANTY AGO G0585R106 4 Ratify Auditors For For 03/18/08 Mgmt
LTD

Page 13

05/08/08 Annual Compass Minerals CMP 20451N101 1.1 Elect Director Vemon G. For For 03/24/08 Mgmt
International, Baker, II
Inc
05/08/08 Annual Compass Minerals CMP 20451N101 1.2 Elect Director Bradley J. For For 03/24/08 Mgmt
International, Bell
Inc
05/08/08 Annual Compass Minerals CMP 20451N101 1.3 Elect Director Richard S. For For 03/24/08 Mgmt
International, Grant
Inc
05/08/08 Annual Compass Minerals CMP 20451N101 2 Ratify Auditors For For 03/24/08 Mgmt
International,
Inc
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.1 Elect Director William For For 03/13/08 Mgmt
Barnet, III
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.2 Elect Director G. Alex For For 03/13/08 Mgmt
Bernhardt, Sr.
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.3 Elect Director Michael G. For For 03/13/08 Mgmt
Browning
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.4 Elect Director Daniel R. For For 03/13/08 Mgmt
DiMicco
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.5 Elect Director Ann Maynard For For 03/13/08 Mgmt
Gray
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.6 Elect Director James H. For For 03/13/08 Mgmt
Hance, Jr
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.7 Elect Director James T. For For 03/13/08 Mgmt
Rhodes
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.8 Elect Director James E. For For 03/13/08 Mgmt
Rogers
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.9 Elect Director Mary L. For For 03/13/08 Mgmt
Schapiro
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.10 Elect Director Philip R. For For 03/13/08 Mgmt
Sharp
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.11 Elect Director Dudley S. For For 03/13/08 Mgmt
Taft
05/08/08 Annual Duke Energy Corp. DUK 26441C105 2 Ratify Auditors For For 03/13/08 Mgmt
05/08/08 Annual Duke Energy Corp. DUK 26441C105 3 Amend Executive Incentive For For 03/13/08 Mgmt
Bonus Plan
05/08/08 Annual Leggett & Platt, LEG 524660107 1.1 Elect Director Raymond F. For For 03/05/08 Mgmt
Inc. Bentele
05/08/08 Annual Leggett & Platt, LEG 524660107 1.2 Elect Director Ralph W. For For 03/05/08 Mgmt
Inc. Clark
05/08/08 Annual Leggett & Platt, LEG 524660107 1.3 Elect Director Robert Ted For For 03/05/08 Mgmt
Inc. Enloe, III
05/08/08 Annual Leggett & Platt, LEG 524660107 1.4 Elect Director Richard T. For For 03/05/08 Mgmt
Inc. Fisher
05/08/08 Annual Leggett & Platt, LEG 524660107 1.5 Elect Director Karl G. For For 03/05/08 Mgmt
Inc. Glassman
05/08/08 Annual Leggett & Platt, LEG 524660107 1.6 Elect Director David S. For For 03/05/08 Mgmt
Inc. Haffner
05/08/08 Annual Leggett & Platt, LEG 524660107 1.7 Elect Director Joseph W. For For 03/05/08 Mgmt
Inc. McClanathan
05/08/08 Annual Leggett & Platt, LEG 524660107 1.8 Elect Director Judy C. Odom For For 03/05/08 Mgmt
Inc.
05/08/08 Annual Leggett & Platt, LEG 524660107 1.9 Elect Director Maurice E. For For 03/05/08 Mgmt
Inc. Purnell, Jr.
05/08/08 Annual Leggett & Platt, LEG 524660107 1.10 Elect Director Phoebe A. For For 03/05/08 Mgmt
Inc. Wood
05/08/08 Annual Leggett & Platt, LEG 524660107 2 Ratify Auditors For For 03/05/08 Mgmt
Inc.
05/08/08 Annual Leggett & Platt, LEG 524660107 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt
Inc.
05/08/08 Annual Leggett & Platt, LEG 524660107 4 Amend EEO Policy to Against For 03/05/08 ShrHoldr
Inc. Prohibit Discrimination
based on Sexual Orientation
and Gender Identity
05/08/08 Annual Southwest Gas SWX 844895102 1.1 Elect Director George C. For For 03/11/08 Mgmt
Corporation Biehl
05/08/08 Annual Southwest Gas SWX 844895102 1.2 Elect Director Thomas E. For For 03/11/08 Mgmt
Corporation Chestnut
05/08/08 Annual Southwest Gas SWX 844895102 1.3 Elect Director Stephen C. For For 03/11/08 Mgmt
Corporation Comer
05/08/08 Annual Southwest Gas SWX 844895102 1.4 Elect Director Richard M. For For 03/11/08 Mgmt
Corporation Gardner
05/08/08 Annual Southwest Gas SWX 844895102 1.5 Elect Director James J. For For 03/11/08 Mgmt
Corporation Kropid
05/08/08 Annual Southwest Gas SWX 844895102 1.6 Elect Director Michael O. For For 03/11/08 Mgmt
Corporation Maffie
05/08/08 Annual Southwest Gas SWX 844895102 1.7 Elect Director Anne L. For For 03/11/08 Mgmt
Corporation Mariucci
05/08/08 Annual Southwest Gas SWX 844895102 1.8 Elect Director Michael J. For For 03/11/08 Mgmt
Corporation Melarkey
05/08/08 Annual Southwest Gas SWX 844895102 1.9 Elect Director Jeffrey W. For For 03/11/08 Mgmt
Corporation Shaw
05/08/08 Annual Southwest Gas SWX 844895102 1.10 Elect Director Carolyn M. For For 03/11/08 Mgmt
Corporation Sparks
05/08/08 Annual Southwest Gas SWX 844895102 1.11 Elect Director Terrence L. For For 03/11/08 Mgmt
Corporation Wright
05/08/08 Annual Southwest Gas SWX 844895102 2 Ratify Auditors For For 03/11/08 Mgmt
Corporation
05/08/08 Annual United Parcel UPS 911312106 1.1 Elect Director F. Duane For For 03/10/08 Mgmt
Service, Inc. Ackerman
05/08/08 Annual United Parcel UPS 911312106 1.2 Elect Director Michael J. For For 03/10/08 Mgmt
Service, Inc. Burns
05/08/08 Annual United Parcel UPS 911312106 1.3 Elect Director D. Scott For For 03/10/08 Mgmt
Service, Inc. Davis
05/08/08 Annual United Parcel UPS 911312106 1.4 Elect Director Stuart E. For For 03/10/08 Mgmt
Service, Inc. Eizenstat
05/08/08 Annual United Parcel UPS 911312106 1.5 Elect Director Michael L. For For 03/10/08 Mgmt
Service, Inc. Eskew
05/08/08 Annual United Parcel UPS 911312106 1.6 Elect Director Ann M. For For 03/10/08 Mgmt
Service, Inc. Livermore
05/08/08 Annual United Parcel UPS 911312106 1.7 Elect Director Rudy Markham For For 03/10/08 Mgmt
Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 1.8 Elect Director John W. For For 03/10/08 Mgmt
Service, Inc. Thompson
05/08/08 Annual United Parcel UPS 911312106 1.9 Elect Director Carol B. Tome For For 03/10/08 Mgmt
Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 1.10 Elect Director Ben Verwaayen For For 03/10/08 Mgmt
Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 2 Ratify Auditors For For 03/10/08 Mgmt
Service, Inc.
05/09/08 Annual Nucor Corp. NUE 670346105 1.1 Elect Director Peter C. For For 03/11/08 Mgmt
Browning
05/09/08 Annual Nucor Corp. NUE 670346105 1.2 Elect Director Victoria F. For For 03/11/08 Mgmt
Haynes

Page 14

05/09/08 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/11/08 Mgmt
05/09/08 Annual Nucor Corp. NUE 670346105 3 Approve Executive Incentive For For 03/11/08 Mgmt
Bonus Plan
05/09/08 Annual Nucor Corp. NUE 670346105 4 Require a Majority Vote for Against For 03/11/08 ShrHoldr
the Election of Directors
05/09/08 Annual Vulcan Materials VMC 929160109 1.1 Elect Director Donald M. For For 03/14/08 Mgmt
Co. James
05/09/08 Annual Vulcan Materials VMC 929160109 1.2 Elect Director Ann For For 03/14/08 Mgmt
Co. McLaughlin Korologos
05/09/08 Annual Vulcan Materials VMC 929160109 1.3 Elect Director Philip J. For Withhold 03/14/08 Mgmt
Co. Carroll, Jr.
05/09/08 Annual Vulcan Materials VMC 929160109 1.4 Elect Director Orin R. Smith For For 03/14/08 Mgmt
Co.
05/09/08 Annual Vulcan Materials VMC 929160109 2 Ratify Auditors For For 03/14/08 Mgmt
Co.
05/09/08 Annual Vulcan Materials VMC 929160109 3 Adopt the Legacy Vulcan For For 03/14/08 Mgmt
Co. Corp. Restated Certificate
of Incorporation
05/12/08 Annual International IP 460146103 1.1 Elect Directors Samir G. For For 03/14/08 Mgmt
Paper Co. Gibara
05/12/08 Annual International IP 460146103 1.2 Elect Directors John F. For For 03/14/08 Mgmt
Paper Co. Turner
05/12/08 Annual International IP 460146103 1.3 Elect Directors Alberto For For 03/14/08 Mgmt
Paper Co. Weisser
05/12/08 Annual International IP 460146103 1.4 Elect Directors J. Steven For For 03/14/08 Mgmt
Paper Co. Whisler
05/12/08 Annual International IP 460146103 2 Ratify Auditors For For 03/14/08 Mgmt
Paper Co.
05/12/08 Annual International IP 460146103 3 Adopt Majority Voting for For For 03/14/08 Mgmt
Paper Co. Uncontested Election of
Directors
05/12/08 Annual International IP 460146103 4 Declassify the Board of For For 03/14/08 Mgmt
Paper Co. Directors
05/12/08 Annual International IP 460146103 5 Eliminate Supermajority For For 03/14/08 Mgmt
Paper Co. Vote Requirement
05/12/08 Annual International IP 460146103 6 Eliminate Supermajority For For 03/14/08 Mgmt
Paper Co. Vote Requirement Relating
to Business Combinations
05/12/08 Annual International IP 460146103 7 Reduce Supermajority Vote Against Against 03/14/08 ShrHoldr
Paper Co. Requirement
05/12/08 Annual International IP 460146103 8 Report on Sustainable Against Against 03/14/08 ShrHoldr
Paper Co. Forestry
05/12/08 Annual Pitney Bowes Inc. PBI 724479100 1.1 Elect Director Rodney C. For For 03/18/08 Mgmt
Adkins
05/12/08 Annual Pitney Bowes Inc. PBI 724479100 1.2 Elect Director Michael J. For For 03/18/08 Mgmt
Critelli
05/12/08 Annual Pitney Bowes Inc. PBI 724479100 1.3 Elect Director Murray D. For For 03/18/08 Mgmt
Martin
05/12/08 Annual Pitney Bowes Inc. PBI 724479100 1.4 Elect Director Michael I. For For 03/18/08 Mgmt
Roth
05/12/08 Annual Pitney Bowes Inc. PBI 724479100 1.5 Elect Director Robert E. For For 03/18/08 Mgmt
Weissman
05/12/08 Annual Pitney Bowes Inc. PBI 724479100 2 Ratify Auditors For For 03/18/08 Mgmt
05/13/08 Annual 3M CO MMM 88579Y101 1.1 Elect Director Linda G. For For 03/14/08 Mgmt
Alvarado
05/13/08 Annual 3M CO MMM 88579Y101 1.2 Elect Director George W. For For 03/14/08 Mgmt
Buckley
05/13/08 Annual 3M CO MMM 88579Y101 1.3 Elect Director Vance D. For For 03/14/08 Mgmt
Coffman
05/13/08 Annual 3M CO MMM 88579Y101 1.4 Elect Director Michael L. For For 03/14/08 Mgmt
Eskew
05/13/08 Annual 3M CO MMM 88579Y101 1.5 Elect Director W. James For For 03/14/08 Mgmt
Farrell
05/13/08 Annual 3M CO MMM 88579Y101 1.6 Elect Director Herbert L. For For 03/14/08 Mgmt
Henkel
05/13/08 Annual 3M CO MMM 88579Y101 1.7 Elect Director Edward M. For For 03/14/08 Mgmt
Liddy
05/13/08 Annual 3M CO MMM 88579Y101 1.8 Elect Director Robert S. For For 03/14/08 Mgmt
Morrison
05/13/08 Annual 3M CO MMM 88579Y101 1.9 Elect Director Aulana L. For For 03/14/08 Mgmt
Peters
05/13/08 Annual 3M CO MMM 88579Y101 1.10 Elect Director Robert J. For For 03/14/08 Mgmt
Ulrich
05/13/08 Annual 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual 3M CO MMM 88579Y101 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/13/08 Annual Cleveland-Cliffs CLF 185896107 1 Elect Director R.C. Cambre For For 03/17/08 Mgmt
Inc.
05/13/08 Annual Cleveland-Cliffs CLF 185896107 2 Elect Director J.A. For For 03/17/08 Mgmt
Inc. Carrabba
05/13/08 Annual Cleveland-Cliffs CLF 185896107 3 Elect Director S.M. For For 03/17/08 Mgmt
Inc. Cunningham
05/13/08 Annual Cleveland-Cliffs CLF 185896107 4 Elect Director B.J. For For 03/17/08 Mgmt
Inc. Eldridge
05/13/08 Annual Cleveland-Cliffs CLF 185896107 5 Elect Director S.M. For For 03/17/08 Mgmt
Inc. Green
05/13/08 Annual Cleveland-Cliffs CLF 185896107 6 Elect Director J.D. Ireland For For 03/17/08 Mgmt
Inc. III
05/13/08 Annual Cleveland-Cliffs CLF 185896107 7 Elect Director F.R. For For 03/17/08 Mgmt
Inc. McAllister
05/13/08 Annual Cleveland-Cliffs CLF 185896107 8 Elect Director R. Phillips For For 03/17/08 Mgmt
Inc.
05/13/08 Annual Cleveland-Cliffs CLF 185896107 9 Elect Director R.K. For For 03/17/08 Mgmt
Inc. Riederer
05/13/08 Annual Cleveland-Cliffs CLF 185896107 10 Elect Director A. Schwartz For For 03/17/08 Mgmt
Inc.
05/13/08 Annual Cleveland-Cliffs CLF 185896107 11 Ratify Auditors For For 03/17/08 Mgmt
Inc.
05/13/08 Annual Genworth GNW 37247D106 1 Elect Director Frank J. For For 03/18/08 Mgmt
Financial, Inc. Borelli
05/13/08 Annual Genworth GNW 37247D106 2 Elect Director Michael D. For For 03/18/08 Mgmt
Financial, Inc. Fraizer
05/13/08 Annual Genworth GNW 37247D106 3 Elect Director Nancy J. For For 03/18/08 Mgmt
Financial, Inc. Karch
05/13/08 Annual Genworth GNW 37247D106 4 Elect Director J. Robert For For 03/18/08 Mgmt
Financial, Inc. (Bob) Kerrey
05/13/08 Annual Genworth GNW 37247D106 5 Elect Director Risa J. For For 03/18/08 Mgmt
Financial, Inc. Lavizzo-Mourey
05/13/08 Annual Genworth GNW 37247D106 6 Elect Director Saiyid T. For For 03/18/08 Mgmt
Financial, Inc. Naqvi
05/13/08 Annual Genworth GNW 37247D106 7 Elect Director James A. For For 03/18/08 Mgmt
Financial, Inc. Parke
05/13/08 Annual Genworth GNW 37247D106 8 Elect Director James S. For For 03/18/08 Mgmt
Financial, Inc. Riepe
05/13/08 Annual Genworth GNW 37247D106 9 Elect Director Barrett A. For For 03/18/08 Mgmt
Financial, Inc. Toan

Page 15

05/13/08 Annual Genworth GNW 37247D106 10 Elect Director Thomas B. For For 03/18/08 Mgmt
Financial, Inc. Wheeler
05/13/08 Annual Genworth GNW 37247D106 11 Ratify Auditors For For 03/18/08 Mgmt
Financial, Inc.
05/13/08 Annual Hanover THG 410867105 1 Elect Director David J. For For 03/24/08 Mgmt
Insurance Group Gallitano
Inc
05/13/08 Annual Hanover THG 410867105 2 Elect Director Wendell J. For For 03/24/08 Mgmt
Insurance Group Knox
Inc
05/13/08 Annual Hanover THG 410867105 3 Elect Director Robert J. For For 03/24/08 Mgmt
Insurance Group Murray
Inc
05/13/08 Annual Hanover THG 410867105 4 Ratify Auditors For For 03/24/08 Mgmt
Insurance Group
Inc
05/13/08 Annual Loews Corp. L 540424108 1 Elect Director Ann E. Berman For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 2 Elect Director Joseph L. For For 03/17/08 Mgmt
Bower
05/13/08 Annual Loews Corp. L 540424108 3 Elect Director Charles M. For For 03/17/08 Mgmt
Diker
05/13/08 Annual Loews Corp. L 540424108 4 Elect Director Paul J. For For 03/17/08 Mgmt
Fribourg
05/13/08 Annual Loews Corp. L 540424108 5 Elect Director Walter L. For For 03/17/08 Mgmt
Harris
05/13/08 Annual Loews Corp. L 540424108 6 Elect Director Philip A. For For 03/17/08 Mgmt
Laskawy
05/13/08 Annual Loews Corp. L 540424108 7 Elect Director Gloria R. For For 03/17/08 Mgmt
Scott
05/13/08 Annual Loews Corp. L 540424108 8 Elect Director Andrew H. For For 03/17/08 Mgmt
Tisch
05/13/08 Annual Loews Corp. L 540424108 9 Elect Director James S. For For 03/17/08 Mgmt
Tisch
05/13/08 Annual Loews Corp. L 540424108 10 Elect Director Jonathan M. For For 03/17/08 Mgmt
Tisch
05/13/08 Annual Loews Corp. L 540424108 11 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 12 Provide for Cumulative Against For 03/17/08 ShrHoldr
Voting
05/13/08 Annual Loews Corp. L 540424108 13 Pay For Superior Performance Against For 03/17/08 ShrHoldr
05/13/08 Annual Loews Corp. L 540424108 14 Adopt Principles for Health Against Against 03/17/08 ShrHoldr
Care Reform
05/13/08 Annual Loews Corp. L 540424108 15 Amend Tobacco Marketing Against Against 03/17/08 ShrHoldr
Strategies
05/13/08 Annual Massey Energy MEE 576206106 1.1 Elect Director Don L. For For 03/14/08 Mgmt
Company Blankenship
05/13/08 Annual Massey Energy MEE 576206106 1.2 Elect Director Robert H. For For 03/14/08 Mgmt
Company Foglesong
05/13/08 Annual Massey Energy MEE 576206106 1.3 Elect Director Bobby R. For For 03/14/08 Mgmt
Company Inman
05/13/08 Annual Massey Energy MEE 576206106 2 Ratify Auditors For For 03/14/08 Mgmt
Company
05/13/08 Annual Massey Energy MEE 576206106 3 Report on Political Against For 03/14/08 ShrHoldr
Company Contributions
05/13/08 Annual Massey Energy MEE 576206106 4 Report on Plans to Reduce Against For 03/14/08 ShrHoldr
Company Greenhouse Gas from
Products and Operations
05/13/08 Annual NiSource Inc. NI 65473P105 1 Elect Director Richard A. For For 03/17/08 Mgmt
Abdoo
05/13/08 Annual NiSource Inc. NI 65473P105 2 Elect Director Steven C. For For 03/17/08 Mgmt
Beering
05/13/08 Annual NiSource Inc. NI 65473P105 3 Elect Director Deborah S. For For 03/17/08 Mgmt
Coleman
05/13/08 Annual NiSource Inc. NI 65473P105 4 Elect Director Dennis E. For For 03/17/08 Mgmt
Foster
05/13/08 Annual NiSource Inc. NI 65473P105 5 Elect Director Michael E. For For 03/17/08 Mgmt
Jesanis
05/13/08 Annual NiSource Inc. NI 65473P105 6 Elect Director Marty R. For For 03/17/08 Mgmt
Kittrell
05/13/08 Annual NiSource Inc. NI 65473P105 7 Elect Director W. Lee Nutter For For 03/17/08 Mgmt
05/13/08 Annual NiSource Inc. NI 65473P105 8 Elect Director Ian M. For For 03/17/08 Mgmt
Rolland
05/13/08 Annual NiSource Inc. NI 65473P105 9 Elect Director Robert C. For For 03/17/08 Mgmt
Skaggs
05/13/08 Annual NiSource Inc. NI 65473P105 10 Elect Director Richard L. For For 03/17/08 Mgmt
Thompson
05/13/08 Annual NiSource Inc. NI 65473P105 11 Elect Director Carolyn Y. For For 03/17/08 Mgmt
Woo
05/13/08 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual NiSource Inc. NI 65473P105 13 Eliminate Supermajority For For 03/17/08 Mgmt
Vote Requirement
05/13/08 Annual OM Group, Inc. OMG 670872100 1.1 Elect Director William J. For For 03/21/08 Mgmt
Reidy
05/13/08 Annual OM Group, Inc. OMG 670872100 1.2 Elect Director Joseph M. For For 03/21/08 Mgmt
Scaminace
05/13/08 Annual OM Group, Inc. OMG 670872100 2 Increase Authorized Common For For 03/21/08 Mgmt
Stock
05/13/08 Annual OM Group, Inc. OMG 670872100 3 Ratify Auditors For For 03/21/08 Mgmt
05/14/08 Annual Alpha Natural ANR 02076X102 1.1 Elect Director Mary Ellen For For 03/21/08 Mgmt
Resources, Inc. Bowers
05/14/08 Annual Alpha Natural ANR 02076X102 1.2 Elect Director John S. For For 03/21/08 Mgmt
Resources, Inc. Brinzo
05/14/08 Annual Alpha Natural ANR 02076X102 1.3 Elect Director Hermann For For 03/21/08 Mgmt
Resources, Inc. Buerger
05/14/08 Annual Alpha Natural ANR 02076X102 1.4 Elect Director Kevin S. For For 03/21/08 Mgmt
Resources, Inc. Crutchfield
05/14/08 Annual Alpha Natural ANR 02076X102 1.5 Elect Director E. Linn For For 03/21/08 Mgmt
Resources, Inc. Draper, Jr.
05/14/08 Annual Alpha Natural ANR 02076X102 1.6 Elect Director Glenn A. For For 03/21/08 Mgmt
Resources, Inc. Eisenberg
05/14/08 Annual Alpha Natural ANR 02076X102 1.7 Elect Director John W. Fox, For For 03/21/08 Mgmt
Resources, Inc. Jr.
05/14/08 Annual Alpha Natural ANR 02076X102 1.8 Elect Director Michael J. For For 03/21/08 Mgmt
Resources, Inc. Quillen
05/14/08 Annual Alpha Natural ANR 02076X102 1.9 Elect Director Ted G. Wood For For 03/21/08 Mgmt
Resources, Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 2 Amend Omnibus Stock Plan For For 03/21/08 Mgmt
Resources, Inc.
05/14/08 Annual Alpha Natural ANR 02076X102 3 Approve Executive Incentive For For 03/21/08 Mgmt
Resources, Inc. Bonus Plan
05/14/08 Annual Alpha Natural ANR 02076X102 4 Ratify Auditors For For 03/21/08 Mgmt
Resources, Inc.
05/14/08 Annual Everest Re Group RE G3223R108 1.1 Elect Director Thomas J. For For 03/18/08 Mgmt
LTD Gallagher
05/14/08 Annual Everest Re Group RE G3223R108 1.2 Elect Director William F. For For 03/18/08 Mgmt
LTD Galtney, Jr.

Page 16

05/14/08 Annual Everest Re Group RE G3223R108 2 TO APPOINT For For 03/18/08 Mgmt
LTD PRICEWATERHOUSECOOPERS LLP
AS THE COMPANYS REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER
31, 2008 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING
BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES.
05/14/08 Annual Everest Re Group RE G3223R108 3 TO APPROVE AN AMENDMENT TO For For 03/18/08 Mgmt
LTD THE COMPANYS BYE-LAWS TO
ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
05/14/08 Annual Mercury General MCY 589400100 1.1 Elect Director George For For 03/17/08 Mgmt
Corp. Joseph
05/14/08 Annual Mercury General MCY 589400100 1.2 Elect Director Charles E. For For 03/17/08 Mgmt
Corp. McClung
05/14/08 Annual Mercury General MCY 589400100 1.3 Elect Director Donald R. For For 03/17/08 Mgmt
Corp. Spuehler
05/14/08 Annual Mercury General MCY 589400100 1.4 Elect Director Richard E. For For 03/17/08 Mgmt
Corp. Grayson
05/14/08 Annual Mercury General MCY 589400100 1.5 Elect Director Donald P. For For 03/17/08 Mgmt
Corp. Newell
05/14/08 Annual Mercury General MCY 589400100 1.6 Elect Director Bruce A. For For 03/17/08 Mgmt
Corp. Bunner
05/14/08 Annual Mercury General MCY 589400100 1.7 Elect Director Nathan For For 03/17/08 Mgmt
Corp. Bessin
05/14/08 Annual Mercury General MCY 589400100 1.8 Elect Director Michael D. For For 03/17/08 Mgmt
Corp. Curtius
05/14/08 Annual Mercury General MCY 589400100 1.9 Elect Director Gabriel For For 03/17/08 Mgmt
Corp. Tirador
05/14/08 Annual Mercury General MCY 589400100 2 Approve Executive Incentive For For 03/17/08 Mgmt
Corp. Bonus Plan
05/14/08 Annual MPS GROUP INC MPS 553409103 1.1 Elect Director Derek E. For For 03/28/08 Mgmt
Dewan
05/14/08 Annual MPS GROUP INC MPS 553409103 1.2 Elect Director Timothy D. For For 03/28/08 Mgmt
Payne
05/14/08 Annual MPS GROUP INC MPS 553409103 1.3 Elect Director Peter J. For For 03/28/08 Mgmt
Tanous
05/14/08 Annual MPS GROUP INC MPS 553409103 1.4 Elect Director T. Wayne For For 03/28/08 Mgmt
Davis
05/14/08 Annual MPS GROUP INC MPS 553409103 1.5 Elect Director John R. For For 03/28/08 Mgmt
Kennedy
05/14/08 Annual MPS GROUP INC MPS 553409103 1.6 Elect Director Michael D. For For 03/28/08 Mgmt
Abney
05/14/08 Annual MPS GROUP INC MPS 553409103 1.7 Elect Director William M. For For 03/28/08 Mgmt
Isaac
05/14/08 Annual MPS GROUP INC MPS 553409103 1.8 Elect Director Darla D. For For 03/28/08 Mgmt
Moore
05/14/08 Annual MPS GROUP INC MPS 553409103 1.9 Elect Director Arthur B. For For 03/28/08 Mgmt
Laffer, Ph.D.
05/14/08 Annual MPS GROUP INC MPS 553409103 2 Amend Omnibus Stock Plan For For 03/28/08 Mgmt
05/14/08 Annual MPS GROUP INC MPS 553409103 3 Approve Omnibus Stock Plan For For 03/28/08 Mgmt
05/14/08 Annual Progress Energy, PGN 743263105 1 Elect Director James E. For For 03/07/08 Mgmt
Inc. Bostic
05/14/08 Annual Progress Energy, PGN 743263105 2 Elect Director David L. For For 03/07/08 Mgmt
Inc. Burner
05/14/08 Annual Progress Energy, PGN 743263105 3 Elect Director Harris E. For For 03/07/08 Mgmt
Inc. DeLoach, Jr.
05/14/08 Annual Progress Energy, PGN 743263105 4 Elect Director William D. For For 03/07/08 Mgmt
Inc. Johnson
05/14/08 Annual Progress Energy, PGN 743263105 5 Elect Director Robert W. For For 03/07/08 Mgmt
Inc. Jones
05/14/08 Annual Progress Energy, PGN 743263105 6 Elect Director W. Steven For For 03/07/08 Mgmt
Inc. Jones
05/14/08 Annual Progress Energy, PGN 743263105 7 Elect Director E. Marie For For 03/07/08 Mgmt
Inc. McKee
05/14/08 Annual Progress Energy, PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt
Inc. Mullin, III
05/14/08 Annual Progress Energy, PGN 743263105 9 Elect Director Charles W. For For 03/07/08 Mgmt
Inc. Pryor, Jr.
05/14/08 Annual Progress Energy, PGN 743263105 10 Elect Director Carlos A. For For 03/07/08 Mgmt
Inc. Saladrigas
05/14/08 Annual Progress Energy, PGN 743263105 11 Elect Director Theresa M. For For 03/07/08 Mgmt
Inc. Stone
05/14/08 Annual Progress Energy, PGN 743263105 12 Elect Director Alfred C. For For 03/07/08 Mgmt
Inc. Tollison, Jr.
05/14/08 Annual Progress Energy, PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt
Inc.
05/14/08 Annual Progress Energy, PGN 743263105 14 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr
Inc. Named Executive Officers'
Compensation
05/14/08 Annual Safeway Inc. SWY 786514208 1 Elect Director Steven A. For For 03/17/08 Mgmt
Burd
05/14/08 Annual Safeway Inc. SWY 786514208 2 Elect Director Janet E. For For 03/17/08 Mgmt
Grove
05/14/08 Annual Safeway Inc. SWY 786514208 3 Elect Director Mohan Gyani For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 4 Elect Director Paul Hazen For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 5 Elect Director Frank C. For For 03/17/08 Mgmt
Herringer
05/14/08 Annual Safeway Inc. SWY 786514208 6 Elect Director Robert I. For For 03/17/08 Mgmt
MacDonnell
05/14/08 Annual Safeway Inc. SWY 786514208 7 Elect Director Douglas J. For For 03/17/08 Mgmt
MacKenzie
05/14/08 Annual Safeway Inc. SWY 786514208 8 Elect Director Kenneth W. For For 03/17/08 Mgmt
Oder
05/14/08 Annual Safeway Inc. SWY 786514208 9 Elect Director Rebecca A. For For 03/17/08 Mgmt
Stirn
05/14/08 Annual Safeway Inc. SWY 786514208 10 Elect Director William Y. For For 03/17/08 Mgmt
Tauscher
05/14/08 Annual Safeway Inc. SWY 786514208 11 Elect Director Raymond G. For For 03/17/08 Mgmt
Viault
05/14/08 Annual Safeway Inc. SWY 786514208 12 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 13 Provide for Cumulative Against For 03/17/08 ShrHoldr
Voting
05/14/08 Annual Safeway Inc. SWY 786514208 14 Submit SERP to Shareholder Against For 03/17/08 ShrHoldr
Vote
05/14/08 Annual Safeway Inc. SWY 786514208 15 Adopt Policy on 10b5-1 Plans Against For 03/17/08 ShrHoldr
05/15/08 Annual Alliant Energy LNT 018802108 1.1 Elect Director William D. For For 03/20/08 Mgmt
Corp. Harvey
05/15/08 Annual Alliant Energy LNT 018802108 1.2 Elect Director James A. For For 03/20/08 Mgmt
Corp. Leach
05/15/08 Annual Alliant Energy LNT 018802108 1.3 Elect Director Singleton B. For For 03/20/08 Mgmt
Corp. Mcallister

Page 17

05/15/08 Annual Alliant Energy LNT 018802108 2 Ratify Auditors For For 03/20/08 Mgmt
Corp.
05/15/08 Annual American AFG 025932104 1.1 Elect Director Carl H. For For 03/18/08 Mgmt
Financial Group, Lindner
Inc.
05/15/08 Annual American AFG 025932104 1.2 Elect Director Carl H. For For 03/18/08 Mgmt
Financial Group, Lindner, III
Inc.
05/15/08 Annual American AFG 025932104 1.3 Elect Director S. Craig For For 03/18/08 Mgmt
Financial Group, Lindner
Inc.
05/15/08 Annual American AFG 025932104 1.4 Elect Director Kenneth C. For For 03/18/08 Mgmt
Financial Group, Ambrecht
Inc.
05/15/08 Annual American AFG 025932104 1.5 Elect Director Theodore H. For For 03/18/08 Mgmt
Financial Group, Emmerich
Inc.
05/15/08 Annual American AFG 025932104 1.6 Elect Director James E. For For 03/18/08 Mgmt
Financial Group, Evans
Inc.
05/15/08 Annual American AFG 025932104 1.7 Elect Director Terry S. For For 03/18/08 Mgmt
Financial Group, Jacobs
Inc.
05/15/08 Annual American AFG 025932104 1.8 Elect Director Gregory G. For For 03/18/08 Mgmt
Financial Group, Joseph
Inc.
05/15/08 Annual American AFG 025932104 1.9 Elect Director William W. For For 03/18/08 Mgmt
Financial Group, Verity
Inc.
05/15/08 Annual American AFG 025932104 2 Ratify Auditors For For 03/18/08 Mgmt
Financial Group,
Inc.
05/15/08 Annual American AFG 025932104 3 Amend EEO Policy to Against For 03/18/08 ShrHoldr
Financial Group, Prohibit Discrimination
Inc. based on Sexual Orientation
and Gender Identity
05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin Burke For For 04/07/08 Mgmt
Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent A. For For 04/07/08 Mgmt
Edison, Inc. Calarco
05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt
Edison, Inc. Campbell, Jr.
05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 04/07/08 Mgmt
Edison, Inc. Davis
05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. For For 04/07/08 Mgmt
Edison, Inc. Del Giudice
05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 04/07/08 Mgmt
Edison, Inc. Futter
05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt
Edison, Inc. Hernandez
05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt
Edison, Inc. Kilian
05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter W. For For 04/07/08 Mgmt
Edison, Inc. Likins
05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 04/07/08 Mgmt
Edison, Inc. McGrath
05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael W. For For 04/07/08 Mgmt
Edison, Inc. Ranger
05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. Frederick For For 04/07/08 Mgmt
Edison, Inc. Sutherland
05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt
Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt
Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr
Edison, Inc. Executive Compensation
05/20/08 Special Alaska Air ALK 011659109 1.1 Elect Director William S. For For 03/14/08 Mgmt
Group, Inc. Ayer
05/20/08 Special Alaska Air ALK 011659109 1.2 Elect Director Phyllis J. For For 03/14/08 Mgmt
Group, Inc. Campbell
05/20/08 Special Alaska Air ALK 011659109 1.3 Elect Director Mark R. For For 03/14/08 Mgmt
Group, Inc. Hamilton
05/20/08 Special Alaska Air ALK 011659109 1.4 Elect Director R. Marc For For 03/14/08 Mgmt
Group, Inc. Langland
05/20/08 Special Alaska Air ALK 011659109 1.5 Elect Director Dennis F. For For 03/14/08 Mgmt
Group, Inc. Madsen
05/20/08 Special Alaska Air ALK 011659109 1.6 Elect Director Byron I. For For 03/14/08 Mgmt
Group, Inc. Mallott
05/20/08 Special Alaska Air ALK 011659109 2 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
Group, Inc.
05/20/08 Special Alaska Air ALK 011659109 3 Submit Shareholder Rights Against Against 03/14/08 ShrHoldr
Group, Inc. Plan (Poison Pill) to
Shareholder Vote
05/20/08 Special Alaska Air ALK 011659109 4 Provide for Cumulative Against For 03/14/08 ShrHoldr
Group, Inc. Voting
05/20/08 Special Alaska Air ALK 011659109 5 Advisory Vote to Ratify Against For 03/14/08 ShrHoldr
Group, Inc. Named Executive Officers'
Compensation
05/20/08 Annual Annaly Capital NLY 035710409 1.1 Elect Director Michael J. For For 03/27/08 Mgmt
Management Inc. Farrell
05/20/08 Annual Annaly Capital NLY 035710409 1.2 Elect Director Jonathan D. For For 03/27/08 Mgmt
Management Inc. Green
05/20/08 Annual Annaly Capital NLY 035710409 1.3 Elect Director John A. For For 03/27/08 Mgmt
Management Inc. Lambiase
05/20/08 Annual Annaly Capital NLY 035710409 2 Ratify Auditors For For 03/27/08 Mgmt
Management Inc.
05/20/08 Annual Diamond Offshore DO 25271C102 1.1 Elect Director James S. For Withhold 03/25/08 Mgmt
Drilling, Inc. Tisch
05/20/08 Annual Diamond Offshore DO 25271C102 1.2 Elect Director Lawrence R. For Withhold 03/25/08 Mgmt
Drilling, Inc. Dickerson
05/20/08 Annual Diamond Offshore DO 25271C102 1.3 Elect Director John R. For For 03/25/08 Mgmt
Drilling, Inc. Bolton
05/20/08 Annual Diamond Offshore DO 25271C102 1.4 Elect Director Charles L. For Withhold 03/25/08 Mgmt
Drilling, Inc. Fabrikant
05/20/08 Annual Diamond Offshore DO 25271C102 1.5 Elect Director Paul G. For For 03/25/08 Mgmt
Drilling, Inc. Gaffney II
05/20/08 Annual Diamond Offshore DO 25271C102 1.6 Elect Director Herbert C. For Withhold 03/25/08 Mgmt
Drilling, Inc. Hofmann
05/20/08 Annual Diamond Offshore DO 25271C102 1.7 Elect Director Arthur L. For Withhold 03/25/08 Mgmt
Drilling, Inc. Rebell
05/20/08 Annual Diamond Offshore DO 25271C102 1.8 Elect Director Raymond S. For For 03/25/08 Mgmt
Drilling, Inc. Troubh
05/20/08 Annual Diamond Offshore DO 25271C102 2 Ratify Auditors For For 03/25/08 Mgmt
Drilling, Inc.

Page 18

05/20/08 Annual Kinetic KCI 49460W208 1.1 Elect Director James R. For For 04/09/08 Mgmt
Concepts, Inc. Leininger, Md
05/20/08 Annual Kinetic KCI 49460W208 1.2 Elect Director Woodrin For For 04/09/08 Mgmt
Concepts, Inc. Grossman
05/20/08 Annual Kinetic KCI 49460W208 1.3 Elect Director David J. For For 04/09/08 Mgmt
Concepts, Inc. Simpson
05/20/08 Annual Kinetic KCI 49460W208 2 Approve Omnibus Stock Plan For For 04/09/08 Mgmt
Concepts, Inc.
05/20/08 Annual Kinetic KCI 49460W208 3 Ratify Auditors For For 04/09/08 Mgmt
Concepts, Inc.
05/20/08 Annual Urban URBN 917047102 1.1 Elect Director Richard A. For Withhold 03/26/08 Mgmt
Outfitters, Inc. Hayne
05/20/08 Annual Urban URBN 917047102 1.2 Elect Director Scott A. For For 03/26/08 Mgmt
Outfitters, Inc. Belair
05/20/08 Annual Urban URBN 917047102 1.3 Elect Director Harry S. For Withhold 03/26/08 Mgmt
Outfitters, Inc. Cherken, Jr.
05/20/08 Annual Urban URBN 917047102 1.4 Elect Director Joel S. For For 03/26/08 Mgmt
Outfitters, Inc. Lawson, III
05/20/08 Annual Urban URBN 917047102 1.5 Elect Director Robert H. For For 03/26/08 Mgmt
Outfitters, Inc. Strouse
05/20/08 Annual Urban URBN 917047102 1.6 Elect Director Glen T. Senk For Withhold 03/26/08 Mgmt
Outfitters, Inc.
05/20/08 Annual Urban URBN 917047102 2 Approve Omnibus Stock Plan For Against 03/26/08 Mgmt
Outfitters, Inc.
05/20/08 Annual Urban URBN 917047102 3 Adopt ILO Based Code of Against For 03/26/08 ShrHoldr
Outfitters, Inc. Conduct
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.1 Elect Director Kenneth W. For For 03/28/08 Mgmt
Anderson
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.2 Elect Director James E. For For 03/28/08 Mgmt
Skinner
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.3 Elect Director Michael W. For For 03/28/08 Mgmt
Barnes
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.4 Elect Director Jeffrey N. For For 03/28/08 Mgmt
Boyer
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.5 Elect Director Elysia Holt For For 03/28/08 Mgmt
Ragusa
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.6 Elect Director James M. For For 03/28/08 Mgmt
Zimmerman
05/21/08 Annual Fossil, Inc. FOSL 349882100 2 Approve Omnibus Stock Plan For Against 03/28/08 Mgmt
05/21/08 Annual Fossil, Inc. FOSL 349882100 3 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual GlaxoSmithKline GSK 37733W105 1 Accept Financial Statements For For 03/12/08 Mgmt
plc and Statutory Reports
05/21/08 Annual GlaxoSmithKline GSK 37733W105 2 Approve Remuneration Report For Abstain 03/12/08 Mgmt
plc
05/21/08 Annual GlaxoSmithKline GSK 37733W105 3 Elect Andrew Witty as For For 03/12/08 Mgmt
plc Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 4 Elect Christopher For For 03/12/08 Mgmt
plc Viehbacher as Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 5 Elect Sir Roy Anderson as For For 03/12/08 Mgmt
plc Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 6 Re-elect Sir Christopher For For 03/12/08 Mgmt
plc Gent as Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 7 Re-elect Sir Ian Prosser as For For 03/12/08 Mgmt
plc Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 8 Re-elect Dr Ronaldo Schmitz For For 03/12/08 Mgmt
plc as Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 9 Reappoint For For 03/12/08 Mgmt
plc PricewaterhouseCoopers LLP
as Auditors of the Company
05/21/08 Annual GlaxoSmithKline GSK 37733W105 10 Authorise the Audit For For 03/12/08 Mgmt
plc Committee to Fix
Remuneration of Auditors
05/21/08 Annual GlaxoSmithKline GSK 37733W105 11 Authorise the Company to For For 03/12/08 Mgmt
plc Make Donations to EU
Political Organisations up
to GBP 50,000 and to Incur
EU Political Expenditures
up to GBP 50,000
05/21/08 Annual GlaxoSmithKline GSK 37733W105 12 Authorise Issue of Equity For For 03/12/08 Mgmt
plc or Equity-Linked Securities
with Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 456,791,387
05/21/08 Annual GlaxoSmithKline GSK 37733W105 13 Authorise Issue of Equity For For 03/12/08 Mgmt
plc or Equity-Linked Securities
without Pre-emptive Rights
up to Aggregate Nominal
Amount of GBP 68,525,560
05/21/08 Annual GlaxoSmithKline GSK 37733W105 14 Authorise 584,204,484 For For 03/12/08 Mgmt
plc Ordinary Shares for Market
Purchase
05/21/08 Annual GlaxoSmithKline GSK 37733W105 15 Adopt New Articles of For For 03/12/08 Mgmt
plc Association
05/21/08 Annual Halliburton Co. HAL 406216101 1 Elect Director Alan M. For For 03/24/08 Mgmt
Bennett
05/21/08 Annual Halliburton Co. HAL 406216101 2 Elect Director James R. Boyd For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 3 Elect Director Milton For For 03/24/08 Mgmt
Carroll
05/21/08 Annual Halliburton Co. HAL 406216101 4 Elect Director Kenneth T. For For 03/24/08 Mgmt
Derr
05/21/08 Annual Halliburton Co. HAL 406216101 5 Elect Director S. Malcolm For For 03/24/08 Mgmt
Gillis
05/21/08 Annual Halliburton Co. HAL 406216101 6 Elect Director James T. For For 03/24/08 Mgmt
Hackett
05/21/08 Annual Halliburton Co. HAL 406216101 7 Elect Director David J. For For 03/24/08 Mgmt
Lesar
05/21/08 Annual Halliburton Co. HAL 406216101 8 Elect Director J. Landis For For 03/24/08 Mgmt
Martin
05/21/08 Annual Halliburton Co. HAL 406216101 9 Elect Director Jay A. For For 03/24/08 Mgmt
Precourt
05/21/08 Annual Halliburton Co. HAL 406216101 10 Elect Director Debra L. Reed For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 11 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 12 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 13 Adopt Human Rights Policy Against For 03/24/08 ShrHoldr
05/21/08 Annual Halliburton Co. HAL 406216101 14 Report on Political Against For 03/24/08 ShrHoldr
Contributions
05/21/08 Annual Halliburton Co. HAL 406216101 15 Amend Bylaws to Establish a Against Against 03/24/08 ShrHoldr
Board Committee on Human
Rights
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director Reed For For 03/26/08 Mgmt
Hastings
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director Jay C. Hoag For Withhold 03/26/08 Mgmt
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.3 Elect Director A. George For Withhold 03/26/08 Mgmt
(Skip) Battle

Page 19

05/21/08 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Northrop Grumman NOC 666807102 1.1 Elect Director Lewis W. For For 03/25/08 Mgmt
Corp. Coleman
05/21/08 Annual Northrop Grumman NOC 666807102 1.2 Elect Director Thomas B. For For 03/25/08 Mgmt
Corp. Fargo
05/21/08 Annual Northrop Grumman NOC 666807102 1.3 Elect Director Victor H. For For 03/25/08 Mgmt
Corp. Fazio
05/21/08 Annual Northrop Grumman NOC 666807102 1.4 Elect Director Donald E. For For 03/25/08 Mgmt
Corp. Felsinger
05/21/08 Annual Northrop Grumman NOC 666807102 1.5 Elect Director Stephen E. For For 03/25/08 Mgmt
Corp. Frank
05/21/08 Annual Northrop Grumman NOC 666807102 1.6 Elect Director Phillip Frost For Against 03/25/08 Mgmt
Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 1.7 Elect Director Charles R. For For 03/25/08 Mgmt
Corp. Larson
05/21/08 Annual Northrop Grumman NOC 666807102 1.8 Elect Director Richard B. For For 03/25/08 Mgmt
Corp. Myers
05/21/08 Annual Northrop Grumman NOC 666807102 1.9 Elect Director Aulana L. For For 03/25/08 Mgmt
Corp. Peters
05/21/08 Annual Northrop Grumman NOC 666807102 1.10 Elect Director Kevin W. For For 03/25/08 Mgmt
Corp. Sharer
05/21/08 Annual Northrop Grumman NOC 666807102 1.11 Elect Director Ronald D. For For 03/25/08 Mgmt
Corp. Sugar
05/21/08 Annual Northrop Grumman NOC 666807102 2 Ratify Auditors For For 03/25/08 Mgmt
Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 4 Report on Foreign Military Against Against 03/25/08 ShrHoldr
Corp. Sales
05/21/08 Annual Northrop Grumman NOC 666807102 5 Advisory Vote to Ratify Against For 03/25/08 ShrHoldr
Corp. Named Executive Officers'
Compensation
05/21/08 Annual Northrop Grumman NOC 666807102 6 Adopt Anti Gross-up Policy Against For 03/25/08 ShrHoldr
Corp.
05/21/08 Annual Reinsurance RGA 759351109 1.1 Elect Director J. Cliff For For 03/21/08 Mgmt
Group of Eason
America,
Incorporated
05/21/08 Annual Reinsurance RGA 759351109 1.2 Elect Director Joseph A. For Withhold 03/21/08 Mgmt
Group of Reali
America,
Incorporated
05/21/08 Annual Reinsurance RGA 759351109 2 Approve Executive Incentive For For 03/21/08 Mgmt
Group of Bonus Plan
America,
Incorporated
05/21/08 Annual Reinsurance RGA 759351109 3 Amend Omnibus Stock Plan For For 03/21/08 Mgmt
Group of
America,
Incorporated
05/22/08 Annual Incyte Corp. INCY 45337C102 1.1 Elect Director Richard U. For For 03/28/08 Mgmt
De Schutter
05/22/08 Annual Incyte Corp. INCY 45337C102 1.2 Elect Director Barry M. For For 03/28/08 Mgmt
Ariko
05/22/08 Annual Incyte Corp. INCY 45337C102 1.3 Elect Director Julian C. For For 03/28/08 Mgmt
Baker
05/22/08 Annual Incyte Corp. INCY 45337C102 1.4 Elect Director Paul A. For For 03/28/08 Mgmt
Brooke
05/22/08 Annual Incyte Corp. INCY 45337C102 1.5 Elect Director Matthew W. For For 03/28/08 Mgmt
Emmens
05/22/08 Annual Incyte Corp. INCY 45337C102 1.6 Elect Director Paul A. For For 03/28/08 Mgmt
Friedman, M.D.
05/22/08 Annual Incyte Corp. INCY 45337C102 1.7 Elect Director John F. For For 03/28/08 Mgmt
Niblack, Ph.D.
05/22/08 Annual Incyte Corp. INCY 45337C102 1.8 Elect Director Roy A. For Withhold 03/28/08 Mgmt
Whitfield
05/22/08 Annual Incyte Corp. INCY 45337C102 2 Amend Omnibus Stock Plan For For 03/28/08 Mgmt
05/22/08 Annual Incyte Corp. INCY 45337C102 3 Amend Qualified Employee For For 03/28/08 Mgmt
Stock Purchase Plan
05/22/08 Annual Incyte Corp. INCY 45337C102 4 Ratify Auditors For For 03/28/08 Mgmt
05/22/08 Annual Millennium MLNM 599902103 1.1 Elect Director Deborah For For 03/25/08 Mgmt
Pharmaceuticals, Dunsire
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.2 Elect Director Robert F. For For 03/25/08 Mgmt
Pharmaceuticals, Friel
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.3 Elect Director A. Grant For For 03/25/08 Mgmt
Pharmaceuticals, Heidrich, III
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.4 Elect Director Charles J. For For 03/25/08 Mgmt
Pharmaceuticals, Homcy
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.5 Elect Director Raju S. For For 03/25/08 Mgmt
Pharmaceuticals, Kucherlapati
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.6 Elect Director Jeffrey M. For For 03/25/08 Mgmt
Pharmaceuticals, Leiden
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.7 Elect Director Mark J. Levin For For 03/25/08 Mgmt
Pharmaceuticals,
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.8 Elect Director Norman C. For For 03/25/08 Mgmt
Pharmaceuticals, Selby
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.9 Elect Director Kenneth E. For For 03/25/08 Mgmt
Pharmaceuticals, Weg
Inc.
05/22/08 Annual Millennium MLNM 599902103 1.10 Elect Director Anthony H. For For 03/25/08 Mgmt
Pharmaceuticals, Wild
Inc.
05/22/08 Annual Millennium MLNM 599902103 2 Ratify Auditors For For 03/25/08 Mgmt
Pharmaceuticals,
Inc.
05/22/08 Annual Northwest NWN 667655104 1.1 Elect Director Martha L. For For 04/03/08 Mgmt
Natural Gas Co. Byorum
05/22/08 Annual Northwest NWN 667655104 1.2 Elect Director John D. For For 04/03/08 Mgmt
Natural Gas Co. Carter
05/22/08 Annual Northwest NWN 667655104 1.3 Elect Director C. Scott For For 04/03/08 Mgmt
Natural Gas Co. Gibson
05/22/08 Annual Northwest NWN 667655104 1.4 Elect Director George J. For For 04/03/08 Mgmt
Natural Gas Co. Puentes
05/22/08 Annual Northwest NWN 667655104 1.5 Elect Director Jane L. For For 04/03/08 Mgmt
Natural Gas Co. Peverett
05/22/08 Annual Northwest NWN 667655104 2 Amend Qualified Employee For For 04/03/08 Mgmt
Natural Gas Co. Stock Purchase Plan

Page 20

05/22/08 Annual Northwest NWN 667655104 3 Increase Authorized Common For For 04/03/08 Mgmt
Natural Gas Co. Stock
05/22/08 Annual Northwest NWN 667655104 4 Ratify Auditors For For 04/03/08 Mgmt
Natural Gas Co.
05/22/08 Annual Panera Bread PNRA 69840W108 1.1 Elect Director Ronald M. For For 03/24/08 Mgmt
Company Shaich
05/22/08 Annual Panera Bread PNRA 69840W108 1.2 Elect Director Fred K. For For 03/24/08 Mgmt
Company Foulkes
05/22/08 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/24/08 Mgmt
Company
05/22/08 Annual Partnerre Ltd PRE G6852T105 1.1 Elect Director Judith For For 03/28/08 Mgmt
(frm. Partnerre Hanratty
Holdings Ltd. )
05/22/08 Annual Partnerre Ltd PRE G6852T105 1.2 Elect Director Remy Sautter For For 03/28/08 Mgmt
(frm. Partnerre
Holdings Ltd. )
05/22/08 Annual Partnerre Ltd PRE G6852T105 1.3 Elect Director Patrick A. For For 03/28/08 Mgmt
(frm. Partnerre Thiele
Holdings Ltd. )
05/22/08 Annual Partnerre Ltd PRE G6852T105 1.4 Elect Director Jurgen Zech For For 03/28/08 Mgmt
(frm. Partnerre
Holdings Ltd. )
05/22/08 Annual Partnerre Ltd PRE G6852T105 2 Ratify Auditors For For 03/28/08 Mgmt
(frm. Partnerre
Holdings Ltd. )
05/22/08 Annual Partnerre Ltd PRE G6852T105 3 TO APPROVE OUR 2005 For For 03/28/08 Mgmt
(frm. Partnerre EMPLOYEE EQUITY PLAN, AS
Holdings Ltd. ) AMENDED AND RESTATED.
05/22/08 Annual Partnerre Ltd PRE G6852T105 4 Other Business For Against 03/28/08 Mgmt
(frm. Partnerre
Holdings Ltd. )
05/22/08 Annual Transatlantic TRH 893521104 1.1 Elect Director Steven J. For Withhold 03/28/08 Mgmt
Holdings, Inc. Bensinger
05/22/08 Annual Transatlantic TRH 893521104 1.2 Elect Director C. Fred For For 03/28/08 Mgmt
Holdings, Inc. Bergsten
05/22/08 Annual Transatlantic TRH 893521104 1.3 Elect Director Ian H. For For 03/28/08 Mgmt
Holdings, Inc. Chippendale
05/22/08 Annual Transatlantic TRH 893521104 1.4 Elect Director John G. Foos For For 03/28/08 Mgmt
Holdings, Inc.
05/22/08 Annual Transatlantic TRH 893521104 1.5 Elect Director John L. For For 03/28/08 Mgmt
Holdings, Inc. Mccarthy
05/22/08 Annual Transatlantic TRH 893521104 1.6 Elect Director Robert F. For For 03/28/08 Mgmt
Holdings, Inc. Orlich
05/22/08 Annual Transatlantic TRH 893521104 1.7 Elect Director William J. For For 03/28/08 Mgmt
Holdings, Inc. Poutsiaka
05/22/08 Annual Transatlantic TRH 893521104 1.8 Elect Director Richard S. For For 03/28/08 Mgmt
Holdings, Inc. Press
05/22/08 Annual Transatlantic TRH 893521104 1.9 Elect Director Martin J. For Withhold 03/28/08 Mgmt
Holdings, Inc. Sullivan
05/22/08 Annual Transatlantic TRH 893521104 1.10 Elect Director Thomas R. For Withhold 03/28/08 Mgmt
Holdings, Inc. Tizzio
05/22/08 Annual Transatlantic TRH 893521104 2 Approve Non-Employee For For 03/28/08 Mgmt
Holdings, Inc. Director Omnibus Stock Plan
05/22/08 Annual Transatlantic TRH 893521104 3 Amend Stock Option Plan For For 03/28/08 Mgmt
Holdings, Inc.
05/22/08 Annual Transatlantic TRH 893521104 4 Ratify Auditors For For 03/28/08 Mgmt
Holdings, Inc.
05/22/08 Annual Unum Group UNM 91529Y106 1 Elect Director Jon S. For For 03/24/08 Mgmt
Fossel
05/22/08 Annual Unum Group UNM 91529Y106 2 Elect Director Gloria C. For For 03/24/08 Mgmt
Larson
05/22/08 Annual Unum Group UNM 91529Y106 3 Elect Director William J. For For 03/24/08 Mgmt
Ryan
05/22/08 Annual Unum Group UNM 91529Y106 4 Elect Director Thomas R. For For 03/24/08 Mgmt
Watjen
05/22/08 Annual Unum Group UNM 91529Y106 5 Approve Executive Incentive For For 03/24/08 Mgmt
Bonus Plan
05/22/08 Annual Unum Group UNM 91529Y106 6 Approve Nonqualified For For 03/24/08 Mgmt
Employee Stock Purchase Plan
05/22/08 Annual Unum Group UNM 91529Y106 7 Approve Nonqualified For For 03/24/08 Mgmt
Employee Stock Purchase Plan
05/22/08 Annual Unum Group UNM 91529Y106 8 Ratify Auditors For For 03/24/08 Mgmt
05/23/08 Annual Bunge Limited BG G16962105 1 ELECTION OF DIRECTOR: For For 03/27/08 Mgmt
ERNEST G. BACHRACH
05/23/08 Annual Bunge Limited BG G16962105 2 ELECTION OF DIRECTOR: For For 03/27/08 Mgmt
ENRIQUE H. BOILINI
05/23/08 Annual Bunge Limited BG G16962105 3 ELECTION OF DIRECTOR: For For 03/27/08 Mgmt
MICHAEL H. BULKIN
05/23/08 Annual Bunge Limited BG G16962105 4 Ratify Auditors For For 03/27/08 Mgmt
05/23/08 Annual Bunge Limited BG G16962105 5 TO INCREASE THE NUMBER OF For For 03/27/08 Mgmt
AUTHORIZED COMMON SHARES OF
BUNGE LIMITED FROM
240,000,000 TO 400,000,000.
05/23/08 Annual Bunge Limited BG G16962105 6 TO INCREASE THE NUMBER OF For Against 03/27/08 Mgmt
AUTHORIZED PREFERENCE
SHARES OF BUNGE LIMITED
FROM 10,000,000 TO
21,000,000.
05/23/08 Annual Bunge Limited BG G16962105 7 TO AMEND BUNGE LIMITED S For For 03/27/08 Mgmt
BYE-LAWS TO PERMIT BUNGE
LIMITED TO REPURCHASE OR
OTHERWISE ACQUIRE ITS
SHARES TO HOLD AS TREASURY
SHARES.
05/23/08 Annual Old Republic ORI 680223104 1.1 Elect Director Leo E. For Withhold 03/20/08 Mgmt
International Knight, Jr.
Corp.
05/23/08 Annual Old Republic ORI 680223104 1.2 Elect Director William A. For Withhold 03/20/08 Mgmt
International Simpson
Corp.
05/23/08 Annual Old Republic ORI 680223104 1.3 Elect Director Arnold L. For Withhold 03/20/08 Mgmt
International Steiner
Corp.
05/23/08 Annual Old Republic ORI 680223104 1.4 Elect Director Fredricka For Withhold 03/20/08 Mgmt
International Taubitz
Corp.
05/23/08 Annual Old Republic ORI 680223104 1.5 Elect Director Aldo C. For Withhold 03/20/08 Mgmt
International Zucaro
Corp.
05/23/08 Annual Old Republic ORI 680223104 2 Ratify Auditors For For 03/20/08 Mgmt
International
Corp.
05/28/08 Annual Altria Group, MO 02209S103 1 Elect Director Elizabeth E. For For 04/04/08 Mgmt
Inc. Bailey

Page 21

05/28/08 Annual Altria Group, MO 02209S103 2 Elect Director Gerald L. For For 04/04/08 Mgmt
Inc. Baliles
05/28/08 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar S. For For 04/04/08 Mgmt
Inc. Devitre
05/28/08 Annual Altria Group, MO 02209S103 4 Elect Director Thomas F. For For 04/04/08 Mgmt
Inc. Farrell II
05/28/08 Annual Altria Group, MO 02209S103 5 Elect Director Robert E. R. For For 04/04/08 Mgmt
Inc. Huntley
05/28/08 Annual Altria Group, MO 02209S103 6 Elect Director Thomas W. For For 04/04/08 Mgmt
Inc. Jones
05/28/08 Annual Altria Group, MO 02209S103 7 Elect Director George Muoz For For 04/04/08 Mgmt
Inc.
05/28/08 Annual Altria Group, MO 02209S103 8 Elect Director Michael E. For For 04/04/08 Mgmt
Inc. Szymanczyk
05/28/08 Annual Altria Group, MO 02209S103 9 Ratify Auditors For For 04/04/08 Mgmt
Inc.
05/28/08 Annual Altria Group, MO 02209S103 10 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
Inc. Named Executive Officers'
Compensation
05/28/08 Annual Altria Group, MO 02209S103 11 Provide for Cumulative Against For 04/04/08 ShrHoldr
Inc. Voting
05/28/08 Annual Altria Group, MO 02209S103 12 Adopt the Marketing and Against Against 04/04/08 ShrHoldr
Inc. Advertising Provisions of
the U.S. Master Settlement
Agreement Globally
05/28/08 Annual Altria Group, MO 02209S103 13 Cease Advertising Campaigns Against Against 04/04/08 ShrHoldr
Inc. Oriented to Prevent Youth
Smoking
05/28/08 Annual Altria Group, MO 02209S103 14 Implement the "Two Against Against 04/04/08 ShrHoldr
Inc. Cigarette" Marketing
Approach
05/28/08 Annual Altria Group, MO 02209S103 15 Adopt Principles for Health Against Against 04/04/08 ShrHoldr
Inc. Care Reform
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director Michael J. For For 04/04/08 Mgmt
Boskin
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director Larry R. For For 04/04/08 Mgmt
Faulkner
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director William W. For For 04/04/08 Mgmt
George
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director James R. For For 04/04/08 Mgmt
Houghton
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director Reatha Clark For For 04/04/08 Mgmt
King
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director Marilyn For For 04/04/08 Mgmt
Carlson Nelson
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director Samuel J. For For 04/04/08 Mgmt
Palmisano
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director Steven S For For 04/04/08 Mgmt
Reinemund
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director Walter V. For For 04/04/08 Mgmt
Shipley
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director Rex W. For For 04/04/08 Mgmt
Tillerson
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.11 Elect Director Edward E. For For 04/04/08 Mgmt
Whitacre, Jr.
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/04/08 Mgmt
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 3 Amend Bylaws to Prohibit Against Against 04/04/08 ShrHoldr
Precatory Proposals
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 4 Require Director Nominee Against Against 04/04/08 ShrHoldr
Qualifications
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 5 Require Independent Board Against For 04/04/08 ShrHoldr
Chairman
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 6 Approve Distribution Policy Against Against 04/04/08 ShrHoldr
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 7 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
Named Executive Officers'
Compensation
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 8 Compare CEO Compensation to Against Against 04/04/08 ShrHoldr
Company's Lowest Paid U.S.
Workers
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 9 Claw-back of Payments under Against Against 04/04/08 ShrHoldr
Restatements
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 10 Review Anti-discrimination Against Against 04/04/08 ShrHoldr
Policy on Corporate
Sponsorships and Executive
Perks
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 11 Report on Political Against For 04/04/08 ShrHoldr
Contributions
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 12 Amend EEO Policy to Against For 04/04/08 ShrHoldr
Prohibit Discrimination
based on Sexual Orientation
and Gender Identity
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 13 Report on Community Against Against 04/04/08 ShrHoldr
Environmental Impacts of
Operations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 14 Report on Potential Against Against 04/04/08 ShrHoldr
Environmental Damage from
Drilling in the Arctic
National Wildlife Refuge
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 15 Adopt Greenhouse Gas Against For 04/04/08 ShrHoldr
Emissions Goals for
Products and Operations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 16 Report on Carbon Dioxide Against Against 04/04/08 ShrHoldr
Emissions Information at
Gas Stations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 17 Report on Climate Change Against Against 04/04/08 ShrHoldr
Impacts on Emerging
Countries
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 18 Report on Energy Against Against 04/04/08 ShrHoldr
Technologies Development
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 19 Adopt Policy to Increase Against For 04/04/08 ShrHoldr
Renewable Energy
05/28/08 Annual Southern Copper PCU 84265V105 1.1 Elect Director German For Withhold 05/05/08 Mgmt
Corporation Larrea Mota-Velasco
05/28/08 Annual Southern Copper PCU 84265V105 1.2 Elect Director Oscar For Withhold 05/05/08 Mgmt
Corporation Gonzalez Rocha
05/28/08 Annual Southern Copper PCU 84265V105 1.3 Elect Director Emilio For Withhold 05/05/08 Mgmt
Corporation Carrillo Gamboa
05/28/08 Annual Southern Copper PCU 84265V105 1.4 Elect Director Alfredo For Withhold 05/05/08 Mgmt
Corporation Casar Perez
05/28/08 Annual Southern Copper PCU 84265V105 1.5 Elect Director Alberto de For Withhold 05/05/08 Mgmt
Corporation la Parra Zavala
05/28/08 Annual Southern Copper PCU 84265V105 1.6 Elect Director Xavier For Withhold 05/05/08 Mgmt
Corporation Garcia de Quevedo Topete
05/28/08 Annual Southern Copper PCU 84265V105 1.7 Elect Director Harold S. For For 05/05/08 Mgmt
Corporation Handelsman

Page 22

05/28/08 Annual Southern Copper PCU 84265V105 1.8 Elect Director Genaro For Withhold 05/05/08 Mgmt
Corporation Larrea Mota-Velasco
05/28/08 Annual Southern Copper PCU 84265V105 1.9 Elect Director Daniel Muiz For Withhold 05/05/08 Mgmt
Corporation Quintanilla
05/28/08 Annual Southern Copper PCU 84265V105 1.10 Elect Director Armando For Withhold 05/05/08 Mgmt
Corporation Ortega Gomez
05/28/08 Annual Southern Copper PCU 84265V105 1.11 Elect Director Luis Manuel For For 05/05/08 Mgmt
Corporation Palomino Bonilla
05/28/08 Annual Southern Copper PCU 84265V105 1.12 Elect Director Gilberto For For 05/05/08 Mgmt
Corporation Perezalonso Cifuentes
05/28/08 Annual Southern Copper PCU 84265V105 1.13 Elect Director Juan For Withhold 05/05/08 Mgmt
Corporation Rebolledo Gout
05/28/08 Annual Southern Copper PCU 84265V105 1.14 Elect Director Carlos Ruiz For For 05/05/08 Mgmt
Corporation Sacristan
05/28/08 Annual Southern Copper PCU 84265V105 2 Increase Authorized Common For Against 05/05/08 Mgmt
Corporation Stock
05/28/08 Annual Southern Copper PCU 84265V105 3 Ratify Auditors For For 05/05/08 Mgmt
Corporation
05/28/08 Annual W. R. Berkley WRB 084423102 1.1 Elect Director Rodney A. For For 04/04/08 Mgmt
Corp. Hawes, Jr.
05/28/08 Annual W. R. Berkley WRB 084423102 1.2 Elect Director Jack H. For Withhold 04/04/08 Mgmt
Corp. Nusbaum
05/28/08 Annual W. R. Berkley WRB 084423102 1.3 Elect Director Mark L. For For 04/04/08 Mgmt
Corp. Shapiro
05/28/08 Annual W. R. Berkley WRB 084423102 2 Ratify Auditors For For 04/04/08 Mgmt
Corp.
05/29/08 Annual Raytheon Co. RTN 755111507 1 Elect Director Barbara M. For For 04/04/08 Mgmt
Barrett
05/29/08 Annual Raytheon Co. RTN 755111507 2 Elect Director Vernon E. For For 04/04/08 Mgmt
Clark
05/29/08 Annual Raytheon Co. RTN 755111507 3 Elect Director John M. For For 04/04/08 Mgmt
Deutch
05/29/08 Annual Raytheon Co. RTN 755111507 4 Elect Director Frederic M. For Against 04/04/08 Mgmt
Poses
05/29/08 Annual Raytheon Co. RTN 755111507 5 Elect Director Michael C. For For 04/04/08 Mgmt
Ruettgers
05/29/08 Annual Raytheon Co. RTN 755111507 6 Elect Director Ronald L. For For 04/04/08 Mgmt
Skates
05/29/08 Annual Raytheon Co. RTN 755111507 7 Elect Director William R. For For 04/04/08 Mgmt
Spivey
05/29/08 Annual Raytheon Co. RTN 755111507 8 Elect Director Linda G. For For 04/04/08 Mgmt
Stuntz
05/29/08 Annual Raytheon Co. RTN 755111507 9 Elect Director William H. For For 04/04/08 Mgmt
Swanson
05/29/08 Annual Raytheon Co. RTN 755111507 10 Ratify Auditors For For 04/04/08 Mgmt
05/29/08 Annual Raytheon Co. RTN 755111507 11 Establish SERP Policy Against For 04/04/08 ShrHoldr
05/29/08 Annual Raytheon Co. RTN 755111507 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
Named Executive Officers'
Compensation
05/30/08 Annual Flowers Foods, FLO 343498101 1.1 Elect Director Benjamin H. For Withhold 03/28/08 Mgmt
Inc. Griswold, IV
05/30/08 Annual Flowers Foods, FLO 343498101 1.2 Elect Director Joseph L. For Withhold 03/28/08 Mgmt
Inc. Lanier, Jr.
05/30/08 Annual Flowers Foods, FLO 343498101 1.3 Elect Director Jackie M. For Withhold 03/28/08 Mgmt
Inc. Ward
05/30/08 Annual Flowers Foods, FLO 343498101 1.4 Elect Director C. Martin For Withhold 03/28/08 Mgmt
Inc. Wood III
05/30/08 Annual Flowers Foods, FLO 343498101 2 Increase Authorized Common For Against 03/28/08 Mgmt
Inc. Stock
05/30/08 Annual Flowers Foods, FLO 343498101 3 Ratify Auditors For For 03/28/08 Mgmt
Inc.
06/02/08 Annual The Gap, Inc. GPS 364760108 1.1 Elect Director Howard P. For For 04/07/08 Mgmt
Behar
06/02/08 Annual The Gap, Inc. GPS 364760108 1.2 Elect Director Adrian D.P. For For 04/07/08 Mgmt
Bellamy
06/02/08 Annual The Gap, Inc. GPS 364760108 1.3 Elect Director Domenico De For For 04/07/08 Mgmt
Sole
06/02/08 Annual The Gap, Inc. GPS 364760108 1.4 Elect Director Donald G. For For 04/07/08 Mgmt
Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.5 Elect Director Doris F. For For 04/07/08 Mgmt
Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.6 Elect Director Robert J. For For 04/07/08 Mgmt
Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.7 Elect Director Penelope L. For For 04/07/08 Mgmt
Hughes
06/02/08 Annual The Gap, Inc. GPS 364760108 1.8 Elect Director Bob L. Martin For For 04/07/08 Mgmt
06/02/08 Annual The Gap, Inc. GPS 364760108 1.9 Elect Director Jorge P. For For 04/07/08 Mgmt
Montoya
06/02/08 Annual The Gap, Inc. GPS 364760108 1.10 Elect Director Glenn K. For For 04/07/08 Mgmt
Murphy
06/02/08 Annual The Gap, Inc. GPS 364760108 1.11 Elect Director James M. For For 04/07/08 Mgmt
Schneider
06/02/08 Annual The Gap, Inc. GPS 364760108 1.12 Elect Director Mayo A. For For 04/07/08 Mgmt
Shattuck, III
06/02/08 Annual The Gap, Inc. GPS 364760108 1.13 Elect Director Kneeland C. For For 04/07/08 Mgmt
Youngblood
06/02/08 Annual The Gap, Inc. GPS 364760108 2 Ratify Auditors For For 04/07/08 Mgmt
06/02/08 Annual The Gap, Inc. GPS 364760108 3 Amend Qualified Employee For For 04/07/08 Mgmt
Stock Purchase Plan
06/03/08 Annual The TJX TJX 872540109 1.1 Elect Director Jose B. For For 04/14/08 Mgmt
Companies, Inc. Alvarez
06/03/08 Annual The TJX TJX 872540109 1.2 Elect Director Alan M. For For 04/14/08 Mgmt
Companies, Inc. Bennett
06/03/08 Annual The TJX TJX 872540109 1.3 Elect Director David A. For Withhold 04/14/08 Mgmt
Companies, Inc. Brandon
06/03/08 Annual The TJX TJX 872540109 1.4 Elect Director Bernard For For 04/14/08 Mgmt
Companies, Inc. Cammarata
06/03/08 Annual The TJX TJX 872540109 1.5 Elect Director David T. For For 04/14/08 Mgmt
Companies, Inc. Ching
06/03/08 Annual The TJX TJX 872540109 1.6 Elect Director Michael F. For For 04/14/08 Mgmt
Companies, Inc. Hines
06/03/08 Annual The TJX TJX 872540109 1.7 Elect Director Amy B. Lane For For 04/14/08 Mgmt
Companies, Inc.
06/03/08 Annual The TJX TJX 872540109 1.8 Elect Director Carol For For 04/14/08 Mgmt
Companies, Inc. Meyrowitz
06/03/08 Annual The TJX TJX 872540109 1.9 Elect Director John F. For For 04/14/08 Mgmt
Companies, Inc. O'Brien
06/03/08 Annual The TJX TJX 872540109 1.10 Elect Director Robert F. For For 04/14/08 Mgmt
Companies, Inc. Shapiro
06/03/08 Annual The TJX TJX 872540109 1.11 Elect Director Willow B. For For 04/14/08 Mgmt
Companies, Inc. Shire
06/03/08 Annual The TJX TJX 872540109 1.12 Elect Director Fletcher H. For For 04/14/08 Mgmt
Companies, Inc. Wiley
06/03/08 Annual The TJX TJX 872540109 2 Ratify Auditors For For 04/14/08 Mgmt
Companies, Inc.

Page 23

06/03/08 Annual The TJX TJX 872540109 3 Require a Majority Vote for Against For 04/14/08 ShrHoldr
Companies, Inc. the Election of Directors
06/03/08 Annual The TJX TJX 872540109 4 Implement MacBride Against Against 04/14/08 ShrHoldr
Companies, Inc. Principles
06/04/08 Annual Dicks Sporting DKS 253393102 1.1 Elect Director Edward W. For For 04/14/08 Mgmt
Goods Inc Stack
06/04/08 Annual Dicks Sporting DKS 253393102 1.2 Elect Director Lawrence J. For For 04/14/08 Mgmt
Goods Inc Schorr
06/04/08 Annual Dicks Sporting DKS 253393102 2 Ratify Auditors For For 04/14/08 Mgmt
Goods Inc
06/04/08 Annual Dicks Sporting DKS 253393102 3 Amend Omnibus Stock Plan For For 04/14/08 Mgmt
Goods Inc
06/04/08 Annual Priceline.com PCLN 741503403 1.1 Elect Director Jeffery H. For For 04/21/08 Mgmt
Inc. Boyd
06/04/08 Annual Priceline.com PCLN 741503403 1.2 Elect Director Ralph M. For For 04/21/08 Mgmt
Inc. Bahna
06/04/08 Annual Priceline.com PCLN 741503403 1.3 Elect Director Howard W. For For 04/21/08 Mgmt
Inc. Barker, Jr.
06/04/08 Annual Priceline.com PCLN 741503403 1.4 Elect Director Jan L. Docter For For 04/21/08 Mgmt
Inc.
06/04/08 Annual Priceline.com PCLN 741503403 1.5 Elect Director Jeffrey E. For For 04/21/08 Mgmt
Inc. Epstein
06/04/08 Annual Priceline.com PCLN 741503403 1.6 Elect Director James M. For For 04/21/08 Mgmt
Inc. Guyette
06/04/08 Annual Priceline.com PCLN 741503403 1.7 Elect Director Nancy B. For For 04/21/08 Mgmt
Inc. Peretsman
06/04/08 Annual Priceline.com PCLN 741503403 1.8 Elect Director Craig W. For For 04/21/08 Mgmt
Inc. Rydin
06/04/08 Annual Priceline.com PCLN 741503403 2 Amend Omnibus Stock Plan For For 04/21/08 Mgmt
Inc.
06/04/08 Annual Priceline.com PCLN 741503403 3 Ratify Auditors For For 04/21/08 Mgmt
Inc.
06/04/08 Annual Priceline.com PCLN 741503403 4 Amend Bylaws to Permit Against For 04/21/08 ShrHoldr
Inc. Shareholders to Call
Special Meetings
06/04/08 Annual Tech Data Corp. TECD 878237106 1.1 Elect Director Robert M. For For 03/28/08 Mgmt
Dutkowsky
06/04/08 Annual Tech Data Corp. TECD 878237106 1.2 Elect Director Jeffery P. For For 03/28/08 Mgmt
Howells
06/04/08 Annual Tech Data Corp. TECD 878237106 1.3 Elect Director David M. For For 03/28/08 Mgmt
Upton
06/04/08 Annual Tech Data Corp. TECD 878237106 1.4 Elect Director Harry J. For For 03/28/08 Mgmt
Harczak, Jr.
06/04/08 Annual Tech Data Corp. TECD 878237106 2 Ratify Auditors For For 03/28/08 Mgmt
06/04/08 Annual Tech Data Corp. TECD 878237106 3 Advisory Vote to Ratify Against For 03/28/08 ShrHoldr
Named Executive Officers'
Compensation
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.1 Elect Director William F. For For 04/11/08 Mgmt
Borne
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.2 Elect Director Ronald A. For For 04/11/08 Mgmt
LaBorde
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.3 Elect Director Jake L. For For 04/11/08 Mgmt
Netterville
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.4 Elect Director David R. For For 04/11/08 Mgmt
Pitts
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.5 Elect Director Peter F. For For 04/11/08 Mgmt
Ricchiuti
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.6 Elect Director Donald A. For For 04/11/08 Mgmt
Washburn
06/05/08 Annual Amedisys, Inc. AMED 023436108 2 Approve Omnibus Stock Plan For For 04/11/08 Mgmt
06/05/08 Annual Amedisys, Inc. AMED 023436108 3 Other Business For Against 04/11/08 Mgmt
06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.1 Elect Director Charles M. For For 04/25/08 Mgmt
Boesenberg
06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.2 Elect Director Ronald E.F. For For 04/25/08 Mgmt
Codd
06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.3 Elect Director Bob L. Corey For For 04/25/08 Mgmt
06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.4 Elect Director Joseph L. For For 04/25/08 Mgmt
Cowan
06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.5 Elect Director Frank J. For For 04/25/08 Mgmt
Fanzilli, Jr.
06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.6 Elect Director Roger J. For For 04/25/08 Mgmt
Sippl
06/05/08 Annual Interwoven, Inc. IWOV 46114T508 1.7 Elect Director Thomas L. For For 04/25/08 Mgmt
Thomas
06/05/08 Annual Interwoven, Inc. IWOV 46114T508 2 Approve Omnibus Stock Plan For For 04/25/08 Mgmt
06/05/08 Annual Interwoven, Inc. IWOV 46114T508 3 Amend Qualified Employee For For 04/25/08 Mgmt
Stock Purchase Plan
06/05/08 Annual Interwoven, Inc. IWOV 46114T508 4 Ratify Auditors For For 04/25/08 Mgmt
06/06/08 Annual ManTech MANT 564563104 1.1 Elect Director George J. For For 04/10/08 Mgmt
International Pedersen
Corporation
06/06/08 Annual ManTech MANT 564563104 1.2 Elect Director Richard L. For For 04/10/08 Mgmt
International Armitage
Corporation
06/06/08 Annual ManTech MANT 564563104 1.3 Elect Director Mary K. Bush For For 04/10/08 Mgmt
International
Corporation
06/06/08 Annual ManTech MANT 564563104 1.4 Elect Director Barry G. For For 04/10/08 Mgmt
International Campbell
Corporation
06/06/08 Annual ManTech MANT 564563104 1.5 Elect Director Robert A. For For 04/10/08 Mgmt
International Coleman
Corporation
06/06/08 Annual ManTech MANT 564563104 1.6 Elect Director W.R. For For 04/10/08 Mgmt
International Fatzinger, Jr.
Corporation
06/06/08 Annual ManTech MANT 564563104 1.7 Elect Director David E. For For 04/10/08 Mgmt
International Jeremiah
Corporation
06/06/08 Annual ManTech MANT 564563104 1.8 Elect Director Richard J. For For 04/10/08 Mgmt
International Kerr
Corporation
06/06/08 Annual ManTech MANT 564563104 1.9 Elect Director Kenneth A. For For 04/10/08 Mgmt
International Minihan
Corporation
06/06/08 Annual ManTech MANT 564563104 1.10 Elect Director Stephen W. For For 04/10/08 Mgmt
International Porter
Corporation
06/06/08 Annual ManTech MANT 564563104 2 Ratify Auditors For For 04/10/08 Mgmt
International
Corporation
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.1 Elect Director Aida M. For For 04/10/08 Mgmt
Inc. Alvarez
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.2 Elect Director James W. For For 04/10/08 Mgmt
Inc. Breyer

Page 24

06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.3 Elect Director M. Michele For For 04/10/08 Mgmt
Inc. Burns
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.4 Elect Director James I. For For 04/10/08 Mgmt
Inc. Cash, Jr.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.5 Elect Director Roger C. For For 04/10/08 Mgmt
Inc. Corbett
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.6 Elect Director Douglas N. For For 04/10/08 Mgmt
Inc. Daft
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.7 Elect Director David D. For For 04/10/08 Mgmt
Inc. Glass
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.8 Elect Director Gregory B. For For 04/10/08 Mgmt
Inc. Penner
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.9 Elect Director Allen I. For For 04/10/08 Mgmt
Inc. Questrom
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.10 Elect Director H. Lee For For 04/10/08 Mgmt
Inc. Scott, Jr.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.11 Elect Director Arne M. For For 04/10/08 Mgmt
Inc. Sorenson
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.12 Elect Director Jim C. Walton For For 04/10/08 Mgmt
Inc.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.13 Elect Director S. Robson For For 04/10/08 Mgmt
Inc. Walton
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.14 Elect Director Christopher For For 04/10/08 Mgmt
Inc. J. Williams
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.15 Elect Director Linda S. Wolf For For 04/10/08 Mgmt
Inc.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 2 Approve Executive Incentive For For 04/10/08 Mgmt
Inc. Bonus Plan
06/06/08 Annual Wal-Mart Stores, WMT 931142103 3 Ratify Auditors For For 04/10/08 Mgmt
Inc.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 4 Amend EEO Policy to Against Against 04/10/08 ShrHoldr
Inc. Prohibit Discrimination
based on Sexual Orientation
and Gender Identity
06/06/08 Annual Wal-Mart Stores, WMT 931142103 5 Pay For Superior Performance Against For 04/10/08 ShrHoldr
Inc.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 6 Claw-back of Payments under Against Against 04/10/08 ShrHoldr
Inc. Restatements
06/06/08 Annual Wal-Mart Stores, WMT 931142103 7 Amend Bylaws to Establish a Against Against 04/10/08 ShrHoldr
Inc. Board Committee on Human
Rights
06/06/08 Annual Wal-Mart Stores, WMT 931142103 8 Advisory Vote to Ratify Against For 04/10/08 ShrHoldr
Inc. Named Executive Officers'
Compensation
06/06/08 Annual Wal-Mart Stores, WMT 931142103 9 Report on Political Against For 04/10/08 ShrHoldr
Inc. Contributions
06/06/08 Annual Wal-Mart Stores, WMT 931142103 10 Report on Social and Against Against 04/10/08 ShrHoldr
Inc. Reputation Impact of
Failure to Comply with ILO
Conventions
06/06/08 Annual Wal-Mart Stores, WMT 931142103 11 Amend Against For 04/10/08 ShrHoldr
Inc. Articles/Bylaws/Charter --
Call Special Meetings
06/11/08 Annual Abercrombie & ANF 002896207 1.1 Elect Director Lauren J. For For 04/15/08 Mgmt
Fitch Co. Brisky
06/11/08 Annual Abercrombie & ANF 002896207 1.2 Elect Director Archie M. For For 04/15/08 Mgmt
Fitch Co. Griffin
06/11/08 Annual Abercrombie & ANF 002896207 1.3 Elect Director Allan A. For For 04/15/08 Mgmt
Fitch Co. Tuttle
06/11/08 Annual Abercrombie & ANF 002896207 2 Ratify Auditors For For 04/15/08 Mgmt
Fitch Co.
06/11/08 Annual Abercrombie & ANF 002896207 3 Require a Majority Vote for Against For 04/15/08 ShrHoldr
Fitch Co. the Election of Directors
06/11/08 Annual New York NYB 649445103 1.1 Elect Director Dominick For For 04/16/08 Mgmt
Community Ciampa
Bancorp, Inc.
06/11/08 Annual New York NYB 649445103 1.2 Elect Director William C. For For 04/16/08 Mgmt
Community Frederick, M.D.
Bancorp, Inc.
06/11/08 Annual New York NYB 649445103 1.3 Elect Director Max L. For For 04/16/08 Mgmt
Community Kupferberg
Bancorp, Inc.
06/11/08 Annual New York NYB 649445103 1.4 Elect Director Spiros J. For For 04/16/08 Mgmt
Community Voutsinas
Bancorp, Inc.
06/11/08 Annual New York NYB 649445103 1.5 Elect Director Robert Wann For For 04/16/08 Mgmt
Community
Bancorp, Inc.
06/11/08 Annual New York NYB 649445103 2 Ratify Auditors For For 04/16/08 Mgmt
Community
Bancorp, Inc.
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.1 Elect Director Julian R. For For 05/02/08 Mgmt
Geiger
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.2 Elect Director Bodil For For 05/02/08 Mgmt
Arlander
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.3 Elect Director Ronald Beegle For For 05/02/08 Mgmt
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.4 Elect Director John Haugh For For 05/02/08 Mgmt
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.5 Elect Director Robert B. For For 05/02/08 Mgmt
Chavez
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.6 Elect Director Mindy C. For For 05/02/08 Mgmt
Meads
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.7 Elect Director John D. For For 05/02/08 Mgmt
Howard
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.8 Elect Director David B. For For 05/02/08 Mgmt
Vermylen
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.9 Elect Director Karin For For 05/02/08 Mgmt
Hirtler-Garvey
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.10 Elect Director Evelyn For For 05/02/08 Mgmt
Dilsaver
06/18/08 Annual Aeropostale, Inc ARO 007865108 2 Ratify Auditors For For 05/02/08 Mgmt
06/20/08 Annual Sony Corp. 6758 835699307 1.1 ELECT DIRECTOR HOWARD For For 03/28/08 Mgmt
STRINGER
06/20/08 Annual Sony Corp. 6758 835699307 1.2 ELECT DIRECTOR RYOJI For For 03/28/08 Mgmt
CHUBACHI
06/20/08 Annual Sony Corp. 6758 835699307 1.3 ELECT DIRECTOR KATSUMI For For 03/28/08 Mgmt
IHARA
06/20/08 Annual Sony Corp. 6758 835699307 1.4 ELECT DIRECTOR YOTARO For For 03/28/08 Mgmt
KOBAYASHI
06/20/08 Annual Sony Corp. 6758 835699307 1.5 ELECT DIRECTOR SAKIE T. For For 03/28/08 Mgmt
FUKUSHIMA
06/20/08 Annual Sony Corp. 6758 835699307 1.6 ELECT DIRECTOR YOSHIHIKO For For 03/28/08 Mgmt
MIYAUCHI
06/20/08 Annual Sony Corp. 6758 835699307 1.7 ELECT DIRECTOR YOSHIAKI For For 03/28/08 Mgmt
YAMAUCHI

Page 25

06/20/08 Annual Sony Corp. 6758 835699307 1.8 ELECT DIRECTOR PETER For For 03/28/08 Mgmt
BONFIELD
06/20/08 Annual Sony Corp. 6758 835699307 1.9 ELECT DIRECTOR FUEO SUMITA For For 03/28/08 Mgmt
06/20/08 Annual Sony Corp. 6758 835699307 1.10 ELECT DIRECTOR FUJIO CHO For For 03/28/08 Mgmt
06/20/08 Annual Sony Corp. 6758 835699307 1.11 ELECT DIRECTOR RYUJI YASUDA For For 03/28/08 Mgmt
06/20/08 Annual Sony Corp. 6758 835699307 1.12 ELECT DIRECTOR YUKAKO For For 03/28/08 Mgmt
UCHINAGA
06/20/08 Annual Sony Corp. 6758 835699307 1.13 ELECT DIRECTOR MITSUAKI For For 03/28/08 Mgmt
YAHAGI
06/20/08 Annual Sony Corp. 6758 835699307 1.14 ELECT DIRECTOR TSUN-YAN For For 03/28/08 Mgmt
HSIEH
06/20/08 Annual Sony Corp. 6758 835699307 1.15 ELECT DIRECTOR ROLAND A. For For 03/28/08 Mgmt
HERNANDEZ
06/20/08 Annual Sony Corp. 6758 835699307 2 TO ISSUE STOCK ACQUISITION For For 03/28/08 Mgmt
RIGHTS FOR THE PURPOSE OF
GRANTING STOCK OPTIONS.
06/20/08 Annual Sony Corp. 6758 835699307 3 TO AMEND THE ARTICLES OF Against For 03/28/08 ShrHoldr
INCORPORATION WITH RESPECT
TO DISCLOSURE TO
SHAREHOLDERS REGARDING
REMUNERATION PAID TO EACH
DIRECTOR.
06/24/08 Annual Toyota Motor 7203 892331307 1 Approve Allocation of For For 03/28/08 Mgmt
Corp. Income, with a Final
Dividend of JY 75
06/24/08 Annual Toyota Motor 7203 892331307 2 Elect 30 Directors For Against 03/28/08 Mgmt
Corp.
06/24/08 Annual Toyota Motor 7203 892331307 3 Approve Stock Option Plan For For 03/28/08 Mgmt
Corp.
06/24/08 Annual Toyota Motor 7203 892331307 4 Authorize Share Repurchase For For 03/28/08 Mgmt
Corp. Program
06/24/08 Annual Toyota Motor 7203 892331307 5 Approve Special Payments in For Against 03/28/08 Mgmt
Corp. Connection with Abolition
of Retirement Bonus System
06/24/08 Annual Toyota Motor 7203 892331307 6 Approve Adjustment to For For 03/28/08 Mgmt
Corp. Aggregate Compensation
Ceiling for Statutory
Auditors
06/24/08 Annual Toyota Motor 7203 892331307 7 Approve Payment of Annual For For 03/28/08 Mgmt
Corp. Bonuses to Directors and
Statutory Auditors
06/24/08 Annual Toyota Motor 7203 892331307 1 Approve Allocation of For For 03/28/08 Mgmt
Corp. Income, with a Final
Dividend of JY 75
06/24/08 Annual Toyota Motor 7203 892331307 2 Elect 30 Directors For Against 03/28/08 Mgmt
Corp.
06/24/08 Annual Toyota Motor 7203 892331307 3 Approve Stock Option Plan For For 03/28/08 Mgmt
Corp.
06/24/08 Annual Toyota Motor 7203 892331307 4 Authorize Share Repurchase For For 03/28/08 Mgmt
Corp. Program
06/24/08 Annual Toyota Motor 7203 892331307 5 Approve Special Payments in For Against 03/28/08 Mgmt
Corp. Connection with Abolition
of Retirement Bonus System
06/24/08 Annual Toyota Motor 7203 892331307 6 Approve Adjustment to For For 03/28/08 Mgmt
Corp. Aggregate Compensation
Ceiling for Statutory
Auditors
06/24/08 Annual Toyota Motor 7203 892331307 7 Approve Payment of Annual For For 03/28/08 Mgmt
Corp. Bonuses to Directors and
Statutory Auditors
06/25/08 Annual Best Buy Co., BBY 086516101 1.1 Elect Director Bradbury H. For For 04/28/08 Mgmt
Inc. Anderson
06/25/08 Annual Best Buy Co., BBY 086516101 1.2 Elect Director Kathy J. For For 04/28/08 Mgmt
Inc. Higgins Victor
06/25/08 Annual Best Buy Co., BBY 086516101 1.3 Elect Director Allen U. For For 04/28/08 Mgmt
Inc. Lenzmeier
06/25/08 Annual Best Buy Co., BBY 086516101 1.4 Elect Director Rogelio M. For For 04/28/08 Mgmt
Inc. Rebolledo
06/25/08 Annual Best Buy Co., BBY 086516101 1.5 Elect Director Frank D. For For 04/28/08 Mgmt
Inc. Trestman
06/25/08 Annual Best Buy Co., BBY 086516101 1.6 Elect Director George L. For For 04/28/08 Mgmt
Inc. Mikan, III
06/25/08 Annual Best Buy Co., BBY 086516101 2 Ratify Auditors For For 04/28/08 Mgmt
Inc.
06/25/08 Annual Best Buy Co., BBY 086516101 3 Approve Qualified Employee For For 04/28/08 Mgmt
Inc. Stock Purchase Plan
06/25/08 Annual Best Buy Co., BBY 086516101 4 Amend By-laws for Majority For Against 04/28/08 Mgmt
Inc. Voting Standard
06/25/08 Annual Nu Skin NUS 67018T105 1.1 Elect Director Nevin N. For For 05/19/08 Mgmt
Enterprises Inc. Andersen
06/25/08 Annual Nu Skin NUS 67018T105 1.2 Elect Director Daniel W. For For 05/19/08 Mgmt
Enterprises Inc. Campbell
06/25/08 Annual Nu Skin NUS 67018T105 1.3 Elect Director Jake Garn For For 05/19/08 Mgmt
Enterprises Inc.
06/25/08 Annual Nu Skin NUS 67018T105 1.4 Elect Director M. Truman For For 05/19/08 Mgmt
Enterprises Inc. Hunt
06/25/08 Annual Nu Skin NUS 67018T105 1.5 Elect Director Andrew D. For Withhold 05/19/08 Mgmt
Enterprises Inc. Lipman
06/25/08 Annual Nu Skin NUS 67018T105 1.6 Elect Director Steven J. For For 05/19/08 Mgmt
Enterprises Inc. Lund
06/25/08 Annual Nu Skin NUS 67018T105 1.7 Elect Director Patricia For For 05/19/08 Mgmt
Enterprises Inc. Negron
06/25/08 Annual Nu Skin NUS 67018T105 1.8 Elect Director Thomas R. For For 05/19/08 Mgmt
Enterprises Inc. Pisano
06/25/08 Annual Nu Skin NUS 67018T105 1.9 Elect Director Blake M. For For 05/19/08 Mgmt
Enterprises Inc. Roney
06/25/08 Annual Nu Skin NUS 67018T105 1.10 Elect Director Sandra N. For For 05/19/08 Mgmt
Enterprises Inc. Tillotson
06/25/08 Annual Nu Skin NUS 67018T105 1.11 Elect Director David D. For For 05/19/08 Mgmt
Enterprises Inc. Ussery
06/25/08 Annual Nu Skin NUS 67018T105 2 Ratify Auditors For For 05/19/08 Mgmt
Enterprises Inc.
06/26/08 Annual Matsushita 6752 576879209 1 TO PARTIALLY AMEND THE For For 03/28/08 Mgmt
Electric ARTICLES OF INCORPORATION
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.1 Elect Director Kunio For For 03/28/08 Mgmt
Electric Nakamura
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.2 Elect Director Masayuki For For 03/28/08 Mgmt
Electric Matsushita
Industrial Co.
Ltd.

Page 26

06/26/08 Annual Matsushita 6752 576879209 2.3 Elect Director Fumio For For 03/28/08 Mgmt
Electric Ohtsubo
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.4 Elect Director Susumu Koike For For 03/28/08 Mgmt
Electric
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.5 Elect Director Shunzo For For 03/28/08 Mgmt
Electric Ushimaru
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.6 Elect Director Koshi For For 03/28/08 Mgmt
Electric Kitadai
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.7 Elect Director Toshihiro For For 03/28/08 Mgmt
Electric Sakamoto
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.8 Elect Director Takahiro For For 03/28/08 Mgmt
Electric Mori
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.9 Elect Director Shinichi For For 03/28/08 Mgmt
Electric Fukushima
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.10 Elect Director Yasuo For For 03/28/08 Mgmt
Electric Katsura
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.11 Elect Director Junji Esaka For For 03/28/08 Mgmt
Electric
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.12 Elect Director Hitoshi For For 03/28/08 Mgmt
Electric Otsuki
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.13 Elect Director Ikusaburo For For 03/28/08 Mgmt
Electric Kashima
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.14 Elect Director Ikuo Uno For For 03/28/08 Mgmt
Electric
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.15 Elect Director Hidetsugu For For 03/28/08 Mgmt
Electric Otsuru
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.16 Elect Director Makoto For For 03/28/08 Mgmt
Electric Uenoyama
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.17 Elect Director Masaharu For For 03/28/08 Mgmt
Electric Matsushita
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.18 Elect Director Masayuki Oku For For 03/28/08 Mgmt
Electric
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.19 Elect Director Masatoshi For For 03/28/08 Mgmt
Electric Harada
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 3 TO ELECT IKUO HATA AS For For 03/28/08 Mgmt
Electric CORPORATE AUDITOR
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 4 TO ELECT MASAHIRO SEYAMA* For For 03/28/08 Mgmt
Electric AS CORPORATE AUDITOR
Industrial Co.
Ltd.
06/29/08 Annual Teva TEVA 881624209 1 Accept Financial Statements For For 05/22/08 Mgmt
Pharmaceutical and Statutory Reports
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 2 Approve Final Dividend of For For 05/22/08 Mgmt
Pharmaceutical NIS 1.60 Per Share
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.1 Elect Eli Hurvitz as For For 05/22/08 Mgmt
Pharmaceutical Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.2 Elect Ruth Cheshin as For For 05/22/08 Mgmt
Pharmaceutical Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.3 Elect Harold Snyder as For For 05/22/08 Mgmt
Pharmaceutical Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.4 Elect Joseph (Yosi) Nitzani For For 05/22/08 Mgmt
Pharmaceutical as Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.5 Elect Ory Slonim as Director For For 05/22/08 Mgmt
Pharmaceutical
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 4 Appoint Leora (Rubin) For For 05/22/08 Mgmt
Pharmaceutical Meridor as External Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 5 Approve Director/Officer For For 05/22/08 Mgmt
Pharmaceutical Liability and
Industries Ltd. Indemnification Insurance
06/29/08 Annual Teva TEVA 881624209 6 Approve Remuneration of For For 05/22/08 Mgmt
Pharmaceutical Directors
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 7 Approve Employee Stock For For 05/22/08 Mgmt
Pharmaceutical Purchase Plan
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 8 Approve Kesselman & For For 05/22/08 Mgmt
Pharmaceutical Kesselman as Auditors and
Industries Ltd. Authorize Board to Fix
Their Remuneration

Page 27

FIRST TRUST VALUE LINE(R) DIVIDEND INDEX FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/12/07 Annual Washington WRE 939653101 1.1 Elect Trustee Edmund B. For For 03/14/07 Mgmt
Real Estate Cronin, Jr.
Investment
Trust
07/12/07 Annual Washington WRE 939653101 1.2 Elect Trustee John P. For For 03/14/07 Mgmt
Real Estate McDaniel
Investment
Trust
07/12/07 Annual Washington WRE 939653101 2 Authorize New Class of For For 03/14/07 Mgmt
Real Estate Preferred Stock
Investment
Trust
07/12/07 Annual Washington WRE 939653101 3 Approve Omnibus Stock Plan For For 03/14/07 Mgmt
Real Estate
Investment
Trust
08/07/07 Annual Universal UVV 913456109 1.1 Elect Director Chester A. For For 06/19/07 Mgmt
Corp. Crocker
08/07/07 Annual Universal UVV 913456109 1.2 Elect Director Charles H. For For 06/19/07 Mgmt
Corp. Foster, Jr.
08/07/07 Annual Universal UVV 913456109 1.3 Elect Director Thomas H. For For 06/19/07 Mgmt
Corp. Johnson
08/07/07 Annual Universal UVV 913456109 1.4 Elect Director Jeremiah J. For For 06/19/07 Mgmt
Corp. Sheehan
08/07/07 Annual Universal UVV 913456109 2 Approve Omnibus Stock Plan For For 06/19/07 Mgmt
Corp.
08/07/07 Annual Universal UVV 913456109 3 Amend For For 06/19/07 Mgmt
Corp. Articles/Bylaws/Charter-Non-Routine
08/07/07 Annual Universal UVV 913456109 4 Amend Director and Officer For For 06/19/07 Mgmt
Corp. Indemnification/Liability
Provisions
08/07/07 Annual Universal UVV 913456109 5 Amend For For 06/19/07 Mgmt
Corp. Articles/Bylaws/Charter-Non-Routine
08/08/07 Special Compass CBSS 20449H109 1 Approve Merger Agreement For For 06/29/07 Mgmt
Bancshares,
Inc.
08/08/07 Special Compass CBSS 20449H109 2 Adjourn Meeting For For 06/29/07 Mgmt
Bancshares,
Inc.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.1 Elect Director W.R. Johnson For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.2 Elect Director C.E. Bunch For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.3 Elect Director L.S. For For 06/06/07 Mgmt
Co. Coleman, Jr.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.4 Elect Director J.G. Drosdick For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.5 Elect Director E.E. Holiday For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.6 Elect Director C. Kendle For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.7 Elect Director D.R. O'Hare For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.8 Elect Director N. Peltz For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.9 Elect Director D.H. Reilley For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.10 Elect Director L.C. Swann For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.11 Elect Director T.J. Usher For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 1.12 Elect Director M.F. For For 06/06/07 Mgmt
Co. Weinstein
08/15/07 Annual H. J. Heinz HNZ 423074103 2 Ratify Auditors For For 06/06/07 Mgmt
Co.
08/15/07 Annual H. J. Heinz HNZ 423074103 3 Amend Nonqualified Employee For For 06/06/07 Mgmt
Co. Stock Purchase Plan
08/15/07 Annual H. J. Heinz HNZ 423074103 4 Approve Executive Incentive For For 06/06/07 Mgmt
Co. Bonus Plan
08/15/07 Annual H. J. Heinz HNZ 423074103 5 Reduce Supermajority Vote For For 06/06/07 Mgmt
Co. Requirement
08/15/07 Annual H. J. Heinz HNZ 423074103 6 Reduce Supermajority Vote For For 06/06/07 Mgmt
Co. Requirement
08/15/07 Annual H. J. Heinz HNZ 423074103 7 Company Specific--Provide For For 06/06/07 Mgmt
Co. Majority Vote for the
Election of Directors
08/15/07 Special SLM SLM 78442P106 1 Approve Merger Agreement For For 06/29/07 Mgmt
Corporation
08/15/07 Special SLM SLM 78442P106 2 Adjourn Meeting For For 06/29/07 Mgmt
Corporation
08/16/07 Annual The J. M. SJM 832696405 1.1 Elect Kathryn W. Dindo For For 06/18/07 Mgmt
Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 1.2 Elect Richard K. Smucker For For 06/18/07 Mgmt
Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 1.3 Elect William H. Steinbrink For For 06/18/07 Mgmt
Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 2 Ratify Auditors For For 06/18/07 Mgmt
Smucker Co.
08/17/07 Special Telecom TEL 879278208 1 TO APPROVE THE CANCELLATION For For 07/11/07 Mgmt
Corporation OF ONE ORDINARY SHARE FOR
Of New EVERY NINE ORDINARY SHARES
Zealand AS PART OF THE ARRANGEMENT
Limited RELATING TO THE RETURN OF
APPROXIMATELY $1.1 BILLION
OF CAPITAL TO SHAREHOLDERS
AS SET OUT IN THE NOTICE OF
SPECIAL MEETING.
08/21/07 Special Archstone ASN 039583109 1 Approve Merger Agreement For For 07/12/07 Mgmt
Smith Trust
08/21/07 Special Archstone ASN 039583109 2 Adjourn Meeting For For 07/12/07 Mgmt
Smith Trust
09/20/07 Contest Arrow ARRO 042764100 1 Approve Merger Agreement For TNA 08/07/07 Mgmt
International,
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.1 Elect Director John H. For TNA 08/07/07 Mgmt
International, Broadbent, Jr.
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.2 Elect Director John E. For TNA 08/07/07 Mgmt
International, Gurski
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.3 Elect Director T. Jerome For TNA 08/07/07 Mgmt
International, Holleran
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.4 Elect Director R. James For TNA 08/07/07 Mgmt
International, Macaleer
Inc.

Page 1

09/20/07 Contest Arrow ARRO 042764100 2.5 Elect Director Marlin For TNA 08/07/07 Mgmt
International, Miller, Jr.
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.6 Elect Director Raymond Neag For TNA 08/07/07 Mgmt
International,
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.7 Elect Director Anna M. Seal For TNA 08/07/07 Mgmt
International,
Inc.
09/20/07 Contest Arrow ARRO 042764100 3 Ratify Auditors For TNA 08/07/07 Mgmt
International,
Inc.
09/20/07 Contest Arrow ARRO 042764100 4 Establish Term Limits for Against TNA 08/07/07 ShrHoldr
International, Directors
Inc.
09/20/07 Contest Arrow ARRO 042764100 5 Adjourn Meeting For TNA 08/07/07 Mgmt
International,
Inc.
09/20/07 Contest Arrow ARRO 042764100 1 Approve Merger Agreement N/A For 08/07/07 Mgmt
International,
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.1 Elect Director Robert J. For Withhold 08/07/07 Mgmt
International, Campbell
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.2 Elect Director Paul D. For For 08/07/07 Mgmt
International, Chapman
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.3 Elect Director Robert W. For For 08/07/07 Mgmt
International, Cruickshank
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.4 Elect Director Eleanor F. For Withhold 08/07/07 Mgmt
International, Doar
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.5 Elect Director Paul W. Earle For Withhold 08/07/07 Mgmt
International,
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.6 Elect Director Gregory A. For Withhold 08/07/07 Mgmt
International, Pratt
Inc.
09/20/07 Contest Arrow ARRO 042764100 2.7 Elect Director Richard T. For Withhold 08/07/07 Mgmt
International, Niner
Inc.
09/20/07 Contest Arrow ARRO 042764100 3 Ratify Auditors For For 08/07/07 Mgmt
International,
Inc.
09/20/07 Contest Arrow ARRO 042764100 4 Establish Term Limits for For Against 08/07/07 ShrHoldr
International, Directors
Inc.
09/20/07 Contest Arrow ARRO 042764100 5 Adjourn Meeting Against For 08/07/07 Mgmt
International,
Inc.
09/24/07 Annual General GIS 370334104 1.1 Elect Director Paul Danos For For 07/26/07 Mgmt
Mills, Inc.
09/24/07 Annual General GIS 370334104 1.2 Elect Director William T. For For 07/26/07 Mgmt
Mills, Inc. Esrey
09/24/07 Annual General GIS 370334104 1.3 Elect Director Raymond V. For For 07/26/07 Mgmt
Mills, Inc. Gilmartin
09/24/07 Annual General GIS 370334104 1.4 Elect Director Judith For For 07/26/07 Mgmt
Mills, Inc. Richards Hope
09/24/07 Annual General GIS 370334104 1.5 Elect Director Heidi G. For Against 07/26/07 Mgmt
Mills, Inc. Miller
09/24/07 Annual General GIS 370334104 1.6 Elect Director Hilda For For 07/26/07 Mgmt
Mills, Inc. Ochoa-Brillemberg
09/24/07 Annual General GIS 370334104 1.7 Elect Director Steve Odland For For 07/26/07 Mgmt
Mills, Inc.
09/24/07 Annual General GIS 370334104 1.8 Elect Director Kendall J. For For 07/26/07 Mgmt
Mills, Inc. Powell
09/24/07 Annual General GIS 370334104 1.9 Elect Director Michael D. For For 07/26/07 Mgmt
Mills, Inc. Rose
09/24/07 Annual General GIS 370334104 1.10 Elect Director Robert L. For For 07/26/07 Mgmt
Mills, Inc. Ryan
09/24/07 Annual General GIS 370334104 1.11 Elect Director Stephen W. For For 07/26/07 Mgmt
Mills, Inc. Sanger
09/24/07 Annual General GIS 370334104 1.12 Elect Director A. Michael For For 07/26/07 Mgmt
Mills, Inc. Spence
09/24/07 Annual General GIS 370334104 1.13 Elect Director Dorothy A. For For 07/26/07 Mgmt
Mills, Inc. Terrell
09/24/07 Annual General GIS 370334104 2 Ratify Auditors For For 07/26/07 Mgmt
Mills, Inc.
09/24/07 Annual General GIS 370334104 3 Approve Omnibus Stock Plan For For 07/26/07 Mgmt
Mills, Inc.
09/27/07 Annual Conagra Foods CAG 205887102 1.1 Elect Director Mogens C. For For 08/02/07 Mgmt
Inc. Bay
09/27/07 Annual Conagra Foods CAG 205887102 1.2 Elect Director Steven F. For For 08/02/07 Mgmt
Inc. Goldstone
09/27/07 Annual Conagra Foods CAG 205887102 1.3 Elect Director W.G. For For 08/02/07 Mgmt
Inc. Jurgensen
09/27/07 Annual Conagra Foods CAG 205887102 1.4 Elect Director Ruth Ann For For 08/02/07 Mgmt
Inc. Marshall
09/27/07 Annual Conagra Foods CAG 205887102 1.5 Elect Director Gary M. For For 08/02/07 Mgmt
Inc. Rodkin
09/27/07 Annual Conagra Foods CAG 205887102 1.6 Elect Director Andrew J. For For 08/02/07 Mgmt
Inc. Schindler
09/27/07 Annual Conagra Foods CAG 205887102 2 Ratify Auditors For For 08/02/07 Mgmt
Inc.
09/27/07 Annual Conagra Foods CAG 205887102 3 Report on Feasibility of Against Against 08/02/07 ShrHoldr
Inc. Improving Animal Welfare
Standards
10/04/07 Annual Telecom TEL 879278208 1 TO AUTHORISE THE DIRECTORS For For 08/28/07 Mgmt
Corporation TO FIX THE REMUNERATION OF
Of New THE AUDITORS.
Zealand
Limited
10/04/07 Annual Telecom TEL 879278208 2 TO RE-ELECT MR WAYNE BOYD For For 08/28/07 Mgmt
Corporation AS A DIRECTOR.
Of New
Zealand
Limited
10/04/07 Annual Telecom TEL 879278208 3 TO RE-ELECT MR MICHAEL For For 08/28/07 Mgmt
Corporation TYLER AS A DIRECTOR.
Of New
Zealand
Limited
10/04/07 Annual Telecom TEL 879278208 4 TO RE-ELECT MR RON For For 08/28/07 Mgmt
Corporation SPITHILL AS A DIRECTOR.
Of New
Zealand
Limited

Page 2

10/04/07 Annual Telecom TEL 879278208 5 TO RE-ELECT DR MURRAY HORN For For 08/28/07 Mgmt
Corporation AS A DIRECTOR.
Of New
Zealand
Limited
10/04/07 Annual Telecom TEL 879278208 6 TO AMEND THE COMPANYS For For 08/28/07 Mgmt
Corporation CONSTITUTION FOR THE PERIOD
Of New UNTIL 1 JULY 2010 SO A
Zealand MANAGING DIRECTOR RESIDENT
Limited IN NEW ZEALAND AND NOT A
NEW ZEALAND CITIZEN IS NOT
COUNTED WHEN DETERMINING IF
AT LEAST HALF THE BOARD ARE
NEW ZEALAND CITIZENS.
10/04/07 Annual Telecom TEL 879278208 7 TO ELECT DR PAUL REYNOLDS For For 08/28/07 Mgmt
Corporation AS A DIRECTOR.
Of New
Zealand
Limited
10/04/07 Annual Telecom TEL 879278208 8 TO APPROVE THE ISSUE BY For For 08/28/07 Mgmt
Corporation THE COMPANYS BOARD OF
Of New DIRECTORS TO DR PAUL
Zealand REYNOLDS DURING THE PERIOD
Limited TO 3 OCTOBER 2010 OF UP TO
IN AGGREGATE 750,000
ORDINARY SHARES.
10/04/07 Annual Telecom TEL 879278208 9 TO APPROVE THE ISSUE BY For For 08/28/07 Mgmt
Corporation THE COMPANYS BOARD OF
Of New DIRECTORS TO DR PAUL
Zealand REYNOLDS DURING THE PERIOD
Limited TO 3 OCTOBER 2010 OF UP TO
IN AGGREGATE 1,750,000
SHARE RIGHTS TO ACQUIRE
ORDINARY SHARES.
10/09/07 Annual The Procter & PG 742718109 1.1 Elect Director Rajat K. For For 08/10/07 Mgmt
Gamble Company Gupta
10/09/07 Annual The Procter & PG 742718109 1.2 Elect Director A. G. Lafley For For 08/10/07 Mgmt
Gamble Company
10/09/07 Annual The Procter & PG 742718109 1.3 Elect Director Lynn M. For For 08/10/07 Mgmt
Gamble Company Martin
10/09/07 Annual The Procter & PG 742718109 1.4 Elect Director Johnathan A. For For 08/10/07 Mgmt
Gamble Company Rodgers
10/09/07 Annual The Procter & PG 742718109 1.5 Elect Director John F. For For 08/10/07 Mgmt
Gamble Company Smith, Jr.
10/09/07 Annual The Procter & PG 742718109 1.6 Elect Director Ralph For For 08/10/07 Mgmt
Gamble Company Snyderman, M.D.
10/09/07 Annual The Procter & PG 742718109 1.7 Elect Director Margaret C. For For 08/10/07 Mgmt
Gamble Company Whitman
10/09/07 Annual The Procter & PG 742718109 2 Ratify Auditor For For 08/10/07 Mgmt
Gamble Company
10/09/07 Annual The Procter & PG 742718109 3 Prohibit Executive Against Against 08/10/07 ShrHoldr
Gamble Company Stock-Based Awards
10/09/07 Annual The Procter & PG 742718109 4 Report on Free Enterprise Against Against 08/10/07 ShrHoldr
Gamble Company Initiatives
10/09/07 Annual The Procter & PG 742718109 5 Report on Animal Welfare Against Against 08/10/07 ShrHoldr
Gamble Company
10/10/07 Special Great Plains GXP 391164100 1 Issue Shares in Connection For For 08/27/07 Mgmt
Energy, Inc. with an Acquisition
10/10/07 Special Great Plains GXP 391164100 2 Adjourn Meeting For For 08/27/07 Mgmt
Energy, Inc.
10/25/07 Special Marshall & MI 571834100 1 Approve Spin-Off Agreement For For 09/19/07 Mgmt
Ilsley Corp.
10/25/07 Special Marshall & MI 571834100 2 Adjourn Meeting For For 09/19/07 Mgmt
Ilsley Corp.
10/25/07 Annual Sara Lee Corp. SLE 803111103 1 Elect Director Brenda C. For For 09/04/07 Mgmt
Barnes
10/25/07 Annual Sara Lee Corp. SLE 803111103 2 Elect Director Christopher For For 09/04/07 Mgmt
B. Begley
10/25/07 Annual Sara Lee Corp. SLE 803111103 3 Elect Director Virgis W. For For 09/04/07 Mgmt
Colbert
10/25/07 Annual Sara Lee Corp. SLE 803111103 4 Elect Director James S. For For 09/04/07 Mgmt
Crown
10/25/07 Annual Sara Lee Corp. SLE 803111103 5 Elect Director Laurette T. For For 09/04/07 Mgmt
Koellner
10/25/07 Annual Sara Lee Corp. SLE 803111103 6 Elect Director Cornelis For For 09/04/07 Mgmt
J.A. Van Lede
10/25/07 Annual Sara Lee Corp. SLE 803111103 7 Elect Director Sir Ian For For 09/04/07 Mgmt
Prosser
10/25/07 Annual Sara Lee Corp. SLE 803111103 8 Elect Director Rozanne L. For For 09/04/07 Mgmt
Ridgway
10/25/07 Annual Sara Lee Corp. SLE 803111103 9 Elect Director Norman R. For For 09/04/07 Mgmt
Sorensen
10/25/07 Annual Sara Lee Corp. SLE 803111103 10 Elect Director Jonathan P. For For 09/04/07 Mgmt
Ward
10/25/07 Annual Sara Lee Corp. SLE 803111103 11 Ratify Auditors For For 09/04/07 Mgmt
10/25/07 Annual Sara Lee Corp. SLE 803111103 12 Approve Executive Incentive For For 09/04/07 Mgmt
Bonus Plan
10/25/07 Annual Sara Lee Corp. SLE 803111103 13 Report on Shareholder Against Against 09/04/07 ShrHoldr
Proposal Process
10/25/07 Annual Sara Lee Corp. SLE 803111103 14 Amend Vote Requirements to Against For 09/04/07 ShrHoldr
Amend
Articles/Bylaws/Charter
10/25/07 Annual Sara Lee Corp. SLE 803111103 15 Advisory Vote to Ratify Against For 09/04/07 ShrHoldr
Named Executive Officers'
Compensation
11/09/07 Annual SYSCO SYY 871829107 1 Elect Director John M. For For 09/11/07 Mgmt
Corporation Cassaday
11/09/07 Annual SYSCO SYY 871829107 2 Elect Director Manuel A. For For 09/11/07 Mgmt
Corporation Fernandez
11/09/07 Annual SYSCO SYY 871829107 3 Elect Director Jackie M. For For 09/11/07 Mgmt
Corporation Ward
11/09/07 Annual SYSCO SYY 871829107 4 Approve Omnibus Stock Plan For For 09/11/07 Mgmt
Corporation
11/09/07 Annual SYSCO SYY 871829107 5 Amend Qualified Employee For For 09/11/07 Mgmt
Corporation Stock Purchase Plan
11/09/07 Annual SYSCO SYY 871829107 6 Ratify Auditors For For 09/11/07 Mgmt
Corporation
11/13/07 Annual Automatic ADP 053015103 1.1 Elect Director Gregory D. For For 09/14/07 Mgmt
Data Brenneman
Processing,
Inc.
11/13/07 Annual Automatic ADP 053015103 1.2 Elect Director Leslie A. For For 09/14/07 Mgmt
Data Brun
Processing,
Inc.
11/13/07 Annual Automatic ADP 053015103 1.3 Elect Director Gary C. For For 09/14/07 Mgmt
Data Butler
Processing,
Inc.

Page 3

11/13/07 Annual Automatic ADP 053015103 1.4 Elect Director Leon G. For For 09/14/07 Mgmt
Data Cooperman
Processing,
Inc.
11/13/07 Annual Automatic ADP 053015103 1.5 Elect Director Eric C. Fast For For 09/14/07 Mgmt
Data
Processing,
Inc.
11/13/07 Annual Automatic ADP 053015103 1.6 Elect Director R. Glenn For For 09/14/07 Mgmt
Data Hubbard
Processing,
Inc.
11/13/07 Annual Automatic ADP 053015103 1.7 Elect Director John P. Jones For For 09/14/07 Mgmt
Data
Processing,
Inc.
11/13/07 Annual Automatic ADP 053015103 1.8 Elect Director Frederic V. For For 09/14/07 Mgmt
Data Malek
Processing,
Inc.
11/13/07 Annual Automatic ADP 053015103 1.9 Elect Director Gregory L. For For 09/14/07 Mgmt
Data Summe
Processing,
Inc.
11/13/07 Annual Automatic ADP 053015103 1.10 Elect Director Henry Taub For For 09/14/07 Mgmt
Data
Processing,
Inc.
11/13/07 Annual Automatic ADP 053015103 2 Ratify Auditors For For 09/14/07 Mgmt
Data
Processing,
Inc.
11/14/07 Annual The Clorox CLX 189054109 1 Elect Director Daniel For For 09/19/07 Mgmt
Company Boggan, Jr.
11/14/07 Annual The Clorox CLX 189054109 2 Elect Director Richard H. For For 09/19/07 Mgmt
Company Carmona
11/14/07 Annual The Clorox CLX 189054109 3 Elect Director Tully M. For For 09/19/07 Mgmt
Company Friedman
11/14/07 Annual The Clorox CLX 189054109 4 Elect Director George J. For For 09/19/07 Mgmt
Company Harad
11/14/07 Annual The Clorox CLX 189054109 5 Elect Director Donald R. For For 09/19/07 Mgmt
Company Knauss
11/14/07 Annual The Clorox CLX 189054109 6 Elect Director Robert W. For For 09/19/07 Mgmt
Company Matschullat
11/14/07 Annual The Clorox CLX 189054109 7 Elect Director Gary G. For For 09/19/07 Mgmt
Company Michael
11/14/07 Annual The Clorox CLX 189054109 8 Elect Director Edward A. For For 09/19/07 Mgmt
Company Mueller
11/14/07 Annual The Clorox CLX 189054109 9 Elect Director Jan L. Murley For For 09/19/07 Mgmt
Company
11/14/07 Annual The Clorox CLX 189054109 10 Elect Director Pamela For For 09/19/07 Mgmt
Company Thomas-Graham
11/14/07 Annual The Clorox CLX 189054109 11 Elect Director Carolyn M. For For 09/19/07 Mgmt
Company Ticknor
11/14/07 Annual The Clorox CLX 189054109 12 Ratify Auditors For For 09/19/07 Mgmt
Company
11/16/07 Annual Campbell Soup CPB 134429109 1.1 Elect Director Edmund M. For For 09/19/07 Mgmt
Co. Carpenter
11/16/07 Annual Campbell Soup CPB 134429109 1.2 Elect Director Paul R. For For 09/19/07 Mgmt
Co. Charron
11/16/07 Annual Campbell Soup CPB 134429109 1.3 Elect Director Douglas R. For For 09/19/07 Mgmt
Co. Conant
11/16/07 Annual Campbell Soup CPB 134429109 1.4 Elect Director Bennett For For 09/19/07 Mgmt
Co. Dorrance
11/16/07 Annual Campbell Soup CPB 134429109 1.5 Elect Director Kent B. For For 09/19/07 Mgmt
Co. Foster
11/16/07 Annual Campbell Soup CPB 134429109 1.6 Elect Director Harvey Golub For For 09/19/07 Mgmt
Co.
11/16/07 Annual Campbell Soup CPB 134429109 1.7 Elect Director Randall W. For For 09/19/07 Mgmt
Co. Larrimore
11/16/07 Annual Campbell Soup CPB 134429109 1.8 Elect Director Philip E. For For 09/19/07 Mgmt
Co. Lippincott
11/16/07 Annual Campbell Soup CPB 134429109 1.9 Elect Director Mary Alice For For 09/19/07 Mgmt
Co. D. Malone
11/16/07 Annual Campbell Soup CPB 134429109 1.10 Elect Director Sara Mathew For For 09/19/07 Mgmt
Co.
11/16/07 Annual Campbell Soup CPB 134429109 1.11 Elect Director David C. For For 09/19/07 Mgmt
Co. Patterson
11/16/07 Annual Campbell Soup CPB 134429109 1.12 Elect Director Charles R. For For 09/19/07 Mgmt
Co. Perrin
11/16/07 Annual Campbell Soup CPB 134429109 1.13 Elect Director A. Barry Rand For For 09/19/07 Mgmt
Co.
11/16/07 Annual Campbell Soup CPB 134429109 1.14 Elect Director George For For 09/19/07 Mgmt
Co. Strawbridge, Jr.
11/16/07 Annual Campbell Soup CPB 134429109 1.15 Elect Director Les C. Vinney For For 09/19/07 Mgmt
Co.
11/16/07 Annual Campbell Soup CPB 134429109 1.16 Elect Director Charlotte C. For For 09/19/07 Mgmt
Co. Weber
11/16/07 Annual Campbell Soup CPB 134429109 2 Ratify Auditors For For 09/19/07 Mgmt
Co.
11/19/07 Annual Lancaster LANC 513847103 1.1 Elect Director John L. For For 09/21/07 Mgmt
Colony Corp. Boylan
11/19/07 Annual Lancaster LANC 513847103 1.2 Elect Director Henry M. For For 09/21/07 Mgmt
Colony Corp. O'Neill, Jr.
11/19/07 Annual Lancaster LANC 513847103 1.3 Elect Director Zuheir Sofia For For 09/21/07 Mgmt
Colony Corp.
11/19/07 Annual Lancaster LANC 513847103 2 Ratify Auditors For For 09/21/07 Mgmt
Colony Corp.
11/19/07 Annual Lancaster LANC 513847103 3 Amend Code of Regulations For For 09/21/07 Mgmt
Colony Corp.
11/20/07 Special Energy East EAS 29266M109 1 Approve Merger Agreement For For 09/28/07 Mgmt
Corporation
11/20/07 Special Energy East EAS 29266M109 2 Adjourn Meeting For For 09/28/07 Mgmt
Corporation
01/09/08 Annual Capitol CFFN 14057C106 1.1 Elect Director Jeffrey M. For For 11/16/07 Mgmt
Federal Johnson
Financial
01/09/08 Annual Capitol CFFN 14057C106 1.2 Elect Director Michael T. For For 11/16/07 Mgmt
Federal McCoy
Financial
01/09/08 Annual Capitol CFFN 14057C106 1.3 Elect Director Marilyn S. For For 11/16/07 Mgmt
Federal Ward
Financial
01/09/08 Annual Capitol CFFN 14057C106 2 Ratify Auditors For For 11/16/07 Mgmt
Federal
Financial
01/22/08 Annual Washington WFSL 938824109 1.1 Elect Director Anna C. For For 11/23/07 Mgmt
Federal, Inc. Johnson

Page 4

01/22/08 Annual Washington WFSL 938824109 1.2 Elect Director Thomas F. For For 11/23/07 Mgmt
Federal, Inc. Kenney
01/22/08 Annual Washington WFSL 938824109 1.3 Elect Director Charles R. For For 11/23/07 Mgmt
Federal, Inc. Richmond
01/22/08 Annual Washington WFSL 938824109 2 Ratify Auditors For For 11/23/07 Mgmt
Federal, Inc.
01/23/08 Annual New Jersey NJR 646025106 1.1 Elect Director Nina Aversano For For 12/05/07 Mgmt
Resources
Corp.
01/23/08 Annual New Jersey NJR 646025106 1.2 Elect Director Jane M. Kenny For For 12/05/07 Mgmt
Resources
Corp.
01/23/08 Annual New Jersey NJR 646025106 1.3 Elect Director David A. For For 12/05/07 Mgmt
Resources Trice
Corp.
01/23/08 Annual New Jersey NJR 646025106 2 Ratify Auditors For For 12/05/07 Mgmt
Resources
Corp.
01/29/08 Annual UGI Corp. UGI 902681105 1.1 Elect Director James W. For For 11/23/07 Mgmt
Stratton
01/29/08 Annual UGI Corp. UGI 902681105 1.2 Elect Director Stephen D. For For 11/23/07 Mgmt
Ban
01/29/08 Annual UGI Corp. UGI 902681105 1.3 Elect Director Richard C. For For 11/23/07 Mgmt
Gozon
01/29/08 Annual UGI Corp. UGI 902681105 1.4 Elect Director Lon R. For For 11/23/07 Mgmt
Greenberg
01/29/08 Annual UGI Corp. UGI 902681105 1.5 Elect Director Marvin O. For For 11/23/07 Mgmt
Schlanger
01/29/08 Annual UGI Corp. UGI 902681105 1.6 Elect Director Anne Pol For For 11/23/07 Mgmt
01/29/08 Annual UGI Corp. UGI 902681105 1.7 Elect Director Ernest E. For For 11/23/07 Mgmt
Jones
01/29/08 Annual UGI Corp. UGI 902681105 1.8 Elect Director John L. Walsh For For 11/23/07 Mgmt
01/29/08 Annual UGI Corp. UGI 902681105 1.9 Elect Director Roger B. For For 11/23/07 Mgmt
Vincent
01/29/08 Annual UGI Corp. UGI 902681105 2 Ratify Auditors For For 11/23/07 Mgmt
02/05/08 Annual Emerson EMR 291011104 1.1 Elect Director D.N. Farr For For 11/27/07 Mgmt
Electric Co.
02/05/08 Annual Emerson EMR 291011104 1.2 Elect Director R.B. Horton For For 11/27/07 Mgmt
Electric Co.
02/05/08 Annual Emerson EMR 291011104 1.3 Elect Director C.A. Peters For For 11/27/07 Mgmt
Electric Co.
02/05/08 Annual Emerson EMR 291011104 1.4 Elect Director J.W. Prueher For For 11/27/07 Mgmt
Electric Co.
02/05/08 Annual Emerson EMR 291011104 2 Ratify Auditors For For 11/27/07 Mgmt
Electric Co.
02/06/08 Annual Atmos Energy ATO 049560105 1.1 Elect Director Travis W. For For 12/10/07 Mgmt
Corp. Bain II
02/06/08 Annual Atmos Energy ATO 049560105 1.2 Elect Director Dan Busbee For For 12/10/07 Mgmt
Corp.
02/06/08 Annual Atmos Energy ATO 049560105 1.3 Elect Director Richard W. For For 12/10/07 Mgmt
Corp. Douglas
02/06/08 Annual Atmos Energy ATO 049560105 1.4 Elect Director Richard K. For For 12/10/07 Mgmt
Corp. Gordon
02/06/08 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/07 Mgmt
Corp.
02/08/08 Annual Hillenbrand HRC 431573104 1.1 Elect Director Patrick T. For For 12/17/07 Mgmt
Industries, Ryan
Inc.
02/08/08 Annual Hillenbrand HRC 431573104 1.2 Elect Director Ronald A. For For 12/17/07 Mgmt
Industries, Malone
Inc.
02/08/08 Annual Hillenbrand HRC 431573104 1.3 Elect Director Charles E. For For 12/17/07 Mgmt
Industries, Golden
Inc.
02/08/08 Annual Hillenbrand HRC 431573104 1.4 Elect Director W August For For 12/17/07 Mgmt
Industries, Hillenbrand
Inc.
02/08/08 Annual Hillenbrand HRC 431573104 1.5 Elect Director Joanne C. For For 12/17/07 Mgmt
Industries, Smith
Inc.
02/08/08 Annual Hillenbrand HRC 431573104 2 Ratify Auditors For For 12/17/07 Mgmt
Industries,
Inc.
02/21/08 Special National Fuel NFG 636180101 1.1 Elect Directors Robert T. For For 12/26/07 Mgmt
Gas Co. Brady
02/21/08 Special National Fuel NFG 636180101 1.2 Elect Directors Rolland E. For For 12/26/07 Mgmt
Gas Co. Kidder
02/21/08 Special National Fuel NFG 636180101 1.3 Elect Directors John F. For For 12/26/07 Mgmt
Gas Co. Riordan
02/21/08 Special National Fuel NFG 636180101 1.4 Elect Directors Frederic V. For For 12/26/07 Mgmt
Gas Co. Salerno
02/21/08 Special National Fuel NFG 636180101 2 Ratify Auditors For For 12/26/07 Mgmt
Gas Co.
02/28/08 Annual Canadian CM 136069101 1 Ratify Ernst & Young LLP as For For 01/09/08 Mgmt
Imperial Bank Auditors
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.1 Elect Director B.S. For For 01/09/08 Mgmt
Imperial Bank Belzberg
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.2 Elect Director J.H. Bennett For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.3 Elect Director G.F. Colter For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.4 Elect Director W.L. Duke For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.5 Elect Director I.E.H. Duvar For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.6 Elect Director W.A. For For 01/09/08 Mgmt
Imperial Bank Etherington
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.7 Elect Director G.D. Giffin For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.8 Elect Director L.S. For For 01/09/08 Mgmt
Imperial Bank Hasenfratz
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.9 Elect Director J.S. Lacey For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.10 Elect Director N.D. Le Pan For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.11 Elect Director J.P. Manley For For 01/09/08 Mgmt
Imperial Bank
Of Commerce

Page 5

02/28/08 Annual Canadian CM 136069101 2.12 Elect Director G.T. For For 01/09/08 Mgmt
Imperial Bank Mccaughey
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.13 Elect Director L. Rahl For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.14 Elect Director C. Sirois For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.15 Elect Director S.G. Snyder For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.16 Elect Director R.J. Steacy For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 2.17 Elect Director R.W. Tysoe For For 01/09/08 Mgmt
Imperial Bank
Of Commerce
02/28/08 Annual Canadian CM 136069101 3 SP 1: Advisory Vote to Against For 01/09/08 ShrHoldr
Imperial Bank Ratify Named Executive
Of Commerce Officers' Compensation
02/28/08 Annual Canadian CM 136069101 4 SP 2: Increase Dividends Against Against 01/09/08 ShrHoldr
Imperial Bank for Longer-Term Shareholders
Of Commerce
02/28/08 Annual Canadian CM 136069101 5 SP 3: Limit Voting Rights Against Against 01/09/08 ShrHoldr
Imperial Bank for Shorter-Term
Of Commerce Shareholders
02/28/08 Annual Canadian CM 136069101 6 SP 4: Provide Payment into Against Against 01/09/08 ShrHoldr
Imperial Bank Employee Pension Fund in
Of Commerce the Event of a Merger
02/28/08 Annual Canadian CM 136069101 7 SP 5: Increase Number of Against Against 01/09/08 ShrHoldr
Imperial Bank Women Directors
Of Commerce
02/28/08 Annual Canadian CM 136069101 8 SP 6: Disclose Ratio Against Against 01/09/08 ShrHoldr
Imperial Bank Between Senior Executive
Of Commerce and Average Employee
Compensation
02/28/08 Annual Canadian CM 136069101 9 SP 7: Obtain Shareholder Against Against 01/09/08 ShrHoldr
Imperial Bank Pre-Approval for Executive
Of Commerce Compensation Policy and
Director Fees
02/28/08 Annual Canadian CM 136069101 10 SP 8: Restrict Executives' Against Against 01/09/08 ShrHoldr
Imperial Bank and Directors' Exercise of
Of Commerce Options
02/28/08 Annual Canadian CM 136069101 11 SP 9: Disclose Against Against 01/09/08 ShrHoldr
Imperial Bank Participation in Hedge Funds
Of Commerce
02/28/08 Annual Canadian CM 136069101 12 SP 10: Provide for Against Against 01/09/08 ShrHoldr
Imperial Bank Cumulative Voting
Of Commerce
02/28/08 Annual Canadian CM 136069101 13 SP 11: Director Nominee Against Against 01/09/08 ShrHoldr
Imperial Bank Criteria
Of Commerce
02/28/08 Annual Canadian CM 136069101 14 SP 12: Review Disclosure of Against Against 01/09/08 ShrHoldr
Imperial Bank Executive Compensation
Of Commerce Programs
02/28/08 Annual Canadian CM 136069101 15 SP 13: Shift Executive Against Against 01/09/08 ShrHoldr
Imperial Bank Compensation to Charitable
Of Commerce Funds
02/28/08 Annual Canadian CM 136069101 16 SP 14: Make Resignation Against Against 01/09/08 ShrHoldr
Imperial Bank Unconditional in the Event
Of Commerce a Director Fails to Receive
a Majority of Votes For
02/29/08 Annual Royal Bank Of RY 780087102 1.1 Elect Director W.G. Beattie For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.2 Elect Director D.T. Elix For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.3 Elect Director J.T. For For 01/04/08 Mgmt
Canada Ferguson
02/29/08 Annual Royal Bank Of RY 780087102 1.4 Elect Director P. Gauthier For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.5 Elect Director T.J. Hearn For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.6 Elect Director A.D. Laberge For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.7 Elect Director J. Lamarre For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.8 Elect Director B.C. Louie For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.9 Elect Director M.H. McCain For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.10 Elect Director G.M. Nixon For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.11 Elect Director D.P. O'Brien For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.12 Elect Director J.P. For For 01/04/08 Mgmt
Canada Reinhard
02/29/08 Annual Royal Bank Of RY 780087102 1.13 Elect Director E. Sonshine For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.14 Elect Director K.P. Taylor For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 1.15 Elect Director V.L. Young For For 01/04/08 Mgmt
Canada
02/29/08 Annual Royal Bank Of RY 780087102 2 Ratify Deloitte & Touche For For 01/04/08 Mgmt
Canada LLP as Auditors
02/29/08 Annual Royal Bank Of RY 780087102 3 SP 1: Director Nominee Against Against 01/04/08 ShrHoldr
Canada Criteria
02/29/08 Annual Royal Bank Of RY 780087102 4 SP 2: Review Disclosure of Against Against 01/04/08 ShrHoldr
Canada Executive Compensation
Programs
02/29/08 Annual Royal Bank Of RY 780087102 5 SP 3: Shift Executive Against Against 01/04/08 ShrHoldr
Canada Compensation to Charitable
Funds
02/29/08 Annual Royal Bank Of RY 780087102 6 SP 4: Make Resignation Against Against 01/04/08 ShrHoldr
Canada Unconditional in the Event
a Director Fails to Receive
a Majority of Votes For
02/29/08 Annual Royal Bank Of RY 780087102 7 SP 5: Increase Dividends Against Against 01/04/08 ShrHoldr
Canada for Longer-Term Shareholders
02/29/08 Annual Royal Bank Of RY 780087102 8 SP 6: Limit Voting Rights Against Against 01/04/08 ShrHoldr
Canada for Shorter-Term
Shareholders
02/29/08 Annual Royal Bank Of RY 780087102 9 SP 7: Provide Payment into Against Against 01/04/08 ShrHoldr
Canada Employee Pension Fund in
the Event of a Merger
02/29/08 Annual Royal Bank Of RY 780087102 10 SP 8: Increase Number of Against Against 01/04/08 ShrHoldr
Canada Women Directors

Page 6

02/29/08 Annual Royal Bank Of RY 780087102 11 SP 9: Disclose Ratio Against Against 01/04/08 ShrHoldr
Canada Between Senior Executive
and Average Employee
Compensation
02/29/08 Annual Royal Bank Of RY 780087102 12 SP 10: Obtain Shareholder Against Against 01/04/08 ShrHoldr
Canada Pre-Approval for Executive
Compensation Policy and
Director Fees
02/29/08 Annual Royal Bank Of RY 780087102 13 SP 11: Restrict Executives' Against Against 01/04/08 ShrHoldr
Canada and Directors' Exercise of
Options
02/29/08 Annual Royal Bank Of RY 780087102 14 SP 12: Disclose Against Against 01/04/08 ShrHoldr
Canada Participation in Hedge Funds
02/29/08 Annual Royal Bank Of RY 780087102 15 SP 13: Advisory Vote to Against For 01/04/08 ShrHoldr
Canada Ratify Named Executive
Officers' Compensation
03/04/08 MIX Bank Of BMO 063671101 1.1 Elect Directors Robert M. For For 01/15/08 Mgmt
Montreal Astley
03/04/08 MIX Bank Of BMO 063671101 1.2 Elect Directors Stephen E. For For 01/15/08 Mgmt
Montreal Bachand
03/04/08 MIX Bank Of BMO 063671101 1.3 Elect Directors David R. For For 01/15/08 Mgmt
Montreal Beatty
03/04/08 MIX Bank Of BMO 063671101 1.4 Elect Directors Robert For For 01/15/08 Mgmt
Montreal Chevrier
03/04/08 MIX Bank Of BMO 063671101 1.5 Elect Directors George A. For For 01/15/08 Mgmt
Montreal Cope
03/04/08 MIX Bank Of BMO 063671101 1.6 Elect Directors William A For For 01/15/08 Mgmt
Montreal Downe
03/04/08 MIX Bank Of BMO 063671101 1.7 Elect Directors Ronald H. For For 01/15/08 Mgmt
Montreal Farmer
03/04/08 MIX Bank Of BMO 063671101 1.8 Elect Directors David A. For For 01/15/08 Mgmt
Montreal Galloway
03/04/08 MIX Bank Of BMO 063671101 1.9 Elect Directors Harold N. For For 01/15/08 Mgmt
Montreal Kvisle
03/04/08 MIX Bank Of BMO 063671101 1.10 Elect Directors Eva Lee Kwok For For 01/15/08 Mgmt
Montreal
03/04/08 MIX Bank Of BMO 063671101 1.11 Elect Directors Bruce H. For For 01/15/08 Mgmt
Montreal Mitchell
03/04/08 MIX Bank Of BMO 063671101 1.12 Elect Directors Philip S. For For 01/15/08 Mgmt
Montreal Orsino
03/04/08 MIX Bank Of BMO 063671101 1.13 Elect Directors Martha C. For For 01/15/08 Mgmt
Montreal Piper
03/04/08 MIX Bank Of BMO 063671101 1.14 Elect Directors J. Robert For For 01/15/08 Mgmt
Montreal S. Prichard
03/04/08 MIX Bank Of BMO 063671101 1.15 Elect Directors Jeremy H. For For 01/15/08 Mgmt
Montreal Reitman
03/04/08 MIX Bank Of BMO 063671101 1.16 Elect Directors Guylaine For For 01/15/08 Mgmt
Montreal Saucier
03/04/08 MIX Bank Of BMO 063671101 1.17 Elect Directors Nancy C. For For 01/15/08 Mgmt
Montreal Southern
03/04/08 MIX Bank Of BMO 063671101 2 Ratify KPMG LLP as Auditors For For 01/15/08 Mgmt
Montreal
03/04/08 MIX Bank Of BMO 063671101 3 Amend Bylaws Re: Direct For For 01/15/08 Mgmt
Montreal Registration
03/04/08 MIX Bank Of BMO 063671101 4 SP 1: Increase Dividends Against Against 01/15/08 ShrHoldr
Montreal for Longer-Term Shareholders
03/04/08 MIX Bank Of BMO 063671101 5 SP 2: Limit Voting Rights Against Against 01/15/08 ShrHoldr
Montreal for Shorter-Term
Shareholders
03/04/08 MIX Bank Of BMO 063671101 6 SP 3: Provide Payment into Against Against 01/15/08 ShrHoldr
Montreal Employee Pension Fund in
the Event of a Merger
03/04/08 MIX Bank Of BMO 063671101 7 SP 4: Increase Number of Against Against 01/15/08 ShrHoldr
Montreal Women Directors
03/04/08 MIX Bank Of BMO 063671101 8 SP 5: Disclose Ratio Against Against 01/15/08 ShrHoldr
Montreal Between Senior Executive
and Average Employee
Compensation
03/04/08 MIX Bank Of BMO 063671101 9 SP 6: Obtain Shareholder Against Against 01/15/08 ShrHoldr
Montreal Pre-Approval for Executive
Compensation Policy and
Director Fees
03/04/08 MIX Bank Of BMO 063671101 10 SP 7: Restrict Executives' Against Against 01/15/08 ShrHoldr
Montreal and Directors' Exercise of
Options
03/04/08 MIX Bank Of BMO 063671101 11 SP 8: Disclose Against Against 01/15/08 ShrHoldr
Montreal Participation in Hedge
Funds and High Risk
Mortgage Loans
03/04/08 MIX Bank Of BMO 063671101 12 SP 9: Provide for Against Against 01/15/08 ShrHoldr
Montreal Cumulative Voting
03/04/08 MIX Bank Of BMO 063671101 13 SP 10: Shift Executive Against Against 01/15/08 ShrHoldr
Montreal Compensation to Charitable
Funds
03/04/08 MIX Bank Of BMO 063671101 14 SP 11: Make Resignation Against Against 01/15/08 ShrHoldr
Montreal Unconditional in the Event
a Director Fails to Receive
a Majority of Votes For
03/04/08 MIX Bank Of BMO 063671101 15 SP 12: Advisory Vote to Against For 01/15/08 ShrHoldr
Montreal Ratify Named Executive
Officers' Compensation
03/04/08 Annual Bank Of Nova BNS 064149107 1.1 Elect Director Ronald A. For For 01/14/08 Mgmt
Scotia Brenneman
03/04/08 Annual Bank Of Nova BNS 064149107 1.2 Elect Director C.J. Chen For For 01/14/08 Mgmt
Scotia
03/04/08 Annual Bank Of Nova BNS 064149107 1.3 Elect Director N. Ashleigh For For 01/14/08 Mgmt
Scotia Everett
03/04/08 Annual Bank Of Nova BNS 064149107 1.4 Elect Director John C. Kerr For For 01/14/08 Mgmt
Scotia
03/04/08 Annual Bank Of Nova BNS 064149107 1.5 Elect Director Michael For For 01/14/08 Mgmt
Scotia J.L. Kirby
03/04/08 Annual Bank Of Nova BNS 064149107 1.6 Elect Director Laurent For For 01/14/08 Mgmt
Scotia Lemaire
03/04/08 Annual Bank Of Nova BNS 064149107 1.7 Elect Director John T. For For 01/14/08 Mgmt
Scotia Mayberry
03/04/08 Annual Bank Of Nova BNS 064149107 1.8 Elect Director Elizabeth For For 01/14/08 Mgmt
Scotia Parr-Johnston
03/04/08 Annual Bank Of Nova BNS 064149107 1.9 Elect Director A.E. Rovzar For For 01/14/08 Mgmt
Scotia De La Torre
03/04/08 Annual Bank Of Nova BNS 064149107 1.10 Elect Director Arthur R.A. For For 01/14/08 Mgmt
Scotia Scace
03/04/08 Annual Bank Of Nova BNS 064149107 1.11 Elect Director Allan C. For For 01/14/08 Mgmt
Scotia Shaw
03/04/08 Annual Bank Of Nova BNS 064149107 1.12 Elect Director Paul D. For For 01/14/08 Mgmt
Scotia Sobey
03/04/08 Annual Bank Of Nova BNS 064149107 1.13 Elect Director Barbara S. For For 01/14/08 Mgmt
Scotia Thomas

Page 7

03/04/08 Annual Bank Of Nova BNS 064149107 1.14 Elect Director Richard E. For For 01/14/08 Mgmt
Scotia Waugh
03/04/08 Annual Bank Of Nova BNS 064149107 2 Ratify KPMG LLP as Auditors For For 01/14/08 Mgmt
Scotia
03/04/08 Annual Bank Of Nova BNS 064149107 3 SP 1: Advisory Vote to Against For 01/14/08 ShrHoldr
Scotia Ratify Named Executive
Officers' Compensation
03/04/08 Annual Bank Of Nova BNS 064149107 4 SP 2: Increase Dividends Against Against 01/14/08 ShrHoldr
Scotia for Longer-Term Shareholders
03/04/08 Annual Bank Of Nova BNS 064149107 5 SP 3: Limit Voting Rights Against Against 01/14/08 ShrHoldr
Scotia for Shorter-Term
Shareholders
03/04/08 Annual Bank Of Nova BNS 064149107 6 SP 4: Provide Payment into Against Against 01/14/08 ShrHoldr
Scotia Employee Pension Fund in
the Event of a Merger
03/04/08 Annual Bank Of Nova BNS 064149107 7 SP 5: Increase Number of Against Against 01/14/08 ShrHoldr
Scotia Women Directors
03/04/08 Annual Bank Of Nova BNS 064149107 8 SP 6: Disclose Ratio Against Against 01/14/08 ShrHoldr
Scotia Between Senior Executive
and Average Employee
Compensation
03/04/08 Annual Bank Of Nova BNS 064149107 9 SP 7: Obtain Shareholder Against Against 01/14/08 ShrHoldr
Scotia Pre-Approval for Executive
Compensation Policy and
Director Fees
03/04/08 Annual Bank Of Nova BNS 064149107 10 SP 8: Restrict Executives' Against Against 01/14/08 ShrHoldr
Scotia and Directors' Exercise of
Options
03/04/08 Annual Bank Of Nova BNS 064149107 11 SP 9: Disclose Against Against 01/14/08 ShrHoldr
Scotia Participation in Hedge Funds
03/04/08 Annual Bank Of Nova BNS 064149107 12 SP 10: Provide for Against Against 01/14/08 ShrHoldr
Scotia Cumulative Voting
03/04/08 Annual Bank Of Nova BNS 064149107 13 SP 11: Director Nominee Against Against 01/14/08 ShrHoldr
Scotia Criteria
03/04/08 Annual Bank Of Nova BNS 064149107 14 SP 12: Review Disclosure of Against Against 01/14/08 ShrHoldr
Scotia Executive Compensation
Programs
03/04/08 Annual Bank Of Nova BNS 064149107 15 SP 13: Shift Executive Against Against 01/14/08 ShrHoldr
Scotia Compensation to Charitable
Funds
03/04/08 Annual Bank Of Nova BNS 064149107 16 SP 14: Make Resignation Against Against 01/14/08 ShrHoldr
Scotia Unconditional in the Event
a Director Fails to Receive
a Majority of Votes For
03/06/08 Annual Piedmont PNY 720186105 1.1 Elect Director Malcolm E. For For 01/07/08 Mgmt
Natural Gas Everett III
Co., Inc.
03/06/08 Annual Piedmont PNY 720186105 1.2 Elect Director Frank B. For For 01/07/08 Mgmt
Natural Gas Holding, Jr.
Co., Inc.
03/06/08 Annual Piedmont PNY 720186105 1.3 Elect Director Minor M. Shaw For For 01/07/08 Mgmt
Natural Gas
Co., Inc.
03/06/08 Annual Piedmont PNY 720186105 1.4 Elect Director Muriel W. For For 01/07/08 Mgmt
Natural Gas Sheubrooks
Co., Inc.
03/06/08 Annual Piedmont PNY 720186105 1.5 Elect Director Frankie T. For For 01/07/08 Mgmt
Natural Gas Jones, Sr.
Co., Inc.
03/06/08 Annual Piedmont PNY 720186105 2 Ratify Auditors For For 01/07/08 Mgmt
Natural Gas
Co., Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.1 Elect Director Michael D. For For 01/04/08 Mgmt
Inc. Barnes
03/06/08 Annual WGL Holdings, WGL 92924F106 1.2 Elect Director George P. For For 01/04/08 Mgmt
Inc. Clancy, Jr.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.3 Elect Director J.H. For For 01/04/08 Mgmt
Inc. DeGraffenreidt, Jr
03/06/08 Annual WGL Holdings, WGL 92924F106 1.4 Elect Director James W. For For 01/04/08 Mgmt
Inc. Dyke, Jr.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/04/08 Mgmt
Inc. Estrin
03/06/08 Annual WGL Holdings, WGL 92924F106 1.6 Elect Director James F. For For 01/04/08 Mgmt
Inc. Lafond
03/06/08 Annual WGL Holdings, WGL 92924F106 1.7 Elect Director Debra L. Lee For For 01/04/08 Mgmt
Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.8 Elect Director Karen Hastie For For 01/04/08 Mgmt
Inc. Williams
03/06/08 Annual WGL Holdings, WGL 92924F106 2 Ratify Auditors For For 01/04/08 Mgmt
Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 3 Provide for Cumulative Against For 01/04/08 ShrHoldr
Inc. Voting
03/12/08 Annual Wm. Wrigley WWY 982526105 1.1 Elect Director John Rau For For 01/15/08 Mgmt
Jr. Co.
03/12/08 Annual Wm. Wrigley WWY 982526105 1.2 Elect Director Richard K. For For 01/15/08 Mgmt
Jr. Co. Smucker
03/12/08 Annual Wm. Wrigley WWY 982526105 1.3 Elect Director William For For 01/15/08 Mgmt
Jr. Co. Wrigley, Jr.
03/12/08 Annual Wm. Wrigley WWY 982526105 2 Ratify Auditors For For 01/15/08 Mgmt
Jr. Co.
03/13/08 Special Hillenbrand HRC 431573104 1 Change Company Name For For 02/11/08 Mgmt
Industries,
Inc.
03/26/08 Special Thomson Corp. TRI 884903105 1 Approve Merger Agreement For For 02/22/08 Mgmt
04/03/08 Annual Toronto TD 891160509 1.1 Elect Director William E. For For 02/11/08 Mgmt
Dominion Bank Bennett
04/03/08 Annual Toronto TD 891160509 1.2 Elect Director Hugh J. For For 02/11/08 Mgmt
Dominion Bank Bolton
04/03/08 Annual Toronto TD 891160509 1.3 Elect Director John L. For For 02/11/08 Mgmt
Dominion Bank Bragg
04/03/08 Annual Toronto TD 891160509 1.4 Elect Director W. Edmund For For 02/11/08 Mgmt
Dominion Bank Clark
04/03/08 Annual Toronto TD 891160509 1.5 Elect Director Wendy K. For For 02/11/08 Mgmt
Dominion Bank Dobson
04/03/08 Annual Toronto TD 891160509 1.6 Elect Director Donna M. For For 02/11/08 Mgmt
Dominion Bank Hayes
04/03/08 Annual Toronto TD 891160509 1.7 Elect Director Henry H. For For 02/11/08 Mgmt
Dominion Bank Ketcham
04/03/08 Annual Toronto TD 891160509 1.8 Elect Director Pierre H. For For 02/11/08 Mgmt
Dominion Bank Lessard
04/03/08 Annual Toronto TD 891160509 1.9 Elect Director Harold H. For For 02/11/08 Mgmt
Dominion Bank MacKay
04/03/08 Annual Toronto TD 891160509 1.10 Elect Director Brian F. For For 02/11/08 Mgmt
Dominion Bank MacNeill
04/03/08 Annual Toronto TD 891160509 1.11 Elect Director Irene R. For For 02/11/08 Mgmt
Dominion Bank Miller
04/03/08 Annual Toronto TD 891160509 1.12 Elect Director Nadir H. For For 02/11/08 Mgmt
Dominion Bank Mohamed

Page 8

04/03/08 Annual Toronto TD 891160509 1.13 Elect Director Roger For For 02/11/08 Mgmt
Dominion Bank Phillips
04/03/08 Annual Toronto TD 891160509 1.14 Elect Director Wilbur J. For For 02/11/08 Mgmt
Dominion Bank Prezzano
04/03/08 Annual Toronto TD 891160509 1.15 Elect Director William J. For For 02/11/08 Mgmt
Dominion Bank Ryan
04/03/08 Annual Toronto TD 891160509 1.16 Elect Director Helen K. For For 02/11/08 Mgmt
Dominion Bank Sinclair
04/03/08 Annual Toronto TD 891160509 1.17 Elect Director John M. For For 02/11/08 Mgmt
Dominion Bank Thompson
04/03/08 Annual Toronto TD 891160509 2 Ratify Ernst & Young LLP as For For 02/11/08 Mgmt
Dominion Bank Auditors
04/03/08 Annual Toronto TD 891160509 3 SP A: Advisory Vote to Against For 02/11/08 ShrHoldr
Dominion Bank Ratify Named Executive
Officers' Compensation
Report
04/03/08 Annual Toronto TD 891160509 4 SP B: Director Nominee Against Against 02/11/08 ShrHoldr
Dominion Bank Criteria
04/03/08 Annual Toronto TD 891160509 5 SP C: Review Disclosure of Against Against 02/11/08 ShrHoldr
Dominion Bank Executive Compensation
Programs
04/03/08 Annual Toronto TD 891160509 6 SP D: Shift Executive Against Against 02/11/08 ShrHoldr
Dominion Bank Compensation to Charitable
Funds
04/03/08 Annual Toronto TD 891160509 7 SP E: Make Resignation Against Against 02/11/08 ShrHoldr
Dominion Bank Unconditional in the Event
a Director Fails to Receive
a Majority of Votes For
04/03/08 Annual Toronto TD 891160509 8 SP F: Increase Dividends Against Against 02/11/08 ShrHoldr
Dominion Bank for Longer-Term Shareholders
04/03/08 Annual Toronto TD 891160509 9 SP G: Limit Voting Rights Against Against 02/11/08 ShrHoldr
Dominion Bank for Shorter-Term
Shareholders
04/03/08 Annual Toronto TD 891160509 10 SP H: Provide Payment into Against Against 02/11/08 ShrHoldr
Dominion Bank Employee Pension Fund in
the Event of a Merger
04/03/08 Annual Toronto TD 891160509 11 SP I: Increase Number of Against Against 02/11/08 ShrHoldr
Dominion Bank Women Directors
04/03/08 Annual Toronto TD 891160509 12 SP J: Disclose Ratio Against Against 02/11/08 ShrHoldr
Dominion Bank Between Senior Executive
and Average Employee
Compensation
04/03/08 Annual Toronto TD 891160509 13 SP K: Obtain Shareholder Against Against 02/11/08 ShrHoldr
Dominion Bank Pre-Approval for Executive
Compensation Policy and
Director Fees
04/03/08 Annual Toronto TD 891160509 14 SP L: Restrict Executives' Against Against 02/11/08 ShrHoldr
Dominion Bank and Directors' Exercise of
Options
04/03/08 Annual Toronto TD 891160509 15 SP M: Disclose Against Against 02/11/08 ShrHoldr
Dominion Bank Participation in Hedge
Funds and High Risk
Mortgage Loans
04/03/08 Annual Toronto TD 891160509 16 SP N: Provide for Against Against 02/11/08 ShrHoldr
Dominion Bank Cumulative Voting
04/03/08 Annual Toronto TD 891160509 17 SP O: Establish SERP Policy Against Against 02/11/08 ShrHoldr
Dominion Bank That Excludes Incentive Pay
and Prohibits Past Service
Credits
04/11/08 Special Cadbury CSG 127209302 1 TO CONSIDER, AND IF For For 03/20/08 Mgmt
Schweppes plc THOUGHT FIT, TO APPROVE
(WITH OR WITHOUT
MODIFICATION) THE SCHEME OF
ARRANGEMENT REFERRED TO IN
THE NOTICE OF COURT MEETING
DATED 19 MARCH, 2008.
04/11/08 Special Cadbury CSG 127209302 2 TO APPROVE THE SCHEME OF For For 03/20/08 Mgmt
Schweppes plc ARRANGEMENT (WITH OR
WITHOUT MODIFICATION), THE
AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND OTHER
RELATED MATTERS.
04/11/08 Special Cadbury CSG 127209302 3 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt
Schweppes plc PASSING OF RESOLUTION 1,
THE DEMERGER OF AMERICAS
BEVERAGES, INCLUDING THE
CADBURY PLC REDUCTION OF
CAPITAL AND THE ENTRY INTO
THE DEMERGER AGREEMENTS.
04/11/08 Special Cadbury CSG 127209302 4 TO APPROVE THE PROPOSED For For 03/20/08 Mgmt
Schweppes plc CADBURY PLC REDUCTION OF
CAPITAL (AS DEFINED IN THE
CIRCULAR AND DESCRIBED IN
PART II EXPLANATORY
STATEMENT OF THE CIRCULAR).
04/11/08 Special Cadbury CSG 127209302 5 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt
Schweppes plc PASSING OF RESOLUTIONS 1
AND 2, THE AMENDMENTS TO
THE EXECUTIVE SHARE SCHEMES.
04/11/08 Special Cadbury CSG 127209302 6 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt
Schweppes plc PASSING OF RESOLUTION 1,
THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY
PLC 2008 SHARE OPTION PLAN,
THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN, THE
CADBURY PLC 2008 BONUS
SHARE RETENTION PLAN AND
THE CADBURY PLC 2008 INTERN
04/11/08 Special Cadbury CSG 127209302 7 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt
Schweppes plc PASSING OF RESOLUTION 1,
THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY
PLC 2008 SAVINGS RELATED
SHARE OPTION SCHEME, THE
CADBURY PLC 2008 IRISH
SAVINGS RELATED SHARE
OPTION SCHEME, THE CADBURY
PLC 2008 IRISH AVC SAVINGS
04/11/08 Special Cadbury CSG 127209302 8 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt
Schweppes plc PASSING OF RESOLUTION 1,
THE ESTABLISHMENT BY
CADBURY PLC OF ADDITIONAL
SHARE SCHEMES TO THOSE
MENTIONED IN RESOLUTIONS 4
AND 6 FOR THE BENEFIT OF
OVERSEAS EMPLOYEES OF
CADBURY PLC AND ITS
SUBSIDIARIES.

Page 9

04/11/08 Special Cadbury CSG 127209302 9 TO APPROVE, SUBJECT TO THE For For 03/20/08 Mgmt
Schweppes plc PASSING OF RESOLUTION 1 AND
5, THE INCREASE IN THE
MAXIMUM VALUE OF AN ANNUAL
AWARD UNDER THE CADBURY PLC
2008 LONG TERM INCENTIVE
PLAN TO 300% OF BASIC PAY.
04/11/08 Special Cadbury CSG 127209302 10 TO RECEIVE THE 2007 For For 03/20/08 Mgmt
Schweppes plc FINANCIAL STATEMENTS AND
THE 2007 ANNUAL REPORT AND
ACCOUNTS.
04/11/08 Special Cadbury CSG 127209302 11 TO DECLARE THE FINAL For For 03/20/08 Mgmt
Schweppes plc DIVIDEND.
04/11/08 Special Cadbury CSG 127209302 12 TO APPROVE THE DIRECTOR'S For For 03/20/08 Mgmt
Schweppes plc REMUNERATION REPORT.
04/11/08 Special Cadbury CSG 127209302 13 TO RE-APPOINT WOLFGANG For For 03/20/08 Mgmt
Schweppes plc BERNDT AS A DIRECTOR.
04/11/08 Special Cadbury CSG 127209302 14 TO RE-APPOINT LORD PATTEN For For 03/20/08 Mgmt
Schweppes plc AS A DIRECTOR.
04/11/08 Special Cadbury CSG 127209302 15 TO RE-APPOINT BOB STACK AS For For 03/20/08 Mgmt
Schweppes plc A DIRECTOR.
04/11/08 Special Cadbury CSG 127209302 16 TO RE-APPOINT GUY ELLIOTT For For 03/20/08 Mgmt
Schweppes plc AS A DIRECTOR.
04/11/08 Special Cadbury CSG 127209302 17 TO RE-APPOINT ELLEN MARRAM For For 03/20/08 Mgmt
Schweppes plc AS A DIRECTOR.
04/11/08 Special Cadbury CSG 127209302 18 Ratify Auditors For For 03/20/08 Mgmt
Schweppes plc
04/11/08 Special Cadbury CSG 127209302 19 TO AUTHORISE THE DIRECTORS For For 03/20/08 Mgmt
Schweppes plc TO SET THE AUDITORS FEES.
04/11/08 Special Cadbury CSG 127209302 20 TO AUTHORISE THE DIRECTORS For For 03/20/08 Mgmt
Schweppes plc TO ALLOT FURTHER SHARES.
04/11/08 Special Cadbury CSG 127209302 21 TO DISAPPLY PRE-EMPTION For For 03/20/08 Mgmt
Schweppes plc RIGHTS.
04/11/08 Special Cadbury CSG 127209302 22 TO AUTHORISE THE COMPANY For For 03/20/08 Mgmt
Schweppes plc TO BUY BACK SHARES.
04/15/08 Annual Fifth Third FITB 316773100 1.1 Elect Director Darryl F. For For 02/29/08 Mgmt
Bancorp Allen
04/15/08 Annual Fifth Third FITB 316773100 1.2 Elect Director John F. For For 02/29/08 Mgmt
Bancorp Barrett
04/15/08 Annual Fifth Third FITB 316773100 1.3 Elect Director U.L. For For 02/29/08 Mgmt
Bancorp Bridgeman, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.4 Elect Director James P. For For 02/29/08 Mgmt
Bancorp Hackett
04/15/08 Annual Fifth Third FITB 316773100 1.5 Elect Director Gary R. For For 02/29/08 Mgmt
Bancorp Heminger
04/15/08 Annual Fifth Third FITB 316773100 1.6 Elect Director Allen M. Hill For For 02/29/08 Mgmt
Bancorp
04/15/08 Annual Fifth Third FITB 316773100 1.7 Elect Director Kevin T. For For 02/29/08 Mgmt
Bancorp Kabat
04/15/08 Annual Fifth Third FITB 316773100 1.8 Elect Director Robert L. For For 02/29/08 Mgmt
Bancorp Koch II
04/15/08 Annual Fifth Third FITB 316773100 1.9 Elect Director M.D. For For 02/29/08 Mgmt
Bancorp Livingston
04/15/08 Annual Fifth Third FITB 316773100 1.10 Elect Director Hendrik G. For For 02/29/08 Mgmt
Bancorp Meijer
04/15/08 Annual Fifth Third FITB 316773100 1.11 Elect Director James E. For For 02/29/08 Mgmt
Bancorp Rogers
04/15/08 Annual Fifth Third FITB 316773100 1.12 Elect Director George A. For For 02/29/08 Mgmt
Bancorp Schaefer, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.13 Elect Director John J. For For 02/29/08 Mgmt
Bancorp Schiff, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.14 Elect Director Dudley S. For For 02/29/08 Mgmt
Bancorp Taft
04/15/08 Annual Fifth Third FITB 316773100 1.15 Elect Director Thomas W. For For 02/29/08 Mgmt
Bancorp Traylor
04/15/08 Annual Fifth Third FITB 316773100 2 Increase Authorized Common For For 02/29/08 Mgmt
Bancorp Stock
04/15/08 Annual Fifth Third FITB 316773100 3 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
Bancorp
04/15/08 Annual Fifth Third FITB 316773100 4 Change Date of Annual For For 02/29/08 Mgmt
Bancorp Meeting
04/15/08 Annual Fifth Third FITB 316773100 5 Ratify Auditors For For 02/29/08 Mgmt
Bancorp
04/15/08 Annual Fifth Third FITB 316773100 6 Hire Advisor/Maximize Against Against 02/29/08 ShrHoldr
Bancorp Shareholder Value
04/15/08 Annual M & T Bank MTB 55261F104 1.1 Elect Director Brent D. For For 02/29/08 Mgmt
Corp. Baird
04/15/08 Annual M & T Bank MTB 55261F104 1.2 Elect Director Robert J. For For 02/29/08 Mgmt
Corp. Bennett
04/15/08 Annual M & T Bank MTB 55261F104 1.3 Elect Director C. Angela For For 02/29/08 Mgmt
Corp. Bontempo
04/15/08 Annual M & T Bank MTB 55261F104 1.4 Elect Director Robert T. For Withhold 02/29/08 Mgmt
Corp. Brady
04/15/08 Annual M & T Bank MTB 55261F104 1.5 Elect Director Michael D. For For 02/29/08 Mgmt
Corp. Buckley
04/15/08 Annual M & T Bank MTB 55261F104 1.6 Elect Director T.J. For For 02/29/08 Mgmt
Corp. Cunningham III
04/15/08 Annual M & T Bank MTB 55261F104 1.7 Elect Director Mark J. For For 02/29/08 Mgmt
Corp. Czarnecki
04/15/08 Annual M & T Bank MTB 55261F104 1.8 Elect Director Colm E. For For 02/29/08 Mgmt
Corp. Doherty
04/15/08 Annual M & T Bank MTB 55261F104 1.9 Elect Director Richard E. For For 02/29/08 Mgmt
Corp. Garman
04/15/08 Annual M & T Bank MTB 55261F104 1.10 Elect Director Daniel R. For For 02/29/08 Mgmt
Corp. Hawbaker
04/15/08 Annual M & T Bank MTB 55261F104 1.11 Elect Director Patrick W.E. For For 02/29/08 Mgmt
Corp. Hodgson
04/15/08 Annual M & T Bank MTB 55261F104 1.12 Elect Director Richard G. For For 02/29/08 Mgmt
Corp. King
04/15/08 Annual M & T Bank MTB 55261F104 1.13 Elect Director Reginald B. For For 02/29/08 Mgmt
Corp. Newman, II
04/15/08 Annual M & T Bank MTB 55261F104 1.14 Elect Director Jorge G. For For 02/29/08 Mgmt
Corp. Pereira
04/15/08 Annual M & T Bank MTB 55261F104 1.15 Elect Director Michael P. For For 02/29/08 Mgmt
Corp. Pinto
04/15/08 Annual M & T Bank MTB 55261F104 1.16 Elect Director Robert E. For For 02/29/08 Mgmt
Corp. Sadler, Jr.
04/15/08 Annual M & T Bank MTB 55261F104 1.17 Elect Director Eugene J. For For 02/29/08 Mgmt
Corp. Sheehy
04/15/08 Annual M & T Bank MTB 55261F104 1.18 Elect Director Stephen G. For For 02/29/08 Mgmt
Corp. Sheetz
04/15/08 Annual M & T Bank MTB 55261F104 1.19 Elect Director Herbert L. For For 02/29/08 Mgmt
Corp. Washington
04/15/08 Annual M & T Bank MTB 55261F104 1.20 Elect Director Robert G. For For 02/29/08 Mgmt
Corp. Wilmers
04/15/08 Annual M & T Bank MTB 55261F104 2 Ratify Auditors For For 02/29/08 Mgmt
Corp.

Page 10

04/15/08 Annual U.S. Bancorp USB 902973304 1 Elect Director Douglas M. For For 02/25/08 Mgmt
Baker, Jr.
04/15/08 Annual U.S. Bancorp USB 902973304 2 Elect Director Joel W. For For 02/25/08 Mgmt
Johnson
04/15/08 Annual U.S. Bancorp USB 902973304 3 Elect Director David B. For For 02/25/08 Mgmt
O'Maley
04/15/08 Annual U.S. Bancorp USB 902973304 4 Elect Director O'Dell M. For For 02/25/08 Mgmt
Owens
04/15/08 Annual U.S. Bancorp USB 902973304 5 Elect Director Craig D. For For 02/25/08 Mgmt
Schnuck
04/15/08 Annual U.S. Bancorp USB 902973304 6 Ratify Auditors For For 02/25/08 Mgmt
04/15/08 Annual U.S. Bancorp USB 902973304 7 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
Named Executive Officers'
Compensation
04/15/08 Annual U.S. Bancorp USB 902973304 8 Require Independent Board Against Against 02/25/08 ShrHoldr
Chairman
04/16/08 Annual Commerce CBSH 200525103 1.1 Elect Director John R. Capps For For 02/15/08 Mgmt
Bancshares,
Inc.
04/16/08 Annual Commerce CBSH 200525103 1.2 Elect Director W. Thomas For Withhold 02/15/08 Mgmt
Bancshares, Grant, II
Inc.
04/16/08 Annual Commerce CBSH 200525103 1.3 Elect Director James B. For For 02/15/08 Mgmt
Bancshares, Hebenstreit
Inc.
04/16/08 Annual Commerce CBSH 200525103 1.4 Elect Director David W. For For 02/15/08 Mgmt
Bancshares, Kemper
Inc.
04/16/08 Annual Commerce CBSH 200525103 2 Ratify Auditors For For 02/15/08 Mgmt
Bancshares,
Inc.
04/16/08 Annual Commerce CBSH 200525103 3 Declassify the Board of Against For 02/15/08 ShrHoldr
Bancshares, Directors
Inc.
04/16/08 Annual Sonoco SON 835495102 1.1 Elect Director C.J. Bradshaw For For 02/22/08 Mgmt
Products Co.
04/16/08 Annual Sonoco SON 835495102 1.2 Elect Director J.L. Coker For For 02/22/08 Mgmt
Products Co.
04/16/08 Annual Sonoco SON 835495102 1.3 Elect Director L.W. Newton For For 02/22/08 Mgmt
Products Co.
04/16/08 Annual Sonoco SON 835495102 1.4 Elect Director M.D. Oken For For 02/22/08 Mgmt
Products Co.
04/16/08 Annual Sonoco SON 835495102 1.5 Elect Director P.R. Rollier For For 02/22/08 Mgmt
Products Co.
04/16/08 Annual Sonoco SON 835495102 2 Approve Omnibus Stock Plan For For 02/22/08 Mgmt
Products Co.
04/16/08 Annual Sonoco SON 835495102 3 Ratify Auditors For For 02/22/08 Mgmt
Products Co.
04/16/08 Annual The Coca-Cola KO 191216100 1 Elect Director Herbert A. For For 02/22/08 Mgmt
Company Allen
04/16/08 Annual The Coca-Cola KO 191216100 2 Elect Director Ronald W. For For 02/22/08 Mgmt
Company Allen
04/16/08 Annual The Coca-Cola KO 191216100 3 Elect Director Cathleen P. For For 02/22/08 Mgmt
Company Black
04/16/08 Annual The Coca-Cola KO 191216100 4 Elect Director Barry Diller For Against 02/22/08 Mgmt
Company
04/16/08 Annual The Coca-Cola KO 191216100 5 Elect Director Alexis M. For For 02/22/08 Mgmt
Company Herman
04/16/08 Annual The Coca-Cola KO 191216100 6 Elect Director E. Neville For For 02/22/08 Mgmt
Company Isdell
04/16/08 Annual The Coca-Cola KO 191216100 7 Elect Director Muhtar Kent For For 02/22/08 Mgmt
Company
04/16/08 Annual The Coca-Cola KO 191216100 8 Elect Director Donald R. For For 02/22/08 Mgmt
Company Keough
04/16/08 Annual The Coca-Cola KO 191216100 9 Elect Director Donald F. For For 02/22/08 Mgmt
Company McHenry
04/16/08 Annual The Coca-Cola KO 191216100 10 Elect Director Sam Nunn For For 02/22/08 Mgmt
Company
04/16/08 Annual The Coca-Cola KO 191216100 11 Elect Director James D. For For 02/22/08 Mgmt
Company Robinson III
04/16/08 Annual The Coca-Cola KO 191216100 12 Elect Director Peter V. For For 02/22/08 Mgmt
Company Ueberroth
04/16/08 Annual The Coca-Cola KO 191216100 13 Elect Director Jacob For For 02/22/08 Mgmt
Company Wallenberg
04/16/08 Annual The Coca-Cola KO 191216100 14 Elect Director James B. For For 02/22/08 Mgmt
Company Williams
04/16/08 Annual The Coca-Cola KO 191216100 15 Ratify Auditors For For 02/22/08 Mgmt
Company
04/16/08 Annual The Coca-Cola KO 191216100 16 Approve Stock Option Plan For For 02/22/08 Mgmt
Company
04/16/08 Annual The Coca-Cola KO 191216100 17 Advisory Vote to Ratify Against For 02/22/08 ShrHoldr
Company Named Executive Officers'
Compensation
04/16/08 Annual The Coca-Cola KO 191216100 18 Require Independent Board Against For 02/22/08 ShrHoldr
Company Chairman
04/16/08 Annual The Coca-Cola KO 191216100 19 Amend Bylaws to Establish a Against Against 02/22/08 ShrHoldr
Company Board Committee on Human
Rights
04/16/08 Annual The SHW 824348106 1.1 Elect Director Arthur F. For For 02/29/08 Mgmt
Sherwin-Williams Anton
Co.
04/16/08 Annual The SHW 824348106 1.2 Elect Director James C. For For 02/29/08 Mgmt
Sherwin-Williams Boland
Co.
04/16/08 Annual The SHW 824348106 1.3 Elect Director Christopher For For 02/29/08 Mgmt
Sherwin-Williams M. Connor
Co.
04/16/08 Annual The SHW 824348106 1.4 Elect Director Daniel E. For For 02/29/08 Mgmt
Sherwin-Williams Evans
Co.
04/16/08 Annual The SHW 824348106 1.5 Elect Director David F. For For 02/29/08 Mgmt
Sherwin-Williams Hodnik
Co.
04/16/08 Annual The SHW 824348106 1.6 Elect Director Susan J. For For 02/29/08 Mgmt
Sherwin-Williams Kropf
Co.
04/16/08 Annual The SHW 824348106 1.7 Elect Director Robert W. For For 02/29/08 Mgmt
Sherwin-Williams Mahoney
Co.
04/16/08 Annual The SHW 824348106 1.8 Elect Director Gary E. For For 02/29/08 Mgmt
Sherwin-Williams McCullough
Co.
04/16/08 Annual The SHW 824348106 1.9 Elect Director A. Malachi For For 02/29/08 Mgmt
Sherwin-Williams Mixon, III
Co.
04/16/08 Annual The SHW 824348106 1.10 Elect Director Curtis E. For For 02/29/08 Mgmt
Sherwin-Williams Moll
Co.

Page 11

04/16/08 Annual The SHW 824348106 1.11 Elect Director Richard K. For For 02/29/08 Mgmt
Sherwin-Williams Smucker
Co.
04/16/08 Annual The SHW 824348106 2 Ratify Auditors For For 02/29/08 Mgmt
Sherwin-Williams
Co.
04/16/08 Annual The SHW 824348106 3 Require a Majority Vote for Against For 02/29/08 ShrHoldr
Sherwin-Williams the Election of Directors
Co.
04/17/08 Annual BP plc BP 055622104 1 TO RECEIVE FINANCIAL For For 02/15/08 Mgmt
STATEMENTS AND STATUTORY
REPORTS.
04/17/08 Annual BP plc BP 055622104 2 TO APPROVE THE DIRECTORS' For Abstain 02/15/08 Mgmt
REMUNERATION REPORT.
04/17/08 Annual BP plc BP 055622104 3 Elect Director Mr A For For 02/15/08 Mgmt
Burgmans
04/17/08 Annual BP plc BP 055622104 4 Elect Director Mrs C B For For 02/15/08 Mgmt
Carroll
04/17/08 Annual BP plc BP 055622104 5 Elect Director Sir William For For 02/15/08 Mgmt
Castell
04/17/08 Annual BP plc BP 055622104 6 Elect Director Mr I C Conn For For 02/15/08 Mgmt
04/17/08 Annual BP plc BP 055622104 7 Elect Director Mr G David For For 02/15/08 Mgmt
04/17/08 Annual BP plc BP 055622104 8 Elect Director Mr E B For For 02/15/08 Mgmt
Davis, Jr
04/17/08 Annual BP plc BP 055622104 9 Elect Director Mr D J Flint For For 02/15/08 Mgmt
04/17/08 Annual BP plc BP 055622104 10 Elect Director Dr B E Grote For For 02/15/08 Mgmt
04/17/08 Annual BP plc BP 055622104 11 Elect Director Dr A B For For 02/15/08 Mgmt
Hayward
04/17/08 Annual BP plc BP 055622104 12 Elect Director Mr A G For For 02/15/08 Mgmt
Inglis
04/17/08 Annual BP plc BP 055622104 13 Elect Director Dr D S For For 02/15/08 Mgmt
Julius
04/17/08 Annual BP plc BP 055622104 14 Elect Director Sir Tom For For 02/15/08 Mgmt
Mckillop
04/17/08 Annual BP plc BP 055622104 15 Elect Director Sir Ian For For 02/15/08 Mgmt
Prosser
04/17/08 Annual BP plc BP 055622104 16 Elect Director Mr P D For For 02/15/08 Mgmt
Sutherland
04/17/08 Annual BP plc BP 055622104 17 REAPPOINT ERNST & YOUNG LLP For For 02/15/08 Mgmt
AS AUDITORS AND AUTHORISE
BOARD TO FIX THEIR
REMUNERATION.
04/17/08 Annual BP plc BP 055622104 18 ADOPT NEW ARTICLES OF For For 02/15/08 Mgmt
ASSOCIATION.
04/17/08 Annual BP plc BP 055622104 19 SPECIAL RESOLUTION TO GIVE For For 02/15/08 Mgmt
LIMITED AUTHORITY FOR THE
PURCHASE OF ITS OWN SHARES
BY THE COMPANY.
04/17/08 Annual BP plc BP 055622104 20 SPECIAL RESOLUTION TO GIVE For For 02/15/08 Mgmt
LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED
AMOUNT.
04/17/08 Annual BP plc BP 055622104 21 SPECIAL RESOLUTION TO GIVE For For 02/15/08 Mgmt
AUTHORITY TO ALLOT A
LIMITED NUMBER OF SHARES
FOR CASH FREE OF
PRE-EMPTION RIGHTS.
04/17/08 Annual Kimberly-Clark KMB 494368103 1 Elect Director John R. Alm For For 02/18/08 Mgmt
Corp.
04/17/08 Annual Kimberly-Clark KMB 494368103 2 Elect Director John F. For For 02/18/08 Mgmt
Corp. Bergstrom
04/17/08 Annual Kimberly-Clark KMB 494368103 3 Elect Director Robert W. For For 02/18/08 Mgmt
Corp. Decherd
04/17/08 Annual Kimberly-Clark KMB 494368103 4 Elect Director Ian C. Read For For 02/18/08 Mgmt
Corp.
04/17/08 Annual Kimberly-Clark KMB 494368103 5 Elect Director G. Craig For For 02/18/08 Mgmt
Corp. Sullivan
04/17/08 Annual Kimberly-Clark KMB 494368103 6 Ratify Auditors For For 02/18/08 Mgmt
Corp.
04/17/08 Annual Kimberly-Clark KMB 494368103 7 Eliminate Supermajority For For 02/18/08 Mgmt
Corp. Vote Requirement
04/17/08 Annual Kimberly-Clark KMB 494368103 8 Require Director Nominee Against Against 02/18/08 ShrHoldr
Corp. Qualifications
04/17/08 Annual Kimberly-Clark KMB 494368103 9 Adopt ILO Based Code of Against Against 02/18/08 ShrHoldr
Corp. Conduct
04/17/08 Annual Kimberly-Clark KMB 494368103 10 Amend Against For 02/18/08 ShrHoldr
Corp. Articles/Bylaws/Charter --
Call Special Meetings
04/17/08 Annual Kimberly-Clark KMB 494368103 11 Provide for Cumulative Against For 02/18/08 ShrHoldr
Corp. Voting
04/17/08 Annual Kimberly-Clark KMB 494368103 12 Amend Bylaws to Establish a Against Against 02/18/08 ShrHoldr
Corp. Board Committee on
Sustainability
04/17/08 Annual PPG PPG 693506107 1.1 Elect Director Hugh Grant For For 02/22/08 Mgmt
Industries,
Inc.
04/17/08 Annual PPG PPG 693506107 1.2 Elect Director Michele J. For For 02/22/08 Mgmt
Industries, Hooper
Inc.
04/17/08 Annual PPG PPG 693506107 1.3 Elect Director Robert For For 02/22/08 Mgmt
Industries, Mehrbian
Inc.
04/17/08 Annual PPG PPG 693506107 2 Ratify Auditors For For 02/22/08 Mgmt
Industries,
Inc.
04/17/08 Annual Regions RF 7591EP100 1 Elect Director David J. For For 02/19/08 Mgmt
Financial Cooper, Sr.
Corp.
04/17/08 Annual Regions RF 7591EP100 2 Elect Director Earnest W. For Against 02/19/08 Mgmt
Financial Deavenport, Jr.
Corp.
04/17/08 Annual Regions RF 7591EP100 3 Elect Director John E. For For 02/19/08 Mgmt
Financial Maupin, Jr.
Corp.
04/17/08 Annual Regions RF 7591EP100 4 Elect Director Charles D. For For 02/19/08 Mgmt
Financial McCrary
Corp.
04/17/08 Annual Regions RF 7591EP100 5 Elect Director Jorge M. For For 02/19/08 Mgmt
Financial Perez
Corp.
04/17/08 Annual Regions RF 7591EP100 6 Elect Director Spence L. For For 02/19/08 Mgmt
Financial Wilson
Corp.
04/17/08 Annual Regions RF 7591EP100 7 Ratify Auditors For For 02/19/08 Mgmt
Financial
Corp.
04/17/08 Annual Wilmington WL 971807102 1.1 Elect Director Carolyn S. For For 02/19/08 Mgmt
Trust Corp. Burger

Page 12

04/17/08 Annual Wilmington WL 971807102 1.2 Elect Director Robert V.A. For For 02/19/08 Mgmt
Trust Corp. Harra, Jr.
04/17/08 Annual Wilmington WL 971807102 1.3 Elect Director Rex L. Mears For For 02/19/08 Mgmt
Trust Corp.
04/17/08 Annual Wilmington WL 971807102 1.4 Elect Director Robert W. For For 02/19/08 Mgmt
Trust Corp. Tunnell, Jr.
04/17/08 Annual Wilmington WL 971807102 1.5 Elect Director Susan D. For For 02/19/08 Mgmt
Trust Corp. Whiting
04/17/08 Annual Wilmington WL 971807102 2 Approve Qualified Employee For For 02/19/08 Mgmt
Trust Corp. Stock Purchase Plan
04/17/08 Annual Wilmington WL 971807102 3 Approve Omnibus Stock Plan For Against 02/19/08 Mgmt
Trust Corp.
04/18/08 Annual South Jersey SJI 838518108 1.1 Elect Director Keith S. For For 02/22/08 Mgmt
Industries, Campbell
Inc.
04/18/08 Annual South Jersey SJI 838518108 1.2 Elect Director W. Cary For For 02/22/08 Mgmt
Industries, Edwards
Inc.
04/18/08 Annual South Jersey SJI 838518108 2 Ratify Auditors For For 02/22/08 Mgmt
Industries,
Inc.
04/18/08 Annual South Jersey SJI 838518108 3 Declassify the Board of Against For 02/22/08 ShrHoldr
Industries, Directors
Inc.
04/21/08 Annual Eli Lilly and LLY 532457108 1.1 Elect Director Michael L. For For 02/15/08 Mgmt
Co. Eskew
04/21/08 Annual Eli Lilly and LLY 532457108 1.2 Elect Director Alfred G. For For 02/15/08 Mgmt
Co. Gilman
04/21/08 Annual Eli Lilly and LLY 532457108 1.3 Elect Director Karen N. Horn For For 02/15/08 Mgmt
Co.
04/21/08 Annual Eli Lilly and LLY 532457108 1.4 Elect Director John C. For For 02/15/08 Mgmt
Co. Lechleiter
04/21/08 Annual Eli Lilly and LLY 532457108 2 Ratify Auditors For For 02/15/08 Mgmt
Co.
04/21/08 Annual Eli Lilly and LLY 532457108 3 Declassify the Board of For For 02/15/08 Mgmt
Co. Directors
04/21/08 Annual Eli Lilly and LLY 532457108 4 Require a Majority Vote for For For 02/15/08 Mgmt
Co. the Election of Directors
04/21/08 Annual Eli Lilly and LLY 532457108 5 Amend Omnibus Stock Plan For For 02/15/08 Mgmt
Co.
04/21/08 Annual Eli Lilly and LLY 532457108 6 Report on Animal Testing Against Against 02/15/08 ShrHoldr
Co. Policies
04/21/08 Annual Eli Lilly and LLY 532457108 7 Amend Vote Requirements to Against For 02/15/08 ShrHoldr
Co. Amend
Articles/Bylaws/Charter
04/21/08 Annual Eli Lilly and LLY 532457108 8 Reduce Supermajority Vote Against For 02/15/08 ShrHoldr
Co. Requirement
04/21/08 Annual Eli Lilly and LLY 532457108 9 Political Contributions Against Against 02/15/08 ShrHoldr
Co.
04/21/08 Annual Genuine Parts GPC 372460105 1.1 Elect Director Mary B. For For 02/15/08 Mgmt
Co. Bullock
04/21/08 Annual Genuine Parts GPC 372460105 1.2 Elect Director Richard W. For For 02/15/08 Mgmt
Co. Courts, II
04/21/08 Annual Genuine Parts GPC 372460105 1.3 Elect Director Jean Douville For For 02/15/08 Mgmt
Co.
04/21/08 Annual Genuine Parts GPC 372460105 1.4 Elect Director Thomas C. For For 02/15/08 Mgmt
Co. Gallagher
04/21/08 Annual Genuine Parts GPC 372460105 1.5 Elect Director George C. For For 02/15/08 Mgmt
Co. 'Jack' Guynn
04/21/08 Annual Genuine Parts GPC 372460105 1.6 Elect Director John D. Johns For For 02/15/08 Mgmt
Co.
04/21/08 Annual Genuine Parts GPC 372460105 1.7 Elect Director Michael M.E. For For 02/15/08 Mgmt
Co. Johns
04/21/08 Annual Genuine Parts GPC 372460105 1.8 Elect Director J. Hicks For Withhold 02/15/08 Mgmt
Co. Lanier
04/21/08 Annual Genuine Parts GPC 372460105 1.9 Elect Director Wendy B. For For 02/15/08 Mgmt
Co. Needham
04/21/08 Annual Genuine Parts GPC 372460105 1.10 Elect Director Jerry W. Nix For For 02/15/08 Mgmt
Co.
04/21/08 Annual Genuine Parts GPC 372460105 1.11 Elect Director Larry L. For For 02/15/08 Mgmt
Co. Prince
04/21/08 Annual Genuine Parts GPC 372460105 1.12 Elect Director Gary W. For For 02/15/08 Mgmt
Co. Rollins
04/21/08 Annual Genuine Parts GPC 372460105 1.13 Elect Director Lawrence G. For For 02/15/08 Mgmt
Co. Steiner
04/21/08 Annual Genuine Parts GPC 372460105 2 Ratify Auditors For For 02/15/08 Mgmt
Co.
04/22/08 Annual Ameren AEE 023608102 1.1 Elect Director Stephen F. For For 02/22/08 Mgmt
Corporation Brauer
04/22/08 Annual Ameren AEE 023608102 1.2 Elect Director Susan S. For For 02/22/08 Mgmt
Corporation Elliott
04/22/08 Annual Ameren AEE 023608102 1.3 Elect Director Walter J. For For 02/22/08 Mgmt
Corporation Galvin
04/22/08 Annual Ameren AEE 023608102 1.4 Elect Director Gayle P. W. For For 02/22/08 Mgmt
Corporation Jackson
04/22/08 Annual Ameren AEE 023608102 1.5 Elect Director James C. For For 02/22/08 Mgmt
Corporation Johnson
04/22/08 Annual Ameren AEE 023608102 1.6 Elect Director Charles W. For For 02/22/08 Mgmt
Corporation Mueller
04/22/08 Annual Ameren AEE 023608102 1.7 Elect Director Douglas R. For For 02/22/08 Mgmt
Corporation Oberhelman
04/22/08 Annual Ameren AEE 023608102 1.8 Elect Director Gary L. For For 02/22/08 Mgmt
Corporation Rainwater
04/22/08 Annual Ameren AEE 023608102 1.9 Elect Director Harvey For For 02/22/08 Mgmt
Corporation Saligman
04/22/08 Annual Ameren AEE 023608102 1.10 Elect Director Patrick T. For For 02/22/08 Mgmt
Corporation Stokes
04/22/08 Annual Ameren AEE 023608102 1.11 Elect Director Jack D. For For 02/22/08 Mgmt
Corporation Woodard
04/22/08 Annual Ameren AEE 023608102 2 Ratify Auditors For For 02/22/08 Mgmt
Corporation
04/22/08 Annual Ameren AEE 023608102 3 Report on Reducing Releases Against Against 02/22/08 ShrHoldr
Corporation of Radioactive Materials
from Callaway Facility
04/22/08 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/27/08 Mgmt
Corporation Allison IV
04/22/08 Annual BB&T BBT 054937107 1.2 Elect Director Jennifer S. For For 02/27/08 Mgmt
Corporation Banner
04/22/08 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/27/08 Mgmt
Corporation Cablik
04/22/08 Annual BB&T BBT 054937107 1.4 Elect Director Nelle R. For For 02/27/08 Mgmt
Corporation Chilton
04/22/08 Annual BB&T BBT 054937107 1.5 Elect Director Ronald E. For For 02/27/08 Mgmt
Corporation Deal
04/22/08 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. Efird For For 02/27/08 Mgmt
Corporation
04/22/08 Annual BB&T BBT 054937107 1.7 Elect Director Barry J. For For 02/27/08 Mgmt
Corporation Fitzpatrick

Page 13

04/22/08 Annual BB&T BBT 054937107 1.8 Elect Director L. Vincent For For 02/27/08 Mgmt
Corporation Hackley
04/22/08 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. Helm For For 02/27/08 Mgmt
Corporation
04/22/08 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/27/08 Mgmt
Corporation Howe, III
04/22/08 Annual BB&T BBT 054937107 1.11 Elect Director James H. For For 02/27/08 Mgmt
Corporation Maynard
04/22/08 Annual BB&T BBT 054937107 1.12 Elect Director Albert O. For For 02/27/08 Mgmt
Corporation McCauley
04/22/08 Annual BB&T BBT 054937107 1.13 Elect Director J. Holmes For For 02/27/08 Mgmt
Corporation Morrison
04/22/08 Annual BB&T BBT 054937107 1.14 Elect Director Nido R. For For 02/27/08 Mgmt
Corporation Qubein
04/22/08 Annual BB&T BBT 054937107 1.15 Elect Director Thomas N. For For 02/27/08 Mgmt
Corporation Thompson
04/22/08 Annual BB&T BBT 054937107 1.16 Elect Director Stephen T. For For 02/27/08 Mgmt
Corporation Williams
04/22/08 Annual BB&T BBT 054937107 2 Ratify Auditors For For 02/27/08 Mgmt
Corporation
04/22/08 Annual Marshall & MI 571837103 1.1 Elect Director Andrew N. For For 02/26/08 Mgmt
Ilsley Corp. Baur
04/22/08 Annual Marshall & MI 571837103 1.2 Elect Director Jon F. Chait For For 02/26/08 Mgmt
Ilsley Corp.
04/22/08 Annual Marshall & MI 571837103 1.3 Elect Director John W. For Withhold 02/26/08 Mgmt
Ilsley Corp. Daniels, Jr.
04/22/08 Annual Marshall & MI 571837103 1.4 Elect Director Dennis J. For For 02/26/08 Mgmt
Ilsley Corp. Kuester
04/22/08 Annual Marshall & MI 571837103 1.5 Elect Director David J. For For 02/26/08 Mgmt
Ilsley Corp. Lubar
04/22/08 Annual Marshall & MI 571837103 1.6 Elect Director John A. For For 02/26/08 Mgmt
Ilsley Corp. Mellowes
04/22/08 Annual Marshall & MI 571837103 1.7 Elect Director Robert J. For For 02/26/08 Mgmt
Ilsley Corp. O'Toole
04/22/08 Annual Marshall & MI 571837103 1.8 Elect Director San W. Orr, For For 02/26/08 Mgmt
Ilsley Corp. Jr
04/22/08 Annual Marshall & MI 571837103 1.9 Elect Director John S. For For 02/26/08 Mgmt
Ilsley Corp. Shiely
04/22/08 Annual Marshall & MI 571837103 1.10 Elect Director Debra S. For For 02/26/08 Mgmt
Ilsley Corp. Waller
04/22/08 Annual Marshall & MI 571837103 1.11 Elect Director George E. For For 02/26/08 Mgmt
Ilsley Corp. Wardeberg
04/22/08 Annual Marshall & MI 571837103 2 Amend Executive Incentive For For 02/26/08 Mgmt
Ilsley Corp. Bonus Plan
04/22/08 Annual Marshall & MI 571837103 3 Ratify Auditors For For 02/26/08 Mgmt
Ilsley Corp.
04/22/08 Annual Marshall & MI 571837103 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr
Ilsley Corp. the Election of Directors
04/22/08 Annual MDU Resources MDU 552690109 1.1 Elect Director Thomas For For 02/26/08 Mgmt
Group, Inc. Everist
04/22/08 Annual MDU Resources MDU 552690109 1.2 Elect Director Karen B. Fagg For For 02/26/08 Mgmt
Group, Inc.
04/22/08 Annual MDU Resources MDU 552690109 1.3 Elect Director Patricia L. For For 02/26/08 Mgmt
Group, Inc. Moss
04/22/08 Annual MDU Resources MDU 552690109 2 Ratify Auditors For For 02/26/08 Mgmt
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.1 Elect Director Richard O. For For 02/29/08 Mgmt
Services Berndt
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.2 Elect Director Charles E. For For 02/29/08 Mgmt
Services Bunch
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.3 Elect Director Paul W. For For 02/29/08 Mgmt
Services Chellgren
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.4 Elect Director Robert N. For For 02/29/08 Mgmt
Services Clay
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.5 Elect Director George A. For For 02/29/08 Mgmt
Services Davidson, Jr.
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.6 Elect Director Kay Coles For For 02/29/08 Mgmt
Services James
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.7 Elect Director Richard B. For For 02/29/08 Mgmt
Services Kelson
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.8 Elect Director Bruce C. For For 02/29/08 Mgmt
Services Lindsay
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.9 Elect Director Anthony A. For For 02/29/08 Mgmt
Services Massaro
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.10 Elect Director Jane G. For For 02/29/08 Mgmt
Services Pepper
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.11 Elect Director James E. Rohr For For 02/29/08 Mgmt
Services
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.12 Elect Director Donald J. For For 02/29/08 Mgmt
Services Shepard
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.13 Elect Director Lorene K. For For 02/29/08 Mgmt
Services Steffes
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.14 Elect Director Dennis F. For For 02/29/08 Mgmt
Services Strigl
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.15 Elect Director Stephen G. For For 02/29/08 Mgmt
Services Thieke
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.16 Elect Director Thomas J. For For 02/29/08 Mgmt
Services Usher
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.17 Elect Director George H. For For 02/29/08 Mgmt
Services Walls, Jr.
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.18 Elect Director Helge H. For For 02/29/08 Mgmt
Services Wehmeier
Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 2 Ratify Auditors For For 02/29/08 Mgmt
Services
Group, Inc.
04/22/08 Annual Telefonica TEF 879382208 1 EXAMINATION AND APPROVAL, For For 03/19/08 Mgmt
S.A. IF APPROPRIATE, OF THE
(Formerly INDIVIDUAL ANNUAL ACCOUNTS,
Telefonica De OF THE CONSOLIDATED
Espana, S.A.) FINANCIAL STATEMENTS AND OF
THE MANAGEMENT REPORT OF
TELEFONICA, S.A.

Page 14

04/22/08 Annual Telefonica TEF 879382208 2 RE-ELECTION OF MR. JOSE For For 03/19/08 Mgmt
S.A. FERNANDO DE ALMANSA
(Formerly MORENO-BARREDA AS A
Telefonica De DIRECTOR.
Espana, S.A.)
04/22/08 Annual Telefonica TEF 879382208 3 RATIFICATION OF THE For For 03/19/08 Mgmt
S.A. INTERIM APPOINTMENT OF MR.
(Formerly JOSE MARIA ABRIL PEREZ AS A
Telefonica De DIRECTOR.
Espana, S.A.)
04/22/08 Annual Telefonica TEF 879382208 4 RATIFICATION OF THE For For 03/19/08 Mgmt
S.A. INTERIM APPOINTMENT OF MR.
(Formerly FRANCISCO JAVIER DE PAZ
Telefonica De MANCHO AS A DIRECTOR.
Espana, S.A.)
04/22/08 Annual Telefonica TEF 879382208 5 RATIFICATION OF THE For For 03/19/08 Mgmt
S.A. INTERIM APPOINTMENT OF MS.
(Formerly MARIA EVA CASTILLO SANZ AS
Telefonica De A DIRECTOR.
Espana, S.A.)
04/22/08 Annual Telefonica TEF 879382208 6 RATIFICATION OF THE For For 03/19/08 Mgmt
S.A. INTERIM APPOINTMENT OF MR.
(Formerly LUIZ FERNANDO FURLAN AS A
Telefonica De DIRECTOR.
Espana, S.A.)
04/22/08 Annual Telefonica TEF 879382208 7 AUTHORIZATION TO ACQUIRE For For 03/19/08 Mgmt
S.A. THE COMPANYS OWN SHARES,
(Formerly EITHER DIRECTLY OR THROUGH
Telefonica De GROUP COMPANIES.
Espana, S.A.)
04/22/08 Annual Telefonica TEF 879382208 8 REDUCTION OF THE SHARE For For 03/19/08 Mgmt
S.A. CAPITAL THROUGH THE
(Formerly CANCELLATION OF SHARES OF
Telefonica De TREASURY STOCK EXCLUDING
Espana, S.A.) CREDITOR S RIGHT TO OBJECT,
ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04/22/08 Annual Telefonica TEF 879382208 9 Ratify Auditors For For 03/19/08 Mgmt
S.A.
(Formerly
Telefonica De
Espana, S.A.)
04/22/08 Annual Telefonica TEF 879382208 10 DELEGATION OF POWERS TO For For 03/19/08 Mgmt
S.A. FORMALIZE, INTERPRET, CURE
(Formerly AND CARRY OUT THE
Telefonica De RESOLUTIONS ADOPTED BY THE
Espana, S.A.) SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS MEETING.
04/22/08 Annual The Hershey Co HSY 427866108 1.1 Elect Director Robert F. For For 02/25/08 Mgmt
Cavanaugh
04/22/08 Annual The Hershey Co HSY 427866108 1.2 Elect Director Charles A. For For 02/25/08 Mgmt
Davis
04/22/08 Annual The Hershey Co HSY 427866108 1.3 Elect Director Arnold G. For For 02/25/08 Mgmt
Langbo
04/22/08 Annual The Hershey Co HSY 427866108 1.4 Elect Director James E. For For 02/25/08 Mgmt
Nevels
04/22/08 Annual The Hershey Co HSY 427866108 1.5 Elect Director Thomas J. For For 02/25/08 Mgmt
Ridge
04/22/08 Annual The Hershey Co HSY 427866108 1.6 Elect Director Charles B. For For 02/25/08 Mgmt
Strauss
04/22/08 Annual The Hershey Co HSY 427866108 1.7 Elect Director David J. West For For 02/25/08 Mgmt
04/22/08 Annual The Hershey Co HSY 427866108 1.8 Elect Director Kenneth L. For Withhold 02/25/08 Mgmt
Wolfe
04/22/08 Annual The Hershey Co HSY 427866108 1.9 Elect Director Leroy S. For For 02/25/08 Mgmt
Zimmerman
04/22/08 Annual The Hershey Co HSY 427866108 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual The Hershey Co HSY 427866108 3 Report on Implementing the Against Against 02/25/08 ShrHoldr
2001 Cocoa Protocol Against
Forced Child Labor
04/22/08 Annual The Hershey Co HSY 427866108 4 Amend Bylaws to Establish a Against Against 02/25/08 ShrHoldr
Board Committee on Human
Rights
04/22/08 Annual The New York NYT 650111107 1.1 Elect Director Robert E. For For 02/22/08 Mgmt
Times Co. Denham
04/22/08 Annual The New York NYT 650111107 1.2 Elect Director Scott For For 02/22/08 Mgmt
Times Co. Galloway
04/22/08 Annual The New York NYT 650111107 1.3 Elect Director James A. For For 02/22/08 Mgmt
Times Co. Kohlberg
04/22/08 Annual The New York NYT 650111107 1.4 Elect Director Thomas For Withhold 02/22/08 Mgmt
Times Co. Middelhoff
04/22/08 Annual The New York NYT 650111107 1.5 Elect Director Doreen A. For For 02/22/08 Mgmt
Times Co. Toben
04/22/08 Annual The New York NYT 650111107 2 Ratify Auditors For For 02/22/08 Mgmt
Times Co.
04/22/08 Annual VF Corp. VFC 918204108 1.1 Elect Director Mackey J. For For 03/04/08 Mgmt
McDonald
04/22/08 Annual VF Corp. VFC 918204108 1.2 Elect Director Barbara S. For For 03/04/08 Mgmt
Feigin
04/22/08 Annual VF Corp. VFC 918204108 1.3 Elect Director Juan Ernesto For For 03/04/08 Mgmt
de Bedout
04/22/08 Annual VF Corp. VFC 918204108 1.4 Elect Director Ursula O. For For 03/04/08 Mgmt
Fairbairn
04/22/08 Annual VF Corp. VFC 918204108 1.5 Elect Director Eric C. For For 03/04/08 Mgmt
Wiseman
04/22/08 Annual VF Corp. VFC 918204108 2 Amend Executive Incentive For For 03/04/08 Mgmt
Bonus Plan
04/22/08 Annual VF Corp. VFC 918204108 3 Ratify Auditors For For 03/04/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.1 Elect Director John D. For For 02/14/08 Mgmt
Baker, II
04/22/08 Annual Wachovia Corp. WB 929903102 1.2 Elect Director Peter C. For For 02/14/08 Mgmt
Browning
04/22/08 Annual Wachovia Corp. WB 929903102 1.3 Elect Director John T. For For 02/14/08 Mgmt
Casteen, III
04/22/08 Annual Wachovia Corp. WB 929903102 1.4 Elect Director Jerry Gitt For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.5 Elect Director William H. For For 02/14/08 Mgmt
Goodwin, Jr.
04/22/08 Annual Wachovia Corp. WB 929903102 1.6 Elect Director Maryellen C. For For 02/14/08 Mgmt
Herringer
04/22/08 Annual Wachovia Corp. WB 929903102 1.7 Elect Director Robert A. For For 02/14/08 Mgmt
Ingram
04/22/08 Annual Wachovia Corp. WB 929903102 1.8 Elect Director Donald M. For For 02/14/08 Mgmt
James
04/22/08 Annual Wachovia Corp. WB 929903102 1.9 Elect Director Mackey J. For For 02/14/08 Mgmt
McDonald
04/22/08 Annual Wachovia Corp. WB 929903102 1.10 Elect Director Joseph For For 02/14/08 Mgmt
Neubauer
04/22/08 Annual Wachovia Corp. WB 929903102 1.11 Elect Director Timothy D. For For 02/14/08 Mgmt
Proctor

Page 15

04/22/08 Annual Wachovia Corp. WB 929903102 1.12 Elect Director Ernest S. For For 02/14/08 Mgmt
Rady
04/22/08 Annual Wachovia Corp. WB 929903102 1.13 Elect Director Van L. Richey For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.14 Elect Director Ruth G. Shaw For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.15 Elect Director Lanty L. For For 02/14/08 Mgmt
Smith
04/22/08 Annual Wachovia Corp. WB 929903102 1.16 Elect Director G. Kennedy For For 02/14/08 Mgmt
Thompson
04/22/08 Annual Wachovia Corp. WB 929903102 1.17 Elect Director Dona Davis For For 02/14/08 Mgmt
Young
04/22/08 Annual Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 3 Advisory Vote to Ratify Against For 02/14/08 ShrHoldr
Named Executive Officers'
Compensation
04/22/08 Annual Wachovia Corp. WB 929903102 4 Report on Political Against For 02/14/08 ShrHoldr
Contributions
04/22/08 Annual Wachovia Corp. WB 929903102 5 Require Two Candidates for Against Against 02/14/08 ShrHoldr
Each Board Seat
04/23/08 Annual Anheuser-Busch BUD 035229103 1.1 Elect Director August A. For For 02/29/08 Mgmt
Companies, Busch III
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.2 Elect Director August A. For For 02/29/08 Mgmt
Companies, Busch IV
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.3 Elect Director Carlos For For 02/29/08 Mgmt
Companies, Fernandez G.
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.4 Elect Director James R. For For 02/29/08 Mgmt
Companies, Jones
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.5 Elect Director Joyce M. For For 02/29/08 Mgmt
Companies, Roche
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.6 Elect Director Henry Hugh For For 02/29/08 Mgmt
Companies, Shelton
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.7 Elect Director Patrick T. For For 02/29/08 Mgmt
Companies, Stokes
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.8 Elect Director Andrew C. For For 02/29/08 Mgmt
Companies, Taylor
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.9 Elect Director Douglas A. For For 02/29/08 Mgmt
Companies, Warner III
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 2 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
Companies,
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 3 Ratify Auditors For For 02/29/08 Mgmt
Companies,
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 4 Report on Charitable Against Against 02/29/08 ShrHoldr
Companies, Contributions
Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 5 Amend Against For 02/29/08 ShrHoldr
Companies, Articles/Bylaws/Charter --
Inc. Call Special Meetings
04/23/08 Annual Anheuser-Busch BUD 035229103 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
Companies, Named Executive Officers'
Inc. Compensation
04/23/08 Annual Associated ASBC 045487105 1.1 Elect Director Paul S. For For 02/15/08 Mgmt
Banc-Corp. Beideman
04/23/08 Annual Associated ASBC 045487105 1.2 Elect Director Ruth M. For For 02/15/08 Mgmt
Banc-Corp. Crowley
04/23/08 Annual Associated ASBC 045487105 1.3 Elect Director Robert C. For Withhold 02/15/08 Mgmt
Banc-Corp. Gallagher
04/23/08 Annual Associated ASBC 045487105 1.4 Elect Director William R. For For 02/15/08 Mgmt
Banc-Corp. Hutchinson
04/23/08 Annual Associated ASBC 045487105 1.5 Elect Director Eileen A. For For 02/15/08 Mgmt
Banc-Corp. Kamerick
04/23/08 Annual Associated ASBC 045487105 1.6 Elect Director Richard T. For For 02/15/08 Mgmt
Banc-Corp. Lommen
04/23/08 Annual Associated ASBC 045487105 1.7 Elect Director John C. Meng For For 02/15/08 Mgmt
Banc-Corp.
04/23/08 Annual Associated ASBC 045487105 1.8 Elect Director Carlos E. For For 02/15/08 Mgmt
Banc-Corp. Santiago
04/23/08 Annual Associated ASBC 045487105 1.9 Elect Director John C. For For 02/15/08 Mgmt
Banc-Corp. Seramur
04/23/08 Annual Associated ASBC 045487105 2 Ratify Auditors For For 02/15/08 Mgmt
Banc-Corp.
04/23/08 Annual Bank of BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt
America Corp. Barnet, III
04/23/08 Annual Bank of BAC 060505104 2 Elect Director Frank P. For For 02/27/08 Mgmt
America Corp. Bramble, Sr.
04/23/08 Annual Bank of BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt
America Corp. Collins
04/23/08 Annual Bank of BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt
America Corp. Countryman
04/23/08 Annual Bank of BAC 060505104 5 Elect Director Tommy R. For For 02/27/08 Mgmt
America Corp. Franks
04/23/08 Annual Bank of BAC 060505104 6 Elect Director Charles K. For For 02/27/08 Mgmt
America Corp. Gifford
04/23/08 Annual Bank of BAC 060505104 7 Elect Director Kenneth D. For For 02/27/08 Mgmt
America Corp. Lewis
04/23/08 Annual Bank of BAC 060505104 8 Elect Director Monica C. For For 02/27/08 Mgmt
America Corp. Lozano
04/23/08 Annual Bank of BAC 060505104 9 Elect Director Walter E. For For 02/27/08 Mgmt
America Corp. Massey
04/23/08 Annual Bank of BAC 060505104 10 Elect Director Thomas J. May For For 02/27/08 Mgmt
America Corp.
04/23/08 Annual Bank of BAC 060505104 11 Elect Director Patricia E. For For 02/27/08 Mgmt
America Corp. Mitchell
04/23/08 Annual Bank of BAC 060505104 12 Elect Director Thomas M. For For 02/27/08 Mgmt
America Corp. Ryan
04/23/08 Annual Bank of BAC 060505104 13 Elect Director O. Temple For For 02/27/08 Mgmt
America Corp. Sloan, Jr.
04/23/08 Annual Bank of BAC 060505104 14 Elect Director Meredith R. For For 02/27/08 Mgmt
America Corp. Spangler
04/23/08 Annual Bank of BAC 060505104 15 Elect Director Robert L. For For 02/27/08 Mgmt
America Corp. Tillman
04/23/08 Annual Bank of BAC 060505104 16 Elect Director Jackie M. For For 02/27/08 Mgmt
America Corp. Ward
04/23/08 Annual Bank of BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt
America Corp.
04/23/08 Annual Bank of BAC 060505104 18 Limit/Prohibit Executive Against Against 02/27/08 ShrHoldr
America Corp. Stock-Based Awards
04/23/08 Annual Bank of BAC 060505104 19 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
America Corp. Named Executive Officers'
Compensation

Page 16

04/23/08 Annual Bank of BAC 060505104 20 Limit Executive Compensation Against Against 02/27/08 ShrHoldr
America Corp.
04/23/08 Annual Bank of BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr
America Corp. Voting
04/23/08 Annual Bank of BAC 060505104 22 Require Independent Board Against For 02/27/08 ShrHoldr
America Corp. Chairman
04/23/08 Annual Bank of BAC 060505104 23 Amend Against For 02/27/08 ShrHoldr
America Corp. Articles/Bylaws/Charter --
Call Special Meetings
04/23/08 Annual Bank of BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr
America Corp. Principles
04/23/08 Annual Bank of BAC 060505104 25 Amend Bylaws to Establish a Against Against 02/27/08 ShrHoldr
America Corp. Board Committee on Human
Rights
04/23/08 Annual City National CYN 178566105 1.1 Elect Director Richard L. For Withhold 02/25/08 Mgmt
Corp. Bloch
04/23/08 Annual City National CYN 178566105 1.2 Elect Director Bram For For 02/25/08 Mgmt
Corp. Goldsmith
04/23/08 Annual City National CYN 178566105 1.3 Elect Director Ashok Israni For For 02/25/08 Mgmt
Corp.
04/23/08 Annual City National CYN 178566105 1.4 Elect Director Kenneth For For 02/25/08 Mgmt
Corp. Ziffren
04/23/08 Annual City National CYN 178566105 2 Ratify Auditors For For 02/25/08 Mgmt
Corp.
04/23/08 Annual City National CYN 178566105 3 Approve Omnibus Stock Plan For Against 02/25/08 Mgmt
Corp.
04/23/08 Annual CNA Financial CNA 126117100 1.1 Elect Director Stephen W. For Withhold 03/12/08 Mgmt
Corp. Lilienthal
04/23/08 Annual CNA Financial CNA 126117100 1.2 Elect Director Paul J. Liska For Withhold 03/12/08 Mgmt
Corp.
04/23/08 Annual CNA Financial CNA 126117100 1.3 Elect Director Jose O. For For 03/12/08 Mgmt
Corp. Montemayor
04/23/08 Annual CNA Financial CNA 126117100 1.4 Elect Director Don M. Randel For For 03/12/08 Mgmt
Corp.
04/23/08 Annual CNA Financial CNA 126117100 1.5 Elect Director Joseph For Withhold 03/12/08 Mgmt
Corp. Rosenberg
04/23/08 Annual CNA Financial CNA 126117100 1.6 Elect Director Andrew H. For Withhold 03/12/08 Mgmt
Corp. Tisch
04/23/08 Annual CNA Financial CNA 126117100 1.7 Elect Director James S. For Withhold 03/12/08 Mgmt
Corp. Tisch
04/23/08 Annual CNA Financial CNA 126117100 1.8 Elect Director Marvin Zonis For For 03/12/08 Mgmt
Corp.
04/23/08 Annual CNA Financial CNA 126117100 2 Ratify Auditors For For 03/12/08 Mgmt
Corp.
04/23/08 Annual General GE 369604103 1 Elect Director James I. For For 02/25/08 Mgmt
Electric Co. Cash, Jr.
04/23/08 Annual General GE 369604103 2 Elect Director William M. For For 02/25/08 Mgmt
Electric Co. Castell
04/23/08 Annual General GE 369604103 3 Elect Director Ann M. Fudge For For 02/25/08 Mgmt
Electric Co.
04/23/08 Annual General GE 369604103 4 Elect Director Claudio X. For Against 02/25/08 Mgmt
Electric Co. Gonzalez
04/23/08 Annual General GE 369604103 5 Elect Director Susan For For 02/25/08 Mgmt
Electric Co. Hockfield
04/23/08 Annual General GE 369604103 6 Elect Director Jeffrey R. For For 02/25/08 Mgmt
Electric Co. Immelt
04/23/08 Annual General GE 369604103 7 Elect Director Andrea Jung For For 02/25/08 Mgmt
Electric Co.
04/23/08 Annual General GE 369604103 8 Elect Director Alan G. For For 02/25/08 Mgmt
Electric Co. Lafley
04/23/08 Annual General GE 369604103 9 Elect Director Robert W. For For 02/25/08 Mgmt
Electric Co. Lane
04/23/08 Annual General GE 369604103 10 Elect Director Ralph S. For For 02/25/08 Mgmt
Electric Co. Larsen
04/23/08 Annual General GE 369604103 11 Elect Director Rochelle B. For For 02/25/08 Mgmt
Electric Co. Lazarus
04/23/08 Annual General GE 369604103 12 Elect Director James J. For For 02/25/08 Mgmt
Electric Co. Mulva
04/23/08 Annual General GE 369604103 13 Elect Director Sam Nunn For For 02/25/08 Mgmt
Electric Co.
04/23/08 Annual General GE 369604103 14 Elect Director Roger S. For For 02/25/08 Mgmt
Electric Co. Penske
04/23/08 Annual General GE 369604103 15 Elect Director Robert J. For For 02/25/08 Mgmt
Electric Co. Swieringa
04/23/08 Annual General GE 369604103 16 Elect Director Douglas A. For For 02/25/08 Mgmt
Electric Co. Warner III
04/23/08 Annual General GE 369604103 17 Ratify Auditors For For 02/25/08 Mgmt
Electric Co.
04/23/08 Annual General GE 369604103 18 Provide for Cumulative Against For 02/25/08 ShrHoldr
Electric Co. Voting
04/23/08 Annual General GE 369604103 19 Require Independent Board Against For 02/25/08 ShrHoldr
Electric Co. Chairman
04/23/08 Annual General GE 369604103 20 Claw-back of Payments under Against Against 02/25/08 ShrHoldr
Electric Co. Restatements
04/23/08 Annual General GE 369604103 21 Adopt Policy on Overboarded Against For 02/25/08 ShrHoldr
Electric Co. Directors
04/23/08 Annual General GE 369604103 22 Report on Charitable Against Against 02/25/08 ShrHoldr
Electric Co. Contributions
04/23/08 Annual General GE 369604103 23 Report on Global Warming Against Against 02/25/08 ShrHoldr
Electric Co.
04/23/08 Annual General GE 369604103 24 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
Electric Co. Named Executive Officers'
Compensation
04/23/08 Annual Whitney WTNY 966612103 1.1 Elect Director John C. Hope For For 02/29/08 Mgmt
Holding Corp. III
04/23/08 Annual Whitney WTNY 966612103 1.2 Elect Director R. King For For 02/29/08 Mgmt
Holding Corp. Milling
04/23/08 Annual Whitney WTNY 966612103 1.3 Elect Director Thomas D. For For 02/29/08 Mgmt
Holding Corp. Westfeldt
04/23/08 Annual Whitney WTNY 966612103 2 Ratify Auditors For For 02/29/08 Mgmt
Holding Corp.
04/24/08 Annual Avery AVY 053611109 1.1 Elect Director Peter K. For For 02/25/08 Mgmt
Dennison Corp. Barker
04/24/08 Annual Avery AVY 053611109 1.2 Elect Director Richard M. For For 02/25/08 Mgmt
Dennison Corp. Ferry
04/24/08 Annual Avery AVY 053611109 1.3 Elect Director Ken C. Hicks For For 02/25/08 Mgmt
Dennison Corp.
04/24/08 Annual Avery AVY 053611109 1.4 Elect Director Kent Kresa For For 02/25/08 Mgmt
Dennison Corp.
04/24/08 Annual Avery AVY 053611109 2 Ratify Auditors For For 02/25/08 Mgmt
Dennison Corp.
04/24/08 Annual Avery AVY 053611109 3 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
Dennison Corp.
04/24/08 Annual Cullen/Frost CFR 229899109 1.1 Elect Director R. Denny For For 03/07/08 Mgmt
Bankers, Inc. Alexander
04/24/08 Annual Cullen/Frost CFR 229899109 1.2 Elect Director Carlos For For 03/07/08 Mgmt
Bankers, Inc. Alvarez

Page 17

04/24/08 Annual Cullen/Frost CFR 229899109 1.3 Elect Director Royce S. For For 03/07/08 Mgmt
Bankers, Inc. Caldwell
04/24/08 Annual Cullen/Frost CFR 229899109 1.4 Elect Director Ida Clement For For 03/07/08 Mgmt
Bankers, Inc. Steen
04/24/08 Annual Cullen/Frost CFR 229899109 2 Ratify Auditors For For 03/07/08 Mgmt
Bankers, Inc.
04/24/08 Annual HCP Inc. HCP 40414L109 1.1 Elect Director Robert R. For For 03/10/08 Mgmt
Fanning, Jr.
04/24/08 Annual HCP Inc. HCP 40414L109 1.2 Elect Director James F. For For 03/10/08 Mgmt
Flaherty III
04/24/08 Annual HCP Inc. HCP 40414L109 1.3 Elect Director Christine N. For For 03/10/08 Mgmt
Garvey
04/24/08 Annual HCP Inc. HCP 40414L109 1.4 Elect Director David B. For For 03/10/08 Mgmt
Henry
04/24/08 Annual HCP Inc. HCP 40414L109 1.5 Elect Director Lauralee E. For For 03/10/08 Mgmt
Martin
04/24/08 Annual HCP Inc. HCP 40414L109 1.6 Elect Director Michael D. For For 03/10/08 Mgmt
McKee
04/24/08 Annual HCP Inc. HCP 40414L109 1.7 Elect Director Harold M. For For 03/10/08 Mgmt
Messmer, Jr.
04/24/08 Annual HCP Inc. HCP 40414L109 1.8 Elect Director Peter L. For For 03/10/08 Mgmt
Rhein
04/24/08 Annual HCP Inc. HCP 40414L109 1.9 Elect Director Kenneth B. For For 03/10/08 Mgmt
Roath
04/24/08 Annual HCP Inc. HCP 40414L109 1.10 Elect Director Richard M. For For 03/10/08 Mgmt
Rosenberg
04/24/08 Annual HCP Inc. HCP 40414L109 1.11 Elect Director Joseph P. For For 03/10/08 Mgmt
Sullivan
04/24/08 Annual HCP Inc. HCP 40414L109 2 Ratify Auditors For For 03/10/08 Mgmt
04/24/08 Annual Johnson & JNJ 478160104 1.1 Elect Director Mary Sue For For 02/26/08 Mgmt
Johnson Coleman
04/24/08 Annual Johnson & JNJ 478160104 1.2 Elect Director James G. For For 02/26/08 Mgmt
Johnson Cullen
04/24/08 Annual Johnson & JNJ 478160104 1.3 Elect Director Michael M.E. For Withhold 02/26/08 Mgmt
Johnson Johns
04/24/08 Annual Johnson & JNJ 478160104 1.4 Elect Director Arnold G. For Withhold 02/26/08 Mgmt
Johnson Langbo
04/24/08 Annual Johnson & JNJ 478160104 1.5 Elect Director Susan L. For For 02/26/08 Mgmt
Johnson Lindquist
04/24/08 Annual Johnson & JNJ 478160104 1.6 Elect Director Leo F. Mullin For For 02/26/08 Mgmt
Johnson
04/24/08 Annual Johnson & JNJ 478160104 1.7 Elect Director Wiliam D. For Withhold 02/26/08 Mgmt
Johnson Perez
04/24/08 Annual Johnson & JNJ 478160104 1.8 Elect Director Christine A. For For 02/26/08 Mgmt
Johnson Poon
04/24/08 Annual Johnson & JNJ 478160104 1.9 Elect Director Charles For Withhold 02/26/08 Mgmt
Johnson Prince
04/24/08 Annual Johnson & JNJ 478160104 1.10 Elect Director Steven S. For For 02/26/08 Mgmt
Johnson Reinemund
04/24/08 Annual Johnson & JNJ 478160104 1.11 Elect Director David Satcher For For 02/26/08 Mgmt
Johnson
04/24/08 Annual Johnson & JNJ 478160104 1.12 Elect Director William C. For For 02/26/08 Mgmt
Johnson Weldon
04/24/08 Annual Johnson & JNJ 478160104 2 Ratify Auditors For For 02/26/08 Mgmt
Johnson
04/24/08 Annual Johnson & JNJ 478160104 3 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
Johnson Named Executive Officers'
Compensation
04/24/08 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/28/08 Mgmt
Ausiello
04/24/08 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael S. For For 02/28/08 Mgmt
Brown
04/24/08 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. Anthony For For 02/28/08 Mgmt
Burns
04/24/08 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/28/08 Mgmt
Burt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/28/08 Mgmt
Cornwell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William H. For For 02/28/08 Mgmt
Gray, III
04/24/08 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance J. For For 02/28/08 Mgmt
Horner
04/24/08 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director William R. For For 02/28/08 Mgmt
Howell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director James M. For For 02/28/08 Mgmt
Kilts
04/24/08 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director Jeffrey B. For For 02/28/08 Mgmt
Kindler
04/24/08 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director George A. For For 02/28/08 Mgmt
Lorch
04/24/08 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Dana G. Mead For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Suzanne Nora For For 02/28/08 Mgmt
Johnson
04/24/08 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William C. For For 02/28/08 Mgmt
Steere, Jr.
04/24/08 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 3 Prohibit Executive Against Against 02/28/08 ShrHoldr
Stock-Based Awards
04/24/08 Annual Pfizer Inc. PFE 717081103 4 Require Independent Board Against For 02/28/08 ShrHoldr
Chairman
04/24/08 Annual SCANA SCG 80589M102 1.1 Elect Director James W. For For 03/03/08 Mgmt
Corporation Roquemore
04/24/08 Annual SCANA SCG 80589M102 1.2 Elect Director James M. For For 03/03/08 Mgmt
Corporation Micali
04/24/08 Annual SCANA SCG 80589M102 1.3 Elect Director Bill L. For Withhold 03/03/08 Mgmt
Corporation Amick
04/24/08 Annual SCANA SCG 80589M102 1.4 Elect Director Sharon A. For For 03/03/08 Mgmt
Corporation Decker
04/24/08 Annual SCANA SCG 80589M102 1.5 Elect Director D. Maybank For For 03/03/08 Mgmt
Corporation Hagood
04/24/08 Annual SCANA SCG 80589M102 1.6 Elect Director William B. For For 03/03/08 Mgmt
Corporation Timmerman
04/24/08 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/03/08 Mgmt
Corporation
04/24/08 Annual Snap-on SNA 833034101 1.1 Elect Director Roxanne J. For For 02/25/08 Mgmt
Incorporated Decyk
04/24/08 Annual Snap-on SNA 833034101 1.2 Elect Director Nicholas T. For For 02/25/08 Mgmt
Incorporated Pinchuk
04/24/08 Annual Snap-on SNA 833034101 1.3 Elect Director Richard F. For For 02/25/08 Mgmt
Incorporated Teerlink
04/24/08 Annual Snap-on SNA 833034101 1.4 Elect Director James P. For For 02/25/08 Mgmt
Incorporated Holden
04/24/08 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/25/08 Mgmt
Incorporated
04/24/08 Annual Synovus SNV 87161C105 1.1 Elect Director Daniel P. For For 02/15/08 Mgmt
Financial Amos
Corp.

Page 18

04/24/08 Annual Synovus SNV 87161C105 1.2 Elect Director Richard E. For For 02/15/08 Mgmt
Financial Anthony
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.3 Elect Director James H. For For 02/15/08 Mgmt
Financial Blanchard
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.4 Elect Director Richard Y. For For 02/15/08 Mgmt
Financial Bradley
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.5 Elect Director Frank W. For For 02/15/08 Mgmt
Financial Brumley
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.6 Elect Director Elizabeth W. For For 02/15/08 Mgmt
Financial Camp
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.7 Elect Director Gardiner W. For For 02/15/08 Mgmt
Financial Garrard, Jr.
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.8 Elect Director T. Michael For For 02/15/08 Mgmt
Financial Goodrich
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.9 Elect Director Frederick L. For For 02/15/08 Mgmt
Financial Green, III
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.10 Elect Director V. Nathaniel For For 02/15/08 Mgmt
Financial Hansford
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.11 Elect Director Alfred W. For For 02/15/08 Mgmt
Financial Jones III
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.12 Elect Director Mason H. For For 02/15/08 Mgmt
Financial Lampton
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.13 Elect Director Elizabeth C. For For 02/15/08 Mgmt
Financial Ogie
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.14 Elect Director H. Lynn Page For For 02/15/08 Mgmt
Financial
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.15 Elect Director J. Neal For For 02/15/08 Mgmt
Financial Purcell
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.16 Elect Director Melvin T. For For 02/15/08 Mgmt
Financial Stith
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.17 Elect Director Philip W. For For 02/15/08 Mgmt
Financial Tomlinson
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.18 Elect Director William B. For For 02/15/08 Mgmt
Financial Turner, Jr.
Corp.
04/24/08 Annual Synovus SNV 87161C105 1.19 Elect Director James D. For For 02/15/08 Mgmt
Financial Yancey
Corp.
04/24/08 Annual Synovus SNV 87161C105 2 Ratify Auditors For For 02/15/08 Mgmt
Financial
Corp.
04/24/08 Annual Wyeth WYE 983024100 1 Elect Director Robert M. For For 03/03/08 Mgmt
Amen
04/24/08 Annual Wyeth WYE 983024100 2 Elect Director Michael J. For For 03/03/08 Mgmt
Critelli
04/24/08 Annual Wyeth WYE 983024100 3 Elect Director Robert Essner For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 4 Elect Director John D. For For 03/03/08 Mgmt
Feerick
04/24/08 Annual Wyeth WYE 983024100 5 Elect Director Frances D. For For 03/03/08 Mgmt
Fergusson
04/24/08 Annual Wyeth WYE 983024100 6 Elect Director Victor F. For For 03/03/08 Mgmt
Ganzi
04/24/08 Annual Wyeth WYE 983024100 7 Elect Director Robert Langer For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 8 Elect Director John P. For For 03/03/08 Mgmt
Mascotte
04/24/08 Annual Wyeth WYE 983024100 9 Elect Director Raymond J. For For 03/03/08 Mgmt
McGuire
04/24/08 Annual Wyeth WYE 983024100 10 Elect Director Mary Lake For For 03/03/08 Mgmt
Polan
04/24/08 Annual Wyeth WYE 983024100 11 Elect Director Bernard For For 03/03/08 Mgmt
Poussot
04/24/08 Annual Wyeth WYE 983024100 12 Elect Director Gary L. For For 03/03/08 Mgmt
Rogers
04/24/08 Annual Wyeth WYE 983024100 13 Elect Director John R. For For 03/03/08 Mgmt
Torell III
04/24/08 Annual Wyeth WYE 983024100 14 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 15 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 16 Amend Non-Employee Director For For 03/03/08 Mgmt
Restricted Stock Plan
04/24/08 Annual Wyeth WYE 983024100 17 Report on Political Against For 03/03/08 ShrHoldr
Contributions
04/24/08 Annual Wyeth WYE 983024100 18 Claw-back of Payments under Against Against 03/03/08 ShrHoldr
Restatements
04/24/08 Annual Zions ZION 989701107 1 Elect Director Jerry C. For For 02/19/08 Mgmt
Bancorporation Atkin
04/24/08 Annual Zions ZION 989701107 2 Elect Director Stephen D. For For 02/19/08 Mgmt
Bancorporation Quinn
04/24/08 Annual Zions ZION 989701107 3 Elect Director Shelley For For 02/19/08 Mgmt
Bancorporation Thomas Williams
04/24/08 Annual Zions ZION 989701107 4 Declassify the Board of For 02/19/08 ShrHoldr
Bancorporation Directors
04/24/08 Annual Zions ZION 989701107 5 Ratify Auditors For For 02/19/08 Mgmt
Bancorporation
04/24/08 Annual Zions ZION 989701107 6 Other Business For Against 02/19/08 Mgmt
Bancorporation
04/25/08 Annual Abbott ABT 002824100 1.1 Elect Director R.S. Austin For For 02/26/08 Mgmt
Laboratories
04/25/08 Annual Abbott ABT 002824100 1.2 Elect Director W.M. Daley For For 02/26/08 Mgmt
Laboratories
04/25/08 Annual Abbott ABT 002824100 1.3 Elect Director W.J. Farrell For For 02/26/08 Mgmt
Laboratories
04/25/08 Annual Abbott ABT 002824100 1.4 Elect Director H.L. Fuller For For 02/26/08 Mgmt
Laboratories
04/25/08 Annual Abbott ABT 002824100 1.5 Elect Director W.A. Osborn For For 02/26/08 Mgmt
Laboratories
04/25/08 Annual Abbott ABT 002824100 1.6 Elect Director D.A.L. Owen For For 02/26/08 Mgmt
Laboratories
04/25/08 Annual Abbott ABT 002824100 1.7 Elect Director B. Powell, For For 02/26/08 Mgmt
Laboratories Jr.
04/25/08 Annual Abbott ABT 002824100 1.8 Elect Director W.A. Reynolds For For 02/26/08 Mgmt
Laboratories

Page 19

04/25/08 Annual Abbott ABT 002824100 1.9 Elect Director R.S. Roberts For For 02/26/08 Mgmt
Laboratories
04/25/08 Annual Abbott ABT 002824100 1.10 Elect Director S.C. Scott, For For 02/26/08 Mgmt
Laboratories III
04/25/08 Annual Abbott ABT 002824100 1.11 Elect Director W.D. For For 02/26/08 Mgmt
Laboratories Smithburg
04/25/08 Annual Abbott ABT 002824100 1.12 Elect Director G.F. Tilton For For 02/26/08 Mgmt
Laboratories
04/25/08 Annual Abbott ABT 002824100 1.13 Elect Director M.D. White For For 02/26/08 Mgmt
Laboratories
04/25/08 Annual Abbott ABT 002824100 2 Ratify Auditors For For 02/26/08 Mgmt
Laboratories
04/25/08 Annual Abbott ABT 002824100 3 Amend Human Rights Policy Against Against 02/26/08 ShrHoldr
Laboratories to Address Access to
Medicines
04/25/08 Annual Abbott ABT 002824100 4 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
Laboratories Named Executive Officers'
Compensation
04/25/08 Annual AT&T Inc T 00206R102 1 Elect Director Randall L. For For 02/27/08 Mgmt
Stephenson
04/25/08 Annual AT&T Inc T 00206R102 2 Elect Director William F. For For 02/27/08 Mgmt
Aldinger III
04/25/08 Annual AT&T Inc T 00206R102 3 Elect Director Gilbert F. For For 02/27/08 Mgmt
Amelio
04/25/08 Annual AT&T Inc T 00206R102 4 Elect Director Reuben V. For For 02/27/08 Mgmt
Anderson
04/25/08 Annual AT&T Inc T 00206R102 5 Elect Director James H. For For 02/27/08 Mgmt
Blanchard
04/25/08 Annual AT&T Inc T 00206R102 6 Elect Director August A. For For 02/27/08 Mgmt
Busch III
04/25/08 Annual AT&T Inc T 00206R102 7 Elect Director James P. For For 02/27/08 Mgmt
Kelly
04/25/08 Annual AT&T Inc T 00206R102 8 Elect Director Jon C. For For 02/27/08 Mgmt
Madonna
04/25/08 Annual AT&T Inc T 00206R102 9 Elect Director Lynn M. For For 02/27/08 Mgmt
Martin
04/25/08 Annual AT&T Inc T 00206R102 10 Elect Director John B. McCoy For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 11 Elect Director Mary S. Metz For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 12 Elect Director Joyce M. For For 02/27/08 Mgmt
Roche
04/25/08 Annual AT&T Inc T 00206R102 13 Elect Director Laura D' For For 02/27/08 Mgmt
Andrea Tyson
04/25/08 Annual AT&T Inc T 00206R102 14 Elect Director Patricia P. For For 02/27/08 Mgmt
Upton
04/25/08 Annual AT&T Inc T 00206R102 15 Ratify Auditors For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 16 Report on Political Against For 02/27/08 ShrHoldr
Contributions
04/25/08 Annual AT&T Inc T 00206R102 17 Exclude Pension Credits Against For 02/27/08 ShrHoldr
from Earnings Performance
Measure
04/25/08 Annual AT&T Inc T 00206R102 18 Require Independent Lead Against For 02/27/08 ShrHoldr
Director
04/25/08 Annual AT&T Inc T 00206R102 19 Establish SERP Policy Against For 02/27/08 ShrHoldr
04/25/08 Annual AT&T Inc T 00206R102 20 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
Named Executive Officers'
Compensation
04/25/08 Annual Bank of BOH 062540109 1 Declassify the Board of For For 02/29/08 Mgmt
Hawaii Corp. Directors
04/25/08 Annual Bank of BOH 062540109 2.1 Elect Director S. Haunani For For 02/29/08 Mgmt
Hawaii Corp. Apoliona
04/25/08 Annual Bank of BOH 062540109 2.2 Elect Director Mary G.F. For For 02/29/08 Mgmt
Hawaii Corp. Bitterman
04/25/08 Annual Bank of BOH 062540109 2.3 Elect Director Michael J. For For 02/29/08 Mgmt
Hawaii Corp. Chun
04/25/08 Annual Bank of BOH 062540109 2.4 Elect Director Clinton R. For For 02/29/08 Mgmt
Hawaii Corp. Churchill
04/25/08 Annual Bank of BOH 062540109 2.5 Elect Director David A. For For 02/29/08 Mgmt
Hawaii Corp. Heenan
04/25/08 Annual Bank of BOH 062540109 2.6 Elect Director Robert Huret For For 02/29/08 Mgmt
Hawaii Corp.
04/25/08 Annual Bank of BOH 062540109 2.7 Elect Director Allan R. For For 02/29/08 Mgmt
Hawaii Corp. Landon
04/25/08 Annual Bank of BOH 062540109 2.8 Elect Director Kent T. For For 02/29/08 Mgmt
Hawaii Corp. Lucien
04/25/08 Annual Bank of BOH 062540109 2.9 Elect Director Martin A. For For 02/29/08 Mgmt
Hawaii Corp. Stein
04/25/08 Annual Bank of BOH 062540109 2.10 Elect Director Donald M. For For 02/29/08 Mgmt
Hawaii Corp. Takaki
04/25/08 Annual Bank of BOH 062540109 2.11 Elect Director Barbara J. For For 02/29/08 Mgmt
Hawaii Corp. Tanabe
04/25/08 Annual Bank of BOH 062540109 2.12 Elect Director Robert W. For For 02/29/08 Mgmt
Hawaii Corp. Wo, Jr.
04/25/08 Annual Bank of BOH 062540109 3 Ratify Auditors For For 02/29/08 Mgmt
Hawaii Corp.
04/25/08 Annual Kellogg Co. K 487836108 1.1 Elect Director David Mackay For For 03/04/08 Mgmt
04/25/08 Annual Kellogg Co. K 487836108 1.2 Elect Director Sterling For For 03/04/08 Mgmt
Speirn
04/25/08 Annual Kellogg Co. K 487836108 1.3 Elect Director John For For 03/04/08 Mgmt
Zabriskie
04/25/08 Annual Kellogg Co. K 487836108 2 Ratify Auditors For For 03/04/08 Mgmt
04/25/08 Annual Kellogg Co. K 487836108 3 Require a Majority Vote for Against For 03/04/08 ShrHoldr
the Election of Directors
04/25/08 Annual TransCanada TRP 89353D107 1.1 Elect Director K. E. Benson For For 02/29/08 Mgmt
Corporation
04/25/08 Annual TransCanada TRP 89353D107 1.2 Elect Director D. H. Burney For For 02/29/08 Mgmt
Corporation
04/25/08 Annual TransCanada TRP 89353D107 1.3 Elect Director W. K. Dobson For For 02/29/08 Mgmt
Corporation
04/25/08 Annual TransCanada TRP 89353D107 1.4 Elect Director E. L. Draper For For 02/29/08 Mgmt
Corporation
04/25/08 Annual TransCanada TRP 89353D107 1.5 Elect Director P. Gauthier For For 02/29/08 Mgmt
Corporation
04/25/08 Annual TransCanada TRP 89353D107 1.6 Elect Director K. L. Hawkins For For 02/29/08 Mgmt
Corporation
04/25/08 Annual TransCanada TRP 89353D107 1.7 Elect Director S. B. Jackson For For 02/29/08 Mgmt
Corporation
04/25/08 Annual TransCanada TRP 89353D107 1.8 Elect Director P. L. Joskow For For 02/29/08 Mgmt
Corporation
04/25/08 Annual TransCanada TRP 89353D107 1.9 Elect Director H. N. Kvisle For For 02/29/08 Mgmt
Corporation
04/25/08 Annual TransCanada TRP 89353D107 1.10 Elect Director J. A. For For 02/29/08 Mgmt
Corporation MacNaughton
04/25/08 Annual TransCanada TRP 89353D107 1.11 Elect Director D. P. O'Brien For For 02/29/08 Mgmt
Corporation
04/25/08 Annual TransCanada TRP 89353D107 1.12 Elect Director W. T. For For 02/29/08 Mgmt
Corporation Stephens
04/25/08 Annual TransCanada TRP 89353D107 1.13 Elect Director D. M. G. For For 02/29/08 Mgmt
Corporation Stewart

Page 20

04/25/08 Annual TransCanada TRP 89353D107 2 Approve KPMG LLP as For For 02/29/08 Mgmt
Corporation Auditors and Authorize
Board to Fix Their
Remuneration
04/25/08 Annual XL Capital XL G98255105 1.1 Elect Director Herbert N. For For 03/07/08 Mgmt
Ltd. Haag
04/25/08 Annual XL Capital XL G98255105 1.2 Elect Director Ellen E. For For 03/07/08 Mgmt
Ltd. Thrower
04/25/08 Annual XL Capital XL G98255105 1.3 Elect Director John M. For For 03/07/08 Mgmt
Ltd. Vereker
04/25/08 Annual XL Capital XL G98255105 2 TO RATIFY THE APPOINTMENT For For 03/07/08 Mgmt
Ltd. OF PRICEWATERHOUSECOOPERS
LLP, NEW YORK, NEW YORK TO
ACT AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
04/25/08 Annual XL Capital XL G98255105 3 TO APPROVE THE AMENDMENT For For 03/07/08 Mgmt
Ltd. AND RESTATEMENT OF THE
COMPANYS DIRECTORS STOCK &
OPTION PLAN.
04/29/08 Annual Exelon Corp. EXC 30161N101 1 Elect Director Bruce DeMars For For 03/03/08 Mgmt
04/29/08 Annual Exelon Corp. EXC 30161N101 2 Elect Director Nelson A. For For 03/03/08 Mgmt
Diaz
04/29/08 Annual Exelon Corp. EXC 30161N101 3 Elect Director Paul L. For For 03/03/08 Mgmt
Joskow
04/29/08 Annual Exelon Corp. EXC 30161N101 4 Elect Director John W. Rowe For For 03/03/08 Mgmt
04/29/08 Annual Exelon Corp. EXC 30161N101 5 Ratify Auditors For For 03/03/08 Mgmt
04/29/08 Annual Exelon Corp. EXC 30161N101 6 Report on Global Warming Against Against 03/03/08 ShrHoldr
04/29/08 Annual Fortune FO 349631101 1.1 Elect Director Richard A. For Withhold 02/29/08 Mgmt
Brands, Inc. Goldstein
04/29/08 Annual Fortune FO 349631101 1.2 Elect Director Pierre E. For Withhold 02/29/08 Mgmt
Brands, Inc. Leroy
04/29/08 Annual Fortune FO 349631101 1.3 Elect Director A.D. David For Withhold 02/29/08 Mgmt
Brands, Inc. Mackay
04/29/08 Annual Fortune FO 349631101 2 Ratify Auditors For For 02/29/08 Mgmt
Brands, Inc.
04/29/08 Annual Fortune FO 349631101 3 Declassify the Board of Against For 02/29/08 ShrHoldr
Brands, Inc. Directors
04/29/08 Annual National City NCC 635405103 1.1 Elect Director Jon E. For For 03/03/08 Mgmt
Corp. Barfield
04/29/08 Annual National City NCC 635405103 1.2 Elect Director James S. For For 03/03/08 Mgmt
Corp. Broadhurst
04/29/08 Annual National City NCC 635405103 1.3 Elect Director Christopher For For 03/03/08 Mgmt
Corp. M. Connor
04/29/08 Annual National City NCC 635405103 1.4 Elect Director Bernadine P. For For 03/03/08 Mgmt
Corp. Healy
04/29/08 Annual National City NCC 635405103 1.5 Elect Director Jeffrey D. For For 03/03/08 Mgmt
Corp. Kelly
04/29/08 Annual National City NCC 635405103 1.6 Elect Director Allen H. For For 03/03/08 Mgmt
Corp. Koranda
04/29/08 Annual National City NCC 635405103 1.7 Elect Director Michael B. For For 03/03/08 Mgmt
Corp. McCallister
04/29/08 Annual National City NCC 635405103 1.8 Elect Director Paul A. For For 03/03/08 Mgmt
Corp. Ormond
04/29/08 Annual National City NCC 635405103 1.9 Elect Director Peter E. For For 03/03/08 Mgmt
Corp. Raskind
04/29/08 Annual National City NCC 635405103 1.10 Elect Director Gerald L. For For 03/03/08 Mgmt
Corp. Shaheen
04/29/08 Annual National City NCC 635405103 1.11 Elect Director Jerry Sue For For 03/03/08 Mgmt
Corp. Thornton
04/29/08 Annual National City NCC 635405103 1.12 Elect Director Morry Weiss For For 03/03/08 Mgmt
Corp.
04/29/08 Annual National City NCC 635405103 2 Ratify Auditors For For 03/03/08 Mgmt
Corp.
04/29/08 Annual SunTrust STI 867914103 1.1 Elect Director Patricia C. For For 02/20/08 Mgmt
Banks, Inc. Frist
04/29/08 Annual SunTrust STI 867914103 1.2 Elect Director Blake P. For For 02/20/08 Mgmt
Banks, Inc. Garrett, Jr.
04/29/08 Annual SunTrust STI 867914103 1.3 Elect Director Douglas For For 02/20/08 Mgmt
Banks, Inc. Ivester
04/29/08 Annual SunTrust STI 867914103 1.4 Elect Director Karen Hastie For For 02/20/08 Mgmt
Banks, Inc. Williams
04/29/08 Annual SunTrust STI 867914103 2 Amend Omnibus Stock Plan For For 02/20/08 Mgmt
Banks, Inc.
04/29/08 Annual SunTrust STI 867914103 3 Ratify Auditors For For 02/20/08 Mgmt
Banks, Inc.
04/29/08 Annual The Chubb CB 171232101 1 Elect Director Zoe Baird For For 03/10/08 Mgmt
Corp.
04/29/08 Annual The Chubb CB 171232101 2 Elect Director Sheila P. For For 03/10/08 Mgmt
Corp. Burke
04/29/08 Annual The Chubb CB 171232101 3 Elect Director James I. For For 03/10/08 Mgmt
Corp. Cash, Jr.
04/29/08 Annual The Chubb CB 171232101 4 Elect Director Joel J. Cohen For For 03/10/08 Mgmt
Corp.
04/29/08 Annual The Chubb CB 171232101 5 Elect Director John D. For For 03/10/08 Mgmt
Corp. Finnegan
04/29/08 Annual The Chubb CB 171232101 6 Elect Director Klaus J. For For 03/10/08 Mgmt
Corp. Mangold
04/29/08 Annual The Chubb CB 171232101 7 Elect Director Martin G. For For 03/10/08 Mgmt
Corp. McGuinn
04/29/08 Annual The Chubb CB 171232101 8 Elect Director Lawrence M. For For 03/10/08 Mgmt
Corp. Small
04/29/08 Annual The Chubb CB 171232101 9 Elect Director Jess For For 03/10/08 Mgmt
Corp. Soderberg
04/29/08 Annual The Chubb CB 171232101 10 Elect Director Daniel E. For For 03/10/08 Mgmt
Corp. Somers
04/29/08 Annual The Chubb CB 171232101 11 Elect Director Karen Hastie For For 03/10/08 Mgmt
Corp. Williams
04/29/08 Annual The Chubb CB 171232101 12 Elect Director Alfred W. For For 03/10/08 Mgmt
Corp. Zollar
04/29/08 Annual The Chubb CB 171232101 13 Ratify Auditors For For 03/10/08 Mgmt
Corp.
04/29/08 Annual Wells Fargo & WFC 949746101 1.1 Elect Director John S. Chen For For 02/29/08 Mgmt
Company
04/29/08 Annual Wells Fargo & WFC 949746101 1.2 Elect Director Lloyd H. Dean For For 02/29/08 Mgmt
Company
04/29/08 Annual Wells Fargo & WFC 949746101 1.3 Elect Director Susan E. For For 02/29/08 Mgmt
Company Engel
04/29/08 Annual Wells Fargo & WFC 949746101 1.4 Elect Director Enrique For For 02/29/08 Mgmt
Company Hernandez, Jr.
04/29/08 Annual Wells Fargo & WFC 949746101 1.5 Elect Director Robert L. For For 02/29/08 Mgmt
Company Joss
04/29/08 Annual Wells Fargo & WFC 949746101 1.6 Elect Director Richard M. For For 02/29/08 Mgmt
Company Kovacevich
04/29/08 Annual Wells Fargo & WFC 949746101 1.7 Elect Director Richard D. For For 02/29/08 Mgmt
Company McCormick

Page 21

04/29/08 Annual Wells Fargo & WFC 949746101 1.8 Elect Director Cynthia H. For Against 02/29/08 Mgmt
Company Milligan
04/29/08 Annual Wells Fargo & WFC 949746101 1.9 Elect Director Nicholas G. For For 02/29/08 Mgmt
Company Moore
04/29/08 Annual Wells Fargo & WFC 949746101 1.10 Elect Director Philip J. For Against 02/29/08 Mgmt
Company Quigley
04/29/08 Annual Wells Fargo & WFC 949746101 1.11 Elect Director Donald B. For Against 02/29/08 Mgmt
Company Rice
04/29/08 Annual Wells Fargo & WFC 949746101 1.12 Elect Director Judith M. For For 02/29/08 Mgmt
Company Runstad
04/29/08 Annual Wells Fargo & WFC 949746101 1.13 Elect Director Stephen W. For For 02/29/08 Mgmt
Company Sanger
04/29/08 Annual Wells Fargo & WFC 949746101 1.14 Elect Director John G. For For 02/29/08 Mgmt
Company Stumpf
04/29/08 Annual Wells Fargo & WFC 949746101 1.15 Elect Director Susan G. For For 02/29/08 Mgmt
Company Swenson
04/29/08 Annual Wells Fargo & WFC 949746101 1.16 Elect Director Michael W. For Against 02/29/08 Mgmt
Company Wright
04/29/08 Annual Wells Fargo & WFC 949746101 2 Ratify Auditors For For 02/29/08 Mgmt
Company
04/29/08 Annual Wells Fargo & WFC 949746101 3 Amend Executive Incentive For For 02/29/08 Mgmt
Company Bonus Plan
04/29/08 Annual Wells Fargo & WFC 949746101 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
Company
04/29/08 Annual Wells Fargo & WFC 949746101 5 Require Independent Board Against For 02/29/08 ShrHoldr
Company Chairman
04/29/08 Annual Wells Fargo & WFC 949746101 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
Company Named Executive Officers'
Compensation
04/29/08 Annual Wells Fargo & WFC 949746101 7 Pay For Superior Performance Against For 02/29/08 ShrHoldr
Company
04/29/08 Annual Wells Fargo & WFC 949746101 8 Report on Human Rights Against Against 02/29/08 ShrHoldr
Company Investment Policies
04/29/08 Annual Wells Fargo & WFC 949746101 9 Adopt EEO Policy Without Against Against 02/29/08 ShrHoldr
Company Reference to Sexual
Orientation
04/29/08 Annual Wells Fargo & WFC 949746101 10 Report on Racial and Ethnic Against Against 02/29/08 ShrHoldr
Company Disparities in Loan Pricing
04/30/08 Annual AGL Resources ATG 001204106 1.1 Elect Director Sandra N. For For 02/22/08 Mgmt
Inc. Bane
04/30/08 Annual AGL Resources ATG 001204106 1.2 Elect Director Arthur E. For For 02/22/08 Mgmt
Inc. Johnson
04/30/08 Annual AGL Resources ATG 001204106 1.3 Elect Director James A. For For 02/22/08 Mgmt
Inc. Rubright
04/30/08 Annual AGL Resources ATG 001204106 1.4 Elect Director John W. For For 02/22/08 Mgmt
Inc. Somerhalder Ii
04/30/08 Annual AGL Resources ATG 001204106 1.5 Elect Director Bettina M. For For 02/22/08 Mgmt
Inc. Whyte
04/30/08 Annual AGL Resources ATG 001204106 2 Ratify Auditors For For 02/22/08 Mgmt
Inc.
04/30/08 Annual E.I. Du Pont DD 263534109 1.1 Elect Director Richard H. For For 03/05/08 Mgmt
De Nemours & Brown
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.2 Elect Director Robert A. For For 03/05/08 Mgmt
De Nemours & Brown
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.3 Elect Director Bertrand P. For For 03/05/08 Mgmt
De Nemours & Collomb
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.4 Elect Director Curtis J. For For 03/05/08 Mgmt
De Nemours & Crawford
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.5 Elect Director Alexander M. For For 03/05/08 Mgmt
De Nemours & Cutler
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.6 Elect Director John T. For For 03/05/08 Mgmt
De Nemours & Dillon
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.7 Elect Director Eleuthere I. For For 03/05/08 Mgmt
De Nemours & du Pont
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.8 Elect Director Marillyn A. For For 03/05/08 Mgmt
De Nemours & Hewson
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.9 Elect Director Charles O. For For 03/05/08 Mgmt
De Nemours & Holliday, Jr.
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.10 Elect Director Lois D. For For 03/05/08 Mgmt
De Nemours & Juliber
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.11 Elect Director Sean O'Keefe For For 03/05/08 Mgmt
De Nemours &
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.12 Elect Director William K. For For 03/05/08 Mgmt
De Nemours & Reilly
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 2 Ratify Auditors For For 03/05/08 Mgmt
De Nemours &
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 3 Report on Plant Closures Against Against 03/05/08 ShrHoldr
De Nemours &
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 4 Require Independent Board Against For 03/05/08 ShrHoldr
De Nemours & Chairman
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 5 Report on Global Warming Against Against 03/05/08 ShrHoldr
De Nemours &
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 6 Amend Human Rights Policies Against Against 03/05/08 ShrHoldr
De Nemours &
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 7 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr
De Nemours & Named Executive Officers'
Co. Compensation
04/30/08 Annual Gannett Co., GCI 364730101 1 Elect Director Craig A. For For 03/03/08 Mgmt
Inc. Dubow
04/30/08 Annual Gannett Co., GCI 364730101 2 Elect Director Donna E. For For 03/03/08 Mgmt
Inc. Shalala
04/30/08 Annual Gannett Co., GCI 364730101 3 Elect Director Neal Shapiro For For 03/03/08 Mgmt
Inc.
04/30/08 Annual Gannett Co., GCI 364730101 4 Ratify Auditors For For 03/03/08 Mgmt
Inc.
04/30/08 Annual The MHP 580645109 1.1 Elect Director Winfried For Withhold 03/11/08 Mgmt
McGraw-Hill Bischoff
Companies,
Inc.
04/30/08 Annual The MHP 580645109 1.2 Elect Director Douglas N. For Withhold 03/11/08 Mgmt
McGraw-Hill Daft
Companies,
Inc.

Page 22

04/30/08 Annual The MHP 580645109 1.3 Elect Director Linda Koch For Withhold 03/11/08 Mgmt
McGraw-Hill Lorimer
Companies,
Inc.
04/30/08 Annual The MHP 580645109 1.4 Elect Director Harold For Withhold 03/11/08 Mgmt
McGraw-Hill McGraw III
Companies,
Inc.
04/30/08 Annual The MHP 580645109 1.5 Elect Director Michael Rake For For 03/11/08 Mgmt
McGraw-Hill
Companies,
Inc.
04/30/08 Annual The MHP 580645109 2 Ratify Auditors For For 03/11/08 Mgmt
McGraw-Hill
Companies,
Inc.
04/30/08 Annual The MHP 580645109 3 Declassify the Board of Against For 03/11/08 ShrHoldr
McGraw-Hill Directors
Companies,
Inc.
04/30/08 Annual The MHP 580645109 4 Reduce Supermajority Vote Against For 03/11/08 ShrHoldr
McGraw-Hill Requirement
Companies,
Inc.
05/01/08 Annual Bemis BMS 081437105 1.1 Elect Director Edward N. For For 03/03/08 Mgmt
Company, Inc. Perry
05/01/08 Annual Bemis BMS 081437105 1.2 Elect Director William J. For For 03/03/08 Mgmt
Company, Inc. Scholle
05/01/08 Annual Bemis BMS 081437105 1.3 Elect Director Timothy M. For For 03/03/08 Mgmt
Company, Inc. Manganello
05/01/08 Annual Bemis BMS 081437105 1.4 Elect Director Philip G. For For 03/03/08 Mgmt
Company, Inc. Weaver
05/01/08 Annual Bemis BMS 081437105 1.5 Elect Director Henry J. For For 03/03/08 Mgmt
Company, Inc. Theisen
05/01/08 Annual Bemis BMS 081437105 2 Ratify Auditors For For 03/03/08 Mgmt
Company, Inc.
05/01/08 Annual Bemis BMS 081437105 3 Report on Pay Disparity Against Against 03/03/08 ShrHoldr
Company, Inc.
05/01/08 Annual NSTAR NST 67019E107 1.1 Elect Director Charles K. For For 03/04/08 Mgmt
Gifford
05/01/08 Annual NSTAR NST 67019E107 1.2 Elect Director Paul A. La For For 03/04/08 Mgmt
Camera
05/01/08 Annual NSTAR NST 67019E107 1.3 Elect Director Sherry H. For For 03/04/08 Mgmt
Penney
05/01/08 Annual NSTAR NST 67019E107 1.4 Elect Director William C. For For 03/04/08 Mgmt
Van Faasen
05/01/08 Annual NSTAR NST 67019E107 2 Ratify Auditors For For 03/04/08 Mgmt
05/01/08 Annual Teleflex Inc. TFX 879369106 1.1 Elect Director William R. For For 03/10/08 Mgmt
Cook
05/01/08 Annual Teleflex Inc. TFX 879369106 1.2 Elect Director George For For 03/10/08 Mgmt
Babich, Jr.
05/01/08 Annual Teleflex Inc. TFX 879369106 1.3 Elect Director Stephen K. For For 03/10/08 Mgmt
Klasko
05/01/08 Annual Teleflex Inc. TFX 879369106 1.4 Elect Director Benson F. For For 03/10/08 Mgmt
Smith
05/01/08 Annual Teleflex Inc. TFX 879369106 2 Approve Omnibus Stock Plan For For 03/10/08 Mgmt
05/01/08 Annual Teleflex Inc. TFX 879369106 3 Ratify Auditors For For 03/10/08 Mgmt
05/01/08 Annual Verizon VZ 92343V104 1 Elect Director Richard L. For For 03/03/08 Mgmt
Communications Carrion
05/01/08 Annual Verizon VZ 92343V104 2 Elect Director M. Frances For For 03/03/08 Mgmt
Communications Keeth
05/01/08 Annual Verizon VZ 92343V104 3 Elect Director Robert W. For For 03/03/08 Mgmt
Communications Lane
05/01/08 Annual Verizon VZ 92343V104 4 Elect Director Sandra O. For For 03/03/08 Mgmt
Communications Moose
05/01/08 Annual Verizon VZ 92343V104 5 Elect Director Joseph For For 03/03/08 Mgmt
Communications Neubauer
05/01/08 Annual Verizon VZ 92343V104 6 Elect Director Donald T. For For 03/03/08 Mgmt
Communications Nicolaisen
05/01/08 Annual Verizon VZ 92343V104 7 Elect Director Thomas H. For For 03/03/08 Mgmt
Communications O'Brien
05/01/08 Annual Verizon VZ 92343V104 8 Elect Director Clarence For For 03/03/08 Mgmt
Communications Otis, Jr.
05/01/08 Annual Verizon VZ 92343V104 9 Elect Director Hugh B. Price For For 03/03/08 Mgmt
Communications
05/01/08 Annual Verizon VZ 92343V104 10 Elect Director Ivan G. For For 03/03/08 Mgmt
Communications Seidenberg
05/01/08 Annual Verizon VZ 92343V104 11 Elect Director John W. Snow For For 03/03/08 Mgmt
Communications
05/01/08 Annual Verizon VZ 92343V104 12 Elect Director John R. For For 03/03/08 Mgmt
Communications Stafford
05/01/08 Annual Verizon VZ 92343V104 13 Ratify Auditors For For 03/03/08 Mgmt
Communications
05/01/08 Annual Verizon VZ 92343V104 14 Prohibit Executive Against Against 03/03/08 ShrHoldr
Communications Stock-Based Awards
05/01/08 Annual Verizon VZ 92343V104 15 Amend EEO Policy to Against Against 03/03/08 ShrHoldr
Communications Prohibit Discrimination
based on Gender Identity
05/01/08 Annual Verizon VZ 92343V104 16 Require Independent Board Against Against 03/03/08 ShrHoldr
Communications Chairman
05/01/08 Annual Wisconsin WEC 976657106 1.1 Elect Director John F. For For 02/21/08 Mgmt
Energy Corp. Bergstrom
05/01/08 Annual Wisconsin WEC 976657106 1.2 Elect Director Barbara L. For For 02/21/08 Mgmt
Energy Corp. Bowles
05/01/08 Annual Wisconsin WEC 976657106 1.3 Elect Director Patricia W. For For 02/21/08 Mgmt
Energy Corp. Chadwick
05/01/08 Annual Wisconsin WEC 976657106 1.4 Elect Director Robert A. For For 02/21/08 Mgmt
Energy Corp. Cornog
05/01/08 Annual Wisconsin WEC 976657106 1.5 Elect Director Curt S. For For 02/21/08 Mgmt
Energy Corp. Culver
05/01/08 Annual Wisconsin WEC 976657106 1.6 Elect Director Thomas J. For For 02/21/08 Mgmt
Energy Corp. Fischer
05/01/08 Annual Wisconsin WEC 976657106 1.7 Elect Director Gale E. For For 02/21/08 Mgmt
Energy Corp. Klappa
05/01/08 Annual Wisconsin WEC 976657106 1.8 Elect Director Ulice For For 02/21/08 Mgmt
Energy Corp. Payne, Jr.
05/01/08 Annual Wisconsin WEC 976657106 1.9 Elect Director Frederick For For 02/21/08 Mgmt
Energy Corp. P. Stratton, Jr.
05/01/08 Annual Wisconsin WEC 976657106 2 Ratify Auditors For For 02/21/08 Mgmt
Energy Corp.
05/02/08 Annual Entergy Corp. ETR 29364G103 1 Elect Director Maureen For For 03/04/08 Mgmt
Scannell Bateman
05/02/08 Annual Entergy Corp. ETR 29364G103 2 Elect Director W. Frank For For 03/04/08 Mgmt
Blount
05/02/08 Annual Entergy Corp. ETR 29364G103 3 Elect Director Simon D. For For 03/04/08 Mgmt
DeBree
05/02/08 Annual Entergy Corp. ETR 29364G103 4 Elect Director Gary W. For For 03/04/08 Mgmt
Edwards

Page 23

05/02/08 Annual Entergy Corp. ETR 29364G103 5 Elect Director Alexis M. For For 03/04/08 Mgmt
Herman
05/02/08 Annual Entergy Corp. ETR 29364G103 6 Elect Director Donald C. For For 03/04/08 Mgmt
Hintz
05/02/08 Annual Entergy Corp. ETR 29364G103 7 Elect Director J. Wayne For For 03/04/08 Mgmt
Leonard
05/02/08 Annual Entergy Corp. ETR 29364G103 8 Elect Director Stuart L. For For 03/04/08 Mgmt
Levenick
05/02/08 Annual Entergy Corp. ETR 29364G103 9 Elect Director James R. For For 03/04/08 Mgmt
Nichols
05/02/08 Annual Entergy Corp. ETR 29364G103 10 Elect Director William A. For For 03/04/08 Mgmt
Percy, II
05/02/08 Annual Entergy Corp. ETR 29364G103 11 Elect Director W.J. Tauzin For For 03/04/08 Mgmt
05/02/08 Annual Entergy Corp. ETR 29364G103 12 Elect Director Steven V. For For 03/04/08 Mgmt
Wilkinson
05/02/08 Annual Entergy Corp. ETR 29364G103 13 Ratify Auditors For For 03/04/08 Mgmt
05/02/08 Annual Entergy Corp. ETR 29364G103 14 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr
Named Executive Officers'
Compensation
05/02/08 Annual Entergy Corp. ETR 29364G103 15 Limit Executive Compensation Against Against 03/04/08 ShrHoldr
05/02/08 Annual Entergy Corp. ETR 29364G103 16 Report on Political Against For 03/04/08 ShrHoldr
Contributions
05/02/08 Annual Entergy Corp. ETR 29364G103 17 Amend Against For 03/04/08 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
05/02/08 Annual Illinois Tool ITW 452308109 1.1 Elect Director William F. For For 03/04/08 Mgmt
Works Inc. Aldinger
05/02/08 Annual Illinois Tool ITW 452308109 1.2 Elect Director Marvin D. For For 03/04/08 Mgmt
Works Inc. Brailsford
05/02/08 Annual Illinois Tool ITW 452308109 1.3 Elect Director Susan Crown For For 03/04/08 Mgmt
Works Inc.
05/02/08 Annual Illinois Tool ITW 452308109 1.4 Elect Director Don H. For For 03/04/08 Mgmt
Works Inc. Davis, Jr.
05/02/08 Annual Illinois Tool ITW 452308109 1.5 Elect Director Robert C. For For 03/04/08 Mgmt
Works Inc. McCormack
05/02/08 Annual Illinois Tool ITW 452308109 1.6 Elect Director Robert S. For For 03/04/08 Mgmt
Works Inc. Morrison
05/02/08 Annual Illinois Tool ITW 452308109 1.7 Elect Director James A. For For 03/04/08 Mgmt
Works Inc. Skinner
05/02/08 Annual Illinois Tool ITW 452308109 1.8 Elect Director Harold B. For For 03/04/08 Mgmt
Works Inc. Smith
05/02/08 Annual Illinois Tool ITW 452308109 1.9 Elect Director David B. For For 03/04/08 Mgmt
Works Inc. Speer
05/02/08 Annual Illinois Tool ITW 452308109 1.10 Elect Director Pamela B. For For 03/04/08 Mgmt
Works Inc. Strobel
05/02/08 Annual Illinois Tool ITW 452308109 2 Approve Executive Incentive For For 03/04/08 Mgmt
Works Inc. Bonus Plan
05/02/08 Annual Illinois Tool ITW 452308109 3 Ratify Auditors For For 03/04/08 Mgmt
Works Inc.
05/03/08 Annual Cincinnati CINF 172062101 1.1 Elect Director Larry R. Webb For For 03/05/08 Mgmt
Financial
Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.2 Elect Director Kenneth C. For For 03/05/08 Mgmt
Financial Lichtendahl
Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.3 Elect Director W.Rodney For For 03/05/08 Mgmt
Financial McMullen
Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.4 Elect Director Thomas R. For For 03/05/08 Mgmt
Financial Schiff
Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.5 Elect Director John F. For For 03/05/08 Mgmt
Financial Steele, Jr.
Corp.
05/03/08 Annual Cincinnati CINF 172062101 2 Ratify Auditors For For 03/05/08 Mgmt
Financial
Corp.
05/03/08 Annual Cincinnati CINF 172062101 3 Amend Code of Regulations For For 03/05/08 Mgmt
Financial to Permit the Issuance of
Corp. Uncertified Shares
05/05/08 Annual Hubbell HUB.B 443510201 1.1 Elect Director E. Brooks For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.2 Elect Director G. Edwards For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.3 Elect Director A. Guzzi For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.4 Elect Director J. Hoffman For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.5 Elect Director A. McNally IV For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.6 Elect Director D. Meyer For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.7 Elect Director T. Powers For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.8 Elect Director G. Ratcliffe For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.9 Elect Director R. Swift For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.10 Elect Director D. Van Riper For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 2 Ratify Auditors For For 03/07/08 Mgmt
Incorporated
05/05/08 Annual Protective PL 743674103 1.1 Elect Director James S.M. For For 03/07/08 Mgmt
Life Corp. French
05/05/08 Annual Protective PL 743674103 1.2 Elect Director Thomas L. For For 03/07/08 Mgmt
Life Corp. Hamby
05/05/08 Annual Protective PL 743674103 1.3 Elect Director John D. Johns For For 03/07/08 Mgmt
Life Corp.
05/05/08 Annual Protective PL 743674103 1.4 Elect Director Vanessa For For 03/07/08 Mgmt
Life Corp. Leonard
05/05/08 Annual Protective PL 743674103 1.5 Elect Director Charles D. For For 03/07/08 Mgmt
Life Corp. Mccrary
05/05/08 Annual Protective PL 743674103 1.6 Elect Director John J. For For 03/07/08 Mgmt
Life Corp. Mcmahon, Jr.
05/05/08 Annual Protective PL 743674103 1.7 Elect Director Malcolm For For 03/07/08 Mgmt
Life Corp. Portera
05/05/08 Annual Protective PL 743674103 1.8 Elect Director C. Dowd For For 03/07/08 Mgmt
Life Corp. Ritter
05/05/08 Annual Protective PL 743674103 1.9 Elect Director William A. For For 03/07/08 Mgmt
Life Corp. Terry
05/05/08 Annual Protective PL 743674103 1.10 Elect Director W. Michael For For 03/07/08 Mgmt
Life Corp. Warren, Jr.
05/05/08 Annual Protective PL 743674103 1.11 Elect Director Vanessa For For 03/07/08 Mgmt
Life Corp. Wilson
05/05/08 Annual Protective PL 743674103 2 Ratify Auditors For For 03/07/08 Mgmt
Life Corp.
05/05/08 Annual Protective PL 743674103 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
Life Corp.

Page 24

05/06/08 Special Autoliv Inc. ALV 052800109 1.1 Elect Director Jan Carlson For For 03/07/08 Mgmt
05/06/08 Special Autoliv Inc. ALV 052800109 1.2 Elect Director Sune Carlsson For For 03/07/08 Mgmt
05/06/08 Special Autoliv Inc. ALV 052800109 1.3 Elect Director William E. For For 03/07/08 Mgmt
Johnston, Jr.
05/06/08 Special Autoliv Inc. ALV 052800109 1.4 Elect Director S. Jay For For 03/07/08 Mgmt
Stewart
05/06/08 Special Autoliv Inc. ALV 052800109 2 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual Bristol-Myers BMY 110122108 1 Elect Director Lewis B. For For 03/10/08 Mgmt
Squibb Co. Campbell
05/06/08 Annual Bristol-Myers BMY 110122108 2 Elect Director James M. For For 03/10/08 Mgmt
Squibb Co. Cornelius
05/06/08 Annual Bristol-Myers BMY 110122108 3 Elect Director Louis J. For For 03/10/08 Mgmt
Squibb Co. Freeh
05/06/08 Annual Bristol-Myers BMY 110122108 4 Elect Director Laurie H. For For 03/10/08 Mgmt
Squibb Co. Glimcher
05/06/08 Annual Bristol-Myers BMY 110122108 5 Elect Director Michael For For 03/10/08 Mgmt
Squibb Co. Grobstein
05/06/08 Annual Bristol-Myers BMY 110122108 6 Elect Director Leif For For 03/10/08 Mgmt
Squibb Co. Johansson
05/06/08 Annual Bristol-Myers BMY 110122108 7 Elect Director Alan J. Lacey For For 03/10/08 Mgmt
Squibb Co.
05/06/08 Annual Bristol-Myers BMY 110122108 8 Elect Director Vicki L. Sato For For 03/10/08 Mgmt
Squibb Co.
05/06/08 Annual Bristol-Myers BMY 110122108 9 Elect Director Togo D. For For 03/10/08 Mgmt
Squibb Co. West, Jr.
05/06/08 Annual Bristol-Myers BMY 110122108 10 Elect Director R. Sanders For For 03/10/08 Mgmt
Squibb Co. Williams
05/06/08 Annual Bristol-Myers BMY 110122108 11 Ratify Auditors For For 03/10/08 Mgmt
Squibb Co.
05/06/08 Annual Bristol-Myers BMY 110122108 12 Increase Disclosure of Against Against 03/10/08 ShrHoldr
Squibb Co. Executive Compensation
05/06/08 Annual Great Plains GXP 391164100 1.1 Elect Director D.L. Bodde For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.2 Elect Director M.J. Chesser For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.3 Elect Director W.H. Downey For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.4 Elect Director M.A. Ernst For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.5 Elect Director R.C. For For 02/27/08 Mgmt
Energy, Inc. Ferguson, Jr.
05/06/08 Annual Great Plains GXP 391164100 1.6 Elect Director L.A. Jimenez For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.7 Elect Director J.A. Mitchell For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.8 Elect Director W.C. Nelson For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.9 Elect Director L.H. Talbott For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.10 Elect Director R.H. West For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/27/08 Mgmt
Energy, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.1 Elect Director Don E. For For 02/27/08 Mgmt
Electric Carroll
Industries,
Inc.
05/06/08 Annual Hawaiian HE 419870100 1.2 Elect Director Richard W. For For 02/27/08 Mgmt
Electric Gushman, II
Industries,
Inc.
05/06/08 Annual Hawaiian HE 419870100 1.3 Elect Director Victor H. For For 02/27/08 Mgmt
Electric Li, S.J.D.
Industries,
Inc.
05/06/08 Annual Hawaiian HE 419870100 1.4 Elect Director Bill D. Mills For For 02/27/08 Mgmt
Electric
Industries,
Inc.
05/06/08 Annual Hawaiian HE 419870100 1.5 Elect Director Barry K. For For 02/27/08 Mgmt
Electric Taniguchi
Industries,
Inc.
05/06/08 Annual Hawaiian HE 419870100 2 Ratify Auditors For For 02/27/08 Mgmt
Electric
Industries,
Inc.
05/06/08 Annual Hawaiian HE 419870100 3 Amend Non-Employee Director For For 02/27/08 Mgmt
Electric Stock Option Plan
Industries,
Inc.
05/06/08 Annual Hawaiian HE 419870100 4 Amend Omnibus Stock Plan For For 02/27/08 Mgmt
Electric
Industries,
Inc.
05/06/08 Annual HNI HNI 404251100 1 Elect Director Miguel M. For For 03/03/08 Mgmt
Corporation Calado
05/06/08 Annual HNI HNI 404251100 2 Elect Director Cheryl A. For For 03/03/08 Mgmt
Corporation Francis
05/06/08 Annual HNI HNI 404251100 3 Elect Director Larry B. For For 03/03/08 Mgmt
Corporation Porcellato
05/06/08 Annual HNI HNI 404251100 4 Elect Director Brian E. For For 03/03/08 Mgmt
Corporation Stern
05/06/08 Annual HNI HNI 404251100 5 Ratify Auditors For For 03/03/08 Mgmt
Corporation
05/06/08 Annual International IFF 459506101 1.1 Elect Director Margaret For For 03/13/08 Mgmt
Flavors & Hayes Adame
Fragrances
Inc.
05/06/08 Annual International IFF 459506101 1.2 Elect Director Robert M. For For 03/13/08 Mgmt
Flavors & Amen
Fragrances
Inc.
05/06/08 Annual International IFF 459506101 1.3 Elect Director Gunter Blobel For For 03/13/08 Mgmt
Flavors &
Fragrances
Inc.
05/06/08 Annual International IFF 459506101 1.4 Elect Director Marcello For For 03/13/08 Mgmt
Flavors & Bottoli
Fragrances
Inc.
05/06/08 Annual International IFF 459506101 1.5 Elect Director Linda B. Buck For For 03/13/08 Mgmt
Flavors &
Fragrances
Inc.
05/06/08 Annual International IFF 459506101 1.6 Elect Director J. Michael For For 03/13/08 Mgmt
Flavors & Cook
Fragrances
Inc.

Page 25

05/06/08 Annual International IFF 459506101 1.7 Elect Director Peter A. For For 03/13/08 Mgmt
Flavors & Georgescu
Fragrances
Inc.
05/06/08 Annual International IFF 459506101 1.8 Elect Director Alexandra A. For For 03/13/08 Mgmt
Flavors & Herzan
Fragrances
Inc.
05/06/08 Annual International IFF 459506101 1.9 Elect Director Henry W. For For 03/13/08 Mgmt
Flavors & Howell, Jr.
Fragrances
Inc.
05/06/08 Annual International IFF 459506101 1.10 Elect Director Arthur C. For For 03/13/08 Mgmt
Flavors & Martinez
Fragrances
Inc.
05/06/08 Annual International IFF 459506101 1.11 Elect Director Burton M. For For 03/13/08 Mgmt
Flavors & Tansky
Fragrances
Inc.
05/06/08 Annual International IFF 459506101 2 Ratify Auditors For For 03/13/08 Mgmt
Flavors &
Fragrances
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/07/08 Mgmt
Companies, Beller
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/07/08 Mgmt
Companies, Dasburg
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/07/08 Mgmt
Companies, Dolan
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/07/08 Mgmt
Companies, Duberstein
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/07/08 Mgmt
Companies, Fishman
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence G. For For 03/07/08 Mgmt
Companies, Graev
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia L. For For 03/07/08 Mgmt
Companies, Higgins
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/07/08 Mgmt
Companies, Hodgson
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/07/08 Mgmt
Companies, Killingsworth, Jr.
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/07/08 Mgmt
Companies, Lipp
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/07/08 Mgmt
Companies, McGarvie
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.12 Elect Director Glen D. For For 03/07/08 Mgmt
Companies, Nelson, M.D.
Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.13 Elect Director Laurie J. For For 03/07/08 Mgmt
Companies, Thomsen
Inc.
05/06/08 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/07/08 Mgmt
Companies,
Inc.
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.1 Elect Director David A. For For 03/20/08 Mgmt
Arledge
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.2 Elect Director James J. For For 03/20/08 Mgmt
Blanchard
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.3 Elect Director J. Lorne For For 03/20/08 Mgmt
Braithwaite
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.4 Elect Director Patrick D. For For 03/20/08 Mgmt
Daniel
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.5 Elect Director J. Herb For For 03/20/08 Mgmt
England
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.6 Elect Director David A. For For 03/20/08 Mgmt
Leslie
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.7 Elect Director Robert W. For For 03/20/08 Mgmt
Martin
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.8 Elect Director George K. For For 03/20/08 Mgmt
Petty
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.9 Elect Director Charles E. For For 03/20/08 Mgmt
Shultz
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.10 Elect Director Dan C. For For 03/20/08 Mgmt
Tutcher
05/07/08 MIX Enbridge Inc. ENB 29250N105 1.11 Elect Director Catherine L. For For 03/20/08 Mgmt
Williams
05/07/08 MIX Enbridge Inc. ENB 29250N105 2 Approve For For 03/20/08 Mgmt
PricewaterhouseCoopers LLP
as Auditors and Authorize
Board to Fix Their
Remuneration
05/07/08 MIX Enbridge Inc. ENB 29250N105 3 Approve Shareholder Rights For For 03/20/08 Mgmt
Plan
05/07/08 Annual Federal FRT 313747206 1 Elect Trustee Warren M. For For 03/19/08 Mgmt
Realty Thompson
Investment
Trust
05/07/08 Annual Federal FRT 313747206 2 Elect Trustee Donald C. Wood For For 03/19/08 Mgmt
Realty
Investment
Trust
05/07/08 Annual Federal FRT 313747206 3 Ratify Auditors For For 03/19/08 Mgmt
Realty
Investment
Trust
05/07/08 Annual Federal FRT 313747206 4 Declassify the Board of Against For 03/19/08 ShrHoldr
Realty Trustees
Investment
Trust
05/07/08 Annual Nationwide NFS 638612101 1.1 Elect Director Joseph A. For For 03/10/08 Mgmt
Financial Alutto
Services, Inc.
05/07/08 Annual Nationwide NFS 638612101 1.2 Elect Director Arden L. For For 03/10/08 Mgmt
Financial Shisler
Services, Inc.

Page 26

05/07/08 Annual Nationwide NFS 638612101 1.3 Elect Director Alex Shumate For For 03/10/08 Mgmt
Financial
Services, Inc.
05/07/08 Annual Nationwide NFS 638612101 1.4 Elect Director Thomas F. For For 03/10/08 Mgmt
Financial Zenty III
Services, Inc.
05/07/08 Annual Nationwide NFS 638612101 2 Ratify Auditors For For 03/10/08 Mgmt
Financial
Services, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.1 Elect Director Rick R. For For 03/10/08 Mgmt
Timber Holley
Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.2 Elect Director Ian B. For For 03/10/08 Mgmt
Timber Davidson
Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.3 Elect Director Robin Josephs For For 03/10/08 Mgmt
Timber
Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.4 Elect Director John G. For For 03/10/08 Mgmt
Timber McDonald
Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.5 Elect Director Robert B. For For 03/10/08 Mgmt
Timber McLeod
Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.6 Elect Director John F. For For 03/10/08 Mgmt
Timber Morgan, Sr.
Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.7 Elect Director John H. For For 03/10/08 Mgmt
Timber Scully
Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.8 Elect Director Stephen C. For For 03/10/08 Mgmt
Timber Tobias
Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.9 Elect Director Martin A. For For 03/10/08 Mgmt
Timber White
Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 2 Ratify Auditors For For 03/10/08 Mgmt
Timber
Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 3 Report on Political Against Against 03/10/08 ShrHoldr
Timber Contributions
Company, Inc.
05/07/08 Annual Portland POR 736508847 1.1 Elect Director John W. For For 03/14/08 Mgmt
General Ballantine
Electric Co.
05/07/08 Annual Portland POR 736508847 1.2 Elect Director Rodney L. For For 03/14/08 Mgmt
General Brown, Jr.
Electric Co.
05/07/08 Annual Portland POR 736508847 1.3 Elect Director David A. For For 03/14/08 Mgmt
General Dietzler
Electric Co.
05/07/08 Annual Portland POR 736508847 1.4 Elect Director Peggy Y. For For 03/14/08 Mgmt
General Fowler
Electric Co.
05/07/08 Annual Portland POR 736508847 1.5 Elect Director Mark B. Ganz For For 03/14/08 Mgmt
General
Electric Co.
05/07/08 Annual Portland POR 736508847 1.6 Elect Director Corbin A. For For 03/14/08 Mgmt
General Mcneill, Jr.
Electric Co.
05/07/08 Annual Portland POR 736508847 1.7 Elect Director Neil J. For For 03/14/08 Mgmt
General Nelson
Electric Co.
05/07/08 Annual Portland POR 736508847 1.8 Elect Director M. Lee Pelton For For 03/14/08 Mgmt
General
Electric Co.
05/07/08 Annual Portland POR 736508847 1.9 Elect Director Maria M. Pope For For 03/14/08 Mgmt
General
Electric Co.
05/07/08 Annual Portland POR 736508847 1.10 Elect Director Robert T.F. For For 03/14/08 Mgmt
General Reid
Electric Co.
05/07/08 Annual Portland POR 736508847 2 Ratify Auditors For For 03/14/08 Mgmt
General
Electric Co.
05/07/08 Annual Portland POR 736508847 3 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
General
Electric Co.
05/07/08 Annual Portland POR 736508847 4 Approve Executive Incentive For For 03/14/08 Mgmt
General Bonus Plan
Electric Co.
05/07/08 Annual Thomson Corp. TRI 884903105 1.1 Elect Directors David K.R. For For 03/27/08 Mgmt
Thomson
05/07/08 Annual Thomson Corp. TRI 884903105 1.2 Elect Director W. Geoffrey For For 03/27/08 Mgmt
Beattie
05/07/08 Annual Thomson Corp. TRI 884903105 1.3 Elect Director Mary Cirillo For For 03/27/08 Mgmt
05/07/08 Annual Thomson Corp. TRI 884903105 1.4 Elect Director Steven A. For For 03/27/08 Mgmt
Denning
05/07/08 Annual Thomson Corp. TRI 884903105 1.5 Elect Director Roger L. For For 03/27/08 Mgmt
Martin
05/07/08 Annual Thomson Corp. TRI 884903105 1.6 Elect Director Vance K. For For 03/27/08 Mgmt
Opperman
05/07/08 Annual Thomson Corp. TRI 884903105 1.7 Elect Director John M. For For 03/27/08 Mgmt
Thompson
05/07/08 Annual Thomson Corp. TRI 884903105 1.8 Elect Director Peter J. For For 03/27/08 Mgmt
Thomson
05/07/08 Annual Thomson Corp. TRI 884903105 1.9 Elect Director John A. Tory For For 03/27/08 Mgmt
05/07/08 Annual Thomson Corp. TRI 884903105 2 Elect Director Niall For For 03/27/08 Mgmt
FitzGerald
05/07/08 Annual Thomson Corp. TRI 884903105 3 Elect Director Tom Glocer For For 03/27/08 Mgmt
05/07/08 Annual Thomson Corp. TRI 884903105 4 Elect Director Lawton Fitt For For 03/27/08 Mgmt
05/07/08 Annual Thomson Corp. TRI 884903105 5 Elect Director Sir Deryck For For 03/27/08 Mgmt
Maughan
05/07/08 Annual Thomson Corp. TRI 884903105 6 Elect Director Ken Olisa For For 03/27/08 Mgmt
05/07/08 Annual Thomson Corp. TRI 884903105 7 Elect Director Richard L. For For 03/27/08 Mgmt
Olver
05/07/08 Annual Thomson Corp. TRI 884903105 8 Elect Director Ron D. For For 03/27/08 Mgmt
Barbaro
05/07/08 Annual Thomson Corp. TRI 884903105 9 Elect Director Robert D. For For 03/27/08 Mgmt
Daleo
05/07/08 Annual Thomson Corp. TRI 884903105 10 Elect Director Richard J. For For 03/27/08 Mgmt
Harrington
05/07/08 Annual Thomson Corp. TRI 884903105 11 Elect Director V. Maureen For For 03/27/08 Mgmt
Kempston Darkes
05/07/08 Annual Thomson Corp. TRI 884903105 12 Elect Director Michael J. For For 03/27/08 Mgmt
Sabia
05/07/08 Annual Thomson Corp. TRI 884903105 13 Elect Director Richard M. For For 03/27/08 Mgmt
Thomson

Page 27

05/07/08 Annual Thomson Corp. TRI 884903105 14 Approve For For 03/27/08 Mgmt
PricewaterhouseCoopers LLP
as Auditors and Authorize
Board to Fix Remuneration
of Auditors
05/07/08 Annual Weingarten WRI 948741103 1.1 Elect Director Stanford For For 03/14/08 Mgmt
Realty Alexander
Investors
05/07/08 Annual Weingarten WRI 948741103 1.2 Elect Director Andrew M. For For 03/14/08 Mgmt
Realty Alexander
Investors
05/07/08 Annual Weingarten WRI 948741103 1.3 Elect Director James W. For For 03/14/08 Mgmt
Realty Crownover
Investors
05/07/08 Annual Weingarten WRI 948741103 1.4 Elect Director Robert J. For For 03/14/08 Mgmt
Realty Cruikshank
Investors
05/07/08 Annual Weingarten WRI 948741103 1.5 Elect Director Melvin A. Dow For For 03/14/08 Mgmt
Realty
Investors
05/07/08 Annual Weingarten WRI 948741103 1.6 Elect Director Stephen A. For For 03/14/08 Mgmt
Realty Lasher
Investors
05/07/08 Annual Weingarten WRI 948741103 1.7 Elect Director Douglas W. For For 03/14/08 Mgmt
Realty Schnitzer
Investors
05/07/08 Annual Weingarten WRI 948741103 1.8 Elect Director C. Park For For 03/14/08 Mgmt
Realty Shaper
Investors
05/07/08 Annual Weingarten WRI 948741103 1.9 Elect Director Marc J. For For 03/14/08 Mgmt
Realty Shapiro
Investors
05/07/08 Annual Weingarten WRI 948741103 2 Ratify Auditors For For 03/14/08 Mgmt
Realty
Investors
05/08/08 Annual Duke Energy DUK 26441C105 1.1 Elect Director William For For 03/13/08 Mgmt
Corp. Barnet, III
05/08/08 Annual Duke Energy DUK 26441C105 1.2 Elect Director G. Alex For For 03/13/08 Mgmt
Corp. Bernhardt, Sr.
05/08/08 Annual Duke Energy DUK 26441C105 1.3 Elect Director Michael G. For For 03/13/08 Mgmt
Corp. Browning
05/08/08 Annual Duke Energy DUK 26441C105 1.4 Elect Director Daniel R. For For 03/13/08 Mgmt
Corp. DiMicco
05/08/08 Annual Duke Energy DUK 26441C105 1.5 Elect Director Ann Maynard For For 03/13/08 Mgmt
Corp. Gray
05/08/08 Annual Duke Energy DUK 26441C105 1.6 Elect Director James H. For For 03/13/08 Mgmt
Corp. Hance, Jr
05/08/08 Annual Duke Energy DUK 26441C105 1.7 Elect Director James T. For For 03/13/08 Mgmt
Corp. Rhodes
05/08/08 Annual Duke Energy DUK 26441C105 1.8 Elect Director James E. For For 03/13/08 Mgmt
Corp. Rogers
05/08/08 Annual Duke Energy DUK 26441C105 1.9 Elect Director Mary L. For For 03/13/08 Mgmt
Corp. Schapiro
05/08/08 Annual Duke Energy DUK 26441C105 1.10 Elect Director Philip R. For For 03/13/08 Mgmt
Corp. Sharp
05/08/08 Annual Duke Energy DUK 26441C105 1.11 Elect Director Dudley S. For For 03/13/08 Mgmt
Corp. Taft
05/08/08 Annual Duke Energy DUK 26441C105 2 Ratify Auditors For For 03/13/08 Mgmt
Corp.
05/08/08 Annual Duke Energy DUK 26441C105 3 Amend Executive Incentive For For 03/13/08 Mgmt
Corp. Bonus Plan
05/08/08 Annual Leggett & LEG 524660107 1.1 Elect Director Raymond F. For For 03/05/08 Mgmt
Platt, Inc. Bentele
05/08/08 Annual Leggett & LEG 524660107 1.2 Elect Director Ralph W. For For 03/05/08 Mgmt
Platt, Inc. Clark
05/08/08 Annual Leggett & LEG 524660107 1.3 Elect Director Robert Ted For For 03/05/08 Mgmt
Platt, Inc. Enloe, III
05/08/08 Annual Leggett & LEG 524660107 1.4 Elect Director Richard T. For For 03/05/08 Mgmt
Platt, Inc. Fisher
05/08/08 Annual Leggett & LEG 524660107 1.5 Elect Director Karl G. For For 03/05/08 Mgmt
Platt, Inc. Glassman
05/08/08 Annual Leggett & LEG 524660107 1.6 Elect Director David S. For For 03/05/08 Mgmt
Platt, Inc. Haffner
05/08/08 Annual Leggett & LEG 524660107 1.7 Elect Director Joseph W. For For 03/05/08 Mgmt
Platt, Inc. McClanathan
05/08/08 Annual Leggett & LEG 524660107 1.8 Elect Director Judy C. Odom For For 03/05/08 Mgmt
Platt, Inc.
05/08/08 Annual Leggett & LEG 524660107 1.9 Elect Director Maurice E. For For 03/05/08 Mgmt
Platt, Inc. Purnell, Jr.
05/08/08 Annual Leggett & LEG 524660107 1.10 Elect Director Phoebe A. For For 03/05/08 Mgmt
Platt, Inc. Wood
05/08/08 Annual Leggett & LEG 524660107 2 Ratify Auditors For For 03/05/08 Mgmt
Platt, Inc.
05/08/08 Annual Leggett & LEG 524660107 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt
Platt, Inc.
05/08/08 Annual Leggett & LEG 524660107 4 Amend EEO Policy to Against For 03/05/08 ShrHoldr
Platt, Inc. Prohibit Discrimination
based on Sexual Orientation
and Gender Identity
05/08/08 Annual Lincoln LNC 534187109 1.1 Elect Director J. Patrick For For 03/07/08 Mgmt
National Corp. Barrett
05/08/08 Annual Lincoln LNC 534187109 1.2 Elect Director Dennis R. For For 03/07/08 Mgmt
National Corp. Glass
05/08/08 Annual Lincoln LNC 534187109 1.3 Elect Director Michael F. For For 03/07/08 Mgmt
National Corp. Mee
05/08/08 Annual Lincoln LNC 534187109 1.4 Elect Director David A. For For 03/07/08 Mgmt
National Corp. Stonecipher
05/08/08 Annual Lincoln LNC 534187109 2 Ratify Auditors For For 03/07/08 Mgmt
National Corp.
05/08/08 MIX Manulife MFC 56501R106 1.1 Elect Director John M. For For 03/18/08 Mgmt
Financial Cassaday
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.2 Elect Director Lino J. For For 03/18/08 Mgmt
Financial Celeste
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.3 Elect Director Gail C.A. For For 03/18/08 Mgmt
Financial Cook-Bennett
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.4 Elect Director Dominic For For 03/18/08 Mgmt
Financial D'Alessandro
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.5 Elect Director Thomas P. For For 03/18/08 Mgmt
Financial d'Aquino
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.6 Elect Director Richard B. For For 03/18/08 Mgmt
Financial DeWolfe
Corporation

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05/08/08 MIX Manulife MFC 56501R106 1.7 Elect Director Robert E. For For 03/18/08 Mgmt
Financial Dineen Jr.
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.8 Elect Director Pierre Y. For For 03/18/08 Mgmt
Financial Ducros
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.9 Elect Director Scott M. Hand For For 03/18/08 Mgmt
Financial
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.10 Elect Director Luther S. For For 03/18/08 Mgmt
Financial Helms
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.11 Elect Director Thomas E. For For 03/18/08 Mgmt
Financial Kierans
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.12 Elect Director Lorna R. For For 03/18/08 Mgmt
Financial Marsden
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.13 Elect Director Arthur R. For For 03/18/08 Mgmt
Financial Sawchuk
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.14 Elect Director Hugh W. For For 03/18/08 Mgmt
Financial Sloan Jr.
Corporation
05/08/08 MIX Manulife MFC 56501R106 1.15 Elect Director Gordon G. For For 03/18/08 Mgmt
Financial Thiessen
Corporation
05/08/08 MIX Manulife MFC 56501R106 2 Ratify Ernst & Young LLP as For For 03/18/08 Mgmt
Financial Auditors
Corporation
05/08/08 MIX Manulife MFC 56501R106 3 SP 1: Increase Dividends Against Against 03/18/08 ShrHoldr
Financial for Longer-Term Shareholders
Corporation
05/08/08 MIX Manulife MFC 56501R106 4 SP 2: Limit Voting Rights Against Against 03/18/08 ShrHoldr
Financial for Shorter-Term
Corporation Shareholders
05/08/08 MIX Manulife MFC 56501R106 5 SP 3: Provide Payment into Against Against 03/18/08 ShrHoldr
Financial Employee Pension Fund in
Corporation the Event of a Merger
05/08/08 MIX Manulife MFC 56501R106 6 SP 4: Increase Number of Against Against 03/18/08 ShrHoldr
Financial Women Directors
Corporation
05/08/08 MIX Manulife MFC 56501R106 7 SP 5: Disclose Ratio Against Against 03/18/08 ShrHoldr
Financial Between Senior Executive
Corporation and Average Employee
Compensation
05/08/08 MIX Manulife MFC 56501R106 8 SP 6: Obtain Shareholder Against Against 03/18/08 ShrHoldr
Financial Pre-Approval for Executive
Corporation Compensation Policy and
Director Fees
05/08/08 MIX Manulife MFC 56501R106 9 SP 7: Restrict Executives' Against Against 03/18/08 ShrHoldr
Financial and Directors' Exercise of
Corporation Options
05/08/08 MIX Manulife MFC 56501R106 10 SP 8: Disclose Against Against 03/18/08 ShrHoldr
Financial Participation in Hedge
Corporation Funds and Subprime Mortgages
05/08/08 MIX Manulife MFC 56501R106 11 SP 9: Provide for Against Against 03/18/08 ShrHoldr
Financial Cumulative Voting
Corporation
05/08/08 Annual Public Storage PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/10/08 Mgmt
Hughes
05/08/08 Annual Public Storage PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/10/08 Mgmt
Havner, Jr.
05/08/08 Annual Public Storage PSA 74460D109 1.3 Elect Trustee Harvey Lenkin For For 03/10/08 Mgmt
05/08/08 Annual Public Storage PSA 74460D109 1.4 Elect Trustee Dann V. For For 03/10/08 Mgmt
Angeloff
05/08/08 Annual Public Storage PSA 74460D109 1.5 Elect Trustee William C. For For 03/10/08 Mgmt
Baker
05/08/08 Annual Public Storage PSA 74460D109 1.6 Elect Trustee John T. Evans For For 03/10/08 Mgmt
05/08/08 Annual Public Storage PSA 74460D109 1.7 Elect Trustee Uri P. Harkham For For 03/10/08 Mgmt
05/08/08 Annual Public Storage PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/10/08 Mgmt
Hughes, Jr
05/08/08 Annual Public Storage PSA 74460D109 1.9 Elect Trustee Gary E. Pruitt For For 03/10/08 Mgmt
05/08/08 Annual Public Storage PSA 74460D109 1.10 Elect Trustee Daniel C. For For 03/10/08 Mgmt
Staton
05/08/08 Annual Public Storage PSA 74460D109 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Simon SPG 828806109 1.1 Elect Director Birch Bayh For For 03/07/08 Mgmt
Property
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.2 Elect Director Melvyn E. For For 03/07/08 Mgmt
Property Bergstein
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.3 Elect Director Linda Walker For For 03/07/08 Mgmt
Property Bynoe
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.4 Elect Director Karen N. Horn For For 03/07/08 Mgmt
Property
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.5 Elect Director Reuben S. For For 03/07/08 Mgmt
Property Leibowitz
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.6 Elect Director J. Albert For For 03/07/08 Mgmt
Property Smith, Jr.
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.7 Elect Director Pieter S. For For 03/07/08 Mgmt
Property van den Berg
Group, Inc.
05/08/08 Annual Simon SPG 828806109 2 Ratify Auditors For For 03/07/08 Mgmt
Property
Group, Inc.
05/08/08 Annual Simon SPG 828806109 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
Property
Group, Inc.
05/08/08 Annual Simon SPG 828806109 4 Pay For Superior Performance Against For 03/07/08 ShrHoldr
Property
Group, Inc.
05/08/08 Annual United Parcel UPS 911312106 1.1 Elect Director F. Duane For For 03/10/08 Mgmt
Service, Inc. Ackerman
05/08/08 Annual United Parcel UPS 911312106 1.2 Elect Director Michael J. For For 03/10/08 Mgmt
Service, Inc. Burns
05/08/08 Annual United Parcel UPS 911312106 1.3 Elect Director D. Scott For For 03/10/08 Mgmt
Service, Inc. Davis
05/08/08 Annual United Parcel UPS 911312106 1.4 Elect Director Stuart E. For For 03/10/08 Mgmt
Service, Inc. Eizenstat
05/08/08 Annual United Parcel UPS 911312106 1.5 Elect Director Michael L. For For 03/10/08 Mgmt
Service, Inc. Eskew
05/08/08 Annual United Parcel UPS 911312106 1.6 Elect Director Ann M. For For 03/10/08 Mgmt
Service, Inc. Livermore

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05/08/08 Annual United Parcel UPS 911312106 1.7 Elect Director Rudy Markham For For 03/10/08 Mgmt
Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 1.8 Elect Director John W. For For 03/10/08 Mgmt
Service, Inc. Thompson
05/08/08 Annual United Parcel UPS 911312106 1.9 Elect Director Carol B. Tome For For 03/10/08 Mgmt
Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 1.10 Elect Director Ben Verwaayen For For 03/10/08 Mgmt
Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 2 Ratify Auditors For For 03/10/08 Mgmt
Service, Inc.
05/09/08 Annual Dominion D 25746U109 1.1 Elect Director Peter W. For For 02/29/08 Mgmt
Resources, Brown
Inc.
05/09/08 Annual Dominion D 25746U109 1.2 Elect Director George A. For For 02/29/08 Mgmt
Resources, Davidson, Jr.
Inc.
05/09/08 Annual Dominion D 25746U109 1.3 Elect Director Thomas F. For For 02/29/08 Mgmt
Resources, Farrell, II
Inc.
05/09/08 Annual Dominion D 25746U109 1.4 Elect Director John W. For For 02/29/08 Mgmt
Resources, Harris
Inc.
05/09/08 Annual Dominion D 25746U109 1.5 Elect Director Robert S. For For 02/29/08 Mgmt
Resources, Jepson, Jr.
Inc.
05/09/08 Annual Dominion D 25746U109 1.6 Elect Director Mark J. For For 02/29/08 Mgmt
Resources, Kington
Inc.
05/09/08 Annual Dominion D 25746U109 1.7 Elect Director Benjamin J. For For 02/29/08 Mgmt
Resources, Lambert, III
Inc.
05/09/08 Annual Dominion D 25746U109 1.8 Elect Director Margaret A. For For 02/29/08 Mgmt
Resources, McKenna
Inc.
05/09/08 Annual Dominion D 25746U109 1.9 Elect Director Frank S. For For 02/29/08 Mgmt
Resources, Royal
Inc.
05/09/08 Annual Dominion D 25746U109 1.10 Elect Director David A. For For 02/29/08 Mgmt
Resources, Wollard
Inc.
05/09/08 Annual Dominion D 25746U109 2 Ratify Auditors For For 02/29/08 Mgmt
Resources,
Inc.
05/09/08 Annual Vulcan VMC 929160109 1.1 Elect Director Donald M. For For 03/14/08 Mgmt
Materials Co. James
05/09/08 Annual Vulcan VMC 929160109 1.2 Elect Director Ann For For 03/14/08 Mgmt
Materials Co. McLaughlin Korologos
05/09/08 Annual Vulcan VMC 929160109 1.3 Elect Director Philip J. For Withhold 03/14/08 Mgmt
Materials Co. Carroll, Jr.
05/09/08 Annual Vulcan VMC 929160109 1.4 Elect Director Orin R. Smith For For 03/14/08 Mgmt
Materials Co.
05/09/08 Annual Vulcan VMC 929160109 2 Ratify Auditors For For 03/14/08 Mgmt
Materials Co.
05/09/08 Annual Vulcan VMC 929160109 3 Adopt the Legacy Vulcan For For 03/14/08 Mgmt
Materials Co. Corp. Restated Certificate
of Incorporation
05/09/08 Annual Waste WMI 94106L109 1 Elect Director Pastora San For For 03/12/08 Mgmt
Management, Juan Cafferty
Inc.
05/09/08 Annual Waste WMI 94106L109 2 Elect Director Frank M. For For 03/12/08 Mgmt
Management, Clark, Jr.
Inc.
05/09/08 Annual Waste WMI 94106L109 3 Elect Director Patrick W. For For 03/12/08 Mgmt
Management, Gross
Inc.
05/09/08 Annual Waste WMI 94106L109 4 Elect Director Thomas I. For For 03/12/08 Mgmt
Management, Morgan
Inc.
05/09/08 Annual Waste WMI 94106L109 5 Elect Director John C. Pope For For 03/12/08 Mgmt
Management,
Inc.
05/09/08 Annual Waste WMI 94106L109 6 Elect Director W. Robert For For 03/12/08 Mgmt
Management, Reum
Inc.
05/09/08 Annual Waste WMI 94106L109 7 Elect Director Steven G. For For 03/12/08 Mgmt
Management, Rothmeier
Inc.
05/09/08 Annual Waste WMI 94106L109 8 Elect Director David P. For For 03/12/08 Mgmt
Management, Steiner
Inc.
05/09/08 Annual Waste WMI 94106L109 9 Elect Director Thomas H. For For 03/12/08 Mgmt
Management, Weidemeyer
Inc.
05/09/08 Annual Waste WMI 94106L109 10 Ratify Auditors For For 03/12/08 Mgmt
Management,
Inc.
05/09/08 Annual Waste WMI 94106L109 11 Repot on Political Against For 03/12/08 ShrHoldr
Management, Contributions
Inc.
05/12/08 Annual International IP 460146103 1.1 Elect Directors Samir G. For For 03/14/08 Mgmt
Paper Co. Gibara
05/12/08 Annual International IP 460146103 1.2 Elect Directors John F. For For 03/14/08 Mgmt
Paper Co. Turner
05/12/08 Annual International IP 460146103 1.3 Elect Directors Alberto For For 03/14/08 Mgmt
Paper Co. Weisser
05/12/08 Annual International IP 460146103 1.4 Elect Directors J. Steven For For 03/14/08 Mgmt
Paper Co. Whisler
05/12/08 Annual International IP 460146103 2 Ratify Auditors For For 03/14/08 Mgmt
Paper Co.
05/12/08 Annual International IP 460146103 3 Adopt Majority Voting for For For 03/14/08 Mgmt
Paper Co. Uncontested Election of
Directors
05/12/08 Annual International IP 460146103 4 Declassify the Board of For For 03/14/08 Mgmt
Paper Co. Directors
05/12/08 Annual International IP 460146103 5 Eliminate Supermajority For For 03/14/08 Mgmt
Paper Co. Vote Requirement
05/12/08 Annual International IP 460146103 6 Eliminate Supermajority For For 03/14/08 Mgmt
Paper Co. Vote Requirement Relating
to Business Combinations
05/12/08 Annual International IP 460146103 7 Reduce Supermajority Vote Against Against 03/14/08 ShrHoldr
Paper Co. Requirement
05/12/08 Annual International IP 460146103 8 Report on Sustainable Against Against 03/14/08 ShrHoldr
Paper Co. Forestry
05/12/08 Annual Pitney Bowes PBI 724479100 1.1 Elect Director Rodney C. For For 03/18/08 Mgmt
Inc. Adkins
05/12/08 Annual Pitney Bowes PBI 724479100 1.2 Elect Director Michael J. For For 03/18/08 Mgmt
Inc. Critelli

Page 30

05/12/08 Annual Pitney Bowes PBI 724479100 1.3 Elect Director Murray D. For For 03/18/08 Mgmt
Inc. Martin
05/12/08 Annual Pitney Bowes PBI 724479100 1.4 Elect Director Michael I. For For 03/18/08 Mgmt
Inc. Roth
05/12/08 Annual Pitney Bowes PBI 724479100 1.5 Elect Director Robert E. For For 03/18/08 Mgmt
Inc. Weissman
05/12/08 Annual Pitney Bowes PBI 724479100 2 Ratify Auditors For For 03/18/08 Mgmt
Inc.
05/13/08 Annual 3M CO MMM 88579Y101 1.1 Elect Director Linda G. For For 03/14/08 Mgmt
Alvarado
05/13/08 Annual 3M CO MMM 88579Y101 1.2 Elect Director George W. For For 03/14/08 Mgmt
Buckley
05/13/08 Annual 3M CO MMM 88579Y101 1.3 Elect Director Vance D. For For 03/14/08 Mgmt
Coffman
05/13/08 Annual 3M CO MMM 88579Y101 1.4 Elect Director Michael L. For For 03/14/08 Mgmt
Eskew
05/13/08 Annual 3M CO MMM 88579Y101 1.5 Elect Director W. James For For 03/14/08 Mgmt
Farrell
05/13/08 Annual 3M CO MMM 88579Y101 1.6 Elect Director Herbert L. For For 03/14/08 Mgmt
Henkel
05/13/08 Annual 3M CO MMM 88579Y101 1.7 Elect Director Edward M. For For 03/14/08 Mgmt
Liddy
05/13/08 Annual 3M CO MMM 88579Y101 1.8 Elect Director Robert S. For For 03/14/08 Mgmt
Morrison
05/13/08 Annual 3M CO MMM 88579Y101 1.9 Elect Director Aulana L. For For 03/14/08 Mgmt
Peters
05/13/08 Annual 3M CO MMM 88579Y101 1.10 Elect Director Robert J. For For 03/14/08 Mgmt
Ulrich
05/13/08 Annual 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual 3M CO MMM 88579Y101 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/13/08 Annual Allete Inc. ALE 018522300 1.1 Elect Director Kathleen A. For For 03/14/08 Mgmt
Brekken
05/13/08 Annual Allete Inc. ALE 018522300 1.2 Elect Director Heidi J. For For 03/14/08 Mgmt
Eddins
05/13/08 Annual Allete Inc. ALE 018522300 1.3 Elect Director Sidney W. For For 03/14/08 Mgmt
Emery
05/13/08 Annual Allete Inc. ALE 018522300 1.4 Elect Director James J. For For 03/14/08 Mgmt
Hoolihan
05/13/08 Annual Allete Inc. ALE 018522300 1.5 Elect Director Madeleine For For 03/14/08 Mgmt
W. Ludlow
05/13/08 Annual Allete Inc. ALE 018522300 1.6 Elect Director George L. For For 03/14/08 Mgmt
Mayer
05/13/08 Annual Allete Inc. ALE 018522300 1.7 Elect Director Douglas C. For For 03/14/08 Mgmt
Neve
05/13/08 Annual Allete Inc. ALE 018522300 1.8 Elect Director Jack I. For For 03/14/08 Mgmt
Rajala
05/13/08 Annual Allete Inc. ALE 018522300 1.9 Elect Director Donald J. For For 03/14/08 Mgmt
Shippar
05/13/08 Annual Allete Inc. ALE 018522300 1.10 Elect Director Bruce W. For For 03/14/08 Mgmt
Stender
05/13/08 Annual Allete Inc. ALE 018522300 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual Arthur J. AJG 363576109 1.1 Elect Director Elbert O. For For 03/17/08 Mgmt
Gallagher & Hand
Co.
05/13/08 Annual Arthur J. AJG 363576109 1.2 Elect Director Kay W. For For 03/17/08 Mgmt
Gallagher & Mccurdy
Co.
05/13/08 Annual Arthur J. AJG 363576109 1.3 Elect Director Norman L. For For 03/17/08 Mgmt
Gallagher & Rosenthal
Co.
05/13/08 Annual Arthur J. AJG 363576109 2 Ratify Auditors For For 03/17/08 Mgmt
Gallagher &
Co.
05/13/08 Annual Arthur J. AJG 363576109 3 Reduce Supermajority Vote For For 03/17/08 Mgmt
Gallagher & Requirement
Co.
05/13/08 Annual Arthur J. AJG 363576109 4 Declassify the Board of For For 03/17/08 Mgmt
Gallagher & Directors
Co.
05/13/08 Annual Arthur J. AJG 363576109 5 Approve Director Liability For For 03/17/08 Mgmt
Gallagher &
Co.
05/13/08 Annual Arthur J. AJG 363576109 6 Amend Certificate of For For 03/17/08 Mgmt
Gallagher & Incorporation
Co.
05/13/08 Annual Kimco Realty KIM 49446R109 1.1 Elect Director Martin S. For For 03/17/08 Mgmt
Corp. Kimmel
05/13/08 Annual Kimco Realty KIM 49446R109 1.2 Elect Director Milton Cooper For Withhold 03/17/08 Mgmt
Corp.
05/13/08 Annual Kimco Realty KIM 49446R109 1.3 Elect Director Richard G. For Withhold 03/17/08 Mgmt
Corp. Dooley
05/13/08 Annual Kimco Realty KIM 49446R109 1.4 Elect Director Michael J. For Withhold 03/17/08 Mgmt
Corp. Flynn
05/13/08 Annual Kimco Realty KIM 49446R109 1.5 Elect Director Joe Grills For For 03/17/08 Mgmt
Corp.
05/13/08 Annual Kimco Realty KIM 49446R109 1.6 Elect Director David B. For Withhold 03/17/08 Mgmt
Corp. Henry
05/13/08 Annual Kimco Realty KIM 49446R109 1.7 Elect Director F. Patrick For For 03/17/08 Mgmt
Corp. Hughes
05/13/08 Annual Kimco Realty KIM 49446R109 1.8 Elect Director Frank For Withhold 03/17/08 Mgmt
Corp. Lourenso
05/13/08 Annual Kimco Realty KIM 49446R109 1.9 Elect Director Richard For For 03/17/08 Mgmt
Corp. Saltzman
05/13/08 Annual Kimco Realty KIM 49446R109 1.10 Elect Director Philip For For 03/17/08 Mgmt
Corp. Coviello
05/13/08 Annual Kimco Realty KIM 49446R109 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
Corp.
05/13/08 Annual Kimco Realty KIM 49446R109 3 Ratify Auditors For For 03/17/08 Mgmt
Corp.
05/13/08 Annual Kraft Foods KFT 50075N104 1.1 Elect Director Ajay Banga For For 03/10/08 Mgmt
Inc
05/13/08 Annual Kraft Foods KFT 50075N104 1.2 Elect Director Jan Bennink For For 03/10/08 Mgmt
Inc
05/13/08 Annual Kraft Foods KFT 50075N104 1.3 Elect Director Myra M. Hart For For 03/10/08 Mgmt
Inc
05/13/08 Annual Kraft Foods KFT 50075N104 1.4 Elect Director Lois D. For For 03/10/08 Mgmt
Inc Juliber
05/13/08 Annual Kraft Foods KFT 50075N104 1.5 Elect Director Mark D. For For 03/10/08 Mgmt
Inc Ketchum
05/13/08 Annual Kraft Foods KFT 50075N104 1.6 Elect Director Richard A. For For 03/10/08 Mgmt
Inc Lerner
05/13/08 Annual Kraft Foods KFT 50075N104 1.7 Elect Director John C. Pope For For 03/10/08 Mgmt
Inc
05/13/08 Annual Kraft Foods KFT 50075N104 1.8 Elect Director Fredric G. For For 03/10/08 Mgmt
Inc Reynolds
05/13/08 Annual Kraft Foods KFT 50075N104 1.9 Elect Director Irene B. For For 03/10/08 Mgmt
Inc Rosenfeld

Page 31

05/13/08 Annual Kraft Foods KFT 50075N104 1.10 Elect Director Mary L. For For 03/10/08 Mgmt
Inc Schapiro
05/13/08 Annual Kraft Foods KFT 50075N104 1.11 Elect Director Deborah C. For For 03/10/08 Mgmt
Inc Wright
05/13/08 Annual Kraft Foods KFT 50075N104 1.12 Elect Director Frank G. Zarb For For 03/10/08 Mgmt
Inc
05/13/08 Annual Kraft Foods KFT 50075N104 2 Ratify Auditors For For 03/10/08 Mgmt
Inc
05/13/08 Annual Masco MAS 574599106 1.1 Elect Director Verne G. For Against 03/14/08 Mgmt
Corporation Istock
05/13/08 Annual Masco MAS 574599106 1.2 Elect Director David L. For Against 03/14/08 Mgmt
Corporation Johnston
05/13/08 Annual Masco MAS 574599106 1.3 Elect Director J. Michael For Against 03/14/08 Mgmt
Corporation Losh
05/13/08 Annual Masco MAS 574599106 1.4 Elect Director Timothy For For 03/14/08 Mgmt
Corporation Wadhams
05/13/08 Annual Masco MAS 574599106 2 Ratify Auditors For For 03/14/08 Mgmt
Corporation
05/14/08 Annual ConocoPhillips COP 20825C104 1 Elect Director Harold W. For For 03/17/08 Mgmt
McGraw III
05/14/08 Annual ConocoPhillips COP 20825C104 2 Elect Director James J. For For 03/17/08 Mgmt
Mulva
05/14/08 Annual ConocoPhillips COP 20825C104 3 Elect Director Bobby S. For For 03/17/08 Mgmt
Shackouls
05/14/08 Annual ConocoPhillips COP 20825C104 4 Declassify the Board of For For 03/17/08 Mgmt
Directors
05/14/08 Annual ConocoPhillips COP 20825C104 5 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual ConocoPhillips COP 20825C104 6 Require Director Nominee Against Against 03/17/08 ShrHoldr
Qualifications
05/14/08 Annual ConocoPhillips COP 20825C104 7 Report on Indigenous Against Against 03/17/08 ShrHoldr
Peoples Rights Policies
05/14/08 Annual ConocoPhillips COP 20825C104 8 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
Named Executive Officers'
Compensation
05/14/08 Annual ConocoPhillips COP 20825C104 9 Report on Political Against For 03/17/08 ShrHoldr
Contributions
05/14/08 Annual ConocoPhillips COP 20825C104 10 Adopt Greenhouse Gas Against For 03/17/08 ShrHoldr
Emissions Goals for
Products and Operations
05/14/08 Annual ConocoPhillips COP 20825C104 11 Report on Community Against Against 03/17/08 ShrHoldr
Environmental Impacts of
Operations
05/14/08 Annual ConocoPhillips COP 20825C104 12 Report on Environmental Against For 03/17/08 ShrHoldr
Damage from Drilling in the
National Petroleum Reserve
05/14/08 Annual ConocoPhillips COP 20825C104 13 Report on Environmental Against For 03/17/08 ShrHoldr
Impact of Oil Sands
Operations in Canada
05/14/08 Annual ConocoPhillips COP 20825C104 14 Report on Global Warming Against Against 03/17/08 ShrHoldr
05/14/08 Annual Mercury MCY 589400100 1.1 Elect Director George For For 03/17/08 Mgmt
General Corp. Joseph
05/14/08 Annual Mercury MCY 589400100 1.2 Elect Director Charles E. For For 03/17/08 Mgmt
General Corp. McClung
05/14/08 Annual Mercury MCY 589400100 1.3 Elect Director Donald R. For For 03/17/08 Mgmt
General Corp. Spuehler
05/14/08 Annual Mercury MCY 589400100 1.4 Elect Director Richard E. For For 03/17/08 Mgmt
General Corp. Grayson
05/14/08 Annual Mercury MCY 589400100 1.5 Elect Director Donald P. For For 03/17/08 Mgmt
General Corp. Newell
05/14/08 Annual Mercury MCY 589400100 1.6 Elect Director Bruce A. For For 03/17/08 Mgmt
General Corp. Bunner
05/14/08 Annual Mercury MCY 589400100 1.7 Elect Director Nathan For For 03/17/08 Mgmt
General Corp. Bessin
05/14/08 Annual Mercury MCY 589400100 1.8 Elect Director Michael D. For For 03/17/08 Mgmt
General Corp. Curtius
05/14/08 Annual Mercury MCY 589400100 1.9 Elect Director Gabriel For For 03/17/08 Mgmt
General Corp. Tirador
05/14/08 Annual Mercury MCY 589400100 2 Approve Executive Incentive For For 03/17/08 Mgmt
General Corp. Bonus Plan
05/14/08 Annual PG&E Corp. PCG 69331C108 1 Elect Director David R. For For 03/17/08 Mgmt
Andrews
05/14/08 Annual PG&E Corp. PCG 69331C108 2 Elect Director C. Lee Cox For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 3 Elect Director Peter A. For For 03/17/08 Mgmt
Darbee
05/14/08 Annual PG&E Corp. PCG 69331C108 4 Elect Director Maryellen C. For For 03/17/08 Mgmt
Herringer
05/14/08 Annual PG&E Corp. PCG 69331C108 5 Elect Director Richard A. For For 03/17/08 Mgmt
Meserve
05/14/08 Annual PG&E Corp. PCG 69331C108 6 Elect Director Mary S. Metz For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 7 Elect Director Barbara L. For For 03/17/08 Mgmt
Rambo
05/14/08 Annual PG&E Corp. PCG 69331C108 8 Elect Director Barry Lawson For For 03/17/08 Mgmt
Williams
05/14/08 Annual PG&E Corp. PCG 69331C108 9 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 10 Report on CEO Contribution Against Against 03/17/08 ShrHoldr
to Operation of Company
05/14/08 Annual PG&E Corp. PCG 69331C108 11 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
Named Executive Officers'
Compensation
05/14/08 Annual PG&E Corp. PCG 69331C108 12 Require Independent Lead Against Against 03/17/08 ShrHoldr
Director
05/14/08 Annual Progress PGN 743263105 1 Elect Director James E. For For 03/07/08 Mgmt
Energy, Inc. Bostic
05/14/08 Annual Progress PGN 743263105 2 Elect Director David L. For For 03/07/08 Mgmt
Energy, Inc. Burner
05/14/08 Annual Progress PGN 743263105 3 Elect Director Harris E. For For 03/07/08 Mgmt
Energy, Inc. DeLoach, Jr.
05/14/08 Annual Progress PGN 743263105 4 Elect Director William D. For For 03/07/08 Mgmt
Energy, Inc. Johnson
05/14/08 Annual Progress PGN 743263105 5 Elect Director Robert W. For For 03/07/08 Mgmt
Energy, Inc. Jones
05/14/08 Annual Progress PGN 743263105 6 Elect Director W. Steven For For 03/07/08 Mgmt
Energy, Inc. Jones
05/14/08 Annual Progress PGN 743263105 7 Elect Director E. Marie For For 03/07/08 Mgmt
Energy, Inc. McKee
05/14/08 Annual Progress PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt
Energy, Inc. Mullin, III
05/14/08 Annual Progress PGN 743263105 9 Elect Director Charles W. For For 03/07/08 Mgmt
Energy, Inc. Pryor, Jr.
05/14/08 Annual Progress PGN 743263105 10 Elect Director Carlos A. For For 03/07/08 Mgmt
Energy, Inc. Saladrigas
05/14/08 Annual Progress PGN 743263105 11 Elect Director Theresa M. For For 03/07/08 Mgmt
Energy, Inc. Stone
05/14/08 Annual Progress PGN 743263105 12 Elect Director Alfred C. For For 03/07/08 Mgmt
Energy, Inc. Tollison, Jr.
05/14/08 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt
Energy, Inc.

Page 32

05/14/08 Annual Progress PGN 743263105 14 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr
Energy, Inc. Named Executive Officers'
Compensation
05/14/08 Annual Sanofi-Aventis SNY 80105N105 1 APPROVAL OF THE INDIVIDUAL For For 04/01/08 Mgmt
COMPANY FINANCIAL
STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2007
05/14/08 Annual Sanofi-Aventis SNY 80105N105 2 APPROVAL OF THE For For 04/01/08 Mgmt
CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2007
05/14/08 Annual Sanofi-Aventis SNY 80105N105 3 APPROPRIATION OF PROFITS, For For 04/01/08 Mgmt
DECLARATION OF DIVIDEND
05/14/08 Annual Sanofi-Aventis SNY 80105N105 4 NON-REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
RENE BARBIER DE LA SERRE
AND APPOINTMENT OF MR. UWE
BICKER AS A DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 5 NON-REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
JURGEN DORMANN AND
APPOINTMENT OF MR. GUNTER
THIELEN AS A DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 6 NON-REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
HUBERT MARKL AND
APPOINTMENT OF MRS. CLAUDIE
HAIGNERE AS A DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 7 NON-REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
BRUNO WEYMULLER AND
APPOINTMENT OF MR. PATRICK
DE LA CHEVARDIERE AS A
DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 8 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
ROBERT CASTAIGNE AS A
DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 9 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
CHRISTIAN MULLIEZ AS A
DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 10 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
JEAN-MARC BRUEL AS A
DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 11 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
THIERRY DESMAREST AS A
DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 12 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
JEAN-FRANCOIS DEHECQ AS A
DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 13 REAPPOINTMENT OF MR. IGOR For For 04/01/08 Mgmt
LANDAU AS A DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 14 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
LINDSAY OWEN-JONES AS A
DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 15 REAPPOINTMENT OF MR. For For 04/01/08 Mgmt
JEAN-RENE FOURTOU AS A
DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 16 REAPPOINTMENT OF MR. KLAUS For For 04/01/08 Mgmt
POHLE AS A DIRECTOR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 17 APPROVAL OF TRANSACTIONS For For 04/01/08 Mgmt
COVERED BY THE STATUTORY
AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH
ARTICLE L.225-40 OF THE
COMMERCIAL CODE-COMMITMENTS
IN FAVOUR OF MR.
JEAN-FRANCOIS DEHECQ
05/14/08 Annual Sanofi-Aventis SNY 80105N105 18 APPROVAL OF TRANSACTIONS For For 04/01/08 Mgmt
COVERED BY THE STATUTORY
AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH
ARTICLE L.225-40 OF THE
COMMERCIAL CODE-COMMITMENTS
IN FAVOUR OF MR. GERARD LE
FUR
05/14/08 Annual Sanofi-Aventis SNY 80105N105 19 AUTHORIZATION TO THE BOARD For For 04/01/08 Mgmt
OF DIRECTORS TO CARRY OUT
TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
05/14/08 Annual Sanofi-Aventis SNY 80105N105 20 POWERS FOR FORMALITIES For For 04/01/08 Mgmt
05/14/08 Annual Unilever plc UL 904767704 1 TO RECEIVE THE REPORT AND For For 03/20/08 Mgmt
ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
05/14/08 Annual Unilever plc UL 904767704 2 TO APPROVE THE DIRECTORS For For 03/20/08 Mgmt
REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2007.
05/14/08 Annual Unilever plc UL 904767704 3 TO DECLARE A DIVIDEND OF For For 03/20/08 Mgmt
34.11P ON THE ORDINARY
SHARES.
05/14/08 Annual Unilever plc UL 904767704 4 TO RE-ELECT MR P J CESCAU For For 03/20/08 Mgmt
AS A DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 5 TO RE-ELECT MR J A For For 03/20/08 Mgmt
LAWRENCE AS A DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 6 TO INCREASE GSIP AWARD AND For For 03/20/08 Mgmt
BONUS LIMITS FOR MR J A
LAWRENCE.
05/14/08 Annual Unilever plc UL 904767704 7 TO RE-ELECT PROFESSOR G For For 03/20/08 Mgmt
BERGER AS A DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 8 TO RE-ELECT THE RT. HON For For 03/20/08 Mgmt
THE LORD BRITTAN OF
SPENNITHORNE QC, DL AS A
DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 9 TO RE-ELECT PROFESSOR W For For 03/20/08 Mgmt
DIK AS A DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 10 TO RE-ELECT MR C E GOLDEN For For 03/20/08 Mgmt
AS A DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 11 TO RE-ELECT DR B E GROTE For For 03/20/08 Mgmt
AS A DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 12 TO RE-ELECT MR N MURTHY AS For For 03/20/08 Mgmt
A DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 13 TO RE-ELECT MS H NYASULU For For 03/20/08 Mgmt
AS A DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 14 TO RE-ELECT THE LORD SIMON For For 03/20/08 Mgmt
OF HIGHBURY CBE AS A
DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 15 TO RE-ELECT MR K J STORM For For 03/20/08 Mgmt
AS A DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 16 TO RE-ELECT MR M TRESCHOW For For 03/20/08 Mgmt
AS A DIRECTOR.
05/14/08 Annual Unilever plc UL 904767704 17 TO RE-ELECT MR J VAN DER For For 03/20/08 Mgmt
VEER AS A DIRECTOR.

Page 33

05/14/08 Annual Unilever plc UL 904767704 18 TO RE-APPOINT For For 03/20/08 Mgmt
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY.
05/14/08 Annual Unilever plc UL 904767704 19 TO AUTHORISE THE DIRECTORS For For 03/20/08 Mgmt
TO FIX THE REMUNERATION OF
THE AUDITORS.
05/14/08 Annual Unilever plc UL 904767704 20 TO RENEW THE AUTHORITY TO For For 03/20/08 Mgmt
DIRECTORS TO ISSUE SHARES.
05/14/08 Annual Unilever plc UL 904767704 21 TO RENEW THE AUTHORITY TO For For 03/20/08 Mgmt
DIRECTORS TO DISAPPLY
PRE-EMPTION RIGHTS.
05/14/08 Annual Unilever plc UL 904767704 22 TO RENEW THE AUTHORITY TO For For 03/20/08 Mgmt
THE COMPANY TO PURCHASE ITS
OWN SHARES.
05/14/08 Annual Unilever plc UL 904767704 23 TO ADOPT NEW ARTICLES OF For For 03/20/08 Mgmt
ASSOCIATION OF THE COMPANY.
05/14/08 Annual Vectren Corp. VVC 92240G101 1.1 Elect Director John M. Dunn For For 03/12/08 Mgmt
05/14/08 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director Niel C. For For 03/12/08 Mgmt
Ellerbrook
05/14/08 Annual Vectren Corp. VVC 92240G101 1.3 Elect Director John D. For For 03/12/08 Mgmt
Engelbrecht
05/14/08 Annual Vectren Corp. VVC 92240G101 1.4 Elect Director Anton H. For For 03/12/08 Mgmt
George
05/14/08 Annual Vectren Corp. VVC 92240G101 1.5 Elect Director Martin C. For For 03/12/08 Mgmt
Jischke
05/14/08 Annual Vectren Corp. VVC 92240G101 1.6 Elect Director Robert L. For For 03/12/08 Mgmt
Koch II
05/14/08 Annual Vectren Corp. VVC 92240G101 1.7 Elect Director William G. For For 03/12/08 Mgmt
Mays
05/14/08 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director J. Timothy For For 03/12/08 Mgmt
McGinley
05/14/08 Annual Vectren Corp. VVC 92240G101 1.9 Elect Director Richard P. For For 03/12/08 Mgmt
Rechter
05/14/08 Annual Vectren Corp. VVC 92240G101 1.10 Elect Director R. Daniel For For 03/12/08 Mgmt
Sadlier
05/14/08 Annual Vectren Corp. VVC 92240G101 1.11 Elect Director Richard W. For For 03/12/08 Mgmt
Shymanski
05/14/08 Annual Vectren Corp. VVC 92240G101 1.12 Elect Director Michael L. For For 03/12/08 Mgmt
Smith
05/14/08 Annual Vectren Corp. VVC 92240G101 1.13 Elect Director Jean L. For For 03/12/08 Mgmt
Wojtowicz
05/14/08 Annual Vectren Corp. VVC 92240G101 2 Ratify Auditors For For 03/12/08 Mgmt
05/15/08 Annual Alliant LNT 018802108 1.1 Elect Director William D. For For 03/20/08 Mgmt
Energy Corp. Harvey
05/15/08 Annual Alliant LNT 018802108 1.2 Elect Director James A. For For 03/20/08 Mgmt
Energy Corp. Leach
05/15/08 Annual Alliant LNT 018802108 1.3 Elect Director Singleton B. For For 03/20/08 Mgmt
Energy Corp. Mcallister
05/15/08 Annual Alliant LNT 018802108 2 Ratify Auditors For For 03/20/08 Mgmt
Energy Corp.
05/15/08 Annual BRE BRE 05564E106 1.1 Elect Director Paula F. For For 03/14/08 Mgmt
Properties, Downey
Inc.
05/15/08 Annual BRE BRE 05564E106 1.2 Elect Director Robert A. For For 03/14/08 Mgmt
Properties, Fiddaman
Inc.
05/15/08 Annual BRE BRE 05564E106 1.3 Elect Director Irving F. For For 03/14/08 Mgmt
Properties, Lyons III
Inc.
05/15/08 Annual BRE BRE 05564E106 1.4 Elect Director Edward E. For For 03/14/08 Mgmt
Properties, Mace
Inc.
05/15/08 Annual BRE BRE 05564E106 1.5 Elect Director Christopher For For 03/14/08 Mgmt
Properties, J. Mcgurk
Inc.
05/15/08 Annual BRE BRE 05564E106 1.6 Elect Director Matthew T. For For 03/14/08 Mgmt
Properties, Medeiros
Inc.
05/15/08 Annual BRE BRE 05564E106 1.7 Elect Director Constance B. For For 03/14/08 Mgmt
Properties, Moore
Inc.
05/15/08 Annual BRE BRE 05564E106 1.8 Elect Director Jeanne R. For For 03/14/08 Mgmt
Properties, Myerson
Inc.
05/15/08 Annual BRE BRE 05564E106 1.9 Elect Director Thomas E. For For 03/14/08 Mgmt
Properties, Robinson
Inc.
05/15/08 Annual BRE BRE 05564E106 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
Properties,
Inc.
05/15/08 Annual BRE BRE 05564E106 3 Ratify Auditors For For 03/14/08 Mgmt
Properties,
Inc.
05/15/08 Annual Integrys TEG 45822P105 1.1 Elect Director Richard A. For For 03/20/08 Mgmt
Energy Group Bemis
Inc
05/15/08 Annual Integrys TEG 45822P105 1.2 Elect Director William J. For For 03/20/08 Mgmt
Energy Group Brodsky
Inc
05/15/08 Annual Integrys TEG 45822P105 1.3 Elect Director Albert J. For For 03/20/08 Mgmt
Energy Group Budney, Jr.
Inc
05/15/08 Annual Integrys TEG 45822P105 1.4 Elect Director Robert C. For For 03/20/08 Mgmt
Energy Group Gallagher
Inc
05/15/08 Annual Integrys TEG 45822P105 1.5 Elect Director John C. Meng For For 03/20/08 Mgmt
Energy Group
Inc
05/15/08 Annual Integrys TEG 45822P105 2 Ratify Auditors For For 03/20/08 Mgmt
Energy Group
Inc
05/15/08 Annual Old National ONB 680033107 1.1 Elect Director Joseph D. For For 03/07/08 Mgmt
Bancorp Barnette, Jr.
05/15/08 Annual Old National ONB 680033107 1.2 Elect Director Alan W. For For 03/07/08 Mgmt
Bancorp Braun
05/15/08 Annual Old National ONB 680033107 1.3 Elect Director Larry E. For For 03/07/08 Mgmt
Bancorp Dunigan
05/15/08 Annual Old National ONB 680033107 1.4 Elect Director Niel C. For For 03/07/08 Mgmt
Bancorp Ellerbrook
05/15/08 Annual Old National ONB 680033107 1.5 Elect Director Andrew E. For For 03/07/08 Mgmt
Bancorp Goebel
05/15/08 Annual Old National ONB 680033107 1.6 Elect Director Robert G. For For 03/07/08 Mgmt
Bancorp Jones
05/15/08 Annual Old National ONB 680033107 1.7 Elect Director Phelps L. For For 03/07/08 Mgmt
Bancorp Lambert
05/15/08 Annual Old National ONB 680033107 1.8 Elect Director Arthur H. For For 03/07/08 Mgmt
Bancorp McElwee, Jr.

Page 34

05/15/08 Annual Old National ONB 680033107 1.9 Elect Director Marjorie Z. For For 03/07/08 Mgmt
Bancorp Soyugenc
05/15/08 Annual Old National ONB 680033107 1.10 Elect Director Kelly N. For For 03/07/08 Mgmt
Bancorp Stanley
05/15/08 Annual Old National ONB 680033107 1.11 Elect Director Charles D. For For 03/07/08 Mgmt
Bancorp Storms
05/15/08 Annual Old National ONB 680033107 2 Approve Omnibus Stock Plan For For 03/07/08 Mgmt
Bancorp
05/15/08 Annual Old National ONB 680033107 3 Ratify Auditors For For 03/07/08 Mgmt
Bancorp
05/15/08 Annual The Dow DOW 260543103 1.1 Elect Director Arnold A. For For 03/17/08 Mgmt
Chemical Allemang
Company
05/15/08 Annual The Dow DOW 260543103 1.2 Elect Director Jacqueline For For 03/17/08 Mgmt
Chemical K. Barton
Company
05/15/08 Annual The Dow DOW 260543103 1.3 Elect Director James A. Bell For For 03/17/08 Mgmt
Chemical
Company
05/15/08 Annual The Dow DOW 260543103 1.4 Elect Director Jeff M. For For 03/17/08 Mgmt
Chemical Fettig
Company
05/15/08 Annual The Dow DOW 260543103 1.5 Elect Director Barbara H. For For 03/17/08 Mgmt
Chemical Franklin
Company
05/15/08 Annual The Dow DOW 260543103 1.6 Elect Director John B. Hess For For 03/17/08 Mgmt
Chemical
Company
05/15/08 Annual The Dow DOW 260543103 1.7 Elect Director Andrew N. For For 03/17/08 Mgmt
Chemical Liveris
Company
05/15/08 Annual The Dow DOW 260543103 1.8 Elect Director Geoffery E. For For 03/17/08 Mgmt
Chemical Merszei
Company
05/15/08 Annual The Dow DOW 260543103 1.9 Elect Director Dennis H. For For 03/17/08 Mgmt
Chemical Reilley
Company
05/15/08 Annual The Dow DOW 260543103 1.10 Elect Director James M. For For 03/17/08 Mgmt
Chemical Ringler
Company
05/15/08 Annual The Dow DOW 260543103 1.11 Elect Director Ruth G. Shaw For For 03/17/08 Mgmt
Chemical
Company
05/15/08 Annual The Dow DOW 260543103 1.12 Elect Director Paul G. Stern For For 03/17/08 Mgmt
Chemical
Company
05/15/08 Annual The Dow DOW 260543103 2 Ratify Auditors For For 03/17/08 Mgmt
Chemical
Company
05/15/08 Annual The Dow DOW 260543103 3 Report on Potential Links Against Against 03/17/08 ShrHoldr
Chemical Between Company Products
Company and Asthma
05/15/08 Annual The Dow DOW 260543103 4 Report on Environmental Against For 03/17/08 ShrHoldr
Chemical Remediation in Midland Area
Company
05/15/08 Annual The Dow DOW 260543103 5 Report on Genetically Against Against 03/17/08 ShrHoldr
Chemical Engineered Seed
Company
05/15/08 Annual The Dow DOW 260543103 6 Pay For Superior Performance Against For 03/17/08 ShrHoldr
Chemical
Company
05/15/08 Annual Washington WRE 939653101 1.1 Elect Director Mr. Edward For For 03/17/08 Mgmt
Real Estate S. Civera
Investment
Trust
05/15/08 Annual Washington WRE 939653101 2 Ratify Auditors For For 03/17/08 Mgmt
Real Estate
Investment
Trust
05/15/08 Annual Westar WR 95709T100 1.1 Elect Director Mollie H. For For 03/21/08 Mgmt
Energy, Inc. Carter
05/15/08 Annual Westar WR 95709T100 1.2 Elect Director Jerry B. For For 03/21/08 Mgmt
Energy, Inc. Farley
05/15/08 Annual Westar WR 95709T100 1.3 Elect Director Arthur B. For For 03/21/08 Mgmt
Energy, Inc. Krause
05/15/08 Annual Westar WR 95709T100 1.4 Elect Director William B. For For 03/21/08 Mgmt
Energy, Inc. Moore
05/15/08 Annual Westar WR 95709T100 2 Ratify Auditors For For 03/21/08 Mgmt
Energy, Inc.
05/16/08 Annual Republic RSG 760759100 1.1 Elect Director James E. For For 03/19/08 Mgmt
Services, Inc. O'Connor
05/16/08 Annual Republic RSG 760759100 1.2 Elect Director Harris W. For For 03/19/08 Mgmt
Services, Inc. Hudson
05/16/08 Annual Republic RSG 760759100 1.3 Elect Director John W. For For 03/19/08 Mgmt
Services, Inc. Croghan
05/16/08 Annual Republic RSG 760759100 1.4 Elect Director W. Lee Nutter For For 03/19/08 Mgmt
Services, Inc.
05/16/08 Annual Republic RSG 760759100 1.5 Elect Director Ramon A. For For 03/19/08 Mgmt
Services, Inc. Rodriguez
05/16/08 Annual Republic RSG 760759100 1.6 Elect Director Allan C. For For 03/19/08 Mgmt
Services, Inc. Sorensen
05/16/08 Annual Republic RSG 760759100 1.7 Elect Director Michael W. For For 03/19/08 Mgmt
Services, Inc. Wickham
05/16/08 Annual Republic RSG 760759100 2 Ratify Auditors For For 03/19/08 Mgmt
Services, Inc.
05/16/08 Annual Total SA TOT 89151E109 1 APPROVAL OF PARENT COMPANY For For 04/09/08 Mgmt
FINANCIAL STATEMENTS
05/16/08 Annual Total SA TOT 89151E109 2 APPROVAL OF CONSOLIDATED For For 04/09/08 Mgmt
FINANCIAL STATEMENTS
05/16/08 Annual Total SA TOT 89151E109 3 ALLOCATION OF EARNINGS, For For 04/09/08 Mgmt
DECLARATION OF DIVIDEND
05/16/08 Annual Total SA TOT 89151E109 4 AGREEMENTS COVERED BY For For 04/09/08 Mgmt
ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE
05/16/08 Annual Total SA TOT 89151E109 5 COMMITMENTS UNDER ARTICLE For For 04/09/08 Mgmt
L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING
MR. THIERRY DESMAREST
05/16/08 Annual Total SA TOT 89151E109 6 COMMITMENTS UNDER ARTICLE For Against 04/09/08 Mgmt
L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING
MR. CHRISTOPHE DE MARGERIE
05/16/08 Annual Total SA TOT 89151E109 7 AUTHORIZATION FOR THE For For 04/09/08 Mgmt
BOARD OF DIRECTORS TO TRADE
SHARES OF THE COMPANY
05/16/08 Annual Total SA TOT 89151E109 8 RENEWAL OF THE APPOINTMENT For For 04/09/08 Mgmt
OF MR. PAUL DESMARAIS JR.
AS A DIRECTOR

Page 35

05/16/08 Annual Total SA TOT 89151E109 9 RENEWAL OF THE APPOINTMENT For For 04/09/08 Mgmt
OF MR. BERTRAND JACQUILLAT
AS A DIRECTOR
05/16/08 Annual Total SA TOT 89151E109 10 RENEWAL OF THE APPOINTMENT For For 04/09/08 Mgmt
OF LORD PETER LEVENE OF
PORTSOKEN AS A DIRECTOR
05/16/08 Annual Total SA TOT 89151E109 11 APPOINTMENT OF MRS. For For 04/09/08 Mgmt
PATRICIA BARBIZET AS A
DIRECTOR
05/16/08 Annual Total SA TOT 89151E109 12 APPOINTMENT OF MR. CLAUDE For For 04/09/08 Mgmt
MANDIL AS A DIRECTOR
05/16/08 Annual Total SA TOT 89151E109 13 DELEGATION OF AUTHORITY For For 04/09/08 Mgmt
GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE
CAPITAL WHILE MAINTAINING
SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS OR BY
CAPITALIZING PREMIUMS,
05/16/08 Annual Total SA TOT 89151E109 14 DELEGATION OF AUTHORITY For For 04/09/08 Mgmt
GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE
CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION
RIGHTS
05/16/08 Annual Total SA TOT 89151E109 15 DELEGATION OF POWERS For For 04/09/08 Mgmt
GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE
CAPITAL, IN PAYMENT OF
SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY
05/16/08 Annual Total SA TOT 89151E109 16 DELEGATION OF AUTHORITY For For 04/09/08 Mgmt
GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE SHARE
CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN
ARTICLE 443-5 OF THE FRENCH
LABOR CODE
05/16/08 Annual Total SA TOT 89151E109 17 AUTHORIZATION FOR THE For For 04/09/08 Mgmt
BOARD OF DIRECTORS TO GRANT
RESTRICTED SHARES OF THE
COMPANY TO GROUP EMPLOYEES
AND TO EXECUTIVE OFFICERS
OF THE COMPANY OR OF GROUP
COMPANIES
05/16/08 Annual Total SA TOT 89151E109 18 REMOVAL OF MR. ANTOINE Against Against 04/09/08 ShrHoldr
JEANCOURT-GALIGNANI FROM
HIS DIRECTORSHIP
05/16/08 Annual Total SA TOT 89151E109 19 ADDITION OF A FINAL LAST Against For 04/09/08 ShrHoldr
PARAGRAPH TO ARTICLE 12 OF
THE COMPANYS ARTICLES OF
ASSOCIATION TO ENSURE THAT
STATISTICS ARE PUBLISHED
IDENTIFYING BY NAME THE
DIRECTORS IN ATTENDANCE AT
MEETINGS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES
05/16/08 Annual Total SA TOT 89151E109 20 AUTHORIZATION TO GRANT Against Against 04/09/08 ShrHoldr
RESTRICTED SHARES OF THE
COMPANY TO ALL EMPLOYEES OF
THE GROUP
05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin Burke For For 04/07/08 Mgmt
Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent A. For For 04/07/08 Mgmt
Edison, Inc. Calarco
05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt
Edison, Inc. Campbell, Jr.
05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 04/07/08 Mgmt
Edison, Inc. Davis
05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. For For 04/07/08 Mgmt
Edison, Inc. Del Giudice
05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 04/07/08 Mgmt
Edison, Inc. Futter
05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt
Edison, Inc. Hernandez
05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt
Edison, Inc. Kilian
05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter W. For For 04/07/08 Mgmt
Edison, Inc. Likins
05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 04/07/08 Mgmt
Edison, Inc. McGrath
05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael W. For For 04/07/08 Mgmt
Edison, Inc. Ranger
05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. Frederick For For 04/07/08 Mgmt
Edison, Inc. Sutherland
05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt
Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt
Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr
Edison, Inc. Executive Compensation
05/20/08 Annual Comerica Inc. CMA 200340107 1 Elect Director Joseph J. For For 03/21/08 Mgmt
Buttigieg, III
05/20/08 Annual Comerica Inc. CMA 200340107 2 Elect Director Roger A. For For 03/21/08 Mgmt
Cregg
05/20/08 Annual Comerica Inc. CMA 200340107 3 Elect Director T. Kevin For For 03/21/08 Mgmt
Denicola
05/20/08 Annual Comerica Inc. CMA 200340107 4 Elect Director Alfred A. For For 03/21/08 Mgmt
Piergallini
05/20/08 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/21/08 Mgmt
05/20/08 Annual FirstEnergy FE 337932107 1.1 Elect Director Paul T. For Withhold 03/21/08 Mgmt
Corporation Addison
05/20/08 Annual FirstEnergy FE 337932107 1.2 Elect Director Anthony J. For Withhold 03/21/08 Mgmt
Corporation Alexander
05/20/08 Annual FirstEnergy FE 337932107 1.3 Elect Director Michael J. For Withhold 03/21/08 Mgmt
Corporation Anderson
05/20/08 Annual FirstEnergy FE 337932107 1.4 Elect Director Carol A. For Withhold 03/21/08 Mgmt
Corporation Cartwright
05/20/08 Annual FirstEnergy FE 337932107 1.5 Elect Director William T. For Withhold 03/21/08 Mgmt
Corporation Cottle

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05/20/08 Annual FirstEnergy FE 337932107 1.6 Elect Director Robert B. For Withhold 03/21/08 Mgmt
Corporation Heisler, Jr.
05/20/08 Annual FirstEnergy FE 337932107 1.7 Elect Director Ernest J. For Withhold 03/21/08 Mgmt
Corporation Novak, Jr.
05/20/08 Annual FirstEnergy FE 337932107 1.8 Elect Director Catherine A. For Withhold 03/21/08 Mgmt
Corporation Rein
05/20/08 Annual FirstEnergy FE 337932107 1.9 Elect Director George M. For Withhold 03/21/08 Mgmt
Corporation Smart
05/20/08 Annual FirstEnergy FE 337932107 1.10 Elect Director Wes M. Taylor For Withhold 03/21/08 Mgmt
Corporation
05/20/08 Annual FirstEnergy FE 337932107 1.11 Elect Director Jesse T. For Withhold 03/21/08 Mgmt
Corporation Williams, Sr.
05/20/08 Annual FirstEnergy FE 337932107 2 Ratify Auditors For For 03/21/08 Mgmt
Corporation
05/20/08 Annual FirstEnergy FE 337932107 3 Amend Against For 03/21/08 ShrHoldr
Corporation Articles/Bylaws/Charter --
Call Special Meetings
05/20/08 Annual FirstEnergy FE 337932107 4 Adopt a Policy Establishing Against For 03/21/08 ShrHoldr
Corporation an Engagement Process to
Shareholder Proposals
05/20/08 Annual FirstEnergy FE 337932107 5 Reduce Supermajority Vote Against For 03/21/08 ShrHoldr
Corporation Requirement
05/20/08 Annual FirstEnergy FE 337932107 6 Require a Majority Vote for Against For 03/21/08 ShrHoldr
Corporation the Election of Directors
05/20/08 Annual JPMorgan JPM 46625H100 1.1 Elect Director Crandall C. For For 03/21/08 Mgmt
Chase & Co. Bowles
05/20/08 Annual JPMorgan JPM 46625H100 1.2 Elect Director Stephen B. For For 03/21/08 Mgmt
Chase & Co. Burke
05/20/08 Annual JPMorgan JPM 46625H100 1.3 Elect Director David M. Cote For For 03/21/08 Mgmt
Chase & Co.
05/20/08 Annual JPMorgan JPM 46625H100 1.4 Elect Director James S. For For 03/21/08 Mgmt
Chase & Co. Crown
05/20/08 Annual JPMorgan JPM 46625H100 1.5 Elect Director James Dimon For For 03/21/08 Mgmt
Chase & Co.
05/20/08 Annual JPMorgan JPM 46625H100 1.6 Elect Director Ellen V. For For 03/21/08 Mgmt
Chase & Co. Futter
05/20/08 Annual JPMorgan JPM 46625H100 1.7 Elect Director William H. For For 03/21/08 Mgmt
Chase & Co. Gray, III
05/20/08 Annual JPMorgan JPM 46625H100 1.8 Elect Director Laban P. For For 03/21/08 Mgmt
Chase & Co. Jackson, Jr.
05/20/08 Annual JPMorgan JPM 46625H100 1.9 Elect Director Robert I. For For 03/21/08 Mgmt
Chase & Co. Lipp
05/20/08 Annual JPMorgan JPM 46625H100 1.10 Elect Director David C. For For 03/21/08 Mgmt
Chase & Co. Novak
05/20/08 Annual JPMorgan JPM 46625H100 1.11 Elect Director Lee R. For For 03/21/08 Mgmt
Chase & Co. Raymond
05/20/08 Annual JPMorgan JPM 46625H100 1.12 Elect Director William C. For For 03/21/08 Mgmt
Chase & Co. Weldon
05/20/08 Annual JPMorgan JPM 46625H100 2 Ratify Auditors For For 03/21/08 Mgmt
Chase & Co.
05/20/08 Annual JPMorgan JPM 46625H100 3 Amend Omnibus Stock Plan For Against 03/21/08 Mgmt
Chase & Co.
05/20/08 Annual JPMorgan JPM 46625H100 4 Amend Executive Incentive For For 03/21/08 Mgmt
Chase & Co. Bonus Plan
05/20/08 Annual JPMorgan JPM 46625H100 5 Report on Government Against Against 03/21/08 ShrHoldr
Chase & Co. Service of Employees
05/20/08 Annual JPMorgan JPM 46625H100 6 Report on Political Against For 03/21/08 ShrHoldr
Chase & Co. Contributions
05/20/08 Annual JPMorgan JPM 46625H100 7 Require Independent Board Against Against 03/21/08 ShrHoldr
Chase & Co. Chairman
05/20/08 Annual JPMorgan JPM 46625H100 8 Advisory Vote to Ratify Against For 03/21/08 ShrHoldr
Chase & Co. Named Executive Officers'
Compensation
05/20/08 Annual JPMorgan JPM 46625H100 9 Require More Director Against Against 03/21/08 ShrHoldr
Chase & Co. Nominations Than Open Seats
05/20/08 Annual JPMorgan JPM 46625H100 10 Report on Human Rights Against Against 03/21/08 ShrHoldr
Chase & Co. Investment Policies
05/20/08 Annual JPMorgan JPM 46625H100 11 Report on Lobbying Against Against 03/21/08 ShrHoldr
Chase & Co. Activities
05/20/08 Annual Royal Dutch RDS.A 780259206 1 ADOPTION OF ANNUAL REPORT For For 04/09/08 Mgmt
Shell plc & ACCOUNTS
05/20/08 Annual Royal Dutch RDS.A 780259206 2 APPROVAL OF REMUNERATION For For 04/09/08 Mgmt
Shell plc REPORT
05/20/08 Annual Royal Dutch RDS.A 780259206 3 ELECTION OF DR. JOSEF For For 04/09/08 Mgmt
Shell plc ACKERMANN AS A DIRECTOR OF
THE COMPANY
05/20/08 Annual Royal Dutch RDS.A 780259206 4 RE-ELECTION OF SIR PETER For For 04/09/08 Mgmt
Shell plc JOB AS A DIRECTOR OF THE
COMPANY
05/20/08 Annual Royal Dutch RDS.A 780259206 5 RE-ELECTION OF LAWRENCE For For 04/09/08 Mgmt
Shell plc RICCIARDI AS A DIRECTOR OF
THE COMPANY
05/20/08 Annual Royal Dutch RDS.A 780259206 6 RE-ELECTION OF PETER VOSER For For 04/09/08 Mgmt
Shell plc AS A DIRECTOR OF THE COMPANY
05/20/08 Annual Royal Dutch RDS.A 780259206 7 Ratify Auditors For For 04/09/08 Mgmt
Shell plc
05/20/08 Annual Royal Dutch RDS.A 780259206 8 REMUNERATION OF AUDITORS For For 04/09/08 Mgmt
Shell plc
05/20/08 Annual Royal Dutch RDS.A 780259206 9 AUTHORITY TO ALLOT SHARES For For 04/09/08 Mgmt
Shell plc
05/20/08 Annual Royal Dutch RDS.A 780259206 10 DISAPPLICATION OF For For 04/09/08 Mgmt
Shell plc PRE-EMPTION RIGHTS
05/20/08 Annual Royal Dutch RDS.A 780259206 11 AUTHORITY TO PURCHASE OWN For For 04/09/08 Mgmt
Shell plc SHARES
05/20/08 Annual Royal Dutch RDS.A 780259206 12 AUTHORITY FOR CERTAIN For For 04/09/08 Mgmt
Shell plc DONATIONS AND EXPENDITURE
05/20/08 Annual Royal Dutch RDS.A 780259206 13 AMENDMENTS TO LONG-TERM For For 04/09/08 Mgmt
Shell plc INCENTIVE PLAN
05/20/08 Annual Royal Dutch RDS.A 780259206 14 AMENDMENTS TO RESTRICTED For Abstain 04/09/08 Mgmt
Shell plc SHARE PLAN
05/20/08 Annual Royal Dutch RDS.A 780259206 15 ADOPTION OF NEW ARTICLES For For 04/09/08 Mgmt
Shell plc OF ASSOCIATION
05/20/08 Annual The Allstate ALL 020002101 1 Elect Director F. Duane For For 03/24/08 Mgmt
Corp. Ackerman
05/20/08 Annual The Allstate ALL 020002101 2 Elect Director Robert D. For For 03/24/08 Mgmt
Corp. Beyer
05/20/08 Annual The Allstate ALL 020002101 3 Elect Director W. James For For 03/24/08 Mgmt
Corp. Farrell
05/20/08 Annual The Allstate ALL 020002101 4 Elect Director Jack M. For For 03/24/08 Mgmt
Corp. Greenberg
05/20/08 Annual The Allstate ALL 020002101 5 Elect Director Ronald T. For For 03/24/08 Mgmt
Corp. LeMay
05/20/08 Annual The Allstate ALL 020002101 6 Elect Director J. For For 03/24/08 Mgmt
Corp. Christopher Reyes
05/20/08 Annual The Allstate ALL 020002101 7 Elect Director H. John For For 03/24/08 Mgmt
Corp. Riley, Jr.
05/20/08 Annual The Allstate ALL 020002101 8 Elect Director Joshua I. For For 03/24/08 Mgmt
Corp. Smith

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05/20/08 Annual The Allstate ALL 020002101 9 Elect Director Judith A. For For 03/24/08 Mgmt
Corp. Sprieser
05/20/08 Annual The Allstate ALL 020002101 10 Elect Director Mary Alice For For 03/24/08 Mgmt
Corp. Taylor
05/20/08 Annual The Allstate ALL 020002101 11 Elect Director Thomas J. For For 03/24/08 Mgmt
Corp. Wilson
05/20/08 Annual The Allstate ALL 020002101 12 Ratify Auditors For For 03/24/08 Mgmt
Corp.
05/20/08 Annual The Allstate ALL 020002101 13 Provide for Cumulative Against For 03/24/08 ShrHoldr
Corp. Voting
05/20/08 Annual The Allstate ALL 020002101 14 Amend Against For 03/24/08 ShrHoldr
Corp. Articles/Bylaws/Charter --
Call Special Meetings
05/20/08 Annual The Allstate ALL 020002101 15 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
Corp. Named Executive Officers'
Compensation
05/21/08 Annual Astoria AF 046265104 1.1 Elect Director George L. For For 03/26/08 Mgmt
Financial Engelke, Jr.
Corp.
05/21/08 Annual Astoria AF 046265104 1.2 Elect Director Peter C. For For 03/26/08 Mgmt
Financial Haeffner, Jr.
Corp.
05/21/08 Annual Astoria AF 046265104 1.3 Elect Director Ralph F. For For 03/26/08 Mgmt
Financial Palleschi
Corp.
05/21/08 Annual Astoria AF 046265104 1.4 Elect Director Leo J. For For 03/26/08 Mgmt
Financial Waters
Corp.
05/21/08 Annual Astoria AF 046265104 2 Ratify Auditors For For 03/26/08 Mgmt
Financial
Corp.
05/21/08 Annual First Midwest FMBI 320867104 1 Elect Director John F. For For 03/28/08 Mgmt
Bancorp, Inc. Chlebowski, Jr.
05/21/08 Annual First Midwest FMBI 320867104 2 Elect Director Thomas M. For For 03/28/08 Mgmt
Bancorp, Inc. Garvin
05/21/08 Annual First Midwest FMBI 320867104 3 Elect Director John M. For For 03/28/08 Mgmt
Bancorp, Inc. O'Meara
05/21/08 Annual First Midwest FMBI 320867104 4 Elect Director John E. For For 03/28/08 Mgmt
Bancorp, Inc. Rooney
05/21/08 Annual First Midwest FMBI 320867104 5 Elect Director Ellen A. For For 03/28/08 Mgmt
Bancorp, Inc. Rudnick
05/21/08 Annual First Midwest FMBI 320867104 6 Ratify Auditors For For 03/28/08 Mgmt
Bancorp, Inc.
05/21/08 Annual First Midwest FMBI 320867104 7 Amend Non-Employee Director For For 03/28/08 Mgmt
Bancorp, Inc. Omnibus Stock Plan
05/21/08 Annual GlaxoSmithKline GSK 37733W105 1 Accept Financial Statements For For 03/12/08 Mgmt
plc and Statutory Reports
05/21/08 Annual GlaxoSmithKline GSK 37733W105 2 Approve Remuneration Report For Abstain 03/12/08 Mgmt
plc
05/21/08 Annual GlaxoSmithKline GSK 37733W105 3 Elect Andrew Witty as For For 03/12/08 Mgmt
plc Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 4 Elect Christopher For For 03/12/08 Mgmt
plc Viehbacher as Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 5 Elect Sir Roy Anderson as For For 03/12/08 Mgmt
plc Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 6 Re-elect Sir Christopher For For 03/12/08 Mgmt
plc Gent as Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 7 Re-elect Sir Ian Prosser as For For 03/12/08 Mgmt
plc Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 8 Re-elect Dr Ronaldo Schmitz For For 03/12/08 Mgmt
plc as Director
05/21/08 Annual GlaxoSmithKline GSK 37733W105 9 Reappoint For For 03/12/08 Mgmt
plc PricewaterhouseCoopers LLP
as Auditors of the Company
05/21/08 Annual GlaxoSmithKline GSK 37733W105 10 Authorise the Audit For For 03/12/08 Mgmt
plc Committee to Fix
Remuneration of Auditors
05/21/08 Annual GlaxoSmithKline GSK 37733W105 11 Authorise the Company to For For 03/12/08 Mgmt
plc Make Donations to EU
Political Organisations up
to GBP 50,000 and to Incur
EU Political Expenditures
up to GBP 50,000
05/21/08 Annual GlaxoSmithKline GSK 37733W105 12 Authorise Issue of Equity For For 03/12/08 Mgmt
plc or Equity-Linked Securities
with Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 456,791,387
05/21/08 Annual GlaxoSmithKline GSK 37733W105 13 Authorise Issue of Equity For For 03/12/08 Mgmt
plc or Equity-Linked Securities
without Pre-emptive Rights
up to Aggregate Nominal
Amount of GBP 68,525,560
05/21/08 Annual GlaxoSmithKline GSK 37733W105 14 Authorise 584,204,484 For For 03/12/08 Mgmt
plc Ordinary Shares for Market
Purchase
05/21/08 Annual GlaxoSmithKline GSK 37733W105 15 Adopt New Articles of For For 03/12/08 Mgmt
plc Association
05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director Craig R. For For 03/24/08 Mgmt
Barrett
05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director Charlene For For 03/24/08 Mgmt
Barshefsky
05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director Carol A. For For 03/24/08 Mgmt
Bartz
05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director Susan L. For For 03/24/08 Mgmt
Decker
05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed E. Hundt For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul S. For For 03/24/08 Mgmt
Otellini
05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director James D. For For 03/24/08 Mgmt
Plummer
05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director David S. For For 03/24/08 Mgmt
Pottruck
05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane E. Shaw For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John L. For For 03/24/08 Mgmt
Thornton
05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/24/08 Mgmt
Yoffie
05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Establish a Against Against 03/24/08 ShrHoldr
Board Committee on
Sustainability
05/21/08 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward N. For For 03/24/08 Mgmt
Capital Corp. Basha, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.2 Elect Director Susan For For 03/24/08 Mgmt
Capital Corp. Clark-Johnson
05/21/08 Annual Pinnacle West PNW 723484101 1.3 Elect Director Michael L. For For 03/24/08 Mgmt
Capital Corp. Gallagher

Page 38

05/21/08 Annual Pinnacle West PNW 723484101 1.4 Elect Director Pamela Grant For For 03/24/08 Mgmt
Capital Corp.
05/21/08 Annual Pinnacle West PNW 723484101 1.5 Elect Director Roy A. For For 03/24/08 Mgmt
Capital Corp. Herberger, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.6 Elect Director William S. For For 03/24/08 Mgmt
Capital Corp. Jamieson
05/21/08 Annual Pinnacle West PNW 723484101 1.7 Elect Director Humberto S. For For 03/24/08 Mgmt
Capital Corp. Lopez
05/21/08 Annual Pinnacle West PNW 723484101 1.8 Elect Director Kathryn L. For For 03/24/08 Mgmt
Capital Corp. Munro
05/21/08 Annual Pinnacle West PNW 723484101 1.9 Elect Director Bruce J. For For 03/24/08 Mgmt
Capital Corp. Nordstrom
05/21/08 Annual Pinnacle West PNW 723484101 1.10 Elect Director W. Douglas For For 03/24/08 Mgmt
Capital Corp. Parker
05/21/08 Annual Pinnacle West PNW 723484101 1.11 Elect Director William J. For For 03/24/08 Mgmt
Capital Corp. Post
05/21/08 Annual Pinnacle West PNW 723484101 1.12 Elect Director William L. For For 03/24/08 Mgmt
Capital Corp. Stewart
05/21/08 Annual Pinnacle West PNW 723484101 2 Reduce Supermajority Vote For For 03/24/08 Mgmt
Capital Corp. Requirement
05/21/08 Annual Pinnacle West PNW 723484101 3 Ratify Auditors For For 03/24/08 Mgmt
Capital Corp.
05/21/08 Annual PPL Corp. PPL 69351T106 1.1 Elect Director Frederick M. For For 02/29/08 Mgmt
Bernthal
05/21/08 Annual PPL Corp. PPL 69351T106 1.2 Elect Director Louise K. For For 02/29/08 Mgmt
Goeser
05/21/08 Annual PPL Corp. PPL 69351T106 1.3 Elect Director Keith H. For For 02/29/08 Mgmt
Williamson
05/21/08 Annual PPL Corp. PPL 69351T106 2 Eliminate Supermajority For For 02/29/08 Mgmt
Vote Requirement
05/21/08 Annual PPL Corp. PPL 69351T106 3 Ratify Auditors For For 02/29/08 Mgmt
05/21/08 Annual The Hartford HIG 416515104 1 Elect Director Ramani Ayer For For 03/24/08 Mgmt
Financial
Services
Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 2 Elect Director Ramon de For For 03/24/08 Mgmt
Financial Oliveira
Services
Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 3 Elect Director Trevor Fetter For For 03/24/08 Mgmt
Financial
Services
Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 4 Elect Director Edward J. For For 03/24/08 Mgmt
Financial Kelly, III
Services
Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 5 Elect Director Paul G. For For 03/24/08 Mgmt
Financial Kirk, Jr.
Services
Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 6 Elect Director Thomas M. For For 03/24/08 Mgmt
Financial Marra
Services
Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 7 Elect Director Gail J. For For 03/24/08 Mgmt
Financial McGovern
Services
Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 8 Elect Director Michael G. For For 03/24/08 Mgmt
Financial Morris
Services
Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 9 Elect Director Charles B. For For 03/24/08 Mgmt
Financial Strauss
Services
Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 10 Elect Director H. Patrick For For 03/24/08 Mgmt
Financial Swygert
Services
Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 11 Ratify Auditors For For 03/24/08 Mgmt
Financial
Services
Group, Inc.
05/21/08 Annual Xcel Energy XEL 98389B100 1.1 Elect Director C. Coney For For 03/25/08 Mgmt
Inc. Burgess
05/21/08 Annual Xcel Energy XEL 98389B100 1.2 Elect Director Fredric W. For For 03/25/08 Mgmt
Inc. Corrigan
05/21/08 Annual Xcel Energy XEL 98389B100 1.3 Elect Director Richard K. For For 03/25/08 Mgmt
Inc. Davis
05/21/08 Annual Xcel Energy XEL 98389B100 1.4 Elect Director Roger R. For For 03/25/08 Mgmt
Inc. Hemminghaus
05/21/08 Annual Xcel Energy XEL 98389B100 1.5 Elect Director A. Barry For For 03/25/08 Mgmt
Inc. Hirschfeld
05/21/08 Annual Xcel Energy XEL 98389B100 1.6 Elect Director Richard C. For For 03/25/08 Mgmt
Inc. Kelly
05/21/08 Annual Xcel Energy XEL 98389B100 1.7 Elect Director Douglas W. For For 03/25/08 Mgmt
Inc. Leatherdale
05/21/08 Annual Xcel Energy XEL 98389B100 1.8 Elect Director Albert F. For For 03/25/08 Mgmt
Inc. Moreno
05/21/08 Annual Xcel Energy XEL 98389B100 1.9 Elect Director Margaret R. For For 03/25/08 Mgmt
Inc. Preska
05/21/08 Annual Xcel Energy XEL 98389B100 1.10 Elect Director A. Patricia For For 03/25/08 Mgmt
Inc. Sampson
05/21/08 Annual Xcel Energy XEL 98389B100 1.11 Elect Director Richard H. For For 03/25/08 Mgmt
Inc. Truly
05/21/08 Annual Xcel Energy XEL 98389B100 1.12 Elect Director David A. For For 03/25/08 Mgmt
Inc. Westerlund
05/21/08 Annual Xcel Energy XEL 98389B100 1.13 Elect Director Timothy V. For For 03/25/08 Mgmt
Inc. Wolf
05/21/08 Annual Xcel Energy XEL 98389B100 2 Ratify Auditors For For 03/25/08 Mgmt
Inc.
05/21/08 Annual Xcel Energy XEL 98389B100 3 Adopt Majority Voting for For For 03/25/08 Mgmt
Inc. Uncontested Election of
Directors
05/21/08 Annual Xcel Energy XEL 98389B100 4 Require Independent Board Against Against 03/25/08 ShrHoldr
Inc. Chairman
05/21/08 Annual Xcel Energy XEL 98389B100 5 Adopt Principles for Health Against Against 03/25/08 ShrHoldr
Inc. Care Reform
05/22/08 Annual Home Depot, HD 437076102 1 Elect Director F. Duane For For 03/24/08 Mgmt
Inc. Ackerman
05/22/08 Annual Home Depot, HD 437076102 2 Elect Director David H. For For 03/24/08 Mgmt
Inc. Batchelder
05/22/08 Annual Home Depot, HD 437076102 3 Elect Director Francis S. For For 03/24/08 Mgmt
Inc. Blake
05/22/08 Annual Home Depot, HD 437076102 4 Elect Director Ari Bousbib For For 03/24/08 Mgmt
Inc.

Page 39

05/22/08 Annual Home Depot, HD 437076102 5 Elect Director Gregory D. For For 03/24/08 Mgmt
Inc. Brenneman
05/22/08 Annual Home Depot, HD 437076102 6 Elect Director Albert P. For For 03/24/08 Mgmt
Inc. Carey
05/22/08 Annual Home Depot, HD 437076102 7 Elect Director Armando For For 03/24/08 Mgmt
Inc. Codina
05/22/08 Annual Home Depot, HD 437076102 8 Elect Director Brian C. For For 03/24/08 Mgmt
Inc. Cornell
05/22/08 Annual Home Depot, HD 437076102 9 Elect Director Bonnie G. For For 03/24/08 Mgmt
Inc. Hill
05/22/08 Annual Home Depot, HD 437076102 10 Elect Director Karen L. For For 03/24/08 Mgmt
Inc. Katen
05/22/08 Annual Home Depot, HD 437076102 11 Ratify Auditors For For 03/24/08 Mgmt
Inc.
05/22/08 Annual Home Depot, HD 437076102 12 Amend Executive Incentive For For 03/24/08 Mgmt
Inc. Bonus Plan
05/22/08 Annual Home Depot, HD 437076102 13 Amend Qualified Employee For For 03/24/08 Mgmt
Inc. Stock Purchase Plan
05/22/08 Annual Home Depot, HD 437076102 14 Affirm Political Against Against 03/24/08 ShrHoldr
Inc. Nonpartisanship
05/22/08 Annual Home Depot, HD 437076102 15 Amend Against For 03/24/08 ShrHoldr
Inc. Articles/Bylaws/Charter --
Call Special Meetings
05/22/08 Annual Home Depot, HD 437076102 16 Report on Employment Against For 03/24/08 ShrHoldr
Inc. Diversity
05/22/08 Annual Home Depot, HD 437076102 17 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
Inc. Named Executive Officers'
Compensation
05/22/08 Annual Home Depot, HD 437076102 18 Pay For Superior Performance Against For 03/24/08 ShrHoldr
Inc.
05/22/08 Annual McDonald's MCD 580135101 1 Elect Director Ralph Alvarez For For 03/24/08 Mgmt
Corp.
05/22/08 Annual McDonald's MCD 580135101 2 Elect Director Susan E. For For 03/24/08 Mgmt
Corp. Arnold
05/22/08 Annual McDonald's MCD 580135101 3 Elect Director Richard H. For For 03/24/08 Mgmt
Corp. Lenny
05/22/08 Annual McDonald's MCD 580135101 4 Elect Director Cary D. For For 03/24/08 Mgmt
Corp. McMillan
05/22/08 Annual McDonald's MCD 580135101 5 Elect Director Sheila A. For For 03/24/08 Mgmt
Corp. Penrose
05/22/08 Annual McDonald's MCD 580135101 6 Elect Director James A. For For 03/24/08 Mgmt
Corp. Skinner
05/22/08 Annual McDonald's MCD 580135101 7 Ratify Auditors For For 03/24/08 Mgmt
Corp.
05/22/08 Annual Northwest NWN 667655104 1.1 Elect Director Martha L. For For 04/03/08 Mgmt
Natural Gas Byorum
Co.
05/22/08 Annual Northwest NWN 667655104 1.2 Elect Director John D. For For 04/03/08 Mgmt
Natural Gas Carter
Co.
05/22/08 Annual Northwest NWN 667655104 1.3 Elect Director C. Scott For For 04/03/08 Mgmt
Natural Gas Gibson
Co.
05/22/08 Annual Northwest NWN 667655104 1.4 Elect Director George J. For For 04/03/08 Mgmt
Natural Gas Puentes
Co.
05/22/08 Annual Northwest NWN 667655104 1.5 Elect Director Jane L. For For 04/03/08 Mgmt
Natural Gas Peverett
Co.
05/22/08 Annual Northwest NWN 667655104 2 Amend Qualified Employee For For 04/03/08 Mgmt
Natural Gas Stock Purchase Plan
Co.
05/22/08 Annual Northwest NWN 667655104 3 Increase Authorized Common For For 04/03/08 Mgmt
Natural Gas Stock
Co.
05/22/08 Annual Northwest NWN 667655104 4 Ratify Auditors For For 04/03/08 Mgmt
Natural Gas
Co.
05/22/08 Annual OGE Energy OGE 670837103 1.1 Elect Director Kirk For For 03/24/08 Mgmt
Corp. Humphreys
05/22/08 Annual OGE Energy OGE 670837103 1.2 Elect Director Linda Petree For For 03/24/08 Mgmt
Corp. Lambert
05/22/08 Annual OGE Energy OGE 670837103 1.3 Elect Director Leroy C. For For 03/24/08 Mgmt
Corp. Richie
05/22/08 Annual OGE Energy OGE 670837103 2 Ratify Auditors For For 03/24/08 Mgmt
Corp.
05/22/08 Annual OGE Energy OGE 670837103 3 Approve Omnibus Stock Plan For For 03/24/08 Mgmt
Corp.
05/22/08 Annual OGE Energy OGE 670837103 4 Approve Executive Incentive For For 03/24/08 Mgmt
Corp. Bonus Plan
05/22/08 Annual OGE Energy OGE 670837103 5 Declassify the Board of Against For 03/24/08 ShrHoldr
Corp. Directors
05/22/08 Annual Sempra Energy SRE 816851109 1 Elect Director Richard A. For For 04/04/08 Mgmt
Collato
05/22/08 Annual Sempra Energy SRE 816851109 2 Elect Director Wilford D. For For 04/04/08 Mgmt
Godbold Jr.
05/22/08 Annual Sempra Energy SRE 816851109 3 Elect Director Richard G. For For 04/04/08 Mgmt
Newman
05/22/08 Annual Sempra Energy SRE 816851109 4 Elect Director Carlos Ruiz For For 04/04/08 Mgmt
Sacristan
05/22/08 Annual Sempra Energy SRE 816851109 5 Elect Director William C. For For 04/04/08 Mgmt
Rusnack
05/22/08 Annual Sempra Energy SRE 816851109 6 Elect Director William P. For For 04/04/08 Mgmt
Rutledge
05/22/08 Annual Sempra Energy SRE 816851109 7 Elect Director Lynn Schenk For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 8 Elect Director Neal E. For For 04/04/08 Mgmt
Schmale
05/22/08 Annual Sempra Energy SRE 816851109 9 Ratify Auditors For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 10 Approve Omnibus Stock Plan For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 11 Eliminate Supermajority For For 04/04/08 Mgmt
Vote Requirement
05/22/08 Annual Sempra Energy SRE 816851109 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
Named Executive Officers'
Compensation
05/23/08 Annual FPL Group, FPL 302571104 1.1 Elect Director Sherry S. For For 03/24/08 Mgmt
Inc. Barrat
05/23/08 Annual FPL Group, FPL 302571104 1.2 Elect Director Robert M. For For 03/24/08 Mgmt
Inc. Beall, II
05/23/08 Annual FPL Group, FPL 302571104 1.3 Elect Director J. Hyatt For Withhold 03/24/08 Mgmt
Inc. Brown
05/23/08 Annual FPL Group, FPL 302571104 1.4 Elect Director James L. For For 03/24/08 Mgmt
Inc. Camaren
05/23/08 Annual FPL Group, FPL 302571104 1.5 Elect Director J. Brian For For 03/24/08 Mgmt
Inc. Ferguson
05/23/08 Annual FPL Group, FPL 302571104 1.6 Elect Director Lewis Hay, For For 03/24/08 Mgmt
Inc. III
05/23/08 Annual FPL Group, FPL 302571104 1.7 Elect Director Toni Jennings For For 03/24/08 Mgmt
Inc.

Page 40

05/23/08 Annual FPL Group, FPL 302571104 1.8 Elect Director Oliver D. For For 03/24/08 Mgmt
Inc. Kingsley, Jr.
05/23/08 Annual FPL Group, FPL 302571104 1.9 Elect Director Rudy E. For For 03/24/08 Mgmt
Inc. Schupp
05/23/08 Annual FPL Group, FPL 302571104 1.10 Elect Director Michael H. For For 03/24/08 Mgmt
Inc. Thaman
05/23/08 Annual FPL Group, FPL 302571104 1.11 Elect Director Hansel E. For For 03/24/08 Mgmt
Inc. Tookes, II
05/23/08 Annual FPL Group, FPL 302571104 1.12 Elect Director Paul R. For For 03/24/08 Mgmt
Inc. Tregurtha
05/23/08 Annual FPL Group, FPL 302571104 2 Ratify Auditors For For 03/24/08 Mgmt
Inc.
05/23/08 Annual FPL Group, FPL 302571104 3 Approve Executive Incentive For For 03/24/08 Mgmt
Inc. Bonus Plan
05/23/08 Annual FPL Group, FPL 302571104 4 Report on Global Warming Against Against 03/24/08 ShrHoldr
Inc.
05/23/08 Annual Old Republic ORI 680223104 1.1 Elect Director Leo E. For Withhold 03/20/08 Mgmt
International Knight, Jr.
Corp.
05/23/08 Annual Old Republic ORI 680223104 1.2 Elect Director William A. For Withhold 03/20/08 Mgmt
International Simpson
Corp.
05/23/08 Annual Old Republic ORI 680223104 1.3 Elect Director Arnold L. For Withhold 03/20/08 Mgmt
International Steiner
Corp.
05/23/08 Annual Old Republic ORI 680223104 1.4 Elect Director Fredricka For Withhold 03/20/08 Mgmt
International Taubitz
Corp.
05/23/08 Annual Old Republic ORI 680223104 1.5 Elect Director Aldo C. For Withhold 03/20/08 Mgmt
International Zucaro
Corp.
05/23/08 Annual Old Republic ORI 680223104 2 Ratify Auditors For For 03/20/08 Mgmt
International
Corp.
05/28/08 Annual Altria Group, MO 02209S103 1 Elect Director Elizabeth E. For For 04/04/08 Mgmt
Inc. Bailey
05/28/08 Annual Altria Group, MO 02209S103 2 Elect Director Gerald L. For For 04/04/08 Mgmt
Inc. Baliles
05/28/08 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar S. For For 04/04/08 Mgmt
Inc. Devitre
05/28/08 Annual Altria Group, MO 02209S103 4 Elect Director Thomas F. For For 04/04/08 Mgmt
Inc. Farrell II
05/28/08 Annual Altria Group, MO 02209S103 5 Elect Director Robert E. R. For For 04/04/08 Mgmt
Inc. Huntley
05/28/08 Annual Altria Group, MO 02209S103 6 Elect Director Thomas W. For For 04/04/08 Mgmt
Inc. Jones
05/28/08 Annual Altria Group, MO 02209S103 7 Elect Director George Muoz For For 04/04/08 Mgmt
Inc.
05/28/08 Annual Altria Group, MO 02209S103 8 Elect Director Michael E. For For 04/04/08 Mgmt
Inc. Szymanczyk
05/28/08 Annual Altria Group, MO 02209S103 9 Ratify Auditors For For 04/04/08 Mgmt
Inc.
05/28/08 Annual Altria Group, MO 02209S103 10 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
Inc. Named Executive Officers'
Compensation
05/28/08 Annual Altria Group, MO 02209S103 11 Provide for Cumulative Against For 04/04/08 ShrHoldr
Inc. Voting
05/28/08 Annual Altria Group, MO 02209S103 12 Adopt the Marketing and Against Against 04/04/08 ShrHoldr
Inc. Advertising Provisions of
the U.S. Master Settlement
Agreement Globally
05/28/08 Annual Altria Group, MO 02209S103 13 Cease Advertising Campaigns Against Against 04/04/08 ShrHoldr
Inc. Oriented to Prevent Youth
Smoking
05/28/08 Annual Altria Group, MO 02209S103 14 Implement the "Two Against Against 04/04/08 ShrHoldr
Inc. Cigarette" Marketing
Approach
05/28/08 Annual Altria Group, MO 02209S103 15 Adopt Principles for Health Against Against 04/04/08 ShrHoldr
Inc. Care Reform
05/28/08 Annual Chevron CVX 166764100 1 Elect Director S. H. For For 03/31/08 Mgmt
Corporation Armacost
05/28/08 Annual Chevron CVX 166764100 2 Elect Director L. F. Deily For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 3 Elect Director R. E. For For 03/31/08 Mgmt
Corporation Denham
05/28/08 Annual Chevron CVX 166764100 4 Elect Director R. J. Eaton For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 5 Elect Director S. Ginn For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 6 Elect Director F. G. For For 03/31/08 Mgmt
Corporation Jenifer
05/28/08 Annual Chevron CVX 166764100 7 Elect Director J. L. Jones For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 8 Elect Director S. Nunn For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 9 Elect Director D. J. For For 03/31/08 Mgmt
Corporation OReilly
05/28/08 Annual Chevron CVX 166764100 10 Elect Director D. B. Rice For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 11 Elect Director P. J. For For 03/31/08 Mgmt
Corporation Robertson
05/28/08 Annual Chevron CVX 166764100 12 Elect Director K. W. For For 03/31/08 Mgmt
Corporation Sharer
05/28/08 Annual Chevron CVX 166764100 13 Elect Director C. R. For For 03/31/08 Mgmt
Corporation Shoemate
05/28/08 Annual Chevron CVX 166764100 14 Elect Director R. D. Sugar For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 15 Elect Director C. Ware For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 16 Ratify Auditors For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Chevron CVX 166764100 17 Increase Authorized Common For For 03/31/08 Mgmt
Corporation Stock
05/28/08 Annual Chevron CVX 166764100 18 Require Independent Board Against Against 03/31/08 ShrHoldr
Corporation Chairman
05/28/08 Annual Chevron CVX 166764100 19 Adopt Human Rights Policy Against For 03/31/08 ShrHoldr
Corporation
05/28/08 Annual Chevron CVX 166764100 20 Report on Environmental Against For 03/31/08 ShrHoldr
Corporation Impact of Oil Sands
Operations in Canada
05/28/08 Annual Chevron CVX 166764100 21 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
Corporation Goals for Products and
Operations
05/28/08 Annual Chevron CVX 166764100 22 Adopt Guidelines for Against Against 03/31/08 ShrHoldr
Corporation Country Selection
05/28/08 Annual Chevron CVX 166764100 23 Report on Market Specific Against Against 03/31/08 ShrHoldr
Corporation Environmental Laws

Page 41

05/28/08 Annual R. R. RRD 257867101 1.1 Elect Director Thomas J. For For 04/02/08 Mgmt
Donnelley & Quinlan, III
Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.2 Elect Director Stephen M. For For 04/02/08 Mgmt
Donnelley & Wolf
Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.3 Elect Director Lee A. Chaden For For 04/02/08 Mgmt
Donnelley &
Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.4 Elect Director E.V. (Rick) For For 04/02/08 Mgmt
Donnelley & Goings
Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.5 Elect Director Judith H. For For 04/02/08 Mgmt
Donnelley & Hamilton
Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.6 Elect Director Thomas S. For For 04/02/08 Mgmt
Donnelley & Johnson
Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.7 Elect Director John C. Pope For For 04/02/08 Mgmt
Donnelley &
Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.8 Elect Director Michael T. For For 04/02/08 Mgmt
Donnelley & Riordan
Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.9 Elect Director Oliver R. For For 04/02/08 Mgmt
Donnelley & Sockwell
Sons Co.
05/28/08 Annual R. R. RRD 257867101 2 Ratify Auditors For For 04/02/08 Mgmt
Donnelley &
Sons Co.
05/28/08 Annual R. R. RRD 257867101 3 Amend Omnibus Stock Plan For For 04/02/08 Mgmt
Donnelley &
Sons Co.
05/28/08 Annual R. R. RRD 257867101 4 Report on Sustainable Against Against 04/02/08 ShrHoldr
Donnelley & Forestry
Sons Co.
05/28/08 Annual R. R. RRD 257867101 5 Amend Against For 04/02/08 ShrHoldr
Donnelley & Articles/Bylaws/Charter --
Sons Co. Call Special Meetings
05/28/08 Annual Southern SO 842587107 1.1 Elect Director Juanita For For 03/31/08 Mgmt
Company Powell Baranco
05/28/08 Annual Southern SO 842587107 1.2 Elect Director Dorrit J. For For 03/31/08 Mgmt
Company Bern
05/28/08 Annual Southern SO 842587107 1.3 Elect Director Francis S. For For 03/31/08 Mgmt
Company Blake
05/28/08 Annual Southern SO 842587107 1.4 Elect Director Jon A. Boscia For For 03/31/08 Mgmt
Company
05/28/08 Annual Southern SO 842587107 1.5 Elect Director Thomas F. For For 03/31/08 Mgmt
Company Chapman
05/28/08 Annual Southern SO 842587107 1.6 Elect Director H. William For For 03/31/08 Mgmt
Company Habermeyer, Jr.
05/28/08 Annual Southern SO 842587107 1.7 Elect Director Warren A. For For 03/31/08 Mgmt
Company Hood, Jr.
05/28/08 Annual Southern SO 842587107 1.8 Elect Director Donald M. For For 03/31/08 Mgmt
Company James
05/28/08 Annual Southern SO 842587107 1.9 Elect Director J. Neal For For 03/31/08 Mgmt
Company Purcell
05/28/08 Annual Southern SO 842587107 1.10 Elect Director David M. For For 03/31/08 Mgmt
Company Ratcliffe
05/28/08 Annual Southern SO 842587107 1.11 Elect Director William G. For For 03/31/08 Mgmt
Company Smith, Jr.
05/28/08 Annual Southern SO 842587107 1.12 Elect Director Gerald J. For For 03/31/08 Mgmt
Company St. Pe
05/28/08 Annual Southern SO 842587107 2 Ratify Auditors For For 03/31/08 Mgmt
Company
05/28/08 Annual Southern SO 842587107 3 Adopt Majority Voting and For For 03/31/08 Mgmt
Company Eliminate Cumulative Voting
for Uncontested Election of
Directors
05/28/08 Annual Southern SO 842587107 4 Eliminate Cumulative Voting For For 03/31/08 Mgmt
Company
05/28/08 Annual Southern SO 842587107 5 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
Company Goals From Operations
05/30/08 Annual UDR Inc. UDR 902653104 1.1 Elect Director Katherine A. For For 04/04/08 Mgmt
Cattanach
05/30/08 Annual UDR Inc. UDR 902653104 1.2 Elect Director Eric J. Foss For For 04/04/08 Mgmt
05/30/08 Annual UDR Inc. UDR 902653104 1.3 Elect Director Robert P. For For 04/04/08 Mgmt
Freeman
05/30/08 Annual UDR Inc. UDR 902653104 1.4 Elect Director Jon A. Grove For For 04/04/08 Mgmt
05/30/08 Annual UDR Inc. UDR 902653104 1.5 Elect Director James D. For For 04/04/08 Mgmt
Klingbeil
05/30/08 Annual UDR Inc. UDR 902653104 1.6 Elect Director Robert C. For For 04/04/08 Mgmt
Larson
05/30/08 Annual UDR Inc. UDR 902653104 1.7 Elect Director Thomas R. For For 04/04/08 Mgmt
Oliver
05/30/08 Annual UDR Inc. UDR 902653104 1.8 Elect Director Lynne B. For For 04/04/08 Mgmt
Sagalyn
05/30/08 Annual UDR Inc. UDR 902653104 1.9 Elect Director Mark J. For For 04/04/08 Mgmt
Sandler
05/30/08 Annual UDR Inc. UDR 902653104 1.10 Elect Director Thomas W. For For 04/04/08 Mgmt
Toomey
05/30/08 Annual UDR Inc. UDR 902653104 1.11 Elect Director Thomas C. For For 04/04/08 Mgmt
Wajnert
05/30/08 Annual UDR Inc. UDR 902653104 2 Ratify Auditors For For 04/04/08 Mgmt
06/06/08 Annual Freddie Mac FRE 313400301 1.1 Elect Director Barbara T. For Withhold 03/31/08 Mgmt
Alexander
06/06/08 Annual Freddie Mac FRE 313400301 1.2 Elect Director Geoffrey T. For Withhold 03/31/08 Mgmt
Boisi
06/06/08 Annual Freddie Mac FRE 313400301 1.3 Elect Director Michelle For Withhold 03/31/08 Mgmt
Engler
06/06/08 Annual Freddie Mac FRE 313400301 1.4 Elect Director Richard R. For For 03/31/08 Mgmt
Glauber
06/06/08 Annual Freddie Mac FRE 313400301 1.5 Elect Director Richard Karl For For 03/31/08 Mgmt
Goeltz
06/06/08 Annual Freddie Mac FRE 313400301 1.6 Elect Director Thomas S. For Withhold 03/31/08 Mgmt
Johnson
06/06/08 Annual Freddie Mac FRE 313400301 1.7 Elect Director Jerome P. For For 03/31/08 Mgmt
Kenney
06/06/08 Annual Freddie Mac FRE 313400301 1.8 Elect Director William M. For For 03/31/08 Mgmt
Lewis, Jr.
06/06/08 Annual Freddie Mac FRE 313400301 1.9 Elect Director Nicolas P. For For 03/31/08 Mgmt
Retsinas
06/06/08 Annual Freddie Mac FRE 313400301 1.10 Elect Director Stephen A. For For 03/31/08 Mgmt
Ross
06/06/08 Annual Freddie Mac FRE 313400301 1.11 Elect Director Richard F. For For 03/31/08 Mgmt
Syron
06/06/08 Annual Freddie Mac FRE 313400301 2 Ratify Auditors For For 03/31/08 Mgmt

Page 42

06/06/08 Annual Freddie Mac FRE 313400301 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
06/12/08 Annual Corporate EXBD 21988R102 1.1 Elect Director Thomas L. For For 04/23/08 Mgmt
Executive Monahan, III
Board Co.
(The)
06/12/08 Annual Corporate EXBD 21988R102 1.2 Elect Director Gregor S. For For 04/23/08 Mgmt
Executive Bailar
Board Co.
(The)
06/12/08 Annual Corporate EXBD 21988R102 1.3 Elect Director Stephen M. For For 04/23/08 Mgmt
Executive Carter
Board Co.
(The)
06/12/08 Annual Corporate EXBD 21988R102 1.4 Elect Director Gordon J. For For 04/23/08 Mgmt
Executive Coburn
Board Co.
(The)
06/12/08 Annual Corporate EXBD 21988R102 1.5 Elect Director Robert C. For For 04/23/08 Mgmt
Executive Hall
Board Co.
(The)
06/12/08 Annual Corporate EXBD 21988R102 1.6 Elect Director Nancy J. For For 04/23/08 Mgmt
Executive Karch
Board Co.
(The)
06/12/08 Annual Corporate EXBD 21988R102 1.7 Elect Director David W. For For 04/23/08 Mgmt
Executive Kenny
Board Co.
(The)
06/12/08 Annual Corporate EXBD 21988R102 1.8 Elect Director Daniel O. For For 04/23/08 Mgmt
Executive Leemon
Board Co.
(The)
06/12/08 Annual Corporate EXBD 21988R102 2 Ratify Auditors For For 04/23/08 Mgmt
Executive
Board Co.
(The)
06/24/08 Annual Honda Motor 7267 438128308 1 DISTRIBUTION OF DIVIDENDS For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.1 ELECT DIRECTOR SATOSHI AOKI For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.2 ELECT DIRECTOR TAKEO FUKUI For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.3 ELECT DIRECTOR KOICHI KONDO For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.4 ELECT DIRECTOR ATSUYOSHI For For 03/28/08 Mgmt
Co. Ltd. HYOGO
06/24/08 Annual Honda Motor 7267 438128308 2.5 ELECT DIRECTOR MIKIO For For 03/28/08 Mgmt
Co. Ltd. YOSHIMI
06/24/08 Annual Honda Motor 7267 438128308 2.6 ELECT DIRECTOR TAKANOBU ITO For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.7 ELECT DIRECTOR MASAAKI KATO For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.8 ELECT DIRECTOR AKIRA TAKANO For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.9 ELECT DIRECTOR SHIGERU For For 03/28/08 Mgmt
Co. Ltd. TAKAGI
06/24/08 Annual Honda Motor 7267 438128308 2.10 ELECT DIRECTOR TETSUO For For 03/28/08 Mgmt
Co. Ltd. IWAMURA
06/24/08 Annual Honda Motor 7267 438128308 2.11 ELECT DIRECTOR TATSUHIRO For For 03/28/08 Mgmt
Co. Ltd. OYAMA
06/24/08 Annual Honda Motor 7267 438128308 2.12 ELECT DIRECTOR FUMIHIKO IKE For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.13 ELECT DIRECTOR SATORU KISHI For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.14 ELECT DIRECTOR KENSAKU For For 03/28/08 Mgmt
Co. Ltd. HOGEN
06/24/08 Annual Honda Motor 7267 438128308 2.15 ELECT DIRECTOR HIROYUKI For For 03/28/08 Mgmt
Co. Ltd. YOSHINO
06/24/08 Annual Honda Motor 7267 438128308 2.16 ELECT DIRECTOR SHO MINEKAWA For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.17 ELECT DIRECTOR AKIO HAMADA For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.18 ELECT DIRECTOR MASAYA For For 03/28/08 Mgmt
Co. Ltd. YAMASHITA
06/24/08 Annual Honda Motor 7267 438128308 2.19 ELECT DIRECTOR HIROSHI SODA For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 2.20 ELECT DIRECTOR TAKUJI For For 03/28/08 Mgmt
Co. Ltd. YAMADA
06/24/08 Annual Honda Motor 7267 438128308 2.21 ELECT DIRECTOR YOICHI HOJO For For 03/28/08 Mgmt
Co. Ltd.
06/24/08 Annual Honda Motor 7267 438128308 3 ELECTION OF CORPORATE For For 03/28/08 Mgmt
Co. Ltd. AUDITOR: FUMIHIKO SAITO
06/24/08 Annual Honda Motor 7267 438128308 4 ELECTION OF CORPORATE For For 03/28/08 Mgmt
Co. Ltd. AUDITOR: TORU ONDA
06/24/08 Annual Honda Motor 7267 438128308 5 PAYMENT OF BONUS TO For For 03/28/08 Mgmt
Co. Ltd. DIRECTORS AND CORPORATE
AUDITORS FOR THE 84TH
FISCAL YEAR
06/24/08 Annual Honda Motor 7267 438128308 6 PAYMENT OF RETIREMENT For Against 03/28/08 Mgmt
Co. Ltd. ALLOWANCE TO RETIRING
DIRECTORS AND CORPORATE
AUDITORS FOR THEIR
RESPECTIVE SERVICES AND
PAYMENT OF RETIREMENT
ALLOWANCE TO DIRECTORS AND
CORPORATE AUDITORS
06/24/08 Annual Honda Motor 7267 438128308 7 REVISION OF AMOUNTS OF For For 03/28/08 Mgmt
Co. Ltd. REMUNERATION PAYABLE TO
DIRECTORS AND CORPORATE
AUDITORS
06/24/08 Annual Honda Motor 7267 438128308 8 PARTIAL AMENDMENT TO THE For For 03/28/08 Mgmt
Co. Ltd. ARTICLES OF INCORPORATION

Page 43

FIRST TRUST NASDAQ-100 EX-TECHNOLOGY SECTOR INDEX(SM) FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
09/05/07 Special Biomet, Inc. BMET 090613100 1 Approve Merger Agreement For For 07/20/07 Mgmt
09/05/07 Special Biomet, Inc. BMET 090613100 1 Approve Merger Agreement For For 07/20/07 Mgmt
09/27/07 Annual Activision, ATVID 004930202 1.1 Elect Director Robert A. For For 07/23/07 Mgmt
Inc. Kotick
09/27/07 Annual Activision, ATVID 004930202 1.2 Elect Director Brian G. For For 07/23/07 Mgmt
Inc. Kelly
09/27/07 Annual Activision, ATVID 004930202 1.3 Elect Director Ronald For For 07/23/07 Mgmt
Inc. Doornink
09/27/07 Annual Activision, ATVID 004930202 1.4 Elect Director Robert J. For For 07/23/07 Mgmt
Inc. Corti
09/27/07 Annual Activision, ATVID 004930202 1.5 Elect Director Barbara S. For Withhold 07/23/07 Mgmt
Inc. Isgur
09/27/07 Annual Activision, ATVID 004930202 1.6 Elect Director Robert J. For Withhold 07/23/07 Mgmt
Inc. Morgado
09/27/07 Annual Activision, ATVID 004930202 1.7 Elect Director Peter J. For Withhold 07/23/07 Mgmt
Inc. Nolan
09/27/07 Annual Activision, ATVID 004930202 1.8 Elect Director Richard For For 07/23/07 Mgmt
Inc. Sarnoff
09/27/07 Annual Activision, ATVID 004930202 2 Approve Omnibus Stock Plan For Against 07/23/07 Mgmt
Inc.
09/27/07 Annual Activision, ATVID 004930202 3 Ratify Auditors For For 07/23/07 Mgmt
Inc.
09/27/07 Annual Activision, ATVID 004930202 4 Increase Board Diversity Against Against 07/23/07 ShrHoldr
Inc.
09/27/07 Annual Activision, ATVID 004930202 5 Advisory Vote to Ratify Against For 07/23/07 ShrHoldr
Inc. Named Executive Officer's
Compensation
09/27/07 Annual Flextronics FLEX Y2573F102 1 TO AUTHORIZE THE DIRECTORS For For 08/06/07 Mgmt
International OF FLEXTRONICS TO ALLOT AND
Ltd. ISSUE ITS ORDINARY SHARES
PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED
JUNE 4, 2007, AMONG
FLEXTRONICS, SATURN MERGER
CORP. AND SOLECTRON
CORPORATION.
09/27/07 Annual Flextronics FLEX Y2573F102 2 RE-ELECTION OF MR. JAMES A. For For 08/06/07 Mgmt
International DAVIDSON AS A DIRECTOR OF
Ltd. FLEXTRONICS.
09/27/07 Annual Flextronics FLEX Y2573F102 3 RE-ELECTION OF MR. LIP-BU For For 08/06/07 Mgmt
International TAN AS A DIRECTOR OF
Ltd. FLEXTRONICS.
09/27/07 Annual Flextronics FLEX Y2573F102 4 RE-APPOINTMENT OF MR. For For 08/06/07 Mgmt
International ROCKWELL A. SCHNABEL AS A
Ltd. DIRECTOR OF FLEXTRONICS.
09/27/07 Annual Flextronics FLEX Y2573F102 5 Ratify Auditors For For 08/06/07 Mgmt
International
Ltd.
09/27/07 Annual Flextronics FLEX Y2573F102 6 TO APPROVE THE GENERAL For For 08/06/07 Mgmt
International AUTHORIZATION FOR THE
Ltd. DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY
SHARES.
09/27/07 Annual Flextronics FLEX Y2573F102 7 TO APPROVE THE CASH For For 08/06/07 Mgmt
International COMPENSATION PAYABLE TO
Ltd. FLEXTRONICS NON-EMPLOYEE
DIRECTORS.
09/27/07 Annual Flextronics FLEX Y2573F102 8 TO APPROVE THE RENEWAL OF For For 08/06/07 Mgmt
International THE SHARE PURCHASE MANDATE
Ltd. RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
09/27/07 Annual Flextronics FLEX Y2573F102 9 TO APPROVE AN AMENDMENT TO For Against 08/06/07 Mgmt
International THE 2001 EQUITY INCENTIVE
Ltd. PLAN TO INCREASE THE
MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE ISSUED
AS SHARE BONUSES BY
5,000,000 ORDINARY SHARES.
09/27/07 Annual Flextronics FLEX Y2573F102 10 TO APPROVE AN AMENDMENT TO For Against 08/06/07 Mgmt
International THE 2001 EQUITY INCENTIVE
Ltd. PLAN TO INCREASE THE NUMBER
OF ORDINARY SHARES RESERVED
FOR ISSUANCE BY 10,000,000
SHARES.
10/03/07 Annual Paychex, Inc. PAYX 704326107 1 Elect Director B. Thomas For For 08/06/07 Mgmt
Golisano
10/03/07 Annual Paychex, Inc. PAYX 704326107 2 Elect Director David J. S. For For 08/06/07 Mgmt
Flaschen
10/03/07 Annual Paychex, Inc. PAYX 704326107 3 Elect Director Phillip For For 08/06/07 Mgmt
Horsley
10/03/07 Annual Paychex, Inc. PAYX 704326107 4 Elect Director Grant M. For For 08/06/07 Mgmt
Inman
10/03/07 Annual Paychex, Inc. PAYX 704326107 5 Elect Director Pamela A. For For 08/06/07 Mgmt
Joseph
10/03/07 Annual Paychex, Inc. PAYX 704326107 6 Elect Director Jonathan J. For For 08/06/07 Mgmt
Judge
10/03/07 Annual Paychex, Inc. PAYX 704326107 7 Elect Director Joseph M. For For 08/06/07 Mgmt
Tucci
10/03/07 Annual Paychex, Inc. PAYX 704326107 8 Elect Director Joseph M. For For 08/06/07 Mgmt
Velli
10/03/07 Annual Paychex, Inc. PAYX 704326107 9 Ratify Auditors For For 08/06/07 Mgmt
10/23/07 Special CheckFree Corp. CKFR 162813109 1 Approve Merger Agreement For For 09/19/07 Mgmt
10/23/07 Special CheckFree Corp. CKFR 162813109 2 Adjourn Meeting For For 09/19/07 Mgmt
10/23/07 Annual Cintas Corp. CTAS 172908105 1.1 Elect Director Gerald S. For For 08/24/07 Mgmt
Adolph
10/23/07 Annual Cintas Corp. CTAS 172908105 1.2 Elect Director Paul R. For For 08/24/07 Mgmt
Carter
10/23/07 Annual Cintas Corp. CTAS 172908105 1.3 Elect Director Gerald V. For For 08/24/07 Mgmt
Dirvin
10/23/07 Annual Cintas Corp. CTAS 172908105 1.4 Elect Director Richard T. For For 08/24/07 Mgmt
Farmer
10/23/07 Annual Cintas Corp. CTAS 172908105 1.5 Elect Director Scott D. For For 08/24/07 Mgmt
Farmer
10/23/07 Annual Cintas Corp. CTAS 172908105 1.6 Elect Director Joyce For For 08/24/07 Mgmt
Hergenhan
10/23/07 Annual Cintas Corp. CTAS 172908105 1.7 Elect Director Roger L. Howe For For 08/24/07 Mgmt
10/23/07 Annual Cintas Corp. CTAS 172908105 1.8 Elect Director Robert J. For For 08/24/07 Mgmt
Kohlhepp
10/23/07 Annual Cintas Corp. CTAS 172908105 1.9 Elect Director David C. For For 08/24/07 Mgmt
Phillips
10/23/07 Annual Cintas Corp. CTAS 172908105 2 Ratify Auditors For For 08/24/07 Mgmt
10/23/07 Annual Cintas Corp. CTAS 172908105 3 Separate Chairman and CEO Against For 08/24/07 ShrHoldr
Positions
10/23/07 Annual Cintas Corp. CTAS 172908105 4 Require a Majority Vote for Against For 08/24/07 ShrHoldr
the Election of Directors
10/23/07 Special Liberty Media LINTA 53071M104 1 Create Tracking Stock For For 09/06/07 Mgmt
Corporation

Page 1

10/23/07 Special Liberty Media LINTA 53071M104 2 Approve Dual Class Stock For For 09/06/07 Mgmt
Corporation Recapitalization
10/23/07 Special Liberty Media LINTA 53071M104 3 Convert Common Stock into For Against 09/06/07 Mgmt
Corporation Tracking Stock
10/23/07 Special Liberty Media LINTA 53071M104 4 Approve Sale of Company For Against 09/06/07 Mgmt
Corporation Assets
11/13/07 Special Sirius SIRI 82966U103 1 Increase Authorized Common For For 10/02/07 Mgmt
Satellite Stock
Radio, Inc.
11/13/07 Special Sirius SIRI 82966U103 2 Issue Shares in Connection For For 10/02/07 Mgmt
Satellite with an Acquisition
Radio, Inc.
11/13/07 Special Sirius SIRI 82966U103 3 Adjourn Meeting For For 10/02/07 Mgmt
Satellite
Radio, Inc.
11/13/07 Special XM Satellite XMSR 983759101 1 Approve Merger Agreement For For 10/01/07 Mgmt
Radio Holdings
Inc.
11/13/07 Special XM Satellite XMSR 983759101 2 Adjourn Meeting For For 10/01/07 Mgmt
Radio Holdings
Inc.
01/08/08 Special Foster Wheeler FWLT G36535139 1 INCREASE IN THE AUTHORIZED For For 11/19/07 Mgmt
Ltd SHARE CAPITAL OF THE
COMPANY DESCRIBED IN THE
PROXY STATEMENT.
01/29/08 Annual Costco COST 22160K105 1.1 Elect Director Susan L. For For 11/23/07 Mgmt
Wholesale Decker
Corporation
01/29/08 Annual Costco COST 22160K105 1.2 Elect Director Richard D. For For 11/23/07 Mgmt
Wholesale Dicerchio
Corporation
01/29/08 Annual Costco COST 22160K105 1.3 Elect Director Richard M. For For 11/23/07 Mgmt
Wholesale Libenson
Corporation
01/29/08 Annual Costco COST 22160K105 1.4 Elect Director John W. For For 11/23/07 Mgmt
Wholesale Meisenbach
Corporation
01/29/08 Annual Costco COST 22160K105 1.5 Elect Director Charles T. For For 11/23/07 Mgmt
Wholesale Munger
Corporation
01/29/08 Annual Costco COST 22160K105 2 Amend Omnibus Stock Plan For For 11/23/07 Mgmt
Wholesale
Corporation
01/29/08 Annual Costco COST 22160K105 3 Ratify Auditors For For 11/23/07 Mgmt
Wholesale
Corporation
03/04/08 Annual Joy Global, JOYG 481165108 1.1 Elect Director Steven L. For For 01/09/08 Mgmt
Inc. Gerard
03/04/08 Annual Joy Global, JOYG 481165108 1.2 Elect Director John Nils For For 01/09/08 Mgmt
Inc. Hanson
03/04/08 Annual Joy Global, JOYG 481165108 1.3 Elect Director Ken C. For For 01/09/08 Mgmt
Inc. Johnsen
03/04/08 Annual Joy Global, JOYG 481165108 1.4 Elect Director Gale E. For For 01/09/08 Mgmt
Inc. Klappa
03/04/08 Annual Joy Global, JOYG 481165108 1.5 Elect Director Richard B. For For 01/09/08 Mgmt
Inc. Loynd
03/04/08 Annual Joy Global, JOYG 481165108 1.6 Elect Director P. Eric For For 01/09/08 Mgmt
Inc. Siegert
03/04/08 Annual Joy Global, JOYG 481165108 1.7 Elect Director Michael W. For For 01/09/08 Mgmt
Inc. Sutherlin
03/04/08 Annual Joy Global, JOYG 481165108 1.8 Elect Director James H. Tate For For 01/09/08 Mgmt
Inc.
03/04/08 Annual Joy Global, JOYG 481165108 2 Increase Authorized Common For For 01/09/08 Mgmt
Inc. Stock
03/04/08 Annual Joy Global, JOYG 481165108 3 Ratify Auditors For For 01/09/08 Mgmt
Inc.
03/10/08 Annual Whole Foods WFMI 966837106 1.1 Elect Director John B. For For 01/16/08 Mgmt
Market, Inc. Elstrott
03/10/08 Annual Whole Foods WFMI 966837106 1.2 Elect Director Gabrielle E. For For 01/16/08 Mgmt
Market, Inc. Greene
03/10/08 Annual Whole Foods WFMI 966837106 1.3 Elect Director Hass Hassan For For 01/16/08 Mgmt
Market, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 1.4 Elect Director John P. For Withhold 01/16/08 Mgmt
Market, Inc. Mackey
03/10/08 Annual Whole Foods WFMI 966837106 1.5 Elect Director Morris J. For For 01/16/08 Mgmt
Market, Inc. Siegel
03/10/08 Annual Whole Foods WFMI 966837106 1.6 Elect Director Ralph Z. For For 01/16/08 Mgmt
Market, Inc. Sorenson
03/10/08 Annual Whole Foods WFMI 966837106 2 Ratify Auditors For For 01/16/08 Mgmt
Market, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 3 Require a Majority Vote for Against Against 01/16/08 ShrHoldr
Market, Inc. the Election of Directors
03/10/08 Annual Whole Foods WFMI 966837106 4 Require Independent Board Against For 01/16/08 ShrHoldr
Market, Inc. Chairman
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.1 Elect Director John W. For For 01/18/08 Mgmt
Cumming
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.2 Elect Director Patrick J. For For 01/18/08 Mgmt
Sullivan
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.3 Elect Director David R. For Withhold 01/18/08 Mgmt
LaVance, Jr.
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.4 Elect Director Nancy L. For Withhold 01/18/08 Mgmt
Leaming
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.5 Elect Director Lawrence M. For For 01/18/08 Mgmt
Levy
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.6 Elect Director Glenn P. Muir For For 01/18/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.7 Elect Director Elaine S. For Withhold 01/18/08 Mgmt
Ullian
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.8 Elect Director Daniel J. For For 01/18/08 Mgmt
Levangie
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.9 Elect Director Sally W. For Withhold 01/18/08 Mgmt
Crawford
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.10 Elect Director C. William For Withhold 01/18/08 Mgmt
McDaniel
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.11 Elect Director Wayne Wilson For Withhold 01/18/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 2 Increase Authorized Common For For 01/18/08 Mgmt
Stock
03/11/08 Annual Hologic, Inc. HOLX 436440101 3 Approve Qualified Employee For For 01/18/08 Mgmt
Stock Purchase Plan
03/11/08 Annual Hologic, Inc. HOLX 436440101 4 Approve Omnibus Stock Plan For For 01/18/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 5 Adjourn Meeting For Against 01/18/08 Mgmt
03/18/08 Special Federated Funds TOIXX 60934N500 1.1 Elect Director Nicholas P For For 01/18/08 Mgmt
Constantakis
03/18/08 Special Federated Funds TOIXX 60934N500 1.2 Elect Director J. For For 01/18/08 Mgmt
Christopher Donahue
03/18/08 Special Federated Funds TOIXX 60934N500 1.3 Elect Director R. James For For 01/18/08 Mgmt
Nicholson
03/18/08 Special Federated Funds TOIXX 60934N500 1.4 Elect Director Thomas M. For For 01/18/08 Mgmt
O'Neill

Page 2

03/18/08 Special Federated Funds TOIXX 60934N500 1.5 Elect Director James F. Will For For 01/18/08 Mgmt
03/18/08 Special Federated Funds TOIXX 60934N500 2 Other Business For Against 01/18/08 Mgmt
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.1 Elect Director Howard For For 01/11/08 Mgmt
Schultz
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.2 Elect Director Barbara Bass For For 01/11/08 Mgmt
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.3 Elect Director William W. For For 01/11/08 Mgmt
Bradley
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.4 Elect Director Mellody For For 01/11/08 Mgmt
Hobson
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.5 Elect Director Olden Lee For For 01/11/08 Mgmt
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.6 Elect Director James G. For For 01/11/08 Mgmt
Shennan, Jr.
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.7 Elect Director Javier G. For For 01/11/08 Mgmt
Teruel
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.8 Elect Director Myron E. For For 01/11/08 Mgmt
Ullman, III
03/19/08 Annual Starbucks Corp. SBUX 855244109 1.9 Elect Director Craig E. For For 01/11/08 Mgmt
Weatherup
03/19/08 Annual Starbucks Corp. SBUX 855244109 2 Ratify Auditors For For 01/11/08 Mgmt
04/15/08 Annual Fastenal Co. FAST 311900104 1.1 Elect Director Robert A. For Withhold 02/18/08 Mgmt
Kierlin
04/15/08 Annual Fastenal Co. FAST 311900104 1.2 Elect Director Stephen M. For Withhold 02/18/08 Mgmt
Slaggie
04/15/08 Annual Fastenal Co. FAST 311900104 1.3 Elect Director Michael M. For For 02/18/08 Mgmt
Gostomski
04/15/08 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh L. For For 02/18/08 Mgmt
Miller
04/15/08 Annual Fastenal Co. FAST 311900104 1.5 Elect Director Henry K. For For 02/18/08 Mgmt
McConnon
04/15/08 Annual Fastenal Co. FAST 311900104 1.6 Elect Director Robert A. For For 02/18/08 Mgmt
Hansen
04/15/08 Annual Fastenal Co. FAST 311900104 1.7 Elect Director Willard D. For Withhold 02/18/08 Mgmt
Oberton
04/15/08 Annual Fastenal Co. FAST 311900104 1.8 Elect Director Michael J. For For 02/18/08 Mgmt
Dolan
04/15/08 Annual Fastenal Co. FAST 311900104 1.9 Elect Director Reyne K. For Withhold 02/18/08 Mgmt
Wisecup
04/15/08 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/18/08 Mgmt
04/18/08 Annual Intuitive ISRG 46120E602 1.1 Elect Director Robert W. For For 02/22/08 Mgmt
Surgical Inc Duggan
04/18/08 Annual Intuitive ISRG 46120E602 1.2 Elect Director Floyd D. Loop For For 02/22/08 Mgmt
Surgical Inc
04/18/08 Annual Intuitive ISRG 46120E602 1.3 Elect Director George Stalk For For 02/22/08 Mgmt
Surgical Inc Jr.
04/22/08 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director John M. Fluke For For 02/26/08 Mgmt
04/22/08 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director Stephen F. For For 02/26/08 Mgmt
Page
04/22/08 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director Michael A. For For 02/26/08 Mgmt
Tembreull
04/22/08 Annual Paccar Inc. PCAR 693718108 2 Increase Authorized Common For Against 02/26/08 Mgmt
Stock
04/22/08 Annual Paccar Inc. PCAR 693718108 3 Amend Vote Requirements to Against For 02/26/08 ShrHoldr
Amend
Articles/Bylaws/Charter
04/22/08 Annual Paccar Inc. PCAR 693718108 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr
the Election of Directors
05/05/08 Annual Sears Holdings SHLD 812350106 1.1 Elect Director William C. For For 03/10/08 Mgmt
Corp Crowley
05/05/08 Annual Sears Holdings SHLD 812350106 1.2 Elect Director Edward S. For For 03/10/08 Mgmt
Corp Lampert
05/05/08 Annual Sears Holdings SHLD 812350106 1.3 Elect Director Steven T. For For 03/10/08 Mgmt
Corp Mnuchin
05/05/08 Annual Sears Holdings SHLD 812350106 1.4 Elect Director Richard C. For For 03/10/08 Mgmt
Corp Perry
05/05/08 Annual Sears Holdings SHLD 812350106 1.5 Elect Director Ann N. Reese For For 03/10/08 Mgmt
Corp
05/05/08 Annual Sears Holdings SHLD 812350106 1.6 Elect Director Kevin B. For For 03/10/08 Mgmt
Corp Rollins
05/05/08 Annual Sears Holdings SHLD 812350106 1.7 Elect Director Emily Scott For For 03/10/08 Mgmt
Corp
05/05/08 Annual Sears Holdings SHLD 812350106 1.8 Elect Director Thomas J. For For 03/10/08 Mgmt
Corp Tisch
05/05/08 Annual Sears Holdings SHLD 812350106 2 Ratify Auditors For For 03/10/08 Mgmt
Corp
05/05/08 Annual Sears Holdings SHLD 812350106 3 Adopt Policy for Engagement Against Against 03/10/08 ShrHoldr
Corp With Proponents of
Shareholder Proposals
Supported by a Majority Vote
05/06/08 Annual Foster Wheeler FWLT G36535139 1.1 Elect Director Jack A. For For 03/10/08 Mgmt
Ltd Fusco
05/06/08 Annual Foster Wheeler FWLT G36535139 1.2 Elect Director Edward G. For For 03/10/08 Mgmt
Ltd Galante
05/06/08 Annual Foster Wheeler FWLT G36535139 1.3 Elect Director Raymond J. For For 03/10/08 Mgmt
Ltd Milchovich
05/06/08 Annual Foster Wheeler FWLT G36535139 2 APPOINTMENT OF For For 03/10/08 Mgmt
Ltd PRICEWATERHOUSECOOPERS LLP
AS FOSTER WHEELER LTD. S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF
THE BOARD, THROUGH THE
AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.1 Elect Director Rebecca M. For For 03/07/08 Mgmt
Corp. Bergman
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.2 Elect Director David R. For For 03/07/08 Mgmt
Corp. Harvey
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.3 Elect Director W. Lee For For 03/07/08 Mgmt
Corp. McCollum
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.4 Elect Director Jai P. For For 03/07/08 Mgmt
Corp. Nagarkatti
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.5 Elect Director Avi M. Nash For For 03/07/08 Mgmt
Corp.
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.6 Elect Director Steven M. For For 03/07/08 Mgmt
Corp. Paul
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.7 Elect Director J. Pedro For For 03/07/08 Mgmt
Corp. Reinhard
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.8 Elect Director Timothy R.G. For For 03/07/08 Mgmt
Corp. Sear
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.9 Elect Director D. Dean Spatz For For 03/07/08 Mgmt
Corp.
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.10 Elect Director Barrett A. For For 03/07/08 Mgmt
Corp. Toan
05/06/08 Annual Sigma-Aldrich SIAL 826552101 2 Ratify Auditors For For 03/07/08 Mgmt
Corp.
05/06/08 Annual Wynn Resorts WYNN 983134107 1.1 Elect Director Kazuo Okada For For 03/14/08 Mgmt
Ltd

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05/06/08 Annual Wynn Resorts WYNN 983134107 1.2 Elect Director Robert J. For For 03/14/08 Mgmt
Ltd Miller
05/06/08 Annual Wynn Resorts WYNN 983134107 1.3 Elect Director Allan Zeman For For 03/14/08 Mgmt
Ltd
05/06/08 Annual Wynn Resorts WYNN 983134107 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
Ltd
05/06/08 Annual Wynn Resorts WYNN 983134107 3 Ratify Auditors For For 03/14/08 Mgmt
Ltd
05/07/08 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/10/08 Mgmt
Baltimore
05/07/08 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/10/08 Mgmt
Biondi, Jr.
05/07/08 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Jerry D. For For 03/10/08 Mgmt
Choate
05/07/08 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Vance D. For For 03/10/08 Mgmt
Coffman
05/07/08 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Frederick W. For For 03/10/08 Mgmt
Gluck
05/07/08 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frank C. For For 03/10/08 Mgmt
Herringer
05/07/08 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Gilbert S. For For 03/10/08 Mgmt
Omenn
05/07/08 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Judith C. For For 03/10/08 Mgmt
Pelham
05/07/08 Annual Amgen, Inc. AMGN 031162100 9 Elect Director J. Paul For For 03/10/08 Mgmt
Reason
05/07/08 Annual Amgen, Inc. AMGN 031162100 10 Elect Director Leonard D. For For 03/10/08 Mgmt
Schaeffer
05/07/08 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Kevin W. For For 03/10/08 Mgmt
Sharer
05/07/08 Annual Amgen, Inc. AMGN 031162100 12 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Amgen, Inc. AMGN 031162100 13 Reduce Supermajority Vote Against For 03/10/08 ShrHoldr
Requirement
05/07/08 Annual Amgen, Inc. AMGN 031162100 14 Report on Animal Welfare Against Against 03/10/08 ShrHoldr
Act Violations
05/07/08 Annual Expeditors EXPD 302130109 1.1 Elect Director Peter J. Rose For For 03/10/08 Mgmt
International
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.2 Elect Director James L.K. For For 03/10/08 Mgmt
International Wang
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.3 Elect Director R. Jordan For For 03/10/08 Mgmt
International Gates
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.4 Elect Director James J. For For 03/10/08 Mgmt
International Casey
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.5 Elect Director Dan P. For For 03/10/08 Mgmt
International Kourkoumelis
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.6 Elect Director Michael J. For For 03/10/08 Mgmt
International Malone
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.7 Elect Director John W. For For 03/10/08 Mgmt
International Meisenbach
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.8 Elect Director Mark A. For For 03/10/08 Mgmt
International Emmert
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.9 Elect Director Robert R. For For 03/10/08 Mgmt
International Wright
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 2 Approve Stock Option Plan For For 03/10/08 Mgmt
International
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 3 Amend Non-Employee Director For For 03/10/08 Mgmt
International Restricted Stock Plan
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 4 Approve Executive Incentive For For 03/10/08 Mgmt
International Bonus Plan
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 5 Ratify Auditors For For 03/10/08 Mgmt
International
of Washington,
Inc.
05/07/08 Annual Expeditors EXPD 302130109 6 Amend EEO Policy to Against For 03/10/08 ShrHoldr
International Reference Discrimination
of Washington, based on Sexual Orientation
Inc.
05/08/08 Annual Gilead GILD 375558103 1.1 Elect Director Paul Berg For For 03/19/08 Mgmt
Sciences, Inc.
05/08/08 Annual Gilead GILD 375558103 1.2 Elect Director John F. Cogan For For 03/19/08 Mgmt
Sciences, Inc.
05/08/08 Annual Gilead GILD 375558103 1.3 Elect Director Etienne F. For For 03/19/08 Mgmt
Sciences, Inc. Davignon
05/08/08 Annual Gilead GILD 375558103 1.4 Elect Director James M. For For 03/19/08 Mgmt
Sciences, Inc. Denny
05/08/08 Annual Gilead GILD 375558103 1.5 Elect Director Carla A. For For 03/19/08 Mgmt
Sciences, Inc. Hills
05/08/08 Annual Gilead GILD 375558103 1.6 Elect Director John W. For For 03/19/08 Mgmt
Sciences, Inc. Madigan
05/08/08 Annual Gilead GILD 375558103 1.7 Elect Director John C. For For 03/19/08 Mgmt
Sciences, Inc. Martin
05/08/08 Annual Gilead GILD 375558103 1.8 Elect Director Gordon E. For For 03/19/08 Mgmt
Sciences, Inc. Moore
05/08/08 Annual Gilead GILD 375558103 1.9 Elect Director Nicholas For For 03/19/08 Mgmt
Sciences, Inc. Moore
05/08/08 Annual Gilead GILD 375558103 1.10 Elect Director Gayle E. For For 03/19/08 Mgmt
Sciences, Inc. Wilson
05/08/08 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/19/08 Mgmt
Sciences, Inc.
05/08/08 Annual Gilead GILD 375558103 3 Amend Omnibus Stock Plan For For 03/19/08 Mgmt
Sciences, Inc.
05/08/08 Annual Gilead GILD 375558103 4 Increase Authorized Common For For 03/19/08 Mgmt
Sciences, Inc. Stock

Page 4

05/13/08 Annual Dentsply XRAY 249030107 1.1 Elect Director Michael C. For For 03/17/08 Mgmt
International, Alfano
Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.2 Elect Director Eric K. For For 03/17/08 Mgmt
International, Brandt
Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.3 Elect Director William F. For For 03/17/08 Mgmt
International, Hecht
Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.4 Elect Director Francis J. For For 03/17/08 Mgmt
International, Lunger
Inc.
05/13/08 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/17/08 Mgmt
International,
Inc.
05/13/08 Annual Dentsply XRAY 249030107 3 Prepare Sustainability Against For 03/17/08 ShrHoldr
International, Report
Inc.
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. Decker For For 03/06/08 Mgmt
Anstrom
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director Kenneth J. For For 03/06/08 Mgmt
Bacon
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director Sheldon M. For For 03/06/08 Mgmt
Bonovitz
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director Edward D. For For 03/06/08 Mgmt
Breen
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director Julian A. For For 03/06/08 Mgmt
Brodsky
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director Joseph J. For For 03/06/08 Mgmt
Collins
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. Michael For For 03/06/08 Mgmt
Cook
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director Gerald L. For For 03/06/08 Mgmt
Hassell
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director Jeffrey A. For For 03/06/08 Mgmt
Honickman
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director Brian L. For For 03/06/08 Mgmt
Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director Ralph J. For For 03/06/08 Mgmt
Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director Dr. Judith For For 03/06/08 Mgmt
Rodin
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director Michael I. For For 03/06/08 Mgmt
Sovern
05/14/08 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 3 Amend Restricted Stock Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 4 Amend Stock Option Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 5 Adopt Recapitalization Plan Against For 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 6 Increase Disclosure of Against Against 03/06/08 ShrHoldr
Executive Compensation
05/14/08 Annual Comcast Corp. CMCSA 20030N101 7 Require More Director Against Against 03/06/08 ShrHoldr
Nominations Than Open Seats
05/14/08 Annual Comcast Corp. CMCSA 20030N101 8 Report on Pay Disparity Against Against 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 9 Provide for Cumulative Against For 03/06/08 ShrHoldr
Voting for Class A
Shareholders
05/14/08 Annual Comcast Corp. CMCSA 20030N101 10 Adopt Principles for Health Against Against 03/06/08 ShrHoldr
Care Reform
05/14/08 Annual Comcast Corp. CMCSA 20030N101 11 Advisory Vote to Ratify Against For 03/06/08 ShrHoldr
Named Executive Officers'
Compensation
05/14/08 Annual Henry Schein, HSIC 806407102 1.1 Elect Director Stanley M. For For 03/20/08 Mgmt
Inc. Bergman
05/14/08 Annual Henry Schein, HSIC 806407102 1.2 Elect Director Gerald A. For For 03/20/08 Mgmt
Inc. Benjamin
05/14/08 Annual Henry Schein, HSIC 806407102 1.3 Elect Director James P. For For 03/20/08 Mgmt
Inc. Breslawski
05/14/08 Annual Henry Schein, HSIC 806407102 1.4 Elect Director Mark E. For For 03/20/08 Mgmt
Inc. Mlotek
05/14/08 Annual Henry Schein, HSIC 806407102 1.5 Elect Director Steven For For 03/20/08 Mgmt
Inc. Paladino
05/14/08 Annual Henry Schein, HSIC 806407102 1.6 Elect Director Barry J. For For 03/20/08 Mgmt
Inc. Alperin
05/14/08 Annual Henry Schein, HSIC 806407102 1.7 Elect Director Paul Brons For For 03/20/08 Mgmt
Inc.
05/14/08 Annual Henry Schein, HSIC 806407102 1.8 Elect Director M.A. For For 03/20/08 Mgmt
Inc. Hamburg, M.D.
05/14/08 Annual Henry Schein, HSIC 806407102 1.9 Elect Director Donald J. For For 03/20/08 Mgmt
Inc. Kabat
05/14/08 Annual Henry Schein, HSIC 806407102 1.10 Elect Director Philip A. For For 03/20/08 Mgmt
Inc. Laskawy
05/14/08 Annual Henry Schein, HSIC 806407102 1.11 Elect Director Karyn For For 03/20/08 Mgmt
Inc. Mashima
05/14/08 Annual Henry Schein, HSIC 806407102 1.12 Elect Director Norman S. For For 03/20/08 Mgmt
Inc. Matthews
05/14/08 Annual Henry Schein, HSIC 806407102 1.13 Elect Director Louis W. For For 03/20/08 Mgmt
Inc. Sullivan, M.D.
05/14/08 Annual Henry Schein, HSIC 806407102 2 Ratify Auditors For For 03/20/08 Mgmt
Inc.
05/14/08 Annual NII Holdings, NIHD 62913F201 1.1 Elect Director Neal P. For For 04/04/08 Mgmt
Inc. Goldman
05/14/08 Annual NII Holdings, NIHD 62913F201 1.2 Elect Director Charles M. For For 04/04/08 Mgmt
Inc. Herington
05/14/08 Annual NII Holdings, NIHD 62913F201 1.3 Elect Director John W. For For 04/04/08 Mgmt
Inc. Risner
05/14/08 Annual NII Holdings, NIHD 62913F201 2 Ratify Auditors For For 04/04/08 Mgmt
Inc.
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.1 Elect Director Robert For For 03/25/08 Mgmt
Worldwide, Inc. Ezrilov
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.2 Elect Director Wayne M. For For 03/25/08 Mgmt
Worldwide, Inc. Fortun
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.3 Elect Director Brian P. For Withhold 03/25/08 Mgmt
Worldwide, Inc. Short
05/15/08 Annual C.H. Robinson CHRW 12541W209 2 Ratify Auditors For For 03/25/08 Mgmt
Worldwide, Inc.
05/15/08 Annual Vertex VRTX 92532F100 1.1 Elect Director Stuart J.M. For For 03/17/08 Mgmt
Pharmaceuticals Collinson
Inc.
05/15/08 Annual Vertex VRTX 92532F100 1.2 Elect Director Eugene H. For For 03/17/08 Mgmt
Pharmaceuticals Cordes
Inc.
05/15/08 Annual Vertex VRTX 92532F100 1.3 Elect Director Matthew W. For For 03/17/08 Mgmt
Pharmaceuticals Emmens
Inc.
05/15/08 Annual Vertex VRTX 92532F100 2 Increase Authorized Common For For 03/17/08 Mgmt
Pharmaceuticals Stock
Inc.

Page 5

05/15/08 Annual Vertex VRTX 92532F100 3 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
Pharmaceuticals
Inc.
05/15/08 Annual Vertex VRTX 92532F100 4 Amend Qualified Employee For For 03/17/08 Mgmt
Pharmaceuticals Stock Purchase Plan
Inc.
05/15/08 Annual Vertex VRTX 92532F100 5 Ratify Auditors For For 03/17/08 Mgmt
Pharmaceuticals
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.1 Elect Directors James Q. For For 03/27/08 Mgmt
Communications, Crowe
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.2 Elect Directors Douglas C. For For 03/27/08 Mgmt
Communications, Eby
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.3 Elect Directors James O. For For 03/27/08 Mgmt
Communications, Ellis, Jr.
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.4 Elect Directors Richard R. For For 03/27/08 Mgmt
Communications, Jaros
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.5 Elect Directors Robert E. For For 03/27/08 Mgmt
Communications, Julian
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.6 Elect Directors Michael J. For For 03/27/08 Mgmt
Communications, Mahoney
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.7 Elect Directors Arun For For 03/27/08 Mgmt
Communications, Netravali
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.8 Elect Directors John T. Reed For For 03/27/08 Mgmt
Communications,
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.9 Elect Directors Walter For For 03/27/08 Mgmt
Communications, Scott, Jr.
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.10 Elect Directors Michael B. For For 03/27/08 Mgmt
Communications, Yanney
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 1.11 Elect Directors Albert C. For For 03/27/08 Mgmt
Communications, Yates
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 2 Approve Reverse Stock Split For For 03/27/08 Mgmt
Communications,
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 3 Reduce Supermajority Vote For For 03/27/08 Mgmt
Communications, Requirement
Inc.
05/20/08 Annual Level 3 LVLT 52729N100 4 Declassify the Board of For For 03/27/08 Mgmt
Communications, Directors
Inc.
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director Donald F. For For 03/26/08 Mgmt
Dillon
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director Gerald J. For For 03/26/08 Mgmt
Levy
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director Denis J. For For 03/26/08 Mgmt
O'Leary
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.4 Elect Director Glenn M. For For 03/26/08 Mgmt
Renwick
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.5 Elect Director Doyle R. For For 03/26/08 Mgmt
Simons
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.6 Elect Director Peter J. For For 03/26/08 Mgmt
Kight
05/21/08 Annual Fiserv, Inc. FISV 337738108 2 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Virgin Media VMED 92769L101 1.1 Elect Director William R. For For 04/03/08 Mgmt
Inc. Huff
05/21/08 Annual Virgin Media VMED 92769L101 1.2 Elect Director James F. For For 04/03/08 Mgmt
Inc. Mooney
05/21/08 Annual Virgin Media VMED 92769L101 2 Ratify Auditors For For 04/03/08 Mgmt
Inc.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank For For 03/27/08 Mgmt
Baldino, Jr., Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director William P. For For 03/27/08 Mgmt
Egan
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director Martyn D. For For 03/27/08 Mgmt
Greenacre
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director Vaughn M. For For 03/27/08 Mgmt
Kailian
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin E. For For 03/27/08 Mgmt
Moley
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director Charles A. For For 03/27/08 Mgmt
Sanders, M.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail R. For For 03/27/08 Mgmt
Wilensky, Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director Dennis L. For For 03/27/08 Mgmt
Winger
05/22/08 Annual Cephalon, Inc. CEPH 156708109 2 Amend Omnibus Stock Plan For For 03/27/08 Mgmt
05/22/08 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/27/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director Douglas A. For For 03/31/08 Mgmt
Berthiaume
05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail K. For For 03/31/08 Mgmt
Boudreaux
05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director Robert J. For For 03/31/08 Mgmt
Carpenter
05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director Charles L. For For 03/31/08 Mgmt
Cooney, Ph.D.
05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director Richard F. For Against 03/31/08 Mgmt
Syron
05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee Director For For 03/31/08 Mgmt
Omnibus Stock Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual Lamar LAMR 512815101 1.1 Elect Director John Maxwell For For 04/02/08 Mgmt
Advertising Hamilton
Company
05/22/08 Annual Lamar LAMR 512815101 1.2 Elect Director Robert M. For For 04/02/08 Mgmt
Advertising Jelenic
Company
05/22/08 Annual Lamar LAMR 512815101 1.3 Elect Director John E. For For 04/02/08 Mgmt
Advertising Koerner, III
Company
05/22/08 Annual Lamar LAMR 512815101 1.4 Elect Director Stephen P. For For 04/02/08 Mgmt
Advertising Mumblow
Company
05/22/08 Annual Lamar LAMR 512815101 1.5 Elect Director Thomas V. For For 04/02/08 Mgmt
Advertising Reifenheiser
Company

Page 6

05/22/08 Annual Lamar LAMR 512815101 1.6 Elect Director Anna Reilly For For 04/02/08 Mgmt
Advertising
Company
05/22/08 Annual Lamar LAMR 512815101 1.7 Elect Director Kevin P. For For 04/02/08 Mgmt
Advertising Reilly, Jr.
Company
05/22/08 Annual Lamar LAMR 512815101 1.8 Elect Director Wendell For For 04/02/08 Mgmt
Advertising Reilly
Company
05/22/08 Annual Lamar LAMR 512815101 2 Ratify Auditors For For 04/02/08 Mgmt
Advertising
Company
05/22/08 Annual Steel STLD 858119100 1.1 Elect Director Keith E. For For 03/26/08 Mgmt
Dynamics, Inc. Busse
05/22/08 Annual Steel STLD 858119100 1.2 Elect Director Mark D. For For 03/26/08 Mgmt
Dynamics, Inc. Millett
05/22/08 Annual Steel STLD 858119100 1.3 Elect Director Richard P. For For 03/26/08 Mgmt
Dynamics, Inc. Teets, Jr.
05/22/08 Annual Steel STLD 858119100 1.4 Elect Director John C. Bates For For 03/26/08 Mgmt
Dynamics, Inc.
05/22/08 Annual Steel STLD 858119100 1.5 Elect Director Frank D. For For 03/26/08 Mgmt
Dynamics, Inc. Byrne, M.D.
05/22/08 Annual Steel STLD 858119100 1.6 Elect Director Paul B. For For 03/26/08 Mgmt
Dynamics, Inc. Edgerley
05/22/08 Annual Steel STLD 858119100 1.7 Elect Director Richard J. For For 03/26/08 Mgmt
Dynamics, Inc. Freeland
05/22/08 Annual Steel STLD 858119100 1.8 Elect Director Dr. Jurgen For For 03/26/08 Mgmt
Dynamics, Inc. Kolb
05/22/08 Annual Steel STLD 858119100 1.9 Elect Director James C. For For 03/26/08 Mgmt
Dynamics, Inc. Marcuccilli
05/22/08 Annual Steel STLD 858119100 1.10 Elect Director Daniel M. For For 03/26/08 Mgmt
Dynamics, Inc. Rifkin
05/22/08 Annual Steel STLD 858119100 1.11 Elect Director Joseph D. For For 03/26/08 Mgmt
Dynamics, Inc. Ruffolo
05/22/08 Annual Steel STLD 858119100 2 Ratify Auditors For For 03/26/08 Mgmt
Dynamics, Inc.
05/22/08 Annual Steel STLD 858119100 3 Approve Executive Incentive For For 03/26/08 Mgmt
Dynamics, Inc. Bonus Plan
05/22/08 Annual Steel STLD 858119100 4 Increase Authorized Common For For 03/26/08 Mgmt
Dynamics, Inc. Stock
05/28/08 Annual Express ESRX 302182100 1.1 Elect Director Gary G. For For 03/31/08 Mgmt
Scripts, Inc. Benanav
05/28/08 Annual Express ESRX 302182100 1.2 Elect Director Frank J. For For 03/31/08 Mgmt
Scripts, Inc. Borelli
05/28/08 Annual Express ESRX 302182100 1.3 Elect Director Maura C. For For 03/31/08 Mgmt
Scripts, Inc. Breen
05/28/08 Annual Express ESRX 302182100 1.4 Elect Director Nicholas J. For For 03/31/08 Mgmt
Scripts, Inc. LaHowchic
05/28/08 Annual Express ESRX 302182100 1.5 Elect Director Thomas P. For For 03/31/08 Mgmt
Scripts, Inc. Mac Mahon
05/28/08 Annual Express ESRX 302182100 1.6 Elect Director Woodrow A. For For 03/31/08 Mgmt
Scripts, Inc. Myers Jr.
05/28/08 Annual Express ESRX 302182100 1.7 Elect Director John O. For For 03/31/08 Mgmt
Scripts, Inc. Parker, Jr.
05/28/08 Annual Express ESRX 302182100 1.8 Elect Director George Paz For For 03/31/08 Mgmt
Scripts, Inc.
05/28/08 Annual Express ESRX 302182100 1.9 Elect Director Samuel K. For For 03/31/08 Mgmt
Scripts, Inc. Skinner
05/28/08 Annual Express ESRX 302182100 1.10 Elect Director Seymour For For 03/31/08 Mgmt
Scripts, Inc. Sternberg
05/28/08 Annual Express ESRX 302182100 1.11 Elect Director Barrett A. For For 03/31/08 Mgmt
Scripts, Inc. Toan
05/28/08 Annual Express ESRX 302182100 2 Increase Authorized Common For For 03/31/08 Mgmt
Scripts, Inc. Stock
05/28/08 Annual Express ESRX 302182100 3 Amend Qualified Employee For For 03/31/08 Mgmt
Scripts, Inc. Stock Purchase Plan
05/28/08 Annual Express ESRX 302182100 4 Ratify Auditors For For 03/31/08 Mgmt
Scripts, Inc.
05/28/08 Annual Express ESRX 302182100 5 Other Business For Against 03/31/08 Mgmt
Scripts, Inc.
05/29/08 Annual Amazon.com, AMZN 023135106 1 Elect Director Jeffrey P. For For 04/02/08 Mgmt
Inc. Bezos
05/29/08 Annual Amazon.com, AMZN 023135106 2 Elect Director Tom A. Alberg For For 04/02/08 Mgmt
Inc.
05/29/08 Annual Amazon.com, AMZN 023135106 3 Elect Director John Seely For For 04/02/08 Mgmt
Inc. Brown
05/29/08 Annual Amazon.com, AMZN 023135106 4 Elect Director L. John Doerr For For 04/02/08 Mgmt
Inc.
05/29/08 Annual Amazon.com, AMZN 023135106 5 Elect Director William B. For For 04/02/08 Mgmt
Inc. Gordon
05/29/08 Annual Amazon.com, AMZN 023135106 6 Elect Director Myrtle S. For For 04/02/08 Mgmt
Inc. Potter
05/29/08 Annual Amazon.com, AMZN 023135106 7 Elect Director Thomas O. For For 04/02/08 Mgmt
Inc. Ryder
05/29/08 Annual Amazon.com, AMZN 023135106 8 Elect Director Patricia Q. For For 04/02/08 Mgmt
Inc. Stonesifer
05/29/08 Annual Amazon.com, AMZN 023135106 9 Ratify Auditors For For 04/02/08 Mgmt
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 1.1 Elect Director John D. For For 03/31/08 Mgmt
International, Harkey, Jr.
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 1.2 Elect Director S. Douglas For For 03/31/08 Mgmt
International, Hutcheson
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 1.3 Elect Director Robert V. For For 03/31/08 Mgmt
International, Lapenta
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 1.4 Elect Director Mark H. For For 03/31/08 Mgmt
International, Rachesky, M.D.
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 1.5 Elect Director Michael B. For Withhold 03/31/08 Mgmt
International, Targoff
Inc.
05/29/08 Annual Leap Wireless LEAP 521863308 2 Ratify Auditors For For 03/31/08 Mgmt
International,
Inc.
05/29/08 Annual Stericycle, SRCL 858912108 1.1 Elect Director Jack W. For For 04/01/08 Mgmt
Inc. Schuler
05/29/08 Annual Stericycle, SRCL 858912108 1.2 Elect Director Mark C. For For 04/01/08 Mgmt
Inc. Miller
05/29/08 Annual Stericycle, SRCL 858912108 1.3 Elect Director Thomas D. For For 04/01/08 Mgmt
Inc. Brown
05/29/08 Annual Stericycle, SRCL 858912108 1.4 Elect Director Rod F. For For 04/01/08 Mgmt
Inc. Dammeyer
05/29/08 Annual Stericycle, SRCL 858912108 1.5 Elect Director William K. For For 04/01/08 Mgmt
Inc. Hall
05/29/08 Annual Stericycle, SRCL 858912108 1.6 Elect Director Jonathan T. For For 04/01/08 Mgmt
Inc. Lord, M.D.

Page 7

05/29/08 Annual Stericycle, SRCL 858912108 1.7 Elect Director John For For 04/01/08 Mgmt
Inc. Patience
05/29/08 Annual Stericycle, SRCL 858912108 1.8 Elect Director Thomas R. For For 04/01/08 Mgmt
Inc. Reusche
05/29/08 Annual Stericycle, SRCL 858912108 1.9 Elect Director Ronald G. For For 04/01/08 Mgmt
Inc. Spaeth
05/29/08 Annual Stericycle, SRCL 858912108 2 Approve Omnibus Stock Plan For For 04/01/08 Mgmt
Inc.
05/29/08 Annual Stericycle, SRCL 858912108 3 Ratify Auditors For For 04/01/08 Mgmt
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.1 Elect Director Adrian Adams For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.2 Elect Director Steven R. For For 04/04/08 Mgmt
Pharmaceuticals, Altman
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.3 Elect Director Teresa Beck For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.4 Elect Director Daniel M. For For 04/04/08 Mgmt
Pharmaceuticals, Bradbury
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.5 Elect Director Joseph C. For For 04/04/08 Mgmt
Pharmaceuticals, Cook, Jr.
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.6 Elect Director Karin Eastham For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.7 Elect Director James R. For For 04/04/08 Mgmt
Pharmaceuticals, Gavin, III
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.8 Elect Director Ginger L. For For 04/04/08 Mgmt
Pharmaceuticals, Graham
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.9 Elect Director Howard E. For For 04/04/08 Mgmt
Pharmaceuticals, Greene, Jr.
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.10 Elect Director Jay S. Skyler For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.11 Elect Director Joseph P. For For 04/04/08 Mgmt
Pharmaceuticals, Sullivan
Inc.
05/30/08 Annual Amylin AMLN 032346108 1.12 Elect Director James N. For For 04/04/08 Mgmt
Pharmaceuticals, Wilson
Inc.
05/30/08 Annual Amylin AMLN 032346108 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
05/30/08 Annual Amylin AMLN 032346108 3 Ratify Auditors For For 04/04/08 Mgmt
Pharmaceuticals,
Inc.
06/03/08 Annual Monster MNST 611742107 1.1 Elect Director Salvatore For For 04/08/08 Mgmt
Worldwide, Inc. Iannuzzi
06/03/08 Annual Monster MNST 611742107 1.2 Elect Director Robert J. For For 04/08/08 Mgmt
Worldwide, Inc. Chrenc
06/03/08 Annual Monster MNST 611742107 1.3 Elect Director John Gaulding For For 04/08/08 Mgmt
Worldwide, Inc.
06/03/08 Annual Monster MNST 611742107 1.4 Elect Director Edmund P. For For 04/08/08 Mgmt
Worldwide, Inc. Giambastiani, Jr.
06/03/08 Annual Monster MNST 611742107 1.5 Elect Director Ronald J. For For 04/08/08 Mgmt
Worldwide, Inc. Kramer
06/03/08 Annual Monster MNST 611742107 1.6 Elect Director David A. For For 04/08/08 Mgmt
Worldwide, Inc. Stein
06/03/08 Annual Monster MNST 611742107 1.7 Elect Director Timothy T. For For 04/08/08 Mgmt
Worldwide, Inc. Yates
06/03/08 Annual Monster MNST 611742107 2 Approve Omnibus Stock Plan For For 04/08/08 Mgmt
Worldwide, Inc.
06/03/08 Annual Monster MNST 611742107 3 Approve Executive Incentive For For 04/08/08 Mgmt
Worldwide, Inc. Bonus Plan
06/03/08 Annual Monster MNST 611742107 4 Ratify Auditors For For 04/08/08 Mgmt
Worldwide, Inc.
06/05/08 Annual DISH Network DISH 25470M109 1.1 Elect Director James For Withhold 04/18/08 Mgmt
Corp. DeFranco
06/05/08 Annual DISH Network DISH 25470M109 1.2 Elect Director Cantey Ergen For Withhold 04/18/08 Mgmt
Corp.
06/05/08 Annual DISH Network DISH 25470M109 1.3 Elect Director Charles W. For Withhold 04/18/08 Mgmt
Corp. Ergen
06/05/08 Annual DISH Network DISH 25470M109 1.4 Elect Director Steven R. For For 04/18/08 Mgmt
Corp. Goodbarn
06/05/08 Annual DISH Network DISH 25470M109 1.5 Elect Director Gary S. For For 04/18/08 Mgmt
Corp. Howard
06/05/08 Annual DISH Network DISH 25470M109 1.6 Elect Director David K. For Withhold 04/18/08 Mgmt
Corp. Moskowitz
06/05/08 Annual DISH Network DISH 25470M109 1.7 Elect Director Tom A. Ortolf For For 04/18/08 Mgmt
Corp.
06/05/08 Annual DISH Network DISH 25470M109 1.8 Elect Director Carl E. Vogel For Withhold 04/18/08 Mgmt
Corp.
06/05/08 Annual DISH Network DISH 25470M109 2 Ratify Auditors For For 04/18/08 Mgmt
Corp.
06/05/08 Annual DISH Network DISH 25470M109 3 Amend EEO Policy to Against For 04/18/08 ShrHoldr
Corp. Prohibit Discrimination
based on Sexual Orientation
and Gender Identity
06/05/08 Annual DISH Network DISH 25470M109 4 Other Business For Against 04/18/08 Mgmt
Corp.
06/05/08 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney C. For For 04/14/08 Mgmt
Corp. Sacks
06/05/08 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton H. For For 04/14/08 Mgmt
Corp. Schlosberg
06/05/08 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman C. For For 04/14/08 Mgmt
Corp. Epstein
06/05/08 Annual Hansen Natural HANS 411310105 1.4 Elect Director Benjamin M. For For 04/14/08 Mgmt
Corp. Polk
06/05/08 Annual Hansen Natural HANS 411310105 1.5 Elect Director Sydney For For 04/14/08 Mgmt
Corp. Selati
06/05/08 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold C. For For 04/14/08 Mgmt
Corp. Taber, Jr.
06/05/08 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark S. For For 04/14/08 Mgmt
Corp. Vidergauz
06/05/08 Annual Hansen Natural HANS 411310105 2 Ratify Auditors For For 04/14/08 Mgmt
Corp.
06/06/08 Annual Garmin Ltd. GRMN G37260109 1.1 Elect Director Donald H. For For 04/10/08 Mgmt
Eller
06/06/08 Annual Garmin Ltd. GRMN G37260109 1.2 Elect Director Clifton A. For For 04/10/08 Mgmt
Pemble
06/06/08 Annual Garmin Ltd. GRMN G37260109 2 RATIFICATION OF THE For For 04/10/08 Mgmt
APPOINTMENT OF ERNST &
YOUNG LLP AS GARMIN S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE 2008 FISCAL YEAR.

Page 8

06/06/08 Annual Liberty Media LINTA 53071M104 1.1 Elect Director Mr. David E. For For 04/11/08 Mgmt
Corporation Rapley
06/06/08 Annual Liberty Media LINTA 53071M104 1.2 Elect Director Mr. Larry E. For For 04/11/08 Mgmt
Corporation Romrell
06/06/08 Annual Liberty Media LINTA 53071M104 2 Ratify Auditors For For 04/11/08 Mgmt
Corporation
06/09/08 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director Basil L. For For 04/14/08 Mgmt
Anderson
06/09/08 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director Arthur M. For For 04/14/08 Mgmt
Blank
06/09/08 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director Mary For For 04/14/08 Mgmt
Elizabeth Burton
06/09/08 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director Justin King For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director Carol For For 04/14/08 Mgmt
Meyrowitz
06/09/08 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director Rowland T. For For 04/14/08 Mgmt
Moriarty
06/09/08 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director Robert C. For For 04/14/08 Mgmt
Nakasone
06/09/08 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director Ronald L. For For 04/14/08 Mgmt
Sargent
06/09/08 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director Robert E. For For 04/14/08 Mgmt
Sulentic
06/09/08 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director Martin Trust For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director Vijay For For 04/14/08 Mgmt
Vishwanath
06/09/08 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director Paul F. Walsh For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 2 Reduce Supermajority Vote For For 04/14/08 Mgmt
Requirement
06/09/08 Annual Staples, Inc. SPLS 855030102 3 Approve Executive Incentive For For 04/14/08 Mgmt
Bonus Plan
06/09/08 Annual Staples, Inc. SPLS 855030102 4 Amend Omnibus Stock Plan For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 5 Ratify Auditors For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 6 Amend Against For 04/14/08 ShrHoldr
Articles/Bylaws/Charter --
Call Special Meetings
06/11/08 Annual Expedia Inc EXPE 30212P105 1.1 Elect Director A.G. (Skip) For For 04/15/08 Mgmt
Battle
06/11/08 Annual Expedia Inc EXPE 30212P105 1.2 Elect Director Simon J. For Withhold 04/15/08 Mgmt
Breakwell
06/11/08 Annual Expedia Inc EXPE 30212P105 1.3 Elect Director Barry Diller For Withhold 04/15/08 Mgmt
06/11/08 Annual Expedia Inc EXPE 30212P105 1.4 Elect Director Jonathan L. For For 04/15/08 Mgmt
Dolgen
06/11/08 Annual Expedia Inc EXPE 30212P105 1.5 Elect Director William R. For Withhold 04/15/08 Mgmt
Fitzgerald
06/11/08 Annual Expedia Inc EXPE 30212P105 1.6 Elect Director Craig A. For For 04/15/08 Mgmt
Jacobson
06/11/08 Annual Expedia Inc EXPE 30212P105 1.7 Elect Director Victor A. For Withhold 04/15/08 Mgmt
Kaufman
06/11/08 Annual Expedia Inc EXPE 30212P105 1.8 Elect Director Peter M. Kern For For 04/15/08 Mgmt
06/11/08 Annual Expedia Inc EXPE 30212P105 1.9 Elect Director Dara For Withhold 04/15/08 Mgmt
Khosrowshahi
06/11/08 Annual Expedia Inc EXPE 30212P105 1.10 Elect Director John C. For Withhold 04/15/08 Mgmt
Malone
06/11/08 Annual Expedia Inc EXPE 30212P105 2 Amend Omnibus Stock Plan For For 04/15/08 Mgmt
06/11/08 Annual Expedia Inc EXPE 30212P105 3 Ratify Auditors For For 04/15/08 Mgmt
06/12/08 Annual Liberty Global LBTYA 530555101 1.1 Elect Director Michael T. For For 04/18/08 Mgmt
Inc. Fries
06/12/08 Annual Liberty Global LBTYA 530555101 1.2 Elect Director Paul A. Gould For For 04/18/08 Mgmt
Inc.
06/12/08 Annual Liberty Global LBTYA 530555101 1.3 Elect Director John C. For Withhold 04/18/08 Mgmt
Inc. Malone
06/12/08 Annual Liberty Global LBTYA 530555101 1.4 Elect Director Larry E. For For 04/18/08 Mgmt
Inc. Romrell
06/12/08 Annual Liberty Global LBTYA 530555101 2 Ratify Auditors For For 04/18/08 Mgmt
Inc.
06/12/08 Annual UAL Corporation UAUA 902549807 1.1 Elect Director Richard J. For For 04/14/08 Mgmt
Almeida
06/12/08 Annual UAL Corporation UAUA 902549807 1.2 Elect Director Mary K. Bush For For 04/14/08 Mgmt
06/12/08 Annual UAL Corporation UAUA 902549807 1.3 Elect Director W. James For For 04/14/08 Mgmt
Farrell
06/12/08 Annual UAL Corporation UAUA 902549807 1.4 Elect Director Walter For For 04/14/08 Mgmt
Isaacson
06/12/08 Annual UAL Corporation UAUA 902549807 1.5 Elect Director Robert D. For For 04/14/08 Mgmt
Krebs
06/12/08 Annual UAL Corporation UAUA 902549807 1.6 Elect Director Robert S. For For 04/14/08 Mgmt
Miller
06/12/08 Annual UAL Corporation UAUA 902549807 1.7 Elect Director James J. For For 04/14/08 Mgmt
O'Connor
06/12/08 Annual UAL Corporation UAUA 902549807 1.8 Elect Director Glenn F. For For 04/14/08 Mgmt
Tilton
06/12/08 Annual UAL Corporation UAUA 902549807 1.9 Elect Director David J. For For 04/14/08 Mgmt
Vitale
06/12/08 Annual UAL Corporation UAUA 902549807 1.10 Elect Director John H. For For 04/14/08 Mgmt
Walker
06/12/08 Annual UAL Corporation UAUA 902549807 2 Ratify Auditors For For 04/14/08 Mgmt
06/12/08 Annual UAL Corporation UAUA 902549807 3 Approve Omnibus Stock Plan For For 04/14/08 Mgmt
06/12/08 Annual UAL Corporation UAUA 902549807 4 Advisory Vote to Ratify Against For 04/14/08 ShrHoldr
Named Executive Officers'
Compensation
06/12/08 Annual UAL Corporation UAUA 902549807 5 Report on Charitable Against Against 04/14/08 ShrHoldr
Contributions
06/18/08 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol J. Barer For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.2 Elect Director Robert J. For For 04/22/08 Mgmt
Hugin
06/18/08 Annual Celgene Corp. CELG 151020104 1.3 Elect Director Michael D. For For 04/22/08 Mgmt
Casey
06/18/08 Annual Celgene Corp. CELG 151020104 1.4 Elect Director Rodman L. For For 04/22/08 Mgmt
Drake
06/18/08 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. Hull For Withhold 04/22/08 Mgmt
Hayes, Jr.
06/18/08 Annual Celgene Corp. CELG 151020104 1.6 Elect Director Gilla Kaplan For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.7 Elect Director James J. For For 04/22/08 Mgmt
Loughlin
06/18/08 Annual Celgene Corp. CELG 151020104 1.8 Elect Director Ernest Mario For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.9 Elect Director Walter L. For For 04/22/08 Mgmt
Robb
06/18/08 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus Stock Plan For For 04/22/08 Mgmt
06/18/08 Annual Petsmart PETM 716768106 1 Elect Director Lawrence A. For For 04/21/08 Mgmt
Del Santo
06/18/08 Annual Petsmart PETM 716768106 2 Elect Director Philip L. For For 04/21/08 Mgmt
Francis
06/18/08 Annual Petsmart PETM 716768106 3 Elect Director Gregory P. For For 04/21/08 Mgmt
Josefowicz
06/18/08 Annual Petsmart PETM 716768106 4 Elect Director Richard K. For For 04/21/08 Mgmt
Lochridge

Page 9

06/18/08 Annual Petsmart PETM 716768106 5 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Stelios For For 04/21/08 Mgmt
Inc. Papadopoulos
06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Cecil Pickett For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Lynn Schenk For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director Phillip Sharp For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 3 Approve Omnibus Stock Plan For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Executive Incentive For For 04/21/08 Mgmt
Inc. Bonus Plan
06/19/08 Contest Biogen Idec BIIB 09062X103 5 Amend Bylaws to Remove Against Against 04/21/08 ShrHoldr
Inc. Certain Provisions
06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Alexander J. For TNA 04/21/08 ShrHoldr
Inc. Denner
06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Anne B. Young For TNA 04/21/08 ShrHoldr
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Richard C. For TNA 04/21/08 ShrHoldr
Inc. Mulligan
06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr
Inc. Phillip Sharp
06/19/08 Contest Biogen Idec BIIB 09062X103 2 Amend Bylaws to Remove For TNA 04/21/08 ShrHoldr
Inc. Certain Provisions
06/19/08 Contest Biogen Idec BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Omnibus Stock Plan Against TNA 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 5 Approve Executive Incentive Against TNA 04/21/08 Mgmt
Inc. Bonus Plan
06/19/08 Annual eBay Inc. EBAY 278642103 1 Elect Director Fred D. For For 04/21/08 Mgmt
Anderson
06/19/08 Annual eBay Inc. EBAY 278642103 2 Elect Director Edward W. For For 04/21/08 Mgmt
Barnholt
06/19/08 Annual eBay Inc. EBAY 278642103 3 Elect Director Scott D. Cook For For 04/21/08 Mgmt
06/19/08 Annual eBay Inc. EBAY 278642103 4 Elect Director John J. For For 04/21/08 Mgmt
Donahoe
06/19/08 Annual eBay Inc. EBAY 278642103 5 Approve Omnibus Stock Plan For For 04/21/08 Mgmt
06/19/08 Annual eBay Inc. EBAY 278642103 6 Ratify Auditors For For 04/21/08 Mgmt
06/29/08 Annual Teva TEVA 881624209 1 Accept Financial Statements For For 05/22/08 Mgmt
Pharmaceutical and Statutory Reports
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 2 Approve Final Dividend of For For 05/22/08 Mgmt
Pharmaceutical NIS 1.60 Per Share
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.1 Elect Eli Hurvitz as For For 05/22/08 Mgmt
Pharmaceutical Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.2 Elect Ruth Cheshin as For For 05/22/08 Mgmt
Pharmaceutical Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.3 Elect Harold Snyder as For For 05/22/08 Mgmt
Pharmaceutical Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.4 Elect Joseph (Yosi) Nitzani For For 05/22/08 Mgmt
Pharmaceutical as Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 3.5 Elect Ory Slonim as Director For For 05/22/08 Mgmt
Pharmaceutical
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 4 Appoint Leora (Rubin) For For 05/22/08 Mgmt
Pharmaceutical Meridor as External Director
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 5 Approve Director/Officer For For 05/22/08 Mgmt
Pharmaceutical Liability and
Industries Ltd. Indemnification Insurance
06/29/08 Annual Teva TEVA 881624209 6 Approve Remuneration of For For 05/22/08 Mgmt
Pharmaceutical Directors
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 7 Approve Employee Stock For For 05/22/08 Mgmt
Pharmaceutical Purchase Plan
Industries Ltd.
06/29/08 Annual Teva TEVA 881624209 8 Approve Kesselman & For For 05/22/08 Mgmt
Pharmaceutical Kesselman as Auditors and
Industries Ltd. Authorize Board to Fix
Their Remuneration

Page 10

FIRST TRUST NASDAQ(R) CLEAN EDGE(R) U.S. LIQUID SERIES INDEX FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
08/03/07 Annual American AMSC 030111108 1.1 Elect Gregory J. Yurek For For 06/06/07 Mgmt
Superconductor
Corp.
08/03/07 Annual American AMSC 030111108 1.2 Elect Vikram S. Budhraja For For 06/06/07 Mgmt
Superconductor
Corp.
08/03/07 Annual American AMSC 030111108 1.3 Elect Peter O. Crisp For For 06/06/07 Mgmt
Superconductor
Corp.
08/03/07 Annual American AMSC 030111108 1.4 Elect Richard Drouin For For 06/06/07 Mgmt
Superconductor
Corp.
08/03/07 Annual American AMSC 030111108 1.5 Elect David R. Oliver, For For 06/06/07 Mgmt
Superconductor Jr.
Corp.
08/03/07 Annual American AMSC 030111108 1.6 Elect John B. Vander For For 06/06/07 Mgmt
Superconductor Sande
Corp.
08/03/07 Annual American AMSC 030111108 1.7 Elect John W. Wood, Jr. For For 06/06/07 Mgmt
Superconductor
Corp.
08/03/07 Annual American AMSC 030111108 2 Approve Omnibus Stock For Against 06/06/07 Mgmt
Superconductor Plan
Corp.
08/03/07 Annual American AMSC 030111108 3 Approve Non-Employee For For 06/06/07 Mgmt
Superconductor Director Omnibus Stock
Corp. Plan
08/03/07 Annual American AMSC 030111108 4 Ratify Auditors For For 06/06/07 Mgmt
Superconductor
Corp.
09/07/07 Annual IXYS Corp IXYS 46600W106 1.1 Elect Director Donald For For 08/03/07 Mgmt
L. Feucht
09/07/07 Annual IXYS Corp IXYS 46600W106 1.2 Elect Director Samuel For For 08/03/07 Mgmt
Kory
09/07/07 Annual IXYS Corp IXYS 46600W106 1.3 Elect Director S. Joon For For 08/03/07 Mgmt
Lee
09/07/07 Annual IXYS Corp IXYS 46600W106 1.4 Elect Director Timothy For For 08/03/07 Mgmt
A. Richardson
09/07/07 Annual IXYS Corp IXYS 46600W106 1.5 Elect Director James M. For For 08/03/07 Mgmt
Thorburn
09/07/07 Annual IXYS Corp IXYS 46600W106 1.6 Elect Director Nathan For For 08/03/07 Mgmt
Zommer
09/07/07 Annual IXYS Corp IXYS 46600W106 2 Amend Qualified For For 08/03/07 Mgmt
Employee Stock Purchase
Plan
09/07/07 Annual IXYS Corp IXYS 46600W106 3 Ratify Auditors For For 08/03/07 Mgmt
10/18/07 Annual MGP MGPI 55302G103 1.1 Elect Director John R. For For 08/30/07 Mgmt
Ingredients Speirs
Inc.
11/01/07 Annual Cree, Inc. CREE 225447101 1.1 Elect Director Charles For Withhold 09/04/07 Mgmt
M. Swoboda
11/01/07 Annual Cree, Inc. CREE 225447101 1.2 Elect Director John W. For Withhold 09/04/07 Mgmt
Palmour, Ph.D.
11/01/07 Annual Cree, Inc. CREE 225447101 1.3 Elect Director Dolph W. For Withhold 09/04/07 Mgmt
von Arx
11/01/07 Annual Cree, Inc. CREE 225447101 1.4 Elect Director James E. For Withhold 09/04/07 Mgmt
Dykes
11/01/07 Annual Cree, Inc. CREE 225447101 1.5 Elect Director Clyde R. For Withhold 09/04/07 Mgmt
Hosein
11/01/07 Annual Cree, Inc. CREE 225447101 1.6 Elect Director Harvey For Withhold 09/04/07 Mgmt
A. Wagner
11/01/07 Annual Cree, Inc. CREE 225447101 1.7 Elect Director Thomas For Withhold 09/04/07 Mgmt
H. Werner
11/01/07 Annual Cree, Inc. CREE 225447101 2 Amend Omnibus Stock Plan For For 09/04/07 Mgmt
11/01/07 Annual Cree, Inc. CREE 225447101 3 Ratify Auditors For For 09/04/07 Mgmt
11/07/07 Annual Linear LLTC 535678106 1.1 Elect Director Robert For For 09/10/07 Mgmt
Technology H. Swanson, Jr.
Corp.
11/07/07 Annual Linear LLTC 535678106 1.2 Elect Director David S. For Withhold 09/10/07 Mgmt
Technology Lee
Corp.
11/07/07 Annual Linear LLTC 535678106 1.3 Elect Director Lothar For For 09/10/07 Mgmt
Technology Maier
Corp.
11/07/07 Annual Linear LLTC 535678106 1.4 Elect Director Richard For For 09/10/07 Mgmt
Technology M. Moley
Corp.
11/07/07 Annual Linear LLTC 535678106 1.5 Elect Director Thomas For For 09/10/07 Mgmt
Technology S. Volpe
Corp.
11/07/07 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt
Technology
Corp.
11/07/07 Annual Power POWI 739276103 1.1 Elect Director Alan D. For Withhold 09/28/07 Mgmt
Integrations, Bickell
Inc.
11/07/07 Annual Power POWI 739276103 1.2 Elect Director For For 09/28/07 Mgmt
Integrations, Balakrishnan S. Iyer
Inc.
11/07/07 Annual Power POWI 739276103 2 Declassify the Board of For For 09/28/07 Mgmt
Integrations, Directors
Inc.
11/07/07 Annual Power POWI 739276103 3 Amend Omnibus Stock Plan For For 09/28/07 Mgmt
Integrations,
Inc.
11/07/07 Annual Power POWI 739276103 4 Ratify Auditors For For 09/28/07 Mgmt
Integrations,
Inc.
11/08/07 Annual Valence VLNC 918914102 1.1 Elect Director Carl E. For Withhold 09/14/07 Mgmt
Technology, Berg
Inc.
11/08/07 Annual Valence VLNC 918914102 1.2 Elect Director Robert For Withhold 09/14/07 Mgmt
Technology, L. Kanode
Inc.
11/08/07 Annual Valence VLNC 918914102 1.3 Elect Director Vassilis For For 09/14/07 Mgmt
Technology, G. Keramidas
Inc.
11/08/07 Annual Valence VLNC 918914102 1.4 Elect Director John J. For For 09/14/07 Mgmt
Technology, Locy
Inc.
11/08/07 Annual Valence VLNC 918914102 1.5 Elect Director Bert C. For For 09/14/07 Mgmt
Technology, Roberts
Inc.
11/08/07 Annual Valence VLNC 918914102 2 Ratify Auditors For For 09/14/07 Mgmt
Technology,
Inc.
12/03/07 Annual EMCORE Corp. EMKR 290846104 1.1 Elect Director Charles For Withhold 11/12/07 Mgmt
Scott

Page 1

12/03/07 Annual EMCORE Corp. EMKR 290846104 1.2 Elect Director Hong Q. For For 11/12/07 Mgmt
Hou
12/03/07 Annual EMCORE Corp. EMKR 290846104 2 Ratify Auditors For For 11/12/07 Mgmt
12/03/07 Annual EMCORE Corp. EMKR 290846104 3 Approve Outside For For 11/12/07 Mgmt
Director Stock Awards/
Options in Lieu of Cash
12/11/07 Annual Energy ENER 292659109 1.1 Elect Director Joseph For For 10/24/07 Mgmt
Conversion A. Avila
Devices, Inc.
12/11/07 Annual Energy ENER 292659109 1.2 Elect Director Robert For For 10/24/07 Mgmt
Conversion I. Frey
Devices, Inc.
12/11/07 Annual Energy ENER 292659109 1.3 Elect Director William For For 10/24/07 Mgmt
Conversion J. Ketelhut
Devices, Inc.
12/11/07 Annual Energy ENER 292659109 1.4 Elect Director Florence For For 10/24/07 Mgmt
Conversion I. Metz
Devices, Inc.
12/11/07 Annual Energy ENER 292659109 1.5 Elect Director Mark D. For For 10/24/07 Mgmt
Conversion Morelli
Devices, Inc.
12/11/07 Annual Energy ENER 292659109 1.6 Elect Director Stephen For For 10/24/07 Mgmt
Conversion Rabinowitz
Devices, Inc.
12/11/07 Annual Energy ENER 292659109 1.7 Elect Director George A For For 10/24/07 Mgmt
Conversion Schreiber, Jr.
Devices, Inc.
12/11/07 Annual Energy ENER 292659109 2 Ratify Auditors For For 10/24/07 Mgmt
Conversion
Devices, Inc.
12/11/07 Annual Energy ENER 292659109 3 Approve Executive For For 10/24/07 Mgmt
Conversion Incentive Bonus Plan
Devices, Inc.
12/11/07 Annual Energy ENER 292659109 4 Amend Certificate of For For 10/24/07 Mgmt
Conversion Incorporation
Devices, Inc.
12/11/07 Annual Energy ENER 292659109 5 Authorize New Class of For For 10/24/07 Mgmt
Conversion Preferred Stock
Devices, Inc.
01/25/08 Special Ballard Power BLD 05858H104 1 Approve Disposition of For For 12/10/07 Mgmt
Systems Inc. Assets
01/25/08 Special Ballard Power BLD 05858H104 2 Amend Articles For For 12/10/07 Mgmt
Systems Inc.
01/25/08 Special Ballard Power BLD 05858H104 3 Other Business (Voting) For Against 12/10/07 Mgmt
Systems Inc.
01/30/08 Annual Zoltek ZOLT 98975W104 1.1 Elect Director Zsolt For Withhold 12/12/07 Mgmt
Companies, Inc. Rumy
01/30/08 Annual Zoltek ZOLT 98975W104 1.2 Elect Director Charles For For 12/12/07 Mgmt
Companies, Inc. A. Dill
01/30/08 Annual Zoltek ZOLT 98975W104 2 Approve Non-Employee For Against 12/12/07 Mgmt
Companies, Inc. Director Omnibus Stock
Plan
01/30/08 Annual Zoltek ZOLT 98975W104 3 Approve Omnibus Stock For For 12/12/07 Mgmt
Companies, Inc. Plan
01/30/08 Annual Zoltek ZOLT 98975W104 4 Ratify Auditors For For 12/12/07 Mgmt
Companies, Inc.
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.1 Elect Director James J. For For 01/04/08 Mgmt
Peterson
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.2 Elect Director Dennis For For 01/04/08 Mgmt
R. Leibel
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.3 Elect Director Thomas For For 01/04/08 Mgmt
R. Anderson
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.4 Elect Director William For For 01/04/08 Mgmt
E. Bendush
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.5 Elect Director William For For 01/04/08 Mgmt
L. Healey
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.6 Elect Director Paul F. For For 01/04/08 Mgmt
Folino
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.7 Elect Director Matthew For For 01/04/08 Mgmt
E. Massengill
02/20/08 Annual Microsemi Corp. MSCC 595137100 2 Increase Authorized For For 01/04/08 Mgmt
Common Stock
02/20/08 Annual Microsemi Corp. MSCC 595137100 3 Approve Omnibus Stock For For 01/04/08 Mgmt
Plan
02/20/08 Annual Microsemi Corp. MSCC 595137100 4 Ratify Auditors For For 01/04/08 Mgmt
03/12/08 Special ON ONNN 682189105 1 Increase Authorized For For 01/25/08 Mgmt
Semiconductor Common Stock
Corporation
03/12/08 Special ON ONNN 682189105 2 Approve Issuance of For For 01/25/08 Mgmt
Semiconductor Common Stock Pursuant
Corporation to Agreement and Plan
of Merger and
Reorganization
03/12/08 Special ON ONNN 682189105 3 Adjourn Meeting For For 01/25/08 Mgmt
Semiconductor
Corporation
03/31/08 Annual EMCORE Corp. EMKR 290846104 1.1 Elect Director Thomas For For 02/25/08 Mgmt
J. Russell
03/31/08 Annual EMCORE Corp. EMKR 290846104 1.2 Elect Director Reuben For For 02/25/08 Mgmt
F. Richards, Jr.
03/31/08 Annual EMCORE Corp. EMKR 290846104 1.3 Elect Director Robert For For 02/25/08 Mgmt
Bogomolny
03/31/08 Annual EMCORE Corp. EMKR 290846104 2 Ratify Auditors For For 02/25/08 Mgmt
03/31/08 Annual EMCORE Corp. EMKR 290846104 3 Increase Authorized For For 02/25/08 Mgmt
Common Stock
03/31/08 Annual EMCORE Corp. EMKR 290846104 4 Amend Stock Option Plan For For 02/25/08 Mgmt
03/31/08 Annual EMCORE Corp. EMKR 290846104 1.1 Elect Director Thomas For For 02/25/08 Mgmt
J. Russell
03/31/08 Annual EMCORE Corp. EMKR 290846104 1.2 Elect Director Reuben For For 02/25/08 Mgmt
F. Richards, Jr.
03/31/08 Annual EMCORE Corp. EMKR 290846104 1.3 Elect Director Robert For For 02/25/08 Mgmt
Bogomolny
03/31/08 Annual EMCORE Corp. EMKR 290846104 2 Ratify Auditors For For 02/25/08 Mgmt
03/31/08 Annual EMCORE Corp. EMKR 290846104 3 Increase Authorized For For 02/25/08 Mgmt
Common Stock
03/31/08 Annual EMCORE Corp. EMKR 290846104 4 Amend Stock Option Plan For For 02/25/08 Mgmt
03/31/08 Special US BioEnergy USBE 90342V109 1 Approve Merger Agreement For For 02/09/08 Mgmt
Corp.
03/31/08 Special US BioEnergy USBE 90342V109 2 Adjourn Meeting For For 02/09/08 Mgmt
Corp.
03/31/08 Special US BioEnergy USBE 90342V109 1 Approve Merger Agreement For For 02/09/08 Mgmt
Corp.
03/31/08 Special US BioEnergy USBE 90342V109 2 Adjourn Meeting For For 02/09/08 Mgmt
Corp.
03/31/08 Special Verasun Energy VSE 92336G106 1 Issue Shares in For For 02/14/08 Mgmt
Corp Connection with
Acquisition

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03/31/08 Special Verasun Energy VSE 92336G106 2 Adjourn Meeting For For 02/14/08 Mgmt
Corp
03/31/08 Special Verasun Energy VSE 92336G106 1 Issue Shares in For For 02/14/08 Mgmt
Corp Connection with
Acquisition
03/31/08 Special Verasun Energy VSE 92336G106 2 Adjourn Meeting For For 02/14/08 Mgmt
Corp
04/04/08 Annual FuelCell FCEL 35952H106 1.1 Elect Director R. For For 02/20/08 Mgmt
Energy, Inc. Daniel Brdar
04/04/08 Annual FuelCell FCEL 35952H106 1.2 Elect Director Christof For For 02/20/08 Mgmt
Energy, Inc. von Branconi
04/04/08 Annual FuelCell FCEL 35952H106 1.3 Elect Director Richard For For 02/20/08 Mgmt
Energy, Inc. A. Bromley
04/04/08 Annual FuelCell FCEL 35952H106 1.4 Elect Director Glenn H. For For 02/20/08 Mgmt
Energy, Inc. Epstein
04/04/08 Annual FuelCell FCEL 35952H106 1.5 Elect Director James D. For For 02/20/08 Mgmt
Energy, Inc. Gerson
04/04/08 Annual FuelCell FCEL 35952H106 1.6 Elect Director Thomas For For 02/20/08 Mgmt
Energy, Inc. L. Kempner
04/04/08 Annual FuelCell FCEL 35952H106 1.7 Elect Director William For For 02/20/08 Mgmt
Energy, Inc. A. Lawson
04/04/08 Annual FuelCell FCEL 35952H106 1.8 Elect Director George For For 02/20/08 Mgmt
Energy, Inc. K. Petty
04/04/08 Annual FuelCell FCEL 35952H106 1.9 Elect Director John A. For For 02/20/08 Mgmt
Energy, Inc. Rolls
04/04/08 Annual FuelCell FCEL 35952H106 1.10 Elect Director Togo For For 02/20/08 Mgmt
Energy, Inc. Dennis West, Jr
04/04/08 Annual FuelCell FCEL 35952H106 2 Ratify Auditors For For 02/20/08 Mgmt
Energy, Inc.
04/22/08 Annual Power-One, Inc. PWER 739308104 1.1 Elect Director Kendall For For 03/03/08 Mgmt
R. Bishop
04/22/08 Annual Power-One, Inc. PWER 739308104 1.2 Elect Director Gayla J. For For 03/03/08 Mgmt
Delly
04/22/08 Annual Power-One, Inc. PWER 739308104 1.3 Elect Director Steven For For 03/03/08 Mgmt
J. Goldman
04/22/08 Annual Power-One, Inc. PWER 739308104 1.4 Elect Director Jon E.M. For For 03/03/08 Mgmt
Jacoby
04/22/08 Annual Power-One, Inc. PWER 739308104 1.5 Elect Director Mark For For 03/03/08 Mgmt
Melliar-Smith
04/22/08 Annual Power-One, Inc. PWER 739308104 1.6 Elect Director Richard For For 03/03/08 Mgmt
J. Thompson
04/22/08 Annual Power-One, Inc. PWER 739308104 1.7 Elect Director Jay For For 03/03/08 Mgmt
Walters
04/22/08 Annual Power-One, Inc. PWER 739308104 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/22/08 Annual Power-One, Inc. PWER 739308104 3 Ratify Auditors For For 03/03/08 Mgmt
04/23/08 Annual MEMC WFR 552715104 1.1 Elect Director Peter For For 03/03/08 Mgmt
Electronic Blackmore
Materials, Inc.
04/23/08 Annual MEMC WFR 552715104 1.2 Elect Director Nabeel For For 03/03/08 Mgmt
Electronic Gareeb
Materials, Inc.
04/23/08 Annual MEMC WFR 552715104 1.3 Elect Director Marshall For For 03/03/08 Mgmt
Electronic Turner
Materials, Inc.
04/23/08 Annual MEMC WFR 552715104 2 Ratify Auditors For For 03/03/08 Mgmt
Electronic
Materials, Inc.
04/26/08 Annual Baldor BEZ 057741100 1.1 Elect Director For For 03/10/08 Mgmt
Electric Co. Jefferson W. Asher, Jr.
04/26/08 Annual Baldor BEZ 057741100 1.2 Elect Director Richard For Withhold 03/10/08 Mgmt
Electric Co. E. Jaudes
04/26/08 Annual Baldor BEZ 057741100 1.3 Elect Director Robert For For 03/10/08 Mgmt
Electric Co. J. Messey
04/26/08 Annual Baldor BEZ 057741100 2 Ratify Auditors For For 03/10/08 Mgmt
Electric Co.
04/26/08 Annual Baldor BEZ 057741100 3 Declassify the Board of Against For 03/10/08 ShrHoldr
Electric Co. Directors
05/02/08 Annual Aventine AVR 05356X403 1 Elect Director Leigh J. For For 03/31/08 Mgmt
Renewable Abramson
Energy
Holdings, Inc.
05/02/08 Annual Aventine AVR 05356X403 2 Elect Director Wayne D. For For 03/31/08 Mgmt
Renewable Kuhn
Energy
Holdings, Inc.
05/02/08 Annual Aventine AVR 05356X403 3 Elect Director Ronald For For 03/31/08 Mgmt
Renewable H. Miller
Energy
Holdings, Inc.
05/02/08 Annual Aventine AVR 05356X403 4 Ratify Auditors For For 03/31/08 Mgmt
Renewable
Energy
Holdings, Inc.
05/06/08 Annual Itron, Inc. ITRI 465741106 1.1 Elect Director Jon E. For For 02/29/08 Mgmt
Eliassen
05/06/08 Annual Itron, Inc. ITRI 465741106 1.2 Elect Director Charles For For 02/29/08 Mgmt
H. Gaylord
05/06/08 Annual Itron, Inc. ITRI 465741106 1.3 Elect Director Gary E. For For 02/29/08 Mgmt
Pruitt
05/06/08 Annual Itron, Inc. ITRI 465741106 2 Ratify Auditors For For 02/29/08 Mgmt
05/06/08 Annual Ormat ORA 686688102 1.1 Elect Director Yoram For For 03/21/08 Mgmt
Technologies, Bronicki
Inc.
05/06/08 Annual Ormat ORA 686688102 1.2 Elect Director Roger W. For For 03/21/08 Mgmt
Technologies, Gale
Inc.
05/06/08 Annual Ormat ORA 686688102 2 Ratify Auditors For For 03/21/08 Mgmt
Technologies,
Inc.
05/07/08 Annual Comverge, Inc COMV 205859101 1.1 Elect Director Alec G. For For 03/13/08 Mgmt
Dreyer
05/07/08 Annual Comverge, Inc COMV 205859101 2 Amend Omnibus Stock Plan For Against 03/13/08 Mgmt
05/07/08 Annual Comverge, Inc COMV 205859101 3 Ratify Auditors For For 03/13/08 Mgmt
05/07/08 Annual Fairchild FCS 303726103 1.1 Elect Director Charles For For 03/12/08 Mgmt
Semiconductor P. Carinalli
International,
Inc.
05/07/08 Annual Fairchild FCS 303726103 1.2 Elect Director Robert For For 03/12/08 Mgmt
Semiconductor F. Friel
International,
Inc.
05/07/08 Annual Fairchild FCS 303726103 1.3 Elect Director Thomas For For 03/12/08 Mgmt
Semiconductor L. Magnanti
International,
Inc.
05/07/08 Annual Fairchild FCS 303726103 1.4 Elect Director Kevin J. For For 03/12/08 Mgmt
Semiconductor McGarity
International,
Inc.

Page 3

05/07/08 Annual Fairchild FCS 303726103 1.5 Elect Director Bryan R. For For 03/12/08 Mgmt
Semiconductor Roub
International,
Inc.
05/07/08 Annual Fairchild FCS 303726103 1.6 Elect Director Ronald For For 03/12/08 Mgmt
Semiconductor W. Shelly
International,
Inc.
05/07/08 Annual Fairchild FCS 303726103 1.7 Elect Director Mark S. For For 03/12/08 Mgmt
Semiconductor Thompson
International,
Inc.
05/07/08 Annual Fairchild FCS 303726103 2 Amend Omnibus Stock Plan For For 03/12/08 Mgmt
Semiconductor
International,
Inc.
05/07/08 Annual Fairchild FCS 303726103 3 Ratify Auditors For For 03/12/08 Mgmt
Semiconductor
International,
Inc.
05/08/08 Annual Ballard Power BLD 05858H104 1.1 Elect Ian Bourne as For For 03/20/08 Mgmt
Systems Inc. Director
05/08/08 Annual Ballard Power BLD 05858H104 1.2 Elect Ed Kilroy as For For 03/20/08 Mgmt
Systems Inc. Director
05/08/08 Annual Ballard Power BLD 05858H104 1.3 Elect Chong Sup Park as For For 03/20/08 Mgmt
Systems Inc. Director
05/08/08 Annual Ballard Power BLD 05858H104 1.4 Elect John Sheridan as For For 03/20/08 Mgmt
Systems Inc. Director
05/08/08 Annual Ballard Power BLD 05858H104 1.5 Elect Gerri Sinclair as For For 03/20/08 Mgmt
Systems Inc. Director
05/08/08 Annual Ballard Power BLD 05858H104 1.6 Elect David J. Smith as For For 03/20/08 Mgmt
Systems Inc. Director
05/08/08 Annual Ballard Power BLD 05858H104 1.7 Elect David Sutcliffe For For 03/20/08 Mgmt
Systems Inc. as Director
05/08/08 Annual Ballard Power BLD 05858H104 1.8 Elect Mark Suwyn as For For 03/20/08 Mgmt
Systems Inc. Director
05/08/08 Annual Ballard Power BLD 05858H104 1.9 Elect Douglas Whitehead For For 03/20/08 Mgmt
Systems Inc. as Director
05/08/08 Annual Ballard Power BLD 05858H104 2 Approve KPMG LLP as For For 03/20/08 Mgmt
Systems Inc. Auditors and Authorize
Board to Fix Their
Remuneration
05/08/08 Contest Hexcel Corp. HXL 428291108 1.1 Elect Director David E. For For 03/19/08 Mgmt
Berges
05/08/08 Contest Hexcel Corp. HXL 428291108 1.2 Elect Director Joel S. For For 03/19/08 Mgmt
Beckman
05/08/08 Contest Hexcel Corp. HXL 428291108 1.3 Elect Director Lynn For For 03/19/08 Mgmt
Brubaker
05/08/08 Contest Hexcel Corp. HXL 428291108 1.4 Elect Director Jeffrey For For 03/19/08 Mgmt
C. Campbell
05/08/08 Contest Hexcel Corp. HXL 428291108 1.5 Elect Director Sandra For For 03/19/08 Mgmt
L. Derickson
05/08/08 Contest Hexcel Corp. HXL 428291108 1.6 Elect Director W. Kim For For 03/19/08 Mgmt
Foster
05/08/08 Contest Hexcel Corp. HXL 428291108 1.7 Elect Director Jeffrey For For 03/19/08 Mgmt
A. Graves
05/08/08 Contest Hexcel Corp. HXL 428291108 1.8 Elect Director David C. For For 03/19/08 Mgmt
Hill
05/08/08 Contest Hexcel Corp. HXL 428291108 1.9 Elect Director David C. For For 03/19/08 Mgmt
Hurley
05/08/08 Contest Hexcel Corp. HXL 428291108 1.10 Elect Director David L. For For 03/19/08 Mgmt
Pugh
05/08/08 Contest Hexcel Corp. HXL 428291108 2 Ratify Auditors For For 03/19/08 Mgmt
05/08/08 Contest Hexcel Corp. HXL 428291108 1.1 Elect Director Edward For TNA 03/19/08 ShrHoldr
A. Blechschmidt
05/08/08 Contest Hexcel Corp. HXL 428291108 1.2 Elect Director Joachim For TNA 03/19/08 ShrHoldr
V. Hirsch
05/08/08 Contest Hexcel Corp. HXL 428291108 1.3 Elect Director Timothy For TNA 03/19/08 ShrHoldr
D. Leuliette
05/08/08 Contest Hexcel Corp. HXL 428291108 1.4 Management Nominee - For TNA 03/19/08 ShrHoldr
David E. Berges
05/08/08 Contest Hexcel Corp. HXL 428291108 1.5 Management Nominee - For TNA 03/19/08 ShrHoldr
Jeffrey C. Campbell
05/08/08 Contest Hexcel Corp. HXL 428291108 1.6 Management Nominee - For TNA 03/19/08 ShrHoldr
Sandra L. Derickson
05/08/08 Contest Hexcel Corp. HXL 428291108 1.7 Management Nominee - W. For TNA 03/19/08 ShrHoldr
Kim Foster
05/08/08 Contest Hexcel Corp. HXL 428291108 1.8 Management Nominee - For TNA 03/19/08 ShrHoldr
Jeffrey A. Graves
05/08/08 Contest Hexcel Corp. HXL 428291108 1.9 Management Nominee - For TNA 03/19/08 ShrHoldr
David C. Hill
05/08/08 Contest Hexcel Corp. HXL 428291108 1.10 Management Nominee - For TNA 03/19/08 ShrHoldr
David L. Pugh
05/08/08 Contest Hexcel Corp. HXL 428291108 2 Ratify Auditors For TNA 03/19/08 Mgmt
05/08/08 Annual Maxwell MXWL 577767106 1.1 Elect Director Robert For For 03/10/08 Mgmt
Technologies, Guyett
Inc.
05/08/08 Annual Maxwell MXWL 577767106 1.2 Elect Director David J. For For 03/10/08 Mgmt
Technologies, Schramm
Inc.
05/08/08 Annual Maxwell MXWL 577767106 2 Ratify Auditors For For 03/10/08 Mgmt
Technologies,
Inc.
05/08/08 Annual SunPower Corp. SPWR 867652109 1.1 Elect Director W. Steve For For 03/12/08 Mgmt
Albrecht
05/08/08 Annual SunPower Corp. SPWR 867652109 1.2 Elect Director Betsy S. For For 03/12/08 Mgmt
Atkins
05/08/08 Annual SunPower Corp. SPWR 867652109 1.3 Elect Director T.J. For For 03/12/08 Mgmt
Rodgers
05/08/08 Annual SunPower Corp. SPWR 867652109 1.4 Elect Director Thomas For For 03/12/08 Mgmt
H. Werner
05/08/08 Annual SunPower Corp. SPWR 867652109 1.5 Elect Director Pat Wood For For 03/12/08 Mgmt
III
05/08/08 Annual SunPower Corp. SPWR 867652109 2 Ratify Auditors For For 03/12/08 Mgmt
05/08/08 Annual SunPower Corp. SPWR 867652109 3 Amend Omnibus Stock Plan For Against 03/12/08 Mgmt
05/08/08 Annual SunPower Corp. SPWR 867652109 4 Amend Executive For For 03/12/08 Mgmt
Incentive Bonus Plan
05/09/08 Annual EnerNOC Inc ENOC 292764107 1.1 Elect Director Adam For For 03/17/08 Mgmt
Grosser
05/09/08 Annual EnerNOC Inc ENOC 292764107 2 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual ON ONNN 682189105 1.1 Elect Director Keith For For 03/24/08 Mgmt
Semiconductor D. Jackson
Corporation

Page 4

05/14/08 Annual ON ONNN 682189105 1.2 Elect Director Francis For For 03/24/08 Mgmt
Semiconductor P. Barton
Corporation
05/14/08 Annual ON ONNN 682189105 1.3 Elect Director Phillip For For 03/24/08 Mgmt
Semiconductor D. Hester
Corporation
05/14/08 Annual ON ONNN 682189105 2 Ratify Auditors For For 03/24/08 Mgmt
Semiconductor
Corporation
05/15/08 Special Medis MDTL 58500P107 1 Increase Authorized For For 04/07/08 Mgmt
Technologies Common Stock
Ltd.
05/20/08 Annual Graftech GTI 384313102 1.1 Elect Director Mary B. For For 03/24/08 Mgmt
International, Cranston
Ltd.
05/20/08 Annual Graftech GTI 384313102 1.2 Elect Director Harold For For 03/24/08 Mgmt
International, E. Layman
Ltd.
05/20/08 Annual Graftech GTI 384313102 1.3 Elect Director Ferrell For For 03/24/08 Mgmt
International, P. McClean
Ltd.
05/20/08 Annual Graftech GTI 384313102 1.4 Elect Director Michael For For 03/24/08 Mgmt
International, C. Nahl
Ltd.
05/20/08 Annual Graftech GTI 384313102 1.5 Elect Director Frank For For 03/24/08 Mgmt
International, A. Riddick, III
Ltd.
05/20/08 Annual Graftech GTI 384313102 1.6 Elect Director Craig For For 03/24/08 Mgmt
International, S. Shular
Ltd.
05/20/08 Annual Greatbatch, GB 39153L106 1.1 Elect Director Pamela For For 04/04/08 Mgmt
Inc. G. Bailey
05/20/08 Annual Greatbatch, GB 39153L106 1.2 Elect Director Thomas For For 04/04/08 Mgmt
Inc. J. Hook
05/20/08 Annual Greatbatch, GB 39153L106 1.3 Elect Director Kevin C. For For 04/04/08 Mgmt
Inc. Melia
05/20/08 Annual Greatbatch, GB 39153L106 1.4 Elect Director Dr. J.A. For For 04/04/08 Mgmt
Inc. Miller, Jr.
05/20/08 Annual Greatbatch, GB 39153L106 1.5 Elect Director Bill R. For For 04/04/08 Mgmt
Inc. Sanford
05/20/08 Annual Greatbatch, GB 39153L106 1.6 Elect Director Peter H. For For 04/04/08 Mgmt
Inc. Soderberg
05/20/08 Annual Greatbatch, GB 39153L106 1.7 Elect Director William For For 04/04/08 Mgmt
Inc. B. Summers, Jr.
05/20/08 Annual Greatbatch, GB 39153L106 1.8 Elect Director John P. For For 04/04/08 Mgmt
Inc. Wareham
05/20/08 Annual Greatbatch, GB 39153L106 1.9 Elect Director Dr. H.S. For For 04/04/08 Mgmt
Inc. Wisniewski
05/20/08 Annual Greatbatch, GB 39153L106 2 Ratify Auditors For For 04/04/08 Mgmt
Inc.
05/21/08 Annual Plug Power, PLUG 72919P103 1.1 Elect Director Larry G. For For 03/31/08 Mgmt
Inc. Garberding
05/21/08 Annual Plug Power, PLUG 72919P103 1.2 Elect Director Peter For For 03/31/08 Mgmt
Inc. Woicke
05/21/08 Annual Plug Power, PLUG 72919P103 2 Ratify Auditors For For 03/31/08 Mgmt
Inc.
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.1 Elect Director Michael For For 04/17/08 Mgmt
J. Ahearn
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.2 Elect Director Craig For For 04/17/08 Mgmt
Kennedy
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.3 Elect Director James F. For For 04/17/08 Mgmt
Nolan
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.4 Elect Director J. For For 04/17/08 Mgmt
Thomas Presby
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.5 Elect Director Bruce For For 04/17/08 Mgmt
Sohn
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.6 Elect Director Paul H. For For 04/17/08 Mgmt
Stebbins
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.7 Elect Director Michael For For 04/17/08 Mgmt
Sweeney
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.8 Elect Director Jose H. For For 04/17/08 Mgmt
Villarreal
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 2 Ratify Auditors For For 04/17/08 Mgmt
05/27/08 Annual Echelon ELON 27874N105 1.1 Elect Director M. For For 03/31/08 Mgmt
Corporation Kenneth Oshman
05/27/08 Annual Echelon ELON 27874N105 1.2 Elect Director Larry W. For Withhold 03/31/08 Mgmt
Corporation Sonsini
05/27/08 Annual Echelon ELON 27874N105 2 Ratify Auditors For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Advanced AATI 00752J108 1.1 Elect Director C. For For 04/15/08 Mgmt
Analogic Subramaniam
Technologies
Incorporated
05/28/08 Annual Advanced AATI 00752J108 1.2 Elect Director Thomas For For 04/15/08 Mgmt
Analogic Weatherford
Technologies
Incorporated
05/28/08 Annual Advanced AATI 00752J108 2 Ratify Auditors For For 04/15/08 Mgmt
Analogic
Technologies
Incorporated
05/29/08 Annual Altair ALTI 021373105 1.1 Elect Director Michel For For 03/31/08 Mgmt
Nanotechnologies Bazinet
Inc.
05/29/08 Annual Altair ALTI 021373105 1.2 Elect Director Jon N. For For 03/31/08 Mgmt
Nanotechnologies Bengston
Inc.
05/29/08 Annual Altair ALTI 021373105 1.3 Elect Director George For For 03/31/08 Mgmt
Nanotechnologies E. Hartman
Inc.
05/29/08 Annual Altair ALTI 021373105 1.4 Elect Director Robert For For 03/31/08 Mgmt
Nanotechnologies F. Hemphill Jr.
Inc.
05/29/08 Annual Altair ALTI 021373105 1.5 Elect Director Pierre For For 03/31/08 Mgmt
Nanotechnologies Lortie
Inc.
05/29/08 Annual Altair ALTI 021373105 1.6 Elect Director Robert For For 03/31/08 Mgmt
Nanotechnologies G. van Schoonenberg
Inc.
05/29/08 Annual Altair ALTI 021373105 2 Approve Perry Smith LLP For For 03/31/08 Mgmt
Nanotechnologies as Auditors and
Inc. Authorize Board to Fix
Their Remuneration
05/30/08 Annual METABOLIX INC MBLX 591018809 1.1 Elect Director Jay Kouba For For 04/07/08 Mgmt
05/30/08 Annual METABOLIX INC MBLX 591018809 1.2 Elect Director Oliver For For 04/07/08 Mgmt
P. Peoples
06/04/08 Annual Verenium Corp. VRNM 92340P100 1.1 Elect Director Peter For For 04/29/08 Mgmt
Johnson

Page 5

06/04/08 Annual Verenium Corp. VRNM 92340P100 1.2 Elect Director Cheryl For For 04/29/08 Mgmt
A. Wenzinger
06/04/08 Annual Verenium Corp. VRNM 92340P100 1.3 Elect Director Michael For For 04/29/08 Mgmt
Zak
06/04/08 Annual Verenium Corp. VRNM 92340P100 2 Increase Authorized For For 04/29/08 Mgmt
Common Stock
06/04/08 Annual Verenium Corp. VRNM 92340P100 3 Approve Issuance of For For 04/29/08 Mgmt
Warrants/Convertible
Debentures
06/04/08 Annual Verenium Corp. VRNM 92340P100 4 Approve Issuance of For For 04/29/08 Mgmt
Warrants/Convertible
Debentures
06/04/08 Annual Verenium Corp. VRNM 92340P100 5 Ratify Auditors For For 04/29/08 Mgmt
06/04/08 Annual Verenium Corp. VRNM 92340P100 6 Adjourn Meeting For Against 04/29/08 Mgmt
06/05/08 Annual 02Micro OIIM 67107W100 1 RE-ELECTION OF For For 04/22/08 Mgmt
International DIRECTORS: RE-ELECTION
Ltd. OF TWO CLASS I
DIRECTORS FOR A
THREE-YEAR TERM:
NOMINEES: STERLING DU,
CHUAN CHIUNG PERRY KUO
06/05/08 Annual 02Micro OIIM 67107W100 2 ELECTION OF ONE NEW For For 04/22/08 Mgmt
International CLASS I DIRECTOR FOR A
Ltd. THREE-YEAR TERM:
NOMINEE: TELK SENG TAN
06/05/08 Annual 02Micro OIIM 67107W100 3 RENEWAL OF SALE For Against 04/22/08 Mgmt
International MANDATE. TO RENEW THE
Ltd. GENERAL MANDATE TO
ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF
UNISSUED ORDINARY
SHARES NOT EXCEEDING
THE SUM OF: (I) 20% OF
THE TOTAL NOMINAL
AMOUNT OF THE SHARE
CAPITAL.
06/05/08 Annual 02Micro OIIM 67107W100 4 RENEWAL OF THE For For 04/22/08 Mgmt
International REPURCHASE MANDATE . TO
Ltd. RENEW THE GENERAL
MANDATE TO EXERCISE ALL
THE POWERS OF THE
COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY
SHARES NOT EXCEEDING
10% OF THE TOTAL
NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE
COMPANY.
06/05/08 Annual 02Micro OIIM 67107W100 5 TO APPROVE AND ADOPT For For 04/22/08 Mgmt
International THE FINANCIAL
Ltd. STATEMENTS AND THE
AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
06/05/08 Annual 02Micro OIIM 67107W100 6 Ratify Auditors For For 04/22/08 Mgmt
International
Ltd.
06/05/08 Annual 02Micro OIIM 67107W100 7 TO APPROVE, ADOPT AND For For 04/22/08 Mgmt
International RATIFY THE INCREASE IN
Ltd. THE NUMBER OF SHARES
ISSUABLE PURSUANT TO
THE COMPANYS 1999
EMPLOYEE STOCK PURCHASE
PLAN FROM 50,000,000
SHARES TO 70,000,000
SHARES.
06/05/08 Annual Ultralife ULBI 903899102 1.1 Elect Director Carole For For 04/15/08 Mgmt
Batteries, Inc. Lewis Anderson
06/05/08 Annual Ultralife ULBI 903899102 1.2 Elect Director Patricia For For 04/15/08 Mgmt
Batteries, Inc. C. Barron
06/05/08 Annual Ultralife ULBI 903899102 1.3 Elect Director Anthony For For 04/15/08 Mgmt
Batteries, Inc. J. Cavanna
06/05/08 Annual Ultralife ULBI 903899102 1.4 Elect Director P.H.J. For For 04/15/08 Mgmt
Batteries, Inc. Cholmondeley
06/05/08 Annual Ultralife ULBI 903899102 1.5 Elect Director Daniel For For 04/15/08 Mgmt
Batteries, Inc. W. Christman
06/05/08 Annual Ultralife ULBI 903899102 1.6 Elect Director John D. For For 04/15/08 Mgmt
Batteries, Inc. Kavazanjian
06/05/08 Annual Ultralife ULBI 903899102 1.7 Elect Director Ranjit For For 04/15/08 Mgmt
Batteries, Inc. C. Singh
06/05/08 Annual Ultralife ULBI 903899102 1.8 Elect Director Bradford For For 04/15/08 Mgmt
Batteries, Inc. T. Whitmore
06/05/08 Annual Ultralife ULBI 903899102 2 Ratify Auditors For For 04/15/08 Mgmt
Batteries, Inc.
06/05/08 Annual Ultralife ULBI 903899102 3 Change Company Name For For 04/15/08 Mgmt
Batteries, Inc.
06/05/08 Annual Ultralife ULBI 903899102 4 Amend Omnibus Stock Plan For For 04/15/08 Mgmt
Batteries, Inc.
06/11/08 Annual Pacific PEIX 69423U107 1.1 Elect Director William For For 04/23/08 Mgmt
Ethanol, Inc. L. Jones
06/11/08 Annual Pacific PEIX 69423U107 1.2 Elect Director Neil M. For For 04/23/08 Mgmt
Ethanol, Inc. Koehler
06/11/08 Annual Pacific PEIX 69423U107 1.3 Elect Director Terry L. For For 04/23/08 Mgmt
Ethanol, Inc. Stone
06/11/08 Annual Pacific PEIX 69423U107 1.4 Elect Director John L. For For 04/23/08 Mgmt
Ethanol, Inc. Prince
06/11/08 Annual Pacific PEIX 69423U107 1.5 Elect Director Douglas For For 04/23/08 Mgmt
Ethanol, Inc. L. Kieta
06/11/08 Annual Pacific PEIX 69423U107 1.6 Elect Director Larry D. For For 04/23/08 Mgmt
Ethanol, Inc. Layne
06/11/08 Annual Pacific PEIX 69423U107 2 Approve Conversion of For For 04/23/08 Mgmt
Ethanol, Inc. Securities
06/11/08 Annual Pacific PEIX 69423U107 3 Ratify Auditors For For 04/23/08 Mgmt
Ethanol, Inc.
06/11/08 Annual Verasun Energy VSE 92336G106 1 Elect Director Gordon For For 04/04/08 Mgmt
Corp W. Ommen
06/11/08 Annual Verasun Energy VSE 92336G106 2 Elect Director James E. For For 04/04/08 Mgmt
Corp Dauwalter
06/11/08 Annual Verasun Energy VSE 92336G106 3 Elect Director T. Jack For For 04/04/08 Mgmt
Corp Huggins, III
06/11/08 Annual Verasun Energy VSE 92336G106 4 Elect Director Steven For For 04/04/08 Mgmt
Corp T. Kirby
06/11/08 Annual Verasun Energy VSE 92336G106 5 Elect Director Jay D. For For 04/04/08 Mgmt
Corp Debertin
06/11/08 Annual Verasun Energy VSE 92336G106 6 Elect Director D. For For 04/04/08 Mgmt
Corp Duane Gilliam
06/11/08 Annual Verasun Energy VSE 92336G106 7 Elect Director Mark A. For For 04/04/08 Mgmt
Corp Ruelle

Page 6

06/11/08 Annual Verasun Energy VSE 92336G106 8 Increase Authorized For For 04/04/08 Mgmt
Corp Common Stock
06/11/08 Annual Verasun Energy VSE 92336G106 9 Amend Articles/Bylaws/ For For 04/04/08 Mgmt
Corp Charter--Approve an
Amendment to Increase
the Amount of Indebtedness
from $1 billion to
$5 billion
06/11/08 Annual Verasun Energy VSE 92336G106 10 Ratify Auditors For For 04/04/08 Mgmt
Corp
06/13/08 Annual Power POWI 739276103 1.1 Elect Director Balu For For 04/23/08 Mgmt
Integrations, Balakrishnan
Inc.
06/13/08 Annual Power POWI 739276103 1.2 Elect Director Alan D. For For 04/23/08 Mgmt
Integrations, Bickell
Inc.
06/13/08 Annual Power POWI 739276103 1.3 Elect Director Nicholas For For 04/23/08 Mgmt
Integrations, E. Brathwaite
Inc.
06/13/08 Annual Power POWI 739276103 1.4 Elect Director R. Scott For For 04/23/08 Mgmt
Integrations, Brown
Inc.
06/13/08 Annual Power POWI 739276103 1.5 Elect Director James For For 04/23/08 Mgmt
Integrations, Fiebiger
Inc.
06/13/08 Annual Power POWI 739276103 1.6 Elect Director For For 04/23/08 Mgmt
Integrations, Balakrishnan S. Iyer
Inc.
06/13/08 Annual Power POWI 739276103 1.7 Elect Director E. Floyd For For 04/23/08 Mgmt
Integrations, Kvamme
Inc.
06/13/08 Annual Power POWI 739276103 1.8 Elect Director Steven For For 04/23/08 Mgmt
Integrations, J. Sharp
Inc.
06/13/08 Annual Power POWI 739276103 2 Amend Non-Employee For Against 04/23/08 Mgmt
Integrations, Director Stock Option
Inc. Plan
06/13/08 Annual Power POWI 739276103 3 Amend Qualified For For 04/23/08 Mgmt
Integrations, Employee Stock Purchase
Inc. Plan
06/13/08 Annual Power POWI 739276103 4 Ratify Auditors For For 04/23/08 Mgmt
Integrations,
Inc.
06/17/08 Annual LDK Solar Co., LDK 50183L107 1 Accept Financial For For 05/02/08 Mgmt
Ltd. Statements and
Statutory Reports
(Voting)
06/17/08 Annual LDK Solar Co., LDK 50183L107 2 Elect Liangbao Zhu as For Against 05/02/08 Mgmt
Ltd. Director
06/17/08 Annual LDK Solar Co., LDK 50183L107 3 Elect Yonggang Shao as For Against 05/02/08 Mgmt
Ltd. Director
06/17/08 Annual LDK Solar Co., LDK 50183L107 4 Ratify KPMG as Auditors For For 05/02/08 Mgmt
Ltd.
06/17/08 Annual LDK Solar Co., LDK 50183L107 5 Approve Transaction For For 05/02/08 Mgmt
Ltd. with a Related Party
06/17/08 Annual LDK Solar Co., LDK 50183L107 1 Amend Articles of For For 05/02/08 Mgmt
Ltd. Association
06/18/08 Annual Evergreen ESLR 30033R108 1.1 Elect Director Allan H. For For 05/02/08 Mgmt
Solar, Inc. Cohen
06/18/08 Annual Evergreen ESLR 30033R108 2 Ratify Auditors For For 05/02/08 Mgmt
Solar, Inc.
06/18/08 Annual Evergreen ESLR 30033R108 3 Increase Authorized For For 05/02/08 Mgmt
Solar, Inc. Common Stock
06/18/08 Annual Evergreen ESLR 30033R108 4 Amend Omnibus Stock Plan For For 05/02/08 Mgmt
Solar, Inc.
06/18/08 Annual Evergreen ESLR 30033R108 5 Amend Qualified For For 05/02/08 Mgmt
Solar, Inc. Employee Stock Purchase
Plan
06/26/08 Special Canadian Solar CSIQ 136635109 1 Elect Shawn Qu, Arthur For For 06/03/08 Mgmt
Inc. Chien, Robert
McDermott, Lars-Eric
Johansson, Michael G.
Potter, and Yan Zhuang
as Directors (Bundled)
06/26/08 Special Canadian Solar CSIQ 136635109 2 Approve Deloitte Touche For For 06/03/08 Mgmt
Inc. Tohmatsu CPA as
Auditors and Authorize
Board to Fix Their
Remuneration
06/26/08 Special Canadian Solar CSIQ 136635109 3 Amend Bylaws Re: For For 06/03/08 Mgmt
Inc. Uncertificated Shares
06/26/08 Special Canadian Solar CSIQ 136635109 4 Other Business For Against 06/03/08 Mgmt
Inc.
06/26/08 Annual Vicor VICR 925815102 1.1 Elect Director Samuel For Withhold 04/30/08 Mgmt
Corporation J. Anderson
06/26/08 Annual Vicor VICR 925815102 1.2 Elect Director Estia J. For For 04/30/08 Mgmt
Corporation Eichten
06/26/08 Annual Vicor VICR 925815102 1.3 Elect Director Barry For Withhold 04/30/08 Mgmt
Corporation Kelleher
06/26/08 Annual Vicor VICR 925815102 1.4 Elect Director David T. For For 04/30/08 Mgmt
Corporation Riddiford
06/26/08 Annual Vicor VICR 925815102 1.5 Elect Director James A. For Withhold 04/30/08 Mgmt
Corporation Simms
06/26/08 Annual Vicor VICR 925815102 1.6 Elect Director Claudio For Withhold 04/30/08 Mgmt
Corporation Tuozzolo
06/26/08 Annual Vicor VICR 925815102 1.7 Elect Director Patrizio For Withhold 04/30/08 Mgmt
Corporation Vinciarelli
06/30/08 Annual JA Solar JASO 466090107 2 Elect Elmer M. Hsu and For Against 05/22/08 Mgmt
Holdings Co. Erying Jia as Directors
Ltd. and Authorize the Board
of Directors to Fix
their Remuneration
06/30/08 Annual JA Solar JASO 466090107 3 Amend Articles Re: For For 05/22/08 Mgmt
Holdings Co. American Depositary
Ltd. Shares

Page 7

FIRST TRUST S&P REIT INDEX FUND

Page 1

04/23/08 Annual Colonial CLP 195872106 1.11 Elect Trustee Donald T. For For 02/15/08 Mgmt
Properties Senterfitt
Trust
04/23/08 Annual Colonial CLP 195872106 1.12 Elect Trustee John W. For For 02/15/08 Mgmt
Properties Spiegel
Trust
04/23/08 Annual Colonial CLP 195872106 1.13 Elect Trustee C. For For 02/15/08 Mgmt
Properties Reynolds Thompson, III
Trust
04/23/08 Annual Colonial CLP 195872106 2 Approve Omnibus Stock For For 02/15/08 Mgmt
Properties Plan
Trust
04/23/08 Annual Colonial CLP 195872106 3 Ratify Auditors For For 02/15/08 Mgmt
Properties
Trust
04/24/08 Annual Diamondrock DRH 252784301 1.1 Elect Director William For For 03/24/08 Mgmt
Hospitality W. McCarten
Company
04/24/08 Annual Diamondrock DRH 252784301 1.2 Elect Director Daniel For For 03/24/08 Mgmt
Hospitality J. Altobello
Company
04/24/08 Annual Diamondrock DRH 252784301 1.3 Elect Director W. For For 03/24/08 Mgmt
Hospitality Robert Grafton
Company
04/24/08 Annual Diamondrock DRH 252784301 1.4 Elect Director Maureen For For 03/24/08 Mgmt
Hospitality L. McAvey
Company
04/24/08 Annual Diamondrock DRH 252784301 1.5 Elect Director Gilbert For For 03/24/08 Mgmt
Hospitality T. Ray
Company
04/24/08 Annual Diamondrock DRH 252784301 1.6 Elect Director John L. For For 03/24/08 Mgmt
Hospitality Williams
Company
04/24/08 Annual Diamondrock DRH 252784301 2 Ratify Auditors For For 03/24/08 Mgmt
Hospitality
Company
04/24/08 Annual HCP Inc. HCP 40414L109 1.1 Elect Director Robert For For 03/10/08 Mgmt
R. Fanning, Jr.
04/24/08 Annual HCP Inc. HCP 40414L109 1.2 Elect Director James F. For For 03/10/08 Mgmt
Flaherty III
04/24/08 Annual HCP Inc. HCP 40414L109 1.3 Elect Director For For 03/10/08 Mgmt
Christine N. Garvey
04/24/08 Annual HCP Inc. HCP 40414L109 1.4 Elect Director David B. For For 03/10/08 Mgmt
Henry
04/24/08 Annual HCP Inc. HCP 40414L109 1.5 Elect Director Lauralee For For 03/10/08 Mgmt
E. Martin
04/24/08 Annual HCP Inc. HCP 40414L109 1.6 Elect Director Michael For For 03/10/08 Mgmt
D. McKee
04/24/08 Annual HCP Inc. HCP 40414L109 1.7 Elect Director Harold For For 03/10/08 Mgmt
M. Messmer, Jr.
04/24/08 Annual HCP Inc. HCP 40414L109 1.8 Elect Director Peter L. For For 03/10/08 Mgmt
Rhein
04/24/08 Annual HCP Inc. HCP 40414L109 1.9 Elect Director Kenneth For For 03/10/08 Mgmt
B. Roath
04/24/08 Annual HCP Inc. HCP 40414L109 1.10 Elect Director Richard For For 03/10/08 Mgmt
M. Rosenberg
04/24/08 Annual HCP Inc. HCP 40414L109 1.11 Elect Director Joseph For For 03/10/08 Mgmt
P. Sullivan
04/24/08 Annual HCP Inc. HCP 40414L109 2 Ratify Auditors For For 03/10/08 Mgmt
04/24/08 Annual Lasalle LHO 517942108 1.1 Elect Director Jon E. For For 02/18/08 Mgmt
Hotel Bortz
Properties
04/24/08 Annual Lasalle LHO 517942108 1.2 Elect Director Donald For For 02/18/08 Mgmt
Hotel A. Washburn
Properties
04/24/08 Annual Lasalle LHO 517942108 2 Ratify Auditors For For 02/18/08 Mgmt
Hotel
Properties
04/24/08 Annual Lasalle LHO 517942108 3 Other Business For Against 02/18/08 Mgmt
Hotel
Properties
04/25/08 Annual Saul BFS 804395101 1.1 Elect Director B. For For 03/07/08 Mgmt
Centers, Francis Saul II
Inc.
04/25/08 Annual Saul BFS 804395101 1.2 Elect Director John E. For For 03/07/08 Mgmt
Centers, Chapoton
Inc.
04/25/08 Annual Saul BFS 804395101 1.3 Elect Director James W. For For 03/07/08 Mgmt
Centers, Symington
Inc.
04/25/08 Annual Saul BFS 804395101 1.4 Elect Director John R. For For 03/07/08 Mgmt
Centers, Whitmore
Inc.
04/25/08 Annual Saul BFS 804395101 2 Ratify Auditors For For 03/07/08 Mgmt
Centers,
Inc.
04/25/08 Annual Saul BFS 804395101 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
Centers,
Inc.
04/25/08 Annual Saul BFS 804395101 4 Other Business For Against 03/07/08 Mgmt
Centers,
Inc.
04/28/08 Annual Apartment AIV 03748R101 1.1 Elect Director James N. For For 02/29/08 Mgmt
Investment Bailey
&
Management
Co.
04/28/08 Annual Apartment AIV 03748R101 1.2 Elect Director Terry For For 02/29/08 Mgmt
Investment Considine
&
Management
Co.
04/28/08 Annual Apartment AIV 03748R101 1.3 Elect Director Richard For For 02/29/08 Mgmt
Investment S. Ellwood
&
Management
Co.
04/28/08 Annual Apartment AIV 03748R101 1.4 Elect Director Thomas For For 02/29/08 Mgmt
Investment L. Keltner
&
Management
Co.
04/28/08 Annual Apartment AIV 03748R101 1.5 Elect Director J. For For 02/29/08 Mgmt
Investment Landis Martin
&
Management
Co.

Page 2

04/28/08 Annual Apartment AIV 03748R101 1.6 Elect Director Robert For For 02/29/08 Mgmt
Investment A. Miller
&
Management
Co.
04/28/08 Annual Apartment AIV 03748R101 1.7 Elect Director Thomas For For 02/29/08 Mgmt
Investment L. Rhodes
&
Management
Co.
04/28/08 Annual Apartment AIV 03748R101 1.8 Elect Director Michael For For 02/29/08 Mgmt
Investment A. Stein
&
Management
Co.
04/28/08 Annual Apartment AIV 03748R101 2 Ratify Auditors For For 02/29/08 Mgmt
Investment
&
Management
Co.
04/29/08 Annual National NHI 63633D104 1.1 Elect Director W. For For 03/07/08 Mgmt
Health Andrew Adams
Investors,
Inc.
04/29/08 Annual National NHI 63633D104 1.2 Elect Director Robert For For 03/07/08 Mgmt
Health A. McCabe, Jr.
Investors,
Inc.
04/29/08 Annual National NHI 63633D104 2 Ratify Auditors For For 03/07/08 Mgmt
Health
Investors,
Inc.
04/30/08 Annual American ANL 027118108 1.1 Elect Director Thomas For Withhold 03/25/08 Mgmt
Land Lease, L. Rhodes
Inc.
04/30/08 Annual American ANL 027118108 1.2 Elect Director Bruce E. For For 03/25/08 Mgmt
Land Lease, Moore
Inc.
04/30/08 Annual American ANL 027118108 2 Ratify Auditors For For 03/25/08 Mgmt
Land Lease,
Inc.
04/30/08 Annual American ANL 027118108 3 Approve Omnibus Stock For Against 03/25/08 Mgmt
Land Lease, Plan
Inc.
04/30/08 Annual Duke Realty DRE 264411505 1.1 Elect Director For For 03/03/08 Mgmt
Corporation Barrington H. Branch
04/30/08 Annual Duke Realty DRE 264411505 1.2 Elect Director Geoffrey For For 03/03/08 Mgmt
Corporation Button
04/30/08 Annual Duke Realty DRE 264411505 1.3 Elect Director William For For 03/03/08 Mgmt
Corporation Cavanaugh III
04/30/08 Annual Duke Realty DRE 264411505 1.4 Elect Director Ngaire For For 03/03/08 Mgmt
Corporation E. Cuneo
04/30/08 Annual Duke Realty DRE 264411505 1.5 Elect Director Charles For For 03/03/08 Mgmt
Corporation R. Eitel
04/30/08 Annual Duke Realty DRE 264411505 1.6 Elect Director R. Glenn For For 03/03/08 Mgmt
Corporation Hubbard, Ph.D.
04/30/08 Annual Duke Realty DRE 264411505 1.7 Elect Director M.C. For For 03/03/08 Mgmt
Corporation Jischke, Ph.D.
04/30/08 Annual Duke Realty DRE 264411505 1.8 Elect Director L. Ben For For 03/03/08 Mgmt
Corporation Lytle
04/30/08 Annual Duke Realty DRE 264411505 1.9 Elect Director Dennis For For 03/03/08 Mgmt
Corporation D. Oklak
04/30/08 Annual Duke Realty DRE 264411505 1.10 Elect Director William For For 03/03/08 Mgmt
Corporation O. Mccoy
04/30/08 Annual Duke Realty DRE 264411505 1.11 Elect Director Jack R. For For 03/03/08 Mgmt
Corporation Shaw
04/30/08 Annual Duke Realty DRE 264411505 1.12 Elect Director Robert For For 03/03/08 Mgmt
Corporation J. Woodward, Jr.
04/30/08 Annual Duke Realty DRE 264411505 2 Ratify Auditors For For 03/03/08 Mgmt
Corporation
05/01/08 Annual Health Care HCN 42217K106 1.1 Elect Director William For For 03/07/08 Mgmt
REIT, Inc. C. Ballard, Jr.
05/01/08 Annual Health Care HCN 42217K106 1.2 Elect Director Peter For For 03/07/08 Mgmt
REIT, Inc. J. Grua
05/01/08 Annual Health Care HCN 42217K106 1.3 Elect Director R. For For 03/07/08 Mgmt
REIT, Inc. Scott Trumbull
05/01/08 Annual Health Care HCN 42217K106 2 Ratify Auditors For For 03/07/08 Mgmt
REIT, Inc.
05/01/08 Annual Home HME 437306103 1.1 Elect Director Josh E. For For 03/07/08 Mgmt
Properties Fidler
Inc
05/01/08 Annual Home HME 437306103 1.2 Elect Director Alan L. For For 03/07/08 Mgmt
Properties Gosule
Inc
05/01/08 Annual Home HME 437306103 1.3 Elect Director Leonard For For 03/07/08 Mgmt
Properties F. Helbig, III
Inc
05/01/08 Annual Home HME 437306103 1.4 Elect Director Roger W. For For 03/07/08 Mgmt
Properties Kober
Inc
05/01/08 Annual Home HME 437306103 1.5 Elect Director Norman For For 03/07/08 Mgmt
Properties P. Leenhouts
Inc
05/01/08 Annual Home HME 437306103 1.6 Elect Director Nelson For For 03/07/08 Mgmt
Properties B. Leenhouts
Inc
05/01/08 Annual Home HME 437306103 1.7 Elect Director Edward For For 03/07/08 Mgmt
Properties J. Pettinella
Inc
05/01/08 Annual Home HME 437306103 1.8 Elect Director Clifford For For 03/07/08 Mgmt
Properties W. Smith, Jr.
Inc
05/01/08 Annual Home HME 437306103 1.9 Elect Director Paul L. For For 03/07/08 Mgmt
Properties Smith
Inc
05/01/08 Annual Home HME 437306103 1.10 Elect Director Amy L. For For 03/07/08 Mgmt
Properties Tait
Inc
05/01/08 Annual Home HME 437306103 2 Approve Omnibus Stock For Against 03/07/08 Mgmt
Properties Plan
Inc
05/01/08 Annual Home HME 437306103 3 Amend Deferred For For 03/07/08 Mgmt
Properties Compensation Plan
Inc
05/01/08 Annual Home HME 437306103 4 Ratify Auditors For For 03/07/08 Mgmt
Properties
Inc

Page 3

05/01/08 Annual Monmouth MNRTA 609720107 1.1 Elect Director Matthew For For 03/14/08 Mgmt
Real Estate I. Hirsch
Investment
Corp.
05/01/08 Annual Monmouth MNRTA 609720107 1.2 Elect Director Joshua For For 03/14/08 Mgmt
Real Estate Kahr
Investment
Corp.
05/01/08 Annual Monmouth MNRTA 609720107 1.3 Elect Director Cynthia For For 03/14/08 Mgmt
Real Estate J. Morgenstern
Investment
Corp.
05/01/08 Annual Monmouth MNRTA 609720107 1.4 Elect Director Stephen For For 03/14/08 Mgmt
Real Estate B. Wolgin
Investment
Corp.
05/01/08 Annual Monmouth MNRTA 609720107 2 Ratify Auditors For For 03/14/08 Mgmt
Real Estate
Investment
Corp.
05/02/08 Annual Nationwide NHP 638620104 1.1 Elect Director R. Bruce For For 02/29/08 Mgmt
Health Andrews
Properties,
Inc.
05/02/08 Annual Nationwide NHP 638620104 1.2 Elect Director Charles For For 02/29/08 Mgmt
Health D. Miller
Properties,
Inc.
05/02/08 Annual Nationwide NHP 638620104 2 Ratify Auditors For For 02/29/08 Mgmt
Health
Properties,
Inc.
05/05/08 Annual Agree ADC 008492100 1.1 Elect Director William For For 03/11/08 Mgmt
Realty Corp. S. Rubenfaer
05/05/08 Annual Agree ADC 008492100 1.2 Elect Director Farris For For 03/11/08 Mgmt
Realty Corp. G. Kalil
05/05/08 Annual Agree ADC 008492100 1.3 Elect Director Gene For For 03/11/08 Mgmt
Realty Corp. Silverman
05/05/08 Annual Agree ADC 008492100 2 Ratify Auditors For For 03/11/08 Mgmt
Realty Corp.
05/05/08 Annual CBL & CBL 124830100 1.1 Elect Director Charles For For 03/10/08 Mgmt
Associates B. Lebovitz
Properties,
Inc.
05/05/08 Annual CBL & CBL 124830100 1.2 Elect Director Claude For For 03/10/08 Mgmt
Associates M. Ballard
Properties,
Inc.
05/05/08 Annual CBL & CBL 124830100 1.3 Elect Director Leo For For 03/10/08 Mgmt
Associates Fields
Properties,
Inc.
05/05/08 Annual CBL & CBL 124830100 1.4 Elect Director Gary L. For For 03/10/08 Mgmt
Associates Bryenton
Properties,
Inc.
05/05/08 Annual CBL & CBL 124830100 2 Ratify Auditors For For 03/10/08 Mgmt
Associates
Properties,
Inc.
05/05/08 Annual Digital DLR 253868103 1.1 Elect Director Richard For For 03/06/08 Mgmt
Realty A. Magnuson
Trust Inc.
05/05/08 Annual Digital DLR 253868103 1.2 Elect Director Michael For For 03/06/08 Mgmt
Realty F. Foust
Trust Inc.
05/05/08 Annual Digital DLR 253868103 1.3 Elect Director Laurence For For 03/06/08 Mgmt
Realty A. Chapman
Trust Inc.
05/05/08 Annual Digital DLR 253868103 1.4 Elect Director Kathleen For For 03/06/08 Mgmt
Realty Earley
Trust Inc.
05/05/08 Annual Digital DLR 253868103 1.5 Elect Director Ruann F. For For 03/06/08 Mgmt
Realty Ernst, Ph.D.
Trust Inc.
05/05/08 Annual Digital DLR 253868103 1.6 Elect Director Dennis For For 03/06/08 Mgmt
Realty E. Singleton
Trust Inc.
05/05/08 Annual Digital DLR 253868103 2 Ratify Auditors For For 03/06/08 Mgmt
Realty
Trust Inc.
05/05/08 Annual Potlatch PCH 737630103 1 Elect Director John C. For For 03/24/08 Mgmt
Corp. Knoll
05/05/08 Annual Potlatch PCH 737630103 2 Elect Director John S. For For 03/24/08 Mgmt
Corp. Moody
05/05/08 Annual Potlatch PCH 737630103 3 Elect Director Lawrence For For 03/24/08 Mgmt
Corp. S. Peiros
05/05/08 Annual Potlatch PCH 737630103 4 Elect Director William For For 03/24/08 Mgmt
Corp. T. Weyerhaeuser
05/05/08 Annual Potlatch PCH 737630103 5 Approve Executive For For 03/24/08 Mgmt
Corp. Incentive Bonus Plan
05/05/08 Annual Potlatch PCH 737630103 6 Ratify Auditors For For 03/24/08 Mgmt
Corp.
05/05/08 Annual PS Business PSB 69360J107 1.1 Elect Director Ronald For For 03/14/08 Mgmt
Parks, Inc. L. Havner, Jr.
05/05/08 Annual PS Business PSB 69360J107 1.2 Elect Director Joseph For For 03/14/08 Mgmt
Parks, Inc. D. Russell, Jr.
05/05/08 Annual PS Business PSB 69360J107 1.3 Elect Director R. For For 03/14/08 Mgmt
Parks, Inc. Wesley Burns
05/05/08 Annual PS Business PSB 69360J107 1.4 Elect Director Arthur For For 03/14/08 Mgmt
Parks, Inc. M. Friedman
05/05/08 Annual PS Business PSB 69360J107 1.5 Elect Director James H. For For 03/14/08 Mgmt
Parks, Inc. Kropp
05/05/08 Annual PS Business PSB 69360J107 1.6 Elect Director Harvey For For 03/14/08 Mgmt
Parks, Inc. Lenkin
05/05/08 Annual PS Business PSB 69360J107 1.7 Elect Director Michael For For 03/14/08 Mgmt
Parks, Inc. V. Mcgee
05/05/08 Annual PS Business PSB 69360J107 1.8 Elect Director Alan K. For For 03/14/08 Mgmt
Parks, Inc. Pribble
05/05/08 Annual PS Business PSB 69360J107 2 Ratify Auditors For For 03/14/08 Mgmt
Parks, Inc.
05/06/08 Annual Camden CPT 133131102 1.1 Elect Director Richard For For 03/14/08 Mgmt
Property J. Campo
Trust
05/06/08 Annual Camden CPT 133131102 1.2 Elect Director William For For 03/14/08 Mgmt
Property R. Cooper
Trust

Page 4

05/06/08 Annual Camden CPT 133131102 1.3 Elect Director Scott S. For For 03/14/08 Mgmt
Property Ingraham
Trust
05/06/08 Annual Camden CPT 133131102 1.4 Elect Director Lewis A. For For 03/14/08 Mgmt
Property Levey
Trust
05/06/08 Annual Camden CPT 133131102 1.5 Elect Director William For For 03/14/08 Mgmt
Property B. McGuire, Jr.
Trust
05/06/08 Annual Camden CPT 133131102 1.6 Elect Director William For For 03/14/08 Mgmt
Property F. Paulsen
Trust
05/06/08 Annual Camden CPT 133131102 1.7 Elect Director D. Keith For For 03/14/08 Mgmt
Property Oden
Trust
05/06/08 Annual Camden CPT 133131102 1.8 Elect Director F. For For 03/14/08 Mgmt
Property Gardner Parker
Trust
05/06/08 Annual Camden CPT 133131102 1.9 Elect Director Steven For Withhold 03/14/08 Mgmt
Property A. Webster
Trust
05/06/08 Annual Camden CPT 133131102 2 Ratify Auditors For For 03/14/08 Mgmt
Property
Trust
05/06/08 Annual Cousins CUZ 222795106 1.1 Elect Director Thomas For For 03/20/08 Mgmt
Properties D. Bell, Jr.
Inc.
05/06/08 Annual Cousins CUZ 222795106 1.2 Elect Director Erskine For For 03/20/08 Mgmt
Properties B. Bowles
Inc.
05/06/08 Annual Cousins CUZ 222795106 1.3 Elect Director James D. For For 03/20/08 Mgmt
Properties Edwards
Inc.
05/06/08 Annual Cousins CUZ 222795106 1.4 Elect Director Lillian For For 03/20/08 Mgmt
Properties C. Giornelli
Inc.
05/06/08 Annual Cousins CUZ 222795106 1.5 Elect Director S. For For 03/20/08 Mgmt
Properties Taylor Glover
Inc.
05/06/08 Annual Cousins CUZ 222795106 1.6 Elect Director James H. For For 03/20/08 Mgmt
Properties Hance, Jr.
Inc.
05/06/08 Annual Cousins CUZ 222795106 1.7 Elect Director W.B. For For 03/20/08 Mgmt
Properties Harrison, Jr.
Inc.
05/06/08 Annual Cousins CUZ 222795106 1.8 Elect Director Boone For For 03/20/08 Mgmt
Properties A. Knox
Inc.
05/06/08 Annual Cousins CUZ 222795106 1.9 Elect Director William For For 03/20/08 Mgmt
Properties Porter Payne
Inc.
05/06/08 Annual Cousins CUZ 222795106 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt
Properties
Inc.
05/06/08 Annual Cousins CUZ 222795106 3 Ratify Auditors For For 03/20/08 Mgmt
Properties
Inc.
05/06/08 Annual Essex ESS 297178105 1.1 Elect Director David W. For For 02/28/08 Mgmt
Property Brady
Trust, Inc.
05/06/08 Annual Essex ESS 297178105 1.2 Elect Director Robert For For 02/28/08 Mgmt
Property E. Larson
Trust, Inc.
05/06/08 Annual Essex ESS 297178105 1.3 Elect Director Michael For For 02/28/08 Mgmt
Property J. Schall
Trust, Inc.
05/06/08 Annual Essex ESS 297178105 1.4 Elect Director Willard For For 02/28/08 Mgmt
Property H. Smith, Jr.
Trust, Inc.
05/06/08 Annual Essex ESS 297178105 2 Ratify Auditors For For 02/28/08 Mgmt
Property
Trust, Inc.
05/06/08 Annual Kite Realty KRG 49803T102 1.1 Elect Trustee Alvin E. For For 03/20/08 Mgmt
Group Trust Kite, Jr.
05/06/08 Annual Kite Realty KRG 49803T102 1.2 Elect Trustee John A. For For 03/20/08 Mgmt
Group Trust Kite
05/06/08 Annual Kite Realty KRG 49803T102 1.3 Elect Trustee William For For 03/20/08 Mgmt
Group Trust E. Bindley
05/06/08 Annual Kite Realty KRG 49803T102 1.4 Elect Trustee Richard For For 03/20/08 Mgmt
Group Trust A. Cosier
05/06/08 Annual Kite Realty KRG 49803T102 1.5 Elect Trustee Eugene For For 03/20/08 Mgmt
Group Trust Golub
05/06/08 Annual Kite Realty KRG 49803T102 1.6 Elect Trustee Gerald L. For For 03/20/08 Mgmt
Group Trust Moss
05/06/08 Annual Kite Realty KRG 49803T102 1.7 Elect Trustee Michael For Withhold 03/20/08 Mgmt
Group Trust L. Smith
05/06/08 Annual Kite Realty KRG 49803T102 2 Ratify Auditors For For 03/20/08 Mgmt
Group Trust
05/06/08 Annual Kite Realty KRG 49803T102 3 Approve Nonqualified For For 03/20/08 Mgmt
Group Trust Employee Stock Purchase
Plan
05/06/08 Annual Regency REG 758849103 1.1 Elect Director Martin For For 02/26/08 Mgmt
Centers E. Stein, Jr.
Corp.
05/06/08 Annual Regency REG 758849103 1.2 Elect Director Raymond For For 02/26/08 Mgmt
Centers L. Bank
Corp.
05/06/08 Annual Regency REG 758849103 1.3 Elect Director C. For For 02/26/08 Mgmt
Centers Ronald Blankenship
Corp.
05/06/08 Annual Regency REG 758849103 1.4 Elect Director A.R. For For 02/26/08 Mgmt
Centers Carpenter
Corp.
05/06/08 Annual Regency REG 758849103 1.5 Elect Director J. Dix For For 02/26/08 Mgmt
Centers Druce, Jr.
Corp.
05/06/08 Annual Regency REG 758849103 1.6 Elect Director Mary For For 02/26/08 Mgmt
Centers Lou Fiala
Corp.
05/06/08 Annual Regency REG 758849103 1.7 Elect Director Bruce For For 02/26/08 Mgmt
Centers M. Johnson
Corp.
05/06/08 Annual Regency REG 758849103 1.8 Elect Director Douglas For For 02/26/08 Mgmt
Centers S. Luke
Corp.
05/06/08 Annual Regency REG 758849103 1.9 Elect Director John C. For For 02/26/08 Mgmt
Centers Schweitzer
Corp.

Page 5

05/06/08 Annual Regency REG 758849103 1.10 Elect Director Thomas For For 02/26/08 Mgmt
Centers G. Wattles
Corp.
05/06/08 Annual Regency REG 758849103 1.11 Elect Director Terry For For 02/26/08 Mgmt
Centers N. Worrell
Corp.
05/06/08 Annual Regency REG 758849103 2 Amend Omnibus Stock Plan For For 02/26/08 Mgmt
Centers
Corp.
05/06/08 Annual Regency REG 758849103 3 Ratify Auditors For For 02/26/08 Mgmt
Centers
Corp.
05/06/08 Annual U-Store-It YSI 91274F104 1.1 Elect Director J.C. For For 03/24/08 Mgmt
Trust (jack) Dannemiller
05/06/08 Annual U-Store-It YSI 91274F104 1.2 Elect Director W.M. For For 03/24/08 Mgmt
Trust Diefenderfer III
05/06/08 Annual U-Store-It YSI 91274F104 1.3 Elect Director Harold For For 03/24/08 Mgmt
Trust S. Haller
05/06/08 Annual U-Store-It YSI 91274F104 1.4 Elect Director Daniel For For 03/24/08 Mgmt
Trust B. Hurwitz
05/06/08 Annual U-Store-It YSI 91274F104 1.5 Elect Director Dean For For 03/24/08 Mgmt
Trust Jernigan
05/06/08 Annual U-Store-It YSI 91274F104 1.6 Elect Director Marianne For For 03/24/08 Mgmt
Trust M. Keler
05/06/08 Annual U-Store-It YSI 91274F104 1.7 Elect Director David J. For For 03/24/08 Mgmt
Trust Larue
05/06/08 Annual U-Store-It YSI 91274F104 2 Ratify Auditors For For 03/24/08 Mgmt
Trust
05/07/08 Annual Associated AEC 045604105 1.1 Elect Director Albert For Withhold 03/17/08 Mgmt
Estates T. Adams
Realty Corp.
05/07/08 Annual Associated AEC 045604105 1.2 Elect Director James M. For For 03/17/08 Mgmt
Estates Delaney
Realty Corp.
05/07/08 Annual Associated AEC 045604105 1.3 Elect Director Jeffrey For For 03/17/08 Mgmt
Estates I. Friedman
Realty Corp.
05/07/08 Annual Associated AEC 045604105 1.4 Elect Director Michael For For 03/17/08 Mgmt
Estates E. Gibbons
Realty Corp.
05/07/08 Annual Associated AEC 045604105 1.5 Elect Director Mark L. For For 03/17/08 Mgmt
Estates Milstein
Realty Corp.
05/07/08 Annual Associated AEC 045604105 1.6 Elect Director James A. For For 03/17/08 Mgmt
Estates Schoff
Realty Corp.
05/07/08 Annual Associated AEC 045604105 1.7 Elect Director Richard For For 03/17/08 Mgmt
Estates T. Schwarz
Realty Corp.
05/07/08 Annual Associated AEC 045604105 2 Approve Omnibus Stock For Against 03/17/08 Mgmt
Estates Plan
Realty Corp.
05/07/08 Annual Associated AEC 045604105 3 Ratify Auditors For For 03/17/08 Mgmt
Estates
Realty Corp.
05/07/08 Annual Entertainment EPR 29380T105 1.1 Elect Trustee Robert J. For For 02/15/08 Mgmt
Properties Druten
Trust
05/07/08 Annual Entertainment EPR 29380T105 1.2 Elect Trustee David M. For For 02/15/08 Mgmt
Properties Brain
Trust
05/07/08 Annual Entertainment EPR 29380T105 2 Ratify Auditors For For 02/15/08 Mgmt
Properties
Trust
05/07/08 Annual Federal FRT 313747206 1 Elect Trustee Warren M. For For 03/19/08 Mgmt
Realty Thompson
Investment
Trust
05/07/08 Annual Federal FRT 313747206 2 Elect Trustee Donald C. For For 03/19/08 Mgmt
Realty Wood
Investment
Trust
05/07/08 Annual Federal FRT 313747206 3 Ratify Auditors For For 03/19/08 Mgmt
Realty
Investment
Trust
05/07/08 Annual Federal FRT 313747206 4 Declassify the Board of Against For 03/19/08 ShrHoldr
Realty Trustees
Investment
Trust
05/07/08 Annual Plum Creek PCL 729251108 1.1 Elect Director Rick R. For For 03/10/08 Mgmt
Timber Holley
Company,
Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.2 Elect Director Ian B. For For 03/10/08 Mgmt
Timber Davidson
Company,
Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.3 Elect Director Robin For For 03/10/08 Mgmt
Timber Josephs
Company,
Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.4 Elect Director John G. For For 03/10/08 Mgmt
Timber McDonald
Company,
Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.5 Elect Director Robert For For 03/10/08 Mgmt
Timber B. McLeod
Company,
Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.6 Elect Director John F. For For 03/10/08 Mgmt
Timber Morgan, Sr.
Company,
Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.7 Elect Director John H. For For 03/10/08 Mgmt
Timber Scully
Company,
Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.8 Elect Director Stephen For For 03/10/08 Mgmt
Timber C. Tobias
Company,
Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.9 Elect Director Martin For For 03/10/08 Mgmt
Timber A. White
Company,
Inc.
05/07/08 Annual Plum Creek PCL 729251108 2 Ratify Auditors For For 03/10/08 Mgmt
Timber
Company,
Inc.

Page 6

05/07/08 Annual Plum Creek PCL 729251108 3 Report on Political Against Against 03/10/08 ShrHoldr
Timber Contributions
Company,
Inc.
05/07/08 Annual Sunstone SHO 867892101 1.1 Elect Director Robert For For 03/25/08 Mgmt
Hotel A. Alter
Investors,
Inc.
05/07/08 Annual Sunstone SHO 867892101 1.2 Elect Director Lewis N. For For 03/25/08 Mgmt
Hotel Wolff
Investors,
Inc.
05/07/08 Annual Sunstone SHO 867892101 1.3 Elect Director Z. Jamie For For 03/25/08 Mgmt
Hotel Behar
Investors,
Inc.
05/07/08 Annual Sunstone SHO 867892101 1.4 Elect Director Thomas For For 03/25/08 Mgmt
Hotel A. Lewis
Investors,
Inc.
05/07/08 Annual Sunstone SHO 867892101 1.5 Elect Director Keith M. For For 03/25/08 Mgmt
Hotel Locker
Investors,
Inc.
05/07/08 Annual Sunstone SHO 867892101 1.6 Elect Director Keith P. For For 03/25/08 Mgmt
Hotel Russell
Investors,
Inc.
05/07/08 Annual Sunstone SHO 867892101 2 Ratify Auditors For For 03/25/08 Mgmt
Hotel
Investors,
Inc.
05/07/08 Annual Sunstone SHO 867892101 3 Approve Executive For For 03/25/08 Mgmt
Hotel Incentive Bonus Plan
Investors,
Inc.
05/07/08 Annual Weingarten WRI 948741103 1.1 Elect Director Stanford For For 03/14/08 Mgmt
Realty Alexander
Investors
05/07/08 Annual Weingarten WRI 948741103 1.2 Elect Director Andrew For For 03/14/08 Mgmt
Realty M. Alexander
Investors
05/07/08 Annual Weingarten WRI 948741103 1.3 Elect Director James W. For For 03/14/08 Mgmt
Realty Crownover
Investors
05/07/08 Annual Weingarten WRI 948741103 1.4 Elect Director Robert For For 03/14/08 Mgmt
Realty J. Cruikshank
Investors
05/07/08 Annual Weingarten WRI 948741103 1.5 Elect Director Melvin For For 03/14/08 Mgmt
Realty A. Dow
Investors
05/07/08 Annual Weingarten WRI 948741103 1.6 Elect Director Stephen For For 03/14/08 Mgmt
Realty A. Lasher
Investors
05/07/08 Annual Weingarten WRI 948741103 1.7 Elect Director Douglas For For 03/14/08 Mgmt
Realty W. Schnitzer
Investors
05/07/08 Annual Weingarten WRI 948741103 1.8 Elect Director C. Park For For 03/14/08 Mgmt
Realty Shaper
Investors
05/07/08 Annual Weingarten WRI 948741103 1.9 Elect Director Marc J. For For 03/14/08 Mgmt
Realty Shapiro
Investors
05/07/08 Annual Weingarten WRI 948741103 2 Ratify Auditors For For 03/14/08 Mgmt
Realty
Investors
05/08/08 Annual AMB AMB 00163T109 1 Elect Director T. For For 03/06/08 Mgmt
Property Robert Burke
Corp.
05/08/08 Annual AMB AMB 00163T109 2 Elect Director David A. For For 03/06/08 Mgmt
Property Cole
Corp.
05/08/08 Annual AMB AMB 00163T109 3 Elect Director Lydia H. For For 03/06/08 Mgmt
Property Kennard
Corp.
05/08/08 Annual AMB AMB 00163T109 4 Elect Director J. For For 03/06/08 Mgmt
Property Michael Losh
Corp.
05/08/08 Annual AMB AMB 00163T109 5 Elect Director Hamid R. For For 03/06/08 Mgmt
Property Moghadam
Corp.
05/08/08 Annual AMB AMB 00163T109 6 Elect Director For For 03/06/08 Mgmt
Property Frederick W. Reid
Corp.
05/08/08 Annual AMB AMB 00163T109 7 Elect Director Jeffrey For For 03/06/08 Mgmt
Property L. Skelton
Corp.
05/08/08 Annual AMB AMB 00163T109 8 Elect Director Thomas For For 03/06/08 Mgmt
Property W. Tusher
Corp.
05/08/08 Annual AMB AMB 00163T109 9 Elect Director Carl B. For For 03/06/08 Mgmt
Property Webb
Corp.
05/08/08 Annual AMB AMB 00163T109 10 Ratify Auditors For For 03/06/08 Mgmt
Property
Corp.
05/08/08 Annual American ACC 024835100 1.1 Elect Director William For For 03/21/08 Mgmt
Campus C. Bayless, Jr.
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.2 Elect Director R.D. For For 03/21/08 Mgmt
Campus Burck
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.3 Elect Director G. For For 03/21/08 Mgmt
Campus Steven Dawson
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.4 Elect Director Cydney For For 03/21/08 Mgmt
Campus C. Donnell
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.5 Elect Director Edward For For 03/21/08 Mgmt
Campus Lowenthal
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.6 Elect Director Brian For For 03/21/08 Mgmt
Campus B. Nickel
Communities,
Inc.

Page 7

05/08/08 Annual American ACC 024835100 1.7 Elect Director Scott For For 03/21/08 Mgmt
Campus H. Rechler
Communities,
Inc.
05/08/08 Annual American ACC 024835100 1.8 Elect Director Winston For For 03/21/08 Mgmt
Campus W. Walker
Communities,
Inc.
05/08/08 Annual American ACC 024835100 2 Ratify Auditors For For 03/21/08 Mgmt
Campus
Communities,
Inc.
05/08/08 Annual Equity ELS 29472R108 1.1 Elect Director Philip For For 03/07/08 Mgmt
Lifestyle C. Calian
Properties
Inc
05/08/08 Annual Equity ELS 29472R108 1.2 Elect Director Donald For For 03/07/08 Mgmt
Lifestyle S. Chisholm
Properties
Inc
05/08/08 Annual Equity ELS 29472R108 1.3 Elect Director Thomas For For 03/07/08 Mgmt
Lifestyle E. Dobrowski
Properties
Inc
05/08/08 Annual Equity ELS 29472R108 1.4 Elect Director Thomas For For 03/07/08 Mgmt
Lifestyle P. Heneghan
Properties
Inc
05/08/08 Annual Equity ELS 29472R108 1.5 Elect Director Sheli For For 03/07/08 Mgmt
Lifestyle Z. Rosenberg
Properties
Inc
05/08/08 Annual Equity ELS 29472R108 1.6 Elect Director Howard For Withhold 03/07/08 Mgmt
Lifestyle Walker
Properties
Inc
05/08/08 Annual Equity ELS 29472R108 1.7 Elect Director Gary L. For For 03/07/08 Mgmt
Lifestyle Waterman
Properties
Inc
05/08/08 Annual Equity ELS 29472R108 1.8 Elect Director Samuel For For 03/07/08 Mgmt
Lifestyle Zell
Properties
Inc
05/08/08 Annual Equity ELS 29472R108 2 Ratify Auditors For For 03/07/08 Mgmt
Lifestyle
Properties
Inc
05/08/08 Annual Parkway PKY 70159Q104 1.1 Elect Director Daniel For For 03/18/08 Mgmt
Properties, P. Friedman
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.2 Elect Director Roger P. For For 03/18/08 Mgmt
Properties, Friou
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.3 Elect Director Martin For For 03/18/08 Mgmt
Properties, L. Garcia
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.4 Elect Director Michael For For 03/18/08 Mgmt
Properties, J. Lipsey
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.5 Elect Director Steven For For 03/18/08 Mgmt
Properties, G. Rogers
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.6 Elect Director Leland For For 03/18/08 Mgmt
Properties, R. Speed
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.7 Elect Director Troy A. For For 03/18/08 Mgmt
Properties, Stovall
Inc.
05/08/08 Annual Parkway PKY 70159Q104 1.8 Elect Director Lenore For For 03/18/08 Mgmt
Properties, M. Sullivan
Inc.
05/08/08 Annual Parkway PKY 70159Q104 2 Ratify Auditors For For 03/18/08 Mgmt
Properties,
Inc.
05/08/08 Annual Public PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/10/08 Mgmt
Storage Hughes
05/08/08 Annual Public PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/10/08 Mgmt
Storage Havner, Jr.
05/08/08 Annual Public PSA 74460D109 1.3 Elect Trustee Harvey For For 03/10/08 Mgmt
Storage Lenkin
05/08/08 Annual Public PSA 74460D109 1.4 Elect Trustee Dann V. For For 03/10/08 Mgmt
Storage Angeloff
05/08/08 Annual Public PSA 74460D109 1.5 Elect Trustee William For For 03/10/08 Mgmt
Storage C. Baker
05/08/08 Annual Public PSA 74460D109 1.6 Elect Trustee John T. For For 03/10/08 Mgmt
Storage Evans
05/08/08 Annual Public PSA 74460D109 1.7 Elect Trustee Uri P. For For 03/10/08 Mgmt
Storage Harkham
05/08/08 Annual Public PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/10/08 Mgmt
Storage Hughes, Jr
05/08/08 Annual Public PSA 74460D109 1.9 Elect Trustee Gary E. For For 03/10/08 Mgmt
Storage Pruitt
05/08/08 Annual Public PSA 74460D109 1.10 Elect Trustee Daniel C. For For 03/10/08 Mgmt
Storage Staton
05/08/08 Annual Public PSA 74460D109 2 Ratify Auditors For For 03/10/08 Mgmt
Storage
05/08/08 Annual Simon SPG 828806109 1.1 Elect Director Birch For For 03/07/08 Mgmt
Property Bayh
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.2 Elect Director Melvyn For For 03/07/08 Mgmt
Property E. Bergstein
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.3 Elect Director Linda For For 03/07/08 Mgmt
Property Walker Bynoe
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.4 Elect Director Karen N. For For 03/07/08 Mgmt
Property Horn
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.5 Elect Director Reuben For For 03/07/08 Mgmt
Property S. Leibowitz
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.6 Elect Director J. For For 03/07/08 Mgmt
Property Albert Smith, Jr.
Group, Inc.
05/08/08 Annual Simon SPG 828806109 1.7 Elect Director Pieter For For 03/07/08 Mgmt
Property S. van den Berg
Group, Inc.

Page 8

05/08/08 Annual Simon SPG 828806109 2 Ratify Auditors For For 03/07/08 Mgmt
Property
Group, Inc.
05/08/08 Annual Simon SPG 828806109 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
Property
Group, Inc.
05/08/08 Annual Simon SPG 828806109 4 Pay For Superior Against For 03/07/08 ShrHoldr
Property Performance
Group, Inc.
05/09/08 Annual Glimcher GRT 379302102 1.1 Elect Director Timothy For For 03/07/08 Mgmt
Realty Trust J. O'Brien
05/09/08 Annual Glimcher GRT 379302102 1.2 Elect Director Richard For For 03/07/08 Mgmt
Realty Trust F. Celeste
05/09/08 Annual Glimcher GRT 379302102 1.3 Elect Director Wayne S. For For 03/07/08 Mgmt
Realty Trust Doran
05/09/08 Annual Glimcher GRT 379302102 1.4 Elect Director Michael For For 03/07/08 Mgmt
Realty Trust P. Gilmcher
05/09/08 Annual Glimcher GRT 379302102 1.5 Elect Director Alan R. For For 03/07/08 Mgmt
Realty Trust Weiler
05/09/08 Annual Glimcher GRT 379302102 2 Ratify Auditors For For 03/07/08 Mgmt
Realty Trust
05/09/08 Annual ProLogis PLD 743410102 1.1 Elect Director Stephen For For 03/13/08 Mgmt
L. Feinberg
05/09/08 Annual ProLogis PLD 743410102 1.2 Elect Director George For For 03/13/08 Mgmt
L. Fotiades
05/09/08 Annual ProLogis PLD 743410102 1.3 Elect Director For For 03/13/08 Mgmt
Christine N. Garvey
05/09/08 Annual ProLogis PLD 743410102 1.4 Elect Director Lawrence For For 03/13/08 Mgmt
V. Jackson
05/09/08 Annual ProLogis PLD 743410102 1.5 Elect Director Donald For For 03/13/08 Mgmt
P. Jacobs
05/09/08 Annual ProLogis PLD 743410102 1.6 Elect Director Jeffrey For For 03/13/08 Mgmt
H. Schwartz
05/09/08 Annual ProLogis PLD 743410102 1.7 Elect Director D. For For 03/13/08 Mgmt
Michael Steuert
05/09/08 Annual ProLogis PLD 743410102 1.8 Elect Director J. Andre For For 03/13/08 Mgmt
Teixeira
05/09/08 Annual ProLogis PLD 743410102 1.9 Elect Director William For Withhold 03/13/08 Mgmt
D. Zollars
05/09/08 Annual ProLogis PLD 743410102 1.10 Elect Director Andrea For For 03/13/08 Mgmt
M. Zulberti
05/09/08 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/13/08 Mgmt
05/12/08 Annual Boston BXP 101121101 1.1 Elect Director Lawrence For Withhold 03/20/08 Mgmt
Properties S. Bacow
Inc.
05/12/08 Annual Boston BXP 101121101 1.2 Elect Director Zoe Baird For Withhold 03/20/08 Mgmt
Properties
Inc.
05/12/08 Annual Boston BXP 101121101 1.3 Elect Director Alan J. For Withhold 03/20/08 Mgmt
Properties Patricof
Inc.
05/12/08 Annual Boston BXP 101121101 1.4 Elect Director Martin For Withhold 03/20/08 Mgmt
Properties Turchin
Inc.
05/12/08 Annual Boston BXP 101121101 2 Ratify Auditors For For 03/20/08 Mgmt
Properties
Inc.
05/12/08 Annual Boston BXP 101121101 3 Declassify the Board of Against For 03/20/08 ShrHoldr
Properties Directors
Inc.
05/13/08 Annual Developers DDR 251591103 1.1 Elect Director Dean S. For For 03/20/08 Mgmt
Diversified Adler
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.2 Elect Director Terrance For Withhold 03/20/08 Mgmt
Diversified R. Ahern
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.3 Elect Director Robert For For 03/20/08 Mgmt
Diversified H. Gidel
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.4 Elect Director Victor For Withhold 03/20/08 Mgmt
Diversified B. MacFarlane
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.5 Elect Director Craig For For 03/20/08 Mgmt
Diversified Macnab
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.6 Elect Director Scott D. For For 03/20/08 Mgmt
Diversified Roulston
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.7 Elect Director Barry A. For Withhold 03/20/08 Mgmt
Diversified Sholem
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.8 Elect Director William For Withhold 03/20/08 Mgmt
Diversified B. Summers, Jr.
Realty Corp.
05/13/08 Annual Developers DDR 251591103 1.9 Elect Director Scott A. For For 03/20/08 Mgmt
Diversified Wolstein
Realty Corp.
05/13/08 Annual Developers DDR 251591103 2 Approve Omnibus Stock For For 03/20/08 Mgmt
Diversified Plan
Realty Corp.
05/13/08 Annual Developers DDR 251591103 3 Adopt Majority Voting For For 03/20/08 Mgmt
Diversified for Uncontested
Realty Corp. Election of Directors
05/13/08 Annual Developers DDR 251591103 4 Adjust Par Value of For For 03/20/08 Mgmt
Diversified Common Stock
Realty Corp.
05/13/08 Annual Developers DDR 251591103 5 Ratify Auditors For For 03/20/08 Mgmt
Diversified
Realty Corp.
05/13/08 Annual Healthcare HR 421946104 1.1 Elect Director David R. For For 03/13/08 Mgmt
Realty Emery
Trust, Inc.
05/13/08 Annual Healthcare HR 421946104 1.2 Elect Director Batey M. For Withhold 03/13/08 Mgmt
Realty Gresham, Jr.
Trust, Inc.
05/13/08 Annual Healthcare HR 421946104 1.3 Elect Director Dan S. For Withhold 03/13/08 Mgmt
Realty Wilford
Trust, Inc.
05/13/08 Annual Healthcare HR 421946104 2 Ratify Auditors For For 03/13/08 Mgmt
Realty
Trust, Inc.
05/13/08 Annual Kimco KIM 49446R109 1.1 Elect Director Martin For For 03/17/08 Mgmt
Realty Corp. S. Kimmel
05/13/08 Annual Kimco KIM 49446R109 1.2 Elect Director Milton For Withhold 03/17/08 Mgmt
Realty Corp. Cooper
05/13/08 Annual Kimco KIM 49446R109 1.3 Elect Director Richard For Withhold 03/17/08 Mgmt
Realty Corp. G. Dooley

Page 9

05/13/08 Annual Kimco KIM 49446R109 1.4 Elect Director Michael For Withhold 03/17/08 Mgmt
Realty Corp. J. Flynn
05/13/08 Annual Kimco KIM 49446R109 1.5 Elect Director Joe For For 03/17/08 Mgmt
Realty Corp. Grills
05/13/08 Annual Kimco KIM 49446R109 1.6 Elect Director David B. For Withhold 03/17/08 Mgmt
Realty Corp. Henry
05/13/08 Annual Kimco KIM 49446R109 1.7 Elect Director F. For For 03/17/08 Mgmt
Realty Corp. Patrick Hughes
05/13/08 Annual Kimco KIM 49446R109 1.8 Elect Director Frank For Withhold 03/17/08 Mgmt
Realty Corp. Lourenso
05/13/08 Annual Kimco KIM 49446R109 1.9 Elect Director Richard For For 03/17/08 Mgmt
Realty Corp. Saltzman
05/13/08 Annual Kimco KIM 49446R109 1.10 Elect Director Philip For For 03/17/08 Mgmt
Realty Corp. Coviello
05/13/08 Annual Kimco KIM 49446R109 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
Realty Corp.
05/13/08 Annual Kimco KIM 49446R109 3 Ratify Auditors For For 03/17/08 Mgmt
Realty Corp.
05/13/08 Annual Realty O 756109104 1.1 Elect Director Kathleen For For 03/14/08 Mgmt
Income Corp. R. Allen
05/13/08 Annual Realty O 756109104 1.2 Elect Director Donald For For 03/14/08 Mgmt
Income Corp. R. Cameron
05/13/08 Annual Realty O 756109104 1.3 Elect Director William For For 03/14/08 Mgmt
Income Corp. E. Clark, Jr.
05/13/08 Annual Realty O 756109104 1.4 Elect Director Priya For For 03/14/08 Mgmt
Income Corp. Cherian Huskins
05/13/08 Annual Realty O 756109104 1.5 Elect Director Roger P. For For 03/14/08 Mgmt
Income Corp. Kuppinger
05/13/08 Annual Realty O 756109104 1.6 Elect Director Thomas For For 03/14/08 Mgmt
Income Corp. A. Lewis
05/13/08 Annual Realty O 756109104 1.7 Elect Director Michael For For 03/14/08 Mgmt
Income Corp. D. Mckee
05/13/08 Annual Realty O 756109104 1.8 Elect Director Gregory For For 03/14/08 Mgmt
Income Corp. T. Mclaughlin
05/13/08 Annual Realty O 756109104 1.9 Elect Director Ronald For For 03/14/08 Mgmt
Income Corp. L. Merriman
05/13/08 Annual Realty O 756109104 1.10 Elect Director Willard For For 03/14/08 Mgmt
Income Corp. H. Smith Jr
05/13/08 Annual Realty O 756109104 2 Ratify Auditors For For 03/14/08 Mgmt
Income Corp.
05/14/08 Annual Acadia AKR 004239109 1.1 Elect Trustee Kenneth For For 03/31/08 Mgmt
Realty Trust F. Bernstein
05/14/08 Annual Acadia AKR 004239109 1.2 Elect Trustee Douglas For For 03/31/08 Mgmt
Realty Trust Crocker, II
05/14/08 Annual Acadia AKR 004239109 1.3 Elect Trustee Suzanne For For 03/31/08 Mgmt
Realty Trust Hopgood
05/14/08 Annual Acadia AKR 004239109 1.4 Elect Trustee Lorrence For For 03/31/08 Mgmt
Realty Trust T. Kellar
05/14/08 Annual Acadia AKR 004239109 1.5 Elect Trustee Wendy For For 03/31/08 Mgmt
Realty Trust Luscombe
05/14/08 Annual Acadia AKR 004239109 1.6 Elect Trustee William For For 03/31/08 Mgmt
Realty Trust T. Spitz
05/14/08 Annual Acadia AKR 004239109 1.7 Elect Trustee Lee S. For For 03/31/08 Mgmt
Realty Trust Wielansky
05/14/08 Annual Acadia AKR 004239109 2 Ratify Auditors For For 03/31/08 Mgmt
Realty Trust
05/14/08 Annual General GGP 370021107 1.1 Elect Director Matthew For Withhold 03/17/08 Mgmt
Growth Bucksbaum
Properties,
Inc.
05/14/08 Annual General GGP 370021107 1.2 Elect Director Bernard For Withhold 03/17/08 Mgmt
Growth Freibaum
Properties,
Inc.
05/14/08 Annual General GGP 370021107 1.3 Elect Director Beth For Withhold 03/17/08 Mgmt
Growth Stewart
Properties,
Inc.
05/14/08 Annual General GGP 370021107 2 Ratify Auditors For For 03/17/08 Mgmt
Growth
Properties,
Inc.
05/14/08 Annual General GGP 370021107 3 Declassify the Board of Against For 03/17/08 ShrHoldr
Growth Directors
Properties,
Inc.
05/14/08 Annual Host Hotels HST 44107P104 1.1 Elect Director Roberts For For 03/27/08 Mgmt
& Resorts, M. Baylis
Inc.
05/14/08 Annual Host Hotels HST 44107P104 1.2 Elect Director Terence For Against 03/27/08 Mgmt
& Resorts, C. Golden
Inc.
05/14/08 Annual Host Hotels HST 44107P104 1.3 Elect Director Ann M. For For 03/27/08 Mgmt
& Resorts, Korologos
Inc.
05/14/08 Annual Host Hotels HST 44107P104 1.4 Elect Director Richard For For 03/27/08 Mgmt
& Resorts, E. Marriott
Inc.
05/14/08 Annual Host Hotels HST 44107P104 1.5 Elect Director Judith For For 03/27/08 Mgmt
& Resorts, A. McHale
Inc.
05/14/08 Annual Host Hotels HST 44107P104 1.6 Elect Director John B. For For 03/27/08 Mgmt
& Resorts, Morse Jr
Inc.
05/14/08 Annual Host Hotels HST 44107P104 1.7 Elect Director W. For For 03/27/08 Mgmt
& Resorts, Edward Walter
Inc.
05/14/08 Annual Host Hotels HST 44107P104 2 Ratify Auditors For For 03/27/08 Mgmt
& Resorts,
Inc.
05/15/08 Annual BRE BRE 05564E106 1.1 Elect Director Paula F. For For 03/14/08 Mgmt
Properties, Downey
Inc.
05/15/08 Annual BRE BRE 05564E106 1.2 Elect Director Robert For For 03/14/08 Mgmt
Properties, A. Fiddaman
Inc.
05/15/08 Annual BRE BRE 05564E106 1.3 Elect Director Irving For For 03/14/08 Mgmt
Properties, F. Lyons III
Inc.
05/15/08 Annual BRE BRE 05564E106 1.4 Elect Director Edward For For 03/14/08 Mgmt
Properties, E. Mace
Inc.
05/15/08 Annual BRE BRE 05564E106 1.5 Elect Director For For 03/14/08 Mgmt
Properties, Christopher J. Mcgurk
Inc.
05/15/08 Annual BRE BRE 05564E106 1.6 Elect Director Matthew For For 03/14/08 Mgmt
Properties, T. Medeiros
Inc.

Page 10

05/15/08 Annual BRE BRE 05564E106 1.7 Elect Director For For 03/14/08 Mgmt
Properties, Constance B. Moore
Inc.
05/15/08 Annual BRE BRE 05564E106 1.8 Elect Director Jeanne For For 03/14/08 Mgmt
Properties, R. Myerson
Inc.
05/15/08 Annual BRE BRE 05564E106 1.9 Elect Director Thomas For For 03/14/08 Mgmt
Properties, E. Robinson
Inc.
05/15/08 Annual BRE BRE 05564E106 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
Properties,
Inc.
05/15/08 Annual BRE BRE 05564E106 3 Ratify Auditors For For 03/14/08 Mgmt
Properties,
Inc.
05/15/08 Annual Highwoods HIW 431284108 1.1 Elect Director Thomas For For 03/03/08 Mgmt
Properties, W. Adler
Inc.
05/15/08 Annual Highwoods HIW 431284108 1.2 Elect Director Kay N. For For 03/03/08 Mgmt
Properties, Callison
Inc.
05/15/08 Annual Highwoods HIW 431284108 1.3 Elect Director O. For For 03/03/08 Mgmt
Properties, Temple Sloan, Jr.
Inc.
05/15/08 Annual Highwoods HIW 431284108 2 Ratify Auditors For For 03/03/08 Mgmt
Properties,
Inc.
05/15/08 Annual Highwoods HIW 431284108 3 Declassify the Board of For For 03/03/08 Mgmt
Properties, Directors
Inc.
05/15/08 Annual Hospitality HPT 44106M102 1.1 Elect Director John L. For Withhold 03/18/08 Mgmt
Properties Harrington
Trust
05/15/08 Annual Hospitality HPT 44106M102 1.2 Elect Director Barry M. For Withhold 03/18/08 Mgmt
Properties Portnoy
Trust
05/15/08 Annual Liberty LRY 531172104 1.1 Elect Director For For 03/20/08 Mgmt
Property Frederick F. Buchholz
Trust
05/15/08 Annual Liberty LRY 531172104 1.2 Elect Director Thomas For For 03/20/08 Mgmt
Property C. DeLoach, Jr.
Trust
05/15/08 Annual Liberty LRY 531172104 1.3 Elect Director Daniel For For 03/20/08 Mgmt
Property P. Garton
Trust
05/15/08 Annual Liberty LRY 531172104 1.4 Elect Director Stephen For For 03/20/08 Mgmt
Property B. Siegel
Trust
05/15/08 Annual Liberty LRY 531172104 2 Ratify Auditors For For 03/20/08 Mgmt
Property
Trust
05/15/08 Annual Rayonier RYN 754907103 1.1 Elect Director James H. For For 03/17/08 Mgmt
Inc. Hance, Jr
05/15/08 Annual Rayonier RYN 754907103 1.2 Elect Director Paul G. For For 03/17/08 Mgmt
Inc. Kirk, Jr
05/15/08 Annual Rayonier RYN 754907103 1.3 Elect Director Carl S. For For 03/17/08 Mgmt
Inc. Sloane
05/15/08 Annual Rayonier RYN 754907103 1.4 Elect Director V. For For 03/17/08 Mgmt
Inc. Larkin Martin
05/15/08 Annual Rayonier RYN 754907103 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
Inc.
05/15/08 Annual Rayonier RYN 754907103 3 Amend Executive For For 03/17/08 Mgmt
Inc. Incentive Bonus Plan
05/15/08 Annual Rayonier RYN 754907103 4 Ratify Auditors For For 03/17/08 Mgmt
Inc.
05/15/08 Annual Rayonier RYN 754907103 5 Declassify the Board of Against For 03/17/08 ShrHoldr
Inc. Directors
05/15/08 Annual Senior SNH 81721M109 1.1 Elect Director F.N. For For 03/18/08 Mgmt
Housing Zeytoonjian
Properties
Trust
05/15/08 Annual Vornado VNO 929042109 1.1 Approve Anthony W. For For 03/14/08 Mgmt
Realty Trust Deering as Trustee of
the Trust
05/15/08 Annual Vornado VNO 929042109 1.2 Approve Michael Lynne For For 03/14/08 Mgmt
Realty Trust as Trustee of the Trust
05/15/08 Annual Vornado VNO 929042109 1.3 Approve Robert H. Smith For For 03/14/08 Mgmt
Realty Trust as Trustee of the Trust
05/15/08 Annual Vornado VNO 929042109 1.4 Approve Ronald G. For For 03/14/08 Mgmt
Realty Trust Targan as Trustee of
the Trust
05/15/08 Annual Vornado VNO 929042109 2 Ratify Auditors For For 03/14/08 Mgmt
Realty Trust
05/15/08 Annual Vornado VNO 929042109 3 Require a Majority Vote Against For 03/14/08 ShrHoldr
Realty Trust for the Election of
Trustees
05/15/08 Annual Washington WRE 939653101 1.1 Elect Director Mr. For For 03/17/08 Mgmt
Real Estate Edward S. Civera
Investment
Trust
05/15/08 Annual Washington WRE 939653101 2 Ratify Auditors For For 03/17/08 Mgmt
Real Estate
Investment
Trust
05/16/08 Annual Tanger SKT 875465106 1.1 Elect Director Stanley For For 03/19/08 Mgmt
Factory K. Tanger
Outlet
Centers,
Inc.
05/16/08 Annual Tanger SKT 875465106 1.2 Elect Director Steven For For 03/19/08 Mgmt
Factory B. Tanger
Outlet
Centers,
Inc.
05/16/08 Annual Tanger SKT 875465106 1.3 Elect Director Jack For For 03/19/08 Mgmt
Factory Africk
Outlet
Centers,
Inc.
05/16/08 Annual Tanger SKT 875465106 1.4 Elect Director William For For 03/19/08 Mgmt
Factory G. Benton
Outlet
Centers,
Inc.
05/16/08 Annual Tanger SKT 875465106 1.5 Elect Director Thomas For For 03/19/08 Mgmt
Factory E. Robinson
Outlet
Centers,
Inc.

Page 11

05/16/08 Annual Tanger SKT 875465106 1.6 Elect Director Allan L. For For 03/19/08 Mgmt
Factory Schuman
Outlet
Centers,
Inc.
05/16/08 Annual Tanger SKT 875465106 2 Ratify Auditors For For 03/19/08 Mgmt
Factory
Outlet
Centers,
Inc.
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.1 Elect Director Debra For For 03/24/08 Mgmt
A. Cafaro
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.2 Elect Director Douglas For For 03/24/08 Mgmt
Crocker II
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.3 Elect Director Ronald For Withhold 03/24/08 Mgmt
G. Geary
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.4 Elect Director Jay M. For For 03/24/08 Mgmt
Gellert
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.5 Elect Director Robert For For 03/24/08 Mgmt
D. Reed
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.6 Elect Director Sheli For Withhold 03/24/08 Mgmt
Z. Rosenberg
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.7 Elect Director James For For 03/24/08 Mgmt
D. Shelton
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.8 Elect Director Thomas For For 03/24/08 Mgmt
C. Theobald
05/19/08 Annual Ventas, Inc. VTR 92276F100 2 Ratify Auditors For Against 03/24/08 Mgmt
05/19/08 Annual Ventas, Inc. VTR 92276F100 3 Eliminate the Board's For For 03/24/08 Mgmt
Ability to grant Waivers
05/20/08 Annual DCT DCT 233153105 1.1 Elect Director Thomas For For 03/26/08 Mgmt
Industrial G. Wattles
Trust Inc.
05/20/08 Annual DCT DCT 233153105 1.2 Elect Director Philip For For 03/26/08 Mgmt
Industrial L. Hawkins
Trust Inc.
05/20/08 Annual DCT DCT 233153105 1.3 Elect Director Phillip For For 03/26/08 Mgmt
Industrial R. Altinger
Trust Inc.
05/20/08 Annual DCT DCT 233153105 1.4 Elect Director Thomas For For 03/26/08 Mgmt
Industrial F. August
Trust Inc.
05/20/08 Annual DCT DCT 233153105 1.5 Elect Director John S. For For 03/26/08 Mgmt
Industrial Gates, Jr.
Trust Inc.
05/20/08 Annual DCT DCT 233153105 1.6 Elect Director Tripp For For 03/26/08 Mgmt
Industrial H. Hardin
Trust Inc.
05/20/08 Annual DCT DCT 233153105 1.7 Elect Director James For For 03/26/08 Mgmt
Industrial R. Mulvihill
Trust Inc.
05/20/08 Annual DCT DCT 233153105 1.8 Elect Director John C. For For 03/26/08 Mgmt
Industrial O'Keeffe
Trust Inc.
05/20/08 Annual DCT DCT 233153105 1.9 Elect Director Bruce For For 03/26/08 Mgmt
Industrial L. Warwick
Trust Inc.
05/20/08 Annual DCT DCT 233153105 2 Ratify Auditors For For 03/26/08 Mgmt
Industrial
Trust Inc.
05/20/08 Annual Education EDR 28140H104 1.1 Elect Director Paul O. For For 04/01/08 Mgmt
Realty Bower
Trust, Inc.
05/20/08 Annual Education EDR 28140H104 1.2 Elect Director Monte J. For For 04/01/08 Mgmt
Realty Barrow
Trust, Inc.
05/20/08 Annual Education EDR 28140H104 1.3 Elect Director William For For 04/01/08 Mgmt
Realty J. Cahill, III
Trust, Inc.
05/20/08 Annual Education EDR 28140H104 1.4 Elect Director John L. For For 04/01/08 Mgmt
Realty Ford
Trust, Inc.
05/20/08 Annual Education EDR 28140H104 1.5 Elect Director Wendell For For 04/01/08 Mgmt
Realty W. Weakley
Trust, Inc.
05/20/08 Annual Education EDR 28140H104 2 Ratify Auditors For For 04/01/08 Mgmt
Realty
Trust, Inc.
05/20/08 Annual First FR 32054K103 1.1 Elect Director Michael For For 03/20/08 Mgmt
Industrial W. Brennan
Realty
Trust, Inc.
05/20/08 Annual First FR 32054K103 1.2 Elect Director Michael For For 03/20/08 Mgmt
Industrial G. Damone
Realty
Trust, Inc.
05/20/08 Annual First FR 32054K103 1.3 Elect Director Kevin For For 03/20/08 Mgmt
Industrial W. Lynch
Realty
Trust, Inc.
05/20/08 Annual First FR 32054K103 1.4 Elect Director J.W.M. For For 03/20/08 Mgmt
Industrial Brenninkmeijer
Realty
Trust, Inc.
05/20/08 Annual First FR 32054K103 2 Ratify Auditors For For 03/20/08 Mgmt
Industrial
Realty
Trust, Inc.
05/20/08 Annual Kilroy KRC 49427F108 1.1 Elect Director John B. For For 03/11/08 Mgmt
Realty Corp. Kilroy, Sr.
05/20/08 Annual Kilroy KRC 49427F108 1.2 Elect Director Edward For For 03/11/08 Mgmt
Realty Corp. F. Brenna, Ph.D.
05/20/08 Annual Kilroy KRC 49427F108 1.3 Elect Director Scott For For 03/11/08 Mgmt
Realty Corp. S. Ingraham
05/20/08 Annual Kilroy KRC 49427F108 2 Declassify the Board of Against For 03/11/08 ShrHoldr
Realty Corp. Directors
05/20/08 Annual Lexington LXP 529043101 1.1 Elect Director E. For For 03/24/08 Mgmt
Realty Trust Robert Roskind
05/20/08 Annual Lexington LXP 529043101 1.2 Elect Director Richard For For 03/24/08 Mgmt
Realty Trust J. Rouse
05/20/08 Annual Lexington LXP 529043101 1.3 Elect Director T. For For 03/24/08 Mgmt
Realty Trust Wilson Eglin
05/20/08 Annual Lexington LXP 529043101 1.4 Elect Director Clifford For For 03/24/08 Mgmt
Realty Trust Broser
05/20/08 Annual Lexington LXP 529043101 1.5 Elect Director Geoffrey For For 03/24/08 Mgmt
Realty Trust Dohrmann
05/20/08 Annual Lexington LXP 529043101 1.6 Elect Director Harold For For 03/24/08 Mgmt
Realty Trust First

Page 12

05/20/08 Annual Lexington LXP 529043101 1.7 Elect Director Richard For For 03/24/08 Mgmt
Realty Trust Frary
05/20/08 Annual Lexington LXP 529043101 1.8 Elect Director Carl D. For For 03/24/08 Mgmt
Realty Trust Glickman
05/20/08 Annual Lexington LXP 529043101 1.9 Elect Director James For For 03/24/08 Mgmt
Realty Trust Grosfeld
05/20/08 Annual Lexington LXP 529043101 1.10 Elect Director Kevin W. For For 03/24/08 Mgmt
Realty Trust Lynch
05/20/08 Annual Lexington LXP 529043101 2 Ratify Auditors For For 03/24/08 Mgmt
Realty Trust
05/20/08 Annual Lexington LXP 529043101 3 Other Business For Against 03/24/08 Mgmt
Realty Trust
05/20/08 Annual Mid-America MAA 59522J103 1 Declassify the Board of For For 03/12/08 Mgmt
Apartment Directors
Communities,
Inc.
05/20/08 Annual Mid-America MAA 59522J103 2.1 Elect Director H. Eric For For 03/12/08 Mgmt
Apartment Bolton, Jr.
Communities,
Inc.
05/20/08 Annual Mid-America MAA 59522J103 2.2 Elect Director Alan B. For For 03/12/08 Mgmt
Apartment Graf, Jr.
Communities,
Inc.
05/20/08 Annual Mid-America MAA 59522J103 2.3 Elect Director Ralph For For 03/12/08 Mgmt
Apartment Horn
Communities,
Inc.
05/20/08 Annual Mid-America MAA 59522J103 2.4 Elect Director Philip For For 03/12/08 Mgmt
Apartment W. Norwood
Communities,
Inc.
05/20/08 Annual Mid-America MAA 59522J103 3 Ratify Auditors For For 03/12/08 Mgmt
Apartment
Communities,
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.1 Elect Director Bryce For For 03/07/08 Mgmt
Communities, Blair
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.2 Elect Director Bruce A. For For 03/07/08 Mgmt
Communities, Choate
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.3 Elect Director John J. For For 03/07/08 Mgmt
Communities, Healy, Jr.
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.4 Elect Director Gilbert For For 03/07/08 Mgmt
Communities, M. Meyer
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.5 Elect Director Timothy For For 03/07/08 Mgmt
Communities, J. Naughton
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.6 Elect Director Lance R. For For 03/07/08 Mgmt
Communities, Primis
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.7 Elect Director Peter S. For For 03/07/08 Mgmt
Communities, Rummell
Inc.
05/21/08 Annual AvalonBay AVB 053484101 1.8 Elect Director H. Jay For For 03/07/08 Mgmt
Communities, Sarles
Inc.
05/21/08 Annual AvalonBay AVB 053484101 2 Ratify Auditors For For 03/07/08 Mgmt
Communities,
Inc.
05/21/08 Annual BIOMED BMR 09063H107 1.1 Elect Director Alan D. For For 03/31/08 Mgmt
REALTY Gold
TRUST INC
05/21/08 Annual BIOMED BMR 09063H107 1.2 Elect Director Barbara For For 03/31/08 Mgmt
REALTY R. Cambon
TRUST INC
05/21/08 Annual BIOMED BMR 09063H107 1.3 Elect Director Edward For For 03/31/08 Mgmt
REALTY A. Dennis Ph.D.
TRUST INC
05/21/08 Annual BIOMED BMR 09063H107 1.4 Elect Director Richard For For 03/31/08 Mgmt
REALTY I. Gilchrist
TRUST INC
05/21/08 Annual BIOMED BMR 09063H107 1.5 Elect Director Gary A. For For 03/31/08 Mgmt
REALTY Kreitzer
TRUST INC
05/21/08 Annual BIOMED BMR 09063H107 1.6 Elect Director Theodore For For 03/31/08 Mgmt
REALTY D. Roth
TRUST INC
05/21/08 Annual BIOMED BMR 09063H107 1.7 Elect Director M. Faye For For 03/31/08 Mgmt
REALTY Wilson
TRUST INC
05/21/08 Annual BIOMED BMR 09063H107 2 Ratify Auditors For For 03/31/08 Mgmt
REALTY
TRUST INC
05/21/08 Annual Extra Space EXR 30225T102 1.1 Elect Director Kenneth For For 03/31/08 Mgmt
Storage Inc. M. Woolley
05/21/08 Annual Extra Space EXR 30225T102 1.2 Elect Director Anthony For For 03/31/08 Mgmt
Storage Inc. Fanticola
05/21/08 Annual Extra Space EXR 30225T102 1.3 Elect Director Hugh W. For For 03/31/08 Mgmt
Storage Inc. Horne
05/21/08 Annual Extra Space EXR 30225T102 1.4 Elect Director Spencer For For 03/31/08 Mgmt
Storage Inc. F. Kirk
05/21/08 Annual Extra Space EXR 30225T102 1.5 Elect Director Joseph For For 03/31/08 Mgmt
Storage Inc. D. Margolis
05/21/08 Annual Extra Space EXR 30225T102 1.6 Elect Director Roger B. For For 03/31/08 Mgmt
Storage Inc. Porter
05/21/08 Annual Extra Space EXR 30225T102 1.7 Elect Director K. Fred For For 03/31/08 Mgmt
Storage Inc. Skousen
05/21/08 Annual Extra Space EXR 30225T102 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
Storage Inc.
05/21/08 Annual Extra Space EXR 30225T102 3 Ratify Auditors For For 03/31/08 Mgmt
Storage Inc.
05/21/08 Annual Felcor FCH 31430F101 1 Elect Director Thomas For For 03/27/08 Mgmt
Lodging J. Corcoran, Jr.
Trust
Incorporated
05/21/08 Annual Felcor FCH 31430F101 2 Elect Director Robert For For 03/27/08 Mgmt
Lodging F. Cotter
Trust
Incorporated
05/21/08 Annual Felcor FCH 31430F101 3 Elect Director Thomas For For 03/27/08 Mgmt
Lodging C. Hendrick
Trust
Incorporated

Page 13

05/21/08 Annual Felcor FCH 31430F101 4 Elect Director Mark D. For For 03/27/08 Mgmt
Lodging Rozells
Trust
Incorporated
05/21/08 Annual Felcor FCH 31430F101 5 Amend Omnibus Stock Plan For For 03/27/08 Mgmt
Lodging
Trust
Incorporated
05/21/08 Annual Felcor FCH 31430F101 6 Ratify Auditors For For 03/27/08 Mgmt
Lodging
Trust
Incorporated
05/21/08 Annual Mack-Cali CLI 554489104 1.1 Elect Director Nathan For For 04/03/08 Mgmt
Realty Corp. Gantcher
05/21/08 Annual Mack-Cali CLI 554489104 1.2 Elect Director David S. For For 04/03/08 Mgmt
Realty Corp. Mack
05/21/08 Annual Mack-Cali CLI 554489104 1.3 Elect Director William For For 04/03/08 Mgmt
Realty Corp. L. Mack
05/21/08 Annual Mack-Cali CLI 554489104 1.4 Elect Director Alan G. For Withhold 04/03/08 Mgmt
Realty Corp. Philibosian
05/21/08 Annual Mack-Cali CLI 554489104 2 Ratify Auditors For For 04/03/08 Mgmt
Realty Corp.
05/21/08 Annual Sovran Self SSS 84610H108 1.1 Elect Director Robert For For 03/24/08 Mgmt
Storage, J. Attea
Inc.
05/21/08 Annual Sovran Self SSS 84610H108 1.2 Elect Director Kenneth For For 03/24/08 Mgmt
Storage, F. Myszka
Inc.
05/21/08 Annual Sovran Self SSS 84610H108 1.3 Elect Director John E. For For 03/24/08 Mgmt
Storage, Burns
Inc.
05/21/08 Annual Sovran Self SSS 84610H108 1.4 Elect Director Michael For For 03/24/08 Mgmt
Storage, A. Elia
Inc.
05/21/08 Annual Sovran Self SSS 84610H108 1.5 Elect Director Anthony For For 03/24/08 Mgmt
Storage, P. Gammie
Inc.
05/21/08 Annual Sovran Self SSS 84610H108 1.6 Elect Director Charles For For 03/24/08 Mgmt
Storage, E. Lannon
Inc.
05/21/08 Annual Sovran Self SSS 84610H108 2 Amend Outside Director For For 03/24/08 Mgmt
Storage, Stock Awards/Options in
Inc. Lieu of Cash
05/21/08 Annual Sovran Self SSS 84610H108 3 Ratify Auditors For For 03/24/08 Mgmt
Storage,
Inc.
05/21/08 Annual Winthrop FUR 976391102 1.1 Elect Director Michael For For 04/15/08 Mgmt
Realty Trust L. Ashner
05/21/08 Annual Winthrop FUR 976391102 1.2 Elect Director Arthur For For 04/15/08 Mgmt
Realty Trust Blasberg, Jr.
05/21/08 Annual Winthrop FUR 976391102 1.3 Elect Director Peter For For 04/15/08 Mgmt
Realty Trust Braverman
05/21/08 Annual Winthrop FUR 976391102 1.4 Elect Director Talton For For 04/15/08 Mgmt
Realty Trust Embry
05/21/08 Annual Winthrop FUR 976391102 1.5 Elect Director Howard For For 04/15/08 Mgmt
Realty Trust Goldberg
05/21/08 Annual Winthrop FUR 976391102 1.6 Elect Director Thomas For For 04/15/08 Mgmt
Realty Trust McWilliams
05/21/08 Annual Winthrop FUR 976391102 1.7 Elect Director Steven For For 04/15/08 Mgmt
Realty Trust Zalkind
05/21/08 Annual Winthrop FUR 976391102 2 Ratify Auditors For For 04/15/08 Mgmt
Realty Trust
05/22/08 Annual Alexandria ARE 015271109 1.1 Elect Director Joel S. For For 03/31/08 Mgmt
Real Estate Marcus
Equities,
Inc.
05/22/08 Annual Alexandria ARE 015271109 1.2 Elect Director James H. For For 03/31/08 Mgmt
Real Estate Richardson
Equities,
Inc.
05/22/08 Annual Alexandria ARE 015271109 1.3 Elect Director Richard For For 03/31/08 Mgmt
Real Estate B. Jennings
Equities,
Inc.
05/22/08 Annual Alexandria ARE 015271109 1.4 Elect Director John L. For For 03/31/08 Mgmt
Real Estate Atkins, III
Equities,
Inc.
05/22/08 Annual Alexandria ARE 015271109 1.5 Elect Director Richard For For 03/31/08 Mgmt
Real Estate H. Klein
Equities,
Inc.
05/22/08 Annual Alexandria ARE 015271109 1.6 Elect Director Martin For For 03/31/08 Mgmt
Real Estate A. Simonetti
Equities,
Inc.
05/22/08 Annual Alexandria ARE 015271109 1.7 Elect Director Alan G. For For 03/31/08 Mgmt
Real Estate Walton
Equities,
Inc.
05/22/08 Annual Alexandria ARE 015271109 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
Real Estate
Equities,
Inc.
05/22/08 Annual Alexandria ARE 015271109 3 Ratify Auditors For For 03/31/08 Mgmt
Real Estate
Equities,
Inc.
05/22/08 Annual Corporate OFC 22002T108 1.1 Elect Director Robert For For 03/14/08 Mgmt
Office L. Denton
Properties
Trust, Inc.
05/22/08 Annual Corporate OFC 22002T108 1.2 Elect Director Randall For For 03/14/08 Mgmt
Office M. Griffin
Properties
Trust, Inc.
05/22/08 Annual Corporate OFC 22002T108 2 Declassify the Board of For For 03/14/08 Mgmt
Office Directors
Properties
Trust, Inc.
05/22/08 Annual Corporate OFC 22002T108 3 Approve Omnibus Stock For For 03/14/08 Mgmt
Office Plan
Properties
Trust, Inc.
05/22/08 Annual Corporate OFC 22002T108 4 Ratify Auditors For For 03/14/08 Mgmt
Office
Properties
Trust, Inc.

Page 14

05/22/08 Annual First FPO 33610F109 1.1 Elect Trustee Robert H. For For 03/17/08 Mgmt
Potomac Arnold
Realty Trust
05/22/08 Annual First FPO 33610F109 1.2 Elect Trustee Richard For For 03/17/08 Mgmt
Potomac B. Chess
Realty Trust
05/22/08 Annual First FPO 33610F109 1.3 Elect Trustee Douglas For For 03/17/08 Mgmt
Potomac J. Donatelli
Realty Trust
05/22/08 Annual First FPO 33610F109 1.4 Elect Trustee Louis T. For For 03/17/08 Mgmt
Potomac Donatelli
Realty Trust
05/22/08 Annual First FPO 33610F109 1.5 Elect Trustee J. For For 03/17/08 Mgmt
Potomac Roderick Heller, III
Realty Trust
05/22/08 Annual First FPO 33610F109 1.6 Elect Trustee R. For For 03/17/08 Mgmt
Potomac Michael McCullough
Realty Trust
05/22/08 Annual First FPO 33610F109 1.7 Elect Trustee Alan G. For For 03/17/08 Mgmt
Potomac Merten
Realty Trust
05/22/08 Annual First FPO 33610F109 1.8 Elect Trustee Terry For For 03/17/08 Mgmt
Potomac L.Stevens
Realty Trust
05/22/08 Annual Hersha HT 427825104 1.1 Elect Director Donald For For 03/31/08 Mgmt
Hospitality J. Landry
Trust
05/22/08 Annual Hersha HT 427825104 1.2 Elect Director Thomas For For 03/31/08 Mgmt
Hospitality S. Capello
Trust
05/22/08 Annual Hersha HT 427825104 1.3 Elect Director Jay H. For For 03/31/08 Mgmt
Hospitality Shah
Trust
05/22/08 Annual Hersha HT 427825104 2 Approve Omnibus Stock For For 03/31/08 Mgmt
Hospitality Plan
Trust
05/22/08 Annual Hersha HT 427825104 3 Ratify Auditors For For 03/31/08 Mgmt
Hospitality
Trust
05/22/08 Annual Medical MPW 58463J304 1.1 Elect Director Edward For For 04/01/08 Mgmt
Properties K. Aldag, Jr.
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.2 Elect Director Virginia For For 04/01/08 Mgmt
Properties A. Clarke
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.3 Elect Director G. For For 04/01/08 Mgmt
Properties Steven Dawson
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.4 Elect Director R. For For 04/01/08 Mgmt
Properties Steven Hamner
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.5 Elect Director Robert For For 04/01/08 Mgmt
Properties E. Holmes, Ph.D.
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.6 Elect Director Sherry For For 04/01/08 Mgmt
Properties A. Kellett
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.7 Elect Director William For For 04/01/08 Mgmt
Properties G. Mckenzie
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.8 Elect Director L. Glenn For For 04/01/08 Mgmt
Properties Orr, Jr.
Trust, Inc
05/22/08 Annual Medical MPW 58463J304 2 Ratify Auditors For For 04/01/08 Mgmt
Properties
Trust, Inc
05/22/08 Annual Strategic BEE 86272T106 1.1 Elect Director Robert For For 03/28/08 Mgmt
Hotels & P. Bowen
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.2 Elect Director Michael For For 03/28/08 Mgmt
Hotels & W. Brennan
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.3 Elect Director Edward For For 03/28/08 Mgmt
Hotels & C. Coppola
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.4 Elect Director Kenneth For For 03/28/08 Mgmt
Hotels & Fisher
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.5 Elect Director For For 03/28/08 Mgmt
Hotels & Laurence S. Geller
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.6 Elect Director James For For 03/28/08 Mgmt
Hotels & A. Jeffs
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.7 Elect Director Sir For Withhold 03/28/08 Mgmt
Hotels & David M.C. Michels
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 1.8 Elect Director William For For 03/28/08 Mgmt
Hotels & A. Prezant
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 2 Amend Omnibus Stock Plan For For 03/28/08 Mgmt
Hotels &
Resorts Inc
05/22/08 Annual Strategic BEE 86272T106 3 Ratify Auditors For For 03/28/08 Mgmt
Hotels &
Resorts Inc
05/22/08 Annual Supertel SPPR 868526104 1.1 Elect Director Paul J. For For 04/14/08 Mgmt
Hospitality, Schulte
Inc.
05/22/08 Annual Supertel SPPR 868526104 1.2 Elect Director Steve H. For For 04/14/08 Mgmt
Hospitality, Borgmann
Inc.
05/22/08 Annual Supertel SPPR 868526104 1.3 Elect Director Jeffrey For For 04/14/08 Mgmt
Hospitality, M. Zwerdling
Inc.
05/22/08 Annual Supertel SPPR 868526104 1.4 Elect Director George For For 04/14/08 Mgmt
Hospitality, R. Whittemore
Inc.
05/22/08 Annual Supertel SPPR 868526104 1.5 Elect Director Loren For For 04/14/08 Mgmt
Hospitality, Steele
Inc.
05/22/08 Annual Supertel SPPR 868526104 1.6 Elect Director Joseph For For 04/14/08 Mgmt
Hospitality, Caggiano
Inc.
05/22/08 Annual Supertel SPPR 868526104 1.7 Elect Director Allen L. For For 04/14/08 Mgmt
Hospitality, Dayton
Inc.

Page 15

05/22/08 Annual Supertel SPPR 868526104 1.8 Elect Director Patrick For For 04/14/08 Mgmt
Hospitality, J. Jung
Inc.
05/22/08 Annual Supertel SPPR 868526104 2 Ratify Auditors For For 04/14/08 Mgmt
Hospitality,
Inc.
05/27/08 Annual Equity One, EQY 294752100 1.1 Elect Director Noam For For 03/31/08 Mgmt
Inc. Ben-Ozer
05/27/08 Annual Equity One, EQY 294752100 1.2 Elect Director James S. For For 03/31/08 Mgmt
Inc. Cassel
05/27/08 Annual Equity One, EQY 294752100 1.3 Elect Director Cynthia For For 03/31/08 Mgmt
Inc. R. Cohen
05/27/08 Annual Equity One, EQY 294752100 1.4 Elect Director Neil For For 03/31/08 Mgmt
Inc. Flanzraich
05/27/08 Annual Equity One, EQY 294752100 1.5 Elect Director Nathan For Withhold 03/31/08 Mgmt
Inc. Hetz
05/27/08 Annual Equity One, EQY 294752100 1.6 Elect Director Chaim For Withhold 03/31/08 Mgmt
Inc. Katzman
05/27/08 Annual Equity One, EQY 294752100 1.7 Elect Director Peter For For 03/31/08 Mgmt
Inc. Linneman
05/27/08 Annual Equity One, EQY 294752100 1.8 Elect Director Jeffrey For For 03/31/08 Mgmt
Inc. S. Olson
05/27/08 Annual Equity One, EQY 294752100 1.9 Elect Director Dori For For 03/31/08 Mgmt
Inc. Segal
05/27/08 Annual Equity One, EQY 294752100 2 Ratify Auditors For For 03/31/08 Mgmt
Inc.
05/28/08 Annual iStar SFI 45031U101 1.1 Elect Director Jay For For 04/02/08 Mgmt
Financial Sugarman
Inc.
05/28/08 Annual iStar SFI 45031U101 1.2 Elect Director Glenn R. For For 04/02/08 Mgmt
Financial August
Inc.
05/28/08 Annual iStar SFI 45031U101 1.3 Elect Director Robert For For 04/02/08 Mgmt
Financial W. Holman, Jr.
Inc.
05/28/08 Annual iStar SFI 45031U101 1.4 Elect Director Robin For For 04/02/08 Mgmt
Financial Josephs
Inc.
05/28/08 Annual iStar SFI 45031U101 1.5 Elect Director John G. For For 04/02/08 Mgmt
Financial McDonald
Inc.
05/28/08 Annual iStar SFI 45031U101 1.6 Elect Director George For For 04/02/08 Mgmt
Financial R. Puskar
Inc.
05/28/08 Annual iStar SFI 45031U101 1.7 Elect Director Jeffrey For For 04/02/08 Mgmt
Financial A. Weber
Inc.
05/28/08 Annual iStar SFI 45031U101 2 Amend Deferred For For 04/02/08 Mgmt
Financial Compensation Plan
Inc.
05/28/08 Annual iStar SFI 45031U101 3 Ratify Auditors For For 04/02/08 Mgmt
Financial
Inc.
05/29/08 Annual Cogdell CSA 19238U107 1.1 Elect Director J.W. For For 04/01/08 Mgmt
Spencer Inc Cogdell, Chairman
05/29/08 Annual Cogdell CSA 19238U107 1.2 Elect Director Frank C. For For 04/01/08 Mgmt
Spencer Inc Spencer
05/29/08 Annual Cogdell CSA 19238U107 1.3 Elect Director John R. For For 04/01/08 Mgmt
Spencer Inc Georgius
05/29/08 Annual Cogdell CSA 19238U107 1.4 Elect Director Richard For For 04/01/08 Mgmt
Spencer Inc B. Jennings
05/29/08 Annual Cogdell CSA 19238U107 1.5 Elect Director For For 04/01/08 Mgmt
Spencer Inc Christopher E. Lee
05/29/08 Annual Cogdell CSA 19238U107 1.6 Elect Director David J. For For 04/01/08 Mgmt
Spencer Inc Lubar
05/29/08 Annual Cogdell CSA 19238U107 1.7 Elect Director Richard For For 04/01/08 Mgmt
Spencer Inc C. Neugent
05/29/08 Annual Cogdell CSA 19238U107 1.8 Elect Director Scott A. For For 04/01/08 Mgmt
Spencer Inc Ransom
05/29/08 Annual Cogdell CSA 19238U107 1.9 Elect Director Randolph For For 04/01/08 Mgmt
Spencer Inc D. Smoak, M.D.
05/29/08 Annual Cogdell CSA 19238U107 2 Ratify Auditors For For 04/01/08 Mgmt
Spencer Inc
05/29/08 Annual Cogdell CSA 19238U107 3 Approve Exchange of For For 04/01/08 Mgmt
Spencer Inc Units Shares for Common
Stock
05/29/08 Annual EastGroup EGP 277276101 1.1 Elect Director D. Pike For For 04/14/08 Mgmt
Properties, Aloian
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.2 Elect Director H.C. For For 04/14/08 Mgmt
Properties, Bailey, Jr.
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.3 Elect Director Hayden For For 04/14/08 Mgmt
Properties, C. Eaves, III
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.4 Elect Director Fredric For For 04/14/08 Mgmt
Properties, H. Gould
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.5 Elect Director David H. For For 04/14/08 Mgmt
Properties, Hoster II
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.6 Elect Director Mary E. For For 04/14/08 Mgmt
Properties, Mccormick
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.7 Elect Director David M. For For 04/14/08 Mgmt
Properties, Osnos
Inc.
05/29/08 Annual EastGroup EGP 277276101 1.8 Elect Director Leland For For 04/14/08 Mgmt
Properties, R. Speed
Inc.
05/29/08 Annual EastGroup EGP 277276101 2 Ratify Auditors For For 04/14/08 Mgmt
Properties,
Inc.
05/29/08 Annual Pennsylvania PEI 709102107 1.1 Elect Trustee Joseph F. For For 04/07/08 Mgmt
Real Estate Coradino
Investment
Trust
05/29/08 Annual Pennsylvania PEI 709102107 1.2 Elect Trustee Lee H. For For 04/07/08 Mgmt
Real Estate Javitch
Investment
Trust
05/29/08 Annual Pennsylvania PEI 709102107 1.3 Elect Trustee Mark E. For For 04/07/08 Mgmt
Real Estate Pasquerilla
Investment
Trust
05/29/08 Annual Pennsylvania PEI 709102107 1.4 Elect Trustee John J. For For 04/07/08 Mgmt
Real Estate Roberts
Investment
Trust

Page 16

05/29/08 Annual Pennsylvania PEI 709102107 2 Approve Omnibus Stock For For 04/07/08 Mgmt
Real Estate Plan
Investment
Trust
05/29/08 Annual Pennsylvania PEI 709102107 3 Ratify Auditors For For 04/07/08 Mgmt
Real Estate
Investment
Trust
05/29/08 Annual Taubman TCO 876664103 1.1 Elect Director Ronald For For 04/07/08 Mgmt
Centers, W. Tysoe
Inc.
05/29/08 Annual Taubman TCO 876664103 1.2 Elect Director Robert For For 04/07/08 Mgmt
Centers, S. Taubman
Inc.
05/29/08 Annual Taubman TCO 876664103 1.3 Elect Director Lisa A. For For 04/07/08 Mgmt
Centers, Payne
Inc.
05/29/08 Annual Taubman TCO 876664103 1.4 Elect Director William For For 04/07/08 Mgmt
Centers, U. Parfet
Inc.
05/29/08 Annual Taubman TCO 876664103 2 Ratify Auditors For For 04/07/08 Mgmt
Centers,
Inc.
05/29/08 Annual Taubman TCO 876664103 3 Approve Omnibus Stock For For 04/07/08 Mgmt
Centers, Plan
Inc.
05/29/08 Annual Taubman TCO 876664103 4 Declassify the Board of Against For 04/07/08 ShrHoldr
Centers, Directors
Inc.
05/29/08 Annual The MAC 554382101 1 Elect Director Dana K. For For 03/11/08 Mgmt
Macerich Co. Anderson
05/29/08 Annual The MAC 554382101 2 Elect Director Diana M. For For 03/11/08 Mgmt
Macerich Co. Laing
05/29/08 Annual The MAC 554382101 3 Elect Director Stanley For For 03/11/08 Mgmt
Macerich Co. A. Moore
05/29/08 Annual The MAC 554382101 4 Ratify Auditors For For 03/11/08 Mgmt
Macerich Co.
05/29/08 Annual The MAC 554382101 5 Declassify the Board of For For 03/11/08 Mgmt
Macerich Co. Directors
05/30/08 Annual National NNN 637417106 1.1 Elect Director Dennis For For 04/01/08 Mgmt
Retail E. Gershenson
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.2 Elect Director Kevin B. For For 04/01/08 Mgmt
Retail Habicht
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.3 Elect Director Clifford For For 04/01/08 Mgmt
Retail R. Hinkle
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.4 Elect Director Richard For For 04/01/08 Mgmt
Retail B. Jennings
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.5 Elect Director Ted B. For For 04/01/08 Mgmt
Retail Lanier
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.6 Elect Director Robert For For 04/01/08 Mgmt
Retail C. Legler
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.7 Elect Director Craig For For 04/01/08 Mgmt
Retail Macnab
Properties,
Inc.
05/30/08 Annual National NNN 637417106 1.8 Elect Director Robert For For 04/01/08 Mgmt
Retail Martinez
Properties,
Inc.
05/30/08 Annual National NNN 637417106 2 Ratify Auditors For For 04/01/08 Mgmt
Retail
Properties,
Inc.
05/30/08 Annual UDR Inc. UDR 902653104 1.1 Elect Director For For 04/04/08 Mgmt
Katherine A. Cattanach
05/30/08 Annual UDR Inc. UDR 902653104 1.2 Elect Director Eric J. For For 04/04/08 Mgmt
Foss
05/30/08 Annual UDR Inc. UDR 902653104 1.3 Elect Director Robert For For 04/04/08 Mgmt
P. Freeman
05/30/08 Annual UDR Inc. UDR 902653104 1.4 Elect Director Jon A. For For 04/04/08 Mgmt
Grove
05/30/08 Annual UDR Inc. UDR 902653104 1.5 Elect Director James D. For For 04/04/08 Mgmt
Klingbeil
05/30/08 Annual UDR Inc. UDR 902653104 1.6 Elect Director Robert For For 04/04/08 Mgmt
C. Larson
05/30/08 Annual UDR Inc. UDR 902653104 1.7 Elect Director Thomas For For 04/04/08 Mgmt
R. Oliver
05/30/08 Annual UDR Inc. UDR 902653104 1.8 Elect Director Lynne B. For For 04/04/08 Mgmt
Sagalyn
05/30/08 Annual UDR Inc. UDR 902653104 1.9 Elect Director Mark J. For For 04/04/08 Mgmt
Sandler
05/30/08 Annual UDR Inc. UDR 902653104 1.10 Elect Director Thomas For For 04/04/08 Mgmt
W. Toomey
05/30/08 Annual UDR Inc. UDR 902653104 1.11 Elect Director Thomas For For 04/04/08 Mgmt
C. Wajnert
05/30/08 Annual UDR Inc. UDR 902653104 2 Ratify Auditors For For 04/04/08 Mgmt
06/05/08 Annual Universal UHT 91359E105 1.1 Elect Director Alan B. For For 04/10/08 Mgmt
Health Miller
Realty
Income Trust
06/05/08 Annual Universal UHT 91359E105 1.2 Elect Director Myles H. For For 04/10/08 Mgmt
Health Tanenbaum
Realty
Income Trust
06/10/08 Annual Ashford AHT 044103109 1.1 Elect Director Archie For For 03/17/08 Mgmt
Hospitality Bennett, Jr.
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.2 Elect Director For For 03/17/08 Mgmt
Hospitality Montgomery J. Bennett
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.3 Elect Director Martin For For 03/17/08 Mgmt
Hospitality L. Edelman
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.4 Elect Director W.D. For For 03/17/08 Mgmt
Hospitality Minami
Trust Inc.

Page 17

06/10/08 Annual Ashford AHT 044103109 1.5 Elect Director W. For For 03/17/08 Mgmt
Hospitality Michael Murphy
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.6 Elect Director Phillip For For 03/17/08 Mgmt
Hospitality S. Payne
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 1.7 Elect Director Charles For For 03/17/08 Mgmt
Hospitality P. Toppino
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 2 Ratify Auditors For For 03/17/08 Mgmt
Hospitality
Trust Inc.
06/10/08 Annual Ashford AHT 044103109 3 Amend Omnibus Stock Plan For Against 03/17/08 Mgmt
Hospitality
Trust Inc.
06/10/08 Annual Equity EQR 29476L107 1.1 Elect Trustee John W. For For 03/31/08 Mgmt
Residential Alexander
06/10/08 Annual Equity EQR 29476L107 1.2 Elect Trustee Charles For For 03/31/08 Mgmt
Residential L. Atwood
06/10/08 Annual Equity EQR 29476L107 1.3 Elect Trustee Stephen For For 03/31/08 Mgmt
Residential O. Evans
06/10/08 Annual Equity EQR 29476L107 1.4 Elect Trustee Boone A. For For 03/31/08 Mgmt
Residential Knox
06/10/08 Annual Equity EQR 29476L107 1.5 Elect Trustee John E. For For 03/31/08 Mgmt
Residential Neal
06/10/08 Annual Equity EQR 29476L107 1.6 Elect Trustee David J. For For 03/31/08 Mgmt
Residential Neithercut
06/10/08 Annual Equity EQR 29476L107 1.7 Elect Trustee Desiree For For 03/31/08 Mgmt
Residential G. Rogers
06/10/08 Annual Equity EQR 29476L107 1.8 Elect Trustee Sheli Z. For For 03/31/08 Mgmt
Residential Rosenberg
06/10/08 Annual Equity EQR 29476L107 1.9 Elect Trustee Gerald A. For For 03/31/08 Mgmt
Residential Spector
06/10/08 Annual Equity EQR 29476L107 1.10 Elect Trustee B. Joseph For For 03/31/08 Mgmt
Residential White
06/10/08 Annual Equity EQR 29476L107 1.11 Elect Trustee Samuel For For 03/31/08 Mgmt
Residential Zell
06/10/08 Annual Equity EQR 29476L107 2 Ratify Auditors For For 03/31/08 Mgmt
Residential
06/10/08 Annual LTC LTC 502175102 1.1 Elect Director Andre For For 04/23/08 Mgmt
Properties, C. Dimitriadis
Inc.
06/10/08 Annual LTC LTC 502175102 1.2 Elect Director Boyd W. For Withhold 04/23/08 Mgmt
Properties, Hendrickson
Inc.
06/10/08 Annual LTC LTC 502175102 1.3 Elect Director Edmund For Withhold 04/23/08 Mgmt
Properties, C. King
Inc.
06/10/08 Annual LTC LTC 502175102 1.4 Elect Director Wendy For For 04/23/08 Mgmt
Properties, L. Simpson
Inc.
06/10/08 Annual LTC LTC 502175102 1.5 Elect Director Timothy For Withhold 04/23/08 Mgmt
Properties, J. Triche, M.D.
Inc.
06/10/08 Annual LTC LTC 502175102 2 Approve Omnibus Stock For For 04/23/08 Mgmt
Properties, Plan
Inc.
06/10/08 Annual LTC LTC 502175102 3 Ratify Auditors For For 04/23/08 Mgmt
Properties,
Inc.
06/11/08 Annual Inland Real IRC 457461200 1.1 Elect Director Roland For For 04/17/08 Mgmt
Estate W. Burris
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.2 Elect Director Thomas For For 04/17/08 Mgmt
Estate P. D'Arcy
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.3 Elect Director Daniel For For 04/17/08 Mgmt
Estate L. Goodwin
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.4 Elect Director Joel G. For For 04/17/08 Mgmt
Estate Herter
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.5 Elect Director Heidi N. For For 04/17/08 Mgmt
Estate Lawton
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.6 Elect Director Thomas For For 04/17/08 Mgmt
Estate H. McAuley
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.7 Elect Director Thomas For For 04/17/08 Mgmt
Estate R. McWilliams
Corporation
06/11/08 Annual Inland Real IRC 457461200 1.8 Elect Director Joel D. For For 04/17/08 Mgmt
Estate Simmons
Corporation
06/11/08 Annual Inland Real IRC 457461200 2 Ratify Auditors For For 04/17/08 Mgmt
Estate
Corporation
06/11/08 Annual Ramco-Gershens RPT 751452202 1.1 Elect Director Arthur For For 04/14/08 Mgmt
Properties H. Goldberg
Trust
06/11/08 Annual Ramco-Gershens RPT 751452202 1.2 Elect Director Mark K. For For 04/14/08 Mgmt
Properties Rosenfeld
Trust
06/11/08 Annual Ramco-Gershens RPT 751452202 2 Ratify Auditors For For 04/14/08 Mgmt
Properties
Trust
06/11/08 Annual Ramco-Gershens RPT 751452202 3 Approve Non-Employee For For 04/14/08 Mgmt
Properties Director Restricted
Trust Stock Plan
06/11/08 Annual Ramco-Gershens RPT 751452202 4 Declassify the Board of Against For 04/14/08 ShrHoldr
Properties Directors
Trust
06/12/08 Annual HRPT HRP 40426W101 1.1 Elect Director F.N. For For 04/14/08 Mgmt
Properties Zeytoonjian
Trust
06/12/08 Annual HRPT HRP 40426W101 1.2 Elect Director Barry M. For For 04/14/08 Mgmt
Properties Portnoy
Trust
06/12/08 Annual HRPT HRP 40426W101 2 Require Independent Against For 04/14/08 ShrHoldr
Properties Board Chairman
Trust
06/13/08 Annual One Liberty OLP 682406103 1.1 Elect Director Charles For For 04/18/08 Mgmt
Properties, Biederman
Inc.
06/13/08 Annual One Liberty OLP 682406103 1.2 Elect Director James For For 04/18/08 Mgmt
Properties, J. Burns
Inc.

Page 18

06/13/08 Annual One Liberty OLP 682406103 1.3 Elect Director Patrick For For 04/18/08 Mgmt
Properties, J. Callan, Jr.
Inc.
06/13/08 Annual One Liberty OLP 682406103 2 Ratify Auditors For For 04/18/08 Mgmt
Properties,
Inc.
06/17/08 Annual Cedar CDR 150602209 1.1 Elect Director James J. For For 04/25/08 Mgmt
Shopping Burns
Centers,
Inc.
06/17/08 Annual Cedar CDR 150602209 1.2 Elect Director Richard For For 04/25/08 Mgmt
Shopping Homburg
Centers,
Inc.
06/17/08 Annual Cedar CDR 150602209 1.3 Elect Director Pamela For For 04/25/08 Mgmt
Shopping N. Hootkin
Centers,
Inc.
06/17/08 Annual Cedar CDR 150602209 1.4 Elect Director Paul G. For For 04/25/08 Mgmt
Shopping Kirk, Jr.
Centers,
Inc.
06/17/08 Annual Cedar CDR 150602209 1.5 Elect Director Everett For For 04/25/08 Mgmt
Shopping B. Miller, III
Centers,
Inc.
06/17/08 Annual Cedar CDR 150602209 1.6 Elect Director Leo S. For For 04/25/08 Mgmt
Shopping Ullman
Centers,
Inc.
06/17/08 Annual Cedar CDR 150602209 1.7 Elect Director Roger M. For For 04/25/08 Mgmt
Shopping Widmann
Centers,
Inc.
06/17/08 Annual Cedar CDR 150602209 2 Amend Omnibus Stock Plan For For 04/25/08 Mgmt
Shopping
Centers,
Inc.
06/17/08 Annual Cedar CDR 150602209 3 Ratify Auditors For For 04/25/08 Mgmt
Shopping
Centers,
Inc.
06/18/08 Annual Brandywine BDN 105368203 1.1 Elect Director Walter For For 03/27/08 Mgmt
Realty Trust D'Alessio
06/18/08 Annual Brandywine BDN 105368203 1.2 Elect Director D. Pike For For 03/27/08 Mgmt
Realty Trust Aloian
06/18/08 Annual Brandywine BDN 105368203 1.3 Elect Director Anthony For For 03/27/08 Mgmt
Realty Trust A. Nichols, Sr.
06/18/08 Annual Brandywine BDN 105368203 1.4 Elect Director Donald For For 03/27/08 Mgmt
Realty Trust E. Axinn
06/18/08 Annual Brandywine BDN 105368203 1.5 Elect Director Wyche For For 03/27/08 Mgmt
Realty Trust Fowler
06/18/08 Annual Brandywine BDN 105368203 1.6 Elect Director Michael For For 03/27/08 Mgmt
Realty Trust J. Joyce
06/18/08 Annual Brandywine BDN 105368203 1.7 Elect Director Charles For For 03/27/08 Mgmt
Realty Trust P. Pizzi
06/18/08 Annual Brandywine BDN 105368203 1.8 Elect Director Gerard For For 03/27/08 Mgmt
Realty Trust H. Sweeney
06/18/08 Annual Brandywine BDN 105368203 2 Ratify Auditors For For 03/27/08 Mgmt
Realty Trust
06/25/08 Annual SL Green SLG 78440X101 1.1 Elect Director Marc For For 04/04/08 Mgmt
Realty Corp. Holliday
06/25/08 Annual SL Green SLG 78440X101 1.2 Elect Director John S. For Withhold 04/04/08 Mgmt
Realty Corp. Levy
06/25/08 Annual SL Green SLG 78440X101 2 Ratify Auditors For For 04/04/08 Mgmt
Realty Corp.
06/25/08 Annual SL Green SLG 78440X101 3 Approve Qualified For For 04/04/08 Mgmt
Realty Corp. Employee Stock Purchase
Plan

Page 19

FIRST TRUST ISE WATER INDEX FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/30/07 Special SABESP, SBS 20441A102 1 Elect Directors For For 07/09/07 Mgmt
Companhia
Saneamento
Basico Sao
Paulo
07/30/07 Special SABESP, SBS 20441A102 2 Ratify Financial Statements For For 07/09/07 Mgmt
Companhia and Statutory Reports for
Saneamento Fiscal Year 2006
Basico Sao
Paulo
07/30/07 Special SABESP, SBS 20441A102 3 Re-Ratify Allocation of For For 07/09/07 Mgmt
Companhia Income
Saneamento
Basico Sao
Paulo
11/13/07 Annual Flow FLOW 343468104 1.1 Elect Director Charles M. For For 10/05/07 Mgmt
International Brown
Corp.
11/13/07 Annual Flow FLOW 343468104 1.2 Elect Director Jerry C. For For 10/05/07 Mgmt
International Calhoun
Corp.
11/13/07 Annual Flow FLOW 343468104 1.3 Elect Director J. Michael For For 10/05/07 Mgmt
International Ribaudo
Corp.
11/13/07 Annual Flow FLOW 343468104 1.4 Elect Director Arlen I. For Withhold 10/05/07 Mgmt
International Prentice
Corp.
11/13/07 Annual Flow FLOW 343468104 2 Ratify Auditors For For 10/05/07 Mgmt
International
Corp.
01/28/08 Annual Lindsay Corp. LNN 535555106 1.1 Elect Director Michael N. For For 12/04/07 Mgmt
Christodolou
01/28/08 Annual Lindsay Corp. LNN 535555106 1.2 Elect Director J. David For For 12/04/07 Mgmt
Mcintosh
01/28/08 Annual Lindsay Corp. LNN 535555106 2 Ratify Auditors For For 12/04/07 Mgmt
01/30/08 Annual Mueller MWA 624758207 1.1 Elect Director Donald Boyce For For 12/05/07 Mgmt
Water
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 1.2 Elect Director Howard L. For For 12/05/07 Mgmt
Water Clark, Jr.
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 1.3 Elect Director Gregory E. For For 12/05/07 Mgmt
Water Hyland
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 1.4 Elect Director Jerry W. Kolb For For 12/05/07 Mgmt
Water
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 1.5 Elect Director Joseph B. For For 12/05/07 Mgmt
Water Leonard
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 1.6 Elect Director Mark J. For For 12/05/07 Mgmt
Water O'Brien
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 1.7 Elect Director Bernard G. For For 12/05/07 Mgmt
Water Rethore
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 1.8 Elect Director Neil A. For For 12/05/07 Mgmt
Water Springer
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 1.9 Elect Director Lydia W. For For 12/05/07 Mgmt
Water Thomas
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 1.10 Elect Director Michael T. For For 12/05/07 Mgmt
Water Tokarz
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 2 Amend Omnibus Stock Plan For For 12/05/07 Mgmt
Water
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 3 Approve Executive Incentive For For 12/05/07 Mgmt
Water Bonus Plan
Products,
Inc.,
01/30/08 Annual Mueller MWA 624758207 4 Ratify Auditors For For 12/05/07 Mgmt
Water
Products,
Inc.,
01/31/08 Annual Ashland Inc. ASH 044209104 1.1 Elect Director Bernadine P. For For 11/26/07 Mgmt
Healy, M.D.
01/31/08 Annual Ashland Inc. ASH 044209104 1.2 Elect Director Kathleen For For 11/26/07 Mgmt
Ligocki
01/31/08 Annual Ashland Inc. ASH 044209104 1.3 Elect Director James J. For For 11/26/07 Mgmt
O'Brien
01/31/08 Annual Ashland Inc. ASH 044209104 1.4 Elect Director Barry W. For For 11/26/07 Mgmt
Perry
01/31/08 Annual Ashland Inc. ASH 044209104 2 Ratify Auditors For For 11/26/07 Mgmt
01/31/08 Annual Ashland Inc. ASH 044209104 3 Require a Majority Vote for Against For 11/26/07 ShrHoldr
the Election of Directors
02/28/08 Annual Tetra Tech, TTEK 88162G103 1.1 Elect Director Dan L. For For 01/04/08 Mgmt
Inc. Batrack
02/28/08 Annual Tetra Tech, TTEK 88162G103 1.2 Elect Director Hugh M. Grant For For 01/04/08 Mgmt
Inc.
02/28/08 Annual Tetra Tech, TTEK 88162G103 1.3 Elect Director Patrick C. For For 01/04/08 Mgmt
Inc. Haden
02/28/08 Annual Tetra Tech, TTEK 88162G103 1.4 Elect Director J. For For 01/04/08 Mgmt
Inc. Christopher Lewis
02/28/08 Annual Tetra Tech, TTEK 88162G103 1.5 Elect Director Albert E. For For 01/04/08 Mgmt
Inc. Smith
02/28/08 Annual Tetra Tech, TTEK 88162G103 1.6 Elect Director J. Kenneth For For 01/04/08 Mgmt
Inc. Thompson
02/28/08 Annual Tetra Tech, TTEK 88162G103 1.7 Elect Director Richard H. For For 01/04/08 Mgmt
Inc. Truly
02/28/08 Annual Tetra Tech, TTEK 88162G103 2 Ratify Auditors For For 01/04/08 Mgmt
Inc.
03/26/08 Annual Ameron AMN 030710107 1.1 Elect Director James S. For For 02/12/08 Mgmt
International Marlen
Corp.
03/26/08 Annual Ameron AMN 030710107 1.2 Elect Director David For Withhold 02/12/08 Mgmt
International Davenport
Corp.

Page 1

03/26/08 Annual Ameron AMN 030710107 2 Ratify Auditors For For 02/12/08 Mgmt
International
Corp.
03/26/08 Annual Ameron AMN 030710107 3 Approve Executive Incentive For For 02/12/08 Mgmt
International Bonus Plan
Corp.
03/26/08 Annual Ameron AMN 030710107 4 Approve Shareholder Rights For Against 02/12/08 Mgmt
International Plan (Poison Pill)
Corp.
04/08/08 Annual IDEX Corp. IEX 45167R104 1.1 Elect Director Bradley J. For For 02/19/08 Mgmt
Bell
04/08/08 Annual IDEX Corp. IEX 45167R104 1.2 Elect Director Lawrence D. For For 02/19/08 Mgmt
Kingsley
04/08/08 Annual IDEX Corp. IEX 45167R104 1.3 Elect Director Gregory F. For For 02/19/08 Mgmt
Milzcik
04/08/08 Annual IDEX Corp. IEX 45167R104 2 Amend Omnibus Stock Plan For For 02/19/08 Mgmt
04/08/08 Annual IDEX Corp. IEX 45167R104 3 Ratify Auditors For For 02/19/08 Mgmt
04/21/08 Annual Crane Co. CR 224399105 1.1 Elect Director E. Thayer For For 02/29/08 Mgmt
Bigelow
04/21/08 Annual Crane Co. CR 224399105 1.2 Elect Director Philip R. For For 02/29/08 Mgmt
Lochner, Jr.
04/21/08 Annual Crane Co. CR 224399105 1.3 Elect Director Ronald F. For For 02/29/08 Mgmt
McKenna
04/21/08 Annual Crane Co. CR 224399105 1.4 Elect Director Charles J. For For 02/29/08 Mgmt
Queenan, Jr.
04/21/08 Annual Crane Co. CR 224399105 2 Ratify Auditors For For 02/29/08 Mgmt
04/21/08 Annual Crane Co. CR 224399105 3 Adopt MacBride Principles Against Against 02/29/08 ShrHoldr
04/24/08 Annual The GRC 383082104 1.1 Elect Director James C. For For 03/12/08 Mgmt
Gorman-Rupp Gorman
Co.
04/24/08 Annual The GRC 383082104 1.2 Elect Director Jeffrey S. For For 03/12/08 Mgmt
Gorman-Rupp Gorman
Co.
04/24/08 Annual The GRC 383082104 1.3 Elect Director Thomas E. For For 03/12/08 Mgmt
Gorman-Rupp Hoaglin
Co.
04/24/08 Annual The GRC 383082104 1.4 Elect Director Christopher For For 03/12/08 Mgmt
Gorman-Rupp H. Lake
Co.
04/24/08 Annual The GRC 383082104 1.5 Elect Director Dr. Peter B. For For 03/12/08 Mgmt
Gorman-Rupp Lake
Co.
04/24/08 Annual The GRC 383082104 1.6 Elect Director Rick R. For For 03/12/08 Mgmt
Gorman-Rupp Taylor
Co.
04/24/08 Annual The GRC 383082104 1.7 Elect Director W. Wayne For For 03/12/08 Mgmt
Gorman-Rupp Walston
Co.
04/24/08 Annual The GRC 383082104 2 Ratify Auditors For For 03/12/08 Mgmt
Gorman-Rupp
Co.
04/25/08 Annual Arch ARJ 03937R102 1.1 Elect Director Michael E. For For 03/03/08 Mgmt
Chemicals, Campbell
Inc.
04/25/08 Annual Arch ARJ 03937R102 1.2 Elect Director David Lilley For For 03/03/08 Mgmt
Chemicals,
Inc.
04/25/08 Annual Arch ARJ 03937R102 1.3 Elect Director William H. For For 03/03/08 Mgmt
Chemicals, Powell
Inc.
04/25/08 Annual Arch ARJ 03937R102 2 Ratify Auditors For For 03/03/08 Mgmt
Chemicals,
Inc.
04/25/08 Annual Badger BMI 056525108 1.1 Elect Director Ronald H. Dix For Withhold 02/29/08 Mgmt
Meter, Inc.
04/25/08 Annual Badger BMI 056525108 1.2 Elect Director Thomas J. For Withhold 02/29/08 Mgmt
Meter, Inc. Fischer
04/25/08 Annual Badger BMI 056525108 1.3 Elect Director Richard A. For Withhold 02/29/08 Mgmt
Meter, Inc. Meeusen
04/25/08 Annual Badger BMI 056525108 2 Approve Restricted Stock For For 02/29/08 Mgmt
Meter, Inc. Plan
04/25/08 Annual Badger BMI 056525108 3 Declassify the Board of For For 02/29/08 Mgmt
Meter, Inc. Directors
04/28/08 Annual Valmont VMI 920253101 1.1 Elect Director Mogens C. Bay For For 02/29/08 Mgmt
Industries,
Inc.
04/28/08 Annual Valmont VMI 920253101 1.2 Elect Director Walter For For 02/29/08 Mgmt
Industries, Scott, Jr.
Inc.
04/28/08 Annual Valmont VMI 920253101 2 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
Industries,
Inc.
04/28/08 Annual Valmont VMI 920253101 3 Approve Executive Incentive For For 02/29/08 Mgmt
Industries, Bonus Plan
Inc.
04/28/08 Annual Valmont VMI 920253101 4 Ratify Auditors For For 02/29/08 Mgmt
Industries,
Inc.
04/29/08 MIX SABESP, SBS 20441A102 1 Accept Financial Statements For For 04/07/08 Mgmt
Companhia and Statutory Reports for
Saneamento Fiscal Year Ended Dec. 31,
Basico Sao 2007
Paulo
04/29/08 MIX SABESP, SBS 20441A102 2 Approve Allocation of For For 04/07/08 Mgmt
Companhia Income and Dividends
Saneamento
Basico Sao
Paulo
04/29/08 MIX SABESP, SBS 20441A102 3 Elect Directors and Fiscal For For 04/07/08 Mgmt
Companhia Council Members
Saneamento
Basico Sao
Paulo
04/29/08 MIX SABESP, SBS 20441A102 4 Authorize a BRL 2.8 Billion For For 04/07/08 Mgmt
Companhia Capitalization of Reserves
Saneamento without Issuance of New
Basico Sao Shares
Paulo
04/29/08 MIX SABESP, SBS 20441A102 5 Amend Articles to Reflect For For 04/07/08 Mgmt
Companhia Change in Share Capital
Saneamento
Basico Sao
Paulo
04/29/08 MIX SABESP, SBS 20441A102 6 Amend Articles to Reflect For For 04/07/08 Mgmt
Companhia Change in Authorized Capital
Saneamento
Basico Sao
Paulo
04/30/08 Annual SJW Corp. SJW 784305104 1.1 Elect Director M.L. Cali For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.2 Elect Director J.P. Dinapoli For For 03/05/08 Mgmt

Page 2

04/30/08 Annual SJW Corp. SJW 784305104 1.3 Elect Director D.R. King For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.4 Elect Director N.Y. Mineta For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.5 Elect Director W.R. Roth For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.6 Elect Director C.J. For For 03/05/08 Mgmt
Toeniskoetter
04/30/08 Annual SJW Corp. SJW 784305104 1.7 Elect Director F.R. Ulrich, For For 03/05/08 Mgmt
Jr.
04/30/08 Annual SJW Corp. SJW 784305104 1.8 Elect Director R.A. Van For Withhold 03/05/08 Mgmt
Valer
04/30/08 Annual SJW Corp. SJW 784305104 2 Approve Executive Incentive For For 03/05/08 Mgmt
Bonus Plan
04/30/08 Annual SJW Corp. SJW 784305104 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 4 Ratify Auditors For For 03/05/08 Mgmt
05/01/08 Annual Calgon CCC 129603106 1.1 Elect Director Randall S. For For 03/03/08 Mgmt
Carbon Corp. Dearth
05/01/08 Annual Calgon CCC 129603106 1.2 Elect Director Timothy G. For For 03/03/08 Mgmt
Carbon Corp. Rupert
05/01/08 Annual Calgon CCC 129603106 1.3 Elect Director Seth E. For For 03/03/08 Mgmt
Carbon Corp. Schofield
05/01/08 Annual Calgon CCC 129603106 2 Approve Omnibus Stock Plan For For 03/03/08 Mgmt
Carbon Corp.
05/01/08 Annual Calgon CCC 129603106 3 Ratify Auditors For For 03/03/08 Mgmt
Carbon Corp.
05/01/08 Annual Mueller MLI 624756102 1.1 Elect Director Alexander P. For For 03/06/08 Mgmt
Industries, Federbush
Inc.
05/01/08 Annual Mueller MLI 624756102 1.2 Elect Director Paul J. For For 03/06/08 Mgmt
Industries, Flaherty
Inc.
05/01/08 Annual Mueller MLI 624756102 1.3 Elect Director Gennaro J. For For 03/06/08 Mgmt
Industries, Fulvio
Inc.
05/01/08 Annual Mueller MLI 624756102 1.4 Elect Director Gary S. For For 03/06/08 Mgmt
Industries, Gladstein
Inc.
05/01/08 Annual Mueller MLI 624756102 1.5 Elect Director Scott J. For For 03/06/08 Mgmt
Industries, Goldman
Inc.
05/01/08 Annual Mueller MLI 624756102 1.6 Elect Director Terry For For 03/06/08 Mgmt
Industries, Hermanson
Inc.
05/01/08 Annual Mueller MLI 624756102 1.7 Elect Director Harvey L. For For 03/06/08 Mgmt
Industries, Karp
Inc.
05/01/08 Annual Mueller MLI 624756102 1.8 Elect Director William D. For For 03/06/08 Mgmt
Industries, O'Hagan
Inc.
05/01/08 Annual Mueller MLI 624756102 2 Ratify Auditors For For 03/06/08 Mgmt
Industries,
Inc.
05/01/08 Annual Mueller MLI 624756102 3 Adopt Policy and Report on Against For 03/06/08 ShrHoldr
Industries, Board Diversity
Inc.
05/01/08 Annual Pentair, Inc. PNR 709631105 1.1 Elect Director Leslie For For 03/02/08 Mgmt
Abi-Karam
05/01/08 Annual Pentair, Inc. PNR 709631105 1.2 Elect Director Jerry W. For For 03/02/08 Mgmt
Burris
05/01/08 Annual Pentair, Inc. PNR 709631105 1.3 Elect Director Ronald L. For For 03/02/08 Mgmt
Merriman
05/01/08 Annual Pentair, Inc. PNR 709631105 2 Approve Omnibus Stock Plan For For 03/02/08 Mgmt
05/01/08 Annual Pentair, Inc. PNR 709631105 3 Ratify Auditors For For 03/02/08 Mgmt
05/02/08 Annual Franklin FELE 353514102 1.1 Elect Director David T. For For 02/29/08 Mgmt
Electric Brown
Co., Inc.
05/02/08 Annual Franklin FELE 353514102 1.2 Elect Director David A. For For 02/29/08 Mgmt
Electric Roberts
Co., Inc.
05/02/08 Annual Franklin FELE 353514102 1.3 Elect Director Howard B. For For 02/29/08 Mgmt
Electric Witt
Co., Inc.
05/02/08 Annual Franklin FELE 353514102 2 Ratify Auditors For For 02/29/08 Mgmt
Electric
Co., Inc.
05/02/08 Annual Nalco NLC 62985Q101 1.1 Elect Director Douglas A. For For 03/10/08 Mgmt
Holding Pertz
Company
05/02/08 Annual Nalco NLC 62985Q101 1.2 Elect Director Daniel S. For For 03/10/08 Mgmt
Holding Sanders
Company
05/02/08 Annual Nalco NLC 62985Q101 2 Ratify Auditors For For 03/10/08 Mgmt
Holding
Company
05/06/08 Annual Danaher Corp. DHR 235851102 1.1 Elect Director H. Lawrence For For 03/07/08 Mgmt
Culp, Jr
05/06/08 Annual Danaher Corp. DHR 235851102 1.2 Elect Director Mitchell P. For For 03/07/08 Mgmt
Rales
05/06/08 Annual Danaher Corp. DHR 235851102 2 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual Danaher Corp. DHR 235851102 3 Adopt Employment Contract Against For 03/07/08 ShrHoldr
05/06/08 Annual Itron, Inc. ITRI 465741106 1.1 Elect Director Jon E. For For 02/29/08 Mgmt
Eliassen
05/06/08 Annual Itron, Inc. ITRI 465741106 1.2 Elect Director Charles H. For For 02/29/08 Mgmt
Gaylord
05/06/08 Annual Itron, Inc. ITRI 465741106 1.3 Elect Director Gary E. For For 02/29/08 Mgmt
Pruitt
05/06/08 Annual Itron, Inc. ITRI 465741106 2 Ratify Auditors For For 02/29/08 Mgmt
05/07/08 Annual IDEXX IDXX 45168D104 1.1 Elect Directors Thomas For For 03/10/08 Mgmt
Laboratories, Craig
Inc.
05/07/08 Annual IDEXX IDXX 45168D104 1.2 Elect Directors Errol B. For For 03/10/08 Mgmt
Laboratories, Desouza, Ph.D.
Inc.
05/07/08 Annual IDEXX IDXX 45168D104 1.3 Elect Directors R.M. For For 03/10/08 Mgmt
Laboratories, Henderson, Ph.D.
Inc.
05/07/08 Annual IDEXX IDXX 45168D104 2 Approve Executive Incentive For For 03/10/08 Mgmt
Laboratories, Bonus Plan
Inc.
05/07/08 Annual IDEXX IDXX 45168D104 3 Ratify Auditors For For 03/10/08 Mgmt
Laboratories,
Inc.
05/07/08 Annual Veolia VE 92334N103 1 FIRST RESOLUTION APPROVAL For For 03/31/08 Mgmt
Environnement OF THE REPORTS AND PARENT
COMPANY FINANCIAL
STATEMENTS FOR THE 2007
FINANCIAL YEAR
05/07/08 Annual Veolia VE 92334N103 2 SECOND RESOLUTION APPROVAL For For 03/31/08 Mgmt
Environnement OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR
THE 2007 FINANCIAL YEAR
05/07/08 Annual Veolia VE 92334N103 3 THIRD RESOLUTION APPROVAL For For 03/31/08 Mgmt
Environnement OF THE EXPENSES AND CHARGES
REFERRED TO IN ARTICLE 39-4
OF THE CODE GENERAL DES
IMPORTS

Page 3

05/07/08 Annual Veolia VE 92334N103 4 FOURTH RESOLUTION For For 03/31/08 Mgmt
Environnement ALLOCATION OF INCOME AND
DATE OF PAYMENT OF DIVIDENDS
05/07/08 Annual Veolia VE 92334N103 5 FIFTH RESOLUTION APPROVAL For Against 03/31/08 Mgmt
Environnement OF REGULATED AGREEMENTS AND
UNDERTAKINGS
05/07/08 Annual Veolia VE 92334N103 6 SIXTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO TRADE IN
THE COMPANYS OWN SHARES
05/07/08 Annual Veolia VE 92334N103 7 SEVENTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
ISSUING SHARES AND/OR
NEGOTIABLE SECURITIES
CONVERTIBLE INTO THE
COMPANYS SHARES IMMEDIATELY
OR IN THE FUTURE
05/07/08 Annual Veolia VE 92334N103 8 EIGHTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
ISSUING SHARES AND/OR
NEGOTIABLE SECURITIES
CONVERTIBLE INTO THE
COMPANYS SHARES
05/07/08 Annual Veolia VE 92334N103 9 NINTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO ISSUE
SHARES OR NEGOTIABLE
SECURITIES CONVERTIBLE INTO
SHARES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS TO PAY
FOR CAPITAL CONTRIBUTIONS
IN KIND
05/07/08 Annual Veolia VE 92334N103 10 TENTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY THE
CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR
OTHERWISE
05/07/08 Annual Veolia VE 92334N103 11 ELEVENTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO INCREASE
THE NUMBER OF SHARES TO BE
ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
05/07/08 Annual Veolia VE 92334N103 12 TWELFTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
ISSUING SHARES OR
NEGOTIABLE SECURITIES
CONVERTIBLE INTO SHARES,
RESERVED FOR MEMBERS OF
EMPLOYEE SAVINGS PLANS
05/07/08 Annual Veolia VE 92334N103 13 THIRTEENTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO INCREASE
THE SHARE CAPITAL, WHILE
CANCELLING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF A
CATEGORY OF BENEFICIARIES
05/07/08 Annual Veolia VE 92334N103 14 FOURTEENTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO GRANT
OPTIONS TO SUBSCRIBE OR
PURCHASE SHARES
05/07/08 Annual Veolia VE 92334N103 15 FIFTEENTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY THE
CANCELLATION OF TREASURY
SHARES
05/07/08 Annual Veolia VE 92334N103 16 SIXTEENTH RESOLUTION For For 03/31/08 Mgmt
Environnement AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO DECIDE,
DURING THE PERIOD OF A
TAKEOVER BID, TO ISSUE
WARRANTS WITH PREFERENTIAL
RIGHTS TO SUBSCRIBE THE
COMPANYS SHARES, INCLUDING
THEIR FREE ALLOCATION TO
ALL THE COMPANYS
SHAREHOLDERS
05/07/08 Annual Veolia VE 92334N103 17 SEVENTEENTH RESOLUTION For For 03/31/08 Mgmt
Environnement AMENDMENT TO THE ARTICLES
OF ASSOCIATION
05/07/08 Annual Veolia VE 92334N103 18 EIGHTEENTH RESOLUTION For Against 03/31/08 Mgmt
Environnement AMENDMENT OF THE ARTICLES
OF ASSOCIATION
05/07/08 Annual Veolia VE 92334N103 19 NINETEENTH RESOLUTION For For 03/31/08 Mgmt
Environnement AMENDMENT OF THE ARTICLES
OF ASSOCIATION
05/07/08 Annual Veolia VE 92334N103 20 TWENTIETH RESOLUTION For For 03/31/08 Mgmt
Environnement AMENDMENT OF THE ARTICLES
OF ASSOCIATION
05/07/08 Annual Veolia VE 92334N103 21 TWENTY-FIRST AMENDMENT OF For Against 03/31/08 Mgmt
Environnement THE ARTICLES OF ASSOCIATION
05/07/08 Annual Veolia VE 92334N103 22 TWENTY-SECOND POWERS TO For For 03/31/08 Mgmt
Environnement CARRY OUT FORMALITIES
05/13/08 Annual ITT Corp. ITT 450911102 1.1 Elect Director Steven R. For For 03/21/08 Mgmt
Loranger
05/13/08 Annual ITT Corp. ITT 450911102 1.2 Elect Director Curtis J. For For 03/21/08 Mgmt
Crawford
05/13/08 Annual ITT Corp. ITT 450911102 1.3 Elect Director Christina A. For For 03/21/08 Mgmt
Gold
05/13/08 Annual ITT Corp. ITT 450911102 1.4 Elect Director Ralph F. Hake For For 03/21/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 1.5 Elect Director John J. Hamre For For 03/21/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 1.6 Elect Director Frank T. For For 03/21/08 Mgmt
MacInnis
05/13/08 Annual ITT Corp. ITT 450911102 1.7 Elect Director Surya N. For For 03/21/08 Mgmt
Mohapatra
05/13/08 Annual ITT Corp. ITT 450911102 1.8 Elect Director Linda S. For For 03/21/08 Mgmt
Sanford

Page 4

05/13/08 Annual ITT Corp. ITT 450911102 1.9 Elect Director Markos I. For For 03/21/08 Mgmt
Tambakeras
05/13/08 Annual ITT Corp. ITT 450911102 2 Ratify Auditors For For 03/21/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 3 Amend Articles of For For 03/21/08 Mgmt
Incorporation to Authorize
Additional Shares and
Provide for Majority Voting
in Uncontested Elections
05/13/08 Annual ITT Corp. ITT 450911102 4 Amend Omnibus Stock Plan For For 03/21/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 5 Amend Omnibus Stock Plan For For 03/21/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 6 Amend Executive Incentive For For 03/21/08 Mgmt
Bonus Plan
05/13/08 Annual ITT Corp. ITT 450911102 7 Amend Executive Incentive For For 03/21/08 Mgmt
Bonus Plan
05/13/08 Annual ITT Corp. ITT 450911102 8 Report Foreign Military Against Against 03/21/08 ShrHoldr
Sales
05/13/08 Annual Northwest NWPX 667746101 1.1 Elect Director William R. For For 03/17/08 Mgmt
Pipe Company Tagmyer
05/14/08 Annual Consolidated CWCO G23773107 1.1 Elect Director Carson K. For Withhold 03/12/08 Mgmt
Water Co. Ebanks
Ltd.
05/14/08 Annual Consolidated CWCO G23773107 1.2 Elect Director Richard L. For For 03/12/08 Mgmt
Water Co. Finlay
Ltd.
05/14/08 Annual Consolidated CWCO G23773107 1.3 Elect Director Clarence B. For For 03/12/08 Mgmt
Water Co. Flowers Jr.
Ltd.
05/14/08 Annual Consolidated CWCO G23773107 1.4 Elect Director Frederick For For 03/12/08 Mgmt
Water Co. W. Mctaggart
Ltd.
05/14/08 Annual Consolidated CWCO G23773107 1.5 Elect Director Jeffrey M. For For 03/12/08 Mgmt
Water Co. Parker
Ltd.
05/14/08 Annual Consolidated CWCO G23773107 2 TO APPROVE THE COMPANYS For Against 03/12/08 Mgmt
Water Co. 2008 EQUITY INCENTIVE PLAN.
Ltd.
05/14/08 Annual Consolidated CWCO G23773107 3 TO APPROVE THE INCREASE IN For For 03/12/08 Mgmt
Water Co. THE SHARE CAPITAL OF THE
Ltd. COMPANY TO CI $ 12,500,000
DIVIDEND INTO 24,800,000
ORDINARY SHARES AND 200,000
REDEEMABLE PREFERENCE
SHARES.
05/14/08 Annual Consolidated CWCO G23773107 4 TO RATIFY THE SELCTION OF For For 03/12/08 Mgmt
Water Co. RACHLIN LLP AS THE
Ltd. INDEPENDENT ACCOUNTANTS FOR
FISCAL YEAR ENDING DECEMBER
31, 2008.
05/14/08 Annual Watts Water WTS 942749102 1.1 Elect Director Robert L. For For 03/19/08 Mgmt
Technologies Ayers
05/14/08 Annual Watts Water WTS 942749102 1.2 Elect Director Richard J. For For 03/19/08 Mgmt
Technologies Cathcart
05/14/08 Annual Watts Water WTS 942749102 1.3 Elect Director Timothy P. For For 03/19/08 Mgmt
Technologies Horne
05/14/08 Annual Watts Water WTS 942749102 1.4 Elect Director Ralph E. For For 03/19/08 Mgmt
Technologies Jackson, Jr.
05/14/08 Annual Watts Water WTS 942749102 1.5 Elect Director Kenneth J. For For 03/19/08 Mgmt
Technologies McAvoy
05/14/08 Annual Watts Water WTS 942749102 1.6 Elect Director John K. For For 03/19/08 Mgmt
Technologies McGillicuddy
05/14/08 Annual Watts Water WTS 942749102 1.7 Elect Director Gordon W. For For 03/19/08 Mgmt
Technologies Moran
05/14/08 Annual Watts Water WTS 942749102 1.8 Elect Director Daniel J. For For 03/19/08 Mgmt
Technologies Murphy, III
05/14/08 Annual Watts Water WTS 942749102 1.9 Elect Director Patrick S. For For 03/19/08 Mgmt
Technologies O'Keefe
05/14/08 Annual Watts Water WTS 942749102 2 Approve Executive Incentive For For 03/19/08 Mgmt
Technologies Bonus Plan
05/14/08 Annual Watts Water WTS 942749102 3 Ratify Auditors For For 03/19/08 Mgmt
Technologies
05/15/08 Annual Aqua WTR 03836W103 1.1 Elect Director Mary C. For For 03/24/08 Mgmt
America, Inc. Carroll
05/15/08 Annual Aqua WTR 03836W103 1.2 Elect Director Constantine For For 03/24/08 Mgmt
America, Inc. Papadakis
05/15/08 Annual Aqua WTR 03836W103 1.3 Elect Director Ellen T. For For 03/24/08 Mgmt
America, Inc. Ruff
05/15/08 Annual Aqua WTR 03836W103 2 Ratify Auditors For For 03/24/08 Mgmt
America, Inc.
05/19/08 Contest Insituform INSU 457667103 1.1 Elect Director J. Joseph For For 04/09/08 Mgmt
Technologies, Burgess
Inc.
05/19/08 Contest Insituform INSU 457667103 1.2 Elect Director Stephen P. For For 04/09/08 Mgmt
Technologies, Cortinovis
Inc.
05/19/08 Contest Insituform INSU 457667103 1.3 Elect Director Stephanie A. For For 04/09/08 Mgmt
Technologies, Cuskley
Inc.
05/19/08 Contest Insituform INSU 457667103 1.4 Elect Director John P. For For 04/09/08 Mgmt
Technologies, Dubinsky
Inc.
05/19/08 Contest Insituform INSU 457667103 1.5 Elect Director Juanita H. For For 04/09/08 Mgmt
Technologies, Hinshaw
Inc.
05/19/08 Contest Insituform INSU 457667103 1.6 Elect Director Sheldon For For 04/09/08 Mgmt
Technologies, Weinig
Inc.
05/19/08 Contest Insituform INSU 457667103 1.7 Elect Director Alfred L. For For 04/09/08 Mgmt
Technologies, Woods
Inc.
05/19/08 Contest Insituform INSU 457667103 2 Ratify Auditors For For 04/09/08 Mgmt
Technologies,
Inc.
05/19/08 Contest Insituform INSU 457667103 1 Fix Number of Directors For TNA 04/09/08 ShrHoldr
Technologies,
Inc.
05/19/08 Contest Insituform INSU 457667103 2.1 Elect Director Alfonse M. For TNA 04/09/08 ShrHoldr
Technologies, D'Amato
Inc.
05/19/08 Contest Insituform INSU 457667103 2.2 Elect Director Disque D. For TNA 04/09/08 ShrHoldr
Technologies, Deane Jr.
Inc.
05/19/08 Contest Insituform INSU 457667103 2.3 Elect Director Matthew J. For TNA 04/09/08 ShrHoldr
Technologies, Diserio
Inc.

Page 5

05/19/08 Contest Insituform INSU 457667103 2.4 Elect Director Richard Onses For TNA 04/09/08 ShrHoldr
Technologies,
Inc.
05/19/08 Contest Insituform INSU 457667103 2.5 Elect Director Nickolas W. For TNA 04/09/08 ShrHoldr
Technologies, Vande Steeg
Inc.
05/19/08 Contest Insituform INSU 457667103 3 Ratify Auditors For TNA 04/09/08 Mgmt
Technologies,
Inc.
05/20/08 Annual American AWR 029899101 1.1 Elect Director N.P. Dodge For For 03/21/08 Mgmt
States Water
Company
05/20/08 Annual American AWR 029899101 1.2 Elect Director Robert F. For For 03/21/08 Mgmt
States Water Kathol
Company
05/20/08 Annual American AWR 029899101 1.3 Elect Director Gary F. King For For 03/21/08 Mgmt
States Water
Company
05/20/08 Annual American AWR 029899101 1.4 Elect Director Lloyd E. For For 03/21/08 Mgmt
States Water Ross
Company
05/20/08 Annual American AWR 029899101 2 Approve Omnibus Stock Plan For For 03/21/08 Mgmt
States Water
Company
05/20/08 Annual American AWR 029899101 3 Ratify Auditors For For 03/21/08 Mgmt
States Water
Company
05/20/08 Annual American AWR 029899101 4 Other Business For Against 03/21/08 Mgmt
States Water
Company
05/20/08 Annual Southwest SWWC 845331107 1 Declassify the Board of For For 03/20/08 Mgmt
Water Co. Directors
05/20/08 Annual Southwest SWWC 845331107 2 Elect Director Thomas Iino For For 03/20/08 Mgmt
Water Co.
05/20/08 Annual Southwest SWWC 845331107 3 Elect Director William D. For For 03/20/08 Mgmt
Water Co. Jones
05/20/08 Annual Southwest SWWC 845331107 4 Elect Director Maureen A. For For 03/20/08 Mgmt
Water Co. Kindel
05/20/08 Annual Southwest SWWC 845331107 5 Ratify Auditors For For 03/20/08 Mgmt
Water Co.
05/27/08 Annual California CWT 130788102 1.1 Elect Director Douglas M. For For 03/31/08 Mgmt
Water Brown
Service Group
05/27/08 Annual California CWT 130788102 1.2 Elect Director Robert W. Foy For For 03/31/08 Mgmt
Water
Service Group
05/27/08 Annual California CWT 130788102 1.3 Elect Director Edwin A. For For 03/31/08 Mgmt
Water Guiles
Service Group
05/27/08 Annual California CWT 130788102 1.4 Elect Director E.D. Harris, For For 03/31/08 Mgmt
Water Jr.
Service Group
05/27/08 Annual California CWT 130788102 1.5 Elect Director Bonnie G. For For 03/31/08 Mgmt
Water Hill
Service Group
05/27/08 Annual California CWT 130788102 1.6 Elect Director Richard P. For For 03/31/08 Mgmt
Water Magnuson
Service Group
05/27/08 Annual California CWT 130788102 1.7 Elect Director Linda R. For For 03/31/08 Mgmt
Water Meier
Service Group
05/27/08 Annual California CWT 130788102 1.8 Elect Director Peter C. For For 03/31/08 Mgmt
Water Nelson
Service Group
05/27/08 Annual California CWT 130788102 1.9 Elect Director George A. For For 03/31/08 Mgmt
Water Vera
Service Group
05/27/08 Annual California CWT 130788102 2 Ratify Auditors For For 03/31/08 Mgmt
Water
Service Group
05/28/08 Annual Pall Corp. PLL 696429307 1.1 Elect Director Cheryl W. For For 04/08/08 Mgmt
Gris
05/28/08 Annual Pall Corp. PLL 696429307 1.2 Elect Director John H.F. For For 04/08/08 Mgmt
Haskell, Jr.
05/28/08 Annual Pall Corp. PLL 696429307 1.3 Elect Director Katharine L. For For 04/08/08 Mgmt
Plourde
05/28/08 Annual Pall Corp. PLL 696429307 1.4 Elect Director Heywood For For 04/08/08 Mgmt
Shelley
05/28/08 Annual Pall Corp. PLL 696429307 1.5 Elect Director Edward For For 04/08/08 Mgmt
Travaglianti
05/28/08 Annual Pall Corp. PLL 696429307 2 Ratify Auditors For For 04/08/08 Mgmt
05/28/08 Annual Pall Corp. PLL 696429307 3 Amend Qualified Employee For For 04/08/08 Mgmt
Stock Purchase Plan
05/30/08 Annual Flowserve FLS 34354P105 1.1 Elect Director John R. For For 04/04/08 Mgmt
Corp. Friedery
05/30/08 Annual Flowserve FLS 34354P105 1.2 Elect Director Joe E. Harlan For For 04/04/08 Mgmt
Corp.
05/30/08 Annual Flowserve FLS 34354P105 1.3 Elect Director Michael F. For For 04/04/08 Mgmt
Corp. Johnston
05/30/08 Annual Flowserve FLS 34354P105 1.4 Elect Director Kevin E. For For 04/04/08 Mgmt
Corp. Sheehan
05/30/08 Annual Flowserve FLS 34354P105 1.5 Elect Director Gayla J. For For 04/04/08 Mgmt
Corp. Delly
05/30/08 Annual Flowserve FLS 34354P105 1.6 Elect Director Charles M. For For 04/04/08 Mgmt
Corp. Rampacek
05/30/08 Annual Flowserve FLS 34354P105 2 Ratify Auditors For For 04/04/08 Mgmt
Corp.
06/05/08 Annual Layne LAYN 521050104 1.1 Elect Director J. Samuel For For 04/22/08 Mgmt
Christensen Butler
Co.
06/05/08 Annual Layne LAYN 521050104 1.2 Elect Director Nelson Obus For For 04/22/08 Mgmt
Christensen
Co.
06/05/08 Annual Layne LAYN 521050104 1.3 Elect Director Donald K. For For 04/22/08 Mgmt
Christensen Miller
Co.
06/05/08 Annual Layne LAYN 521050104 1.4 Elect Director Anthony B. For For 04/22/08 Mgmt
Christensen Helfet
Co.
06/05/08 Annual Layne LAYN 521050104 1.5 Elect Director Andrew B. For For 04/22/08 Mgmt
Christensen Schmitt
Co.
06/05/08 Annual Layne LAYN 521050104 2 Ratify Auditors For For 04/22/08 Mgmt
Christensen
Co.
06/06/08 Annual Roper ROP 776696106 1.1 Elect Director Richard For For 04/18/08 Mgmt
Industries, Wallman
Inc.
06/06/08 Annual Roper ROP 776696106 1.2 Elect Director Christopher For For 04/18/08 Mgmt
Industries, Wright
Inc.
06/06/08 Annual Roper ROP 776696106 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
Industries,
Inc.
06/06/08 Annual Roper ROP 776696106 3 Ratify Auditors For For 04/18/08 Mgmt
Industries,
Inc.

Page 6

FIRST TRUST ISE-REVERE NATURAL GAS INDEX FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/05/07 Special STATOIL ASA STO 85771P102 1 ELECTION OF THE CHAIR. For For 05/22/07 Mgmt
07/05/07 Special STATOIL ASA STO 85771P102 2 ELECTION OF PERSON TO For For 05/22/07 Mgmt
CO-SIGN THE MINUTES
TOGETHER WITH THE CHAIR.
07/05/07 Special STATOIL ASA STO 85771P102 3 APPROVAL OF INVITATION AND For For 05/22/07 Mgmt
AGENDA.
07/05/07 Special STATOIL ASA STO 85771P102 4 APPROVAL OF THE PLAN TO For For 05/22/07 Mgmt
MERGE STATOIL AND HYDRO S
PETROLEUM ACTIVITIES.
07/05/07 Special STATOIL ASA STO 85771P102 5 CAPITAL INCREASE - SHARES For For 05/22/07 Mgmt
AS CONSIDERATION.
07/05/07 Special STATOIL ASA STO 85771P102 6 AMENDMENTS TO THE ARTICLES For For 05/22/07 Mgmt
OF ASSOCIATION AS A
CONSEQUENCE OF THE MERGER
ETC.
07/05/07 Special STATOIL ASA STO 85771P102 7 ELECTION OF For For 05/22/07 Mgmt
SHAREHOLDER-ELECTED
MEMBERS TO THE CORPORATE
ASSEMBLY.
07/05/07 Special STATOIL ASA STO 85771P102 8 ELECTION OF THE ELECTION For For 05/22/07 Mgmt
COMMITTEE.
07/05/07 Special STATOIL ASA STO 85771P102 9 CAPITAL REDUCTION - For For 05/22/07 Mgmt
STRIKING-OFF OF TREASURY
SHARES AND REDEMPTION OF
SHARES HELD BY THE STATE.
07/18/07 Annual Petrohawk HK 716495106 1.1 Elect Director Thomas R. For For 05/21/07 Mgmt
Energy Fuller
Corporation
07/18/07 Annual Petrohawk HK 716495106 1.2 Elect Director Robert G. For For 05/21/07 Mgmt
Energy Raynolds
Corporation
07/18/07 Annual Petrohawk HK 716495106 1.3 Elect Director Christopher For For 05/21/07 Mgmt
Energy A. Viggiano
Corporation
07/18/07 Annual Petrohawk HK 716495106 2 Amend Omnibus Stock Plan For For 05/21/07 Mgmt
Energy
Corporation
07/18/07 Annual Petrohawk HK 716495106 3 Ratify Auditors For For 05/21/07 Mgmt
Energy
Corporation
08/28/07 Annual Petroleum PETD 716578109 1.1 Elect Director Vincent F. For For 07/24/07 Mgmt
Development D'Annunzio
Corp.
08/28/07 Annual Petroleum PETD 716578109 1.2 Elect Director Thomas E. For For 07/24/07 Mgmt
Development Riley
Corp.
08/28/07 Annual Petroleum PETD 716578109 2 Ratify Auditors For For 07/24/07 Mgmt
Development
Corp.
02/19/08 Special Delta DPTR 247907207 1 Approve Issuance of Shares For For 01/25/08 Mgmt
Petroleum for a Private Placement
Corp.
02/19/08 Special Delta DPTR 247907207 2 Approve Increase in Size For For 01/25/08 Mgmt
Petroleum of Board
Corp.
04/22/08 MIX EnCana ECA 292505104 1.1 Elect Ralph S. Cunningham For For 03/03/08 Mgmt
Corporation as Director
04/22/08 MIX EnCana ECA 292505104 1.2 Elect Patrick D. Daniel as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 1.3 Elect Ian W. Delaney as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 1.4 Elect Randall K. Eresman For For 03/03/08 Mgmt
Corporation as Director
04/22/08 MIX EnCana ECA 292505104 1.5 Elect Claire S. Farley as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 1.6 Elect Michael A. Grandin For For 03/03/08 Mgmt
Corporation as Director
04/22/08 MIX EnCana ECA 292505104 1.7 Elect Barry W. Harrison as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 1.8 Elect Dale A. Lucas as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 1.9 Elect Valerie A.A. Nielsen For For 03/03/08 Mgmt
Corporation as Director
04/22/08 MIX EnCana ECA 292505104 1.10 Elect David P. O'Brien as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 1.11 Elect Jane L. Peverett as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 1.12 Elect Allan P. Sawin as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 1.13 Elect James M. Stanford as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 1.14 Elect Wayne G. Thomson as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 1.15 Elect Clayton H. Woitas as For For 03/03/08 Mgmt
Corporation Director
04/22/08 MIX EnCana ECA 292505104 2.0 Approve For For 03/03/08 Mgmt
Corporation PricewaterhouseCoopers as
Auditors and Authorize
Board to Fix Their
Remuneration
04/22/08 MIX EnCana ECA 292505104 3.0 Amend Stock Option Plan For For 03/03/08 Mgmt
Corporation
04/22/08 MIX EnCana ECA 292505104 4.0 Report on Establishing a Against Against 03/03/08 ShrHoldr
Corporation Strategy for Incorporating
Costs of Carbon into
Long-Term Planning
04/22/08 Annual Noble NBL 655044105 1.1 Elect Director Jeffrey L. For For 03/11/08 Mgmt
Energy, Inc. Berenson
04/22/08 Annual Noble NBL 655044105 1.2 Elect Director Michael A. For For 03/11/08 Mgmt
Energy, Inc. Cawley
04/22/08 Annual Noble NBL 655044105 1.3 Elect Director Edward F. For For 03/11/08 Mgmt
Energy, Inc. Cox
04/22/08 Annual Noble NBL 655044105 1.4 Elect Director Charles D. For For 03/11/08 Mgmt
Energy, Inc. Davidson
04/22/08 Annual Noble NBL 655044105 1.5 Elect Director Thomas J. For For 03/11/08 Mgmt
Energy, Inc. Edelman
04/22/08 Annual Noble NBL 655044105 1.6 Elect Director Kirby L. For For 03/11/08 Mgmt
Energy, Inc. Hedrick
04/22/08 Annual Noble NBL 655044105 1.7 Elect Director Scott D. For For 03/11/08 Mgmt
Energy, Inc. Urban
04/22/08 Annual Noble NBL 655044105 1.8 Elect Director William T. For For 03/11/08 Mgmt
Energy, Inc. Van Kleef

Page 1

04/22/08 Annual Noble NBL 655044105 2 Ratify Auditors For For 03/11/08 Mgmt
Energy, Inc.
04/23/08 Annual Energen EGN 29265N108 1.1 Elect Director Kenneth W. For For 02/29/08 Mgmt
Corp. Dewey
04/23/08 Annual Energen EGN 29265N108 1.2 Elect Director James S.M. For For 02/29/08 Mgmt
Corp. French
04/23/08 Annual Energen EGN 29265N108 1.3 Elect Director James T. For For 02/29/08 Mgmt
Corp. Mcmanus, II
04/23/08 Annual Energen EGN 29265N108 1.4 Elect Director David W. For For 02/29/08 Mgmt
Corp. Wilson
04/23/08 Annual Energen EGN 29265N108 2 Ratify Auditors For For 02/29/08 Mgmt
Corp.
04/30/08 Annual Cabot Oil & COG 127097103 1.1 Elect Director Dan O. For For 03/11/08 Mgmt
Gas Corp. Dinges
04/30/08 Annual Cabot Oil & COG 127097103 1.2 Elect Director William P. For For 03/11/08 Mgmt
Gas Corp. Vititoe
04/30/08 Annual Cabot Oil & COG 127097103 2 Ratify Auditors For For 03/11/08 Mgmt
Gas Corp.
04/30/08 Annual Mariner ME 56845T305 1.1 Elect Director Jonathan For For 03/10/08 Mgmt
Energy, Inc. Ginns
04/30/08 Annual Mariner ME 56845T305 1.2 Elect Director Scott D. For For 03/10/08 Mgmt
Energy, Inc. Josey
04/30/08 Annual Mariner ME 56845T305 2 Ratify Auditors For For 03/10/08 Mgmt
Energy, Inc.
04/30/08 MIX Talisman TLM 87425E103 1.1 Elect Director Douglas D. For For 03/03/08 Mgmt
Energy Inc. Baldwin
04/30/08 MIX Talisman TLM 87425E103 1.2 Elect Director William For For 03/03/08 Mgmt
Energy Inc. R.P. Dalton
04/30/08 MIX Talisman TLM 87425E103 1.3 Elect Director Kevin S. For For 03/03/08 Mgmt
Energy Inc. Dunne
04/30/08 MIX Talisman TLM 87425E103 1.4 Elect Director John A. For For 03/03/08 Mgmt
Energy Inc. Manzoni
04/30/08 MIX Talisman TLM 87425E103 1.5 Elect Director Lawrence G. For For 03/03/08 Mgmt
Energy Inc. Tapp
04/30/08 MIX Talisman TLM 87425E103 1.6 Elect Director Stella M. For For 03/03/08 Mgmt
Energy Inc. Thompson
04/30/08 MIX Talisman TLM 87425E103 1.7 Elect Director John D. For For 03/03/08 Mgmt
Energy Inc. Watson
04/30/08 MIX Talisman TLM 87425E103 1.8 Elect Director Robert G. For For 03/03/08 Mgmt
Energy Inc. Welty
04/30/08 MIX Talisman TLM 87425E103 1.9 Elect Director Charles R. For For 03/03/08 Mgmt
Energy Inc. Williamson
04/30/08 MIX Talisman TLM 87425E103 1.10 Elect Director Charles W. For For 03/03/08 Mgmt
Energy Inc. Wilson
04/30/08 MIX Talisman TLM 87425E103 2 Ratify Ernst & Young LLP For For 03/03/08 Mgmt
Energy Inc. as Auditors
04/30/08 MIX Talisman TLM 87425E103 3 Approve Shareholder Rights For For 03/03/08 Mgmt
Energy Inc. Plan
05/01/08 Annual Newfield NFX 651290108 1.1 Elect Director David A. For For 03/03/08 Mgmt
Exploration Trice
Co.
05/01/08 Annual Newfield NFX 651290108 1.2 Elect Director Howard H. For For 03/03/08 Mgmt
Exploration Newman
Co.
05/01/08 Annual Newfield NFX 651290108 1.3 Elect Director Thomas G. For For 03/03/08 Mgmt
Exploration Ricks
Co.
05/01/08 Annual Newfield NFX 651290108 1.4 Elect Director C.E. For For 03/03/08 Mgmt
Exploration (Chuck) Shultz
Co.
05/01/08 Annual Newfield NFX 651290108 1.5 Elect Director Dennis R. For For 03/03/08 Mgmt
Exploration Hendrix
Co.
05/01/08 Annual Newfield NFX 651290108 1.6 Elect Director Philip J. For For 03/03/08 Mgmt
Exploration Burguieres
Co.
05/01/08 Annual Newfield NFX 651290108 1.7 Elect Director John For For 03/03/08 Mgmt
Exploration Randolph Kemp III
Co.
05/01/08 Annual Newfield NFX 651290108 1.8 Elect Director J. Michael For For 03/03/08 Mgmt
Exploration Lacey
Co.
05/01/08 Annual Newfield NFX 651290108 1.9 Elect Director Joseph H. For For 03/03/08 Mgmt
Exploration Netherland
Co.
05/01/08 Annual Newfield NFX 651290108 1.10 Elect Director J. Terry For For 03/03/08 Mgmt
Exploration Strange
Co.
05/01/08 Annual Newfield NFX 651290108 1.11 Elect Director Pamela J. For For 03/03/08 Mgmt
Exploration Gardner
Co.
05/01/08 Annual Newfield NFX 651290108 1.12 Elect Director Juanita F. For For 03/03/08 Mgmt
Exploration Romans
Co.
05/01/08 Annual Newfield NFX 651290108 2 Ratify Auditors For For 03/03/08 Mgmt
Exploration
Co.
05/08/08 Annual Apache Corp. APA 037411105 1 Elect Director G. Steven For For 03/19/08 Mgmt
Farris
05/08/08 Annual Apache Corp. APA 037411105 2 Elect Director Randolph M. For For 03/19/08 Mgmt
Ferlic
05/08/08 Annual Apache Corp. APA 037411105 3 Elect Director A. D. For For 03/19/08 Mgmt
Frazier, Jr.
05/08/08 Annual Apache Corp. APA 037411105 4 Elect Director John A. For For 03/19/08 Mgmt
Kocur
05/08/08 Annual Apache Corp. APA 037411105 5 Reimburse Proxy Contest Against Against 03/19/08 ShrHoldr
Expenses
05/08/08 Annual Forest Oil FST 346091705 1.1 Elect Director H. Craig For For 03/10/08 Mgmt
Corp. Clark
05/08/08 Annual Forest Oil FST 346091705 1.2 Elect Director James H. Lee For For 03/10/08 Mgmt
Corp.
05/08/08 Annual Forest Oil FST 346091705 2 Ratify Auditors For For 03/10/08 Mgmt
Corp.
05/09/08 MIX Enerplus ERF.U 29274D604 1 Elect Douglas R. Martin, For For 03/20/08 Mgmt
Resources Edwin V. Dodge, Robert B.
Fund Hodgins, Gordon J. Kerr,
David P. O'Brien, Glen D.
Roane, W.C. (Mike) Seth,
Donald T. West, Harry B.
Wheeler, Clayton H. Woitas
and Robert L. Zorich as
Directors of Enermark Inc.

Page 2

05/09/08 MIX Enerplus ERF.U 29274D604 2 Approve Deloitte & Touche For For 03/20/08 Mgmt
Resources LLP as Auditors and
Fund Authorize Board to Fix
Their Remuneration
05/09/08 MIX Enerplus ERF.U 29274D604 3 Approve Unallocated Rights For For 03/20/08 Mgmt
Resources under the Trust Unit
Fund Rights Incentive Plan
05/09/08 MIX Enerplus ERF.U 29274D604 4 Amend Trust Unit Rights For For 03/20/08 Mgmt
Resources Incentive Plan
Fund
05/09/08 MIX Enerplus ERF.U 29274D604 5 Approve Unitholder Rights For For 03/20/08 Mgmt
Resources Plan
Fund
05/09/08 MIX Enerplus ERF.U 29274D604 6 Approve Computershare For For 03/20/08 Mgmt
Resources Trust Company of Canada as
Fund Trustee of the Fund
05/09/08 Annual Rosetta ROSE 777779307 1.1 Elect Director Randy L. For For 03/25/08 Mgmt
Resources Limbacher
Inc
05/09/08 Annual Rosetta ROSE 777779307 1.2 Elect Director Richard W. For For 03/25/08 Mgmt
Resources Beckler
Inc
05/09/08 Annual Rosetta ROSE 777779307 1.3 Elect Director Donald D. For For 03/25/08 Mgmt
Resources Patteson, Jr.
Inc
05/09/08 Annual Rosetta ROSE 777779307 1.4 Elect Director D. Henry For For 03/25/08 Mgmt
Resources Houston
Inc
05/09/08 Annual Rosetta ROSE 777779307 1.5 Elect Director Josiah O. For For 03/25/08 Mgmt
Resources Low III
Inc
05/09/08 Annual Rosetta ROSE 777779307 2 Ratify Auditors For For 03/25/08 Mgmt
Resources
Inc
05/09/08 Annual Rosetta ROSE 777779307 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
Resources
Inc
05/12/08 Annual Compton CMT 204940100 1.1 Elect Director J. Stephens For For 03/31/08 Mgmt
Petroleum Allan
Corporation
05/12/08 Annual Compton CMT 204940100 1.2 Elect Director Mel F. For For 03/31/08 Mgmt
Petroleum Belich
Corporation
05/12/08 Annual Compton CMT 204940100 1.3 Elect Director Irvine J. For For 03/31/08 Mgmt
Petroleum Koop
Corporation
05/12/08 Annual Compton CMT 204940100 1.4 Elect Director John W. For For 03/31/08 Mgmt
Petroleum Preston
Corporation
05/12/08 Annual Compton CMT 204940100 1.5 Elect Director Ernie G. For For 03/31/08 Mgmt
Petroleum Sapieha
Corporation
05/12/08 Annual Compton CMT 204940100 1.6 Elect Director Peter K. For For 03/31/08 Mgmt
Petroleum Seldin
Corporation
05/12/08 Annual Compton CMT 204940100 1.7 Elect Director Jeffrey T. For For 03/31/08 Mgmt
Petroleum Smith
Corporation
05/12/08 Annual Compton CMT 204940100 1.8 Elect Director John A. For For 03/31/08 Mgmt
Petroleum Thomson
Corporation
05/12/08 Annual Compton CMT 204940100 2 Approve Grant Thornton LLP For For 03/31/08 Mgmt
Petroleum as Auditors and Authorize
Corporation Board to Fix Their
Remuneration
05/13/08 Annual Comstock CRK 205768203 1.1 Elect Director M. Jay For For 04/11/08 Mgmt
Resources, Allison
Inc.
05/13/08 Annual Comstock CRK 205768203 1.2 Elect Director David W. For For 04/11/08 Mgmt
Resources, Sledge
Inc.
05/13/08 Annual Comstock CRK 205768203 2 Ratify Auditors For For 04/11/08 Mgmt
Resources,
Inc.
05/15/08 Annual Oneok, Inc. OKE 682680103 1.1 Elect Director James C. Day For For 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 1.2 Elect Director David L. For For 03/18/08 Mgmt
Kyle
05/15/08 Annual Oneok, Inc. OKE 682680103 1.3 Elect Director Bert H. For For 03/18/08 Mgmt
Mackie
05/15/08 Annual Oneok, Inc. OKE 682680103 1.4 Elect Director Jim W. Mogg For For 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 1.5 Elect Director Mollie B. For For 03/18/08 Mgmt
Williford
05/15/08 Annual Oneok, Inc. OKE 682680103 1.6 Elect Director Julie H. For For 03/18/08 Mgmt
Edwards
05/15/08 Annual Oneok, Inc. OKE 682680103 2 Approve Decrease in Size For For 03/18/08 Mgmt
of Board
05/15/08 Annual Oneok, Inc. OKE 682680103 3 Declassify the Board of For For 03/18/08 Mgmt
Directors
05/15/08 Annual Oneok, Inc. OKE 682680103 4 Amend Omnibus Stock Plan For Against 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 5 Amend Qualified Employee For For 03/18/08 Mgmt
Stock Purchase Plan
05/15/08 Annual Oneok, Inc. OKE 682680103 6 Amend Restricted Stock Plan For Against 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 7 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 8 Adopt Quantitative GHG Against For 03/18/08 ShrHoldr
Goals From Operations
05/15/08 Annual Stone SGY 861642106 1.1 Elect Director Robert A. For For 03/20/08 Mgmt
Energy Corp. Bernhard
05/15/08 Annual Stone SGY 861642106 1.2 Elect Director David H. For For 03/20/08 Mgmt
Energy Corp. Welch
05/15/08 Annual Stone SGY 861642106 2 Ratify Auditors For For 03/20/08 Mgmt
Energy Corp.
05/15/08 Annual Stone SGY 861642106 3 Declassify the Board of For For 03/20/08 Mgmt
Energy Corp. Directors
05/16/08 Annual Pioneer PXD 723787107 1.1 Elect Director James R. For For 03/19/08 Mgmt
Natural Baroffio
Resources
Co.
05/16/08 Annual Pioneer PXD 723787107 1.2 Elect Director Edison C. For For 03/19/08 Mgmt
Natural Buchanan
Resources
Co.

Page 3

05/16/08 Annual Pioneer PXD 723787107 1.3 Elect Director Scott D. For For 03/19/08 Mgmt
Natural Sheffield
Resources
Co.
05/16/08 Annual Pioneer PXD 723787107 1.4 Elect Director Jim A. For For 03/19/08 Mgmt
Natural Watson
Resources
Co.
05/16/08 Annual Pioneer PXD 723787107 2 Ratify Auditors For For 03/19/08 Mgmt
Natural
Resources
Co.
05/20/08 Annual Anadarko APC 032511107 1.1 Elect Director John R. For For 03/26/08 Mgmt
Petroleum Butler, Jr.
Corp.
05/20/08 Annual Anadarko APC 032511107 1.2 Elect Director Luke R. For For 03/26/08 Mgmt
Petroleum Corbett
Corp.
05/20/08 Annual Anadarko APC 032511107 1.3 Elect Director John R. For Against 03/26/08 Mgmt
Petroleum Gordon
Corp.
05/20/08 Annual Anadarko APC 032511107 2 Ratify Auditors For For 03/26/08 Mgmt
Petroleum
Corp.
05/20/08 Annual Anadarko APC 032511107 3 Approve Omnibus Stock Plan For For 03/26/08 Mgmt
Petroleum
Corp.
05/20/08 Annual Anadarko APC 032511107 4 Approve Non-Employee For For 03/26/08 Mgmt
Petroleum Director Omnibus Stock Plan
Corp.
05/20/08 Annual Anadarko APC 032511107 5 Declassify the Board of Against For 03/26/08 ShrHoldr
Petroleum Directors
Corp.
05/20/08 Annual Anadarko APC 032511107 6 Amend EEO Policy to Against Against 03/26/08 ShrHoldr
Petroleum Prohibit Discrimination
Corp. based on Sexual
Orientation and Gender
Identity
05/20/08 Annual Questar STR 748356102 1.1 Elect Director Phillips S. For For 03/24/08 Mgmt
Corp. Baker, Jr.
05/20/08 Annual Questar STR 748356102 1.2 Elect Director L. Richard For For 03/24/08 Mgmt
Corp. Flury
05/20/08 Annual Questar STR 748356102 1.3 Elect Director Bruce A. For For 03/24/08 Mgmt
Corp. Williamson
05/20/08 Annual Questar STR 748356102 1.4 Elect Director James A. For Withhold 03/24/08 Mgmt
Corp. Harmon
05/20/08 Annual Questar STR 748356102 2 Ratify Auditors For For 03/24/08 Mgmt
Corp.
05/20/08 Annual Questar STR 748356102 3 Declassify the Board of For 03/24/08 ShrHoldr
Corp. Directors
05/20/08 Annual StatoilHydro STO 85771P102 1 ELECTION OF A CHAIR OF For For 04/11/08 Mgmt
ASA THE MEETING
(formerly
Statoil ASA)
05/20/08 Annual StatoilHydro STO 85771P102 2 APPROVAL OF THE NOTICE For For 04/11/08 Mgmt
ASA AND THE AGENDA
(formerly
Statoil ASA)
05/20/08 Annual StatoilHydro STO 85771P102 3 ELECTION OF TWO PERSONS For For 04/11/08 Mgmt
ASA TO CO-SIGN THE MINUTES
(formerly TOGETHER WITH THE CHAIR OF
Statoil ASA) THE MEETING
05/20/08 Annual StatoilHydro STO 85771P102 4 APPROVAL OF THE ANNUAL For For 04/11/08 Mgmt
ASA REPORT AND ACCOUNTS FOR
(formerly STATOILHYDRO ASA AND THE
Statoil ASA) STATOILHYDRO GROUP FOR
2007.
05/20/08 Annual StatoilHydro STO 85771P102 5 DETERMINATION OF For For 04/11/08 Mgmt
ASA REMUNERATION FOR THE
(formerly COMPANYS AUDITOR
Statoil ASA)
05/20/08 Annual StatoilHydro STO 85771P102 6 ELECTION OF MEMBERS TO For Against 04/11/08 Mgmt
ASA THE CORPORATE ASSEMBLY
(formerly
Statoil ASA)
05/20/08 Annual StatoilHydro STO 85771P102 7 ELECTION OF A MEMBER TO For For 04/11/08 Mgmt
ASA THE NOMINATION COMMITTEE
(formerly
Statoil ASA)
05/20/08 Annual StatoilHydro STO 85771P102 8 DETERMINATION OF For For 04/11/08 Mgmt
ASA REMUNERATION FOR THE
(formerly CORPORATE ASSEMBLY
Statoil ASA)
05/20/08 Annual StatoilHydro STO 85771P102 9 DETERMINATION OF For For 04/11/08 Mgmt
ASA REMUNERATION FOR THE
(formerly NOMINATION COMMITTEE
Statoil ASA)
05/20/08 Annual StatoilHydro STO 85771P102 10 STATEMENT ON REMUNERATION For For 04/11/08 Mgmt
ASA AND OTHER EMPLOYMENT TERMS
(formerly FOR CORPORATE EXECUTIVE
Statoil ASA) COMMITTEE
05/20/08 Annual StatoilHydro STO 85771P102 11 AUTHORISATION TO ACQUIRE For Against 04/11/08 Mgmt
ASA STATOILHYDRO SHARES IN
(formerly ORDER TO CONTINUE
Statoil ASA) IMPLEMENTATION OF SHARE
SAVING SCHEME FOR EMPLOYEES
05/20/08 Annual XTO Energy XTO 98385X106 1.1 Elect Director William H. For Against 03/31/08 Mgmt
Inc Adams III
05/20/08 Annual XTO Energy XTO 98385X106 1.2 Elect Director Keith A. For For 03/31/08 Mgmt
Inc Hutton
05/20/08 Annual XTO Energy XTO 98385X106 1.3 Elect Director Jack P. For For 03/31/08 Mgmt
Inc Randall
05/20/08 Annual XTO Energy XTO 98385X106 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
Inc
05/20/08 Annual XTO Energy XTO 98385X106 3 Ratify Auditors For For 03/31/08 Mgmt
Inc
05/20/08 Annual XTO Energy XTO 98385X106 4 Declassify the Board of Against For 03/31/08 ShrHoldr
Inc Directors
05/21/08 Annual Cimarex XEC 171798101 1 Elect Director David A. For For 03/26/08 Mgmt
Energy Co Hentschel
05/21/08 Annual Cimarex XEC 171798101 2 Elect Director F. H. For For 03/26/08 Mgmt
Energy Co Merelli

Page 4

05/21/08 Annual Cimarex XEC 171798101 3 Elect Director L. Paul For For 03/26/08 Mgmt
Energy Co Teague
05/21/08 Annual Cimarex XEC 171798101 4 Ratify Auditors For For 03/26/08 Mgmt
Energy Co
05/21/08 Annual Quicksilver KWK 74837R104 1.1 Elect Director Thomas F. For For 03/31/08 Mgmt
Resources Darden
Inc.
05/21/08 Annual Quicksilver KWK 74837R104 1.2 Elect Director W. Byron For For 03/31/08 Mgmt
Resources Dunn
Inc.
05/21/08 Annual Quicksilver KWK 74837R104 1.3 Elect Director Mark J. For For 03/31/08 Mgmt
Resources Warner
Inc.
05/21/08 Annual Quicksilver KWK 74837R104 2 Increase Authorized For For 03/31/08 Mgmt
Resources Preferred and Common Stock
Inc.
05/21/08 Annual St. Mary SM 792228108 1.1 Elect Director Barbara M. For For 03/24/08 Mgmt
Land & Baumann
Exploration
Co.
05/21/08 Annual St. Mary SM 792228108 1.2 Elect Director Anthony J. For For 03/24/08 Mgmt
Land & Best
Exploration
Co.
05/21/08 Annual St. Mary SM 792228108 1.3 Elect Director Larry W. For For 03/24/08 Mgmt
Land & Bickle
Exploration
Co.
05/21/08 Annual St. Mary SM 792228108 1.4 Elect Director William J. For For 03/24/08 Mgmt
Land & Gardiner
Exploration
Co.
05/21/08 Annual St. Mary SM 792228108 1.5 Elect Director Mark A. For For 03/24/08 Mgmt
Land & Hellerstein
Exploration
Co.
05/21/08 Annual St. Mary SM 792228108 1.6 Elect Director Julio M. For For 03/24/08 Mgmt
Land & Quintana
Exploration
Co.
05/21/08 Annual St. Mary SM 792228108 1.7 Elect Director John M. For For 03/24/08 Mgmt
Land & Seidl
Exploration
Co.
05/21/08 Annual St. Mary SM 792228108 1.8 Elect Director William D. For For 03/24/08 Mgmt
Land & Sullivan
Exploration
Co.
05/21/08 Annual St. Mary SM 792228108 2 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
Land &
Exploration
Co.
05/21/08 Annual St. Mary SM 792228108 3 Approve Executive For For 03/24/08 Mgmt
Land & Incentive Bonus Plan
Exploration
Co.
05/21/08 Annual St. Mary SM 792228108 4 Ratify Auditors For For 03/24/08 Mgmt
Land &
Exploration
Co.
05/23/08 Annual Brigham BEXP 109178103 1.1 Elect Director Ben M. For For 04/03/08 Mgmt
Exploration Brigham
Company
05/23/08 Annual Brigham BEXP 109178103 1.2 Elect Director David T. For For 04/03/08 Mgmt
Exploration Brigham
Company
05/23/08 Annual Brigham BEXP 109178103 1.3 Elect Director Harold D. For Withhold 04/03/08 Mgmt
Exploration Carter
Company
05/23/08 Annual Brigham BEXP 109178103 1.4 Elect Director Stephen C. For For 04/03/08 Mgmt
Exploration Hurley
Company
05/23/08 Annual Brigham BEXP 109178103 1.5 Elect Director Stephen P. For For 04/03/08 Mgmt
Exploration Reynolds
Company
05/23/08 Annual Brigham BEXP 109178103 1.6 Elect Director Hobart A. For For 04/03/08 Mgmt
Exploration Smith
Company
05/23/08 Annual Brigham BEXP 109178103 1.7 Elect Director Scott W. For For 04/03/08 Mgmt
Exploration Tinker
Company
05/23/08 Annual Brigham BEXP 109178103 2 Ratify Auditors For For 04/03/08 Mgmt
Exploration
Company
06/04/08 Annual Devon DVN 25179M103 1.1 Elect Director David A. For For 04/07/08 Mgmt
Energy Corp. Hager
06/04/08 Annual Devon DVN 25179M103 1.2 Elect Director John A. For For 04/07/08 Mgmt
Energy Corp. Hill
06/04/08 Annual Devon DVN 25179M103 1.3 Elect Director Mary P. For For 04/07/08 Mgmt
Energy Corp. Ricciardello
06/04/08 Annual Devon DVN 25179M103 2 Ratify Auditors For For 04/07/08 Mgmt
Energy Corp.
06/04/08 Annual Devon DVN 25179M103 3 Increase Authorized Common For For 04/07/08 Mgmt
Energy Corp. Stock
06/04/08 Annual Devon DVN 25179M103 4 Declassify the Board of For For 04/07/08 Mgmt
Energy Corp. Directors
06/06/08 Annual Chesapeake CHK 165167107 1.1 Elect Director Aubrey K. For For 04/14/08 Mgmt
Energy Corp. McClendon
06/06/08 Annual Chesapeake CHK 165167107 1.2 Elect Director Don Nickles For For 04/14/08 Mgmt
Energy Corp.
06/06/08 Annual Chesapeake CHK 165167107 2 Amend Omnibus Stock Plan For For 04/14/08 Mgmt
Energy Corp.
06/06/08 Annual Chesapeake CHK 165167107 3 Ratify Auditors For For 04/14/08 Mgmt
Energy Corp.
06/06/08 Annual Chesapeake CHK 165167107 4 Declassify the Board of Against For 04/14/08 ShrHoldr
Energy Corp. Directors

Page 5

FIRST TRUST ISE CHINDIA INDEX FUND

Page 1

07/24/07 Annual Dr. Reddy's RDY 256135203 3 TO APPOINT A DIRECTOR For For 07/02/07 Mgmt
Laboratories IN PLACE OF DR. OMKAR
GOSWAMI, WHO RETIRES BY
ROTATION, AND BEING
ELIGIBLE, OFFERS
HIMSELF FOR
RE-APPOINTMENT.
07/24/07 Annual Dr. Reddy's RDY 256135203 4 TO APPOINT A DIRECTOR For For 07/02/07 Mgmt
Laboratories IN PLACE OF MR. K.
SATISH REDDY, WHO
RETIRES BY ROTATION,
AND BEING ELIGIBLE,
OFFERS HIMSELF FOR
RE-APPOINTMENT.
07/24/07 Annual Dr. Reddy's RDY 256135203 5 Ratify Auditors For For 07/02/07 Mgmt
Laboratories
07/24/07 Annual Dr. Reddy's RDY 256135203 6 RE-APPOINTMENT OF MR. For For 07/02/07 Mgmt
Laboratories K. SATISH REDDY AS
MANAGING DIRECTOR AND
CHIEF OPERATING OFFICER.
07/24/07 Annual Dr. Reddy's RDY 256135203 7 APPOINTMENT OF DR. J.P. For For 07/02/07 Mgmt
Laboratories MOREAU AS DIRECTOR
LIABLE TO RETIRE BY
ROTATION.
07/24/07 Annual Dr. Reddy's RDY 256135203 8 APPOINTMENT OF MS. For For 07/02/07 Mgmt
Laboratories KALPANA MORPARIA AS
DIRECTOR LIABLE TO
RETIRE BY ROTATION.
08/03/07 Annual Mindray Medical MR 602675100 1 RE-ELECTION OF MR. For For 07/02/07 Mgmt
International Ltd ANDREW WOLFF AS A
DIRECTOR OF THE COMPANY
08/03/07 Annual Mindray Medical MR 602675100 2 RE-ELECTION OF MS. For For 07/02/07 Mgmt
International Ltd JOYCE I-YIN HSU AS A
DIRECTOR OF THE COMPANY
08/03/07 Annual Mindray Medical MR 602675100 3 Ratify Auditors for the For For 07/02/07 Mgmt
International Ltd Fiscal Year 2006
08/03/07 Annual Mindray Medical MR 602675100 4 Appoint Auditors for For For 07/02/07 Mgmt
International Ltd the Fiscal Year 2007
08/03/07 Annual Mindray Medical MR 602675100 5 TO AMEND ARTICLE For For 07/02/07 Mgmt
International Ltd 3(4)(D)(III) OF THE
THIRD AMENDED AND
RESTATED ARTICLES OF
ASSOCIATION OF THE
COMPANY BY REPLACING
THE WORD "PLEDGE"
WITH "FORECLOSURE IN
CONNECTION WITH A
PLEDGE" ON THE FIRST
LINE OF THAT ARTICLE
08/07/07 Special China Telecom CHA 169426103 1 ORDINARY RESOLUTION For For 07/02/07 Mgmt
Corporation Ltd NUMBERED 1 OF THE
NOTICE OF THE
EXTRAORDINARY GENERAL
MEETING DATED 21 JUNE
2007 (TO APPROVE THE
SUPPLEMENTAL AGREEMENT)
08/07/07 Special China Telecom CHA 169426103 2 SPECIAL RESOLUTION For For 07/02/07 Mgmt
Corporation Ltd NUMBERED 2 OF THE
NOTICE OF THE
EXTRAORDINARY GENERAL
MEETING DATED 21 JUNE
2007 (TO APPROVE THE
AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
OF THE COMPANY)
08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 1 Accept Financial For For 06/27/07 Mgmt
Statements and
Statutory Reports
(Voting)
08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 2 Ratify Ernst & Young as For For 06/27/07 Mgmt
Auditors
08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 3 Authorize Board to Fix For For 06/27/07 Mgmt
Remuneration of Auditors
08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 4 Reelect Richard Bernays For For 06/27/07 Mgmt
as a Director
08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 5 Reelect Anthony Greener For For 06/27/07 Mgmt
as a Director
08/08/07 Annual WNS Holdings Ltd. WNS 92932M101 6 Approve Remuneration of For Against 06/27/07 Mgmt
Directors, Including
the Grant of Equity
Awards
08/10/07 Special Petrochina Company PTR 71646E100 1 THAT CONDITIONAL UPON For For 07/11/07 Mgmt
Limited THE OBTAINING OF
APPROVALS FROM THE CSRC
AND OTHER RELEVANT
REGULATORY AUTHORITIES,
THE ALLOTMENT AND ISSUE
OF A SHARES BY THE
COMPANY IN THE PRC BY
WAY OF PUBLIC OFFERING
OF NEW A SHARES AND THE
FOLLOWING TERMS AND
CONDITIONS OF TH
08/10/07 Special Petrochina Company PTR 71646E100 2 THAT THE BOARD AND ITS For For 07/11/07 Mgmt
Limited ATTORNEY SHALL BE AND
ARE AUTHORIZED TO DEAL
WITH MATTERS IN
RELATION TO THE A SHARE
ISSUE AND THE LISTING
OF A SHARES INCLUDING
BUT NOT LIMITED TO THE
FOLLOWING.
08/10/07 Special TOM ONLINE INC TOMOY 889728200 1 THE SCHEME OF For N/A 04/26/07 Mgmt
ARRANGEMENT, AS SET
FORTH IN THE COMPANYS
NOTICE OF MEETING
ENCLOSED HEREWITH.
08/10/07 Special TOM ONLINE INC TOMOY 889728200 2 A) THE SCHEME OF For N/A 04/26/07 Mgmt
ARRANGEMENT, BETWEEN
THE COMPANY AND HOLDERS
OF SCHEME SHARES BE
APPROVED; B) FOR THE
PURPOSE OF GIVING
EFFECT TO THE SCHEME,
(I) SHARE CAPITAL SHALL
BE REDUCED BY CANCELING
SCHEME SHARES; (II)
SHARE CAPITAL WILL BE
INCREASED TO ITS FORM


Page 2


08/10/07 Special TOM ONLINE INC TOMOY 889728200 1 THE SCHEME OF For N/A 04/26/07 Mgmt
 ARRANGEMENT, AS SET
 FORTH IN THE COMPANYS
 NOTICE OF MEETING
 ENCLOSED HEREWITH.
08/10/07 Special TOM ONLINE INC TOMOY 889728200 2 A) THE SCHEME OF For N/A 04/26/07 Mgmt
 ARRANGEMENT, BETWEEN
 THE COMPANY AND HOLDERS
 OF SCHEME SHARES BE
 APPROVED; B) FOR THE
 PURPOSE OF GIVING
 EFFECT TO THE SCHEME,
 (I) SHARE CAPITAL SHALL
 BE REDUCED BY CANCELING
 SCHEME SHARES; (II)
 SHARE CAPITAL WILL BE
 INCREASED TO ITS FORM
08/10/07 Special TOM ONLINE INC TOMOY 889728200 1 THE SCHEME OF For N/A 04/26/07 Mgmt
 ARRANGEMENT, AS SET
 FORTH IN THE COMPANYS
 NOTICE OF MEETING
 ENCLOSED HEREWITH.
08/10/07 Special TOM ONLINE INC TOMOY 889728200 2 A) THE SCHEME OF For N/A 04/26/07 Mgmt
 ARRANGEMENT, BETWEEN
 THE COMPANY AND HOLDERS
 OF SCHEME SHARES BE
 APPROVED; B) FOR THE
 PURPOSE OF GIVING
 EFFECT TO THE SCHEME,
 (I) SHARE CAPITAL SHALL
 BE REDUCED BY CANCELING
 SCHEME SHARES; (II)
 SHARE CAPITAL WILL BE
 INCREASED TO ITS FORM
08/22/07 Annual Solarfun Power SOLF 83415U108 1 TO RATIFY THE For Against 07/11/07 Mgmt
 Holdings Co., Ltd. APPOINTMENT OF MR.
 YONGHUA LU, MR. HANFEI
 WANG, MS. XIHONG DENG,
 MR. SVEN MICHAEL
 HANSEN, MR. TERRY
 MCCARTHY, MR. ERNST A.
 BUTLER AND MR. THOMAS
 J. TOY AS DIRECTORS OF
 THE COMPANY AND TO
 CONTINUE TO HOLD OFFICE
 FOR A THREE-YEAR TERM
 BEGINNI
08/22/07 Annual Solarfun Power SOLF 83415U108 2 TO ELECT ONE DIRECTOR, For Against 07/11/07 Mgmt
 Holdings Co., Ltd. MR. GU, TO HOLD OFFICE
 FOR A THREE-YEAR TERM
 STARTING FROM JUNE 28,
 2007 OR UNTIL HIS
 SUCCESSOR IS ELECTED
 AND QUALIFIED.
08/22/07 Annual Solarfun Power SOLF 83415U108 3 TO APPROVE THE For Against 07/11/07 Mgmt
 Holdings Co., Ltd. ADOPTION OF A NEW
 EQUITY INCENTIVE PLAN
 OF THE COMPANY (THE
 2007 EQUITY INCENTIVE
 PLAN ).
08/22/07 Annual Solarfun Power SOLF 83415U108 4 Ratify Auditors For For 07/11/07 Mgmt
 Holdings Co., Ltd.
08/30/07 Annual Satyam Computer SAY 804098101 1a Accept Audited Balance For For 08/08/07 Mgmt
 Services Ltd Sheet
08/30/07 Annual Satyam Computer SAY 804098101 1b Accept Audited Profit For For 08/08/07 Mgmt
 Services Ltd and Loss Account
08/30/07 Annual Satyam Computer SAY 804098101 1c Accept Auditors' Report For For 08/08/07 Mgmt
 Services Ltd
08/30/07 Annual Satyam Computer SAY 804098101 1d Accept Directors' Report For For 08/08/07 Mgmt
 Services Ltd
08/30/07 Annual Satyam Computer SAY 804098101 2 Approve Final Dividend For For 08/08/07 Mgmt
 Services Ltd of INR 2.50 Per Share
08/30/07 Annual Satyam Computer SAY 804098101 3 Reappoint M. Srinivasan For For 08/08/07 Mgmt
 Services Ltd as Director
08/30/07 Annual Satyam Computer SAY 804098101 4 Reappoint K.G. Palepu For For 08/08/07 Mgmt
 Services Ltd as Director
08/30/07 Annual Satyam Computer SAY 804098101 5 Approve Price For For 08/08/07 Mgmt
 Services Ltd Waterhouse as Auditors
 and Authorize Board to
 Fix Their Remuneration
08/30/07 Annual Satyam Computer SAY 804098101 6 Appoint T.R. Prasad as For For 08/08/07 Mgmt
 Services Ltd Director
08/30/07 Annual Satyam Computer SAY 804098101 7 Appoint V.S. Raju as For For 08/08/07 Mgmt
 Services Ltd Director
08/30/07 Annual Satyam Computer SAY 804098101 1a Accept Audited Balance For For 08/08/07 Mgmt
 Services Ltd Sheet
08/30/07 Annual Satyam Computer SAY 804098101 1b Accept Audited Profit For For 08/08/07 Mgmt
 Services Ltd and Loss Account
08/30/07 Annual Satyam Computer SAY 804098101 1c Accept Auditors' Report For For 08/08/07 Mgmt
 Services Ltd
08/30/07 Annual Satyam Computer SAY 804098101 1d Accept Directors' Report For For 08/08/07 Mgmt
 Services Ltd
08/30/07 Annual Satyam Computer SAY 804098101 2 Approve Final Dividend For For 08/08/07 Mgmt
 Services Ltd of INR 2.50 Per Share
08/30/07 Annual Satyam Computer SAY 804098101 3 Reappoint M. Srinivasan For For 08/08/07 Mgmt
 Services Ltd as Director
08/30/07 Annual Satyam Computer SAY 804098101 4 Reappoint K.G. Palepu For For 08/08/07 Mgmt
 Services Ltd as Director
08/30/07 Annual Satyam Computer SAY 804098101 5 Approve Price For For 08/08/07 Mgmt
 Services Ltd Waterhouse as Auditors
 and Authorize Board to
 Fix Their Remuneration
08/30/07 Annual Satyam Computer SAY 804098101 6 Appoint T.R. Prasad as For For 08/08/07 Mgmt
 Services Ltd Director
08/30/07 Annual Satyam Computer SAY 804098101 7 Appoint V.S. Raju as For For 08/08/07 Mgmt
 Services Ltd Director
08/31/07 Special China Telecom CHA 169426103 1 ORDINARY RESOLUTION For For 07/25/07 Mgmt
 Corporation Ltd NUMBERED 1 OF THE
 NOTICE OF THE
 EXTRAORDINARY GENERAL
 MEETING DATED 6 JULY
 2007 (TO APPROVE THE
 RESIGNATION OF MADAM
 HUANG WENLIN AS AN
 EXECUTIVE DIRECTOR OF
 THE COMPANY)
08/31/07 Special China Telecom CHA 169426103 2 ORDINARY RESOLUTION For For 07/25/07 Mgmt
 Corporation Ltd NUMBERED 2 OF THE
 NOTICE OF THE
 EXTRAORDINARY GENERAL
 MEETING DATED 6 JULY
 2007 (TO APPROVE THE
 APPOINTMENT OF MR.
 ZHANG CHENSHUANG AS AN
 EXECUTIVE DIRECTOR OF
 THE COMPANY)


Page 3


08/31/07 Special China Telecom CHA 169426103 1 ORDINARY RESOLUTION For For 07/25/07 Mgmt
 Corporation Ltd NUMBERED 1 OF THE
 NOTICE OF THE
 EXTRAORDINARY GENERAL
 MEETING DATED 6 JULY
 2007 (TO APPROVE THE
 RESIGNATION OF MADAM
 HUANG WENLIN AS AN
 EXECUTIVE DIRECTOR OF
 THE COMPANY)
08/31/07 Special China Telecom CHA 169426103 2 ORDINARY RESOLUTION For For 07/25/07 Mgmt
 Corporation Ltd NUMBERED 2 OF THE
 NOTICE OF THE
 EXTRAORDINARY GENERAL
 MEETING DATED 6 JULY
 2007 (TO APPROVE THE
 APPOINTMENT OF MR.
 ZHANG CHENSHUANG AS AN
 EXECUTIVE DIRECTOR OF
 THE COMPANY)
09/07/07 Annual NETEASE COM INC NTES 64110W102 1 RE-ELECTION OF For Against 07/27/07 Mgmt
 DIRECTOR: WILLIAM DING
09/07/07 Annual NETEASE COM INC NTES 64110W102 2 RE-ELECTION OF For Against 07/27/07 Mgmt
 DIRECTOR: MICHAEL TONG
09/07/07 Annual NETEASE COM INC NTES 64110W102 3 RE-ELECTION OF For For 07/27/07 Mgmt
 DIRECTOR: MICHAEL LEUNG
09/07/07 Annual NETEASE COM INC NTES 64110W102 4 RE-ELECTION OF For For 07/27/07 Mgmt
 DIRECTOR: JOSEPH TONG
09/07/07 Annual NETEASE COM INC NTES 64110W102 5 RE-ELECTION OF For For 07/27/07 Mgmt
 DIRECTOR: ALICE CHENG
09/07/07 Annual NETEASE COM INC NTES 64110W102 6 RE-ELECTION OF For Against 07/27/07 Mgmt
 DIRECTOR: DENNY LEE
09/07/07 Annual NETEASE COM INC NTES 64110W102 7 RE-ELECTION OF For Against 07/27/07 Mgmt
 DIRECTOR: LUN FENG
09/07/07 Annual NETEASE COM INC NTES 64110W102 8 Ratify Auditors For For 07/27/07 Mgmt
09/07/07 Annual NETEASE COM INC NTES 64110W102 9 Other Business For Against 07/27/07 Mgmt
10/09/07 Special Huaneng Power HNP 443304100 1 TO CONSIDER AND For For 09/07/07 Mgmt
 International Inc. APPROVE THE PROPOSAL
 REGARDING THE ISSUE OF
 CORPORATE BONDS BY
 HUANENG POWER
 INTERNATIONAL, INC.
10/12/07 Special ALUMINUM CORPORATION ACH 022276109 1 THAT THE RESOLUTIONS For For 09/04/07 Mgmt
 OF CHINA LTD RELATING TO THE MERGER
 OF BAOTOU ALUMINUM WITH
 THE COMPANY BE
 AUTHORISED AND APPROVED.
10/12/07 Special ALUMINUM CORPORATION ACH 022276109 2 THAT THE ARTICLES OF For For 09/04/07 Mgmt
 OF CHINA LTD ASSOCIATION OF THE
 COMPANY BE AMENDED.
10/12/07 Special ALUMINUM CORPORATION ACH 022276109 3 THAT THE AMENDMENT TO For For 09/04/07 Mgmt
 OF CHINA LTD ARTICLE 99 OF THE
 ARTICLES OF ASSOCIATION
 BE AND HEREBY GENERALLY
 AND UNCONDITIONALLY
 APPROVED.
10/12/07 Special ALUMINUM CORPORATION ACH 022276109 4 THAT CHINALCO AND THE For For 09/04/07 Mgmt
 OF CHINA LTD PARTIES ACTING IN
 CONCERT WITH IT BE
 EXEMPTED FROM MAKING A
 GENERAL OFFER FOR THE
 SHARES.
10/12/07 Special ALUMINUM CORPORATION ACH 022276109 5 THAT THE BOARD BE For For 09/04/07 Mgmt
 OF CHINA LTD AUTHORISED TO IMPLEMENT
 THE MERGER PROPOSAL,
 ALL AS MORE FULLY
 DESCRIBED IN THE PROXY
 STATEMENT.
10/12/07 Special ALUMINUM CORPORATION ACH 022276109 6 THAT THE ANNUAL LIMITS For For 09/04/07 Mgmt
 OF CHINA LTD FOR THE TRANSACTIONS
 UNDER THE MUTUAL SUPPLY
 AGREEMENT FOR THE THREE
 FINANCIAL YEARS BE
 REVISED.
10/12/07 Special ALUMINUM CORPORATION ACH 022276109 7 THAT TO CONSIDER AND For For 09/04/07 Mgmt
 OF CHINA LTD APPROVE AN INTERIM
 DIVIDEND OF RMB0.137
 PER ORDINARY SHARE.
10/12/07 Special ALUMINUM CORPORATION ACH 022276109 8 THAT TO CONSIDER AND For For 09/04/07 Mgmt
 OF CHINA LTD APPROVE A SPECIAL
 DIVIDEND OF RMB0.013
 (TAX INCLUSIVE) PER
 ORDINARY SHARE OF THE
 COMPANY.
10/12/07 Special ALUMINUM CORPORATION ACH 022276109 9 THAT THE RESOLUTIONS For For 09/04/07 Mgmt
 OF CHINA LTD RELATING TO THE MERGER
 OF BAOTOU ALUMINUM WITH
 THE COMPANY BY WAY OF
 THE PROPOSED SHARE
 EXCHANGE BE AUTHORISED
 AND APPROVED.
10/12/07 Special ALUMINUM CORPORATION ACH 022276109 10 THAT THE WHITEWASH For For 09/04/07 Mgmt
 OF CHINA LTD WAIVER BE AND IS HEREBY
 APPROVED.
11/08/07 Annual CDC CORPORATION CHINA G2022L106 1 ELECTION OF MR. THOMAS For For 09/28/07 Mgmt
 M. BRITT, III AS A
 CLASS II DIRECTOR.
11/08/07 Annual CDC CORPORATION CHINA G2022L106 2 ELECTION OF MR. CHEUNG For For 09/28/07 Mgmt
 YUE WANG, FRED AS A
 CLASS II DIRECTOR.
11/08/07 Annual CDC CORPORATION CHINA G2022L106 3 RATIFY THE COMPANYS For For 09/28/07 Mgmt
 AUDITED FINANCIAL
 STATEMENTS AND THE
 REPORTS OF DIRECTORS
 AND THE COMPANYS
 INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM
 FOR THE YEAR ENDED
 DECEMBER 31, 2006.
11/08/07 Annual CDC CORPORATION CHINA G2022L106 4 RATIFY THE SELECTION For For 09/28/07 Mgmt
 OF DELOITTE & TOUCHE
 LLP AS THE COMPANYS
 INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM
 FOR THE FISCAL YEAR
 ENDING DECEMBER 31,
 2007, AND AUTHORIZE THE
 AUDIT COMMITTEE OF THE
 BOARD OF DIRECTORS TO
 SET THEIR REMUNERATION.

Page 4

11/08/07 Annual CDC CORPORATION CHINA G2022L106 5 AMEND THE COMPANYS For Against 09/28/07 Mgmt
AMENDED AND RESTATED
ARTICLES OF ASSOCIATION
TO PERMIT THE BOARD OF
DIRECTORS TO DECLARE
DIVIDENDS OF ASSETS
WITHOUT SHAREHOLDER
APPROVAL.
11/08/07 Annual CDC CORPORATION CHINA G2022L106 6 APPROVE AN AMENDMENT For Against 09/28/07 Mgmt
TO THE COMPANYS 2005
STOCK INCENTIVE PLAN TO
INCREASE THE MAXIMUM
AGGREGATE NUMBER OF THE
COMPANYS CLASS A COMMON
SHARES AVAILABLE FOR
AWARD THEREUNDER BY AN
ADDITIONAL 10,000,000.
11/15/07 Special China Petroleum & SNP 16941R108 1 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : ISSUANCE
SIZE.
11/15/07 Special China Petroleum & SNP 16941R108 2 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : ISSUANCE
PRICE.
11/15/07 Special China Petroleum & SNP 16941R108 3 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : ISSUANCE
TARGET, METHOD OF
ISSUANCE AND
ARRANGEMENT OF SALE TO
EXISTING SHAREHOLDERS.
11/15/07 Special China Petroleum & SNP 16941R108 4 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : TERM OF THE
BONDS.
11/15/07 Special China Petroleum & SNP 16941R108 5 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : INTEREST
RATE OF THE BONDS WITH
WARRANTS.
11/15/07 Special China Petroleum & SNP 16941R108 6 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : TERM AND
METHOD OF REPAYMENT FOR
PRINCIPAL AND INTEREST.
11/15/07 Special China Petroleum & SNP 16941R108 7 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : TERM OF
REDEMPTION.
11/15/07 Special China Petroleum & SNP 16941R108 8 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : GUARANTEE.
11/15/07 Special China Petroleum & SNP 16941R108 9 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : TERM OF
WARRANTS.
11/15/07 Special China Petroleum & SNP 16941R108 10 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : CONVERSION
PERIOD OF THE WARRANTS.
11/15/07 Special China Petroleum & SNP 16941R108 11 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : PROPORTION
OF EXERCISE PRICE OF
THE WARRANTS.
11/15/07 Special China Petroleum & SNP 16941R108 12 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : EXERCISE
PRICE OF THE WARRANTS.
11/15/07 Special China Petroleum & SNP 16941R108 13 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : ADJUSTMENT
OF THE EXERCISE PRICE
OF THE WARRANTS.
11/15/07 Special China Petroleum & SNP 16941R108 14 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : USE OF
PROCEEDS FROM THE
PROPOSED ISSUANCE.

Page 5

11/15/07 Special China Petroleum & SNP 16941R108 15 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS : VALIDITY OF
THE RESOLUTION.
11/15/07 Special China Petroleum & SNP 16941R108 16 TO CONSIDER ITEM BY For For 10/10/07 Mgmt
Chemical Corp. ITEM THE RESOLUTION
RELATING TO THE
PROPOSAL FOR THE
ISSUANCE OF BONDS WITH
WARRANTS :
AUTHORIZATIONS TO THE
BOARD OF DIRECTORS TO
COMPLETE THE SPECIFIC
MATTERS OF THE PROPOSED
ISSUANCE.
11/15/07 Special China Petroleum & SNP 16941R108 17 TO CONSIDER THE For For 10/10/07 Mgmt
Chemical Corp. RESOLUTION RELATING TO
THE FEASIBILITY OF THE
PROJECTS TO BE INVESTED
WITH THE PROCEEDS FROM
THE PROPOSED ISSUANCE.
11/15/07 Special China Petroleum & SNP 16941R108 18 TO CONSIDER THE For For 10/10/07 Mgmt
Chemical Corp. RESOLUTION RELATING TO
THE DESCRIPTION
PREPARED BY THE BOARD
OF DIRECTORS ON THE USE
OF PROCEEDS FROM THE
PREVIOUS ISSUANCE .
12/03/07 Annual American Oriental AOB 028731107 1.1 Elect Director Tony Liu For For 10/05/07 Mgmt
Bioengineering, Inc.
12/03/07 Annual American Oriental AOB 028731107 1.2 Elect Director Jun Min For For 10/05/07 Mgmt
Bioengineering, Inc.
12/03/07 Annual American Oriental AOB 028731107 1.3 Elect Director Yanchun For For 10/05/07 Mgmt
Bioengineering, Inc. Li
12/03/07 Annual American Oriental AOB 028731107 1.4 Elect Director Binsheng For For 10/05/07 Mgmt
Bioengineering, Inc. Li
12/03/07 Annual American Oriental AOB 028731107 1.5 Elect Director Cosimo For For 10/05/07 Mgmt
Bioengineering, Inc. J. Patti
12/03/07 Annual American Oriental AOB 028731107 1.6 Elect Director Xianmin For For 10/05/07 Mgmt
Bioengineering, Inc. Wang
12/03/07 Annual American Oriental AOB 028731107 1.7 Elect Director Eileen For For 10/05/07 Mgmt
Bioengineering, Inc. Bridget Brody
12/03/07 Annual American Oriental AOB 028731107 1.8 Elect Director Lawrence For For 10/05/07 Mgmt
Bioengineering, Inc. S. Wizel
12/03/07 Annual American Oriental AOB 028731107 1.9 Elect Director Baiqing For For 10/05/07 Mgmt
Bioengineering, Inc. Zhang
12/03/07 Annual American Oriental AOB 028731107 2 Ratify Auditors For For 10/05/07 Mgmt
Bioengineering, Inc.
12/06/07 Special CHINA NETCOM GROUP CN 16940Q101 1 TO APPROVE THE For For 11/15/07 Mgmt
CORP HONGKONG LTD CONTINUING CONNECTED
TRANSACTIONS
CONTEMPLATED UNDER THE
ENGINEERING AND
INFORMATION TECHNOLOGY
SERVICES AGREEMENT 2008
- 2010, AS SET FORTH IN
THE COMPANYS CIRCULAR
ENCLOSED HEREWITH.
12/06/07 Special CHINA NETCOM GROUP CN 16940Q101 2 TO APPROVE THE For For 11/15/07 Mgmt
CORP HONGKONG LTD CONTINUING CONNECTED
TRANSACTIONS
CONTEMPLATED UNDER THE
DOMESTIC
INTERCONNECTION
SETTLEMENT AGREEMENT
2008 - 2010 AND THE
INTERNATIONAL LONG
DISTANCE VOICE SERVICES
SETTLEMENT AGREEMENT
2008 - 2010, AS SET
FORTH IN THE COMPANYS
CIRCULAR
12/06/07 Special CHINA NETCOM GROUP CN 16940Q101 3 TO APPROVE THE For For 11/15/07 Mgmt
CORP HONGKONG LTD AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
OF THE COMPANY, AS SET
FORTH IN THE COMPANYS
CIRCULAR ENCLOSED
HEREWITH.
12/06/07 Special CNOOC LTD CEO 126132109 1 TO APPROVE THE REVISED For For 11/09/07 Mgmt
CAP FOR THE PROVISION
OF EXPLORATION AND
SUPPORT SERVICES
CATEGORY OF CONTINUING
CONNECTED TRANSACTIONS
12/06/07 Special CNOOC LTD CEO 126132109 2 TO APPROVE THE For For 11/09/07 Mgmt
NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
12/06/07 Special CNOOC LTD CEO 126132109 3 TO APPROVE THE PROPOSED For For 11/09/07 Mgmt
CAPS FOR EACH CATEGORY
OF THE NON-EXEMPT
CONTINUING CONNECTED
TRANSACTIONS
12/07/07 Annual Qiao Xing Universal XING G7303A109 1.1 Elect Director R.L. Wu For For 10/25/07 Mgmt
Telephone
12/07/07 Annual Qiao Xing Universal XING G7303A109 1.2 Elect Director Z.Y. Wu For For 10/25/07 Mgmt
Telephone
12/07/07 Annual Qiao Xing Universal XING G7303A109 1.3 Elect Director Z.Y. Mu For For 10/25/07 Mgmt
Telephone
12/07/07 Annual Qiao Xing Universal XING G7303A109 1.4 Elect Director Y.H. For For 10/25/07 Mgmt
Telephone Zhang
12/07/07 Annual Qiao Xing Universal XING G7303A109 1.5 Elect Director E. Tsai For For 10/25/07 Mgmt
Telephone
12/13/07 Special Sinopec Shanghai SHI 82935M109 1 THAT THE PRODUCT For Against 11/06/07 Mgmt
Petrochemical Co. SUPPLY AND SALES
(formerly Shanghai SERVICES FRAMEWORK
Petroc AGREEMENT AND THE
CONTINUING CONNECTED
TRANSACTIONS CONTAINED
THEREIN BE AND IS
HEREBY GENERALLY AND
UNCONDITIONALLY
APPROVED AND CONFIRMED,
AND THAT ANY DIRECTOR
OF THE COMPANY BE AND
IS HEREBY AUTHOR


Page 6


12/13/07 Special Sinopec Shanghai SHI 82935M109 2 THAT THE COMPREHENSIVE For Against 11/06/07 Mgmt
 Petrochemical Co. SERVICES FRAMEWORK
 (formerly Shanghai AGREEMENT CONTAINED
 Petroc THEREIN BE AND IS
 HEREBY GENERALLY AND
 UNCONDITIONALLY
 APPROVED AND CONFIRMED,
 AND THAT ANY DIRECTOR
 OF THE COMPANY BE AND
 IS HEREBY AUTHORIZED TO
 DO ALL ACTS AND THINGS
 AND EXECUTE ALL DOCUME
12/13/07 Special Sinopec Shanghai SHI 82935M109 3 THAT THE CAPS FOR EACH For Against 11/06/07 Mgmt
 Petrochemical Co. OF THE CONTINUING
 (formerly Shanghai CONNECTED TRANSACTIONS
 Petroc (AS DEFINED IN THE
 COMPANYS ANNOUNCEMENT
 OR CIRCULAR) FOR THE
 YEARS ENDING 31
 DECEMBER 2008, 31
 DECEMBER 2009 AND 31
 DECEMBER 2010 BE AND
 ARE HEREBY GENERALLY
 AND UNCONDITIONALLY
 APPROVED.
12/14/07 Annual THE9 LIMITED NCTY 88337K104 1 THE RE-ELECTION AND For Against 11/07/07 Mgmt
 APPOINTMENT OF JUN ZHU
 AS AN EXECUTIVE
 DIRECTOR (CLASS III) OF
 THE COMPANY, EFFECTIVE
 FROM THE CLOSING OF
 THIS ANNUAL GENERAL
 MEETING, TO SERVE FOR A
 THREE (3) YEAR TERM
 ENDING AT THE 2010
 ANNUAL GENERAL
 SHAREHOLDERS MEETING OR
 UNTIL
12/14/07 Annual THE9 LIMITED NCTY 88337K104 2 THE APPOINTMENT OF For Against 11/07/07 Mgmt
 CHEUNG KIN AU-YEUNG TO
 REPLACE THE RETIRING
 STEPHEN CHEUK KIN LAW
 AS A NON-EXECUTIVE
 DIRECTOR (CLASS III) OF
 THE COMPANY, EFFECTIVE
 FROM THE CLOSING OF
 THIS ANNUAL GENERAL
 MEETING, TO SERVE FOR A
 THREE (3) YEAR TERM
 ENDING AT THE 2010
12/18/07 Annual Shanda Interactive SNDA 81941Q203 1 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt
 Entertainment Limited THE ENSUING YEAR:
 TIANQIAO CHEN
12/18/07 Annual Shanda Interactive SNDA 81941Q203 2 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt
 Entertainment Limited THE ENSUING YEAR:
 DANIAN CHEN
12/18/07 Annual Shanda Interactive SNDA 81941Q203 3 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt
 Entertainment Limited THE ENSUING YEAR:
 QIANQIAN LUO
12/18/07 Annual Shanda Interactive SNDA 81941Q203 4 ELECT THE DIRECTOR FOR For For 11/14/07 Mgmt
 Entertainment Limited THE ENSUING YEAR:
 JINGSHENG HUANG
12/18/07 Annual Shanda Interactive SNDA 81941Q203 5 ELECT THE DIRECTOR FOR For For 11/14/07 Mgmt
 Entertainment Limited THE ENSUING YEAR:
 CHENGYU XIONG
12/18/07 Annual Shanda Interactive SNDA 81941Q203 6 ELECT THE DIRECTOR FOR For For 11/14/07 Mgmt
 Entertainment Limited THE ENSUING YEAR: BRUNO
 WU
12/18/07 Annual Shanda Interactive SNDA 81941Q203 7 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt
 Entertainment Limited THE ENSUING YEAR: JUN
 TANG
12/18/07 Annual Shanda Interactive SNDA 81941Q203 8 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt
 Entertainment Limited THE ENSUING YEAR:
 QUNZHAO TAN
12/18/07 Annual Shanda Interactive SNDA 81941Q203 9 ELECT THE DIRECTOR FOR For Against 11/14/07 Mgmt
 Entertainment Limited THE ENSUING YEAR: GRACE
 WU
12/21/07 Annual Comtech Group, Inc. COGO 205821200 1.1 Elect Director Jeffrey For For 10/31/07 Mgmt
 Kang
12/21/07 Annual Comtech Group, Inc. COGO 205821200 1.2 Elect Director Hope Ni For For 10/31/07 Mgmt
12/21/07 Annual Comtech Group, Inc. COGO 205821200 1.3 Elect Director Q.Y. Ma For For 10/31/07 Mgmt
12/21/07 Annual Comtech Group, Inc. COGO 205821200 1.4 Elect Director Frank For For 10/31/07 Mgmt
 Zheng
12/21/07 Annual Comtech Group, Inc. COGO 205821200 1.5 Elect Director Jp Gan For For 10/31/07 Mgmt
12/21/07 Annual Comtech Group, Inc. COGO 205821200 2 Ratify Auditors For For 10/31/07 Mgmt
12/27/07 Annual Focus Media Holding FMCN 34415V109 1 RE-ELECTION OF For For 11/12/07 Mgmt
 Ltd. DIRECTOR: JASON NANCHUN
 JIANG
12/27/07 Annual Focus Media Holding FMCN 34415V109 2 RE-ELECTION OF For For 11/12/07 Mgmt
 Ltd. DIRECTOR: JIMMY WEI YU
12/27/07 Annual Focus Media Holding FMCN 34415V109 3 RE-ELECTION OF For For 11/12/07 Mgmt
 Ltd. DIRECTOR: NEIL NANPENG
 SHEN
12/27/07 Annual Focus Media Holding FMCN 34415V109 4 RE-ELECTION OF For For 11/12/07 Mgmt
 Ltd. DIRECTOR: FUMIN ZHUO
12/27/07 Annual Focus Media Holding FMCN 34415V109 5 ELECTION OF DIRECTOR: For For 11/12/07 Mgmt
 Ltd. ZHI TAN
12/27/07 Annual Focus Media Holding FMCN 34415V109 6 ELECTION OF DIRECTOR: For For 11/12/07 Mgmt
 Ltd. DAVID YING ZHANG
12/27/07 Annual Focus Media Holding FMCN 34415V109 7 APPROVAL OF THE 2007 For Against 11/12/07 Mgmt
 Ltd. EMPLOYEE SHARE OPTION
 PLAN AND THE
 AUTHORIZATION OF
 OFFICERS TO ALLOT,
 ISSUE OR DELIVER SHARES
 PURSUANT TO THE 2007
 EMPLOYEE SHARE OPTION
 PLAN, AS SET FORTH IN
 THE COMPANYS NOTICE OF
 MEETING ENCLOSED
 HEREWITH.
12/27/07 Annual Focus Media Holding FMCN 34415V109 8 Ratify Auditors For For 11/12/07 Mgmt
 Ltd.
12/27/07 Special Guangshen Railway Co GSH 40065W107 1 TO APPROVE THE For For 11/26/07 Mgmt
 PROPOSED REVISION OF
 THE ANNUAL CAP FOR THE
 FINANCIAL YEAR ENDING
 DECEMBER 31, 2007 IN
 RELATION TO THE
 CONTINUING CONNECTED
 TRANSACTIONS UNDER THE
 COMPREHENSIVE SERVICES
 AGREEMENT DATED
 NOVEMBER 15, 2004


Page 7


12/27/07 Special Guangshen Railway Co GSH 40065W107 2 TO APPROVE, CONFIRM For For 11/26/07 Mgmt
 AND RATIFY THE
 COMPREHENSIVE SERVICES
 AGREEMENT DATED
 NOVEMBER 5, 2007
 ENTERED INTO BETWEEN
 THE COMPANY AND
 GUANGZHOU RAILWAY
 (GROUP) COMPANY, THE
 CONTINUING CONNECTED
 TRANSACTIONS REFERRED
 TO THEREIN
12/27/07 Special Guangshen Railway Co GSH 40065W107 3 TO APPROVE, CONFIRM For For 11/26/07 Mgmt
 AND RATIFY THE
 CONDITIONAL
 COMPREHENSIVE SERVICES
 AGREEMENT DATED
 NOVEMBER 5, 2007
 ENTERED INTO BETWEEN
 THE COMPANY AND
 GUANGZHOU RAILWAY GROUP
 YANG CHENG RAILWAY
 INDUSTRIAL COMPANY
12/27/07 Special Guangshen Railway Co GSH 40065W107 4 TO APPROVE, CONFIRM For For 11/26/07 Mgmt
 AND RATIFY THE
 CONDITIONAL
 COMPREHENSIVE SERVICES
 AGREEMENT DATED
 NOVEMBER 5, 2007
 ENTERED INTO BETWEEN
 THE COMPANY AND
 GUANGSHEN RAILWAY
 ENTERPRISE DEVELOPMENT
 COMPANY, THE CONTINUING
 CONNECTED TRANSACTIONS
 REFERRED TO THEREIN
01/30/08 Special Yanzhou Coal Mining YZC 984846105 1 TO CONSIDER AND For For 12/24/07 Mgmt
 Company Limited APPROVE THE TERMS OF
 THE ACQUISITION
 AGREEMENT AND ALL THE
 TRANSACTIONS
 CONTEMPLATED THEREIN
 AND TO APPROVE, CONFIRM
 AND RATIFY THE
 EXECUTION OF THE
 ACQUISITION AGREEMENT
 AND TO AUTHORISE THE
 DIRECTORS TO GIVE
 EFFECT TO THE
 ACQUISITION
01/30/08 Special Yanzhou Coal Mining YZC 984846105 2 TO CONSIDER AND For For 12/24/07 Mgmt
 Company Limited APPROVE THE PROPOSED
 AMENDMENT TO ARTICLE
 158 OF THE ARTICLES OF
 ASSOCIATION OF THE
 COMPANY, DETAILS OF
 WHICH ARE MORE
 PARTICULARLY DESCRIBED
 IN THE NOTICE OF
 EXTRAORDINARY GENERAL
 MEETING AND THE
 COMPANYS CIRCULAR DATED
 14 DECEMBER 2007
02/25/08 Special China Telecom CHA 169426103 1 THE MERGER AGREEMENTS For For 01/17/08 Mgmt
 Corporation Ltd ENTERED INTO BETWEEN
 THE COMPANY AND EACH OF
 THE WHOLLY-OWNED
 SUBSIDIARIES OF THE
 COMPANY, PURSUANT TO
 WHICH THE COMPANYSHALL
 MERGE WITH THE
 COMPANIES TO BE MERGED
 BY WAY OF ABSORPTION BE
 AND ARE HEREBY APPROVED.
03/04/08 Special Huaneng Power HNP 443304100 1 TO APPROVE THE COAL For For 01/25/08 Mgmt
 International Inc. PURCHASE AND COAL
 TRANSPORTATION
 FRAMEWORK AGREEMENT
 ENTERED INTO BETWEEN
 THE COMPANY AND HUANENG
 ENERGY & COMMUNICATIONS
 HOLDING CO., LTD., THE
 CONTINUING CONNECTED
 TRANSACTION
 CONTEMPLATED THEREBY
 AND THE TRANSACTION CAP
 FOR 2008
04/26/08 Annual SEASPAN Corporation SSW Y75638109 1.1 Elect Director Peter For For 03/18/08 Mgmt
 S. Shaerf
04/26/08 Annual SEASPAN Corporation SSW Y75638109 1.2 Elect Director Milton For For 03/18/08 Mgmt
 K. Wong
04/26/08 Annual SEASPAN Corporation SSW Y75638109 2 Ratify Auditors For For 03/18/08 Mgmt
05/06/08 Annual HUTCHISON HTX 44841T107 1 APPROVAL TO RECEIVE For For 04/04/08 Mgmt
 TELECOMMUNICATIONS AND CONSIDER THE
 INTL LTD AUDITED FINANCIAL
 STATEMENTS AND THE
 REPORTS OF THE
 DIRECTORS AND AUDITOR.
05/06/08 Annual HUTCHISON HTX 44841T107 2 APPROVAL TO RE-ELECT For For 04/04/08 Mgmt
 TELECOMMUNICATIONS MR. CHAN TING YU AS A
 INTL LTD DIRECTOR.
05/06/08 Annual HUTCHISON HTX 44841T107 3 APPROVAL TO RE-ELECT For Against 04/04/08 Mgmt
 TELECOMMUNICATIONS MR. WONG KING FAI,
 INTL LTD PETER AS A DIRECTOR.
05/06/08 Annual HUTCHISON HTX 44841T107 4 APPROVAL TO RE-ELECT For For 04/04/08 Mgmt
 TELECOMMUNICATIONS MRS. CHOW WOO MO FONG,
 INTL LTD SUSAN AS A DIRECTOR.
05/06/08 Annual HUTCHISON HTX 44841T107 5 APPROVAL TO RE-ELECT For Against 04/04/08 Mgmt
 TELECOMMUNICATIONS MR. FRANK JOHN SIXT AS
 INTL LTD A DIRECTOR.
05/06/08 Annual HUTCHISON HTX 44841T107 6 APPROVAL TO RE-ELECT For For 04/04/08 Mgmt
 TELECOMMUNICATIONS MR. JOHN W. STANTON AS
 INTL LTD A DIRECTOR.
05/06/08 Annual HUTCHISON HTX 44841T107 7 APPROVAL TO RE-ELECT For Against 04/04/08 Mgmt
 TELECOMMUNICATIONS MR. KEVIN WESTLEY AS A
 INTL LTD DIRECTOR.
05/06/08 Annual HUTCHISON HTX 44841T107 8 APPROVAL TO AUTHORISE For For 04/04/08 Mgmt
 TELECOMMUNICATIONS THE BOARD OF DIRECTORS
 INTL LTD TO FIX THE DIRECTORS
 REMUNERATION.

Page 8

05/06/08 Annual HUTCHISON HTX 44841T107 9 Ratify Auditors For For 04/04/08 Mgmt
TELECOMMUNICATIONS
INTL LTD
05/06/08 Annual HUTCHISON HTX 44841T107 10 APPROVAL TO GRANT A For Against 04/04/08 Mgmt
TELECOMMUNICATIONS GENERAL MANDATE TO THE
INTL LTD DIRECTORS OF THE
COMPANY TO ISSUE
ADDITIONAL SHARES.
05/06/08 Annual HUTCHISON HTX 44841T107 11 APPROVAL TO GRANT A For For 04/04/08 Mgmt
TELECOMMUNICATIONS GENERAL MANDATE TO THE
INTL LTD DIRECTORS OF THE
COMPANY TO REPURCHASE
SHARES OF THE COMPANY.
05/06/08 Annual HUTCHISON HTX 44841T107 12 APPROVAL TO EXTEND THE For Against 04/04/08 Mgmt
TELECOMMUNICATIONS GENERAL MANDATE TO THE
INTL LTD DIRECTORS OF THE
COMPANY TO ISSUE
ADDITIONAL SHARES.
05/06/08 Annual HUTCHISON HTX 44841T107 13 APPROVAL OF THE For Against 04/04/08 Mgmt
TELECOMMUNICATIONS REFRESHMENT OF PLAN
INTL LTD MANDATE LIMIT OF THE
2004 SHARE OPTION PLAN
OF PARTNER
COMMUNICATIONS COMPANY
LTD.
05/06/08 Annual HUTCHISON HTX 44841T107 14 APPROVAL OF THE For Against 04/04/08 Mgmt
TELECOMMUNICATIONS PROPOSED AMENDMENTS TO
INTL LTD THE 2004 SHARE OPTION
PLAN OF PARTNER
COMMUNICATIONS COMPANY
LTD.
05/08/08 Annual China Mobile (Hong CHL 16941M109 1 TO RECEIVE AND For For 05/05/08 Mgmt
Kong) Limited CONSIDER THE AUDITED
FINANCIAL STATEMENTS
AND THE REPORTS OF THE
DIRECTORS AND AUDITORS.
05/08/08 Annual China Mobile (Hong CHL 16941M109 2a TO DECLARE AN ORDINARY For For 05/05/08 Mgmt
Kong) Limited FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER
2007.
05/08/08 Annual China Mobile (Hong CHL 16941M109 2b TO DECLARE A SPECIAL For For 05/05/08 Mgmt
Kong) Limited FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER
2007.
05/08/08 Annual China Mobile (Hong CHL 16941M109 3a TO RE-ELECT LU For For 05/05/08 Mgmt
Kong) Limited XIANGDONG AS A DIRECTOR.
05/08/08 Annual China Mobile (Hong CHL 16941M109 3b TO RE-ELECT XUE TAOHAI For For 05/05/08 Mgmt
Kong) Limited AS A DIRECTOR.
05/08/08 Annual China Mobile (Hong CHL 16941M109 3c TO RE-ELECT HUANG For Against 05/05/08 Mgmt
Kong) Limited WENLIN AS A DIRECTOR.
05/08/08 Annual China Mobile (Hong CHL 16941M109 3d TO RE-ELECT XIN FANFEI For For 05/05/08 Mgmt
Kong) Limited AS A DIRECTOR.
05/08/08 Annual China Mobile (Hong CHL 16941M109 3e TO RE-ELECT LO KA SHUI For For 05/05/08 Mgmt
Kong) Limited AS A DIRECTOR.
05/08/08 Annual China Mobile (Hong CHL 16941M109 4 REAPPOINT KPMG AS For For 05/05/08 Mgmt
Kong) Limited AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR
REMUNERATION
05/08/08 Annual China Mobile (Hong CHL 16941M109 5 TO GIVE A GENERAL For For 05/05/08 Mgmt
Kong) Limited MANDATE TO THE
DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY.
05/08/08 Annual China Mobile (Hong CHL 16941M109 6 TO GIVE A GENERAL For Against 05/05/08 Mgmt
Kong) Limited MANDATE TO THE
DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH
ADDITIONAL SHARES IN
THE COMPANY NOT
EXCEEDING 20% OF THE
AGGREGATE NOMINAL
AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
05/08/08 Annual China Mobile (Hong CHL 16941M109 7 TO EXTEND THE GENERAL For Against 05/05/08 Mgmt
Kong) Limited MANDATE GRANTED TO THE
DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF
SHARES REPURCHASED.
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 1 Approve Report of the For For 04/02/08 Mgmt
OF CHINA LTD Directors
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 2 Approve Report of the For For 04/02/08 Mgmt
OF CHINA LTD Supervisory Committee
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 3 Accept Financial For For 04/02/08 Mgmt
OF CHINA LTD Statements and
Statutory Reports
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 4 Approve Profit For For 04/02/08 Mgmt
OF CHINA LTD Distribution Proposal
and Final Dividend
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 5a Elect Zhu Demiao as For For 04/02/08 Mgmt
OF CHINA LTD Independent
Non-Executive Director
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 5b Elect Wang Mengkui as For For 04/02/08 Mgmt
OF CHINA LTD Independent
Non-Executive Director
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 6 Authorize Board to Fix For For 04/02/08 Mgmt
OF CHINA LTD Remuneration of
Directors and
Supervisors
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 7 Approve Proposal to Pay For For 04/02/08 Mgmt
OF CHINA LTD a Discretionary Bonus
for the Year 2007 to
Directors and
Supervisors
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 8 Approve Renewal of For Against 04/02/08 Mgmt
OF CHINA LTD Liability Insurance for
Directors, Supervisors
and Senior Management
for the Year 2008/2009
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 9 Reappoint For For 04/02/08 Mgmt
OF CHINA LTD PricewaterhouseCoopers,
Hong Kong Certified
Public Accountants, and
PricewaterhouseCoopers
Zhong Tian CPAs Ltd.
Co. as Independent
Auditors and PRC
Auditors, Respectively,
and Authorize Board to
Fix Their Remuneration

Page 9

05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 10 Other Business (Voting) For Against 04/02/08 Mgmt
OF CHINA LTD
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 11 Authorize Issuance of For For 04/02/08 Mgmt
OF CHINA LTD Short-Term Bonds with a
Principal Amount of Up
to RMB 10.0 Billion
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 12 Approve Issuance of H For Against 04/02/08 Mgmt
OF CHINA LTD Shares without
Preemptive Rights
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 13 Amend Articles Re: For For 04/02/08 ShrHoldr
OF CHINA LTD Business Scope and
Share Certificates
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 14 Approve Issuance of For Against 04/02/08 ShrHoldr
OF CHINA LTD Medium-Term Bonds with
a Principal Amount of
Not Less Than RMB 3.0
Billion and Not More
Than 10.0 Biliion
05/09/08 MIX ALUMINUM CORPORATION ACH 022276109 15 Approve Acquisition of For For 04/02/08 Mgmt
OF CHINA LTD the Target Equity
Interests from Aluminum
Corporation of China
Upon Successful Bidding
at the China Beijing
Equity Exchange and
Related Transactions
05/13/08 Annual Huaneng Power HNP 443304100 1 TO CONSIDER AND For For 04/07/08 Mgmt
International Inc. APPROVE THE WORKING
REPORT FROM THE BOARD
OF DIRECTORS OF THE
COMPANY FOR YEAR 2007.
05/13/08 Annual Huaneng Power HNP 443304100 2 TO CONSIDER AND For For 04/07/08 Mgmt
International Inc. APPROVE THE WORKING
REPORT FROM THE
SUPERVISORY COMMITTEE
OF THE COMPANY FOR YEAR
2007.
05/13/08 Annual Huaneng Power HNP 443304100 3 TO CONSIDER AND For For 04/07/08 Mgmt
International Inc. APPROVE THE AUDITED
FINANCIAL STATEMENTS OF
THE COMPANY FOR YEAR
2007.
05/13/08 Annual Huaneng Power HNP 443304100 4 TO CONSIDER AND For For 04/07/08 Mgmt
International Inc. APPROVE THE PROFIT
DISTRIBUTION PLAN OF
THE COMPANY FOR YEAR
2007.
05/13/08 Annual Huaneng Power HNP 443304100 5 Ratify Auditors For For 04/07/08 Mgmt
International Inc.
05/13/08 Annual Huaneng Power HNP 443304100 6 TO CONSIDER AND For Against 04/07/08 Mgmt
International Inc. APPROVE THE PROPOSAL
REGARDING THE ISSUE OF
SHORT-TERM DEBENTURES
BY THE COMPANY.
05/13/08 Annual Huaneng Power HNP 443304100 7 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE
RE-APPOINTMENT OF MR.
LI XIAOPENG, AS
EXECUTIVE DIRECTOR OF
THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 8 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE
RE-APPOINTMENT OF MR.
HUANG YONGDA AS
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 9 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE
RE-APPOINTMENT OF HUANG
LONG AS NON-EXECUTIVE
DIRECTOR OF THE
COMPANY, WITH IMMEDIATE
EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 10 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE
RE-APPOINTMENT OF MR.
WU DAWEI AS
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 11 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE APPOINTMENT
OF MR. LIU GUOYUE AS
EXECUTIVE DIRECTOR OF
THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 12 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE APPOINTMENT
OF MR. FAN XIAXIA AS
EXECUTIVE DIRECTOR OF
THE COMPANY, WITH
IMMEDIATE EFFECT.

Page 10

05/13/08 Annual Huaneng Power HNP 443304100 13 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE
RE-APPOINTMENT OF MR.
SHAN QUNYING AS
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 14 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE APPOINTMENT
OF MS. HUANG MINGYUAN
AS NON-EXECUTIVE
DIRECTOR OF THE
COMPANY, WITH IMMEDIATE
EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 15 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE
RE-APPOINTMENT OF MR.
XU ZUJIAN AS
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 16 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE
RE-APPOINTMENT OF MR.
LIU SHUYUAN AS
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 17 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE
RE-APPOINTMENT OF MR.
LIU JIPENG AS
INDEPENDENT
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 18 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE
RE-APPOINTMENT OF MR.
YU NING AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 19 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE APPOINTMENT
OF MR. SHAO SHIWEI AS
INDEPENDENT
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 20 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE APPOINTMENT
OF MR. ZHENG JIANCHAO
AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 21 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF BOARD OF DIRECTORS
OF THE COMPANY (NOTE
1): CONSIDER AND
APPROVE THE APPOINTMENT
OF MR. WU LIANSHENG AS
INDEPENDENT
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 22 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF SUPERVISORY
COMMITTEE OF THE
COMPANY (NOTE 2):
CONSIDER AND APPROVE
THE RE-APPOINTMENT OF
MR. GUO JUNMING AS
SUPERVISOR OF THE
COMPANY, WITH IMMEDIATE
EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 23 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF SUPERVISORY
COMMITTEE OF THE
COMPANY (NOTE 2):
CONSIDER AND APPROVE
THE RE-APPOINTMENT OF
MS. YU YING AS
SUPERVISOR OF THE
COMPANY, WITH IMMEDIATE
EFFECT.

Page 11

05/13/08 Annual Huaneng Power HNP 443304100 24 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF SUPERVISORY
COMMITTEE OF THE
COMPANY (NOTE 2):
CONSIDER AND APPROVE
THE RE-APPOINTMENT OF
MR. GU JIANGUO AS
SUPERVISOR OF THE
COMPANY, WITH IMMEDIATE
EFFECT.
05/13/08 Annual Huaneng Power HNP 443304100 25 PROPOSAL REGARDING N/A For 04/07/08 ShrHoldr
International Inc. ELECTION OF NEW SESSION
OF SUPERVISORY
COMMITTEE OF THE
COMPANY (NOTE 2):
CONSIDER AND APPROVE
THE APPOINTMENT OF MS.
WU LIHUA AS SUPERVISOR
OF THE COMPANY, WITH
IMMEDIATE EFFECT.
05/15/08 Annual Petrochina Company PTR 71646E100 1 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE, BY WAY OF
SPECIAL RESOLUTION, THE
AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
OF THE COMPANY MADE IN
ACCORDANCE WITH THE
COMPANY LAW OF THE PRC
AND THE GUIDELINES OF
ARTICLES OF ASSOCIATION
FOR LISTED COMPANIES
05/15/08 Annual Petrochina Company PTR 71646E100 2 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE REPORT OF
THE BOARD OF DIRECTORS
OF THE COMPANY FOR THE
YEAR 2007.
05/15/08 Annual Petrochina Company PTR 71646E100 3 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE REPORT OF
THE SUPERVISORY
COMMITTEE OF THE
COMPANY FOR THE YEAR
2007.
05/15/08 Annual Petrochina Company PTR 71646E100 4 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE AUDITED
FINANCIAL STATEMENTS OF
THE COMPANY FOR THE
YEAR 2007.
05/15/08 Annual Petrochina Company PTR 71646E100 5 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE DECLARATION
AND PAYMENT OF THE
FINAL DIVIDENDS FOR THE
YEAR ENDED 31 DECEMBER
2007 IN THE AMOUNT AND
IN THE MANNER
RECOMMENDED BY THE
BOARD OF DIRECTORS.
05/15/08 Annual Petrochina Company PTR 71646E100 6 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE
AUTHORISATION OF THE
BOARD OF DIRECTORS TO
DETERMINE THE
DISTRIBUTION OF INTERIM
DIVIDENDS FOR THE YEAR
2008.
05/15/08 Annual Petrochina Company PTR 71646E100 7 Ratify Auditors For For 04/08/08 Mgmt
Limited
05/15/08 Annual Petrochina Company PTR 71646E100 8 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR JIANG JIEMIN AS
DIRECTOR OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 9 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR ZHOU JIPING AS
DIRECTOR OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 10 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR DUAN WENDE AS
DIRECTOR OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 11 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR WANG YILIN AS
DIRECTOR OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 12 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR ZENG YUKANG AS
DIRECTOR OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 13 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR WANG FUCHENG AS
DIRECTOR OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 14 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR LI XINHUA AS
DIRECTOR OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 15 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR LIAO YONGYUAN AS
DIRECTOR OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 16 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR WANG GUOLIANG AS
DIRECTOR OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 17 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR JIANG FAN AS
DIRECTOR OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 18 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR CHEE-CHEN TUNG AS
INDEPENDENT DIRECTOR OF
THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 19 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR LIU HONGRU AS
INDEPENDENT DIRECTOR OF
THE COMPANY.

Page 12

05/15/08 Annual Petrochina Company PTR 71646E100 20 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR FRANCO BERNABE AS
INDEPENDENT DIRECTOR OF
THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 21 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR LI YONGWU AS
INDEPENDENT DIRECTOR OF
THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 22 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR CUI JUNHUI AS
INDEPENDENT DIRECTOR OF
THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 23 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR CHEN MING AS
SUPERVISOR OF THE
COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 24 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR WEN QINGSHAN AS
SUPERVISOR OF THE
COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 25 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR SUN XIANFENG AS
SUPERVISOR OF THE
COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 26 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR YU YIBO AS
SUPERVISOR OF THE
COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 27 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE THE ELECTION OF
MR WU ZHIPAN AS
INDEPENDENT SUPERVISOR
OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 28 TO CONSIDER AND For For 04/08/08 ShrHoldr
Limited APPROVE THE ELECTION OF
MR LI YUAN AS
INDEPENDENT SUPERVISOR
OF THE COMPANY.
05/15/08 Annual Petrochina Company PTR 71646E100 29 TO CONSIDER AND For Against 04/08/08 Mgmt
Limited APPROVE, BY WAY OF
SPECIAL RESOLUTION, TO
GRANT A GENERAL MANDATE
TO THE BOARD OF
DIRECTORS TO SEPARATELY
OR CONCURRENTLY ISSUE,
ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC
SHARES AND OVERSEAS
LISTED FOREIGN SHARES
IN THE COMPANY
05/15/08 Annual Petrochina Company PTR 71646E100 30 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE, BY WAY OF
ORDINARY RESOLUTION, TO
ADOPT THE RULES AND
PROCEDURES OF
SHAREHOLDERS GENERAL
MEETING.
05/15/08 Annual Petrochina Company PTR 71646E100 31 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE, BY WAY OF
ORDINARY RESOLUTION, TO
ADOPT THE RULES AND
PROCEDURES OF THE BOARD.
05/15/08 Annual Petrochina Company PTR 71646E100 32 TO CONSIDER AND For For 04/08/08 Mgmt
Limited APPROVE, BY WAY OF
ORDINARY RESOLUTION, TO
ADOPT THE RULES OF
ORGANISATION AND
PROCEDURES OF THE
SUPERVISORY COMMITTEE.
05/15/08 Annual Petrochina Company PTR 71646E100 33 Other Business For Against 04/08/08 Mgmt
Limited
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 1 TO RECEIVE AND For For 04/07/08 Mgmt
CONSIDER THE FINANCIAL
STATEMENTS AND THE
REPORTS OF THE
DIRECTORS AND OF THE
INDEPENDENT AUDITORS.
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 2 TO DECLARE A FINAL For For 04/07/08 Mgmt
DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2007.
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 3 TO RE-ELECT: MR. TONG For For 04/07/08 Mgmt
JILU AS A DIRECTOR.
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 4 TO RE-ELECT: MR. LI For For 04/07/08 Mgmt
ZHENGMAO AS A DIRECTOR.
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 5 TO RE-ELECT: MR. LI For For 04/07/08 Mgmt
GANG AS A DIRECTOR.
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 6 TO RE-ELECT: MR. MIAO For Against 04/07/08 Mgmt
JIANHUA AS A DIRECTOR.
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 7 TO RE-ELECT: MR. LEE For For 04/07/08 Mgmt
SUK HWAN AS A DIRECTOR.
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 8 TO RE-ELECT: MR. For For 04/07/08 Mgmt
CHEUNG WING LAM, LINUS
AS A DIRECTOR.
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 9 TO AUTHORIZE THE BOARD For For 04/07/08 Mgmt
OF DIRECTORS TO FIX
REMUNERATION OF THE
DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2008.
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 10 Ratify Auditors For For 04/07/08 Mgmt
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 11 TO GRANT A GENERAL For For 04/07/08 Mgmt
MANDATE TO THE
DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY.
05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 12 TO GRANT A GENERAL For Against 04/07/08 Mgmt
MANDATE TO THE
DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH
ADDITIONAL SHARES IN
THE COMPANY.

Page 13

05/16/08 Annual CHINA UNICOM LTD CHU 16945R104 13 TO EXTEND THE GENERAL For Against 04/07/08 Mgmt
MANDATE GRANTED TO THE
DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF
SHARES REPURCHASED.
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 1 APPROVAL TO RECEIVE For For 04/17/08 Mgmt
CORP HONGKONG LTD AND CONSIDER THE
AUDITED FINANCIAL
STATEMENTS AND THE
REPORTS OF THE
DIRECTORS AND AUDITORS.
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 2 APPROVAL TO DECLARE A For For 04/17/08 Mgmt
CORP HONGKONG LTD FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER
2007.
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 3 TO RE-ELECT MR. ZHANG For For 04/17/08 Mgmt
CORP HONGKONG LTD CHUNJIANG AS A DIRECTOR.
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 4 TO RE-ELECT MS. LI For For 04/17/08 Mgmt
CORP HONGKONG LTD JIANGUO AS A DIRECTOR.
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 5 TO RE-ELECT MR. ZHANG For For 04/17/08 Mgmt
CORP HONGKONG LTD XIAOTIE AS A DIRECTOR.
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 6 TO RE-ELECT MR. For For 04/17/08 Mgmt
CORP HONGKONG LTD CESAREO ALIERTA IZUEL
AS A DIRECTOR.
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 7 TO RE-ELECT MR. JOHN For For 04/17/08 Mgmt
CORP HONGKONG LTD LAWSON THORNTON AS A
DIRECTOR.
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 8 Ratify Auditors For For 04/17/08 Mgmt
CORP HONGKONG LTD
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 9 APPROVAL TO GIVE A For For 04/17/08 Mgmt
CORP HONGKONG LTD GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY.
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 10 APPROVAL TO GIVE A For Against 04/17/08 Mgmt
CORP HONGKONG LTD GENERAL MANDATE TO THE
DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH
ADDITIONAL SHARES IN
THE COMPANY.
05/22/08 Annual CHINA NETCOM GROUP CN 16940Q101 11 APPROVAL TO EXTEND THE For Against 04/17/08 Mgmt
CORP HONGKONG LTD GENERAL MANDATE GRANTED
TO THE DIRECTORS TO
ISSUE, ALLOT AND DEAL
WITH SHARES BY THE
NUMBER OF SHARES
REPURCHASED.
05/26/08 Annual China Petroleum & SNP 16941R108 1 TO CONSIDER AND For For 04/21/08 Mgmt
Chemical Corp. APPROVE THE REPORT OF
THE BOARD OF DIRECTORS
OF SINOPEC CORP. FOR
THE YEAR ENDED 31
DECEMBER 2007.
05/26/08 Annual China Petroleum & SNP 16941R108 2 TO CONSIDER AND For For 04/21/08 Mgmt
Chemical Corp. APPROVE THE REPORT OF
THE SUPERVISORY BOARD
OF SINOPEC CORP. FOR
THE YEAR ENDED 31
DECEMBER 2007.
05/26/08 Annual China Petroleum & SNP 16941R108 3 APPROVE THE AUDITED For For 04/21/08 Mgmt
Chemical Corp. FINANCIAL REPORT AND
CONSOLIDATED FINANCIAL
REPORT OF SINOPEC
REPORT FOR THE YEAR
ENDED 31 DECEMBER 2007.
05/26/08 Annual China Petroleum & SNP 16941R108 4 APPROVE THE PROFIT For For 04/21/08 Mgmt
Chemical Corp. DISTRIBUTION PLAN AND
DISTRIBUTION OF FINAL
DIVIDEND OF SINOPEC
CORP. FOR THE YEAR
ENDED 31 DECEMBER 2007.
05/26/08 Annual China Petroleum & SNP 16941R108 5 Ratify Auditors For For 04/21/08 Mgmt
Chemical Corp.
05/26/08 Annual China Petroleum & SNP 16941R108 6 TO CONSIDER AND For For 04/21/08 Mgmt
Chemical Corp. AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE
THE INTERIM PROFIT
DISTRIBUTION PLAN OF
SINOPEC CORP. FOR 2008.
05/26/08 Annual China Petroleum & SNP 16941R108 7 TO GRANT TO THE BOARD For Against 04/21/08 Mgmt
Chemical Corp. OF DIRECTORS OF SINOPEC
CORP. A GENERAL MANDATE
TO ISSUE NEW SHARES.
05/26/08 Annual China Petroleum & SNP 16941R108 8 APPROVE THE RESOLUTION For For 04/21/08 Mgmt
Chemical Corp. REGARDING THE ISSUE OF
DOMESTIC CORPORATE
BONDS IN PRINCIPAL
AMOUNT NOT EXCEEDING
RMB 20 BILLION.
05/26/08 Annual China Petroleum & SNP 16941R108 9 TO AUTHORISE THE BOARD For For 04/21/08 Mgmt
Chemical Corp. OF DIRECTORS TO DEAL
WITH ALL MATTERS IN
CONNECTION WITH THE
ISSUE OF DOMESTIC
CORPORATE BONDS.
05/26/08 Annual China Petroleum & SNP 16941R108 10 TO REVIEW AND APPROVE For For 04/21/08 Mgmt
Chemical Corp. THE RESOLUTION
REGARDING THE
AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
OF SINOPEC CORP.
05/26/08 Annual China Petroleum & SNP 16941R108 11 TO AUTHORISE THE For For 04/21/08 Mgmt
Chemical Corp. SECRETARY TO THE BOARD
TO MAKE FURTHER
NECESSARY AMENDMENTS AS
MENTIONED IN RESOLUTION
10 ABOVE.
05/27/08 Annual Melco PBL MPEL 585464100 1 RATIFICATION OF THE For For 04/10/08 Mgmt
Entertainment AUDITED FINANCIAL
(MACAU) Ltd. STATEMENTS FOR THE
FISCAL YEAR 2007 AND
THE INCLUSION THEREOF
IN THE ANNUAL REPORT ON
FORM 20-F FILED WITH
THE U.S. SECURITIES AND
EXCHANGE COMMISSION.
05/27/08 Annual Melco PBL MPEL 585464100 2 RATIFY DELOITTE TOUCHE For For 04/10/08 Mgmt
Entertainment TOHMATSU AS AUDITORS
(MACAU) Ltd.

Page 14

05/27/08 Annual Melco PBL MPEL 585464100 3 APPROVAL OF THE CHANGE For For 04/10/08 Mgmt
Entertainment OF NAME OF THE COMPANY
(MACAU) Ltd. TO MELCO CROWN
ENTERTAINMENT LIMITED .
05/28/08 Annual China Life Insurance LFC 16939P106 1 TO CONSIDER AND For For 04/25/08 Mgmt
Co. Limited APPROVE THE REPORT OF
THE BOARD OF DIRECTORS
OF THE COMPANY FOR THE
YEAR 2007
05/28/08 Annual China Life Insurance LFC 16939P106 2 TO CONSIDER AND For For 04/25/08 Mgmt
Co. Limited APPROVE THE REPORT OF
THE SUPERVISORY
COMMITTEE OF THE
COMPANY FOR THE YEAR
2007
05/28/08 Annual China Life Insurance LFC 16939P106 3 TO CONSIDER AND For For 04/25/08 Mgmt
Co. Limited APPROVE THE AUDITED
FINANCIAL STATEMENTS OF
THE COMPANY AND THE
AUDITORS REPORT FOR
THE YEAR 2007
05/28/08 Annual China Life Insurance LFC 16939P106 4 TO CONSIDER AND For For 04/25/08 Mgmt
Co. Limited APPROVE THE PROFIT
DISTRIBUTION AND CASH
DIVIDEND DISTRIBUTION
PLAN OF THE COMPANY FOR
THE YEAR 2007
05/28/08 Annual China Life Insurance LFC 16939P106 5 TO CONSIDER THE For For 04/25/08 Mgmt
Co. Limited INTERIM MANAGEMENT
MEASURES ON
REMUNERATION OF
DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT
OFFICERS
05/28/08 Annual China Life Insurance LFC 16939P106 6 TO CONSIDER AND For For 04/25/08 Mgmt
Co. Limited APPROVE THE
REMUNERATION OF
DIRECTORS AND
SUPERVISORS OF THE
COMPANY
05/28/08 Annual China Life Insurance LFC 16939P106 7 Ratify Auditors For For 04/25/08 Mgmt
Co. Limited
05/28/08 Annual China Life Insurance LFC 16939P106 8 TO CONSIDER AND For For 04/25/08 Mgmt
Co. Limited APPROVE THE CONTINUED
DONATIONS TO THE CHINA
LIFE CHARITY FUND
05/28/08 Annual China Life Insurance LFC 16939P106 11 TO GRANT A GENERAL For Against 04/25/08 Mgmt
Co. Limited MANDATE TO THE BOARD TO
ALLOT, ISSUE AND DEAL
WITH NEW DOMESTIC
SHARES AND NEW H SHARES
PROVIDED THAT THE
RESPECTIVE NUMBER OF
SHARES SHALL NOT EXCEED
20% OF THE DOMESTIC
SHARES OR H SHARES
05/29/08 Annual CNOOC LTD CEO 126132109 1 TO RECEIVE AND For For 04/24/08 Mgmt
CONSIDER THE AUDITED
STATEMENT OF ACCOUNTS
TOGETHER WITH THE
REPORT OF DIRECTORS AND
AUDITORS REPORT.
05/29/08 Annual CNOOC LTD CEO 126132109 2 TO DECLARE A FINAL For For 04/24/08 Mgmt
DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2007.
05/29/08 Annual CNOOC LTD CEO 126132109 3 TO RE-ELECT MR. FU For For 04/24/08 Mgmt
CHENGYU AS EXECUTIVE
DIRECTOR.
05/29/08 Annual CNOOC LTD CEO 126132109 4 TO RE-ELECT MR. ZHOU For For 04/24/08 Mgmt
SHOUWEI AS EXECUTIVE
DIRECTOR.
05/29/08 Annual CNOOC LTD CEO 126132109 5 TO RE-ELECT MR. YANG For For 04/24/08 Mgmt
HUA AS EXECUTIVE
DIRECTOR.
05/29/08 Annual CNOOC LTD CEO 126132109 6 TO RE-ELECT PROFESSOR For For 04/24/08 Mgmt
LAWRENCE J. LAU AS
INDEPENDENT
NON-EXECUTIVE DIRECTOR.
05/29/08 Annual CNOOC LTD CEO 126132109 7 TO RE-ELECT MR. WANG For For 04/24/08 Mgmt
TAO AS A NEW
INDEPENDENT
NON-EXECUTIVE DIRECTOR.
05/29/08 Annual CNOOC LTD CEO 126132109 8 TO AUTHORIZE THE BOARD For For 04/24/08 Mgmt
OF DIRECTORS TO FIX THE
REMUNERATION OF EACH OF
THE DIRECTORS.
05/29/08 Annual CNOOC LTD CEO 126132109 9 Ratify Auditors For For 04/24/08 Mgmt
05/29/08 Annual CNOOC LTD CEO 126132109 10 TO GRANT A GENERAL For For 04/24/08 Mgmt
MANDATE TO DIRECTORS TO
REPURCHASE SHARES IN
THE CAPITAL OF THE
COMPANY NOT EXCEEDING
10% OF SHARE CAPITAL.
05/29/08 Annual CNOOC LTD CEO 126132109 11 TO GRANT A GENERAL For Against 04/24/08 Mgmt
MANDATE TO DIRECTORS TO
ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES
IN THE CAPITAL NOT
EXCEEDING 20%.
05/29/08 Annual CNOOC LTD CEO 126132109 12 TO EXTEND GENERAL For Against 04/24/08 Mgmt
MANDATE GRANTED TO
DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH
SHARES WHICH SHALL NOT
EXCEED 10% OF CAPITAL.
05/30/08 MIX China Telecom CHA 169426103 1 THAT THE CONSOLIDATED For For 04/23/08 Mgmt
Corporation Ltd FINANCIAL STATEMENTS,
THE REPORT OF THE
BOARD, SUPERVISORY
COMMITTEE AND THE
INTERNATIONAL AUDITOR
BE APPROVED, ALL AS
MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
05/30/08 MIX China Telecom CHA 169426103 2 THAT THE PROFIT For For 04/23/08 Mgmt
Corporation Ltd DISTRIBUTION PROPOSAL
AND THE DECLARATION AND
PAYMENT OF A FINAL
DIVIDEND BE CONSIDERED
AND APPROVED.

Page 15

05/30/08 MIX China Telecom CHA 169426103 3 Ratify Auditors For For 04/23/08 Mgmt
Corporation Ltd
05/30/08 MIX China Telecom CHA 169426103 4 TO APPROVE THE ISSUE For Against 04/23/08 Mgmt
Corporation Ltd OF DEBENTURE BY THE
COMPANY.
05/30/08 MIX China Telecom CHA 169426103 5 TO AUTHORISE THE BOARD For Against 04/23/08 Mgmt
Corporation Ltd TO ISSUE DEBENTURE AND
TO DETERMINE THE
SPECIFIC TERMS,
CONDITIONS AND OTHER
MATTERS OF THE
DEBENTURE.
05/30/08 MIX China Telecom CHA 169426103 6 TO GRANT A GENERAL For Against 04/23/08 Mgmt
Corporation Ltd MANDATE TO THE BOARD TO
ISSUE, ALLOT AND DEAL
WITH THE ADDITIONAL
SHARES.
05/30/08 MIX China Telecom CHA 169426103 7 TO AUTHORISE THE BOARD For Against 04/23/08 Mgmt
Corporation Ltd TO INCREASE THE
REGISTERED CAPITAL OF
THE COMPANY AND TO
AMEND THE ARTICLES OF
ASSOCIATION.
05/30/08 MIX China Telecom CHA 169426103 8 ORDINARY RESOLUTION For For 04/23/08 Mgmt
Corporation Ltd NUMBERED 1 OF THE
NOTICE OF THE
EXTRAORDINARY GENERAL
MEETING DATED APRIL 14,
2008.
05/30/08 MIX China Telecom CHA 169426103 9 SPECIAL RESOLUTION For For 04/23/08 Mgmt
Corporation Ltd NUMBERED 2 OF THE
NOTICE OF THE
EXTRAORDINARY GENERAL
MEETING DATED APRIL 14,
2008.
05/30/08 MIX China Telecom CHA 169426103 10 SPECIAL RESOLUTION For For 04/23/08 Mgmt
Corporation Ltd NUMBERED 3 OF THE
NOTICE OF THE
EXTRAORDINARY GENERAL
MEETING DATED APRIL 14,
2008.
05/30/08 Annual Sohu.com Inc. SOHU 83408W103 1.1 Elect Director Edward For For 04/11/08 Mgmt
B. Roberts
05/30/08 Annual Sohu.com Inc. SOHU 83408W103 1.2 Elect Director Zhonghan For For 04/11/08 Mgmt
Deng
05/30/08 Annual Sohu.com Inc. SOHU 83408W103 2 Ratify Auditors For For 04/11/08 Mgmt
05/30/08 Annual Sohu.com Inc. SOHU 83408W103 3 Other Business Against 04/11/08 Mgmt
06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.1 Elect Director Ming For For 04/23/08 Mgmt
Inc. Kown Koo
06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.2 Elect Director Charles For For 04/23/08 Mgmt
Inc. Chu
06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.3 Elect Director Peter For For 04/23/08 Mgmt
Inc. R. Kellogg
06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.4 Elect Director William For For 04/23/08 Mgmt
Inc. Lo
06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.5 Elect Director Mark For For 04/23/08 Mgmt
Inc. Waslen
06/06/08 Annual Nam Tai Electronics, NTE 629865205 2 RATIFICATION OF THE For For 04/23/08 Mgmt
Inc. APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
YEAR ENDING DECEMBER
31, 2008.
06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.1 Elect Director Ming For For 04/23/08 Mgmt
Inc. Kown Koo
06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.2 Elect Director Charles For For 04/23/08 Mgmt
Inc. Chu
06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.3 Elect Director Peter For For 04/23/08 Mgmt
Inc. R. Kellogg
06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.4 Elect Director William For For 04/23/08 Mgmt
Inc. Lo
06/06/08 Annual Nam Tai Electronics, NTE 629865205 1.5 Elect Director Mark For For 04/23/08 Mgmt
Inc. Waslen
06/06/08 Annual Nam Tai Electronics, NTE 629865205 2 RATIFICATION OF THE For For 04/23/08 Mgmt
Inc. APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
YEAR ENDING DECEMBER
31, 2008.
06/09/08 Special WIPRO Limited WIT 97651M109 1 INCLUSION OF For For 05/13/08 Mgmt
ADDITIONAL OBJECTS IN
THE OBJECTS CLAUSE OF
MEMORANDUM OF
ASSOCIATION OF THE
COMPANY
06/09/08 Special WIPRO Limited WIT 97651M109 2 APPROVAL FOR CREATION For For 05/13/08 Mgmt
OF CHARGES, ETC. FOR
SECURED BORROWINGS
06/12/08 Annual Sinopec Shanghai SHI 82935M109 1 TO CONSIDER AND For For 05/08/08 Mgmt
Petrochemical Co. APPROVE THE 2007 REPORT
(formerly Shanghai OF THE DIRECTORS OF THE
Petroc COMPANY.
06/12/08 Annual Sinopec Shanghai SHI 82935M109 2 TO CONSIDER AND For For 05/08/08 Mgmt
Petrochemical Co. APPROVE THE 2007 REPORT
(formerly Shanghai OF THE SUPERVISORY
Petroc COMMITTEE OF THE
COMPANY.
06/12/08 Annual Sinopec Shanghai SHI 82935M109 3 TO CONSIDER AND For For 05/08/08 Mgmt
Petrochemical Co. APPROVE THE 2007
(formerly Shanghai AUDITED STATEMENT OF
Petroc ACCOUNTS AND THE 2008
BUDGET OF THE COMPANY.
06/12/08 Annual Sinopec Shanghai SHI 82935M109 4 TO CONSIDER AND For For 05/08/08 Mgmt
Petrochemical Co. APPROVE THE 2007 PROFIT
(formerly Shanghai APPROPRIATION PLAN OF
Petroc THE COMPANY.
06/12/08 Annual Sinopec Shanghai SHI 82935M109 5 Ratify Auditors For For 05/08/08 Mgmt
Petrochemical Co.
(formerly Shanghai
Petroc
06/12/08 Annual Sinopec Shanghai SHI 82935M109 6 TO AMEND THE COMPANYS For For 05/08/08 Mgmt
Petrochemical Co. REMUNERATION SYSTEM FOR
(formerly Shanghai INDEPENDENT DIRECTORS .
Petroc

Page 16

06/12/08 Annual Sinopec Shanghai SHI 82935M109 7 TO ELECT AS For For 05/08/08 Mgmt
Petrochemical Co. NON-INDEPENDENT
(formerly Shanghai DIRECTOR OF THE SIXTH
Petroc SESSION OF THE BOARD:
RONG GUANGDAO
06/12/08 Annual Sinopec Shanghai SHI 82935M109 8 TO ELECT AS For For 05/08/08 Mgmt
Petrochemical Co. NON-INDEPENDENT
(formerly Shanghai DIRECTOR OF THE SIXTH
Petroc SESSION OF THE BOARD:
DU CHONGJUN
06/12/08 Annual Sinopec Shanghai SHI 82935M109 9 TO ELECT AS For For 05/08/08 Mgmt
Petrochemical Co. NON-INDEPENDENT
(formerly Shanghai DIRECTOR OF THE SIXTH
Petroc SESSION OF THE BOARD:
HAN ZHIHAO
06/12/08 Annual Sinopec Shanghai SHI 82935M109 10 TO ELECT AS For For 05/08/08 Mgmt
Petrochemical Co. NON-INDEPENDENT
(formerly Shanghai DIRECTOR OF THE SIXTH
Petroc SESSION OF THE BOARD:
LI HONGGEN
06/12/08 Annual Sinopec Shanghai SHI 82935M109 11 TO ELECT AS For For 05/08/08 Mgmt
Petrochemical Co. NON-INDEPENDENT
(formerly Shanghai DIRECTOR OF THE SIXTH
Petroc SESSION OF THE BOARD:
SHI WEI
06/12/08 Annual Sinopec Shanghai SHI 82935M109 12 TO ELECT AS For Against 05/08/08 Mgmt
Petrochemical Co. NON-INDEPENDENT
(formerly Shanghai DIRECTOR OF THE SIXTH
Petroc SESSION OF THE BOARD:
DAI JINBAO
06/12/08 Annual Sinopec Shanghai SHI 82935M109 13 TO ELECT AS For For 05/08/08 Mgmt
Petrochemical Co. NON-INDEPENDENT
(formerly Shanghai DIRECTOR OF THE SIXTH
Petroc SESSION OF THE BOARD:
LEI DIANWU
06/12/08 Annual Sinopec Shanghai SHI 82935M109 14 TO ELECT AS For For 05/08/08 Mgmt
Petrochemical Co. NON-INDEPENDENT
(formerly Shanghai DIRECTOR OF THE SIXTH
Petroc SESSION OF THE BOARD:
XIANG HANYIN
06/12/08 Annual Sinopec Shanghai SHI 82935M109 15 TO ELECT AS For For 05/08/08 Mgmt
Petrochemical Co. INDEPENDENT DIRECTOR OF
(formerly Shanghai THE SIXTH SESSION OF
Petroc THE BOARD: CHEN XINYUAN
06/12/08 Annual Sinopec Shanghai SHI 82935M109 16 TO ELECT AS For Against 05/08/08 Mgmt
Petrochemical Co. INDEPENDENT DIRECTOR OF
(formerly Shanghai THE SIXTH SESSION OF
Petroc THE BOARD: SUN CHIPING
06/12/08 Annual Sinopec Shanghai SHI 82935M109 17 TO ELECT AS For For 05/08/08 Mgmt
Petrochemical Co. INDEPENDENT DIRECTOR OF
(formerly Shanghai THE SIXTH SESSION OF
Petroc THE BOARD: JIANG ZHIQUAN
06/12/08 Annual Sinopec Shanghai SHI 82935M109 18 TO ELECT AS For For 05/08/08 Mgmt
Petrochemical Co. INDEPENDENT DIRECTOR OF
(formerly Shanghai THE SIXTH SESSION OF
Petroc THE BOARD: ZHOU YUNNONG
06/12/08 Annual Sinopec Shanghai SHI 82935M109 19 TO ELECT AS THE For For 05/08/08 Mgmt
Petrochemical Co. SUPERVISOR OF THE SIXTH
(formerly Shanghai SESSION OF THE COMPANYS
Petroc SUPERVISORY COMMITTEE:
ZHAI YALIN
06/12/08 Annual Sinopec Shanghai SHI 82935M109 20 TO ELECT AS THE For For 05/08/08 Mgmt
Petrochemical Co. SUPERVISOR OF THE SIXTH
(formerly Shanghai SESSION OF THE COMPANYS
Petroc SUPERVISORY COMMITTEE:
WU XIAOQI
06/12/08 Annual Sinopec Shanghai SHI 82935M109 21 TO ELECT AS THE For For 05/08/08 Mgmt
Petrochemical Co. SUPERVISOR OF THE SIXTH
(formerly Shanghai SESSION OF THE COMPANYS
Petroc SUPERVISORY COMMITTEE:
LIU XIANGDONG
06/12/08 Annual Sinopec Shanghai SHI 82935M109 22 TO ELECT AS THE For For 05/08/08 Mgmt
Petrochemical Co. SUPERVISOR OF THE SIXTH
(formerly Shanghai SESSION OF THE COMPANYS
Petroc SUPERVISORY COMMITTEE:
YIN YONGLI
06/12/08 Annual Sinopec Shanghai SHI 82935M109 23 TO APPROVE THE For For 05/08/08 Mgmt
Petrochemical Co. COMPANYS ISSUE OF
(formerly Shanghai SHORT-TERM COMMERCIAL
Petroc PAPERS IN A MAXIMUM
PRINCIPAL AMOUNT OF
RMB2 BILLION (OR OTHER
AUTHORIZED ISSUE
AMOUNTS APPROVED BY THE
PEOPLE S BANK OF CHINA)
IN ONE OR SEPARATE
ISSUE WITHIN THE
TERRITORY OF THE PRC.
06/12/08 Annual Sinopec Shanghai SHI 82935M109 24 TO GRANT A GENERAL AND For For 05/08/08 Mgmt
Petrochemical Co. UNCONDITIONAL MANDATE
(formerly Shanghai TO THE BOARD OR MORE
Petroc THAN TWO DIRECTORS OF
THE COMPANY TO DECIDE
ON THE EXACT TERMS AND
CONDITIONS AND RELEVANT
MATTERS REGARDING THE
SHORT-TERM COMMERCIAL
PAPER ISSUE
06/12/08 Annual Sinopec Shanghai SHI 82935M109 25 TO APPROVE THE For For 05/08/08 Mgmt
Petrochemical Co. FOLLOWING AMENDMENTS TO
(formerly Shanghai THE COMPANYS ARTICLES
Petroc OF ASSOCIATION AND ITS
APPENDIX PROPOSED BY
THE BOARD AND TO GRANT
A MANDATE TO THE BOARD
TO MAKE APPROPRIATE
TEXTUAL AMENDMENTS
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 1 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD LORETTA FREDY BUSH
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 2 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD ZHU SHAN
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 3 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD GRAHAM ANTON EARNSHAW
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 4 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD ALOYSIUS T. LAWN IV
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 5 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD JOHN H. SPRINGER

Page 17

06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 6 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD ZHAO LI
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 7 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD LONG QIU YUN
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 8 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD DAVID OLSON
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 9 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD LARRY KRAMER
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 10 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD STEVE RICHARDS
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 11 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD LI SHANTONG
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 12 ELECTION OF DIRECTOR: For For 05/07/08 Mgmt
LTD DAVID IAN STEWART GREEN
06/13/08 Annual XINHUA FINANCE MEDIA XFML 983982109 13 Ratify Auditors For For 05/07/08 Mgmt
LTD
06/14/08 Annual Infosys Technologies INFY 456788108 1 TO RECEIVE, CONSIDER For For 05/12/08 Mgmt
Ltd AND ADOPT THE BALANCE
SHEET AS AT MARCH 31,
2008 AND THE PROFIT AND
LOSS ACCOUNT FOR THE
YEAR.
06/14/08 Annual Infosys Technologies INFY 456788108 2 TO DECLARE A FINAL AND For For 05/12/08 Mgmt
Ltd SPECIAL DIVIDEND FOR
THE FINANCIAL YEAR
ENDED MARCH 31, 2008.
06/14/08 Annual Infosys Technologies INFY 456788108 3 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt
Ltd IN PLACE OF CLAUDE
SMADJA, WHO RETIRES BY
ROTATION AND, BEING
ELIGIBLE, SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys Technologies INFY 456788108 4 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt
Ltd IN PLACE OF SRIDAR A.
IYENGAR, WHO RETIRES BY
ROTATION AND, BEING
ELIGIBLE SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys Technologies INFY 456788108 5 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt
Ltd IN PLACE OF NANDAN M.
NILEKANI, WHO RETIRES
BY ROTATION AND, BEING
ELIGIBLE, SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys Technologies INFY 456788108 6 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt
Ltd IN PLACE OF K. DINESH,
WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06/14/08 Annual Infosys Technologies INFY 456788108 7 TO APPOINT A DIRECTOR For For 05/12/08 Mgmt
Ltd IN PLACE OF SRINATH
BATNI, WHO RETIRES BY
ROTATION AND, BEING
ELIGIBLE, SEEKS
RE-APPOINTMENT.
06/14/08 Annual Infosys Technologies INFY 456788108 8 Ratify Auditors For For 05/12/08 Mgmt
Ltd
06/24/08 Special Huaneng Power HNP 443304100 1 Approve Acquisition of For For 05/16/08 Mgmt
International Inc. 100 Percent Equity
Interest in SinoSing
Power Pte Ltd. from
China Huaneng Group and
Related Transactions
06/25/08 Annual China Southern ZNH 169409109 1 TO CONSIDER AND For For 05/19/08 Mgmt
Airlines Co. Ltd APPROVE THE REPORT OF
THE DIRECTORS OF THE
COMPANY FOR THE YEAR
2007.
06/25/08 Annual China Southern ZNH 169409109 2 TO CONSIDER AND For For 05/19/08 Mgmt
Airlines Co. Ltd APPROVE THE REPORT OF
THE SUPERVISORY
COMMITTEE OF THE
COMPANY FOR THE YEAR
2007.
06/25/08 Annual China Southern ZNH 169409109 3 TO CONSIDER AND For For 05/19/08 Mgmt
Airlines Co. Ltd APPROVE THE AUDITED
CONSOLIDATED FINANCIAL
STATEMENTS OF THE
COMPANY FOR THE YEAR
2007.
06/25/08 Annual China Southern ZNH 169409109 4 TO CONSIDER AND For For 05/19/08 Mgmt
Airlines Co. Ltd APPROVE ANY ADJUSTMENT
TO BE MADE TO CERTAIN
ITEMS CONTAINED IN THE
FINANCIAL STATEMENTS OF
THE COMPANY.
06/25/08 Annual China Southern ZNH 169409109 5 TO CONSIDER AND For For 05/19/08 Mgmt
Airlines Co. Ltd APPROVE THE PROFIT
DISTRIBUTION PROPOSAL
FOR THE YEAR 2007.
06/25/08 Annual China Southern ZNH 169409109 6 RATIFY AUDITORS For For 05/19/08 Mgmt
Airlines Co. Ltd
06/25/08 Annual China Southern ZNH 169409109 7 AUTHORIZE THE BOARD TO For For 05/19/08 Mgmt
Airlines Co. Ltd EXAMINE AND APPROVE
EXTERNAL GUARANTEES,
THE CUMULATIVE TOTAL OF
WHICH SHALL NOT EXCEED
RMB400 MILLION.
06/25/08 Annual China Southern ZNH 169409109 8 TO CONSIDER AND For For 05/19/08 Mgmt
Airlines Co. Ltd APPROVE THE APPOINTMENT
OF MS ZHANG WEI AS A
SUPERVISOR OF THE FIFTH
SESSION OF THE
SUPERVISORY COMMITTEE.
06/25/08 Annual China Southern ZNH 169409109 9 APPROVE THE ISSUANCE For For 05/19/08 Mgmt
Airlines Co. Ltd OF THE SHORT-TERM
FINANCING BILLS IN THE
PRC IN THE PRINCIPAL
AMOUNT OF NOT MORE THAN
RMB4 BILLION.
06/25/08 Annual China Southern ZNH 169409109 10 TO CONSIDER AND For For 05/19/08 Mgmt
Airlines Co. Ltd APPROVE THE BONUS
SHARES ISSUE OF SHARES
OF THE COMPANY TO THE
SHAREHOLDERS OF THE
COMPANY.
06/25/08 Annual China Southern ZNH 169409109 11 TO CONSIDER AND For For 05/19/08 Mgmt
Airlines Co. Ltd APPROVE THE PROPOSED
CONSEQUENTIAL
AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
OF THE COMPANY.


Page 18


06/25/08 Annual China Southern ZNH 169409109 12 TO CONSIDER AND For For 05/19/08 Mgmt
 Airlines Co. Ltd APPROVE THE BONUS
 SHARES ISSUE OF SHARES
 OF THE COMPANY TO THE
 SHAREHOLDERS OF THE
 COMPANY.
06/26/08 Annual Guangshen Railway Co GSH 40065W107 1 TO ELECT MR. HE YUHUA For For 05/22/08 Mgmt
 AS THE NON-INDEPENDENT
 DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF
 DIRECTORS
06/26/08 Annual Guangshen Railway Co GSH 40065W107 2 TO ELECT MR. CAO For For 05/22/08 Mgmt
 JIANGUO AS THE
 NON-INDEPENDENT
 DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF
 DIRECTORS
06/26/08 Annual Guangshen Railway Co GSH 40065W107 3 TO ELECT MR. WU HOUHUI For For 05/22/08 Mgmt
 AS THE NON-INDEPENDENT
 DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF
 DIRECTORS
06/26/08 Annual Guangshen Railway Co GSH 40065W107 4 TO ELECT MR. YU For For 05/22/08 Mgmt
 ZHIMING AS THE
 NON-INDEPENDENT
 DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF
 DIRECTORS
06/26/08 Annual Guangshen Railway Co GSH 40065W107 5 TO ELECT MR. YANG For For 05/22/08 Mgmt
 YIPING AS THE
 NON-INDEPENDENT
 DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF
 DIRECTORS
06/26/08 Annual Guangshen Railway Co GSH 40065W107 6 TO ELECT MR. LIU HAI For For 05/22/08 Mgmt
 AS THE NON-INDEPENDENT
 DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF
 DIRECTORS
06/26/08 Annual Guangshen Railway Co GSH 40065W107 7 TO ELECT MR. WILTON For For 05/22/08 Mgmt
 CHAU CHI WAI AS THE
 INDEPENDENT DIRECTOR OF
 THE FIFTH SESSION OF
 THE BOARD OF DIRECTORS
06/26/08 Annual Guangshen Railway Co GSH 40065W107 8 TO ELECT MR. DAI QILIN For For 05/22/08 Mgmt
 AS THE INDEPENDENT
 DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF
 DIRECTORS
06/26/08 Annual Guangshen Railway Co GSH 40065W107 9 TO ELECT MR. LU YUHUI For For 05/22/08 Mgmt
 AS THE INDEPENDENT
 DIRECTOR OF THE FIFTH
 SESSION OF THE BOARD OF
 DIRECTORS
06/26/08 Annual Guangshen Railway Co GSH 40065W107 10 TO ELECT MR. YAO For For 05/22/08 Mgmt
 MUMING AS THE
 SUPERVISOR
 (REPRESENTATIVE FOR
 SHAREHOLDERS) OF THE
 FIFTH SESSION OF THE
 SUPERVISORY COMMITTEE
06/26/08 Annual Guangshen Railway Co GSH 40065W107 11 TO ELECT MR. WANG For For 05/22/08 Mgmt
 JIANPING AS THE
 SUPERVISOR
 (REPRESENTATIVE FOR
 SHAREHOLDERS) OF THE
 FIFTH SESSION OF THE
 SUPERVISORY COMMITTEE
06/26/08 Annual Guangshen Railway Co GSH 40065W107 12 TO ELECT MR. LI For For 05/22/08 Mgmt
 ZHIMING AS THE
 SUPERVISOR
 (REPRESENTATIVE FOR
 SHAREHOLDERS) OF THE
 FIFTH SESSION OF THE
 SUPERVISORY COMMITTEE
06/26/08 Annual Guangshen Railway Co GSH 40065W107 13 TO ELECT MR. CHEN For For 05/22/08 Mgmt
 SHAOHONG AS THE
 SUPERVISOR
 (REPRESENTATIVE FOR
 SHAREHOLDERS) OF THE
 FIFTH SESSION OF THE
 SUPERVISORY COMMITTEE
06/26/08 Special Guangshen Railway Co GSH 40065W107 1 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE WORK REPORT OF THE
 BOARD OF DIRECTORS OF
 THE COMPANY FOR 2007
06/26/08 Special Guangshen Railway Co GSH 40065W107 2 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE WORK REPORT OF THE
 SUPERVISORY COMMITTEE
 OF THE COMPANY FOR 2007
06/26/08 Special Guangshen Railway Co GSH 40065W107 3 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE AUDITED FINANCIAL
 STATEMENTS OF THE
 COMPANY FOR 2007
06/26/08 Special Guangshen Railway Co GSH 40065W107 4 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE PROPOSED PROFITS
 DISTRIBUTION OF THE
 COMPANY FOR 2007
06/26/08 Special Guangshen Railway Co GSH 40065W107 5 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE BUDGET OF THE
 COMPANY FOR 2008
06/26/08 Special Guangshen Railway Co GSH 40065W107 6 Ratify Auditors For For 05/16/08 Mgmt
06/26/08 Special Guangshen Railway Co GSH 40065W107 7 Ratify Auditors For For 05/16/08 Mgmt
06/26/08 Special Guangshen Railway Co GSH 40065W107 8 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE RULES FOR THE
 IMPLEMENTATION OF
 CUMULATIVE VOTING OF
 GUANGSHEN RAILWAY
 COMPANY LIMITED
06/26/08 Special Guangshen Railway Co GSH 40065W107 9 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE REMUNERATION AND
 ALLOWANCE PACKAGE FOR
 THE FIFTH SESSION OF
 THE BOARD OF DIRECTORS
 OF THE COMPANY
06/26/08 Special Guangshen Railway Co GSH 40065W107 10 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE REMUNERATION AND
 ALLOWANCE PACKAGE FOR
 THE FIFTH SESSION OF
 THE SUPERVISORY
 COMMITTEE OF THE COMPANY


Page 19


06/26/08 Special Guangshen Railway Co GSH 40065W107 11 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE DECISION MAKING
 SYSTEM CONCERNING THE
 CONNECTED TRANSACTIONS
 OF GUANGSHEN RAILWAY
 COMPANY LIMITED
06/26/08 Special Guangshen Railway Co GSH 40065W107 12 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE INVESTMENT
 MANAGEMENT POLICY OF
 GUANGSHEN RAILWAY
 COMPANY LIMITED
06/26/08 Special Guangshen Railway Co GSH 40065W107 13 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE RULES OF
 PROCEDURES OF GENERAL
 MEETINGS OF GUANGSHEN
 RAILWAY COMPANY LIMITED
06/26/08 Special Guangshen Railway Co GSH 40065W107 14 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE RULES OF
 PROCEDURES OF MEETING
 OF THE BOARD OF
 DIRECTORS OF GUANGSHEN
 RAILWAY COMPANY LIMITED
06/26/08 Special Guangshen Railway Co GSH 40065W107 15 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE RULES OF
 PROCEDURES OF
 SUPERVISORY COMMITTEE
 MEETING OF GUANGSHEN
 RAILWAY COMPANY LIMITED
06/26/08 Special Guangshen Railway Co GSH 40065W107 16 TO REVIEW AND APPROVE For For 05/16/08 Mgmt
 THE PROPOSED
 AMENDMENTS TO THE
 ARTICLES OF ASSOCIATION
06/26/08 Annual Patni Computer PTI 703248203 1 TO RECEIVE, CONSIDER For For 05/22/08 Mgmt
 Systems Ltd. AND ADOPT THE AUDITED
 BALANCE SHEET AS AT 31
 DECEMBER 2007 AND THE
 PROFIT & LOSS ACCOUNT
 FOR THE YEAR ENDED ON
 THAT DATE AND THE
 REPORTS OF THE
 DIRECTORS AND THE
 AUDITORS THEREON.
06/26/08 Annual Patni Computer PTI 703248203 2 TO DECLARE DIVIDEND ON For For 05/22/08 Mgmt
 Systems Ltd. EQUITY SHARES FOR THE
 YEAR ENDED 31 DECEMBER
 2007.
06/26/08 Annual Patni Computer PTI 703248203 3 TO APPOINT A DIRECTOR For For 05/22/08 Mgmt
 Systems Ltd. IN PLACE OF MR. ARUN
 DUGGAL, WHO RETIRES BY
 ROTATION AND BEING
 ELIGIBLE, OFFERS
 HIMSELF FOR
 REAPPOINTMENT.
06/26/08 Annual Patni Computer PTI 703248203 4 TO APPOINT A DIRECTOR For For 05/22/08 Mgmt
 Systems Ltd. IN PLACE OF MR. WILLIAM
 GRABE, WHO RETIRES BY
 ROTATION AND BEING
 ELIGIBLE, OFFERS
 HIMSELF FOR
 REAPPOINTMENT.
06/26/08 Annual Patni Computer PTI 703248203 5 RATIFY AUDITORS For For 05/22/08 Mgmt
 Systems Ltd.
06/26/08 Annual Patni Computer PTI 703248203 6 RATIFY AUDITORS For For 05/22/08 Mgmt
 Systems Ltd.
06/26/08 Annual Patni Computer PTI 703248203 7 APPOINTMENT OF MR. For For 05/22/08 Mgmt
 Systems Ltd. LOUIS THEODOOR VAN DEN
 BOOG AS AN EXECUTIVE
 DIRECTOR OF THE COMPANY.
06/26/08 Annual Patni Computer PTI 703248203 8 PATNI ESOP 2003 For Against 05/22/08 Mgmt
 Systems Ltd. (REVISED 2006) -
 MODIFICATION OF TERMS
 OF OPTIONS-REPRICING
 OPTIONS.
06/26/08 Annual Patni Computer PTI 703248203 9 PATNI ESOP 2003 For Against 05/22/08 Mgmt
 Systems Ltd. (REVISED 2006) -
 MODIFICATION OF TERMS
 OF OPTIONS-REPRICING
 OPTIONS.
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 1 Accept Report of the For For 05/21/08 Mgmt
 Company Limited Board of Directors
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 2 Accept Report of the For For 05/21/08 Mgmt
 Company Limited Supervisory Committee
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 3 Accept Financial For For 05/21/08 Mgmt
 Company Limited Statements and
 Statutory Reports
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 4 Approve Profit For For 05/21/08 Mgmt
 Company Limited Distribution and
 Dividend Distribution
 Proposal
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5a Reelect Wang Xin as For For 05/21/08 Mgmt
 Company Limited Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5b Reelect Geng Jiahuai as For For 05/21/08 Mgmt
 Company Limited Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5c Reelect Yang Deyu as For For 05/21/08 Mgmt
 Company Limited Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5d Reelect Shi Xuerang as For Against 05/21/08 Mgmt
 Company Limited Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5e Reelect Chen Changchun For For 05/21/08 Mgmt
 Company Limited as Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5f Reelect Wu Yuxiang as For For 05/21/08 Mgmt
 Company Limited Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5g Reelect Wang Xinkun as For For 05/21/08 Mgmt
 Company Limited Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 5h Reelect Zhang Baocai as For For 05/21/08 Mgmt
 Company Limited Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 6a Reelect Pu Hongjiu as For For 05/21/08 Mgmt
 Company Limited Independent
 Non-Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 6b Elect Zhai Xigui as For For 05/21/08 Mgmt
 Company Limited Independent
 Non-Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 6c Elect Li Weian as For For 05/21/08 Mgmt
 Company Limited Independent
 Non-Executive Director
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 6d Elect Wang Junyan as For For 05/21/08 Mgmt
 Company Limited Independent
 Non-Executive Director


Page 20


06/27/08 Annual Yanzhou Coal Mining YZC 984846105 7a Reelect Song Guo as For For 05/21/08 Mgmt
 Company Limited Non-Worker
 Representative
 Supervisor
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 7b Elect Zhou Shoucheng as For For 05/21/08 Mgmt
 Company Limited Non-Worker
 Representative
 Supervisor
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 7c Reelect Zhang Shengdong For For 05/21/08 Mgmt
 Company Limited as Non-Worker
 Representative
 Supervisor
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 7d Elect Zhen Ailan as For For 05/21/08 Mgmt
 Company Limited Non-Worker
 Representative
 Supervisor
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 8 Approve Remuneration of For For 05/21/08 Mgmt
 Company Limited Directors and
 Supervisors
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 9 Approve Purchase of For Against 05/21/08 Mgmt
 Company Limited Liability Insurance of
 the Directors,
 Supervisors and Senior
 Officers
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 10 Appoint Grant Thornton For For 05/21/08 Mgmt
 Company Limited and Shine Wing
 Certified Public
 Accountants Ltd. as
 International and PRC
 Auditors, Respectively
 and Authorize Board to
 Fix Their Remuneration
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 11 Approve Issuance of For Against 05/21/08 Mgmt
 Company Limited Equity or Equity-Linked
 Securities without
 Preemptive Rights
06/27/08 Annual Yanzhou Coal Mining YZC 984846105 12 Authorize Repurchase of For For 05/21/08 Mgmt
 Company Limited Up to 10 Percent of
 Issued Share Capital
06/30/08 Annual JA Solar Holdings JASO 466090107 2 Elect Elmer M. Hsu and For Against 05/22/08 Mgmt
 Co. Ltd. Erying Jia as Directors
 and Authorize the Board
 of Directors to Fix
 their Remuneration
06/30/08 Annual JA Solar Holdings JASO 466090107 3 Amend Articles Re: For For 05/22/08 Mgmt
 Co. Ltd. American Depositary
 Shares

Page 21

FIRST TRUST VALUE LINE(R) 100 EXCHANGE-TRADED FUND

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/10/07 Annual Bed Bath & BBBY 075896100 1.1 Elect Director Warren For For 05/14/07 Mgmt
Beyond Inc. Eisenberg
07/10/07 Annual Bed Bath & BBBY 075896100 1.2 Elect Director Stanley F. For For 05/14/07 Mgmt
Beyond Inc. Barshay
07/10/07 Annual Bed Bath & BBBY 075896100 1.3 Elect Director Patrick R. For For 05/14/07 Mgmt
Beyond Inc. Gaston
07/10/07 Annual Bed Bath & BBBY 075896100 1.4 Elect Director Victoria A. For For 05/14/07 Mgmt
Beyond Inc. Morrison
07/10/07 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/14/07 Mgmt
Beyond Inc.
07/10/07 Annual Bed Bath & BBBY 075896100 3 Report on Climate Change Against For 05/14/07 ShrHoldr
Beyond Inc. Policies
07/10/07 Annual Bed Bath & BBBY 075896100 4 Advisory Vote to Ratify Against For 05/14/07 ShrHoldr
Beyond Inc. Named Executive Officers'
Compensation
07/10/07 Annual Bed Bath & BBBY 075896100 5 Report on Product Safety Against For 05/14/07 ShrHoldr
Beyond Inc.
07/10/07 Special Shaw SJR.B 82028K200 1 Approve 2:1 Stock Split For For 06/04/07 Mgmt
Communications
Inc.
07/11/07 Annual BE Aerospace, BEAV 073302101 1.1 Elect Director Jim C. Cowart For For 05/14/07 Mgmt
Inc.
07/11/07 Annual BE Aerospace, BEAV 073302101 1.2 Elect Director Arthur E. For For 05/14/07 Mgmt
Inc. Wegner
07/11/07 Annual BE Aerospace, BEAV 073302101 2 Implement MacBride Against Against 05/14/07 ShrHoldr
Inc. Principles
07/17/07 Annual Research In RIM CA760975102 1 Elect Directors Michael For For 05/29/07 Mgmt
Motion Ltd Lazaridis, James Balsillie,
James Estill, David Kerr,
Roger Martin, John E.
Richardson, Barbara
Stymiest, and John Wetmore
07/17/07 Annual Research In RIM CA760975102 2 Approve Ernst & Young LLP For For 05/29/07 Mgmt
Motion Ltd as Auditors and Authorize
Board to Fix Remuneration
of Auditors
07/17/07 Annual Research In RIM CA760975102 3 Amend Stock Option Plan For For 05/29/07 Mgmt
Motion Ltd
07/17/07 Special Terex Corp. TEX 880779103 1 Increase Authorized Common For For 05/31/07 Mgmt
Stock
07/30/07 Annual Computer CSC 205363104 1.1 Elect Irving W. Bailey, II For For 06/01/07 Mgmt
Sciences
Corporation
07/30/07 Annual Computer CSC 205363104 1.2 Elect Dave J. Barram For For 06/01/07 Mgmt
Sciences
Corporation
07/30/07 Annual Computer CSC 205363104 1.3 Elect Stephen L. Baum For For 06/01/07 Mgmt
Sciences
Corporation
07/30/07 Annual Computer CSC 205363104 1.4 Elect Rodney F. Chase For For 06/01/07 Mgmt
Sciences
Corporation
07/30/07 Annual Computer CSC 205363104 1.5 Elect Michael W. Laphen For For 06/01/07 Mgmt
Sciences
Corporation
07/30/07 Annual Computer CSC 205363104 1.6 Elect F. Warren McFarlen For For 06/01/07 Mgmt
Sciences
Corporation
07/30/07 Annual Computer CSC 205363104 1.7 Elect Thomas H. Patrick For For 06/01/07 Mgmt
Sciences
Corporation
07/30/07 Annual Computer CSC 205363104 2 Approve Omnibus Stock Plan For For 06/01/07 Mgmt
Sciences
Corporation
07/30/07 Annual Computer CSC 205363104 3 Ratify Auditors For For 06/01/07 Mgmt
Sciences
Corporation
07/30/07 Annual Computer CSC 205363104 4 Board Diversity Against For 06/01/07 ShrHoldr
Sciences
Corporation
07/30/07 Annual Computer CSC 205363104 5 Report on Political Against For 06/01/07 ShrHoldr
Sciences Contributions
Corporation
08/30/07 Special Quanta PWR 74762E102 1 Approve Merger Agreement For For 07/26/07 Mgmt
Services, Inc.
08/30/07 Special Quanta PWR 74762E102 2 Adjourn Meeting For For 07/26/07 Mgmt
Services, Inc.
10/03/07 Annual Paychex, Inc. PAYX 704326107 1 Elect Director B. Thomas For For 08/06/07 Mgmt
Golisano
10/03/07 Annual Paychex, Inc. PAYX 704326107 2 Elect Director David J. S. For For 08/06/07 Mgmt
Flaschen
10/03/07 Annual Paychex, Inc. PAYX 704326107 3 Elect Director Phillip For For 08/06/07 Mgmt
Horsley
10/03/07 Annual Paychex, Inc. PAYX 704326107 4 Elect Director Grant M. For For 08/06/07 Mgmt
Inman
10/03/07 Annual Paychex, Inc. PAYX 704326107 5 Elect Director Pamela A. For For 08/06/07 Mgmt
Joseph
10/03/07 Annual Paychex, Inc. PAYX 704326107 6 Elect Director Jonathan J. For For 08/06/07 Mgmt
Judge
10/03/07 Annual Paychex, Inc. PAYX 704326107 7 Elect Director Joseph M. For For 08/06/07 Mgmt
Tucci
10/03/07 Annual Paychex, Inc. PAYX 704326107 8 Elect Director Joseph M. For For 08/06/07 Mgmt
Velli
10/03/07 Annual Paychex, Inc. PAYX 704326107 9 Ratify Auditors For For 08/06/07 Mgmt
10/30/07 Annual Jack Henry & JKHY 426281101 1.1 Elect Director Jerry D. Hall For For 09/17/07 Mgmt
Associates,
Inc.
10/30/07 Annual Jack Henry & JKHY 426281101 1.2 Elect Director Michael E. For For 09/17/07 Mgmt
Associates, Henry
Inc.
10/30/07 Annual Jack Henry & JKHY 426281101 1.3 Elect Director James J. For For 09/17/07 Mgmt
Associates, Ellis
Inc.
10/30/07 Annual Jack Henry & JKHY 426281101 1.4 Elect Director Craig R. For For 09/17/07 Mgmt
Associates, Curry
Inc.
10/30/07 Annual Jack Henry & JKHY 426281101 1.5 Elect Director Wesley A. For For 09/17/07 Mgmt
Associates, Brown
Inc.
10/30/07 Annual Jack Henry & JKHY 426281101 1.6 Elect Director Matthew C. For For 09/17/07 Mgmt
Associates, Flanigan
Inc.
10/30/07 Annual Jack Henry & JKHY 426281101 1.7 Elect Director Marla K. For For 09/17/07 Mgmt
Associates, Shepard
Inc.
10/30/07 Annual Jack Henry & JKHY 426281101 1.8 Elect Director John F. Prim For For 09/17/07 Mgmt
Associates,
Inc.

Page 1

10/30/07 Annual Jack Henry & JKHY 426281101 2 Amend Qualified Employee For For 09/17/07 Mgmt
Associates, Stock Purchase Plan
Inc.
10/30/07 Annual Jack Henry & JKHY 426281101 3 Approve Executive Incentive For For 09/17/07 Mgmt
Associates, Bonus Plan
Inc.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey O. For For 09/07/07 Mgmt
Henley
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director Lawrence J. For For 09/07/07 Mgmt
Ellison
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald L. For For 09/07/07 Mgmt
Lucas
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director Michael J. For For 09/07/07 Mgmt
Boskin
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack F. Kemp For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director Jeffrey S. For For 09/07/07 Mgmt
Berg
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra A. Catz For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For For 09/07/07 Mgmt
Garcia-Molina
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. Raymond For For 09/07/07 Mgmt
Bingham
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director Charles E For For 09/07/07 Mgmt
Phillips, Jr.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi O. For For 09/07/07 Mgmt
Seligman
11/02/07 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive Incentive For For 09/07/07 Mgmt
Bonus Plan
11/02/07 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 4 Amend Bylaws to Establish a Against Against 09/07/07 ShrHoldr
Board Committee on Human
Rights
11/02/07 Annual Oracle Corp. ORCL 68389X105 5 Issue an Open Source Report Against Against 09/07/07 ShrHoldr
11/07/07 Annual Devry Inc. DV 251893103 1.1 Elect Director Connie R. For For 09/14/07 Mgmt
Curran
11/07/07 Annual Devry Inc. DV 251893103 1.2 Elect Director Daniel For For 09/14/07 Mgmt
Hamburger
11/07/07 Annual Devry Inc. DV 251893103 1.3 Elect Director Lyle Logan For For 09/14/07 Mgmt
11/07/07 Annual Devry Inc. DV 251893103 1.4 Elect Director Harold T. For For 09/14/07 Mgmt
Shapiro
11/07/07 Annual Devry Inc. DV 251893103 1.5 Elect Director Ronald L. For For 09/14/07 Mgmt
Taylor
11/07/07 Annual Devry Inc. DV 251893103 2 Establish Range For Board For For 09/14/07 Mgmt
Size
11/07/07 Annual Devry Inc. DV 251893103 3 Ratify Auditors For For 09/14/07 Mgmt
11/08/07 Annual Avnet, Inc. AVT 053807103 1.1 Elect Director Eleanor Baum For For 09/10/07 Mgmt
11/08/07 Annual Avnet, Inc. AVT 053807103 1.2 Elect Director J. Veronica For For 09/10/07 Mgmt
Biggins
11/08/07 Annual Avnet, Inc. AVT 053807103 1.3 Elect Director Lawrence W. For For 09/10/07 Mgmt
Clarkson
11/08/07 Annual Avnet, Inc. AVT 053807103 1.4 Elect Director Ehud For For 09/10/07 Mgmt
Houminer
11/08/07 Annual Avnet, Inc. AVT 053807103 1.5 Elect Director James A. For For 09/10/07 Mgmt
Lawrence
11/08/07 Annual Avnet, Inc. AVT 053807103 1.6 Elect Director Frank R. For For 09/10/07 Mgmt
Noonan
11/08/07 Annual Avnet, Inc. AVT 053807103 1.7 Elect Director Ray M. For For 09/10/07 Mgmt
Robinson
11/08/07 Annual Avnet, Inc. AVT 053807103 1.8 Elect Director Gary L. For For 09/10/07 Mgmt
Tooker
11/08/07 Annual Avnet, Inc. AVT 053807103 1.9 Elect Director Roy Vallee For For 09/10/07 Mgmt
11/08/07 Annual Avnet, Inc. AVT 053807103 2 Approve Executive Incentive For For 09/10/07 Mgmt
Bonus Plan
11/08/07 Annual Avnet, Inc. AVT 053807103 3 Ratify Auditors For For 09/10/07 Mgmt
11/15/07 Annual Cisco Systems, CSCO 17275R102 1 Elect Director Carol A. For For 09/17/07 Mgmt
Inc. Bartz
11/15/07 Annual Cisco Systems, CSCO 17275R102 2 Elect Director M. Michele For For 09/17/07 Mgmt
Inc. Burns
11/15/07 Annual Cisco Systems, CSCO 17275R102 3 Elect Director Michael D. For For 09/17/07 Mgmt
Inc. Capellas
11/15/07 Annual Cisco Systems, CSCO 17275R102 4 Elect Director Larry R. For For 09/17/07 Mgmt
Inc. Carter
11/15/07 Annual Cisco Systems, CSCO 17275R102 5 Elect Director John T. For For 09/17/07 Mgmt
Inc. Chambers
11/15/07 Annual Cisco Systems, CSCO 17275R102 6 Elect Director Brian L. For For 09/17/07 Mgmt
Inc. Halla
11/15/07 Annual Cisco Systems, CSCO 17275R102 7 Elect Director Dr. John L. For For 09/17/07 Mgmt
Inc. Hennessy
11/15/07 Annual Cisco Systems, CSCO 17275R102 8 Elect Director Richard M. For For 09/17/07 Mgmt
Inc. Kovacevich
11/15/07 Annual Cisco Systems, CSCO 17275R102 9 Elect Director Roderick C. For For 09/17/07 Mgmt
Inc. McGeary
11/15/07 Annual Cisco Systems, CSCO 17275R102 10 Elect Director Michael K. For For 09/17/07 Mgmt
Inc. Powell
11/15/07 Annual Cisco Systems, CSCO 17275R102 11 Elect Director Steven M. For For 09/17/07 Mgmt
Inc. West
11/15/07 Annual Cisco Systems, CSCO 17275R102 12 Elect Director Jerry Yang For For 09/17/07 Mgmt
Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 13 Amend Omnibus Stock Plan For For 09/17/07 Mgmt
Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 14 Approve Executive Incentive For For 09/17/07 Mgmt
Inc. Bonus Plan
11/15/07 Annual Cisco Systems, CSCO 17275R102 15 Ratify Auditors For For 09/17/07 Mgmt
Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 16 Amend Bylaws to Establish a Against Against 09/17/07 ShrHoldr
Inc. Board Committee on Human
Rights
11/15/07 Annual Cisco Systems, CSCO 17275R102 17 Pay For Superior Performance Against For 09/17/07 ShrHoldr
Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 18 Advisory Vote to Ratify Against For 09/17/07 ShrHoldr
Inc. Named Executive Officers'
Compensation
11/15/07 Annual Cisco Systems, CSCO 17275R102 19 Report on Internet Against For 09/17/07 ShrHoldr
Inc. Fragmentation
11/15/07 Annual KLA-Tencor KLAC 482480100 1.1 Elect Director Edward W. For For 10/02/07 Mgmt
Corp. Barnholt
11/15/07 Annual KLA-Tencor KLAC 482480100 1.2 Elect Director Stephen P. For For 10/02/07 Mgmt
Corp. Kaufman
11/15/07 Annual KLA-Tencor KLAC 482480100 1.3 Elect Director Richard P. For For 10/02/07 Mgmt
Corp. Wallace
11/15/07 Annual KLA-Tencor KLAC 482480100 2 Amend Omnibus Stock Plan For For 10/02/07 Mgmt
Corp.
11/15/07 Annual KLA-Tencor KLAC 482480100 3 Ratify Auditors For For 10/02/07 Mgmt
Corp.
11/28/07 Annual BHP Billiton BHP 088606108 1 TO RECEIVE THE 2007 For For 09/21/07 Mgmt
Limited FINANCIAL STATEMENTS AND
(Formerly BHP REPORTS FOR BHP BILLITON
Ltd.) PLC.

Page 2

11/28/07 Annual BHP Billiton BHP 088606108 2 TO RECEIVE THE 2007 For For 09/21/07 Mgmt
Limited FINANCIAL STATEMENTS AND
(Formerly BHP REPORTS FOR BHP BILLITON
Ltd.) LTD.
11/28/07 Annual BHP Billiton BHP 088606108 3 TO RE-ELECT MR D A For For 09/21/07 Mgmt
Limited CRAWFORD AS A DIRECTOR OF
(Formerly BHP BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 4 TO RE-ELECT MR D A For For 09/21/07 Mgmt
Limited CRAWFORD AS A DIRECTOR OF
(Formerly BHP BHP BILLITON LTD.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 5 TO RE-ELECT MR D R ARGUS For For 09/21/07 Mgmt
Limited AS A DIRECTOR OF BHP
(Formerly BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 6 TO RE-ELECT MR D R ARGUS For For 09/21/07 Mgmt
Limited AS A DIRECTOR OF BHP
(Formerly BHP BILLITON LTD.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 7 TO RE-ELECT MR C A S For For 09/21/07 Mgmt
Limited CORDEIRO AS A DIRECTOR OF
(Formerly BHP BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 8 TO RE-ELECT MR C A S For For 09/21/07 Mgmt
Limited CORDEIRO AS A DIRECTOR OF
(Formerly BHP BHP BILLITON LTD.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 9 TO RE-ELECT THE HON E G DE For For 09/21/07 Mgmt
Limited PLANQUE AS A DIRECTOR OF
(Formerly BHP BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 10 TO RE-ELECT THE HON E G DE For For 09/21/07 Mgmt
Limited PLANQUE AS A DIRECTOR OF
(Formerly BHP BHP BILLITON LTD.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 11 TO RE-ELECT DR D A L For For 09/21/07 Mgmt
Limited JENKINS AS A DIRECTOR OF
(Formerly BHP BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 12 TO RE-ELECT DR D A L For For 09/21/07 Mgmt
Limited JENKINS AS A DIRECTOR OF
(Formerly BHP BHP BILLITON LTD.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 13 Ratify Auditors For For 09/21/07 Mgmt
Limited
(Formerly BHP
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 14 TO RENEW THE GENERAL For For 09/21/07 Mgmt
Limited AUTHORITY TO ALLOT SHARES
(Formerly BHP IN BHP BILLITON PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 15 TO RENEW THE For For 09/21/07 Mgmt
Limited DISAPPLICATION OF
(Formerly BHP PRE-EMPTION RIGHTS IN BHP
Ltd.) BILLITON PLC.
11/28/07 Annual BHP Billiton BHP 088606108 16 TO APPROVE THE REPURCHASE For For 09/21/07 Mgmt
Limited OF SHARES IN BHP BILLITON
(Formerly BHP PLC.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 17 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 31
DECEMBER 2007.
11/28/07 Annual BHP Billiton BHP 088606108 18 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 15
FEBRUARY 2008.
11/28/07 Annual BHP Billiton BHP 088606108 19 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 30
APRIL 2008.
11/28/07 Annual BHP Billiton BHP 088606108 20 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 31 MAY
2008.
11/28/07 Annual BHP Billiton BHP 088606108 21 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 15 JUNE
2008.
11/28/07 Annual BHP Billiton BHP 088606108 22 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 31 JULY
2008.
11/28/07 Annual BHP Billiton BHP 088606108 23 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 15
SEPTEMBER 2008.
11/28/07 Annual BHP Billiton BHP 088606108 24 TO APPROVE THE For For 09/21/07 Mgmt
Limited CANCELLATION OF SHARES IN
(Formerly BHP BHP BILLITON PLC HELD BY
Ltd.) BHP BILLITON LTD ON 30
NOVEMBER 2008.
11/28/07 Annual BHP Billiton BHP 088606108 25 TO APPROVE THE 2007 For For 09/21/07 Mgmt
Limited REMUNERATION REPORT.
(Formerly BHP
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 26 TO APPROVE THE GRANT OF For For 09/21/07 Mgmt
Limited AWARDS TO MR M J KLOPPERS
(Formerly BHP UNDER THE GIS AND THE LTIP.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 27 TO APPROVE THE GRANT OF For For 09/21/07 Mgmt
Limited AWARDS TO MR C W GOODYEAR
(Formerly BHP UNDER THE GIS.
Ltd.)
11/28/07 Annual BHP Billiton BHP 088606108 28 TO APPROVE THE AMENDMENT For For 09/21/07 Mgmt
Limited TO THE ARTICLES OF
(Formerly BHP ASSOCIATION OF BHP BILLITON
Ltd.) PLC.
11/28/07 Annual BHP Billiton BHP 088606108 29 TO APPROVE THE AMENDMENT For For 09/21/07 Mgmt
Limited TO THE CONSTITUTION OF BHP
(Formerly BHP BILLITON LTD.
Ltd.)

Page 3

12/07/07 Special Cameron CAM 13342B105 1 Increase Authorized Common For For 11/01/07 Mgmt
International Stock
Corp
12/12/07 Special The Nasdaq NDAQ 631103108 1 Issue Shares in Connection For For 10/29/07 Mgmt
Stock Market, with an Acquisition
Inc
12/12/07 Special The Nasdaq NDAQ 631103108 2 Change Company Name For For 10/29/07 Mgmt
Stock Market,
Inc
01/09/08 Annual Robbins & RBN 770196103 1.1 Elect Director David T. For For 11/21/07 Mgmt
Myers, Inc. Gibbons
01/09/08 Annual Robbins & RBN 770196103 1.2 Elect Director Stephen F. For For 11/21/07 Mgmt
Myers, Inc. Kirk
01/09/08 Annual Robbins & RBN 770196103 1.3 Elect Director Peter C. For For 11/21/07 Mgmt
Myers, Inc. Wallace
01/09/08 Annual Robbins & RBN 770196103 2 Amend Executive Incentive For For 11/21/07 Mgmt
Myers, Inc. Bonus Plan
01/09/08 Annual Robbins & RBN 770196103 3 Ratify Auditors For For 11/21/07 Mgmt
Myers, Inc.
01/15/08 Annual Actuant Corp ATU 00508X203 1.1 Elect Director Robert C. For For 11/12/07 Mgmt
Arzbaecher
01/15/08 Annual Actuant Corp ATU 00508X203 1.2 Elect Director Gustav H.P. For For 11/12/07 Mgmt
Boel
01/15/08 Annual Actuant Corp ATU 00508X203 1.3 Elect Director Thomas J. For For 11/12/07 Mgmt
Fischer
01/15/08 Annual Actuant Corp ATU 00508X203 1.4 Elect Director William K. For For 11/12/07 Mgmt
Hall
01/15/08 Annual Actuant Corp ATU 00508X203 1.5 Elect Director R. Alan For For 11/12/07 Mgmt
Hunter
01/15/08 Annual Actuant Corp ATU 00508X203 1.6 Elect Director Robert A. For For 11/12/07 Mgmt
Peterson
01/15/08 Annual Actuant Corp ATU 00508X203 1.7 Elect Director William P. For For 11/12/07 Mgmt
Sovey
01/15/08 Annual Actuant Corp ATU 00508X203 1.8 Elect Director Dennis K. For For 11/12/07 Mgmt
Williams
01/15/08 Annual Actuant Corp ATU 00508X203 1.9 Elect Director Larry D. Yost For For 11/12/07 Mgmt
01/16/08 Annual Monsanto Co. MON 61166W101 1.1 Elect Director John W. For For 11/19/07 Mgmt
Bachmann
01/16/08 Annual Monsanto Co. MON 61166W101 1.2 Elect Director William U. For For 11/19/07 Mgmt
Parfet
01/16/08 Annual Monsanto Co. MON 61166W101 1.3 Elect Director George H. For For 11/19/07 Mgmt
Poste
01/16/08 Annual Monsanto Co. MON 61166W101 2 Ratify Auditors For For 11/19/07 Mgmt
01/16/08 Annual Monsanto Co. MON 61166W101 3 Separate Chairman and CEO Against Against 11/19/07 ShrHoldr
Positions
01/16/08 Annual Monsanto Co. MON 61166W101 4 Amend Bylaws to Not Against Against 11/19/07 ShrHoldr
Indemnify Directors for
Social and Environmental
Liabilities
01/24/08 Annual Jacobs JEC 469814107 1.1 Elect Director John P. For For 12/14/07 Mgmt
Engineering Jumper
Group Inc.
01/24/08 Annual Jacobs JEC 469814107 1.2 Elect Director Linda Fayne For For 12/14/07 Mgmt
Engineering Levinson
Group Inc.
01/24/08 Annual Jacobs JEC 469814107 1.3 Elect Director Craig L. For For 12/14/07 Mgmt
Engineering Martin
Group Inc.
01/24/08 Annual Jacobs JEC 469814107 2 Ratify Auditors For For 12/14/07 Mgmt
Engineering
Group Inc.
01/25/08 Special Sigma Designs, SIGM 826565103 1 Increase Authorized Common For For 12/07/07 Mgmt
Inc. Stock
01/25/08 Special Sigma Designs, SIGM 826565103 2 Amend Omnibus Stock Plan For Against 12/07/07 Mgmt
Inc.
01/28/08 Annual Energizer ENR 29266R108 1.1 Elect Director Ward M. Klein For For 11/19/07 Mgmt
Holdings, Inc.
01/28/08 Annual Energizer ENR 29266R108 1.2 Elect Director Richard A. For For 11/19/07 Mgmt
Holdings, Inc. Liddy
01/28/08 Annual Energizer ENR 29266R108 1.3 Elect Director W. Patrick For For 11/19/07 Mgmt
Holdings, Inc. Mcginnis
01/28/08 Annual Energizer ENR 29266R108 1.4 Elect Director Joe R. For For 11/19/07 Mgmt
Holdings, Inc. Micheletto
01/30/08 Annual Penford Corp. PENX 707051108 1.1 Elect Director William E. For For 12/20/07 Mgmt
Buchholz
01/30/08 Annual Penford Corp. PENX 707051108 1.2 Elect Director John C. For For 12/20/07 Mgmt
Hunter III
01/30/08 Annual Penford Corp. PENX 707051108 1.3 Elect Director James E. For For 12/20/07 Mgmt
Warjone
01/30/08 Annual Penford Corp. PENX 707051108 2 Ratify Auditors For For 12/20/07 Mgmt
02/26/08 Annual Cubic Corp. CUB 229669106 1.1 Elect Director Walter J. For For 01/04/08 Mgmt
Zable
02/26/08 Annual Cubic Corp. CUB 229669106 1.2 Elect Director Walter C. For For 01/04/08 Mgmt
Zable
02/26/08 Annual Cubic Corp. CUB 229669106 1.3 Elect Director Bruce G. For For 01/04/08 Mgmt
Blakley
02/26/08 Annual Cubic Corp. CUB 229669106 1.4 Elect Director William W. For For 01/04/08 Mgmt
Boyle
02/26/08 Annual Cubic Corp. CUB 229669106 1.5 Elect Director Raymond L. For For 01/04/08 Mgmt
DeKozan
02/26/08 Annual Cubic Corp. CUB 229669106 1.6 Elect Director Robert T. For For 01/04/08 Mgmt
Monagan
02/26/08 Annual Cubic Corp. CUB 229669106 1.7 Elect Director Raymond E. For For 01/04/08 Mgmt
Peet
02/26/08 Annual Cubic Corp. CUB 229669106 1.8 Elect Director Robert S. For For 01/04/08 Mgmt
Sullivan
02/26/08 Annual Cubic Corp. CUB 229669106 1.9 Elect Director John H. For For 01/04/08 Mgmt
Warner, Jr.
02/26/08 Annual Cubic Corp. CUB 229669106 2 Ratify Auditors For For 01/04/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 01/15/08 Mgmt
Campbell
03/04/08 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 01/15/08 Mgmt
Drexler
03/04/08 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 01/15/08 Mgmt
Gore, Jr.
03/04/08 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 01/15/08 Mgmt
Jobs
03/04/08 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 01/15/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director Arthur D. For For 01/15/08 Mgmt
Levinson
03/04/08 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 01/15/08 Mgmt
Schmidt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 01/15/08 Mgmt
York
03/04/08 Annual Apple, Inc. AAPL 037833100 2 Ratify Auditors For For 01/15/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 3 Advisory Vote to Ratify Against For 01/15/08 ShrHoldr
Named Executive Officers'
Compensation

Page 4

03/04/08 Annual Apple, Inc. AAPL 037833100 4 Amend Bylaws to Establish a Against Against 01/15/08 ShrHoldr
Board Committee on
Sustainability
03/20/08 Annual Learning Tree LTRE 522015106 1.1 Elect Director Nicholas R. For For 01/22/08 Mgmt
International, Schacht
Inc.
03/20/08 Annual Learning Tree LTRE 522015106 1.2 Elect Director Howard A. For For 01/22/08 Mgmt
International, Bain III
Inc.
03/20/08 Annual Learning Tree LTRE 522015106 1.3 Elect Director Curtis A. For For 01/22/08 Mgmt
International, Hessler
Inc.
04/16/08 Annual The Coca-Cola KO 191216100 1 Elect Director Herbert A. For For 02/22/08 Mgmt
Company Allen
04/16/08 Annual The Coca-Cola KO 191216100 2 Elect Director Ronald W. For For 02/22/08 Mgmt
Company Allen
04/16/08 Annual The Coca-Cola KO 191216100 3 Elect Director Cathleen P. For For 02/22/08 Mgmt
Company Black
04/16/08 Annual The Coca-Cola KO 191216100 4 Elect Director Barry Diller For Against 02/22/08 Mgmt
Company
04/16/08 Annual The Coca-Cola KO 191216100 5 Elect Director Alexis M. For For 02/22/08 Mgmt
Company Herman
04/16/08 Annual The Coca-Cola KO 191216100 6 Elect Director E. Neville For For 02/22/08 Mgmt
Company Isdell
04/16/08 Annual The Coca-Cola KO 191216100 7 Elect Director Muhtar Kent For For 02/22/08 Mgmt
Company
04/16/08 Annual The Coca-Cola KO 191216100 8 Elect Director Donald R. For For 02/22/08 Mgmt
Company Keough
04/16/08 Annual The Coca-Cola KO 191216100 9 Elect Director Donald F. For For 02/22/08 Mgmt
Company McHenry
04/16/08 Annual The Coca-Cola KO 191216100 10 Elect Director Sam Nunn For For 02/22/08 Mgmt
Company
04/16/08 Annual The Coca-Cola KO 191216100 11 Elect Director James D. For For 02/22/08 Mgmt
Company Robinson III
04/16/08 Annual The Coca-Cola KO 191216100 12 Elect Director Peter V. For For 02/22/08 Mgmt
Company Ueberroth
04/16/08 Annual The Coca-Cola KO 191216100 13 Elect Director Jacob For For 02/22/08 Mgmt
Company Wallenberg
04/16/08 Annual The Coca-Cola KO 191216100 14 Elect Director James B. For For 02/22/08 Mgmt
Company Williams
04/16/08 Annual The Coca-Cola KO 191216100 15 Ratify Auditors For For 02/22/08 Mgmt
Company
04/16/08 Annual The Coca-Cola KO 191216100 16 Approve Stock Option Plan For For 02/22/08 Mgmt
Company
04/16/08 Annual The Coca-Cola KO 191216100 17 Advisory Vote to Ratify Against For 02/22/08 ShrHoldr
Company Named Executive Officers'
Compensation
04/16/08 Annual The Coca-Cola KO 191216100 18 Require Independent Board Against For 02/22/08 ShrHoldr
Company Chairman
04/16/08 Annual The Coca-Cola KO 191216100 19 Amend Bylaws to Establish a Against Against 02/22/08 ShrHoldr
Company Board Committee on Human
Rights
04/17/08 Annual Texas TXN 882508104 1 Elect Director James R. For For 02/19/08 Mgmt
Instruments Adams
Inc.
04/17/08 Annual Texas TXN 882508104 2 Elect Director David L. For For 02/19/08 Mgmt
Instruments Boren
Inc.
04/17/08 Annual Texas TXN 882508104 3 Elect Director Daniel A. For For 02/19/08 Mgmt
Instruments Carp
Inc.
04/17/08 Annual Texas TXN 882508104 4 Elect Director Carrie S. Cox For For 02/19/08 Mgmt
Instruments
Inc.
04/17/08 Annual Texas TXN 882508104 5 Elect Director David R. For For 02/19/08 Mgmt
Instruments Goode
Inc.
04/17/08 Annual Texas TXN 882508104 6 Elect Director Pamela H. For For 02/19/08 Mgmt
Instruments Patsley
Inc.
04/17/08 Annual Texas TXN 882508104 7 Elect Director Wayne R. For For 02/19/08 Mgmt
Instruments Sanders
Inc.
04/17/08 Annual Texas TXN 882508104 8 Elect Director Ruth J. For For 02/19/08 Mgmt
Instruments Simmons
Inc.
04/17/08 Annual Texas TXN 882508104 9 Elect Director Richard K. For For 02/19/08 Mgmt
Instruments Templeton
Inc.
04/17/08 Annual Texas TXN 882508104 10 Elect Director Christine For For 02/19/08 Mgmt
Instruments Todd Whitman
Inc.
04/17/08 Annual Texas TXN 882508104 11 Ratify Auditors For For 02/19/08 Mgmt
Instruments
Inc.
04/17/08 Annual Texas TXN 882508104 12 Require Director Nominee Against Against 02/19/08 ShrHoldr
Instruments Qualifications
Inc.
04/18/08 Annual Intuitive ISRG 46120E602 1.1 Elect Director Robert W. For For 02/22/08 Mgmt
Surgical Inc Duggan
04/18/08 Annual Intuitive ISRG 46120E602 1.2 Elect Director Floyd D. Loop For For 02/22/08 Mgmt
Surgical Inc
04/18/08 Annual Intuitive ISRG 46120E602 1.3 Elect Director George Stalk For For 02/22/08 Mgmt
Surgical Inc Jr.
04/22/08 Annual Merck & Co., MRK 589331107 1.1 Elect Director Richard T. For For 02/25/08 Mgmt
Inc. Clark
04/22/08 Annual Merck & Co., MRK 589331107 1.2 Elect Director Johnnetta B. For For 02/25/08 Mgmt
Inc. Cole, Ph.D.
04/22/08 Annual Merck & Co., MRK 589331107 1.3 Elect Director Thomas H. For For 02/25/08 Mgmt
Inc. Glocer
04/22/08 Annual Merck & Co., MRK 589331107 1.4 Elect Director Steven F. For For 02/25/08 Mgmt
Inc. Goldstone
04/22/08 Annual Merck & Co., MRK 589331107 1.5 Elect Director William B. For For 02/25/08 Mgmt
Inc. Harrison, Jr.
04/22/08 Annual Merck & Co., MRK 589331107 1.6 Elect Director Harry R. For For 02/25/08 Mgmt
Inc. Jacobson, M.D.
04/22/08 Annual Merck & Co., MRK 589331107 1.7 Elect Director William N. For For 02/25/08 Mgmt
Inc. Kelley, M.D.
04/22/08 Annual Merck & Co., MRK 589331107 1.8 Elect Director Rochelle B. For For 02/25/08 Mgmt
Inc. Lazarus
04/22/08 Annual Merck & Co., MRK 589331107 1.9 Elect Director Thomas E. For For 02/25/08 Mgmt
Inc. Shenk, Ph.D.
04/22/08 Annual Merck & Co., MRK 589331107 1.10 Elect Director Anne M. For For 02/25/08 Mgmt
Inc. Tatlock
04/22/08 Annual Merck & Co., MRK 589331107 1.11 Elect Director Samuel O. For For 02/25/08 Mgmt
Inc. Thier, M.D.
04/22/08 Annual Merck & Co., MRK 589331107 1.12 Elect Director Wendell P. For For 02/25/08 Mgmt
Inc. Weeks

Page 5

04/22/08 Annual Merck & Co., MRK 589331107 1.13 Elect Director Peter C. For For 02/25/08 Mgmt
Inc. Wendell
04/22/08 Annual Merck & Co., MRK 589331107 2 Ratify Auditors For For 02/25/08 Mgmt
Inc.
04/22/08 Annual Merck & Co., MRK 589331107 3 Limit Executive Compensation Against Against 02/25/08 ShrHoldr
Inc.
04/22/08 Annual Merck & Co., MRK 589331107 4 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
Inc. Named Executive Officers'
Compensation
04/22/08 Annual Merck & Co., MRK 589331107 5 Amend Against For 02/25/08 ShrHoldr
Inc. Articles/Bylaws/Charter --
Call Special Meetings
04/22/08 Annual Merck & Co., MRK 589331107 6 Adopt a bylaw to Require an Against For 02/25/08 ShrHoldr
Inc. Independent Lead Director
04/22/08 Annual Telefonica TEF 879382208 1 EXAMINATION AND APPROVAL, For For 03/19/08 Mgmt
S.A. (Formerly IF APPROPRIATE, OF THE
Telefonica De INDIVIDUAL ANNUAL ACCOUNTS,
Espana, S.A.) OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF
THE MANAGEMENT REPORT OF
TELEFONICA, S.A.
04/22/08 Annual Telefonica TEF 879382208 2 RE-ELECTION OF MR. JOSE For For 03/19/08 Mgmt
S.A. (Formerly FERNANDO DE ALMANSA
Telefonica De MORENO-BARREDA AS A
Espana, S.A.) DIRECTOR.
04/22/08 Annual Telefonica TEF 879382208 3 RATIFICATION OF THE For For 03/19/08 Mgmt
S.A. (Formerly INTERIM APPOINTMENT OF MR.
Telefonica De JOSE MARIA ABRIL PEREZ AS A
Espana, S.A.) DIRECTOR.
04/22/08 Annual Telefonica TEF 879382208 4 RATIFICATION OF THE For For 03/19/08 Mgmt
S.A. (Formerly INTERIM APPOINTMENT OF MR.
Telefonica De FRANCISCO JAVIER DE PAZ
Espana, S.A.) MANCHO AS A DIRECTOR.
04/22/08 Annual Telefonica TEF 879382208 5 RATIFICATION OF THE For For 03/19/08 Mgmt
S.A. (Formerly INTERIM APPOINTMENT OF MS.
Telefonica De MARIA EVA CASTILLO SANZ AS
Espana, S.A.) A DIRECTOR.
04/22/08 Annual Telefonica TEF 879382208 6 RATIFICATION OF THE For For 03/19/08 Mgmt
S.A. (Formerly INTERIM APPOINTMENT OF MR.
Telefonica De LUIZ FERNANDO FURLAN AS A
Espana, S.A.) DIRECTOR.
04/22/08 Annual Telefonica TEF 879382208 7 AUTHORIZATION TO ACQUIRE For For 03/19/08 Mgmt
S.A. (Formerly THE COMPANYS OWN SHARES,
Telefonica De EITHER DIRECTLY OR THROUGH
Espana, S.A.) GROUP COMPANIES.
04/22/08 Annual Telefonica TEF 879382208 8 REDUCTION OF THE SHARE For For 03/19/08 Mgmt
S.A. (Formerly CAPITAL THROUGH THE
Telefonica De CANCELLATION OF SHARES OF
Espana, S.A.) TREASURY STOCK EXCLUDING
CREDITOR S RIGHT TO OBJECT,
ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04/22/08 Annual Telefonica TEF 879382208 9 Ratify Auditors For For 03/19/08 Mgmt
S.A. (Formerly
Telefonica De
Espana, S.A.)
04/22/08 Annual Telefonica TEF 879382208 10 DELEGATION OF POWERS TO For For 03/19/08 Mgmt
S.A. (Formerly FORMALIZE, INTERPRET, CURE
Telefonica De AND CARRY OUT THE
Espana, S.A.) RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS MEETING.
04/23/08 Annual MEMC WFR 552715104 1.1 Elect Director Peter For For 03/03/08 Mgmt
Electronic Blackmore
Materials, Inc.
04/23/08 Annual MEMC WFR 552715104 1.2 Elect Director Nabeel Gareeb For For 03/03/08 Mgmt
Electronic
Materials, Inc.
04/23/08 Annual MEMC WFR 552715104 1.3 Elect Director Marshall For For 03/03/08 Mgmt
Electronic Turner
Materials, Inc.
04/23/08 Annual MEMC WFR 552715104 2 Ratify Auditors For For 03/03/08 Mgmt
Electronic
Materials, Inc.
04/23/08 Annual Textron Inc. TXT 883203101 1 Elect Director Paul E. Gagne For For 02/29/08 Mgmt
04/23/08 Annual Textron Inc. TXT 883203101 2 Elect Director Dain M. For For 02/29/08 Mgmt
Hancock
04/23/08 Annual Textron Inc. TXT 883203101 3 Elect Director Lloyd G. For For 02/29/08 Mgmt
Trotter
04/23/08 Annual Textron Inc. TXT 883203101 4 Elect Director Thomas B. For For 02/29/08 Mgmt
Wheeler
04/23/08 Annual Textron Inc. TXT 883203101 5 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Textron Inc. TXT 883203101 6 Report on Foreign Military Against Against 02/29/08 ShrHoldr
Sales
04/23/08 Annual Textron Inc. TXT 883203101 7 Adopt Anti Gross-up Policy Against For 02/29/08 ShrHoldr
04/24/08 Annual AGCO Corp. AG 001084102 1.1 Elect Director Herman Cain For For 03/14/08 Mgmt
04/24/08 Annual AGCO Corp. AG 001084102 1.2 Elect Director Wolfgang For Withhold 03/14/08 Mgmt
Deml
04/24/08 Annual AGCO Corp. AG 001084102 1.3 Elect Director David E. For For 03/14/08 Mgmt
Momot
04/24/08 Annual AGCO Corp. AG 001084102 1.4 Elect Director Martin For For 03/14/08 Mgmt
Richenhagen
04/24/08 Annual AGCO Corp. AG 001084102 2 Approve Executive Incentive For For 03/14/08 Mgmt
Bonus Plan
04/24/08 Annual AGCO Corp. AG 001084102 3 Ratify Auditors For For 03/14/08 Mgmt
04/24/08 Annual IHS INC. IHS 451734107 1.1 Elect Director Jerre L. For For 03/05/08 Mgmt
Stead
04/24/08 Annual IHS INC. IHS 451734107 1.2 Elect Director C. Michael For For 03/05/08 Mgmt
Armstrong
04/24/08 Annual IHS INC. IHS 451734107 1.3 Elect Director Balakrishnan For For 03/05/08 Mgmt
S. Iyer
04/24/08 Annual IHS INC. IHS 451734107 1.4 Elect Director Brian H. Hall For For 03/05/08 Mgmt
04/24/08 Annual IHS INC. IHS 451734107 2 Amend Omnibus Stock Plan For Against 03/05/08 Mgmt
04/24/08 Annual IHS INC. IHS 451734107 3 Ratify Auditors For For 03/05/08 Mgmt
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.1 Elect Director Herbert M. For For 02/28/08 Mgmt
Inc. Baum
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.2 Elect Director Richard G. For For 02/28/08 Mgmt
Inc. Cline
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.3 Elect Director Michael J. For For 02/28/08 Mgmt
Inc. Corliss
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.4 Elect Director Pierre S. Du For For 02/28/08 Mgmt
Inc. Pont
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.5 Elect Director Archie R. For For 02/28/08 Mgmt
Inc. Dykes
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.6 Elect Director Jarobin For For 02/28/08 Mgmt
Inc. Gilbert, Jr.
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.7 Elect Director James R. For For 02/28/08 Mgmt
Inc. Kackley

Page 6

04/24/08 Annual PepsiAmericas, PAS 71343P200 1.8 Elect Director Matthew M. For For 02/28/08 Mgmt
Inc. McKenna
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.9 Elect Director Robert C. For For 02/28/08 Mgmt
Inc. Pohlad
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.10 Elect Director Deborah E. For For 02/28/08 Mgmt
Inc. Powell
04/24/08 Annual PepsiAmericas, PAS 71343P200 2 Ratify Auditors For For 02/28/08 Mgmt
Inc.
04/25/08 Annual FLIR Systems, FLIR 302445101 1.1 Elect Director William W. For For 03/03/08 Mgmt
Inc. Crouch
04/25/08 Annual FLIR Systems, FLIR 302445101 1.2 Elect Director John C. Hart For For 03/03/08 Mgmt
Inc.
04/25/08 Annual FLIR Systems, FLIR 302445101 1.3 Elect Director Angus L For For 03/03/08 Mgmt
Inc. Macdonald
04/25/08 Annual FLIR Systems, FLIR 302445101 2 Increase Authorized Common For For 03/03/08 Mgmt
Inc. Stock
04/25/08 Annual FLIR Systems, FLIR 302445101 3 Ratify Auditors For For 03/03/08 Mgmt
Inc.
04/28/08 Annual Valmont VMI 920253101 1.1 Elect Director Mogens C. Bay For For 02/29/08 Mgmt
Industries,
Inc.
04/28/08 Annual Valmont VMI 920253101 1.2 Elect Director Walter For For 02/29/08 Mgmt
Industries, Scott, Jr.
Inc.
04/28/08 Annual Valmont VMI 920253101 2 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
Industries,
Inc.
04/28/08 Annual Valmont VMI 920253101 3 Approve Executive Incentive For For 02/29/08 Mgmt
Industries, Bonus Plan
Inc.
04/28/08 Annual Valmont VMI 920253101 4 Ratify Auditors For For 02/29/08 Mgmt
Industries,
Inc.
04/29/08 Annual International IBM 459200101 1.1 Elect Director C. Black For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.2 Elect Director W.R. Brody For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.3 Elect Director K.I. Chenault For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.4 Elect Director M.L. Eskew For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.5 Elect Director S.A. Jackson For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.6 Elect Director L.A. Noto For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.7 Elect Director J.W. Owens For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.8 Elect Director S.J. For For 02/29/08 Mgmt
Business Palmisano
Machines Corp.
04/29/08 Annual International IBM 459200101 1.9 Elect Director J.E. Spero For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.10 Elect Director S. Taurel For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 1.11 Elect Director L.H. Zambrano For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 2 Ratify Auditors For For 02/29/08 Mgmt
Business
Machines Corp.
04/29/08 Annual International IBM 459200101 3 Restore or Provide for Against For 02/29/08 ShrHoldr
Business Cumulative Voting
Machines Corp.
04/29/08 Annual International IBM 459200101 4 Review Executive Against For 02/29/08 ShrHoldr
Business Compensation
Machines Corp.
04/29/08 Annual International IBM 459200101 5 Amend Bylaws to Establish a Against Against 02/29/08 ShrHoldr
Business Board Committee on Human
Machines Corp. Rights
04/29/08 Annual International IBM 459200101 6 Amend Bylaw -- Call Special Against For 02/29/08 ShrHoldr
Business Meetings
Machines Corp.
04/29/08 Annual International IBM 459200101 7 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
Business Named Executive Officers'
Machines Corp. Compensation
04/29/08 Annual Strayer STRA 863236105 1.1 Elect Director Robert S. For For 03/07/08 Mgmt
Education, Inc. Silberman
04/29/08 Annual Strayer STRA 863236105 1.2 Elect Director Dr. For For 03/07/08 Mgmt
Education, Inc. Charlotte F. Beason
04/29/08 Annual Strayer STRA 863236105 1.3 Elect Director William E. For For 03/07/08 Mgmt
Education, Inc. Brock
04/29/08 Annual Strayer STRA 863236105 1.4 Elect Director David A. For For 03/07/08 Mgmt
Education, Inc. Coulter
04/29/08 Annual Strayer STRA 863236105 1.5 Elect Director Gary Gensler For For 03/07/08 Mgmt
Education, Inc.
04/29/08 Annual Strayer STRA 863236105 1.6 Elect Director Robert R. For For 03/07/08 Mgmt
Education, Inc. Grusky
04/29/08 Annual Strayer STRA 863236105 1.7 Elect Director Robert L. For For 03/07/08 Mgmt
Education, Inc. Johnson
04/29/08 Annual Strayer STRA 863236105 1.8 Elect Director Todd A. For For 03/07/08 Mgmt
Education, Inc. Milano
04/29/08 Annual Strayer STRA 863236105 1.9 Elect Director G. Thomas For For 03/07/08 Mgmt
Education, Inc. Waite, III
04/29/08 Annual Strayer STRA 863236105 1.10 Elect Director J. David For For 03/07/08 Mgmt
Education, Inc. Wargo
04/29/08 Annual Strayer STRA 863236105 2 Ratify Auditors For For 03/07/08 Mgmt
Education, Inc.
04/30/08 Annual Bucyrus BUCY 118759109 1.1 Elect Director Gene E. For Withhold 02/25/08 Mgmt
International, Little
Inc.
04/30/08 Annual Bucyrus BUCY 118759109 2 Increase Authorized Common For Against 02/25/08 Mgmt
International, Stock
Inc.
04/30/08 Annual Bucyrus BUCY 118759109 3 Eliminate Class of Common For For 02/25/08 Mgmt
International, Stock
Inc.
04/30/08 Annual Bucyrus BUCY 118759109 4 Ratify Auditors For For 02/25/08 Mgmt
International,
Inc.

Page 7

04/30/08 Annual E.I. Du Pont DD 263534109 1.1 Elect Director Richard H. For For 03/05/08 Mgmt
De Nemours & Brown
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.2 Elect Director Robert A. For For 03/05/08 Mgmt
De Nemours & Brown
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.3 Elect Director Bertrand P. For For 03/05/08 Mgmt
De Nemours & Collomb
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.4 Elect Director Curtis J. For For 03/05/08 Mgmt
De Nemours & Crawford
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.5 Elect Director Alexander M. For For 03/05/08 Mgmt
De Nemours & Cutler
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.6 Elect Director John T. For For 03/05/08 Mgmt
De Nemours & Dillon
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.7 Elect Director Eleuthere I. For For 03/05/08 Mgmt
De Nemours & du Pont
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.8 Elect Director Marillyn A. For For 03/05/08 Mgmt
De Nemours & Hewson
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.9 Elect Director Charles O. For For 03/05/08 Mgmt
De Nemours & Holliday, Jr.
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.10 Elect Director Lois D. For For 03/05/08 Mgmt
De Nemours & Juliber
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.11 Elect Director Sean O'Keefe For For 03/05/08 Mgmt
De Nemours &
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 1.12 Elect Director William K. For For 03/05/08 Mgmt
De Nemours & Reilly
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 2 Ratify Auditors For For 03/05/08 Mgmt
De Nemours &
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 3 Report on Plant Closures Against Against 03/05/08 ShrHoldr
De Nemours &
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 4 Require Independent Board Against For 03/05/08 ShrHoldr
De Nemours & Chairman
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 5 Report on Global Warming Against Against 03/05/08 ShrHoldr
De Nemours &
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 6 Amend Human Rights Policies Against Against 03/05/08 ShrHoldr
De Nemours &
Co.
04/30/08 Annual E.I. Du Pont DD 263534109 7 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr
De Nemours & Named Executive Officers'
Co. Compensation
04/30/08 Annual Fresh Del FDP G36738105 1.1 Elect Director Maher For Withhold 03/04/08 Mgmt
Monte Produce Abu-Ghazaleh
Inc.
04/30/08 Annual Fresh Del FDP G36738105 1.2 Elect Director Michael J. For For 03/04/08 Mgmt
Monte Produce Berthelot
Inc.
04/30/08 Annual Fresh Del FDP G36738105 1.3 Elect Director Dr. Elias For For 03/04/08 Mgmt
Monte Produce K. Hebeka
Inc.
04/30/08 Annual Fresh Del FDP G36738105 2 APPROVAL OF THE COMPANY'S For For 03/04/08 Mgmt
Monte Produce FINANCIAL STATEMENTS FOR
Inc. THE 2007 FISCAL YEAR ENDED
DECEMBER 28, 2007.
04/30/08 Annual Fresh Del FDP G36738105 3 APPROVAL OF ERNST & YOUNG For For 03/04/08 Mgmt
Monte Produce LLP ( ERNST & YOUNG ) AS
Inc. INDEPENDENT AUDITORS TO THE
COMPANY FOR THE 2008 FISCAL
YEAR ENDING DECEMBER 26,
2008.
04/30/08 Annual Fresh Del FDP G36738105 4 APPROVAL OF THE SIXTH For Against 03/04/08 Mgmt
Monte Produce AMENDMENT TO THE COMPANY'S
Inc. 1999 SHARE INCENTIVE PLAN,
AS AMENDED TO INCREASE BY
3,000,000 THE NUMBER OF
ORDINARY SHARES (AS SUCH
TERM IS DEFINED IN THE
PLAN) WITH RESPECT TO WHICH
OPTIONS MAY BE GRANTED
THEREUNDER.
04/30/08 Annual Invitrogen IVGN 46185R100 1.1 Elect Director Balakrishnan For For 02/29/08 Mgmt
Corp. S. Iyer
04/30/08 Annual Invitrogen IVGN 46185R100 1.2 Elect Director Ronald A. For For 02/29/08 Mgmt
Corp. Matricaria
04/30/08 Annual Invitrogen IVGN 46185R100 1.3 Elect Director W. Ann For For 02/29/08 Mgmt
Corp. Reynolds
04/30/08 Annual Invitrogen IVGN 46185R100 2 Ratify Auditors For For 02/29/08 Mgmt
Corp.
04/30/08 Annual Invitrogen IVGN 46185R100 3 Amend Qualified Employee For For 02/29/08 Mgmt
Corp. Stock Purchase Plan
04/30/08 Annual Invitrogen IVGN 46185R100 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
Corp.
05/01/08 Annual P. H. GLT 377316104 1.1 Elect Director Nicholas For Withhold 03/06/08 Mgmt
Glatfelter Debenedictis
Company
05/01/08 Annual P. H. GLT 377316104 1.2 Elect Director J. Robert For For 03/06/08 Mgmt
Glatfelter Hall
Company
05/01/08 Annual P. H. GLT 377316104 2 Declassify the Board of For For 03/06/08 Mgmt
Glatfelter Directors
Company
05/01/08 Annual P. H. GLT 377316104 3 Ratify Auditors For For 03/06/08 Mgmt
Glatfelter
Company
05/05/08 Annual AFLAC AFL 001055102 1.1 Elect Director Daniel P. For For 02/27/08 Mgmt
Incorporated Amos
05/05/08 Annual AFLAC AFL 001055102 1.2 Elect Director John Shelby For For 02/27/08 Mgmt
Incorporated Amos, II
05/05/08 Annual AFLAC AFL 001055102 1.3 Elect Director Paul S. For For 02/27/08 Mgmt
Incorporated Amos, II
05/05/08 Annual AFLAC AFL 001055102 1.4 Elect Director Yoshiro Aoki For For 02/27/08 Mgmt
Incorporated
05/05/08 Annual AFLAC AFL 001055102 1.5 Elect Director Michael H. For For 02/27/08 Mgmt
Incorporated Armacost

Page 8

05/05/08 Annual AFLAC AFL 001055102 1.6 Elect Director Kriss For For 02/27/08 Mgmt
Incorporated Cloninger, III
05/05/08 Annual AFLAC AFL 001055102 1.7 Elect Director Joe Frank For For 02/27/08 Mgmt
Incorporated Harris
05/05/08 Annual AFLAC AFL 001055102 1.8 Elect Director Elizabeth J. For For 02/27/08 Mgmt
Incorporated Hudson
05/05/08 Annual AFLAC AFL 001055102 1.9 Elect Director Kenneth S. For For 02/27/08 Mgmt
Incorporated Janke, Sr.
05/05/08 Annual AFLAC AFL 001055102 1.10 Elect Director Douglas W. For For 02/27/08 Mgmt
Incorporated Johnson
05/05/08 Annual AFLAC AFL 001055102 1.11 Elect Director Robert B. For For 02/27/08 Mgmt
Incorporated Johnson
05/05/08 Annual AFLAC AFL 001055102 1.12 Elect Director Charles B. For For 02/27/08 Mgmt
Incorporated Knapp
05/05/08 Annual AFLAC AFL 001055102 1.13 Elect Director E. Stephen For For 02/27/08 Mgmt
Incorporated Purdom
05/05/08 Annual AFLAC AFL 001055102 1.14 Elect Director Barbara K. For For 02/27/08 Mgmt
Incorporated Rimer
05/05/08 Annual AFLAC AFL 001055102 1.15 Elect Director Marvin R. For For 02/27/08 Mgmt
Incorporated Schuster
05/05/08 Annual AFLAC AFL 001055102 1.16 Elect Director David Gary For For 02/27/08 Mgmt
Incorporated Thompson
05/05/08 Annual AFLAC AFL 001055102 1.17 Elect Director Robert L. For For 02/27/08 Mgmt
Incorporated Wright
05/05/08 Annual AFLAC AFL 001055102 2 Increase Authorized Common For For 02/27/08 Mgmt
Incorporated Stock
05/05/08 Annual AFLAC AFL 001055102 3 Amend Executive Incentive For For 02/27/08 Mgmt
Incorporated Bonus Plan
05/05/08 Annual AFLAC AFL 001055102 4 Advisory Vote to Ratify For For 02/27/08 Mgmt
Incorporated Named Executive Officers'
Compensation
05/05/08 Annual AFLAC AFL 001055102 5 Ratify Auditors For For 02/27/08 Mgmt
Incorporated
05/05/08 Annual LKQ Corp. LKQX 501889208 1.1 Elect Director A. Clinton For For 03/17/08 Mgmt
Allen
05/05/08 Annual LKQ Corp. LKQX 501889208 1.2 Elect Director Robert M. For For 03/17/08 Mgmt
Devlin
05/05/08 Annual LKQ Corp. LKQX 501889208 1.3 Elect Director Donald F. For For 03/17/08 Mgmt
Flynn
05/05/08 Annual LKQ Corp. LKQX 501889208 1.4 Elect Director Kevin F. For For 03/17/08 Mgmt
Flynn
05/05/08 Annual LKQ Corp. LKQX 501889208 1.5 Elect Director Ronald G. For For 03/17/08 Mgmt
Foster
05/05/08 Annual LKQ Corp. LKQX 501889208 1.6 Elect Director Joseph M. For For 03/17/08 Mgmt
Holsten
05/05/08 Annual LKQ Corp. LKQX 501889208 1.7 Elect Director Richard L. For For 03/17/08 Mgmt
Keister
05/05/08 Annual LKQ Corp. LKQX 501889208 1.8 Elect Director Paul M. For For 03/17/08 Mgmt
Meister
05/05/08 Annual LKQ Corp. LKQX 501889208 1.9 Elect Director John F. For For 03/17/08 Mgmt
O'Brien
05/05/08 Annual LKQ Corp. LKQX 501889208 1.10 Elect Director William M. For For 03/17/08 Mgmt
Webster, IV
05/05/08 Annual LKQ Corp. LKQX 501889208 2 Ratify Auditors For For 03/17/08 Mgmt
05/06/08 Annual Southwestern SWN 845467109 1.1 Elect Director Lewis E. For For 03/14/08 Mgmt
Energy Co. Epley, Jr.
05/06/08 Annual Southwestern SWN 845467109 1.2 Elect Director Robert L. For For 03/14/08 Mgmt
Energy Co. Howard
05/06/08 Annual Southwestern SWN 845467109 1.3 Elect Director Harold M. For For 03/14/08 Mgmt
Energy Co. Korell
05/06/08 Annual Southwestern SWN 845467109 1.4 Elect Director Vello A. For For 03/14/08 Mgmt
Energy Co. Kuuskraa
05/06/08 Annual Southwestern SWN 845467109 1.5 Elect Director Kenneth R. For For 03/14/08 Mgmt
Energy Co. Mourton
05/06/08 Annual Southwestern SWN 845467109 1.6 Elect Director Charles E. For For 03/14/08 Mgmt
Energy Co. Scharlau
05/06/08 Annual Southwestern SWN 845467109 2 Ratify Auditors For For 03/14/08 Mgmt
Energy Co.
05/06/08 Annual The Manitowoc MTW 563571108 1.1 Elect Director Dean H. For For 02/29/08 Mgmt
Company, Inc. Anderson
05/06/08 Annual The Manitowoc MTW 563571108 1.2 Elect Director Keith D. For For 02/29/08 Mgmt
Company, Inc. Nosbusch
05/06/08 Annual The Manitowoc MTW 563571108 1.3 Elect Director Glen E. For For 02/29/08 Mgmt
Company, Inc. Tellock
05/06/08 Annual The Manitowoc MTW 563571108 2 Ratify Auditors For For 02/29/08 Mgmt
Company, Inc.
05/07/08 Annual Agrium Inc. AGU 008916108 1.1 Elect as Director Ralph S For For 03/17/08 Mgmt
Cunningham
05/07/08 Annual Agrium Inc. AGU 008916108 1.2 Elect as Director D Grant For For 03/17/08 Mgmt
Devine
05/07/08 Annual Agrium Inc. AGU 008916108 1.3 Elect as Director Germaine For For 03/17/08 Mgmt
Gibara
05/07/08 Annual Agrium Inc. AGU 008916108 1.4 Elect as Director Russell K For For 03/17/08 Mgmt
Girling
05/07/08 Annual Agrium Inc. AGU 008916108 1.5 Elect as Director Susan A For For 03/17/08 Mgmt
Henry
05/07/08 Annual Agrium Inc. AGU 008916108 1.6 Elect as Director Russell J For For 03/17/08 Mgmt
Horner
05/07/08 Annual Agrium Inc. AGU 008916108 1.7 Elect as Director A Anne For For 03/17/08 Mgmt
McLellan
05/07/08 Annual Agrium Inc. AGU 008916108 1.8 Elect as Director Derek G For For 03/17/08 Mgmt
Pannell
05/07/08 Annual Agrium Inc. AGU 008916108 1.9 Elect as Director Frank W For For 03/17/08 Mgmt
Proto
05/07/08 Annual Agrium Inc. AGU 008916108 1.10 Elect as Director Michael M For For 03/17/08 Mgmt
Wilson
05/07/08 Annual Agrium Inc. AGU 008916108 1.11 Elect as Director Victor J For For 03/17/08 Mgmt
Zaleschuk
05/07/08 Annual Agrium Inc. AGU 008916108 2 Ratify KPMG LLP as Auditors For For 03/17/08 Mgmt
05/07/08 Annual IDEXX IDXX 45168D104 1.1 Elect Directors Thomas For For 03/10/08 Mgmt
Laboratories, Craig
Inc.
05/07/08 Annual IDEXX IDXX 45168D104 1.2 Elect Directors Errol B. For For 03/10/08 Mgmt
Laboratories, Desouza, Ph.D.
Inc.
05/07/08 Annual IDEXX IDXX 45168D104 1.3 Elect Directors R.M. For For 03/10/08 Mgmt
Laboratories, Henderson, Ph.D.
Inc.
05/07/08 Annual IDEXX IDXX 45168D104 2 Approve Executive Incentive For For 03/10/08 Mgmt
Laboratories, Bonus Plan
Inc.
05/07/08 Annual IDEXX IDXX 45168D104 3 Ratify Auditors For For 03/10/08 Mgmt
Laboratories,
Inc.
05/08/08 Annual Covance Inc. CVD 222816100 1.1 Elect Director Kathleen G. For For 03/18/08 Mgmt
Bang
05/08/08 Annual Covance Inc. CVD 222816100 1.2 Elect Director Gary E. For For 03/18/08 Mgmt
Costley, Ph.D.

Page 9

05/08/08 Annual Covance Inc. CVD 222816100 2 Approve Non-Employee For For 03/18/08 Mgmt
Director Stock Option Plan
05/08/08 Annual Covance Inc. CVD 222816100 3 Ratify Auditors For For 03/18/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric Schmidt For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John Doerr For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt
Hennessy
05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt
Levinson
05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt
Otellini
05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt
Shriram
05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley M. For For 03/11/08 Mgmt
Tilghman
05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Censorship Against For 03/11/08 ShrHoldr
Policies
05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Establish a Against Against 03/11/08 ShrHoldr
Board Committee on Human
Rights
05/08/08 Annual Nokia Corp. NOK 654902204 1 APPROVAL OF THE ANNUAL For For 03/10/08 Mgmt
ACCOUNTS
05/08/08 Annual Nokia Corp. NOK 654902204 2 APPROVAL OF THE For For 03/10/08 Mgmt
DISTRIBUTION OF THE PROFIT
FOR THE YEAR, PAYMENT OF
DIVIDEND
05/08/08 Annual Nokia Corp. NOK 654902204 3 APPROVAL OF THE DISCHARGE For For 03/10/08 Mgmt
OF THE CHAIRMAN, THE
MEMBERS OF THE BOARD OF
DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY
05/08/08 Annual Nokia Corp. NOK 654902204 4 APPROVAL OF THE For For 03/10/08 Mgmt
REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS
05/08/08 Annual Nokia Corp. NOK 654902204 5 APPROVAL OF THE NUMBER OF For For 03/10/08 Mgmt
THE MEMBERS OF THE BOARD OF
DIRECTORS
05/08/08 Annual Nokia Corp. NOK 654902204 6.1 Elect Director Georg For For 03/10/08 Mgmt
Ehrnrooth
05/08/08 Annual Nokia Corp. NOK 654902204 6.2 Elect Director Lalita D. For For 03/10/08 Mgmt
Gupte
05/08/08 Annual Nokia Corp. NOK 654902204 6.3 Elect Director Bengt For For 03/10/08 Mgmt
Holmstrom
05/08/08 Annual Nokia Corp. NOK 654902204 6.4 Elect Director Henning For For 03/10/08 Mgmt
Kagermann
05/08/08 Annual Nokia Corp. NOK 654902204 6.5 Elect Director Olli-Pekka For For 03/10/08 Mgmt
Kallasvuo
05/08/08 Annual Nokia Corp. NOK 654902204 6.6 Elect Director Per Karlsson For For 03/10/08 Mgmt
05/08/08 Annual Nokia Corp. NOK 654902204 6.7 Elect Director Jorma Ollila For For 03/10/08 Mgmt
05/08/08 Annual Nokia Corp. NOK 654902204 6.8 Elect Director Marjorie For For 03/10/08 Mgmt
Scardino
05/08/08 Annual Nokia Corp. NOK 654902204 6.9 Elect Director Risto For For 03/10/08 Mgmt
Siilasmaa
05/08/08 Annual Nokia Corp. NOK 654902204 6.10 Elect Director Keijo Suila For For 03/10/08 Mgmt
05/08/08 Annual Nokia Corp. NOK 654902204 7 APPROVAL OF THE AUDITOR For For 03/10/08 Mgmt
REMUNERATION
05/08/08 Annual Nokia Corp. NOK 654902204 8 APPROVAL OF THE RE-ELECTION For For 03/10/08 Mgmt
OF PRICEWATERHOUSECOOPERS
OY AS THE AUDITORS FOR
FISCAL YEAR 2008
05/08/08 Annual Nokia Corp. NOK 654902204 9 APPROVAL OF THE For For 03/10/08 Mgmt
AUTHORIZATION TO THE BOARD
OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
05/08/08 Annual Nokia Corp. NOK 654902204 10 MARK THE FOR BOX IF YOU N/A Against 03/10/08 Mgmt
WISH TO INSTRUCT NOKIA'S
LEGAL COUNSELS TO VOTE IN
THEIR DISCRETION ON YOUR
BEHALF ONLY UPON ITEM 10
05/08/08 MIX Potash POT 73755L107 1.1 Elect Director W.J. Doyle For For 03/13/08 Mgmt
Corporation of
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 1.2 Elect Director J.W. Estey For For 03/13/08 Mgmt
Corporation of
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 1.3 Elect Director W. Fetzer For For 03/13/08 Mgmt
Corporation of III
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 1.4 Elect Director C.S. Hoffman For For 03/13/08 Mgmt
Corporation of
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 1.5 Elect Director D.J. Howe For For 03/13/08 Mgmt
Corporation of
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 1.6 Elect Director A.D. Laberge For For 03/13/08 Mgmt
Corporation of
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 1.7 Elect Director K.G. Martell For For 03/13/08 Mgmt
Corporation of
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 1.8 Elect Director J.J. McCaig For For 03/13/08 Mgmt
Corporation of
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 1.9 Elect Director M. Mogford For For 03/13/08 Mgmt
Corporation of
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 1.10 Elect Director P.J. For For 03/13/08 Mgmt
Corporation of Schoenhals
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 1.11 Elect Director E.R. For For 03/13/08 Mgmt
Corporation of Stromberg
Saskatchewan
Inc.

Page 10

05/08/08 MIX Potash POT 73755L107 1.12 Elect Director E. Viyella For For 03/13/08 Mgmt
Corporation of De Paliza
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 2 Ratify Deloitte & Touche For For 03/13/08 Mgmt
Corporation of LLP as Auditors
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 3 Approve 2008 Performance For For 03/13/08 Mgmt
Corporation of Option Plan
Saskatchewan
Inc.
05/08/08 MIX Potash POT 73755L107 4 SP - Establish SERP Policy Against Against 03/13/08 ShrHoldr
Corporation of
Saskatchewan
Inc.
05/09/08 Annual Owens-Illinois, OI 690768403 1.1 Elect Director Peter S. For For 03/11/08 Mgmt
Inc. Hellman
05/09/08 Annual Owens-Illinois, OI 690768403 1.2 Elect Director Anastasia D. For For 03/11/08 Mgmt
Inc. Kelly
05/09/08 Annual Owens-Illinois, OI 690768403 1.3 Elect Director John J. For For 03/11/08 Mgmt
Inc. Mcmackin, Jr.
05/09/08 Annual Owens-Illinois, OI 690768403 1.4 Elect Director Hugh H. For For 03/11/08 Mgmt
Inc. Roberts
05/09/08 Annual Owens-Illinois, OI 690768403 2 Ratify Auditors For For 03/11/08 Mgmt
Inc.
05/09/08 Annual St. Jude STJ 790849103 1.1 Elect Director Richard R. For For 03/12/08 Mgmt
Medical, Inc. Devenuti
05/09/08 Annual St. Jude STJ 790849103 1.2 Elect Director Stuart M. For For 03/12/08 Mgmt
Medical, Inc. Essig
05/09/08 Annual St. Jude STJ 790849103 1.3 Elect Director Thomas H. For For 03/12/08 Mgmt
Medical, Inc. Garrett III
05/09/08 Annual St. Jude STJ 790849103 1.4 Elect Director Wendy L. For For 03/12/08 Mgmt
Medical, Inc. Yarno
05/09/08 Annual St. Jude STJ 790849103 2 Amend Omnibus Stock Plan For For 03/12/08 Mgmt
Medical, Inc.
05/09/08 Annual St. Jude STJ 790849103 3 Adopt Majority Voting for For For 03/12/08 Mgmt
Medical, Inc. Uncontested Election of
Directors
05/09/08 Annual St. Jude STJ 790849103 4 Ratify Auditors For For 03/12/08 Mgmt
Medical, Inc.
05/13/08 MIX Pan American PAA 697900108 1.1 Elect Director Ross J. Beaty For For 04/02/08 Mgmt
Silver Corp.
05/13/08 MIX Pan American PAA 697900108 1.2 Elect Director Geoffrey A. For For 04/02/08 Mgmt
Silver Corp. Burns
05/13/08 MIX Pan American PAA 697900108 1.3 Elect Director William A. For For 04/02/08 Mgmt
Silver Corp. Fleckenstein
05/13/08 MIX Pan American PAA 697900108 1.4 Elect Director Michael For For 04/02/08 Mgmt
Silver Corp. Larson
05/13/08 MIX Pan American PAA 697900108 1.5 Elect Director Michael J.J. For For 04/02/08 Mgmt
Silver Corp. Maloney
05/13/08 MIX Pan American PAA 697900108 1.6 Elect Director Robert P. For For 04/02/08 Mgmt
Silver Corp. Pirooz
05/13/08 MIX Pan American PAA 697900108 1.7 Elect Director Paul B. For For 04/02/08 Mgmt
Silver Corp. Sweeney
05/13/08 MIX Pan American PAA 697900108 1.8 Elect Director David C. For For 04/02/08 Mgmt
Silver Corp. Press
05/13/08 MIX Pan American PAA 697900108 2 Ratify Deloitte & Touche For For 04/02/08 Mgmt
Silver Corp. LLP as Auditors
05/13/08 MIX Pan American PAA 697900108 3 Authorize Board to Fix For For 04/02/08 Mgmt
Silver Corp. Remuneration of Auditors
05/13/08 MIX Pan American PAA 697900108 4 Amend Stock Option Plan and For Against 04/02/08 Mgmt
Silver Corp. Stock Bonus Plan
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.1 Elect Director James E. For For 03/18/08 Mgmt
Cashman
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.2 Elect Director W.R. For For 03/18/08 Mgmt
McDermott
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.3 Elect Director John F. Smith For For 03/18/08 Mgmt
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 2 Ratify Auditors For For 03/18/08 Mgmt
05/14/08 Annual Murphy Oil MUR 626717102 1.1 Elect Director Frank W. Blue For For 03/17/08 Mgmt
Corp.
05/14/08 Annual Murphy Oil MUR 626717102 1.2 Elect Director Claiborne P. For For 03/17/08 Mgmt
Corp. Deming
05/14/08 Annual Murphy Oil MUR 626717102 1.3 Elect Director Robert A. For For 03/17/08 Mgmt
Corp. Hermes
05/14/08 Annual Murphy Oil MUR 626717102 1.4 Elect Director James V. For For 03/17/08 Mgmt
Corp. Kelley
05/14/08 Annual Murphy Oil MUR 626717102 1.5 Elect Director R. Madison For For 03/17/08 Mgmt
Corp. Murphy
05/14/08 Annual Murphy Oil MUR 626717102 1.6 Elect Director William C. For For 03/17/08 Mgmt
Corp. Nolan, Jr.
05/14/08 Annual Murphy Oil MUR 626717102 1.7 Elect Director Ivar B. For For 03/17/08 Mgmt
Corp. Ramberg
05/14/08 Annual Murphy Oil MUR 626717102 1.8 Elect Director Neal E. For For 03/17/08 Mgmt
Corp. Schmale
05/14/08 Annual Murphy Oil MUR 626717102 1.9 Elect Director David J. H. For For 03/17/08 Mgmt
Corp. Smith
05/14/08 Annual Murphy Oil MUR 626717102 1.10 Elect Directors Caroline G. For For 03/17/08 Mgmt
Corp. Theus
05/14/08 Annual Murphy Oil MUR 626717102 2 Approve Non-Employee For For 03/17/08 Mgmt
Corp. Director Omnibus Stock Plan
05/14/08 Annual Murphy Oil MUR 626717102 3 Amend EEO Policy to Against Against 03/17/08 ShrHoldr
Corp. Prohibit Discrimination
based on Sexual Orientation
and Gender Identity
05/14/08 Annual Murphy Oil MUR 626717102 4 Ratify Auditors For For 03/17/08 Mgmt
Corp.
05/14/08 Annual National NOV 637071101 1.1 Elect Director Robert E. For For 03/27/08 Mgmt
Oilwell Varco, Beauchamp
Inc.
05/14/08 Annual National NOV 637071101 1.2 Elect Director Jeffery A. For For 03/27/08 Mgmt
Oilwell Varco, Smisek
Inc.
05/14/08 Annual National NOV 637071101 2 Ratify Auditors For For 03/27/08 Mgmt
Oilwell Varco,
Inc.
05/14/08 Annual National NOV 637071101 3 Approve Executive Incentive For For 03/27/08 Mgmt
Oilwell Varco, Bonus Plan
Inc.
05/15/08 Annual Axsys AXYS 054615109 1.1 Elect Director Stephen W. For For 03/17/08 Mgmt
Technologies, Bershad
Inc.
05/15/08 Annual Axsys AXYS 054615109 1.2 Elect Director A.J. For For 03/17/08 Mgmt
Technologies, Fiorelli, Jr.
Inc.
05/15/08 Annual Axsys AXYS 054615109 1.3 Elect Director Eliot M. For For 03/17/08 Mgmt
Technologies, Fried
Inc.

Page 11

05/15/08 Annual Axsys AXYS 054615109 1.4 Elect Director Richard F. For For 03/17/08 Mgmt
Technologies, Hamm, Jr.
Inc.
05/15/08 Annual Axsys AXYS 054615109 1.5 Elect Director Robert G. For For 03/17/08 Mgmt
Technologies, Stevens
Inc.
05/15/08 Annual Clean Harbors, CLHB 184496107 1.1 Elect Director Alan S. McKim For For 04/07/08 Mgmt
Inc.
05/15/08 Annual Clean Harbors, CLHB 184496107 1.2 Elect Director Eugene For For 04/07/08 Mgmt
Inc. Banucci
05/15/08 Annual Clean Harbors, CLHB 184496107 1.3 Elect Director John Kaslow For For 04/07/08 Mgmt
Inc.
05/15/08 Annual Clean Harbors, CLHB 184496107 1.4 Elect Director Thomas J. For For 04/07/08 Mgmt
Inc. Shields
05/15/08 Annual The Charles SCHW 808513105 1 Elect Director Frank C. For For 03/17/08 Mgmt
Schwab Corp. Herringer
05/15/08 Annual The Charles SCHW 808513105 2 Elect Director Stephen T. For For 03/17/08 Mgmt
Schwab Corp. McLin
05/15/08 Annual The Charles SCHW 808513105 3 Elect Director Charles R. For For 03/17/08 Mgmt
Schwab Corp. Schwab
05/15/08 Annual The Charles SCHW 808513105 4 Elect Director Roger O. For For 03/17/08 Mgmt
Schwab Corp. Walther
05/15/08 Annual The Charles SCHW 808513105 5 Elect Director Robert N. For For 03/17/08 Mgmt
Schwab Corp. Wilson
05/15/08 Annual The Charles SCHW 808513105 6 Report on Political Against For 03/17/08 ShrHoldr
Schwab Corp. Contributions
05/15/08 Annual The Charles SCHW 808513105 7 Amend Bylaws to Prohibit Against Against 03/17/08 ShrHoldr
Schwab Corp. Precatory Proposals
05/15/08 Annual The Williams WMB 969457100 1 Elect Director Joseph R. For For 03/24/08 Mgmt
Companies, Inc. Cleveland
05/15/08 Annual The Williams WMB 969457100 2 Elect Director Juanita H. For For 03/24/08 Mgmt
Companies, Inc. Hinshaw
05/15/08 Annual The Williams WMB 969457100 3 Elect Director Frank T. For For 03/24/08 Mgmt
Companies, Inc. Macinnis
05/15/08 Annual The Williams WMB 969457100 4 Elect Director Steven J. For For 03/24/08 Mgmt
Companies, Inc. Malcolm
05/15/08 Annual The Williams WMB 969457100 5 Elect Director Janice D. For For 03/24/08 Mgmt
Companies, Inc. Stoney
05/15/08 Annual The Williams WMB 969457100 6 Ratify Auditors For For 03/24/08 Mgmt
Companies, Inc.
05/16/08 Annual Illumina, Inc. ILMN 452327109 1.1 Elect Director Roy A. For For 03/24/08 Mgmt
Whitfield
05/16/08 Annual Illumina, Inc. ILMN 452327109 1.2 Elect Director Daniel M. For For 03/24/08 Mgmt
Bradbury
05/16/08 Annual Illumina, Inc. ILMN 452327109 2 Ratify Auditors For For 03/24/08 Mgmt
05/16/08 Annual Illumina, Inc. ILMN 452327109 3 Amend Omnibus Stock Plan For Against 03/24/08 Mgmt
05/16/08 Annual Transocean Inc. RIG G90073100 1 ELECTION OF DIRECTOR: JON For For 03/19/08 Mgmt
A. MARSHALL
05/16/08 Annual Transocean Inc. RIG G90073100 2 ELECTION OF DIRECTOR: For For 03/19/08 Mgmt
MARTIN B. MCNAMARA
05/16/08 Annual Transocean Inc. RIG G90073100 3 ELECTION OF DIRECTOR: For For 03/19/08 Mgmt
ROBERT E. ROSE
05/16/08 Annual Transocean Inc. RIG G90073100 4 ELECTION OF DIRECTOR: IAN For For 03/19/08 Mgmt
C. STRACHAN
05/16/08 Annual Transocean Inc. RIG G90073100 5 APPROVAL OF THE For For 03/19/08 Mgmt
APPOINTMENT OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
2008.
05/20/08 Annual Kinetic KCI 49460W208 1.1 Elect Director James R. For For 04/09/08 Mgmt
Concepts, Inc. Leininger, Md
05/20/08 Annual Kinetic KCI 49460W208 1.2 Elect Director Woodrin For For 04/09/08 Mgmt
Concepts, Inc. Grossman
05/20/08 Annual Kinetic KCI 49460W208 1.3 Elect Director David J. For For 04/09/08 Mgmt
Concepts, Inc. Simpson
05/20/08 Annual Kinetic KCI 49460W208 2 Approve Omnibus Stock Plan For For 04/09/08 Mgmt
Concepts, Inc.
05/20/08 Annual Kinetic KCI 49460W208 3 Ratify Auditors For For 04/09/08 Mgmt
Concepts, Inc.
05/20/08 Annual Range RRC 75281A109 1.1 Elect Director Charles L. For For 03/27/08 Mgmt
Resources Blackburn
Corporation
05/20/08 Annual Range RRC 75281A109 1.2 Elect Director Anthony V. For For 03/27/08 Mgmt
Resources Dub
Corporation
05/20/08 Annual Range RRC 75281A109 1.3 Elect Director V. Richard For For 03/27/08 Mgmt
Resources Eales
Corporation
05/20/08 Annual Range RRC 75281A109 1.4 Elect Director Allen For For 03/27/08 Mgmt
Resources Finkelson
Corporation
05/20/08 Annual Range RRC 75281A109 1.5 Elect Director Jonathan S. For For 03/27/08 Mgmt
Resources Linker
Corporation
05/20/08 Annual Range RRC 75281A109 1.6 Elect Director Kevin S. For For 03/27/08 Mgmt
Resources McCarthy
Corporation
05/20/08 Annual Range RRC 75281A109 1.7 Elect Director John H. For For 03/27/08 Mgmt
Resources Pinkerton
Corporation
05/20/08 Annual Range RRC 75281A109 1.8 Elect Director Jeffrey L. For For 03/27/08 Mgmt
Resources Ventura
Corporation
05/20/08 Annual Range RRC 75281A109 2 Increase Authorized Common For For 03/27/08 Mgmt
Resources Stock
Corporation
05/20/08 Annual Range RRC 75281A109 3 Amend Omnibus Stock Plan For For 03/27/08 Mgmt
Resources
Corporation
05/20/08 Annual Range RRC 75281A109 4 Ratify Auditors For For 03/27/08 Mgmt
Resources
Corporation
05/21/08 Annual Amphenol Corp. APH 032095101 1.1 Elect Director Ronald P. For For 03/24/08 Mgmt
Badie
05/21/08 Annual Amphenol Corp. APH 032095101 1.2 Elect Director Dean H. For For 03/24/08 Mgmt
Secord
05/21/08 Annual Amphenol Corp. APH 032095101 2 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Amphenol Corp. APH 032095101 3 Amend Non-Employee Director For For 03/24/08 Mgmt
Stock Option Plan
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.1 Elect Director Kenneth W. For For 03/28/08 Mgmt
Anderson
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.2 Elect Director James E. For For 03/28/08 Mgmt
Skinner
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.3 Elect Director Michael W. For For 03/28/08 Mgmt
Barnes
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.4 Elect Director Jeffrey N. For For 03/28/08 Mgmt
Boyer

Page 12

05/21/08 Annual Fossil, Inc. FOSL 349882100 1.5 Elect Director Elysia Holt For For 03/28/08 Mgmt
Ragusa
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.6 Elect Director James M. For For 03/28/08 Mgmt
Zimmerman
05/21/08 Annual Fossil, Inc. FOSL 349882100 2 Approve Omnibus Stock Plan For Against 03/28/08 Mgmt
05/21/08 Annual Fossil, Inc. FOSL 349882100 3 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual ITC Holdings ITC 465685105 1.1 Elect Director Edward G. For For 04/04/08 Mgmt
Corp Jepsen
05/21/08 Annual ITC Holdings ITC 465685105 1.2 Elect Director Richard D. For For 04/04/08 Mgmt
Corp McLellan
05/21/08 Annual ITC Holdings ITC 465685105 1.3 Elect Director William J. For For 04/04/08 Mgmt
Corp Museler
05/21/08 Annual ITC Holdings ITC 465685105 1.4 Elect Director Hazel R. For For 04/04/08 Mgmt
Corp O'Leary
05/21/08 Annual ITC Holdings ITC 465685105 1.5 Elect Director G. Bennett For For 04/04/08 Mgmt
Corp Stewart, III
05/21/08 Annual ITC Holdings ITC 465685105 1.6 Elect Director Lee C. For For 04/04/08 Mgmt
Corp Stewart
05/21/08 Annual ITC Holdings ITC 465685105 1.7 Elect Director Joseph L. For For 04/04/08 Mgmt
Corp Welch
05/21/08 Annual ITC Holdings ITC 465685105 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt
Corp
05/21/08 Annual ITC Holdings ITC 465685105 3 Ratify Auditors For For 04/04/08 Mgmt
Corp
05/21/08 Annual Juniper JNPR 48203R104 1.1 Elect Director Mary B. For For 03/24/08 Mgmt
Networks, Inc. Cranston
05/21/08 Annual Juniper JNPR 48203R104 1.2 Elect Director J. Michael For For 03/24/08 Mgmt
Networks, Inc. Lawrie
05/21/08 Annual Juniper JNPR 48203R104 2 Approve Qualified Employee For For 03/24/08 Mgmt
Networks, Inc. Stock Purchase Plan
05/21/08 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/24/08 Mgmt
Networks, Inc.
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.1 Elect Director Soud Ba'alawy For For 04/04/08 Mgmt
Group, Inc.
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.2 Elect Director Urban For For 04/04/08 Mgmt
Group, Inc. Backstrom
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.3 Elect Director H. Furlong For For 04/04/08 Mgmt
Group, Inc. Baldwin
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.4 Elect Director Michael Casey For For 04/04/08 Mgmt
Group, Inc.
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.5 Elect Director Lon Gorman For For 04/04/08 Mgmt
Group, Inc.
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.6 Elect Director Robert For For 04/04/08 Mgmt
Group, Inc. Greifeld
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.7 Elect Director Glenn H. For For 04/04/08 Mgmt
Group, Inc. Hutchins
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.8 Elect Director Birgitta For For 04/04/08 Mgmt
Group, Inc. Kantola
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.9 Elect Director Essa Kazim For For 04/04/08 Mgmt
Group, Inc.
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.10 Elect Director John D. For For 04/04/08 Mgmt
Group, Inc. Markese
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.11 Elect Director Hans Munk For For 04/04/08 Mgmt
Group, Inc. Nielsen
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.12 Elect Director Thomas F. For For 04/04/08 Mgmt
Group, Inc. O'Neill
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.13 Elect Director James S. For For 04/04/08 Mgmt
Group, Inc. Riepe
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.14 Elect Director Michael R. For For 04/04/08 Mgmt
Group, Inc. Splinter
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.15 Elect Director Lars For For 04/04/08 Mgmt
Group, Inc. Wedenborn
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 1.16 Elect Director Deborah L. For For 04/04/08 Mgmt
Group, Inc. Wince-Smith
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 2 Ratify Auditors For For 04/04/08 Mgmt
Group, Inc.
05/21/08 Annual The NASDAQ OMX NDAQ 631103108 3 Amend Omnibus Stock Plan For For 04/04/08 Mgmt
Group, Inc.
05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director Douglas A. For For 03/31/08 Mgmt
Berthiaume
05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail K. For For 03/31/08 Mgmt
Boudreaux
05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director Robert J. For For 03/31/08 Mgmt
Carpenter
05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director Charles L. For For 03/31/08 Mgmt
Cooney, Ph.D.
05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director Richard F. For Against 03/31/08 Mgmt
Syron
05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee Director For For 03/31/08 Mgmt
Omnibus Stock Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual Informatica INFA 45666Q102 1.1 Elect Director A. Brooke For For 03/31/08 Mgmt
Corporation Seawell
05/22/08 Annual Informatica INFA 45666Q102 1.2 Elect Director Mark A. For For 03/31/08 Mgmt
Corporation Bertelsen
05/22/08 Annual Informatica INFA 45666Q102 1.3 Elect Director Godfrey R. For For 03/31/08 Mgmt
Corporation Sullivan
05/22/08 Annual Informatica INFA 45666Q102 2 Approve Qualified Employee For For 03/31/08 Mgmt
Corporation Stock Purchase Plan
05/22/08 Annual Informatica INFA 45666Q102 3 Ratify Auditors For For 03/31/08 Mgmt
Corporation
05/28/08 Annual Express ESRX 302182100 1.1 Elect Director Gary G. For For 03/31/08 Mgmt
Scripts, Inc. Benanav
05/28/08 Annual Express ESRX 302182100 1.2 Elect Director Frank J. For For 03/31/08 Mgmt
Scripts, Inc. Borelli
05/28/08 Annual Express ESRX 302182100 1.3 Elect Director Maura C. For For 03/31/08 Mgmt
Scripts, Inc. Breen
05/28/08 Annual Express ESRX 302182100 1.4 Elect Director Nicholas J. For For 03/31/08 Mgmt
Scripts, Inc. LaHowchic
05/28/08 Annual Express ESRX 302182100 1.5 Elect Director Thomas P. For For 03/31/08 Mgmt
Scripts, Inc. Mac Mahon
05/28/08 Annual Express ESRX 302182100 1.6 Elect Director Woodrow A. For For 03/31/08 Mgmt
Scripts, Inc. Myers Jr.
05/28/08 Annual Express ESRX 302182100 1.7 Elect Director John O. For For 03/31/08 Mgmt
Scripts, Inc. Parker, Jr.
05/28/08 Annual Express ESRX 302182100 1.8 Elect Director George Paz For For 03/31/08 Mgmt
Scripts, Inc.
05/28/08 Annual Express ESRX 302182100 1.9 Elect Director Samuel K. For For 03/31/08 Mgmt
Scripts, Inc. Skinner
05/28/08 Annual Express ESRX 302182100 1.10 Elect Director Seymour For For 03/31/08 Mgmt
Scripts, Inc. Sternberg
05/28/08 Annual Express ESRX 302182100 1.11 Elect Director Barrett A. For For 03/31/08 Mgmt
Scripts, Inc. Toan
05/28/08 Annual Express ESRX 302182100 2 Increase Authorized Common For For 03/31/08 Mgmt
Scripts, Inc. Stock
05/28/08 Annual Express ESRX 302182100 3 Amend Qualified Employee For For 03/31/08 Mgmt
Scripts, Inc. Stock Purchase Plan

Page 13

05/28/08 Annual Express ESRX 302182100 4 Ratify Auditors For For 03/31/08 Mgmt
Scripts, Inc.
05/28/08 Annual Express ESRX 302182100 5 Other Business For Against 03/31/08 Mgmt
Scripts, Inc.
05/29/08 Annual Raytheon Co. RTN 755111507 1 Elect Director Barbara M. For For 04/04/08 Mgmt
Barrett
05/29/08 Annual Raytheon Co. RTN 755111507 2 Elect Director Vernon E. For For 04/04/08 Mgmt
Clark
05/29/08 Annual Raytheon Co. RTN 755111507 3 Elect Director John M. For For 04/04/08 Mgmt
Deutch
05/29/08 Annual Raytheon Co. RTN 755111507 4 Elect Director Frederic M. For Against 04/04/08 Mgmt
Poses
05/29/08 Annual Raytheon Co. RTN 755111507 5 Elect Director Michael C. For For 04/04/08 Mgmt
Ruettgers
05/29/08 Annual Raytheon Co. RTN 755111507 6 Elect Director Ronald L. For For 04/04/08 Mgmt
Skates
05/29/08 Annual Raytheon Co. RTN 755111507 7 Elect Director William R. For For 04/04/08 Mgmt
Spivey
05/29/08 Annual Raytheon Co. RTN 755111507 8 Elect Director Linda G. For For 04/04/08 Mgmt
Stuntz
05/29/08 Annual Raytheon Co. RTN 755111507 9 Elect Director William H. For For 04/04/08 Mgmt
Swanson
05/29/08 Annual Raytheon Co. RTN 755111507 10 Ratify Auditors For For 04/04/08 Mgmt
05/29/08 Annual Raytheon Co. RTN 755111507 11 Establish SERP Policy Against For 04/04/08 ShrHoldr
05/29/08 Annual Raytheon Co. RTN 755111507 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
Named Executive Officers'
Compensation
05/29/08 Annual Stericycle, SRCL 858912108 1.1 Elect Director Jack W. For For 04/01/08 Mgmt
Inc. Schuler
05/29/08 Annual Stericycle, SRCL 858912108 1.2 Elect Director Mark C. For For 04/01/08 Mgmt
Inc. Miller
05/29/08 Annual Stericycle, SRCL 858912108 1.3 Elect Director Thomas D. For For 04/01/08 Mgmt
Inc. Brown
05/29/08 Annual Stericycle, SRCL 858912108 1.4 Elect Director Rod F. For For 04/01/08 Mgmt
Inc. Dammeyer
05/29/08 Annual Stericycle, SRCL 858912108 1.5 Elect Director William K. For For 04/01/08 Mgmt
Inc. Hall
05/29/08 Annual Stericycle, SRCL 858912108 1.6 Elect Director Jonathan T. For For 04/01/08 Mgmt
Inc. Lord, M.D.
05/29/08 Annual Stericycle, SRCL 858912108 1.7 Elect Director John For For 04/01/08 Mgmt
Inc. Patience
05/29/08 Annual Stericycle, SRCL 858912108 1.8 Elect Director Thomas R. For For 04/01/08 Mgmt
Inc. Reusche
05/29/08 Annual Stericycle, SRCL 858912108 1.9 Elect Director Ronald G. For For 04/01/08 Mgmt
Inc. Spaeth
05/29/08 Annual Stericycle, SRCL 858912108 2 Approve Omnibus Stock Plan For For 04/01/08 Mgmt
Inc.
05/29/08 Annual Stericycle, SRCL 858912108 3 Ratify Auditors For For 04/01/08 Mgmt
Inc.
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.1 Elect Director John R. For For 04/04/08 Mgmt
Friedery
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.2 Elect Director Joe E. Harlan For For 04/04/08 Mgmt
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.3 Elect Director Michael F. For For 04/04/08 Mgmt
Johnston
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.4 Elect Director Kevin E. For For 04/04/08 Mgmt
Sheehan
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.5 Elect Director Gayla J. For For 04/04/08 Mgmt
Delly
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.6 Elect Director Charles M. For For 04/04/08 Mgmt
Rampacek
05/30/08 Annual Flowserve Corp. FLS 34354P105 2 Ratify Auditors For For 04/04/08 Mgmt
06/02/08 Annual Weatherford WFT G95089101 1 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
International NICHOLAS F. BRADY
Ltd
06/02/08 Annual Weatherford WFT G95089101 2 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
International WILLIAM E. MACAULAY
Ltd
06/02/08 Annual Weatherford WFT G95089101 3 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
International DAVID J. BUTTERS
Ltd
06/02/08 Annual Weatherford WFT G95089101 4 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
International ROBERT B. MILLARD
Ltd
06/02/08 Annual Weatherford WFT G95089101 5 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
International BERNARD J. DUROC-DANNER
Ltd
06/02/08 Annual Weatherford WFT G95089101 6 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
International ROBERT K. MOSES, JR.
Ltd
06/02/08 Annual Weatherford WFT G95089101 7 ELECTION OF DIRECTOR: For For 04/09/08 Mgmt
International ROBERT A. RAYNE
Ltd
06/02/08 Annual Weatherford WFT G95089101 8 Ratify Auditors For For 04/09/08 Mgmt
International
Ltd
06/04/08 Annual Priceline.com PCLN 741503403 1.1 Elect Director Jeffery H. For For 04/21/08 Mgmt
Inc. Boyd
06/04/08 Annual Priceline.com PCLN 741503403 1.2 Elect Director Ralph M. For For 04/21/08 Mgmt
Inc. Bahna
06/04/08 Annual Priceline.com PCLN 741503403 1.3 Elect Director Howard W. For For 04/21/08 Mgmt
Inc. Barker, Jr.
06/04/08 Annual Priceline.com PCLN 741503403 1.4 Elect Director Jan L. Docter For For 04/21/08 Mgmt
Inc.
06/04/08 Annual Priceline.com PCLN 741503403 1.5 Elect Director Jeffrey E. For For 04/21/08 Mgmt
Inc. Epstein
06/04/08 Annual Priceline.com PCLN 741503403 1.6 Elect Director James M. For For 04/21/08 Mgmt
Inc. Guyette
06/04/08 Annual Priceline.com PCLN 741503403 1.7 Elect Director Nancy B. For For 04/21/08 Mgmt
Inc. Peretsman
06/04/08 Annual Priceline.com PCLN 741503403 1.8 Elect Director Craig W. For For 04/21/08 Mgmt
Inc. Rydin
06/04/08 Annual Priceline.com PCLN 741503403 2 Amend Omnibus Stock Plan For For 04/21/08 Mgmt
Inc.
06/04/08 Annual Priceline.com PCLN 741503403 3 Ratify Auditors For For 04/21/08 Mgmt
Inc.
06/04/08 Annual Priceline.com PCLN 741503403 4 Amend Bylaws to Permit Against For 04/21/08 ShrHoldr
Inc. Shareholders to Call
Special Meetings
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.1 Elect Director William F. For For 04/11/08 Mgmt
Borne
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.2 Elect Director Ronald A. For For 04/11/08 Mgmt
LaBorde
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.3 Elect Director Jake L. For For 04/11/08 Mgmt
Netterville
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.4 Elect Director David R. For For 04/11/08 Mgmt
Pitts
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.5 Elect Director Peter F. For For 04/11/08 Mgmt
Ricchiuti

Page 14

06/05/08 Annual Amedisys, Inc. AMED 023436108 1.6 Elect Director Donald A. For For 04/11/08 Mgmt
Washburn
06/05/08 Annual Amedisys, Inc. AMED 023436108 2 Approve Omnibus Stock Plan For For 04/11/08 Mgmt
06/05/08 Annual Amedisys, Inc. AMED 023436108 3 Other Business For Against 04/11/08 Mgmt
06/06/08 Annual ManTech MANT 564563104 1.1 Elect Director George J. For For 04/10/08 Mgmt
International Pedersen
Corporation
06/06/08 Annual ManTech MANT 564563104 1.2 Elect Director Richard L. For For 04/10/08 Mgmt
International Armitage
Corporation
06/06/08 Annual ManTech MANT 564563104 1.3 Elect Director Mary K. Bush For For 04/10/08 Mgmt
International
Corporation
06/06/08 Annual ManTech MANT 564563104 1.4 Elect Director Barry G. For For 04/10/08 Mgmt
International Campbell
Corporation
06/06/08 Annual ManTech MANT 564563104 1.5 Elect Director Robert A. For For 04/10/08 Mgmt
International Coleman
Corporation
06/06/08 Annual ManTech MANT 564563104 1.6 Elect Director W.R. For For 04/10/08 Mgmt
International Fatzinger, Jr.
Corporation
06/06/08 Annual ManTech MANT 564563104 1.7 Elect Director David E. For For 04/10/08 Mgmt
International Jeremiah
Corporation
06/06/08 Annual ManTech MANT 564563104 1.8 Elect Director Richard J. For For 04/10/08 Mgmt
International Kerr
Corporation
06/06/08 Annual ManTech MANT 564563104 1.9 Elect Director Kenneth A. For For 04/10/08 Mgmt
International Minihan
Corporation
06/06/08 Annual ManTech MANT 564563104 1.10 Elect Director Stephen W. For For 04/10/08 Mgmt
International Porter
Corporation
06/06/08 Annual ManTech MANT 564563104 2 Ratify Auditors For For 04/10/08 Mgmt
International
Corporation
06/06/08 Annual Wal-Mart WMT 931142103 1.1 Elect Director Aida M. For For 04/10/08 Mgmt
Stores, Inc. Alvarez
06/06/08 Annual Wal-Mart WMT 931142103 1.2 Elect Director James W. For For 04/10/08 Mgmt
Stores, Inc. Breyer
06/06/08 Annual Wal-Mart WMT 931142103 1.3 Elect Director M. Michele For For 04/10/08 Mgmt
Stores, Inc. Burns
06/06/08 Annual Wal-Mart WMT 931142103 1.4 Elect Director James I. For For 04/10/08 Mgmt
Stores, Inc. Cash, Jr.
06/06/08 Annual Wal-Mart WMT 931142103 1.5 Elect Director Roger C. For For 04/10/08 Mgmt
Stores, Inc. Corbett
06/06/08 Annual Wal-Mart WMT 931142103 1.6 Elect Director Douglas N. For For 04/10/08 Mgmt
Stores, Inc. Daft
06/06/08 Annual Wal-Mart WMT 931142103 1.7 Elect Director David D. For For 04/10/08 Mgmt
Stores, Inc. Glass
06/06/08 Annual Wal-Mart WMT 931142103 1.8 Elect Director Gregory B. For For 04/10/08 Mgmt
Stores, Inc. Penner
06/06/08 Annual Wal-Mart WMT 931142103 1.9 Elect Director Allen I. For For 04/10/08 Mgmt
Stores, Inc. Questrom
06/06/08 Annual Wal-Mart WMT 931142103 1.10 Elect Director H. Lee For For 04/10/08 Mgmt
Stores, Inc. Scott, Jr.
06/06/08 Annual Wal-Mart WMT 931142103 1.11 Elect Director Arne M. For For 04/10/08 Mgmt
Stores, Inc. Sorenson
06/06/08 Annual Wal-Mart WMT 931142103 1.12 Elect Director Jim C. Walton For For 04/10/08 Mgmt
Stores, Inc.
06/06/08 Annual Wal-Mart WMT 931142103 1.13 Elect Director S. Robson For For 04/10/08 Mgmt
Stores, Inc. Walton
06/06/08 Annual Wal-Mart WMT 931142103 1.14 Elect Director Christopher For For 04/10/08 Mgmt
Stores, Inc. J. Williams
06/06/08 Annual Wal-Mart WMT 931142103 1.15 Elect Director Linda S. Wolf For For 04/10/08 Mgmt
Stores, Inc.
06/06/08 Annual Wal-Mart WMT 931142103 2 Approve Executive Incentive For For 04/10/08 Mgmt
Stores, Inc. Bonus Plan
06/06/08 Annual Wal-Mart WMT 931142103 3 Ratify Auditors For For 04/10/08 Mgmt
Stores, Inc.
06/06/08 Annual Wal-Mart WMT 931142103 4 Amend EEO Policy to Against Against 04/10/08 ShrHoldr
Stores, Inc. Prohibit Discrimination
based on Sexual Orientation
and Gender Identity
06/06/08 Annual Wal-Mart WMT 931142103 5 Pay For Superior Performance Against For 04/10/08 ShrHoldr
Stores, Inc.
06/06/08 Annual Wal-Mart WMT 931142103 6 Claw-back of Payments under Against Against 04/10/08 ShrHoldr
Stores, Inc. Restatements
06/06/08 Annual Wal-Mart WMT 931142103 7 Amend Bylaws to Establish a Against Against 04/10/08 ShrHoldr
Stores, Inc. Board Committee on Human
Rights
06/06/08 Annual Wal-Mart WMT 931142103 8 Advisory Vote to Ratify Against For 04/10/08 ShrHoldr
Stores, Inc. Named Executive Officers'
Compensation
06/06/08 Annual Wal-Mart WMT 931142103 9 Report on Political Against For 04/10/08 ShrHoldr
Stores, Inc. Contributions
06/06/08 Annual Wal-Mart WMT 931142103 10 Report on Social and Against Against 04/10/08 ShrHoldr
Stores, Inc. Reputation Impact of
Failure to Comply with ILO
Conventions
06/06/08 Annual Wal-Mart WMT 931142103 11 Amend Articles/Bylaws/ Against For 04/10/08 ShrHoldr
Stores, Inc. Charter -- Call Special
Meetings
06/10/08 Annual FTI FCN 302941109 1.1 Elect Director Mark H. Berey For For 03/19/08 Mgmt
Consulting,
Inc.
06/10/08 Annual FTI FCN 302941109 1.2 Elect Director Jack B. For For 03/19/08 Mgmt
Consulting, Dunn, IV
Inc.
06/10/08 Annual FTI FCN 302941109 1.3 Elect Director Gerard E. For For 03/19/08 Mgmt
Consulting, Holthaus
Inc.
06/10/08 Annual FTI FCN 302941109 2 Amend Omnibus Stock Plan For Against 03/19/08 Mgmt
Consulting,
Inc.
06/10/08 Annual FTI FCN 302941109 3 Ratify Auditors For For 03/19/08 Mgmt
Consulting,
Inc.
06/11/08 Annual OSI OSIP 671040103 1.1 Elect Director Robert A. For For 04/21/08 Mgmt
Pharmaceuticals, Ingram
Inc.
06/11/08 Annual OSI OSIP 671040103 1.2 Elect Director Colin For For 04/21/08 Mgmt
Pharmaceuticals, Goddard, Ph.D.
Inc.
06/11/08 Annual OSI OSIP 671040103 1.3 Elect Director Santo J. For For 04/21/08 Mgmt
Pharmaceuticals, Costa
Inc.

Page 15

06/11/08 Annual OSI OSIP 671040103 1.4 Elect Director Daryl K. For For 04/21/08 Mgmt
Pharmaceuticals, Granner, M.D.
Inc.
06/11/08 Annual OSI OSIP 671040103 1.5 Elect Director Joseph For For 04/21/08 Mgmt
Pharmaceuticals, Klein, III
Inc.
06/11/08 Annual OSI OSIP 671040103 1.6 Elect Director Kenneth B. For For 04/21/08 Mgmt
Pharmaceuticals, Lee, Jr.
Inc.
06/11/08 Annual OSI OSIP 671040103 1.7 Elect Director Viren Mehta For For 04/21/08 Mgmt
Pharmaceuticals,
Inc.
06/11/08 Annual OSI OSIP 671040103 1.8 Elect Director David W. For For 04/21/08 Mgmt
Pharmaceuticals, Niemiec
Inc.
06/11/08 Annual OSI OSIP 671040103 1.9 Elect Director H.M. Pinedo, For For 04/21/08 Mgmt
Pharmaceuticals, Md, Ph.D.
Inc.
06/11/08 Annual OSI OSIP 671040103 1.10 Elect Director Katharine B. For For 04/21/08 Mgmt
Pharmaceuticals, Stevenson
Inc.
06/11/08 Annual OSI OSIP 671040103 1.11 Elect Director John P. White For For 04/21/08 Mgmt
Pharmaceuticals,
Inc.
06/11/08 Annual OSI OSIP 671040103 2 Ratify Auditors For For 04/21/08 Mgmt
Pharmaceuticals,
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Stelios For For 04/21/08 Mgmt
Inc. Papadopoulos
06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Cecil Pickett For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Lynn Schenk For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director Phillip Sharp For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 3 Approve Omnibus Stock Plan For For 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Executive Incentive For For 04/21/08 Mgmt
Inc. Bonus Plan
06/19/08 Contest Biogen Idec BIIB 09062X103 5 Amend Bylaws to Remove Against Against 04/21/08 ShrHoldr
Inc. Certain Provisions
06/19/08 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Alexander J. For TNA 04/21/08 ShrHoldr
Inc. Denner
06/19/08 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Anne B. Young For TNA 04/21/08 ShrHoldr
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Richard C. For TNA 04/21/08 ShrHoldr
Inc. Mulligan
06/19/08 Contest Biogen Idec BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr
Inc. Phillip Sharp
06/19/08 Contest Biogen Idec BIIB 09062X103 2 Amend Bylaws to Remove For TNA 04/21/08 ShrHoldr
Inc. Certain Provisions
06/19/08 Contest Biogen Idec BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 4 Approve Omnibus Stock Plan Against TNA 04/21/08 Mgmt
Inc.
06/19/08 Contest Biogen Idec BIIB 09062X103 5 Approve Executive Incentive Against TNA 04/21/08 Mgmt
Inc. Bonus Plan
06/24/08 Annual GameStop Corp. GME 36467W109 1.1 Elect Director Leonard For For 05/01/08 Mgmt
Riggio
06/24/08 Annual GameStop Corp. GME 36467W109 1.2 Elect Director Stanley For For 05/01/08 Mgmt
(Mickey) Steinberg
06/24/08 Annual GameStop Corp. GME 36467W109 1.3 Elect Director Gerald R. For For 05/01/08 Mgmt
Szczepanski
06/24/08 Annual GameStop Corp. GME 36467W109 1.4 Elect Director Lawrence S. For For 05/01/08 Mgmt
Zilavy
06/24/08 Annual GameStop Corp. GME 36467W109 2 Amend Executive Incentive For For 05/01/08 Mgmt
Bonus Plan
06/24/08 Annual GameStop Corp. GME 36467W109 3 Ratify Auditors For For 05/01/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.1 Elect Director D. M. For TNA 04/21/08 Mgmt
Alvarado
06/25/08 Contest CSX Corp. CSX 126408103 1.2 Elect Director E. E. Bailey For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.3 Elect Director Sen. J. B. For TNA 04/21/08 Mgmt
Breaux
06/25/08 Contest CSX Corp. CSX 126408103 1.4 Elect Director S. T. For TNA 04/21/08 Mgmt
Halverson
06/25/08 Contest CSX Corp. CSX 126408103 1.5 Elect Director E. J. Kelly, For TNA 04/21/08 Mgmt
III
06/25/08 Contest CSX Corp. CSX 126408103 1.6 Elect Director R. D. Kunisch For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.7 Elect Director J. D. For TNA 04/21/08 Mgmt
McPherson
06/25/08 Contest CSX Corp. CSX 126408103 1.8 Elect Director D. M. For TNA 04/21/08 Mgmt
Ratcliffe
06/25/08 Contest CSX Corp. CSX 126408103 1.9 Elect Director W. C. For TNA 04/21/08 Mgmt
Richardson
06/25/08 Contest CSX Corp. CSX 126408103 1.10 Elect Director F. S. Royal For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.11 Elect Director D. J. Shepard For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.12 Elect Director M. J. Ward For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 2 Ratify Auditors For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 3 Provide Right to Call For TNA 04/21/08 Mgmt
Special Meeting
06/25/08 Contest CSX Corp. CSX 126408103 4 Amend Articles/Bylaws/ Against TNA 04/21/08 ShrHoldr
Charter -- Call Special
Meetings
06/25/08 Contest CSX Corp. CSX 126408103 5 Repeal Any Provision or Against TNA 04/21/08 ShrHoldr
Amendement to the Company's
By-laws Adopted without
Shareholder Approval
06/25/08 Contest CSX Corp. CSX 126408103 1.1 Elect Director Christopher For For 04/21/08 ShrHoldr
Hohn
06/25/08 Contest CSX Corp. CSX 126408103 1.2 Elect Director Alexandre For For 04/21/08 ShrHoldr
Behring
06/25/08 Contest CSX Corp. CSX 126408103 1.3 Elect Director Gilbert H. For For 04/21/08 ShrHoldr
Lamphere
06/25/08 Contest CSX Corp. CSX 126408103 1.4 Elect Director Timothy T. For For 04/21/08 ShrHoldr
OToole
06/25/08 Contest CSX Corp. CSX 126408103 1.5 Elect Director Gary L. For Withhold 04/21/08 ShrHoldr
Wilson
06/25/08 Contest CSX Corp. CSX 126408103 1.6 Management Nominee - D.M. For For 04/21/08 ShrHoldr
Alvarado

Page 16

06/25/08 Contest CSX Corp. CSX 126408103 1.7 Management Nominee - Sen. For For 04/21/08 ShrHoldr
JB Breaux
06/25/08 Contest CSX Corp. CSX 126408103 1.8 Management Nominee - E.J. For For 04/21/08 ShrHoldr
Kelly, III
06/25/08 Contest CSX Corp. CSX 126408103 1.9 Management Nominee - J.D. For For 04/21/08 ShrHoldr
McPherson
06/25/08 Contest CSX Corp. CSX 126408103 1.10 Management Nominee - D.M. For For 04/21/08 ShrHoldr
Ratcliffe
06/25/08 Contest CSX Corp. CSX 126408103 1.11 Management Nominee - D.J. For For 04/21/08 ShrHoldr
Shepard
06/25/08 Contest CSX Corp. CSX 126408103 1.12 Management Nominee - M.J. For For 04/21/08 ShrHoldr
Ward
06/25/08 Contest CSX Corp. CSX 126408103 2 Amend Articles/Bylaws/ For For 04/21/08 ShrHoldr
Charter -- Call Special
Meetings
06/25/08 Contest CSX Corp. CSX 126408103 3 Amend Articles/Bylaws/ Against Against 04/21/08 ShrHoldr
Charter -- Call Special
Meetings
06/25/08 Contest CSX Corp. CSX 126408103 4 Repeal Any Provision or For For 04/21/08 ShrHoldr
Amendement to the Company's
By-laws Adopted without
Shareholder Approval
06/25/08 Contest CSX Corp. CSX 126408103 5 Ratify Auditors Abstain For 04/21/08 Mgmt
06/26/08 Annual Matsushita 6752 576879209 1 TO PARTIALLY AMEND THE For For 03/28/08 Mgmt
Electric ARTICLES OF INCORPORATION
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.1 Elect Director Kunio For For 03/28/08 Mgmt
Electric Nakamura
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.2 Elect Director Masayuki For For 03/28/08 Mgmt
Electric Matsushita
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.3 Elect Director Fumio For For 03/28/08 Mgmt
Electric Ohtsubo
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.4 Elect Director Susumu Koike For For 03/28/08 Mgmt
Electric
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.5 Elect Director Shunzo For For 03/28/08 Mgmt
Electric Ushimaru
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.6 Elect Director Koshi For For 03/28/08 Mgmt
Electric Kitadai
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.7 Elect Director Toshihiro For For 03/28/08 Mgmt
Electric Sakamoto
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.8 Elect Director Takahiro For For 03/28/08 Mgmt
Electric Mori
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.9 Elect Director Shinichi For For 03/28/08 Mgmt
Electric Fukushima
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.10 Elect Director Yasuo For For 03/28/08 Mgmt
Electric Katsura
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.11 Elect Director Junji Esaka For For 03/28/08 Mgmt
Electric
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.12 Elect Director Hitoshi For For 03/28/08 Mgmt
Electric Otsuki
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.13 Elect Director Ikusaburo For For 03/28/08 Mgmt
Electric Kashima
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.14 Elect Director Ikuo Uno For For 03/28/08 Mgmt
Electric
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.15 Elect Director Hidetsugu For For 03/28/08 Mgmt
Electric Otsuru
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.16 Elect Director Makoto For For 03/28/08 Mgmt
Electric Uenoyama
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.17 Elect Director Masaharu For For 03/28/08 Mgmt
Electric Matsushita
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.18 Elect Director Masayuki Oku For For 03/28/08 Mgmt
Electric
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 2.19 Elect Director Masatoshi For For 03/28/08 Mgmt
Electric Harada
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 3 TO ELECT IKUO HATA AS For For 03/28/08 Mgmt
Electric CORPORATE AUDITOR
Industrial Co.
Ltd.
06/26/08 Annual Matsushita 6752 576879209 4 TO ELECT MASAHIRO SEYAMA* For For 03/28/08 Mgmt
Electric AS CORPORATE AUDITOR
Industrial Co.
Ltd.

Page 17

SIGNATURES

[See General Instruction F]

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) First Trust Exchange-Traded Fund
 ---------------------------------

By (Signature and Title)* /s/ James A. Bowen
 ---------------------------------
 James A. Bowen, President

Date August 29, 2008
 -------------------------

* Print the name and title of each signing officer under his or her signature.

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