2008 Voting Records - Aviva Investors

2008 Voting Records 

Mtg Date / Type Company / Resolutions 

Vote Cast Country 

31/12/08 AGM Trading Emissions Plc 

Isle of Man 

1 Accept Financial Statements and Statutory Reports (Voting) 

For 

2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration For 

3 Reelect P Vanderpump as a Director 

For 

4 Approve Remuneration of Directors 

For 

5 Approve the Investment Strategy of the Company 

For 

6 Approve Share Repurchase Program 

For 

7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 

For 

8 Adopt New Articles of Association 

For 

30/12/08 EGM Huntsworth plc 

UK 

1 Subdivide and Convert Each Issued Ord. Share of 50 Pence Each into One New Ord. Share of 1 For 

Pence and One Deferred Share of 49 Pence; Subdivide and Convert Each Authorised but 

Unissued Ord. Share of 50 Pence Each into 50 New Ord. Shares of 1 Pence 

2 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate For 

Nominal Amount of GBP 699,640 

3 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 

Aggregate Nominal Amount of GBP 106,006 

For 

4 Authorise 31,589,839 Ordinary Shares for Market Purchase 

For 

29/12/08 EGM Fifth Third Bancorp 

USA 

1 Amend Articles of Incorporation and Amend Code of Regulations 

For 

2 Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock For 

3 Amend Articles of Incorporation and Amend Code of Regulations 

For 

4 Adjourn Meeting 

For 

24/12/08 EGM @UK plc 

UK 

1 Authorise the Company to Use Electronic Communications 

For 

2 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to an 

Aggregate Nominal Amount of the Authorised but Unissued Ordinary Share Capital of the 

Company 

For 

3 Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities 

without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000 

For 

23/12/08 EGM National City Corp. 

USA 

1 Approve Merger Agreement 

For 


For 

23/12/08 EGM PNC Financial Services Group, Inc. 

USA 

1 Approve Acquisition 

For 


For 

23/12/08 EGM Wachovia Corp. 

USA 


For 


For 

19/12/08 AGM Bateman Litwin N.V. 

Annual Meeting 

Netherlands 

1 Accept Consolidated Financial Statements and Statutory Reports 

For

2 Approve Remuneration of Board of Directors 

Against 

3 Approve Dividends 

For 

4 Accept Resignation of Eyal Cohen as an Executive Board Member (Non-contentious) 

For 

5 Accept Resignation of Stephen Major as an Executive Board Member (Non-contentious) For 

6 Accept Resignation of Max Abitbol as a Non-Executive Board Member (Non-contentious) For 

7 Reelect Roy Franklin as Non-Executive Board Member 

Against 

8 Elect David Larssen as Executive Board Member 

For 

9 Approve Discharge of Board Members 

For 

10 Ratify Deloitte Accountants BV as Auditors 

For 

11 Authorize Board to Fix Remuneration of Auditors 

For 

12 Grant Board Authority to All Yet Unissued Shares 

For 

13 Authorize Repurchase of Up to Ten Percent of Issued Share Capital 

For 

14 Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 

Against 

19/12/08 EGM BNP Paribas 

Special Business 

France 

1 Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by SFPI 

For 

2 Approve Contribution in Kind of 263,586,083 Fortis Banque Luxembourg Shares by Grand 

Duchy of Luxembourg 

For 

3 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions For 

4 Authorize Filing of Required Documents/Other Formalities 

For 

19/12/08 EGM Fortis SA/NV 

Special Meeting 

Belgium 

1 Open Meeting 

2.1 Receive Special Board Report on Loss on Share Capital 

2.2 Approve Continuation of Corporate Activities 

For 

3 Close Meeting 

19/12/08 AGM Glasgow Income Trust plc 

UK 

1 Accept Financial Statements and Statutory Reports 

For 

2 Approve Remuneration Report 

For 

3 Re-elect Ronald Hanna as Director 

Against 

4 Re-elect Ian Boyd as Director 

Against 

5 Reappoint Ernst & Young LLP as Auditors of the Company 

For 

6 Authorise Board to Fix Remuneration of Auditors 

For 

7 Approve Continuation of Company as Investment Trust for the Period of Five Years or More 

Until the Annual General Meeting to be Held Five Years After the Date of This Resolution 

Against 


Nominal Amount of GBP 10,117,794 


Aggregate Nominal Amount of GBP 1,517,669 

For 

10 Authorise up to GBP 4,549,972 for Market Purchase 

For 


For 

18/12/08 AGM British Assets Trust plc 

UK 


For 

2 Approve Final Dividend of 1.734 Pence Per Ordinary Share 

For 

3 Elect Ian Russell as Director 

For 

4 Re-elect James MacLeod as Director 

Against 

5 Re-elect Dr Christopher Masters as Director 

Against

6 Re-elect William Thomson as Director 

For 

7 Re-elect James West as Director 

Against 


For 

9 Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 





For 

12 Authorise Market Purchase up to 14.99 Percent of the Issued Ordinary Shares 

For 


For 

18/12/08 AGM British Empire Securities and General Trust plc 

UK 


For 


For 

3 Approve Special Dividend of 1.50 Pence Per Ordinary Share 

For 

4 Re-elect Peter Allen as Director 

For 

5 Re-elect Rosamund Blomfield-Smith as Director 

For 

6 Elect Andrew Robson as Director 

For 


Remuneration 

For 


For 




For 



Against 


For 

18/12/08 EGM C&C Group plc 

Ireland 

1 Approve Joint Share Ownership Plan 

Against 

2 Amend Save-As-You-Earn Share Option Scheme 

For 

3 Amend Profit Sharing Scheme 

Against 

4 Amend Executive Share Option Plan 

Against 

5 Amend Long Term Incentive Plan 

Against 

18/12/08 EGM CLS Holdings plc 

UK 

1 Authorise 15,430,193 Ordinary Shares for Market Purchase Pursuant to Tenders Made in 

Relation to the Tender Offer 

For 

18/12/08 AGM JPMorgan Japanese Investment Trust plc 

UK 


For 


For 

3 Approve Final Dividend of 2.8 Pence Per Share 

For 

4 Re-elect Alan Barber as Director 

For 

5 Re-elect David Pearson as Director 

For 

6 Re-elect Jeremy Paulson-Ellis as Director 

For 

7 Reappoint Begbies Chettle Agar as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 




without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,172,423 

For

10 Authorise Market Purchase of 26,082,887 Ordinary Shares, or if Less, 14.99 Percent of the 

Company's Issued Share Capital 

For 


For 

18/12/08 AGM Lowland Investment Company plc 

UK 


For 


For 


For 

4 Re-elect John Hancox as Director 

For 

5 Re-elect Michael Moule as Director 

Against 

6 Re-elect Peter Troughton as Director 

Against 

7 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company 

For 


For 



10 Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked 

Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 660,435 

For 


For 


For 

18/12/08 AGM Sibir Energy plc 

UK 


Against 

2 Re-elect Henry Cameron as Director 

For 

3 Re-elect Chalva Tchigirinski as Director 

Against 


For 


For 





For 

8 Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or 

Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties 

up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 

For 


For 


For 

18/12/08 EGM Sibir Energy plc 

UK 

1 Approve the Extension of the Activities of the Company and its Subsidiaries into the Purchase, Against 

Development and Sale of Real Estate 

2 Approve Purchase by Company of 50 Percent of Issued Share Capital of OAO Korimos and All 

Actions Taken by Company in Contemplation of or in Connection with Purchase from, Amongst 

Others, Chalva Tchigirinski (Director), or Any Person Connected with Him 

For 

3 Approve Purchase by Company of OAO Avtocard and All Actions Taken by Company in 

Contemplation of or in Connection with Purchase from, Amongst Others, Chalva Tchigirinski 

(Director), or Any Person Connected with Him 

For 

4 Affirm Entry Into of an Agreement Between the Company, Ionics Nominees Ltd, Mediterranean Against 

Link (Nominees) Ltd and Ledra Nominees Ltd (Companies Connected with C Tchigirinski) 

Relating to Acquisition of Conver Investments Ltd and Duchamp Investments Ltd

5 Affirm Entry into of an Agreement Between the Company, Kea Enterprises Limited (a Company Against 

Connected with Chalva Tchigirinski), Metral Industries Inc, Cooperman Services S.A. and 

Mezuma Overseas Corp. Relating to the Acquisition of Sovetskaya Limited 

6 Approve Purchase by the Company or Any of its Subsidiaries of All or Any of the Real Estate 

Interests, Therein From, Amongst Others, Chalva Tchigirinski (Director), or Any Person 

Connected with Him 

Against 

18/12/08 AGM Sirius XM Radio, Inc. 

USA 

1.1 Elect Director Joan L. Amble 

For 

1.2 Elect Director Leon D. Black 

Against 

1.3 Elect Director Lawrence F. Gilberti 

Against 

1.4 Elect Director Eddy W. Hartenstein 

For 

1.5 Elect Director James P. Holden 

For 

1.6 Elect Director Chester A. Huber, Jr. 

Against 

1.7 Elect Director Mel Karmazin 

Against 

1.8 Elect Director John W. Mendel 

Against 

1.9 Elect Director James F. Mooney 

For 

1.10 Elect Director Gary M. Parsons 

Against 

1.11 Elect Director Jack Shaw 

For 

1.12 Elect Director Jeffrey D. Zients 

For 

2 Increase Authorized Common Stock 

Against 

3 Approve Reverse Stock Split 

For 

4 Ratify Auditors 

For 

17/12/08 AGM AutoZone, Inc. 

USA 

1.1 Elect Director William C. Crowley 

For 

1.2 Elect Director Sue E. Gove 

For 

1.3 Elect Director Earl G. Graves, Jr. 

For 

1.4 Elect Director Robert R. Grusky 

For 

1.5 Elect Director J.R. Hyde, III 

For 

1.6 Elect Director W. Andrew McKenna 

For 

1.7 Elect Director George R. Mrkonic, Jr. 

For 

1.8 Elect Director Luis P. Nieto 

For 

1.9 Elect Director William C. Rhodes, III 

Against 

1.10 Elect Director Theodore W. Ullyot 

For 


Against 

17/12/08 EGM CMA Global Hedge PCC Ltd 

Special Resolution 

Guernsey 

1 Adopt New Articles of the Company 

Ordinary Resolution 

For 

1 Approve Investment Management Amendment Agreement 

For 

17/12/08 AGM Connaught plc 

UK 


For 


For 

3 Re-elect Tim Ross as Director 

For 

4 Re-elect Robert Alcock as Director 

For 

5 Re-elect Stephen Hill as Director 

For 

6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to 

Determine Their Remuneration 

For


For 

17/12/08 AGM Edinburgh Dragon Trust plc 

UK 


For 


For 


For 

4 Re-elect Tony Cassidy as Director 

Against 

5 Re-elect Peter Tyrie as Director 

Against 

6 Re-elect Iain Watt as Director 

Against 

7 Re-elect Frank Frame as Director 

Against 

8 Re-elect David Gairns as Director 

For 

9 Reappoint KPMG Audit plc as Auditors of the Company 

For 


For 





For 

13 Authorise up to 14.99 Percent of the Issued Ordinary Share Capital for Market Purchase For 

17/12/08 AGM Foreign & Colonial Eurotrust plc 

UK 


For 


For 


For 

4 Re-elect Douglas McDougall as Director 

For 

5 Re-elect Ralph Kanza as Director 

For 


For 


For 


For 


Nominal Amount of GBP 605,415 and without Pre-emptive Rights up to Aggregate Nominal 

Amount of GBP 605,415 


For 


For 

17/12/08 EGM GDF Suez 


France 

1 Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 

For 

2 Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 

For 

3 Amend Article 16 of the Bylaws Re: Election of Vice-Chairman 

For 

4 Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee 

Representative to the Board of Directors 

For 


For 

17/12/08 EGM Synovus Financial Corp. 

USA 

1 Authorize New Class of Preferred Stock 

For 

2 Amend Bylaws to Authorize Board of Directors to Fix Board Size 

For 

16/12/08 AGM Eaglet Investment Trust plc 

UK 


For 


For 

3 Re-elect Jonathan Carr as Director 

Against 

4 Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their 

Remuneration 

For





For 


For 

16/12/08 AGM Intuit Inc. 

USA 

1.1 Elect Director Stephen M. Bennett 

Against 

1.2 Elect Director Christopher W. Brody 

Against 

1.3 Elect Director William V. Campbell 

Against 

1.4 Elect Director Scott D. Cook 

Against 

1.5 Elect Director Diane B. Greene 

Against 

1.6 Elect Director Michael R. Hallman 

Against 

1.7 Elect Director Edward A. Kangas 

For 

1.8 Elect Director Suzanne Nora Johnson 

For 

1.9 Elect Director Dennis D. Powell 

For 

1.10 Elect Director Stratton D. Sclavos 

For 

1.11 Elect Director Brad D. Smith 

Against 


Against 

3 Amend Omnibus Stock Plan 

Against 

16/12/08 AGM JPMorgan Chinese Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Sir Andrew Burns as Director 

For 

5 Re-elect Nigel Melville as Director 

For 

6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine 

Their Remuneration 

For 

7 Authorise Market Purchase of 11,311,753 Ordinary Shares or 2,119,047 Subscription Shares or For 

if Different, that Number of Ordinary Shares or Subscription Shares which is Equal to 14.99 

Percent of the Company's Issued Share Capital of Relevant Share Class 

8 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to the Sale For 

of Shares Previously Held in Treasury at a Price of Not Less Than the Net Asset Value Per 

Share 

16/12/08 AGM Standard Life Equity Income Trust plc 

UK 


For 


For 


For 

4 Re-elect Richard Burns as Director 

For 

5 Re-elect Keith Percy as Director 

For 

6 Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 





For 


For 


For 

16/12/08 EGM Visa Inc. 

USA 

1 Amend Certificate of Incorporation 

For

15/12/08 EGM Henderson Central London Office Fund 

UK 

1 Extension of the Investment Period and the introduction of a limited annual redemption 

faciltity. 

Against 

2 Amendment to allow capital distribution and/or redemptions by a cancellation of units. For 

3 Clarifying the restrictions applying to Development Costs. 

For 

4 Simplify the geographic investment restrictions of the Fund. 

For 

5 Conversion to Jersey Expert Fund. 

For 

15/12/08 AGM Keystone Investment Trust plc 

UK 


For 

2 Approve Final Dividend of 27 Pence Per Ordinary Share 

For 


For 

4 Re-elect Richard Oldfield as Director 

For 

5 Re-elect David Adams as Director 

Against 

6 Re-elect Beatrice Hollond as Director 

For 

7 Re-elect William Kendall as Director 

For 

8 Re-elect Peter Readman as Director 

Against 


Remuneration 

For 





Abstain 


For 


For 

12/12/08 EGM ACP Capital Ltd 

Jersey 

1 Amend Articles Re: Re-word Article 127 

For 


For 

11/12/08 EGM Bowleven plc 

UK 

1 Approve Increase in Authorised Ordinary Share Capital from GBP 12,000,000 to GBP 

45,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 25,000,000; 

Authorise Issue of Equity without Pre-emptive Rights up to GBP 25,000,000 

For 

11/12/08 AGM Bowleven plc 

UK 


For 

2 Appoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

3 Elect Ed Willett as Director 

For 

4 Re-elect John Brown as Director 

For 

5 Re-elect Chief Tabetando as Director 

For 


Aggregate Nominal Amount of GBP 1,304,599.77 

For 


For 

11/12/08 AGM Fidelity Special Values plc 

UK 


For 


For 

3 Elect Ben Thomson as Director 

For 

4 Re-elect Alex Hammond-Chambers as Director 

Against 

5 Re-elect Sir Richard Brooke as Director 

Against 

6 Re-elect Douglas Anderson as Director 

Against

7 Re-elect Nicky McCabe as Director 

Against 

8 Re-elect Lynn Ruddick as Director 

For 


For 

10 Reappoint Grant Thornton UK LLP as Auditors of the Company 

For 


For 





For 


For 

15 Amend Articles of Association Re: Dispute Resolution 

For 

12/12/08 EGM Fresnillo plc 

UK 


Against 

12/12/08 CRT HBOS plc 

Court Meeting 

UK 

1 Approve Scheme of Arrangement Between the Company and the Scheme Shareholders; 

Authorise the Directors of the Company to Take All Such Actions as they Consider Necessary or 

Appropriate for Carrying the Scheme into Effect 

For 

12/12/08 EGM HBOS plc 

Holders of 6.3673 Per Cent. Fixed-to-Floating Rate Non-Cumulative Preference Shares are 

Entitled to Vote on Resolutions 4 and 9 Only 

UK 

4 Reclassify Each of the Preference Scheme Shares of Each Reclassified Class as an A Preference For 

Share or a B Preference Share of that Reclassified Class;Amend Art. of Assoc.;Increase Share 

Capital;Capitalise Reserves to Lloyds TSB;Issue Equity with Rights 

9 Reduce Share Capital by Cancelling the HBOS 6.3673 Percent Preference Shares (Preference 

Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.3673 Percent 

Preference Shares have been Reclassified into A and B Preference Shares) 

For 


Court Meeting of the Holders of 6.3673 Per Cent. Fixed-to-Floating Rate Non-Cumulative 

Preference Shares 

UK 

1 Subject to the Ordinary Scheme becoming Effective, Approve Scheme of Arrangement BetweenFor 

the Company and the Preference Scheme Shareholders; Authorise Directors to Carry the 

Preference Scheme into Effect 


Holders of 6.0884 Per Cent. Non-Cumulative Preference Shares are Entitled to Vote on 

Resolutions 4 and 7 Only 

UK 







For 


Court Meeting of the Holders of 6.0884 Per Cent. Non-Cumulative Preference Shares 

UK





Holders of 9 3/4 Per Cent. Non-Cumulative Irredeemable Preference Shares are Entitled to 

Vote on Resolutions 4 and 6 Only 

UK 




6 Reduce Share Capital of the Company by Cancelling the HBOS 9 3/4 Percent Preference Shares For 

(Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 3/4 Percent 



Court Meeting of the Holders of 9 3/4 Per Cent. Non-Cumulative Irredeemable Preference 

Shares 

UK 





UK 

1 Approve Waiver on Tender-Bid Requirement 

For 

2 Increase Share Capital to GBP 7.3B, EUR 3B, USD 5B, AUD 1B, CAD 1B and JPY 100B; Issue 

Equity with Pre-emptive Rights up to GBP 1.9B in Respect of Ord. Shares (Placing and Open 

Offer) and GBP 3M in Respect of Preference Shares; Approve the Capital Raising 

For 

3 Approve Reclassification of Shares; Amend Articles of Association; Approve Reduction and 

Subsequent Increase in Capital; Capitalise Reserves to Lloyds TSB or its Nominee; Authorise 

Issue of Equity with Rights; Authorise Issue of Equity without Rights 

For 













For 

8 Reduce Share Capital of the Company by Cancelling the HBOS 6.475 Percent Preference 

Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.475 

Percent Preference Shares have been Reclassified into A and B Preference Shares) 

For




For 




For 

11 Reduce Share Capital of the Company by Cancelling the HBOS 5.92 Percent Preference Shares For 

(Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 5.92 Percent 





For 

13 Reduce Share Capital of the Company by Cancelling the HBOS 12 Percent Preference Shares 

(Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 12 Percent 


For 


Meeting for GDR Holders of 5.92 Per Cent. Preference Shares 

Agenda for Court Meeting 

UK 

1 IF BNYM AS DEPOSITORY IS THE SOLE HOLDER OF HBOS 5.92% PREF. SHARES ON 

DECEMBER 9, 2008, IT WILL CONSENT TO THE APPROVAL OF PREF. SCHEME AT HBOS 

5.92% PREF. COURT MEETING IN PLACE OF VOTING AT THE HBOS 5.92% PREF. COURT 

MEETING. 

Agenda for Special Meeting 

For 

2 APPROVAL OF PREFERENCE SHARE SCHEME; CREATION AND ALLOTMENT OF NEW 

PREFERENCE SHARES; AMENDMENT OF ARTICLES; RECLASSIFICATION OF PREFERENCE 

SHARES. 

For 

3 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF 5.92% PREFERENCE SHARES. For 

12/12/08 AGM M J Gleeson Group plc 

UK 


For 

2 Re-elect Terry Morgan as Director 

For 

3 Re-elect Paul Wallwork as Director 

For 

4 Elect Colin Dearlove as Director 

For 


Remuneration 

For 


Abstain 





For 

9 Authorise up to GBP 104,748 for Market Purchase 

For 


For 

11/12/08 AGM Micron Technology, Inc. 

USA 

1.1 Elect Director Teruaki Aoki 

For 

1.2 Elect Director Steven R. Appleton 

Against 

1.3 Elect Director James W. Bagley 

For 

1.4 Elect Director Robert L. Bailey 

For

1.5 Elect Director Mercedes Johnson 

For 

1.6 Elect Director Lawrence N. Mondry 

For 

1.7 Elect Director Robert E. Switz 

For 


Against 


Against 

11/12/08 AGM Mouchel Group plc 

UK 


For 


For 


For 

4 Re-elect Richard Benton as Director 

For 

5 Re-elect Ian Knight as Director 

For 

6 Re-elect Sir Michael Lyons as Director 

For 

7 Re-elect Rodney Westhead as Director 

For 

8 Elect Lynton Barker as Director 

For 

9 Re-elect Richard Cuthbert as Director 

For 


For 


For 


Nominal Amount of GBP 92,665.14 


Aggregate Nominal Amount of GBP 14,040.17 

For 


For 

15 Auth. Company and Its Subsidiaries to Make EU Political Donations to Political Parties or 

Independent Election Candidates up to GBP 33,000, to Political Org. Other Than Political 

Parties up to GBP 33,000 and Incur EU Political Expenditure up to GBP 34,000 

For 

16 Adopt New Articles of Association; Amend Memorandum of Association 

For 

11/12/08 EGM Private Equity Investor plc 

UK 

1 Authorise 10,676,579 Ordinary Shares for Market Purchase (Tender Offer) 

For 

11/12/08 AGM Schroder Income Growth Fund plc 

UK 


For 


For 

3 Elect David Causer as Director 

For 

4 Re-elect Ian Barby as Director 

For 

5 Re-elect Sir Paul Judge as Director 

Against 

6 Re-elect Peregrine Banbury as Director 

Against 

7 Re-elect Keith Niven as Director 

Against 

8 Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

9 Approve Increase in the Aggregate Limit of All Fees Payable to Directors to GBP 125,000 Per 

Annum 

For 





For 


For 


For

11/12/08 AGM YouGov plc 

UK 


For 


For 

3 Appoint PricewaterhouseCoopers LLP as Auditors of the Company 

For 


For 

5 Re-elect Stephan Shakespeare as Director 

For 

6 Elect Alan Newman as Director 

For 


For 



For 

10/12/08 AGM Air Partner plc 

UK 


For 


Against 


For 

4 Re-elect Stephanie White as Director 

For 

5 Elect Aubrey Adams as Director 

For 

6 Re-elect Anthony Mack as Director 

Abstain 

7 Reappoint Mazars LLP as Auditors and Authorise the Board to Determine Their Remuneration For 

8 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Against 



without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,474.48 

For 


For 


For 

12 Amend Air Partner plc Company Share Option Plan 2003 

Against 

10/12/08 AGM First American Corp. 

USA 

1.1 Elect Director George L. Argyros 

For 

1.2 Elect Director Bruce S. Bennett 

For 

1.3 Elect Director J. David Chatham 

Against 

1.4 Elect Director Glenn C. Christenson 

For 

1.5 Elect Director William G. Davis 

Against 

1.6 Elect Director James L. Doti 

Against 

1.7 Elect Director Lewis W. Douglas, Jr. 

Against 

1.8 Elect Director Christopher V. Greetham 

For 

1.9 Elect Director Parker S. Kennedy 

Against 

1.10 Elect Director Thomas C. O'Brien 

For 

1.11 Elect Director Frank E. O'Bryan 

Against 

1.12 Elect Director Roslyn B. Payne 

Against 

1.13 Elect Director D. Van Skilling 

For 

1.14 Elect Director Patrick F. Stone 

For 

1.15 Elect Director Herbert B. Tasker 

For 

1.16 Elect Director Virginia M. Ueberroth 

Against 

1.17 Elect Director Mary Lee Widener 

Against 

2 Establish Range For Board Size 

For 


Against

10/12/08 AGM HLTH Corp. 

USA 

1.1 Elect Director Neil F. Dimick 

For 

1.2 Elect Director Joseph E. Smith 

For 


Against 

10/12/08 AGM Melorio plc 

UK 


For 


For 

3 Elect Mark Watts as Director 

For 

4 Elect Adrian Carey as Director 

For 

5 Appoint Tenon Audit Limited as Auditors of the Company 

For 


For 

7 Conditional Upon the Approval by the Company's Shareholders of the Acquisition by the 

Company of Zenos Limited and Zenos Learning Limited, Authorise Issue of Equity or Equity- 

Linked Securities with Pre-emptive Rights up to GBP 1,048,333 

For 



For 


For 

10/12/08 EGM Real Estate Investors plc 

UK 

1 Approve Acquisition of Metro Court (WB) Limited 

For 

10/12/08 AGM The Baillie Gifford Japan Trust plc 

UK 


For 


For 

3 Re-elect Richard Barfield as Director 

For 

4 Re-elect Nick Bannerman as Director 

For 

5 Elect Martin Paling as Director 

For 


For 


For 

8 Approve Continuance of the Company Until the Annual General Meeting of the Company in 

Respect of the Year to 31 August 2009 

Against 

9 Authorise Market Purchase of up to 14.99 Percent of the Issued Ordinary Share Capital of the 

Company 

For 


For 

10/12/08 EGM UNITE UK Student Accommodation Fund 

UK 

1 That following a vacany which has arisen on the Advisory Committee, ING Real Estate 

Investment Management Limited shall be entitled to nominate a respresentative as a member 

of the Advisory Committee. 

For 

10/12/08 AGM White Young Green plc 

UK 


For 


Abstain 


For 

4 Elect Paul Hamer as Director 

For 

5 Re-elect Peter Wood as Director 

For 

6 Re-elect Robert Hartley as Director 

For 

7 Re-elect John Richardson as Director 

Abstain 



For





For 

11 Authorise 5,166,445 Shares for Market Purchase 

For 


For 

09/12/08 EGM Ablon Group Ltd 

Guernsey 

1 Approve Purchase of Ordinary Shares by Aura Holding GmbH 

For 

09/12/08 AGM Henderson Far East Income Ltd 

Ordinary Business 

Jersey 


For 


For 

3 Reelect David Mashiter as a Director 

For 

4 Reelect Simon Meredith Hardy as a Director 

For 

5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration 


For 


For 

7 Authorize Company to Hold Shares in Treasury 

For 

09/12/08 EGM Kuehne & Nagel International AG 

Switzerland 

1 Elect Karl Gernandt as Director 

For 

2 Issue Special Dividend of CHF 2.05 per Share 

For 

09/12/08 EGM Misys plc 

UK 

1 Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan For 

09/12/08 AGM Schroder Oriental Income Fund Ltd 

Ordinary Resolutions 

Guernsey 


For 


For 

3 Elect Fergus Dunlop as a Director 

For 

4 Reelect Peter Rigg as a Director 

For 

5 Reelect Christopher Sherwell as a Director 

For 

6 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For 



For 

09/12/08 EGM The Eastern European Trust plc 

UK 

1 Amend Articles of Association Re: Directors' Conflicts of Interest 

For 

09/12/08 EGM Umicore 


Belgium 

1 Approve Cancellation of 5,000,000 Repurchased Treasury Shares and Amend Articles 

Accordingly 

For 

2 Amend Articles Re: Notification of Ownership Thresholds 

For 

08/12/08 EGM Bodycote plc 

UK 

1 Increase Auth. Cap. to GBP 173M;Capitalise GBP 130M(Share Premium Account);Issue B 

Shares with Rights up to GBP 130M;Subdivide and Consolidate Each Existing Ord. Share and 

Auth. but Unissued Existing Ord. Share into New Ord. Shares;Amend Art. of Assoc. 

For





For 


For 

08/12/08 AGM City Natural Resources High Yield Trust plc 

UK 


For 

2 Re-elect Geoffrey Burns as Director 

For 

3 Re-elect Adrian Collins as Director 

Abstain 

4 Re-elect Adam Cooke as Director 

Against 


Remuneration 

For 


For 

7 Approve Continuation of Company as Investment Trust 

For 





Against 


11 Conditional upon the Passing of Resolution 9, Authorise the Company to Issue Ordinary Shares Against 

of 25 Pence Each in the Capital of the Company at a Price Below the Net Asset Value Per Share 

of the Existing Ordinary Shares in Issue 


For 

08/12/08 AGM Interior Services Group plc 

UK 


For 


Against 


Remuneration 

For 


For 

5 Re-elect John Jeremy as Director 

For 

6 Re-elect John Barnes as Director 

For 

7 Re-elect Roy Dantzic as Director 

For 

8 Elect Greg Aldridge as Director 

For 





For 


For 


For 

05/12/08 AGM Associated British Foods plc 

UK 


For 


Against 


For 

4 Elect Charles Sinclair as Director 

For 

5 Re-elect Willard Weston as Director 

For 

6 Re-elect Martin Adamson as Director 

For 

7 Re-elect John Bason as Director 

For

8 Re-elect George Weston as Director 

For 


Remuneration 

For 

10 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to a Maximum For 

of 263,000,000 Ordinary Shares 

11 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to an 

Aggregate of 39,000,000 Ordinary Shares 

For 

12 Amend Articles of Association 

For 

05/12/08 EGM Bank of America Corp. 

USA 

1 Issue Shares in Connection with Acquisition 

For 


Against 


For 


For 

05/12/08 AGM Fidelity Asian Values plc 

UK 


For 


For 

3 Re-elect Kathryn Matthews as Director 

Against 

4 Re-elect Sir Victor Garland as Director 

Against 

5 Re-elect Sir Robin McLaren as Director 

Against 


For 


For 


For 





For 


05/12/08 EGM Merrill Lynch & Co., Inc. 

USA 


For 

2 Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the 

Right to vote with Common Stock Holders 

For 


For 

04/12/08 EGM Banca Monte dei Paschi di Siena SPA 


Italy 

1 Deliberations Inherent Stock Grant for 2007 

For 

2 Approve Remuneration for the Representative of Holders of Saving Shares 

For 

3 Amend Share Repurchase Program Approved by Shareholders at the General Meeting Held on For 

April 24, 2008 


1 Amend Article 15 of the Company Bylaws 

For 

2 Approve Merger by Absorption of Banca Antonveneta SpA into Banca Monte Paschi di Siena 

SpA 

For 

04/12/08 AGM CVS GROUP PLC 

UK 


For 

2 Elect Simon Innes as Director 

For 

3 Elect Paul Coxon as Director 

For

4 Elect Mark Finn as Director 

For 

5 Elect Richard Connell as Director 

For 

6 Elect David Timmins as Director 

For 

7 Elect Christopher Marsh as Director 

For 


For 


For 




Aggregate Nominal Amount Equal to Five Percent of the Aggregate Nominal Amount of All the 

Ordinary Shares in Issue and Fully Paid Immediately Following Admission 

For 


For 


For 

04/12/08 EGM Prodesse Investment Ltd 


Guernsey 

1 Remove Ronald Daniel Kazel as a Director 

Against 

2 Remove John Edward Hallam as a Director 

Against 

3 Remove Christopher Wade Sherwell as a Director 

Against 

4 Elect Philip Scales as a Director 

Against 

5 Elect Rupert Cottrell as a Director 

Against 

6 Elect Tim Walker as a Director 

Against 

7 Approve the Investment Policy of the Company 

Against 

04/12/08 EGM UST Inc. 

USA 


For 


For 

03/12/08 AGM Harman International Industries, Inc. 

USA 

1.1 Elect Director Brian F. Carroll 

For 

1.2 Elect Director Hellene S. Runtagh 

For 


For 

3 Approve Executive Incentive Bonus Plan 

Against 

03/12/08 EGM Intesa SanPaolo SPA 

Meeting for Holders of Saving Shares 

Italy 

1 Elect Board Representative for Holders of Saving Shares for the Three-Year Term 2009 -2011; For 

Consequent Deliberations 

03/12/08 EGM Melorio plc 

UK 

1 Approve Acquisition of Zenos Limited and Zenos Learning Limited 

For 

02/12/08 EGM Acs, Actividades de Construccion y Servicios S.A 

Spain 

1 Receive Directors' Report 

2 Approve Amortization of Treasury Shares 

For 

3 Authorize Repurchase of Shares 

For 

4.1 Elect Agustin Batuecas Torrego as Director 

Against 

4.2 Elect Alvaro Cuervo Garcia as Director 

For 

4.3 Elect Jose Maria Loizaga Viguri as Director 

Against 

4.4 Elect Pedro Lopez Jimenez as Director 

Against 

4.5 Elect Santos Martinez Conde Gutierrez-Barquin as Director 

Against 

4.6 Elect Florentino Perez Rodriguez as Director 

Against

4.7 Elect Julio Sacristan Fidalgo as Director 

Against 

4.8 Elect Pablo Valbona Vadell as Director 

Against 

4.9 Elect Jose Luis del Valle Perez as Director 

Against 

4.10 Elect Antonio Garcia Ferrer as Director 

Against 

4.11 Elect Joan-David Grima Terre as Director 

For 

4.12 Elect Miguel Roca Junyent as Director 

For 

4.13 Elect Juan March de la Lastra as Director 

Against 

5 Authorize Board to Ratify and Execute Approved Resolutions 

For 

6 Approve Minutes of Meeting 

For 

02/12/08 AGM AXA Property Trust Ltd 


Guernsey 


For 

2 Ratify KPMG Channel Islands Limited as Auditors 

For 


For 

4 Reelect Farrell as a Director 

Against 

5 Reelect Hunter as a Director 

For 

6 Reelect Marren as a Director 

Against 

7 Reelect Monier as a Director 

For 

8 Reelect Ray as a Director 


Against 


For 

02/12/08 EGM Erste Group Bank AG 

Austria 

1 Approve Issuance of Participation Certificates up to Aggregate Nominal Amount of EUR 2.7 

Billion 

For 

02/12/08 AGM Plexus Holdings plc 

UK 


Abstain 


Abstain 

3 Re-elect Robert Adair as Director 

For 

4 Re-elect Graham Stevens as Director 

For 

5 Reappoint Horwath Clark Whitehill LLP as Auditors of the Company 

For 


For 


For 



For 


Abstain 

02/12/08 AGM SCi Entertainment Group plc 

UK 


For 


For 

3 Elect Robert Brent as Director 

For 

4 Re-elect Roger Ames as Director 

For 

5 Reappoint BDO Stoy Hayward LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 





For 

8 Approve Change of Company Name to Eidos plc 

For 


Belgium

1 


Agenda for the Dutch Meeting to be Held in Utrecht on Dec. 1, 2008 

Open Meeting 

2 Receive Announcements and Responsibility on Company's State of Affairs 

3.1 Elect Etienne Davignon as Director 

For 

3.2 Elect Jan-Michiel Hessels as Director 

Against 

3.3 Elect Philippe Bodson as Director 

Against 

3.4 Elect Louis Cheung Chi Yan as Director 

For 

3.5 Elect Karel De Boeck as Director 

For 


Agenda for the Belgian Meeting to be Held in Brussels on Dec. 2, 2008 


2 Receive Announcements and Responsibility on Company's State of Affairs 

3.1 Elect Etienne Davignon as Director 

For 

3.2 Elect Jan-Michiel Hessels as Director 

Against 

3.3 Elect Philippe Bodson as Director 

Against 


For 

3.5 Elect Karel De Boeck as Director 

Management Proposal Requiring Quorum of at Least 50 Percent of Voting Rights 

For 

4.1 Receive Special Board Report on Loss on Share Capital 

4.2 Approve Continuation of Corporate Activities 

For 


01/12/08 EGM IFIL Investments SpA ( Formerly IFIL - Finanziaria di Partec 


Italy 

1 Approve Plan of Merger by Incorporation of IFIL SpA in IFI SpA 

For 

01/12/08 AGM St. Ives plc 

UK 


For 


Against 


For 

4 Reappoint Deloitte & Touche LLP as Auditors of the Company 

For 


For 

6 Re-elect Wayne Angstrom as Director 

For 

7 Re-elect David Best as Director 

Abstain 

8 Re-elect Richard Stillwell as Director 

Against 





For 


For 

28/11/08 AGM Aquarius Platinum Limited 

Bermuda 

1 Reelect David Dix as a Director 

For 

2 Reelect William Purves as a Director 

For 

3 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 

For 

28/11/08 AGM JPMorgan Smaller Companies Investment Trust plc 

UK 


For 


For


For 

4 Re-elect Richard Howard as Director 

Against 

5 Re-elect Michael Quicke as Director 

For 

6 Re-elect Strone Macpherson as Director 

Against 


Remuneration 

For 

8 Authorise Market Purchase of up to 3,001,795 Ordinary Shares, or, if Less, that Number of 

Shares Which is Equal to 14.99 Percent of the Company's Issued Ordinary Share Capital 

For 

9 Approve Increase in Remuneration of Directors to GBP 150,000 

For 

10 Approve Continuation of Company in Existence as an Investment Trust for a Further Three 

Year Period 

Against 





For 


For 

27/11/08 EGM UBS AG 

Switzerland 

1 Approve Issuance of Mandatory Convertible Notes without Preemptive Rights; Approve 

Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights 

For 

27/11/08 EGM York Pharma plc 

UK 

1 Approve Increase in Authorised Ordinary Share Capital from GBP 4,000,000 to GBP 10,000,000 For 

2 Issue Equity with Rights up to the Grant of 3.4M (Series A Warrants); Grant of 3.8M (Series B 

Warrants); 9.7M Ord. Shares (Convertible Debentures); 26M Ord. Shares (Solvay Convertible 

Loan Note); 3.5M Ord. Shares (Celltran Placing); Otherwise up to GBP 1M 

For 

3 Issue Equity without Rights up to the Grant of 3.4M(Series A Warrants); Grant of 3.8M(Series 

B Warrants);9.7M Ord. Shares(Convertible Debentures);26M Ord. Shares(Solvay Convertible 

Loan Note);3.5M Ord. Shares(Celltran Placing);Otherwise up to GBP 0.6M 

For 

4 Approve Increase in Borrowing Limits 

For 

5 Amend the "Final Subscription Date" as Defined in Condition 1 of Schedule 2 of the AIM 

Warrant Instrument dated 16 February 2004 (as amended on 22 March 2004) 

For 

27/11/08 Warrant York Pharma plc 

Separate General Meeting of the Holders of the AIM Warrants 

UK 

1 Amend the "Final Subscription Date" as Defined in Condition 1 of Schedule 2 of the AIM 

Warrant Instrument dated 16 February 2004 (as amended on 22 March 2004) 

For 

26/11/08 AGM Aberdeen Asian Smaller Companies Investment Trust plc 

UK 


For 


For 


For 


For 

5 Re-elect Nigel Cayzer as Director 

Against 

6 Re-elect Martin Gilbert as Director 

Against 

7 Re-elect Alan Kemp as Director 

Against 


Remuneration 

For 

9 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Ten 

Percent of the Issued Share Capital 

For


without Pre-emptive Rights up to Ten Percent of the Issued Share Capita 

For 

11 Authorise Market Purchase of up to 14.99 Percent of the Issued Ordinary Shares 

For 


For 

26/11/08 AGM Finsbury Food Group plc 

UK 


For 


For 

3 Re-elect David Marshall as Director 

For 

4 Re-elect Paul Monk as Director 

For 

5 Appoint KPMG Audit plc as Auditors of the Company 

For 


For 





For 

9 Authorise up to Ten Percent of the Present Issued Ordinary Share Capital for Market Purchase For 

10 Approve the Payment for Compensation for Loss of Office and Employment (Ex Gratia Sum of 

GBP 200,000) and the Share Options Granted by the Company to Dave Brooks (Replacement 

Options) under the Compromise Agreement 

For 

26/11/08 AGM Inland plc 

UK 


For 


Remuneration 

For 

3 Re-elect Stephen Wicks as Director 

For 

4 Re-elect Nishith Malde as Director 

For 


Nominal Amount of GBP 5,405,000, or if Less, the Authorised but Unissued Share Capital 



Abstain 

7 Approve a Liability Limitation Agreement for the Financial Period Beginning 1 July 2008 

Proposed to be Entered Into by the Company and Grant Thornton UK LLP 

For 


For 

26/11/08 EGM Invensys plc 

UK 

1 Capitalise GBP 927M (Merger Reserve) and Apply Such in Paying up New B Shares;Increase 

Share Cap.;Issue B Shares with Rights;Cancel B Shares;Cancel GBP 392M (Share Premium 

Account) and GBP 923M (Capital Redemption Reserve);Adopt New Memorandum of Assoc. 

For 

25/11/08 AGM BlackRock Greater Europe Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Carol Ferguson as Director 

For 

5 Re-elect Beatrice Philippe as Director 

For 


For 


For 


Nominal Amount of GBP 5,755



Against 


For 

11 Authorise Market Purchase of up to 20 Percent of the Issued Ordinary Shares as at 31 May 

2009 by Means of a Tender Offer 

For 

12 Authorise Market Purchase of up to 20 Percent of the Issued Ordinary Shares as at 30 

November 2009 by Means of a Tender Offer 

For 


For 

25/11/08 AGM CAP-XX Limited 

Australia 

1 Elect John Murray as Director 

For 

25/11/08 AGM Clinton Cards plc 

UK 


For 


Against 


For 

4 Re-elect Clinton Lewin as Director 

For 

5 Re-elect Debbie Darlington as Director 

For 

6 Re-elect Brian Jackson as Director 

For 



For 





For 


For 


Against 


Against 

25/11/08 AGM Land of Leather Holdings plc 

UK 


For 


For 

3 Re-elect Steve Jenkins as Director 

For 

4 Re-elect Richard Kirk as Director 

For 


For 


For 

25/11/08 AGM Pantheon International Participations plc 

Only Holders of Ordinary Shares are Entitled to Attend and Vote at the Meeting. Holders of 

Redeemable Shares are Entitled to Attend but Not Vote at the Meeting 

UK 


For 


Abstain 

3 Re-elect Peter Readman as Director 

Against 

4 Re-elect Rhoddy Swire as Director 

Against 

5 Re-elect Richard Crowder as Director 

Against 


Remuneration 

For 

7 Authorise Issue of Equity with Pre-emptive Rights up to the Amount Equal to the Sum of GBP 

0.7M (Unissued Redeemable Share Capital) and GBP 8.4M, and Comprising Not More Than 

GBP 0.7M (in Redeemable Shares) and Not More than GBP 8.4M (in Ord. Shares) 

For

8 Authorise Issue of Equity without Pre-emptive Rights up to the Amount Equal to the Sum of 

GBP 0.7M (Unissued Redeemable Share Capital) and GBP 2.5M, and Comprising Not More 

Than GBP 0.7M (in Redeemable Shares) and Not More than GBP 2.5M (in Ord. Shares) 

For 

9 Authorise Market Purchase of up to 14.99 Percent of the Issued Redeemable Shares and 

5,624,400 Ordinary Shares 

For 


For 

25/11/08 EGM Spirent Communications plc 

UK 

1 Authorise 69,444,444 Ordinary Shares for Market Purchase Pursuant to the Tender Offer for 

Ordinary Shares 

For 

2 Conditional Upon the Passing of Resolution 1, Authorise 98,824,685 Ordinary Shares for 

Market Purchase 

For 

25/11/08 EGM SWEDBANK AB 

Sweden 


2 Elect Chairman of Meeting 

For 

3 Prepare and Approve List of Shareholders 

For 

4 Approve Agenda of Meeting 

For 

5 Designate Inspector(s) of Minutes of Meeting 

For 

6 Acknowledge Proper Convening of Meeting 

For 

7 Amend Articles Re: Approve New Article Regarding Introduction of New Class of Shares 

(Preference); Set Minimum (SEK 10.5 Billion) and Maximum (SEK 42 Billion) Share Capital; Set 

Minimum (500 Million) and Maximum (2 Billion)Number of Shares 

For 

8 Approve Creation of SEK 5.4 Billion Pool with Preemptive Rights (Issuance of Preference 

Shares) 

For 

9 Approve Authorization of SEK 5.4 Billion Pool with Preemptive Rights (Issuance of Preference 

Shares) in Case Item (8) Requires a Later Record Date and Subscription Period 

For 


24/11/08 CRT Axon Group plc 

Court Meeting 

UK 

1 Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders For 

of the Scheme Shares 

24/11/08 EGM Axon Group plc 

UK 

1 Authorise Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase 

in Authorised Share Capital; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Amend 

Articles of Association Re: Scheme of Arrangement 

For 

24/11/08 EGM Barclays plc 

UK 

1 Approve Increase in Authorised Ordinary Share Capital from GBP 2,499,000,000 to GBP 

3,499,000,000 

Against 


Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 

40,000,000 



Against 

4 Subject to Passing of Resolution 2,Approve Proposed Issue by Company,Upon Conversion of 

GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New 

Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price 

Against 

24/11/08 AGM Powerleague Group plc 

UK 


For

2 Re-elect Andrew Mallett as Director 

For 

3 Re-elect Sean Tracey as Director 

For 

4 Elect Keith Breslauer as Director 

For 

5 Elect Paul Orchard-Lisle as Director 

For 


For 


For 


For 





For 


For 

21/11/08 EGM Barr Pharmaceuticals Inc 

USA 


For 


For 

21/11/08 EGM Centrica plc 

UK 


432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up 

to Aggregate Nominal Amount of GBP 180,515,131 

Against 



Against 

21/11/08 AGM EnCore Oil plc 

UK 


For 


Abstain 

3 Re-elect Alan Booth as Director 

For 

4 Re-elect Eugene Whyms as Director 

For 

5 Reappoint PKF (UK) LLP as Auditors and Authorise the Board to Determine Their Remuneration For 

6a Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate For 

Nominal Amount of GBP 5,122,680.65 

6b Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 


Abstain 


For 

21/11/08 AGM Fusion IP plc 

UK 


For 


For 


For 

4 Elect Bob Rabone as Director 

For 

21/11/08 AGM Hargreaves Lansdown plc 

UK 


For 


For 


Remuneration 

For 

4 Elect Jonathan Davis as Director 

For 


For 


Nominal Amount of GBP 202,725.50



For 

20/11/08 AGM Allergy Therapeutics Plc 

UK 


For 


Abstain 

3 Re-elect Ignace Goethals as Director 

For 

4 Re-elect Christian Gratz as Director 

For 


For 


For 





For 

9 Authorise up to GBP 8,195.06 for Market Purchase 

For 


For 

20/11/08 AGM Campbell Soup Co. 

USA 

1.1 Elect Director Edmund M. Carpenter 

Against 

1.2 Elect Director Paul R. Charron 

For 

1.3 Elect Director Douglas R. Conant 

Against 

1.4 Elect Director Bennett Dorrance 

Against 

1.5 Elect Director Harvey Golub 

Against 

1.6 Elect Director Randall W. Larrimore 

For 

1.7 Elect Director Mary Alice D. Malone 

Against 

1.8 Elect Director Sara Mathew 

For 

1.9 Elect Director David C. Patterson 

For 

1.10 Elect Director Charles R. Perrin 

For 

1.11 Elect Director A. Barry Rand 

For 

1.12 Elect Director George Strawbridge, Jr. 

Against 

1.13 Elect Director Les C. Vinney 

For 

1.14 Elect Director Charlotte C. Weber 

Against 


Against 


Against 


For 

20/11/08 EGM Eaglet Investment Trust plc 

UK 

1 Subject to the Passing of Resolutions 1 to 12, Authorise 10,840,724 Ordinary Shares for 

Market Purchase Pursuant to the Tender Offer to All of the Company's Shareholders to be 

Made by Arbuthnot Securities Limited 

For 

2 Subject to the Passing of Resolutions 1 to 12, Approve the Entry by the Company into an Off- 

Market Purchase Contract with Laxey Partners Limited 

For 

3 Subject to the Passing of Resolutions 1 to 12, Authorise Market Purchase of up to 14.99 

Percent of the Issued Ordinary Share Capital of the Company Immediately Following the 

Completion of the Tender Offer and the Off-Market Purchase 

For 

4 Subject to the Passing of Resolutions 1 to 12, Adopt New Articles of Association 

Against 

5 Subject to the Passing of Resolutions 1 to 12, Approve Change of Company Name to The 

Directors' Dealing Investment Trust plc 

For 

6 Subject to the Passing of Resolutions 1 to 12, Approve Cancellation of the Share Premium 

Account of the Company 

For

7 Subject to the Passing of Resolutions 1 to 12, Approve the Portfolio Companies Sale and 

Purchase Agreement 

For 

8 Subject to the Passing of Resolutions 1 to 12, Approve the Change in the Company's 

Investment Policy 

For 

9 Subject to the Passing of Resolutions 1 to 12, Approve the New Investment Management 

Agreement 

For 

10 Subject to the Passing of Resolutions 1 to 12, Approve the Management Warrants Deed and 

the Issue of Warrants to Subscribe for Shares Pursuant to the Management Warrants Deed 

For 

11 Subject to the Passing of Resolutions 1 to 12, Approve the Investment Advisory Agreement For 

12 Subject to the Passing of Resolutions 1 to 12, Approve Waiver on Tender-Bid Requirement Against 

20/11/08 EGM Japan Residential Investment Company Ltd 

Guernsey 

1 Amend Articles Re: Objects and Powers of the Company 

For 

2 Adopt Articles of Incorporation 

For 


For 

20/11/08 EGM Royal Bank of Scotland Group plc 

UK 

1 Approve Increase in Authorised Ordinary Share Capital by the Creation of an Additional 

22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive 

Rights up to GBP 8,092,121,756 (Placing and Open Offer) 

For 

2 Subject to the Placing and Open Offer of 22,909,776,276 New Shares in the Company 

Becoming Unconditional, Approve Waiver on Tender-Bid Requirement 

For 

20/11/08 AGM Town Centre Securities plc 

UK 


For 


Against 


For 

4 Re-elect Clive Lewis as Director 

Against 

5 Re-elect Robin Smith as Director 

Against 

6 Re-elect Edward Ziff as Director 

Against 

7 Re-elect Richard Lewis as Director 

For 



For 



For 


For 

19/11/08 AGM HANSARD GLOBAL PLC, DOUGLAS 


Isle of Man 


For 


For 

3 Approve Dividends of 7 Pence Per Ordinary Share 

For 

4 Reelect G S Marr as a Director 

For 

5 Reelect H M Kreuger as a Director 

For 

6 Approve PricewaterhouseCoopers, Isle of Man as Auditors and Authorize Board to Fix Their 

Remuneration 


For 


For 

8 Amend Articles Re: Regulation 139.2 Payment in Currencies Other Than Sterling 


For


For 

19/11/08 AGM ISIS Property Trust 2 Ltd 


UK 


For 

2 Reelect C.W. Sherwell as a Director 

For 

3 Reelect C.P. Spencer as a Director 

For 

4 Reelect C.G.H. Weaver as a Director 

For 

5 Ratify Ernst & Young LLP as Auditors 

For 


Special Resolutions 

For 

7 Authorize Share Repurchase Program 

For 

8 Approve Change of Company Name 

For 

19/11/08 EGM Lloyds TSB Group plc 

UK 

1 Approve Acquisition by the Company (or One or More of Its Subsidiaries) of HBOS plc For 


For 

3 Increase Authorised Ordinary and Preferred Share Capital to GBP 5,675,477,055, USD 

40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issue Equity with Pre-emptive Rights up 

to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 

For 

4 Upon Board's Recommendation,Capitalise an Amount Out of Sums Standing to Credit of Any of For 

Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable 

Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) 

5 Approve Increase in the Ordinary Remuneration of the Lloyds TSB Directors, to be Divisible 

Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year 

For 

6 Authorise 4,000,000 Preference Shares for Market Purchase 

For 


Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is Passed, or GBP 75,647,511 

if Resolution 3 is Rejected 

For 

8 Approve Change of Company Name to Lloyds Banking Group plc 

For 

19/11/08 AGM Microsoft Corp. 

USA 

1 Elect Director Steven A. Ballmer 

For 

2 Elect Director James I. Cash, Jr. 

For 

3 Elect Director Dina Dublon 

For 

4 Elect Director William H. Gates, III 

For 

5 Elect Director Raymond V. Gilmartin 

For 

6 Elect Director Reed Hastings 

For 

7 Elect Director David F. Marquardt 

Against 

8 Elect Director Charles H. Noski 

For 

9 Elect Director Helmut Panke 

For 


Against 

11 Amend Non-Employee Director Omnibus Stock Plan 

Against 


Against 

13 Adopt Policies to Protect Freedom of Access to the Internet 

For 

14 Amend Bylaws to Establish a Board Committee on Human Rights 

For 

15 Report on Charitable Contributions 

For 

19/11/08 AGM Pall Corp. 

USA 

1.1 Elect Director Cheryl W. Grisé 

For

1.2 Elect Director Ulric S. Haynes, Jr. 

Against 

1.3 Elect Director Ronald L. Hoffman 

For 

1.4 Elect Edwin W. Martin, Jr. 

Against 

1.5 Elect Director Katharine L. Plourde 

Against 

1.6 Elect Director Heywood Shelley 

Against 

1.7 Elect Director Edward Travaglianti 

For 


Against 

3 Amend Restricted Stock Plan 

For 


For 

19/11/08 AGM SYSCO Corporation 

USA 

1 Elect Director Judith B. Craven 

Against 

2 Elect Director Phyllis S. Sewell 

Against 

3 Elect Director Richard G. Tilghman 

For 


Against 


For 

6 Declassify the Board of Directors 

For 

19/11/08 AGM The Clorox Company 

USA 

1 Elect Director Daniel Boggan, Jr. 

Against 

2 Elect Director Richard H. Carmona 

For 

3 Elect Director Tully M. Friedman 

Against 

4 Elect Director George J. Harad 

For 

5 Elect Director Donald R. Knauss 

Against 

6 Elect Director Robert W. Matschullat 

For 

7 Elect Director Gary G. Michael 

For 

8 Elect Director Edward A. Mueller 

For 

9 Elect Director Jan L. Murley 

For 

10 Elect Director Pamela Thomas-Graham 

For 

11 Elect Director Carolyn M. Ticknor 

For 


For 

18/11/08 AGM Antisoma plc 

UK 


For 


For 

3 Re-elect Barry Price as Director 

For 

4 Re-elect Michael Pappas as Director 

For 

5 Re-elect Grahame Cook as Director 

For 

6 Re-elect Dale Boden as Director 

For 

7 Elect Michael Lewis as Director 

For 



For 

9 Approve the Schedule to the Rules of the Antisoma plc Company Share Option Plan Providing 

for the Grant of Incentive Stock Options 

For 

10 Approve 2008 Antisoma plc Company Share Option Plan 

Abstain 

11 Approve 2008 Antisoma plc Deferred Share Bonus Plan 

Abstain 

12 Amend Antisoma Executive Incentive Plan 

Abstain 


For 

18/11/08 AGM Barratt Developments plc 

UK 


For

2 Elect Bob Lawson as Director 

For 

3 Elect Mark Rolfe as Director 

For 

4 Re-elect Clive Fenton as Director 

For 

5 Re-elect Rod MacEachrane as Director 

For 


Remuneration 

For 

7 Approve the Revised Directors' Remuneration Report for the Year Ended 30 June 2007 which 

was Posted to Shareholders of 5 December 2007 

For 

8 Approve the Directors' Remuneration Report for the Year Ended 30 June 2008 

Abstain 

9 Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties up to For 

GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to 

Incur EU Political Expenditure up to GBP 50,000 

10 Approve Increase in Directors' Fee Limit from GBP 400,000 to GBP 600,000 

For 

11 Approve Barratt Developments 2008 Executive Share Option Scheme 

Against 

12 Approve Barratt Developments Savings-Related Share Option Scheme 

For 





For 


For 


For 

18/11/08 AGM LANGBAR INTERNATIONAL LTD 


Bermuda 


For 

2 Reelect Herbert L M Jobsz as Director 

For 

3 Ratify Donald Jacobs & Partners as Auditors 

For 

4 Authorize Board to Fix Remuneration of the Auditors 

For 

18/11/08 AGM Ricardo plc 

UK 


For 


For 


For 

4 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine For 

5 Elect Mark Garrett as Director 

For 

6 Elect Geoff Bicknell as Director 

For 

7 Elect Ian Lee as Director 

For 

8 Re-elect Paula Bell as Director 

For 

9 Re-elect Marcus Beresford as Director 

For 





For 


For 


For 

18/11/08 AGM Smiths Group plc 

UK 


For 


Abstain


For 

4 Elect Philip Bowman as Director 

For 


For 


For 





For 


For 

10 Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or 

Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties 


For 

18/11/08 AGM Wolseley plc 

UK 


For 


Against 

3 Re-elect Robert Marchbank as Director 

For 

4 Re-elect Stephen Webster as Director 

For 

5 Re-elect John Whybrow as Director 

For 


For 


For 





For 


For 

11 Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties 

and/or Independent Election Candidates, to Political Organisations Other Than Political Parties 

and Incur EU Political Expenditure up to GBP 125,000 

For 

17/11/08 EGM Assura Group Ltd 

Guernsey 

1 Approve the Issue of New Ordinary Shares to INVESCO Asset Management Limited as a 

Related Party Pursuant to the Placing 

For 


with Pre-emptive Rights up to 81,081,080 Ordinary Shares of 10 Pence Each and 20,000,000 

Preference Shares of 10 Pence Each in Connection with the Placing 

For 

3 Subject to the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked 

Securities with Pre-emptive Rights up to 31,700,000 Ordinary Shares of 10 Pence Each 

For 

17/11/08 EGM AutoLogic Holdings plc 

UK 

1 Cancel Share Premium Account; Reduce Cap. by Cancelling Paid Up Capital to Extent of 4.9 

Pence Upon Each Issued Ord. Share of 5 Pence Each and by Reducing Nom. Amount of All 

Issued and Unissued Ord. Shares from 5 Pence to 0.1 Pence; Amend Art. of Assoc. 

For 

17/11/08 EGM Brit Insurance Holdings plc 

UK 

1 Approve Cancellation of the Sums Standing to the Credit of the Share Premium Account and 

the Capital Redemption Reserve of the Company 

For 

17/11/08 AGM Regenersis plc 

UK 


For 


For


For 





For 


For 

14/11/08 AGM BlueBay Asset Management plc 

UK 


Abstain 


Abstain 


For 

4 Re-elect Hans-Jorg Rudloff as Director 

For 

5 Elect Alan Gibbins as Director 

For 

6 Re-elect Hugh Willis as Director 

For 

7 Re-elect Mark Poole as Director 

For 



For 


For 


For 





For 

14/11/08 AGM Centaur Media plc 

UK 


For 


For 


For 

4 Re-elect Graham Sherren as Director 

For 

5 Re-elect Geoffrey Wilmot as Director 

For 

6 Re-elect Michael Lally as Director 

For 

7 Re-elect Colin Morrison as Director 

For 

8 Re-elect Thomas Scruby as Director 

For 

9 Re-elect Patrick Taylor as Director 

For 

10 Re-elect Christopher Satterthwaite as Director 

For 

11 Reappoint PricewaterhouseCoopers as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 





For 


For 

15 Authorise the Company to Transfer Treasury Shares or Sell Treasury Shares for Cash (or Any 

of Them) for the Purposes of or Pursuant to an Employees' Share Scheme 

For 


For 

17 Amend Centaur UK Sharesave Plan 2008 

For 

14/11/08 EGM CLS Holdings plc 

UK

1 Authorise 2,575,644 Ordinary Shares for Market Purchase Pursuant to Tenders Made in 

Relation to the Tender Offer 

For 


Abstain 

14/11/08 EGM De La Rue plc 

With UK 

1 Approve Capital Reorganisation;Auth. 151M B Shares for Market Purchase;Approve Terms of 

Proposed Contract; Issue Equity with Rights up to GBP 15M;Issue of Equity without Rights up 

to GBP 2M;Auth. 9.7M Ord. Shares for Market Purchase;Adopt Art. of Assoc. 

For 

14/11/08 EGM Republic Services, Inc. 

USA 


For 


For 

14/11/08 EGM UniCredit SpA (formerly Unicredito Italiano SpA) 


Italy 

1 Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares 

Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 


For 

1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 

For 

13/11/08 AGM ADVANCE FRONTIER MARKETS FUND LIMITED 

Guernsey 


For 

2 Reelect Aly El-Tahry as a Director 

For 

3 Reelect Helen Green as a Director 

For 

4 Reelect Richard Hotchkis as a Director 

For 

5 Reelect (James) Grant Wilson as a Director 

For 

6 Approve Grant Thornton Limited as Auditors and Authorize Board to Fix Their Remuneration For 


For 

13/11/08 AGM Broadridge Financial Solutions, Inc. 

USA 

1.1 Elect Director Leslie A. Brun 

For 

1.2 Elect Director Richard J. Daly 

For 

1.3 Elect Director Richard J. Haviland 

For 

1.4 Elect Director Alexandra Lebenthal 

For 

1.5 Elect Director Stuart R. Levine 

For 

1.6 Elect Director Thomas E. McInerney 

For 

1.7 Elect Director Alan J. Weber 

For 

1.8 Elect Director Arthur F. Weinbach 

Against 


For 


Against 

13/11/08 AGM Cisco Systems, Inc. 

USA 

1 Elect Director Carol A. Bartz 

For 

2 Elect Director M. Michele Burns 

For 

3 Elect Director Michael D. Capellas 

For 

4 Elect Director Larry R. Carter 

For 

5 Elect Director John T. Chambers 

Against 

6 Elect Director Brian L. Halla 

For 

7 Elect Director John L. Hennessy 

For 

8 Elect Director Richard M. Kovacevich 

For 

9 Elect Director Roderick C. McGeary 

For

10 Elect Director Michael K. Powell 

For 

11 Elect Director Steven M. West 

Against 

12 Elect Director Jerry Yang 

Against 


Against 


For 

15 Report on Internet Fragmentation 

For 

13/11/08 AGM Close Brothers Group plc 

UK 


For 


Against 


For 

4a Re-elect Bruce Carnegie-Brown as Director 

For 

4b Elect Jamie Cayzer-Colvin as Director 

For 

4c Elect Jonathan Howell as Director 

For 

4d Re-elect Colin Keogh as Director 

For 


For 


For 


For 





For 


For 

13/11/08 AGM Genus Plc 

UK 


Abstain 


Against 


For 

4 Re-elect John Hawkins as Director 

For 

5 Elect Nigel Turner as Director 

For 


Remuneration 

For 



8 Subject to and Conditional on the Passing of Resolution 7, Authorise Issue of Equity or Equity- 

Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,278 

For 


For 


For 

13/11/08 AGM Helphire Group plc 

UK 


For 


For 

3 Re-elect Mark Jackson as Director 

For 

4 Elect Mark Adams as Director 

For 

5 Elect Dr Reiner Hagemann as Director 

For 


Remuneration 

For 


Against


For 

13/11/08 AGM Henderson EuroTrust plc 

UK 


For 


For 


For 


For 

5 Elect John Cornish as Director 

For 

6 Elect Joop Feilzer as Director 

For 

7 Re-elect Robert Bischof as Director 

Against 

8 Re-elect Tim Stevenson as Director 

Against 


For 


For 





For 


For 

14 Authorise Ordinary Shares Purchased Under Resolution 13 to be Cancelled or Held as Treasury For 

Shares 


For 

13/11/08 AGM KLA-Tencor Corp. 

USA 

1.1 Elect Director Robert M. Calderoni 

For 

1.2 Elect Director John T. Dickson 

For 

1.3 Elect Director Kevin J. Kennedy 

For 


Against 

13/11/08 AGM Minerva plc 

USA 


For 


Against 

3 Re-elect Timothy Garnham as Director 

For 



For 





For 


For 


For 

9 Authorise the Company to Use Electronic Means to Convey Any Document or Information to Its For 

Shareholders 

10 Authorise the Company to Send or Supply Any Document or Information that is Required or 

Authorised to be Sent or Supplied to a Shareholder or Any Other Person by the Company by 

Making It Available on a Website 

For 

13/11/08 AGM Whitnash plc 

Only Preference Shareholders May Vote on the Resolutions 

UK 


For 


For


For 

4 Re-elect Philip Rees as Director 

For 

12/11/08 AGM Anglo & Overseas plc 

UK 


For 


For 


Remuneration 

For 

4 Re-elect Christopher Duffett as Director 

For 

5 Approve Final Dividend 2.04 Pence Per Ordinary Share 

For 


Issued Share Capital 

For 





Against 


For 

12/11/08 EGM Anheuser-Busch Companies, Inc. 

USA 


For 


For 

12/11/08 AGM Diebold, Inc. 

USA 

1.1 Elect Director Louis V. Bockius, III 

Against 

1.2 Elect Director Phillip R. Cox 

Against 

1.3 Elect Director Richard L. Crandall 

Against 

1.4 Elect Director Gale S. Fitzgerald 

Against 

1.5 Elect Director Phillip B. Lassiter 

Against 

1.6 Elect Director John N. Lauer 

Against 

1.7 Elect Director Eric J. Roorda 

For 

1.8 Elect Director Thomas W. Swidarski 

Against 

1.9 Elect Director Henry D.G. Wallace 

For 

1.10 Elect Director Alan J. Weber 

For 


Against 

12/11/08 AGM Hays plc 

UK 


For 


For 


Against 

4 Elect Richard Smelt as Director 

Against 

5 Re-elect William Eccleshare as Director 

Against 

6 Re-elect Paul Stoneham as Director 

Against 

7 Re-elect Paul Venables as Director 

For 


For 


For 





For


For 


For 

12/11/08 AGM International Ferro Metals Ltd 

Australia 

1 Elect David Kovarsky as Director 

For 

2 Re-elect Terence Willsteed as Director 

Against 

3 Re-elect Tian Xia as Director 

Against 

4 Approve the Issue to Anthony Grey (Director) or his Nominee of 1,000,000 Options to 

Subscribe for Fully Paid Ordinary Shares in the Company and the Issue of Fully Paid Ordinary 

Shares in the Company Upon the Full or Partial Exercise of Such Options 

Against 

5 Approve the Issue to Stephen Turner (Director) or his Nominee of 1,000,000 Options to 

Subscribe for Fully Paid Ordinary Shares in the Company and the Issue of Fully Paid Ordinary 

Shares in the Company Upon the Full or Partial Exercise of Such Options 

Against 

6 Approve the Issue to Xiaoping Yang (Director) or his Nominee of 500,000 Options to Subscribe Against 

for Fully Paid Ordinary Shares in the Company and the Issue of Fully Paid Ordinary Shares in 

the Company Upon the Full or Partial Exercise of Such Options 

7 Approve Increase in Cash Remuneration of Non-Executive Directors to GBP 750,000 

Against 

8 Authorise Issue of up to 50,756,268 Equity Securities without Pre-emptive Rights 

Against 

12/11/08 AGM JDS Uniphase Corp. 

USA 

1.1 Elect Director Richard T. Liebhaber 

For 

1.2 Elect Director Casimir S. Skrzypczak 

Against 

1.3 Elect Director Kevin A. DeNuccio 

Against 


Against 


For 

12/11/08 AGM Sabien Technology Group plc 

UK 


Abstain 

2 Reappoint Kingston Smith LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

3 Re-elect Gus Orchard as Director 

For 


For 

11/11/08 AGM A & J Mucklow Group plc 

UK 


Abstain 


For 


For 

4 Elect Stephen Gilmore as Director 

For 

5 Re-elect Rupert Mucklow as Director 

Abstain 

6 Re-elect David Austin as Director 

For 


For 

8 Authorise the Audit Committee to Fix Remuneration of Auditors 

For 





For 


For 

11/11/08 EGM A & J Mucklow Group plc 

UK

The Concert Party May Attend the General Meeting and Vote on Resolution 1. However, Only 

Shareholders who are not Members of the Concert Party are Entitled to Vote on Resolution 2 

1 Subject to the Passing of Resolution 2, Authorise 8,998,798 Ordinary Shares for Market 

Purchase 

For 


Against 

11/11/08 AGM Automatic Data Processing, Inc. 

USA 

1.1 Elect Director Gregory D. Brenneman 

For 

1.2 Elect Director Leslie A. Brun 

For 

1.3 Elect Director Gary C. Butler 

For 

1.4 Elect Director Leon G. Cooperman 

Against 

1.5 Elect Director Eric C. Fast 

For 

1.6 Elect Director R. Glenn Hubbard 

For 

1.7 Elect Director John P. Jones 

For 

1.8 Elect Director Frederic V. Malek 

Against 

1.9 Elect Director Charles H. Noski 

For 

1.10 Elect Director Sharon T. Rowlands 

For 

1.11 Elect Director Gregory L. Summe 

For 

1.12 Elect Director Henry Taub 

For 

2 Approve Omnibus Stock Plan 

Against 


Against 

11/11/08 AGM JPMorgan Mid Cap Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect John Emly as Director 

For 

5 Elect Michael Hughes as Director 

For 

6 Elect Margaret Littlejohns as Director 

For 


Remuneration 

For 

8 Authorise Market Purchase of 3,885,285 Shares, or if Less, 14.99 Percent of the Company's 


For 

9 Authorise Reissue of Equity Held in Treasury at a Discount to the Net Asset Value Per Share of Against 

the Existing Shares in Issue up to Aggregate Nominal Amount of GBP 700,072 



Against 


For 

11/11/08 AGM Kofax plc 

UK 


For 


For 


Against 

4 Re-elect Bruce Powell as Director 

Against 

5 Elect Reynolds Bish as Director 

For 

6 Re-elect Chris Conway as Director 

For 

7 Re-elect Mark Wells as Director 

Against


Remuneration 

For 





For 


For 

11/11/08 EGM Protherics plc 

UK 

1 Authorise Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase 

in Share Capital; Capitalise Reserves to BTG plc; Authorise Issue of Equity with Pre-emptive 

Rights; Amend Articles of Association Re: Scheme of Arrangement 

For 

11/11/08 CRT Protherics plc 

Court Meeting 

UK 

1 Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme For 

Shareholders 

11/11/08 EGM Xchanging plc 

UK 

1 Approve Acquisition by the Company or Any of its Subsidiaries of up to 75 Percent of the Fully For 

Diluted Share Capital of Cambridge Solutions Limited 

2 Subject to and Conditional on Completion of the Acquisition Having Occurred, Authorise Issue For 

of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount 

of GBP 3,887,600 

3 Subject to and Conditional on Completion of the Acquisition Having Occurred and the Passing 

of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive 

Rights up to Aggregate Nominal Amount of GBP 583,140 

For 

09/11/08 EGM Banco Popular Espanol 

Spain 

1 Approve Merger by Absorption of Banco de Castilla SA, Banco de Credito Balear SA, Banco de 

Galicia Sa, and Banco de Vasconia SA by Banco Popular Espanol SA; Approve Merger Balance 

Sheet as of Jun. 30, 2008; Adopt Consolidated Fiscal Tax Regime 

For 


For 

08/11/08 AGM Kier Group plc 

UK 


For 


For 


For 

4 Re-elect John Dodds as Director 

For 

5 Re-elect Dick Simkin as Director 

For 

6 Re-elect Simon Leathes as Director 

For 


Remuneration 

For 

8 Approve Scrip Dividend Program 

For 





For 


For 

07/11/08 AGM Dechra Pharmaceuticals plc 

UK 


For


Against 


For 

4 Re-elect Ian Page as Director 

For 

5 Re-elect Neil Warner as Director 

For 


Remuneration 

For 

7 Approve Dechra Long Term Incentive Plan 2008 

Against 

8 Amend Dechra Pharmaceuticals Approved Share Option Scheme 

For 

9 Amend Dechra Pharmaceuticals Unapproved Share Option Scheme 

For 





For 


For 


For 

07/11/08 AGM Galliford Try plc 

UK 


For 


Against 


For 

4 Elect Peter Rogers as Director 

For 

5 Re-elect David Calverley as Director 

For 

6 Re-elect Frank Nelson as Director Director 

For 

7 Re-elect Amanda Burton as Director 

For 



For 





For 


For 

12 Amend Galliford Try 2006 Long Term Incentive Plan 

For 


For 

07/11/08 EGM Genosis Ltd 

UK 

1 Amend Articles of Association Re: Come Along 

For 

07/11/08 AGM The Estee Lauder Companies Inc. 

USA 

1.1 Elect Director Charlene Barshefsky 

For 

1.2 Elect Director Leonard A. Lauder 

Against 

1.3 Elect Director Ronald S. Lauder 

Against 


Against 


For 

06/11/08 AGM Archer-Daniels-Midland Company 

USA 

1.1 Elect Director George W. Buckley 

For 

1.2 Elect Director Mollie Hale Carter 

Against 

1.3 Elect Director Victoria F. Haynes 

Against 

1.4 Elect Director Antonio Maciel Neto 

Against

1.5 Elect Director Patrick J. Moore 

For 

1.6 Elect Director M. Brian Mulroney 

For 

1.7 Elect Director Thomas F. O Neill 

Against 

1.8 Elect Director Kelvin R. Westbrook 

Against 

1.9 Elect Director Patricia A. Woertz 

Against 


Against 

3 Adopt ILO Based Code of Conduct 

For 

06/11/08 AGM Avnet, Inc. 

USA 

1.1 Elect Director Eleanor Baum 

Against 

1.2 Elect Director J. Veronica Biggins 

Against 

1.3 Elect Director Lawrence W. Clarkson 

For 

1.4 Elect Director Ehud Houminer 

Against 

1.5 Elect Director Frank R. Noonan 

For 

1.6 Elect Director Ray M. Robinson 

For 

1.7 Elect Director William P. Sullivan 

For 

1.8 Elect Director Gary L. Tooker 

For 

1.9 Elect Director Roy Vallee 

Against 


For 

06/11/08 AGM Dunelm Group plc 

UK 


For 

2 Re-elect Will Adderley as Director 

For 

3 Re-elect Marion Sears as Director 

For 


For 


Remuneration 

For 


For 





For 

9 Authorise Market Purchase of up to the Lesser of 19,000,000 Ord. Shares, Being 

Approximately Ten Percent of Issued Ord. Share Capital at 28 June 2008, and Ten Percent of 

the Company's Issued Ord. Share Capital at the Date of Passing of This Resolution 

For 


For 

06/11/08 AGM First Marblehead Corp. 

USA 

1.1 Elect Director Stephen E. Anbinder 

Against 

1.2 Elect Director William R. Berkley 

Against 

1.3 Elect Director Dort A. Cameron III 

Against 

1.4 Elect Director Henry Cornell 

For 

1.5 Elect Director George G. Daly 

For 

1.6 Elect Director Peter S. Drotch 

For 

1.7 Elect Director William D. Hansen 

For 

1.8 Elect Director Daniel M. Meyers 

Against 

1.9 Elect Director Peter B. Tarr 

Against


Against 

06/11/08 AGM JPMorgan Emerging Markets Investment Trust plc 

UK 


For 


For 


For 

4 Elect Nigel Kenny as Director 

For 

5 Re-elect David Gamble as Director 

For 

6 Re-elect Roy Reynolds as Director 

For 



For 

8 Approve Continuation of Company as Investment Trust for a Further Three Year Period For 





For 


Company's Issued Ordinary Share Capital 

For 


For 

06/11/08 AGM Lam Research Corp. 

USA 


Against 

1.2 Elect Director David G. Arscott 

Against 

1.3 Elect Director Robert M. Berdahl 

For 

1.4 Elect Director Richard J. Elkus, Jr. 

Against 

1.5 Elect Director Jack R. Harris 

Against 

1.6 Elect Director Grant M. Inman 

For 

1.7 Elect Director Catherine P. Lego 

For 

1.8 Elect Director Stephen G. Newberry 

Against 

1.9 Elect Director Seiichi Watanabe 

For 

1.10 Elect Director Patricia S. Wolpert 

For 


Against 

06/11/08 AGM Schroder Japan Growth Fund plc 

UK 


For 


For 

3 Re-elect Peter Lyon as Director 

Against 

4 Re-elect Jan Kingzett as Director 

Against 



For 





For


For 


For 

06/11/08 AGM Western Digital Corp. 

USA 

1 Elect Director Peter D. Behrendt 

Against 

2 Elect Director Kathleen A. Cote 

For 

3 Elect Director John F. Coyne 

Against 

4 Elect Director Henry T. DeNero 

For 

5 Elect Director William L. Kimsey 

For 

6 Elect Director Michael D. Lambert 

For 

7 Elect Director Matthew E. Massengill 

Against 

8 Elect Director Roger H. Moore 

For 

9 Elect Director Thomas E. Pardun 

Against 

10 Elect Director Arif Shakeel 

Against 

11 Amend Qualified Employee Stock Purchase Plan 

For 


Against 

05/11/08 AGM Advance Developing Markets Trust plc 

UK 


For 

2 Re-elect Richard Bonsor as Director 

Against 


Remuneration 

For 


For 


For 


For 

05/11/08 EGM BTG plc 

UK 

1 Approve Acquisition of Protherics plc; Approve Increase of Authorised Ordinary Share Capital 

from GBP 20,510,000 to GBP 31,100,000; Authorise Issue of Equity with Pre-emptive Rights 

up to GBP 10,590,000 in Connection with the Acquisition 

For 



For 

05/11/08 EGM Capital & Regional plc 

UK 

1 Approve The Capital & Regional plc 2008 Long Term Incentive Plan 

For 

2 Approve The Capital & Regional plc 2008 Co-Investment Plan 

Abstain 

3 Approve The Capital & Regional plc 2008 SAYE Scheme 

For 

05/11/08 AGM Cardinal Health, Inc. 

USA 

1.1 Elect Director Colleen F. Arnold 

Against 

1.2 Elect Director R. Kerry Clark 

Against 

1.3 Elect Director Calvin Darden 

Against 

1.4 Elect Director John F. Finn 

Against 

1.5 Elect Director Philip L. Francis 

For 

1.6 Elect Director Gregory B. Kenny 

Against 

1.7 Elect Director J. Michael Losh 

Against 

1.8 Elect Director John B. McCoy 

Against 

1.9 Elect Director Richard C. Notebaert 

Against 

1.10 Elect Director Michael D. O'Halleran 

For 

1.11 Elect Director David W. Raisbeck 

For

1.12 Elect Director Jean G. Spaulding 

Against 


For 

3 Adopt Majority Voting for Uncontested Election of Directors 

For 

4 Eliminate Cumulative Voting 

For 

5 Require Advance Notice for Shareholder Proposals/Nominations 

For 

6 Amend Articles of Incorporation to State that Common Shares Have No Stated Capital For 


Against 


For 

9 Performance-Based and/or Time-Based Equity Awards 

For 

05/11/08 AGM Linear Technology Corp. 

USA 

1.1 Elect Director Robert H. Swanson, Jr. 

Against 

1.2 Elect Director David S. Lee 

Against 

1.3 Elect Director Lothar Maier 

Against 

1.4 Elect Director Richard M. Moley 

Against 

1.5 Elect Director Thomas S. Volpe 

Against 


Against 

05/11/08 AGM Murray Income Trust plc 

UK 


For 


For 

3 Re-elect Patrick Gifford as Director 

For 

4 Re-elect Humphrey van der Klugt as Director 

For 

5 Re-elect Marian Glen as Director 

For 


For 


For 




without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,614,376 Pursuant to 

the Sale or Transfer of Treasury Shares; Otherwise up to GBP 807,368 

For 


Respective Classes of Shares in Issue 

For 


For 

05/11/08 MIX Pernod Ricard 


France 

1 Approve Financial Statements and Statutory Reports 

For 


For 

3 Approve Allocation of Income and Dividends of EUR 1.32 per Share 

For 

4 Approve Special Auditors' Report Regarding Related-Party Transactions 

For 

5 Approve Transaction with Patrick Ricard 

For 

6 Approve Transaction with Pierre Pringuet 

For 

7 Reelect Patrick Ricard as Director 

For 

8 Reelect Pierre Pringuet as Director 

For 

9 Reelect Rafael Gonzalez-Gallarza as Director 

Against 

10 Elect Wolfgang Colberg as Director 

For

11 Elect Cesar Giron as Director 

Against 

12 Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 

For 



For 

14 Approve Reduction in Share Capital via Cancellation of Repurchased Shares 

For 

15 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer orFor 

Share Exchange 

16 Approve Employee Stock Purchase Plan 

For 


For 

05/11/08 AGM Redrow plc 

UK 


For 

2 Re-elect Neil Fitzsimmons as Director 

For 

3 Re-elect Colin Lewis as Director 

For 

4 Re-elect Denise Jagger as Director 

For 



For 

6 Amend Redrow plc Long Term Share Incentive Plan 2004 

For 

7 Approve Redrow plc Approved Company Share Option Plan 

For 


Against 





For 


For 

05/11/08 AGM Sun Microsystems, Inc. 

USA 

1 Elect Director Scott G. McNealy 

Against 

2 Elect Director James L. Barksdale 

For 

3 Elect Director Stephen M. Bennett 

For 

4 Elect Director Peter L.S. Currie 

For 

5 Elect Director Robert J. Finocchio, Jr. 

For 

6 Elect Director James H. Greene, Jr. 

For 

7 Elect Director Michael E. Marks 

For 

8 Elect Director Patricia E. Mitchell 

For 

9 Elect Director M. Kenneth Oshman 

Against 

10 Elect Director P. Anthony Ridder 

For 

11 Elect Director Jonathan I. Schwartz 

For 


Against 

13 Eliminate Supermajority Vote Requirement 

For 


Against 

15 Advisory Vote to Ratify Named Executive Officers' Compensation 

For 

16 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 

Against 


For 

05/11/08 AGM Wilmington Group plc 

UK 


For 


For


For 

4 Re-elect Charles Brady as Director 

For 

5 Re-elect Terry Garthwaite as Director 

For 

6 Reappoint PKF (UK) LLP as Auditors and Authorise the Board to Determine Their Remuneration For 





For 


For 


For 

04/11/08 AGM J D Wetherspoon plc 

UK 


For 


For 


For 

4 Re-elect Tim Martin as Director 

For 

5 Re-elect Debra van Gene as Director 

For 

6 Re-elect John Herring as Director 

Against 

7 Elect Keith Down as Director 

For 

8 Elect Su Cacioppo as Director 

For 

9 Elect Paul Harbottle as Director 

For 



For 




For 

13 Approve J D Wetherspoon plc 2008 Sharesave Plan 

For 



For 


For 

04/11/08 AGM JPMorgan Overseas Investment Trust plc 

UK 


For 


For 


For 


For 

5 Re-elect Simon Davies as Director 

For 

6 Re-elect George Paul as Director 

For 



For 





For 



For 


For

03/11/08 AGM Abcam Plc 

UK 


For 


For 


For 


Remuneration 

For 

5 Re-elect David Cleevely as Director 

For 

6 Re-elect Tony Kouzarides as Director 

For 

7 Re-elect Jim Warwick as Director 

For 

8 Elect Jeff Iliffe as Director 

For 

9 Approve Abcam plc Long Term Incentive Plan 

Against 

10 Amend Abcam 2005 Share Option Scheme 

For 


For 





For 


For 

03/11/08 AGM TR European Growth Trust plc 

UK 


For 


For 


For 


For 

5 Re-elect Robert Jeens as Director 

For 

6 Elect Andrew Martin Smith as Director 

For 


For 


For 





For 


For 


For 

31/10/08 AGM Molex Incorporated 

USA 

1.1 Elect Director Edgar D. Jannotta 

For 

1.2 Elect Director John H. Krehbiel, Jr. 

For 

1.3 Elect Director Donald G. Lubin 

For 

1.4 Elect Director Robert J. Potter 

For 


Against 


For 


For 

31/10/08 CRT Tarsus Group plc 

Court Meeting 

UK 


of the Scheme Shares

31/10/08 EGM Tarsus Group plc 

UK 

1 Give Effect to Scheme; Reclassify Ord. Share as A Ord. Share of 5 Pence; Amend Art. of 

Assoc.; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Share Premium 

Account; Change Company Name to Tarsus plc; Delist Shares from Official List 

For 

2 Approve Tarsus Group Savings Related Share Option Plan 2008 

For 

3 Approve Tarsus Group Company Share Option Plan 2008 

For 

4 Approve New Tarsus Group Long Term Share Acquisition Plan 2008 

For 


For 

31/10/08 AGM Vectura Group plc 

UK 


For 

2 Re-elect Jack Cashman as Director 

For 

3 Re-elect Anne Hyland as Director 

For 

4 Appoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 


For 



7 Amend Vectura 2005 Long-Term Incentive Plan 

For 

8 Approve Vectura Group plc Value Realisation Plan 

For 



For 

10 Adopt New Articles of Association; Rescind the Resolution 9 Passed at the Annual General 

Meeting of the Company on 3 October 2007 in Respect of Electronic Communications with 

Shareholders 

Against 

30/10/08 AGM Ashmore Group plc 

UK 


Abstain 


For 

3 Re-elect Nick Land as Director 

For 

4 Elect Graeme Dell as Director 

For 

5 Elect Jonathan Asquith as Director 

For 


Against 


Remuneration 

Against 

8 Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties or 

Independent Political Candidates up to GBP 0.02M, to Political Org. Other Than Political Parties 


For 





For 


For 


Against 


For 

30/10/08 AGM Brinker International, Inc. 

USA 

1.1 Elect Director Douglas H. Brooks 

Against 

1.2 Elect Director Harriet Edelman 

For

1.3 Elect Director Marvin J. Girouard 

For 

1.4 Elect Director Ronald Kirk 

Against 

1.5 Elect Director John W. Mims 

For 

1.6 Elect Director George R. Mrkonic 

For 

1.7 Elect Director Erle Nye 

For 

1.8 Elect Director James E. Oesterreicher 

Against 

1.9 Elect Director Rosendo G. Parra 

For 

1.10 Elect Director Cece Smith 

For 


Against 


Against 

4 Adopt Purchasing Preference for Suppliers Using CAK 

Against 

30/10/08 AGM Coach, Inc. 

USA 

1.1 Elect Director Lew Frankfort 

Against 

1.2 Elect Director Susan Kropf 

Against 

1.3 Elect Director Gary Loveman 

Against 

1.4 Elect Director Ivan Menezes 

Against 

1.5 Elect Director Irene Miller 

Against 

1.6 Elect Director Keith Monda 

For 

1.7 Elect Director Michael Murphy 

Against 

1.8 Elect Director Jide Zeitlin 

Against 

2 Amend Executive Incentive Bonus Plan 

Against 

30/10/08 AGM Framlington Innovative Growth Trust plc 

UK 


For 


For 

3 Approve Final Dividend of 6.00 Pence Per Ordinary Share; Approve Special Dividend of 2.50 

Pence Per Ordinary Share 

For 

4 Re-elect John Cornish as Director 

For 

5 Re-elect Brian Watson as Director 

For 


Remuneration 

For 


Nominal Amount of GBP 2,102,375, or Such Other Nominal Amount which is Equal to One 

Third of the Nominal Amount of Share Capital 


Aggregate Nominal Amount of GBP 315,356, or Such Other Nominal Amount which is Equal to 

Five Percent of the Nominal Amount of Share Capital 

For 

9 Authorise 3,781,752 Ordinary Shares, or Such Number as Represents 14.99 Percent of the 

Issued Ordinary Shares, for Market Purchase 

For 


For 

30/10/08 EGM JPMorgan Indian Investment Trust plc 

UK 

1 Adopt New Art. of Assoc.; Increase Auth. Share Cap.; Issue Equity with and without Rights; 

Capitalise Amounts Standing to Credit of Share Premium Account, Capital Redemption 

Reserves Profit and Loss Account or Otherwise(Bonus Issue); Auth. Market Purchase 

For

2 Authorise Market Purchase of 28,500,000 Ordinary Shares, or, if Less, that Number of Ordinary For 

Shares which is Equal to 14.99 Percent of the Share Capital 

3 Approve Continuation of Company in its Current Form Until the End of the Annual General 

Meeting to be Held in 2014 

For 

30/10/08 AGM Sara Lee Corp. 

USA 

1 Elect Director Brenda C. Barnes 

Against 

2 Elect Director Christopher B. Begley 

For 

3 Elect Director Crandall C. Bowles 

For 

4 Elect Director Virgis W. Colbert 

For 

5 Elect Director James S. Crown 

For 

6 Elect Director Laurette T. Koellner 

For 

7 Elect Director Cornelis J.A. van Lede 

For 

8 Elect Director John McAdam 

For 

9 Elect Director Ian Prosser 

For 

10 Elect Director Rozanne L. Ridgway 

For 

11 Elect Director Norman R. Sorensen 

For 

12 Elect Director Jeffrey W. Ubben 

For 

13 Elect Director Jonathan P. Ward 

For 


For 

15 Re-Approve Performance Measures 

For 

30/10/08 EGM WPP Group plc 

UK 

1 Approve Scheme of Arrangement; Approve Reduction and Subsequent Increase in Cap,; 

Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; 

Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. 

For 

2 Reduce Amount Standing to Credit of New WPP's Share Premium Account (Including Amount 

Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) 

by Crediting Such Amount to a Reserve of Profit to be Available to New WPP 

For 

3 Approve Change of Company Name to WPP 2008 plc 

For 

4 Approve Delisting of WPP Shares from the Official List 

For 

5 Authorise the New WPP Directors to Ensure that the Sponsoring Companies of the Inherited 

Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly 

Issued New WPP Shares or New WPP Treasury Shares 

For 

30/10/08 CRT WPP Group plc 

UK 

Court Meeting 


of the Scheme Shares 

29/10/08 EGM ACP Capital Ltd 

Jersey 

1 Removal of John Chapman as a Director 

Against 

2 Removal of Patrick McCann as a Director 

Against 

3 Removal of James Lowenstein as a Director 

Against 

4 Elect Derek Vago as a Shareholder-Nominee to the Board 

Against 

5 Elect Eric Youngblood as a Shareholder-Nominee to the Board 

Against 

6 Elect Nikolaj Larsen as a Shareholder-Nominee to the Board 

Against 

29/10/08 EGM East German Investment Trust plc 

UK

1 Authorise the Company to Wound Up Voluntarily 

For 

2 Appoint Patrick Brazzill and Elizabeth Bingham of Ernst & Young LLP as Joint Liquidators for 

the Purposes of the Winding Up 

For 

3 Approve Any Act Required or Authorised to be Done by the Joint Liquidators May be Done by 

Them Jointly or by Either of Them Acting Alone 

For 

4 Fix the Remuneration of the Joint Liquidators on the Basis of Time Properly Given by Them andFor 

Their Staff in Attending to Matters Arising During the Winding Up of the Company 

5 Authorise the Joint Liquidators to Exercise Any of the Powers Laid Down in Paragraphs 1 to 3 

of Schedule 4 to the Insolvency Act 1986 

For 

6 Authorise the Joint Liquidators to Divide All or Such Part of the Assets of the Company in 

Specie as They Shall Think Fit amongst the Members of the Company 

For 

29/10/08 AGM Pacific Horizon Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Michael Morrison as Director 

For 


For 


For 


For 





For 



For 

29/10/08 AGM Photo-Me International plc 

Management Proposals 

UK 


For 


Against 


For 


For 

5 Elect Thierry Barel as Director 

For 

6 Elect John Lewis as Director 

For 

7 Re-elect Hugo Swire as Director 

For 



and to Incur EU Political Expenditure up to GBP 25,000 

For 





Against 


Shareholder Proposal Included in the Supplemental Proxy Form 

Against 

12 Elect Serge Crasnianski as Director 

Against

29/10/08 EGM Rohm and Haas Co. 

USA 


For 


For 

29/10/08 EGM Unilever N.V. 


Netherlands 

1 Approve Appointment of Paul Polman as Executive Director 

For 

29/10/08 EGM Unilever N.V. 


Netherlands 

1 Approve Appointment of Paul Polman as Executive Director 

For 

28/10/08 EGM Applied Biosystems Inc. 

USA 


For 


For 

28/10/08 AGM Gartmore Growth Opportunities plc 

UK 


For 


For 

3 Re-elect David Peters as Director 

Against 

4 Re-elect Peter Derby as Director 

Against 

5 Re-elect David Cade as Director 

Abstain 

6 Re-elect Daniel Mace as Director 

For 


Remuneration 

For 

8 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 

253,479 and without Pre-emptive Rights up to GBP 253,479 

Against 


For 


For 

28/10/08 EGM Invitrogen Corp. 

USA 


For 


Against 


For 

28/10/08 MIX Mediobanca SPA 


Italy 

1 Approve Allocation of Income as of June 30, 2008 

For 

2 Elect Supervisory Board Member 


Against 

1 Adopt New Bylaws Based on One-Tier Structure 


Against 

1.1 Fix Number of Directors; Elect Directors and Approve Their Remuneration - 

Slate Submitted by Fondazione Monte dei Paschi di Siena (slate number 2) 

For 

1.2 Fix Number of Directors; Elect Directors and Approve Their Remuneration - 

Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) 

Against 

2.1 Appoint Internal Statutory Auditors and Approve Their Remuneration - 

Slate Submitted by Fondazione Cassa di Risparmio in Bologna (slate number 2) 

For 

2.2 Appoint Internal Statutory Auditors and Approve Their Remuneration - 

Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) 

Against 

28/10/08 AGM Morse plc 

UK


For 


For 

3 Elect Kevin Loosemore as Director 

Against 

4 Elect Paul Shelton as Director 

For 

5 Elect Mike Phillips as Director 

For 


For 


For 


Against 



10 Conditionally on the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked 


For 


For 

28/10/08 EGM Unilever plc 

UK 

1 Elect Paul Polman as Director 

For 

27/10/08 AGM McBride plc 

UK 


For 


Against 


For 

4 Re-elect Iain Napier as Director 

For 

5 Elect Ian Johnson as Director 

For 

6 Re-elect Christine Bogdanowicz-Bindert as Director 

For 

7 Re-elect Robert Lee as Director 

For 

8 Re-elect Colin Smith as Director 

For 


For 


For 

11 Authorise the Company and Each Relevant Subsidiary to Make EU Political Donations to 

Political Parties or Independent Election Candidates, to Political Organisations Other Than 

Political Parties and Incur EU Political Expenditure up to GBP 50,000 

For 





For 


For 


For 

24/10/08 AGM Davenham Group plc 

UK 


For 


For 

3 Re-elect Paul Burke as Director 

For 

4 Re-elect Graham Footitt as Director 

For 



For 





For 


For 

24/10/08 AGM Harris Corp. 

USA 

1 Elect Director Lewis Hay III 

For 

2 Elect Director Karen Katen 

Against 

3 Elect Director Stephen P. Kaufman 

For 

4 Elect Director Hansel E. Tookes II 

For 


Against 


Against 


For 

24/10/08 AGM Just Retirement Holdings plc 

UK 


For 


For 

3 Subject to the Passing of Resolution 2, Approve Scrip Dividend Program 

For 


For 

5 Elect Patrick Gale as Director 

For 

6 Re-elect Clifton Melvin as Director 

For 

7 Re-elect Ralph Peters as Director 

For 


Remuneration 

For 





For 


For 

12 Adopt New Articles of Association; Alter the Company's Authorised Share Capital by the 

Cancellation of the 2,249,595,002 Authorised Deferred Shares of 0.1 Pence Each and the 

Creation of Two Additional Ordinary Shares of 0.1 Pence Each 

For 

23/10/08 AGM BHP Billiton plc 

UK 

1 Accept Financial Statements and Statutory Reports for BHP Billiton plc 

For 

2 Accept Financial Statements and Statutory Reports for BHP Billiton Limited 

For 

3 Re-elect Paul Anderson as Director of BHP Billiton plc 

For 

4 Re-elect Paul Anderson as Director of BHP Billiton Limited 

For 

5 Re-elect Don Argus as Director of BHP Billiton plc 

For 

6 Re-elect Don Argus as Director of BHP Billiton Limited 

For 

7 Re-elect Dr John Buchanan as Director of BHP Billiton plc 

For 

8 Re-elect Dr John Buchanan as Director of BHP Billiton Limited 

For 

9 Re-elect David Crawford as Director of BHP Billiton plc 

For 

10 Re-elect David Crawford as Director of BHP Billiton Limited 

For 

11 Re-elect Jacques Nasser as Director of BHP Billiton plc 

For 

12 Re-elect Jacques Nasser as Director of BHP Billiton Limited 

For 

13 Re-elect Dr John Schubert as Director of BHP Billiton plc 

For 

14 Re-elect Dr John Schubert as Director of BHP Billiton Limited 

For 

15 Elect Alan Boeckmann as Director of BHP Billiton plc 

Against

16 Elect Alan Boeckmann as Director of BHP Billiton Limited 

Shareholder Proposal 

Against 

17 Elect Stephen Mayne as Director of BHP Billiton plc 

Against 

18 Elect Stephen Mayne as Director of BHP Billiton Limited 

Continuation of Management Proposals 

Against 

19 Elect Dr David Morgan as Director of BHP Billiton plc 

For 

20 Elect Dr David Morgan as Director of BHP Billiton Limited 

For 

21 Elect Keith Rumble as Director of BHP Billiton plc 

For 

22 Elect Keith Rumble as Director of BHP Billiton Limited 

For 

23 Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine For 



Nominal Amount of USD 277,983,328 


Aggregate Nominal Amount of USD 55,778,030 

For 

26 Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase 

For 

27i Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued For 

Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 

27ii Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued For 

Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 

27iii Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued For 

Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 

27iv Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued For 

Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 

27v Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued For 

Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 

2009 

27vi Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued For 

Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 

2009 


Against 

29 Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive 

Scheme 

Against 

30 Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive For 

Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term 

Incentive Plan to Executive Director, Marius Kloppers 

31 Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive 

Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP 

Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes 

For 

32 Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive 

Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP 

Billiton plc to USD 3,800,000; Approve this Increase for All Purposes 

For 

33 Amend the Articles of Association of of BHP Billiton plc 

For 

34 Amend the Constitution of BHP Billiton Limited 

For 

23/10/08 EGM Edinburgh UK Tracker Trust plc 

UK

1 Subject to the Sanction of the Court, Approve Cancellation of the Entire Share Premium 

Account of the Company 

For 

23/10/08 AGM The Go-Ahead Group plc 

UK 


For 


For 

3 Re-elect Sir Patrick Brown as Director 

For 


For 


For 


For 





For 


For 




For 


For 

12 Amend The Go-Ahead Group Long Term Incentive Plan 2005 

For 

23/10/08 AGM Thorntons plc 

UK 


For 


Abstain 


For 

4 Re-elect Barry Bloomer as Director 

For 

5 Re-elect Paul Wilkinson as Director 

For 



For 





For 


For 

10 Approve Thorntons plc 2008 Savings-Related Share Option Plan 

For 


For 

22/10/08 AGM Parker-Hannifin Corp. 

USA 

1.1 Elect Director William E. Kassling 

For 

1.2 Elect Director Joseph M. Scaminace 

For 

1.3 Elect Director Wolfgang R. Schmitt 

Against 


Against 

21/10/08 AGM Standard Life Investments UK Retail Park Trusts 

UK 

1 Accept Financial Statements and Statutory Reports for the Year ended 2008. 

For 

21/10/08 AGM Standard Life Investments UK Shopping Centre Trst 

UK 

1 Accept Financial Statements and Statutory Reports for the year ended 2008. 

For 

17/10/08 AGM News Corporation 

USA 

1 Elect Director Peter Chernin 

Abstain 

2 Elect Director Sir Roderick I. Eddington 

Abstain

3 Elect Director Mark Hurd 

For 

4 Elect Director Andrew S.B. Knight 

Abstain 

5 Elect Director James R. Murdoch 

Abstain 

6 Elect Director K. Rupert Murdoch 

Abstain 

7 Elect Director Jose Maria Aznar 

Abstain 

8 Elect Director Natalie Bancroft 

For 

9 Elect Director Peter L. Barnes 

For 

10 Elect Director Kenneth E. Cowley 

Abstain 

11 Elect Director David F. DeVoe 

Abstain 

12 Elect Director Viet Dinh 

Abstain 

13 Elect Director Lachlan K. Murdoch 

Abstain 

14 Elect Director Thomas J. Perkins 

Abstain 

15 Elect Director Arthur M. Siskind 

Abstain 

16 Elect Director John L. Thornton 

Abstain 


Against 


For 

17/10/08 AGM Silence Therapeutics plc 

UK 


For 


Remuneration 

For 

3 Elect Annette Clancy as Director 

For 

4 Elect Jerry Randall as Director 

For 

5 Re-elect Peter Reynolds as Director 

For 

6 Re-elect Jeremy Curnock Cook as Director 

For 





For 


For 

16/10/08 AGM eaga plc 

UK 


For 


For 


For 

4 Elect Tracy Clarke as Director 

For 

5 Re-elect John Clough as Director 

For 

6 Re-elect Charles Berry as Director 

For 



For 





For 


For 

16/10/08 AGM The City of London Investment Trust plc 

UK


For 


For 

3 Re-elect Angus Russell as Director 

For 

4 Elect Richard Hextall as Director 

For 


For 


For 





For 


For 

10 Authorise Market Purchase of GBP 301,982 (First Preference Stock), GBP 507,202 (Second 

Preference Stock) and GBP 589,672 (Preferred Ordinary Stock) 

For 


For 

15/10/08 AGM Diageo plc 

UK 


For 


For 


For 

4 Re-elect Dr Franz Humer as Director 

For 

5 Re-elect Maria Lilja as Director 

For 

6 Re-elect William Shanahan as Director 

For 

7 Re-elect Todd Stitzer as Director 

For 

8 Elect Philip Scott as Director 

For 


Remuneration 

For 





For 


For 

13 Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, 

to Make EU Political Donations to Political Organisations Other Than Political Parties and to 


Abstain 

14 Approve Diageo plc 2008 Performance Share Plan 

Abstain 

15 Approve Diageo plc 2008 Senior Executive Share Option Plan 

For 

16 Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans 

for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 

Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan 

For 


For 

14/10/08 EGM Benfield Group Ltd 

Bermuda 

1 Approve the Amalgamation Agreement 

For

2 Conditional on the Passing of Resolution 1,Amend 2003 Performance Incentive Plan; Amend 

2003 Performance Incentive Plan for California Employees; Amend 2002 Incentive Plan; 

Amend 2002 Incentive Plan for California Employees; Amend 1998 Share Option Scheme 

For 

14/10/08 AGM Cintas Corp. 

USA 

1 Elect Director Gerald S. Adolph 

Against 

2 Elect Director Paul R. Carter 

Against 

3 Elect Director Gerald V. Dirvin 

Against 

4 Elect Director Richard T. Farmer 

Against 

5 Elect Director Scott D. Farmer 

Against 

6 Elect Director Joyce Hergenhan 

Against 

7 Elect Director Robert J. Kohlhepp 

Against 

8 Elect Director David C. Phillips 

Against 

9 Elect Director Ronald W. Tysoe 

For 


Against 

11 Require Independent Board Chairman 

For 


For 

14/10/08 AGM Monitise plc 

UK 


For 

2 Elect John Brougham as Director 

For 

3 Elect Tom Spurgeon as Director 

For 

4 Elect Jan Verplancke as Director 

For 


For 


For 


Abstain 



9 Amend Monitise Performance Share Plan 

Against 

10 Conditionally Upon the Passing of the Resolution 8, Authorise Issue of Equity or Equity-Linked For 



For 


For 

13 Amend Articles of Association Re: Notices of General Meetings 

For 

14 Amend Articles of Association Re: Rights of Proxies 

For 

14/10/08 EGM Spirent Communications plc 

UK 

1 Authorise 71,428,571 Ordinary Shares for Market Purchase Pursuant to the Tender Offer For 

2 Conditional Upon the Passing of Resolution 1, Authorise 101,112,861 Ordinary Shares for 


For 

14/10/08 AGM Supporta plc 

UK 


For 


Remuneration 

For 

3 Re-elect Nick Scholte as Director 

For 


For

5 Approve Increase in Authorised Ordinary Share Capital from GBP 5,000,000 to GBP 5,750,000 For 





For 


For 


Against 

14/10/08 AGM The Procter & Gamble Company 

USA 

1.1 Elect Director Kenneth I. Chenault 

For 

1.2 Elect Director Scott D. Cook 

For 

1.3 Elect Director Rajat K. Gupta 

For 

1.4 Elect Director A.G. Lafley 

Against 

1.5 Elect Director Charles R. Lee 

Against 

1.6 Elect Director Lynn M. Martin 

Against 

1.7 Elect Director W. James McNerney, Jr. 

For 

1.8 Elect Director Johnathan A. Rodgers 

Against 

1.9 Elect Director Ralph Snyderman 

Against 

1.10 Elect Director Margaret C. Whitman 

For 

1.11 Elect Director Patricia A. Woertz 

For 

1.12 Elect Director Ernesto Zedillo 

For 


Against 


For 

4 Rotate Annual Meeting Location 

Against 


For 

14/10/08 EGM Visa Inc. 

USA 

1 Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain 

Provisions 

For 

13/10/08 EGM Lombard Medical Technologies plc 

UK 


11,000,000 

For 


Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,000 

Nominal of Convertible Loan Notes; Otherwise up to GBP 1,860,000 

For 


Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 

4,000,000 Nominal of Convertible Loan Notes; Otherwise up to GBP 558,000 

For 

10/10/08 EGM Dawnay Day Sirius Ltd 

Guernsey 

1 Change Company Name to Sirius Real Estate Limited 

For 

10/10/08 AGM Oracle Corp. 

USA 

1.1 Elect Director Jeffrey O. Henley 

Against 

1.2 Elect Director Lawrence J. Ellison 

Against 

1.3 Elect Director Donald L. Lucas 

Against 

1.4 Elect Director Michael J. Boskin 

Against 

1.5 Elect Director Jack F. Kemp 

Against 

1.6 Elect Director Jeffrey S. Berg 

Against

1.7 Elect Director Safra A. Catz 

Against 

1.8 Elect Director Hector Garcia-Molina 

Against 

1.9 Elect Director H. Raymond Bingham 

For 

1.10 Elect Director Charles E. Phillips, Jr. 

Against 

1.11 Elect Director Naomi O. Seligman 

Against 

1.12 Elect Director George H. Conrades 

For 

1.13 Elect Director Bruce R. Chizen 

For 


Against 


For 


For 

10/10/08 AGM Renishaw plc 

UK 


Against 


For 

3 Re-elect Allen Roberts as Director 

For 

4 Re-elect Geoff McFarland as Director 

For 

5 Elect Bill Whiteley as Director 

For 


Against 


Remuneration 

For 


For 


For 

09/10/08 AGM Active Capital Trust plc 

UK 


For 


For 

3 Re-elect Brian Holford as Director 

For 

4 Re-elect Dr Kim Tan as Director 

For 

5 Elect Christopher Agar as Director 

Against 


Remuneration 

For 

7 Authorise up to 14.99 Percent of the Issued Ordinary Shares for Market Purchase 

For 


For 

09/10/08 EGM Bodycote plc (formerly Bodycote International plc) 

UK 

1 Approve Sale by the Company of the Testing Business of the Company 

For 

09/10/08 EGM Compagnie Financiere Richemont SA 

Switzerland 

1 Approve Reorganization to Focus on Core Luxury Goods Business and Separation of 

Investment in British American Tobacco; Approve Related Article Amendments 

Against 

2 amend Articles re: Global Certificate for Company's Bearer Shares 

For 

09/10/08 AGM MOSAIC CO 

USA 

1.1 Elect Director David B. Mathis 

For 

1.2 Elect Director James L. Popowich 

For 

1.3 Elect Director James T. Prokopanko 

Against 

1.4 Elect Director Steven M. Seibert 

For 


For 

08/10/08 EGM Compagnie Financiere Richemont SA 

Switzerland

Meeting for Richemont SA, a Luxembourg Affilate of Compagnie Financiere Richemont SA 

1 Approve Reorganization Plan to Focus Company as Pure Investment Vehicle and Convert 

Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments 

Against 

2 Elect Yves-Andre Istel, Ruggero Magnoni, Alan Quasha, and Juergen Schrempp as Members of Against 

the Board of Overseers (Bundled) 

3 Authorize Repurchase of up to Ten Percent of Issued Share Capital 

For 

08/10/08 AGM Falcon Property Trust 

UK 


For 

2 Reappoint KPMG LLP as Auditors of the Trust 

For 

3 Authorise Falcon Managers Limited to Fix Remuneration of Auditors 

For 

07/10/08 EGM Grainger plc 

UK 

1 Sanction Any Borrowings of Company and Its Subsidiary Undertakings for Time Being from Against 

07/10/08 AGM IG Group Holdings plc 

UK 


Against 

2 Re-elect Jonathan Davie as Director 

For 

3 Re-elect Nat le Roux as Director 

For 


For 


For 


For 


For 




For 


Aggregate Nominal Amount of GBP 823 

For 


For 

07/10/08 AGM Paychex, Inc. 

USA 

1 Elect Director B. Thomas Golisano 

Against 

2 Elect Director David J. S. Flaschen 

For 

3 Elect Director Phillip Horsley 

Against 

4 Elect Director Grant M. Inman 

Against 

5 Elect Director Pamela A. Joseph 

For 

6 Elect Director Jonathan J. Judge 

Against 

7 Elect Director Joseph M. Tucci 

For 

8 Elect Director Joseph M. Velli 

For 


Against 

07/10/08 EGM Tri-Continental Corp. 

USA 

1 Approve Investment Advisory Agreement 

For 

2.1 Elect Director Kathleen Blatz 

For 

2.2 Elect Director Alison Taunton-Rigby 

For 

2.3 Elect Director Pamela G. Carlton 

For 

2.4 Elect Director William F. Truscott 

For 

2.5 Elect Director Arne H. Carlson 

For 

2.6 Elect Director Anne P. Jones 

For

2.7 Elect Director Patricia M. Flynn 

For 

2.8 Elect Director Jeffrey Laikind 

For 

2.9 Elect Director Stephen R. Lewis, Jr. 

For 

2.10 Elect Director Catherine James Paglia 

For 

06/10/08 EGM Misys plc 

UK 

1 Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, For 

03/10/08 Contest Cleveland-Cliffs Inc. 

Management Proxy (White Card) 

USA 

1 Approve Control Share Acquisition 

Dissident Proxy (Green Card) 

Against 

1 Approve Control Share Acquisition 

Abstain 


Abstain 


Switzerland 

1.1 Elect Sally Bott as Director 

For 

1.2 Elect Rainer-Marc Frey as Director 

For 

1.3 Elect Bruno Gehrig as Director 

For 

1.4 Elect William G. Parrett as Director 

For 

2 Amend Articles Re: New Governance Structure 

For 

01/10/08 AGM ASOS plc 

UK 


For 

2 Re-elect Peter Williams as Director 

For 

3 Re-elect Robert Bready as Director 

For 

4 Re-elect Jonathan Kamaluddin as Director 

For 

5 Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their For 

Remuneration 




without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 209,381 Pursuant to the 

For 

01/10/08 EGM Charter 

E 

plc 

i f th Sh O ti Oth i t GBP 128 209 

UK 

1 Approve Scheme of Arrangement; Auth. Directors to Carry Scheme into Effect; Approve 

Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Charter 

International plc and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Assoc. 

For 

2 Approve Distribution by Charter International plc from Time to Time of Reserves as Dividends; For 

Approve Application by Charter International plc from Time to Time of Reserves Toward Any 

Other Lawful Purpose to Which such a Reserve May be Applied 

3 Approve Charter International plc Long Term Incentive Plan 

For 

4 Approve Charter International plc Deferred Bonus Plan 

For 

01/10/08 CRT Charter plc 

Court Meeting 

UK 

1 Approve Scheme of Arrangement Proposed to be Made Between the Company and the For 

01/10/08 EGM Mears Group plc f O C O S 

UK

1 Approve Cancellation of Outstanding Market-Priced Options Granted Under the Mears Group 

plc Unapproved Share Option Plan 2001; Approve Grant of Replacement Nil-Cost Options 

Under the Same Plan 

Against 

2 Approve Mears Group plc 2008 Long Term Incentive Plan 

Against 


For 

01/10/08 AGM New Star Investment Trust plc 

UK 


For 


For 


Remuneration 

For 


For 

5 Re-elect Geoffrey Howard-Spink as Director 

For 

6 Re-elect John Duffield as Director 

Abstain 





For 


For 


For 

11 Approve Change of Company's Investment Policy 

For 

30/09/08 CRT Henderson Group plc 

UK 

Court Meeting 


30/09/08 EGM Henderson Group fO plc G O S 

UK 

1 Approve Scheme of Arrangement;Auth. Board to Effect Scheme;Approve Reduction and 

Subsequent Increase in Cap.;Capitalise Reserves to Henderson Group plc (Inc. in 

Jersey);Issue Equity with Rights;Change Company Name to HGI Group Ltd;Amend Articles of 

Assoc. 

For 

2 Subject to the Passing of Resolution 1, Authorise Issue of One A Ordinary Share with Preemptive 

Rights up to Aggregate Nominal Amount of 12.5 Pence 

For 

3 Approve New Henderson Group Deferred Equity Plan 

For 

4 Approve New Henderson Group Restricted Share Plan 

Abstain 

5 Approve New Henderson Group Long Term Incentive Plan 

Against 

6 Approve New Henderson Group Company Share Option Plan 

For 

7 Approve New Henderson Group Buy as You Earn Share Plan 

For 

8 Approve New Henderson Group Ordinary Sharesave Plan 

For 

9 Approve New Henderson Group Ordinary Sharesave Plan USA 

For 

30/09/08 EGM Impax Environmental Markets plc 

UK 


For 

30/09/08 AGM Misys plc 

UK 


Against 


Abstain 


For 

4 Re-elect Al-Noor Ramji as Director 

For



For 





For 


For 

9 Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political 

Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 

For 


For 

11 Approve The Misys Omnibus Share Plan 

For 

12 Authorise the Directors to Establish Schedules to or Further Share Plans Based on the 

Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities 

Laws in Overseas Territories 

For 

13 Approve The Misys Share Incentive Plan 

For 

14 Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP 

but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas 

Territories 

For 

30/09/08 AGM Plasmon plc 

UK 


For 


For 

3 Elect Steven Murphy as Director 

For 

4 Elect Vasa Babic as Director 

For 

5 Re-elect Christopher McFadden as Director 

For 

6 Re-elect David Best as Director 

For 



For 





For 

29/09/08 AGM FedEx Corporation 

USA 

1 Elect Director James L. Barksdale 

For 

2 Elect Director August A. Busch IV 

For 

3 Elect Director John A. Edwardson 

For 

4 Elect Director Judith L. Estrin 

Against 

5 Elect Director J.R. Hyde, III 

Against 

6 Elect Director Shirley A. Jackson 

For 

7 Elect Director Steven R. Loranger 

For 

8 Elect Director Gary W. Loveman 

For 

9 Elect Director Frederick W. Smith 

Against 

10 Elect Director Joshua I. Smith 

Against 

11 Elect Director Paul S. Walsh 

Against 

12 Elect Director Peter S. Willmott 

Against


For 


For 


For 


For 

29/09/08 EGM Guaranty Financial Group Inc. 

USA 

1 Approve Conversion of Securities 

For 

29/09/08 EGM INBEV(frmly INTERBREW) 


Management Proposal Requesting No Quorum of Voting Rights and a Majority of 3/4 of Votes 

Cast 

Belgium 

1 Approve Acquisition of Anheuser-Busch 

Management Proposals Requesting Quorum of Half of Share Capital Present or Represented 

and Majority of 3/4 of Votes Cast 

For 

2 Amend Articles Re: Change Company's Name in Anheuser-Busch Inbev 

For 

3 Approve Issuance of Shares with Preemptive Rights in Connection with Acquisition up to EUR For 

10 Billion 

4 Approve Terms and Conditions of Issuance of Shares Under Item 3 

For 

5 Approve Suspensive Conditions For Issuance of Shares under Item 3 

For 

6 Approve Powers of Attorney to the Board and to the the CEO and CFO for the Implementation For 

Management f 

Proposals Requesting No Quorum of and Simple Majority of Votes Cast 

7 Elect August Busch IV as Director 

For 

8 Approve Change of Control Clause of USD 45 Billion Following Article 556 of Company Law For 

9 Approve Change of Control Clause of USD 9.8 Billion Following Article 556 of Company Law For 

10 Authorize Sabine Chalmers and Benoit Loore to Implement Approved Resolutions and Fill 

Required Documents/Formalities at Trade Registry 

For 

29/09/08 AGM PZ Cussons plc 

UK 


Abstain 


Abstain 


For 

4 Elect Simon Heale as Director 

For 

5 Re-elect George Kanellis as Director 

For 

6 Re-elect John Pantelireis as Director 

For 

7 Re-elect James Steel as Director 

For 


For 


For 

10 Approve PZ Cussons Performance Share Plan 

Against 





For 


For 

14 Amend Memorandum of Association; Adopt New Articles of Association 

For 

29/09/08 EGM Sanmina-SCI Corp. 

USA


For 

29/09/08 EGM Spice plc 

UK 


Nominal Amount of GBP 980,392.20 for the Purposes of the Placing 


without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 980,392.20 for the 

Purposes of the Placing 

Against 

26/09/08 AGM British Sky Broadcasting Group plc 

UK 


For 


For 

3 Elect Andrew Griffith as Director 

For 

4 Elect Daniel Rimer as Director 

For 

5 Re-elect David Evans as Director 

For 

6 Re-elect Allan Leighton as Director 

For 

7 Re-elect James Murdoch as Director 

Against 

8 Re-elect Lord Wilson of Dinton as Director 

For 

9 Re-elect David DeVoe as Director 

For 

10 Re-elect Arthur Siskind as Director 

For 


Remuneration 

For 


Against 

13 Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or 

Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political 

For 

14 

P 

Authorise 

ti 

Issue 

t GBP 

of Equity 

0 1M 

or 

d 

Equity-Linked 

I EU P liti 

Securities 

l E dit 

with Pre-emptive 

t GBP 0 

Rights 

1M 

up to Aggregate For 




For 

16 Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 

For 


For 

18 Approve British Sky Broadcasting Group 2008 Long-Term Incentive Plan 

Against 

26/09/08 AGM The Henderson Smaller Companies Investment Trust plc 

UK 


For 


For 


For 


For 

5 Re-elect Dudley Fishburn as Director 

For 

6 Re-elect James Nelson as Director 

For 

7 Elect Mary Sieghart as Director 

For 


For 


For 

10 Approve Modification of the Company's Investment Policy 

For 


For 

12 Approve Modification of the Diversification Limits Forming Part of the Investment Policy of the 

Company; Amend Articles of Associatioin 

For

13 Authorise the Company to Purchase the Preference Stock Units of GBP 1 Each in the Capital 

of the Company 

For 


Company's Issued Ordinary Shares 

For 

25/09/08 AGM AEA Technology plc 

UK 


For 


For 

3 Re-elect Dr Leslie Atkinson as Director 

For 

4 Elect Mike Nigro as Director 

For 


For 


For 


For 

8 Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties For 

and/or Independent Election Candidates, to Political Organisations Other Than Political 

Parties and Incur EU Political Expenditure up to GBP 100,000 


For 

25/09/08 AGM Dyson Group plc 

UK 


For 


For 


For 

4 Re-elect Christopher Honeyborne as Director 

For 

5 Elect Patrick Lammers as Director 

For 

6 Elect Christopher Kinsella as Director 

For 

7 Elect Honor Chapman as Director 

For 


Remuneration 

For 



10 Subject to Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities 


For 


For 


For 

25/09/08 AGM Conagra Foods Inc. 

USA 

1.1 Elect Director Mogens C. Bay 

Against 

1.2 Elect Director Stephen G. Butler 

For 

1.3 Elect Director Steven F. Goldstone 

For 

1.4 Elect Director W.G. Jurgensen 

For 

1.5 Elect Director Ruth Ann Marshall 

For 

1.6 Elect Director Gary M. Rodkin 

Against 

1.7 Elect Director Andrew J. Schindler 

For 

1.8 Elect Director Kenneth E. Stinson 

Against 


For 

25/09/08 AGM Micro Focus International plc 

UK 


Abstain

2 Approve Final Dividend of 9.4 Cents Per Ordinary Share 

For 


For 

4 Re-elect Prescott Ashe as Director 

For 


For 


For 





For 


For 


For 

25/09/08 AGM National Semiconductor Corp. 

USA 

1 Elect Director Brian L. Halla 

Against 

2 Elect Director Steven R. Appleton 

For 

3 Elect Director Gary P. Arnold 

Against 

4 Elect Director Richard J. Danzig 

For 

5 Elect Director John T. Dickson 

For 

6 Elect Director Robert J. Frankenberg 

For 

7 Elect Director Modesto A. Maidique 

Against 

8 Elect Director Edward R. McCracken 

Against 


Against 

25/09/08 AGM Templeton Emerging Markets Investment Trust plc 

UK 


For 


For 

3 Elect Christopher Brady as Director 

For 

4 Elect Hamish Buchan as Director 

For 

5 Re-elect Sir Peter Burt as Director 

For 

6 Elect Peter Harrison as Director 

For 

7 Elect Gregory Johnson as Director 

For 


For 


For 


For 


For 

12 Subject to Confirmation of the Court of Session in Scotland, Approve Cancellation of th Share 

Premium Account and Capital Redemption Reserve of the Company 

For 

25/09/08 EGM Wm. Wrigley Jr. Co. 

USA 


For 


For 

25/09/08 AGM Zetar plc 

UK 


For 

2 Re-elect Clive Beecham as Director 

For 


Remuneration 

For 


For





For 


For 

24/09/08 EGM Absolute Return Trust Ltd 


Guernsey 

1 Amend Share Capital and Adopt New Articles and Memorandum of Incorporation 

For 

2 Approve Dis-application of Pre-emption Rights 


Against 

3 Approve Increase in Company's Share Capital 

Against 

24/09/08 AGM Activision Blizzard, Inc. 

USA 

1.1 Elect Director Philippe G. H. Capron 

Against 

1.2 Elect Director Robert J. Corti 

Against 

1.3 Elect Director Frederic R. Crepin 

Against 

1.4 Elect Director Bruce L. Hack 

Against 

1.5 Elect Director Brian G. Kelly 

Against 

1.6 Elect Director Robert A. Kotick 

Against 

1.7 Elect Director Jean-Bernard Levy 

Against 

1.8 Elect Director Robert J. Morgado 

Against 

1.9 Elect Director Douglas P. Morris 

Against 

1.10 Elect Director Rene P. Penisson 

Against 

1.11 Elect Director Richard Sarnoff 

Against 


For 

3 Adopt Policy and Report on Board Diversity 

Against 


For 

24/09/08 AGM bglobal plc 

UK 


Against 

2 Elect Timothy Jackson-Smith as Director 

For 

3 Elect Anthony Barnes as Director 

For 

4 Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

5 Approve bglobal plc Sharesave Scheme 

For 


For 

24/09/08 EGM Big Yellow Group plc 

UK 



For 


For 


For 

24/09/08 AGM Consort Medical plc 

UK 


For 


For 


For 

4 Re-elect Chris Banks as Director 

For 

5 Re-elect Jonathan Glenn as Director 

For

6 Re-elect Paul Boughton as Director 

For 



For 





For 


For 


For 

12 Approve Consort Medical plc US Employee Share Purchase Plan 

For 

24/09/08 AGM Electric & General Investment Trust plc 

UK 


For 


For 

3 Re-elect Lindsay Bury as Director 

Abstain 

4 Re-elect John Pocock as Director 

For 


For 


For 


For 





For 


For 


For 

24/09/08 AGM Gartmore Fledgling Trust plc 

UK 


For 


For 


For 

4 Elect Rod Birkett as Director 

For 

5 Re-elect Jimmy West as Director 

Against 

6 Re-elect James Kerr-Muir as Director 

Against 

7 Re-elect John Hancox as Director 

Against 


For 


For 


Against 


For 


For 

24/09/08 EGM Punch Taverns plc 

UK 

1 Amend New Articles of Association Re: Directors' Conflicts of Interest 

For 

24/09/08 EGM R.E.A. Holdings plc 

UK 

1 Capitalise GBP 1.3M(Share Premium Account);Appropriate Such Amount to Ord. 

Shareholders;Apply Such Sum in Paying Up 1.3M 9 Percent Cumulative Preference 

For 

Shares;Allot New Preference Shares to Shareholders(One New Preference Share for Every 25 

Ord. Shares)

2 Auth. Placing of New Preference Shares (in Allotments of 1,000 or Fewer New Preference 

Shares) by Guy Butler Limited with One or a Small Number of Professional Investors; Remit 

Such Sale Proceeds to Shareholders Pro Rata to the Shares Sold on Their Behalf 

For 


Abstain 

24/09/08 EGM Regus Group plc 

UK 

1 Approve Scheme of Arrangement; Auth. Directors to Carry Scheme into Effect; Approve 

Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Regus plc and/or 

its Nominee(s); Issue Equity with Pre-emptive Rights; Amend Art. of Association 

For 

2 Increase Cap. Above GBP 80M by Amount Equal to Sum Standing to Credit of Non- 

Distributable Profit and Loss Reserve;Issue Equity with Rights;Apply Unrealisable Profits 

(Credit of Non-Distributable Profit and Loss Reserve) to New Regus;Cancel All A Shares 

For 

3 Approve Distribution by Regus plc from Time to Time of Reserves as Dividends; Approve 

Application by Regus plc from Time to Time of Reserves Toward Any Other Lawful Purpose to 

Which such a Reserve May be Applied 

For 


For 

5 Approve Regus plc Co-Investment Plan 

Against 

6 Approve Regus plc Value Creation Plan 

Against 

7 Approve Regus plc Share Option Plan 

For 

24/09/08 CRT Regus Group plc 

Court Meeting 

UK 

1 Approve Scheme of Arrangement Proposed to be Made Between the Company and the 

Holders of Old Regus Ordinary Shares 

For 

24/09/08 AGM Shire Ltd 

UK 

1 Elect Matthew Emmens as Director 

For 

2 Elect Angus Russell as Director 

For 

3 Elect Graham Hetherington as Director 

For 

4 Elect Dr Barry Price as Director 

For 

5 Elect David Kappler as Director 

For 

6 Elect Dr Jeffrey Leiden as Director 

For 

7 Elect Patrick Langlois as Director 

For 

8 Elect Kate Nealon as Director 

For 

9 Elect David Mott as Director 

For 

10 Elect Dr Michael Rosenblatt as Director 

For 

11 Appoint Deloitte & Touche LLP as Auditors of the Company 

For 

12 Authorise the Audit, Compliance and Risk Committee to Fix Remuneration of Auditors For 




Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,399,792 

For 


For 

16 Approve Change of Company Name to Shire plc 

For 

23/09/08 AGM Ashtead Group plc 

UK


For 


For 

3 Re-elect Chris Cole as Director 

For 

4 Re-elect Geoff Drabble as Director 

For 

5 Re-elect Ian Robson as Director 

For 


Remuneration 

For 


For 



9 Amend Ashtead Group Performance Share Plan 2004 

For 


For 



For 


For 

23/09/08 EGM Henderson High Income Trust plc 

UK 


For 

23/09/08 AGM Jupiter European Opportunities Trust plc 

UK 


For 


For 

3 Re-elect Hugh Priestley as Director 

For 

4 Re-elect John Wallinger as Director 

Against 

5 Re-elect Alexander Darwall as Director 

Against 


Remuneration 

For 


Against 





For 


Issued Ordinary Share Capital of the Company 

For 


For 

23/09/08 AGM Oxford Instruments plc 

UK 


For 


For 


Abstain 

4a Re-elect Michael Hughes as Director 

For 

4b Re-elect Kevin Boyd as Director 

For 

4c Re-elect Nigel Keen as Director 

For 

4d Re-elect Peter Morgan as Director 

For 

4e Re-elect Sir Michael Brady as Director 

For 

5a Reappoint KPMG Audit plc as Auditors of the Company 

For 

5b Authorise Board to Fix Remuneration of Auditors 

For





For 


For 

9 Authorise the Company to Make Donations to Any One or More EU Political Organisation 

Which is Not a Registered Party and Incur EU Political Expenditure up to GBP 100,000 

For 


For 

23/09/08 EGM SMG plc 

UK 

1 Authorise up to GBP 8,333,333 for Market Purchase (Pursuant to a Tender Offer for Ordinary 

Shares) 

For 


For 

3 Approve Change of Company Name to stv group plc 

For 

4 Consolidate Every 20 Existing Auth. but Unissued Ord. Shares of 2.5 Pence Each into One 

New Ord. Share of 50 Pence Each;Consolidate Every 20 Existing Issued Ord. Shares of 2.5 

Pence Each into One New Ord. Share of 50 Pence Each;Amend Memorandum of Assoc. 

For 

22/09/08 AGM CMA Global Hedge PCC Ltd 

Guernsey 


For 

2 Ratify PricewaterhouseCoopers as Auditors 

For 


For 


For 

22/09/08 EGM Fidelity European Values plc 

UK 


For 

22/09/08 AGM General Mills, Inc. 

USA 

1 Elect Director Bradbury H. Anderson 

For 

2 Elect Director Paul Danos 

For 

3 Elect Director William T. Esrey 

Against 

4 Elect Director Raymond V. Gilmartin 

Against 

5 Elect Director Judith Richards Hope 

Against 

6 Elect Director Heidi G. Miller 

For 

7 Elect Director Hilda Ochoa-Brillembourg 

For 

8 Elect Director Steve Odland 

For 

9 Elect Director Kendall J. Powell 

Against 

10 Elect Director Lois E. Quam 

For 

11 Elect Director Michael D. Rose 

For 

12 Elect Director Robert L. Ryan 

For 

13 Elect Director Dorothy A. Terrell 

Against 


Against 

22/09/08 EGM Leaf Clean Energy Company 

Cayman Islands 




For 

2 Amend Articles Re: Redemption or Purchase of Shares 

For 

22/09/08 EGM Morant Wright Japan Income Trust Ltd 

Guernsey

1 Reelect John Hawkins as a Director 

Against 

22/09/08 AGM Nike, Inc. 

USA 

1.1 Elect Director Jill K. Conway 

Against 

1.2 Elect Director Alan B. Graf, Jr. 

For 

1.3 Elect Director Jeanne P. Jackson 

For 


Against 

22/09/08 CRT Raven Mount plc 

UK 

Court Meeting 


Holders of the Scheme Shares 

For 

22/09/08 EGM Raven Mount plc 

UK 

1 Approve the Sale of the Entire Issued Share Capital of Two of the Company's Wholly Owned 

Subsidiaries, Raven Russia Property Advisors Limited and Raven Russia Property 

Management Limited 

For 

2 Approve Scheme of Arrangement; Auth. Board to Give Effect to Scheme; Approve Reduction 

and Subsequent Increase in Share Cap.; Capitalise Reserves; Amend Articles of Assoc.; 

Approve Capital Reorganisation; Re-register the Company as Private Limited Company 

For 

22/09/08 EGM Standard Life European Private Equity Trust plc 

UK 

1 Subject to the Passing of Each of the Resolutions to be Proposed at Separate Class Meetings For 

of the Holders of the Ordinary Shares and the Holders of the Founder A Shares and Founder 

B Shares, Adopt New Articles of Association 


For 

22/09/08 CLS Standard Life European Private Equity Trust plc 

Class Meeting of Ordinary Shareholders 

UK 

1 Sanction and Consent to the Passing of Special Resolution Contained in Notice of EGM 

Convened for 22 September 2008; Sanction and Consent to Any Abrogation of Rights 

Attached to Ordinary Shares Which Will or May Result from the Passing of Such Resolution 

For 

22/09/08 CLS Standard Life European Private Equity Trust plc 

UK 


1 Sanction and Consent to the Passing of Special Resolution Contained in Notice of EGM 

Convened for 22 September 2008; Sanction and Consent to Any Abrogation of Rights 

Attached to Ordinary Shares Which Will or May Result from the Passing of Such Resolution 

For 

22/09/08 AGM Symantec Corp. 

USA 

1.1 Elect Director Michael A. Brown 

For 

1.2 Elect Director William T. Coleman 

For 

1.3 Elect Director Frank E. Dangeard 

For 

1.4 Elect Director Geraldine B. Laybourne 

For 

1.5 Elect Director David L. Mahoney 

For 

1.6 Elect Director Robert S. Miller 

Against 

1.7 Elect Director George Reyes 

For 

1.8 Elect Director Daniel H. Schulman 

For 

1.9 Elect Director ohn W. Thompson 

Against 

1.10 Elect Director V. Paul Unruh 

For 


Against

3 Approve Qualified Employee Stock Purchase Plan 

For 


Against 


For 

21/09/08 EGM Banco Santander S.A. 

Spain 

1 Approve EUR 71.69 Million Capital Increase via Issuance of 143.38 Million New Common 

Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the 

Board, in Accordance with Article 153.1c of Spanish Companies Law 

For 

2 Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & 

Leicester Plc Group as Special Bonus at the Completion of the Acquisition 

For 


For 

19/09/08 EGM Capital & Regional plc 

UK 

1 Approve Disposal of 50 Percent of Issued Share Cap. and 50 Percent of Receivables of Each 

of JV Entities (and Group Undertakings); Approve Disposal of 49.9 Percent of Issued Share 

Cap. and 49.9 Percent of Receivables of Holding 4 (and Group Undertakings) 

For 

19/09/08 AGM Filtronic plc 

UK 


For 


For 

3 Elect Hemant Mardia as Director 

For 

4 Elect Stephen Mole as Director 

For 


Remuneration 

For 

6 Issue Equity with Pre-emptive Rights up to an Aggregate Nominal Amount Equal to Whichever For 

is the Lesser of One-Third of the Nominal Value of the Issued Ord. Share Cap. of the 

Company or the Authorised but Unissued Ord. Share Cap. of the Company 


For 

8 Conditionally Upon the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked 


For 


For 

10 Approve Cancellation of the 2,600,000,000 Non-Cumulative Redeemable Preference Shares 

of 5 Pence Each in the Authorised Share Capital of the Company Which Have Not Been 

Taken or Agreed to be Taken by Any Person 

For 


For 

12 Approve Filtronic plc Performance Share Plan 

For 

13 Approve Filtronic plc Sharesave Plan 

For 

19/09/08 AGM SEADRILL LIMITED 

Bermuda 

1 Reelect John Fredriksen as Director 

Against 

2 Reelect Tor Olav Troim as Director 

Against 

3 Reelect Jan Tore Stromme as Director 

For 

4 Reelect Kate Blankenship as Director 

Against 

5 Reelect Kjell E. Jacobsen as Director 

Against 

6 Elect Kathrine Fredriksen as Director 

Against 

7 Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their 

Remuneration 

Against 


For 

9 Approve Reduction of Share Premium Account 

For

10 Transact Other Business (Voting) 

Against 

19/09/08 EGM SkyePharma plc 

UK 

1 Subdivide Each of the Issued 814,988,800 Ord. Shares of 10 Pence Each into One Ord. 

Share of 1 Pence Each and Nine "C" Deferred Shares of 1 Pence Each; Subdivide Each of the 

373,011,200 Ord. Shares of 10 Pence Each into Ten Ord. Shares of 1 Pence Each 

For 

2 Approve Consolidation of Every 100 of the Issued Ordinary Shares of 1 Pence into One 

Ordinary Share of GBP 1; Approve Consolidation of Every 100 of the Unissued Ordinary 

Shares of 1 Pence into One Ordinary Share of GBP 1 

For 

3 Approve Increase in Authorised Share Capital from GBP 120,000,000 to GBP 140,000,000 For 

4 Auth. Issue of Ord. Shares of GBP 1 Each Pursuant to Placing and Open Offer at a 

Subscription Price of 150 Pence Each Representing a 62.50 Percent Discount to Closing 

Middle Market Price of an Ord. Share for the Day Preceding the Date of this Notice 

For 

5 Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up 

to Aggregate Nominal Amount 14,017,807 in Connection with the Placing and Open Offer 

For 

6 Authorise Issue of an Aggregate of 7,616,596 Consolidated New Ordinary Shares and/or 

Convertible Non-Voting Shares Pursuant to the Placing to HBM BioVentures (Cayman) 

Limited 

For 

7 Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 23,995,000 in 

Connection with the Allotment of Consolidated Ordinary Shares upon Conversion of 2024 

Bonds and 2025 Bonds, Taking into Account the Bond Agreements 

For 

8 Approve Increase in Borrowing Powers to GBP 250,000,000; Approve and Ratify All Previous 

Borrowings, Whether or Not Compliant with Article 118 

For 

18/09/08 EGM e2v technologies plc 

UK 

1 Approve Acquisition by the Company of QP Semiconductor, Inc. 

For 

18/09/08 AGM Elekta AB 

Sweden 



For 


For 


For 


For 


For 

7 Receive Financial Statements and Statutory Reports (Non-Voting) 


Against 

9 Approve Allocation of Income and Dividends of SEK 1.75 per Share 

For 

10 Approve Discharge of Board and President 

Against 

11 Receive Report on the Work of the Nominating Committee 

12 Determine Number of Members (8) and Deputy Members (0) of Board 

For 

13 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Approve 

Remuneration of Auditors 

For 

14 Reelect Akbar Seddigh, Carl Palmstierna, Tommy Karlsson, Laurent Leksell, Hans Barella, 

and Birgitta Goeransson as Directors; Elect Luciano Cattani and Vera Kallmeyer as New 

Directors 

Against 

15 Ratify Deloitte AB as Auditors 

For 

16 Approve Remuneration Policy And Other Terms of Employment For Executive Management For

18/09/08 AGM 

18/09/08 AGM 

18/09/08 AGM 

18/09/08 AGM 

17 Approve SEK 1.9 Million Reduction In Share Capital via Share Cancellation 

For 

18 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of For 

19a Approve Stock SOption 

Plan for Key Employees 

Against 

19b Approve Issuance of 1.9 Million Class B Shares in Connection with Employee Stock Option 

Against 

20 Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Against 

London 

S 

& Stamford Property 

S 

Ltd 

C 


For 

2 Ratify BDO Novus Ltd. and BDO Stoy Hayward LLP as Auditors 

For 


For 

4 Reelect Raymond Mould as a Director 

Against 

5 Reelect Richard Crowder as a Director 

For 

6 Reelect Rupert Evans as a Director 

For 

7 Reelect Humprey Price as a Director 

Against 

8 Reelect Lewis Grant as a Director 

For 

9 Reelect Patrick Vaughan as a Director 

Against 

10 Reelect Patrick Firth as a Director 

Against 

11 Approve Investment Strategy 

For 

12 Approve Dividend 

For 

13 Amend Articles Re: Editorial Changes 

For 

NCC Group plc 


For 


Against 


For 


For 

5 Re-elect James Wallace as Director 

For 

6 Re-elect Eurfyl ap Gwilym as Director 

For 


8 Subject to the Passing f G of 112 Resolution 06 80 7, Authorise Issue of Equity or Equity-Linked Securities 


For 


For 

10 Approve NCC Group plc Company Share Option Plan 

For 


For 

Private Equity Investor plc 


For 


For 


For 

4 Re-elect Colin Kingsnorth as Director 

For 

5 Re-elect David Quysner as Director 

For 

6 Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their For 

7 Authorise 6,404,240 or if Less 14.99 Percent of the Issued Ordinary Shares for Market For 


For 

Ryanair Holdings plc 


For 

2a Elect David Bonderman as a Director 

Against 

Guernsey 

UK 

UK 

Ireland

2b Elect James Osborne as a Director 

Against 

2c Elect Michael O'Leary as a Director 

For 


For 

4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights 

For 

5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights 

For 

6 Approve Share Repurchase 

For 

7 Amend Articles Re: Electronic Communication 

For 

8 Allow Electronic Communication 

For 

18/09/08 AGM 

Tersus Energy plc 

UK 


For 


For 

3 Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their For 

4 Re-elect Steven Levine as Director 

For 


6 Subject to the Passing f G of 63 Resolution 10 5, Authorise Issue of Equity or Equity-Linked Securities For 

7 Authorise 3,804,637 Ordinary Shares for Market Purchase fG 9 11 

For 

18/09/08 EGM 

Tersus Energy plc 

UK 

1 Approve Application by the Company to London Stock Exchange plc to Cancel Admission of 

its Ordinary Shares to Trading on AIM Market; Approve Such Cancellation 

For 

16/09/08 EGM Alliance & Leicester plc 

UK 

1 Amend Art. of Assoc.; Auth. Directors to Carry the Scheme Into Effect; Approve Reduction 

and Subsequent Increase in Share Capital; Capitalise Reserves to Banco Santander; Issue 

Equity with Pre-emptive Rights; Amend Art. of Assoc. Re: Scheme of Arrangement 

For 

16/09/08 CRT Alliance & Leicester plc 

Court Meeting 

UK 


16/09/08 AGM 

Daejan Holdings 

fS 

plc 

S 

UK 


Against 


Against 

3 Approve Final Dividend of 48 Pence Per Share 

For 

4 Re-elect Benzion Freshwater as Director 

Against 


For 


For 

16/09/08 AGM 

Discovery Holdings Company 

USA 


For 

2 Approve Issuance of Shares for a Private Placement 

For 

3 Increase Authorized Preferred and Common Stock 

For 


Against 

5.1 Elect Director John C Malone 

Against 

5.2 Elect Director Robert R Bennett 

Against 


For 

16/09/08 AGM Northgate plc 

UK 


Against 


For 


For


For 


For 

6 Elect Andrew Allner as Director 

For 

7 Elect Bob Contreras as Director 

For 

8 Re-elect Tom Brown as Director 

For 

9 Re-elect Alan Noble as Director 

For 

10 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate 


For 



For 


For 


For 

14 Approve Northgate plc Executive Performance Share Plan 

For 

15/09/08 EGM National City Corp. 

USA 


For 


For 

15/09/08 EGM Wendy's International, Inc. 

USA 


For 


For 

12/09/08 AGM Absolute Return Trust Ltd 

Guernsey 

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2008 For 

2 Reelect Ernst & Young LLP as Auditors 

For 


For 

4 Reelect Robin Rumboll as a Director 

For 

5 Approve Share Repurchase Program and Cancellation of Shares 

For 

12/09/08 AGM Ashley House plc 

UK 


For 

2 Elect Jake Arnold-Forster as Director 

Abstain 

3 Elect John Coghlan as Director 

Abstain 

4 Elect Allan Cook as Director 

For 

5 Elect Giles Frost as Director 

For 

6 Re-elect Jonathan Holmes as Director 

For 


Remuneration 

For 



For 


For 

12/09/08 AGM Darden Restaurants, Inc. 

USA 

1.1 Elect Director Leonard L. Berry 

For 

1.2 Elect Director Odie C. Donald 

For 

1.3 Elect Director David H. Hughes 

For 

1.4 Elect Director Charles A Ledsinger, Jr. 

For 

1.5 Elect Director William M. Lewis, Jr. 

For 

1.6 Elect Director Connie Mack, III 

For 

1.7 Elect Director Andrew H. (Drew) Madsen 

Against 

1.8 Elect Director Clarence Otis, Jr. 

Against 

1.9 Elect Director Michael D. Rose 

Against 

1.10 Elect Director Maria A. Sastre 

For 

1.11 Elect Director Jack A. Smith 

Against 


Against 


Against 

12/09/08 AGM Latchways plc 

UK


For 


Abstain 


For 

4 Re-elect Brian Finlayson as Director 

Against 

5 Re-elect Paul Hearson as Director 

Against 

6 Re-elect Rex Orton as Director 

For 

7 Re-elect Alastair Hogg as Director 

For 


For 


For 



For 



For 


For 


For 

11/09/08 AGM Anite plc 

UK 


For 


For 


For 

4 Re-elect Clay Brendish as Director 

For 

5 Re-elect David Hurst-Brown as Director 

For 


For 


For 



For 



For 


For 

11/09/08 AGM IMMOEAST AG 

Austria 

1 Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) 

2 Approve Allocation of Income 

For 

3 Approve Discharge of Management and Supervisory Board for Fiscal 2007/2008 

Against 

4 Approve Remuneration of Supervisory Board Members for Fiscal 2007/2008 

For 

5 Ratify Auditors for Fiscal 2008/2009 

For 

6 Approve Creation of EUR 208.5 Million Pool of Capital without Preemptive Rights; Amend 

Articles to Reflect Changes in Capital 

Against 

7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased 

Shares 

For 

8 Elect Supervisory Board Members (Bundled) 

Against 


For 

11/09/08 EGM The Throgmorton Trust plc 

UK 

1 Auth. Market Purchase of 54.9M Ord. Shares(Tender Offer),20 Percent of Issued Shares on For 

2 Amend Articles of Association Re: Conflicts of Interest 

For 

10/09/08 AGM Carpetright plc 

UK 


Against 


For 


For 

4 Re-elect Lord Harris of Peckham as Director 

Against 

5 Re-elect Martin Harris as Director 

For 

6 Elect Neil Page as Director 

For



For 



For 



For 


For 


For 

10/09/08 AGM Compagnie Financiere Richemont SA 

Switzerland 


For 

2 Approve Allocation of Income and Dividends of EUR 0.060 per A Bearer Share and EUR 

0.006 per B Registered Share 

For 

3 Approve Discharge of Board and Senior Management 

Against 

4.1 Elect Johann Rupert as Director 

For 

4.2 Elect Jean-Paul Aeschimann as Director 

Against 

4.3 Elect Franco Cologni as Director 

For 

4.4 Elect Lord Douro as Director 

Against 

4.5 Elect Yves-Andre Istel as Director 

Against 

4.6 Elect Richard Lepeu as Director 

For 

4.7 Elect Ruggero Magnoni as Director 

Against 

4.8 Elect Simon Murray as Director 

Against 

4.9 Elect Alain Dominique Perrin as Director 

For 

4.10 Elect Norbert Platt as Director 

For 

4.11 Elect Alan Quasha as Director 

Against 

4.12 Elect Lord Clifton as Director 

Against 

4.13 Elect Jan Rupert as Director 

For 

4.14 Elect Juergen Schrempp as Director 

Against 

4.15 Elect Martha Wikstrom as Director 

Against 


For 

10/09/08 AGM ImClone Systems Inc. 

USA 

1.1 Elect Director John E. Celentano 

For 

1.2 Elect Director Alexander J. Denner 

For 

1.3 Elect Director Thomas F. Deuel 

For 

1.4 Elect Director Jules Haimovitz 

For 

1.5 Elect Director Carl C. Icahn 

Against 

1.6 Elect Director John H. Johnson 

For 

1.7 Elect Director Peter S. Liebert 

For 

1.8 Elect Director Richard C. Mulligan 

For 

1.9 Elect Director David Sidransky 

For 

1.10 Elect Director Charles Woler 

For 


Against 


For 

10/09/08 AGM Kesa Electricals plc 

UK 


For 



For 


Against 


For 

5 Re-elect Peter Wilson as Director 

For 

6 Re-elect Andrew Robb as Director 

For 

7 Re-elect Michel Brossard as Director 

For



For 

9 Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties 


Parties and to Incur EU Political Expenditure up to GBP 75,000 

For 




For 

For 


For 

10/09/08 AGM Sports Direct International plc 

UK 


Abstain 


For 


For 

4 Re-elect Dave Forsey as Director 

For 

5 Elect Malcolm Dalgleish as Director 

For 

6 Elect David Singleton as Director 

For 


For 


For 



For 



For 


For 


For 

13 Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 For 

10/09/08 AGM Warner Estate Holdings plc 

UK 


For 


For 


For 

4 Re-elect Philip Warner as Director 

Abstain 

5 Re-elect Julian Avery as Director 

For 

6 Re-elect William Broderick as Director 

Against 

7 Re-elect Gregory Cooke as Director 

Against 

8 Re-elect Robert Warner as Director 

Against 



For 

10 Approve Scrip Dividend Program; Capitalise Reserves to Shareholders of the Company (Scrip 

Dividends) 

For 


4,000,000 

For 


For 



For 



For 


For 

09/09/08 AGM CA Inc 

USA 

1.1 Elect Director Raymond J. Bromark 

For

1.2 Elect Director Alfonse M. D'Amato 

For 

1.3 Elect Director Gary J. Fernandes 

For 

1.4 Elect Director Robert E. La Blanc 

For 

1.5 Elect Director Christopher B. Lofgren 

For 

1.6 Elect Director William E. McCracken 

For 

1.7 Elect Director John A. Swainson 

For 

1.8 Elect Director Laura S. Unger 

For 


For 

1.10 Elect Director Ron Zambonini 

For 


Against 

09/09/08 AGM Datong plc 

UK 


For 


For 


For 

4 Re-elect Brian Smith as Director 

For 

5 Reappoint Saffery Champness as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 


For 

09/09/08 AGM East German Investment Trust plc 

UK 


For 

2 Authorise the Appointment of a Liquidator 

For 

09/09/08 AGM Vp plc 

UK 


For 


For 

3 Re-elect Neil Stothard as Director 

For 

4 Re-elect Michael Holt as Director 

For 

5 Re-elect Barrie Cottingham as Director 

Against 


Remuneration 

For 


Against 



For 



For 


For 

11 Amend Vp Savings Related Share Option Scheme; Amend Vp Approved Share Option 

Scheme; Amend Vp Share Option Scheme; Amend Vp Long Term Incentive Plan 

Against 

08/09/08 EGM Helphire Group plc 

UK 

1 Increase Auth. Ordinary Share Capital from GBP 10M to GBP 11M; Issue Equity with Rights 

up to GBP 2.04M (Placing and Open Offer); Otherwise up to GBP 2.01M; Issue Equity without 

Rights up to GBP 2.04M (Placing and Open Offer); Otherwise up to GBP 0.45M 

For 

08/09/08 AGM Patterson Companies Inc. 

USA 

1.1 Elect Director Ronald E. Ezerski 

Against 

1.2 Elect Director Andre B. Lacy 

Against 

2 Approve Profit Sharing Plan 

For 


For 

05/09/08 EGM Fidelity Asian Values plc 

UK 


For

2 Cancel and Extinguish the Entire Amount Standing to the Credit of the Share Premium 

Account of the Company and the Capital Redemption Reserve of the Company Immediately 

After the Purchase by the Company of the Shares as Aforesaid 

For 


For 

05/09/08 AGM HMV Group plc 

UK 


For 


For 


For 

4 Re-elect Roy Brown as Director 

For 

5 Re-elect Simon Fox as Director 

For 

6 Elect Philip Rowley as Director 

For 


For 


For 



For 


Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political 

Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M 

For 



For 


For 


For 

05/09/08 AGM Yatra Capital Ltd 

Jersey 



For 

3 Approve Auditors and Authorize Board to Fix Their Remuneration 

For 

4a Reelect Nigel Broomfield as a Director 

For 

4b Reelect David Hunter as a Director 

For 

4c Reelect Ajoy Veer Kapoor as a Director 

For 

4d Reelect William Kay as a Director 

For 

4e Reelect Malcolm King as a Director 

For 

4f Reelect Christopher Lovell as a Director 

For 

4g Reelect Rohin Shah as a Director 

For 

04/09/08 AGM DTZ Holdings plc 

UK 


For 


For 

3a Re-elect Killian O'Higgins as Director 

For 

3b Re-elect Dag Detter as Director 

For 

3c Re-elect Alicja Lesniak as Director 

For 

3d Re-elect Peter Stone as Director 

For 

3e Elect Colin Child as Director 

For 


Remuneration 

For 


Against 



For 



For 


For


4,000,000 

For 

04/09/08 AGM Gartmore Irish Growth Fund plc 

UK 


For 


For 


For 

4 Re-elect Harry Sheridan as Director 

Against 

5 Re-elect Robin Baillie as Director 

Against 

6 Re-elect Gavin Caldwell as Director 

Against 

7 Re-elect Richard Milliken as Director 

Against 

8 Re-elect Sean Fitzpatrick as Director 

Against 


Remuneration 

For 


For 



For 



For 


Ordinary Shares in Issue 

For 


For 

04/09/08 AGM H&R Block, Inc. 

USA 

1 Elect Director Alan M. Bennett 

For 

2 Elect Director Thomas M. Bloch 

For 

3 Elect Director Richard C. Breeden 

For 

4 Elect Director Robert A. Gerard 

For 

5 Elect Director Len J. Lauer 

For 

6 Elect Director David B. Lewis 

For 

7 Elect Director Tom D. Seip 

For 

8 Elect Director L. Edward Shaw, Jr. 

For 

9 Elect Director Russell P. Smyth 

For 

10 Elect Director Christianna Wood 

For 

11 Amend Articles of Incorporation to Require an Independent Chairman 

For 

12 Approve Decrease in Size of Board 

For 

13 Impose Director Term Limits 

Against 

14 Limit Voting Rights of Preferred Stock 

For 

15 Advisory Vote on Executive Compensation - Approve Application of Compensation 

Philosophy, Policies and Procedures 

For 

16 Approve Deferred Compensation Plan 

Against 


For 

04/09/08 AGM Hampson Industries plc 

UK 


For 


For 

3 Elect Christopher Geoghegan as Director 

For 

4 Elect Stephen Henwood as Director 

For 

5 Elect Paul Gismondi as Director 

For 

6 Elect Peter Barlow as Director 

For 

7 Re-elect Howard Kimberley as Director 

For 


Remuneration 

For 


Against



For 



For 


For 

13 Approve Hampson Industries plc Performance Share Plan 

Against 

14 Approve Hampson Industries plc Co-Investment Plan 

Against 


For 

04/09/08 AGM Queens Walk Investment Ltd 

Guernsey 


For 

2 Ratify Deloitte & Touche LLP as Auditors 

For 


For 

4 Re-elect Talmai Morgan as a Director 

For 

5 Re-elect Christopher Spencer as a Director 

For 


For 

03/09/08 AGM DS Smith plc 

UK 


For 

2 Approve Final Dividend of 6.2 Pence Net Per Ordinary Share 

For 


Abstain 

4 Elect George Adams as Director 

For 

5 Elect Steve Dryden as Director 

For 


Remuneration 

For 

7 Approve DS Smith plc 2008 Performance Share Plan 

For 



For 



For 


For 


For 

03/09/08 AGM DSG International plc 

UK 


For 


For 

3 Re-elect Andrew Lynch as Director 

For 

4 Re-elect John Whybrow as Director 

For 

5 Elect John Browett as Director 

For 

6 Elect Nicholas Cadbury as Director 

For 


For 


For 


For 




For 



For 



For 


For 


For 

15 Approve DSG International plc Performance Share Plan 2008 

For 

16 Approve DSG International plc Executive Share Option Plan 2008 

For

17 Approve DSG International plc Sharesave Plan 2008 

For 

03/09/08 AGM Quintain Estates and Development plc 

UK 


For 


For 


For 

4 Accept Audit Committee Report 

For 

5 Re-elect David Pangbourne as Director 

For 

6 Re-elect John Plender as Director 

For 

7 Re-elect Nicholas Shattock as Director 

For 

8 Elect Simon Laffin as Director 

For 

9 Re-elect David Pangbourne as Chairman of the Audit Committee 

For 

10 Re-elect Martin Meech as Chairman of the Remuneration Committee 

For 


For 


For 



For 

14 Subject to and Conditional Upon the Passing of Resolution 13, Authorise Issue of Equity or 

Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 

1,624,451 

For 


For 


For 

03/09/08 CRT TDG plc 

Court Meeting 

UK 


Holders of the Scheme Shares and the Laxey Scheme Shares 

For 

03/09/08 EGM TDG plc 

UK 

1 Approve Capital Re-Organisation; Approve Reduction and Subsequent Increase in Share 

Capital; Capitalise Reserves to Bidco or Its Nominee(s); Auth. Issue of Equity with Preemptive 

Rights; Amend Articles of Association; Adopt New Articles of Association 

For 

03/09/08 AGM WS Atkins plc 

UK 


For 


For 


For 

4 Re-elect Edmund Wallis as Director 

For 

5 Re-elect James Morley as Director 

For 

6 Elect Dr Krishnamurthy Rajagopal as Director 

For 



For 



For 



For 


For 




For 


For 

02/09/08 CRT Acambis plc 

Court Meeting 

UK


Scheme Shareholders 

For 

02/09/08 EGM Acambis plc 

UK 

1 Approve Scheme of Arrangement; Approve Reduction and Subsequent Increase in Share 

Capital; Capitalise Reserves to Sanofi Pasteur Holding and/or Its Nominee(s); Authorise Issue 

of Equity with Pre-emptive Rights; Amend Articles of Association 

For 

02/09/08 AGM Greene King plc 

UK 


Abstain 


For 


For 

4 Re-elect Tim Bridge as Director 

For 

5 Re-elect David Elliott as Director 

For 

6 Re-elect Jane Scriven as Director 

For 

7 Re-elect John Brady as Director 

For 


For 


For 



For 



For 


For 


For 

14 Adopt New Memorandum of Association 

For 

02/09/08 AGM NetApp, Inc. 

USA 

1.1 Elect Director Daniel J. Warmenhoven 

Against 

1.2 Elect Director Donald T. Valentine 

Against 

1.3 Elect Director Jeffry R. Allen 

Against 

1.4 Elect Director Carol A. Bartz 

Against 

1.5 Elect Director Alan L. Earhart 

For 

1.6 Elect Director Thomas Georgens 

Against 

1.7 Elect Director Edward Kozel 

For 

1.8 Elect Director Mark Leslie 

For 

1.9 Elect Director Nicholas G. Moore 

For 

1.10 Elect Director George T. Shaheen 

For 

1.11 Elect Director Robert T. Wall 

Against 


Against 


Against 


For 


Against 

02/09/08 AGM Scott Wilson Group plc 

UK 


For 


For 


For 

4 Re-elect Geoff French as Director 

For 

5 Re-elect James Newman as Director 

For 

6 Elect Sean Cummins as Director 

For 


For 


For 



For



For 


For 


For 

01/09/08 AGM Emblaze Ltd 

UK 

1 Reappoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as Auditors and 

Authorise the Board to Determine Their Remuneration 

For 

2 Re-elect Naftali Shani as Director 

Against 

3 Re-elect Eli Reifman as Director 

Abstain 

4 Re-elect Guy Bernstein as Director 

Abstain 

5 Re-elect Shimon Laor as Director 

Against 

6 Re-elect Hadas Gazit-Kaiser as Director 

Abstain 

29/08/08 EGM Anite plc 

UK 

1 Approve Disposal by Anite Systems Holdings Limited of Anite Public Sector Holdings Limited For 

29/08/08 AGM Indian Film Company Ltd 

Guernsey 


For 


Remuneration 

For 

3 Reelect Meghnad Desai as Director 

For 

4 Amend Investment Policies 

For 

5 Authorise Shares for Market Purchase 

For 

29/08/08 EGM F&C Asset Management plc 

UK 

1 Approve the Transaction of the Company (Acquisition of 70 Percent Interest in F&C REIT, 

Contribution to F&C REIT of F&C Property, Payment of GBP 25,000,000 Cash and GBP 

35,000,000 Loan Notes and the Acquisition by F&C REIT of the Business of REIT) 

For 

29/08/08 EGM Natixis 


France 

1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 

Aggregate Nominal Amount of EUR 4 Billion 

Against 

2 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 


Against 

3 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Against 

4 Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par For 

Value 

5 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation 

Submitted to Shareholder Vote Above 

Against 


For 


For 

29/08/08 AGM Stagecoach Group plc 

UK 


For 


For 


For 

4 Re-elect Ewan Brown as Director 

For 

5 Re-elect Iain Duffin as Director 

For 

6 Re-elect Ann Gloag as Director 

For

7 Re-elect Robert Speirs as Director 

For 

8 Re-elect Brian Souter as Director 

For 


For 


For 

11 Amend Stagecoach Sharesave Scheme 

For 





For 

14 Authorise up to Ten Percent of the Company's Issued Ordinary Share Capital for Market 

Purchase 

For 


For 

28/08/08 AGM Aberdeen New Dawn Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Alan Henderson as Director 

Against 

5 Re-elect Richard Bradley as Director 

Abstain 

6 Re-elect Richard Hills as Director 

Abstain 

7 Re-elect Hugh Young as Director 

Against 


Remuneration 

For 


For 

10 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Ten 


For 

11 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Ten 


For 


For 


Italy 

1 Approve Merger by Absorption of Banca Agricola Mantovana SpA 

Abstain 

28/08/08 AGM O Twelve Estates Ltd 

Guernsey 



For 


3 Reelect Mr. Barnes as a Director 

For 

4 Reelect Mr. Radford as a Director 

For 

5 Approve Company Investment Policy 

For 



For 


Abstain 

28/08/08 EGM Raven Russia Ltd 

Guernsey 


For 

2a Approve Discharge of BDO Novus Limited as Auditors 

For 

2b Ratify BDO Stoy Hayward LLP as Auditors 

For 

3a Approve New Incentive Scheme 

For

3b Approve Stock Option Plan Grants 

For 

3c Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 

For 


For 

28/08/08 AGM The Berkeley Group Holdings plc 

UK 


For 


Against 

3 Re-elect Victoria Mitchell as Director 

For 

4 Elect John Armitt as Director 

For 


For 


For 


For 


For 

9 Amend The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan 

For 




Nominal Amount of GBP 1,066,068 to Satisfy Awards Made Under the The Berkeley Group 

12 

Holdings 

Authorise 

plc 

Issue 

2004(b) 

of Equity 

Long 

or 

Term 

Equity-Linked 

Incenti e 

Securities 

Plan 

without Pre-emptive Rights up to 


For 


Aggregate Nominal Amount of GBP 1,066,068 to Satisfy Awards Made Under the The 

For 

14 

Berkele 

Authorise 

Gro 

Market 

p Holdings 

Purchase 

plc 

of 

2004(b) 

12,082,064 

Long 

Units, 

Term 

12,082,064 

Incenti e Plan 

2010 B Shares and 12,082,064 


For 

15 Authorise the Company and its Subsidiaries to Make Donations to EU Political Organisations 


For 

28/08/08 EGM The Scottish Investment Trust plc 

UK 


For 

27/08/08 EGM Adamind Ltd. 

Israel 

1 Approve Initiation of Liquidation Process 

For 

2 Appoint Yoav Kfir as Liquidator 

For 

3 Authorize Continuation of Board of Directors 

For 

27/08/08 EGM bglobal plc 

UK 



For 


Aggregate Nominal Amount of GBP 115,250 to Certain Institutional Investors and Other 

For 

27/08/08 AGM Smithfield 

In estors 

Foods, 

Incl 

Inc. 

ding James Ne man Other ise p to GBP 74 106 11 

USA 

1.1 Elect Director Robert L. Burrus, Jr. 

Against 

1.2 Elect Director Hon. Carol T. Crawford 

For 

1.3 Elect Director David C. Nelson 

For 

1.4 Elect Director Gaoning Ning 

For 

1.5 Elect Director Frank S. Royal, M.D. 

For 


Against 


For 

26/08/08 AGM Compuware Corp. 

USA

1.1 Elect Directors Dennis W. Archer 

Against 

1.2 Elect Directors Gurminder S. Bedi 

For 

1.3 Elect Directors William O. Grabe 

Against 

1.4 Elect Directors William R. Halling 

Against 

1.5 Elect Directors Peter Karmanos, Jr 

Against 

1.6 Elect Directors Faye Alexander Nelson 

Against 

1.7 Elect Directors Glenda D. Price 

For 

1.8 Elect Directors W. James Prowse 

Against 

1.9 Elect Directors G. Scott Romney 

Against 


Against 

26/08/08 EGM Emerald Energy plc 

UK 

1 Amend Emerald Energy plc Discretionary Share Option Scheme 

For 

2 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to 5,318,511 

Ordinary Shares Pursuant to the Conversion of the Bonds 

For 

26/08/08 EGM Hunting plc 

UK 

1 Approve Disposal of Gibson Energy Holdings Inc 

For 

25/08/08 EGM A.G. Barr plc 

UK 

1 Approve Acquisition of the Entire Issued and to be Issued Share Capital of Groupe Rubicon 

Limited 

For 

21/08/08 AGM Medtronic, Inc. 

USA 

1.1 Elect Director Victor J. Dzau 

For 

1.2 Elect Director William A. Hawkins 

Against 

1.3 Elect Director Shirley A. Jackson 

For 

1.4 Elect Director Denise M. O'Leary 

For 

1.5 Elect Director Jean-Pierre Rosso 

For 

1.6 Elect Director Jack W. Schuler 

Against 


Against 


For 

19/08/08 AGM Castings plc 

UK 


For 


For 

3 Re-elect Brian Cooke as Director 

Abstain 

4 Re-elect Gerard Wainwright as Director 

Abstain 

5 Re-elect Graham Cooper as Director 

For 


Abstain 


Remuneration 

For 





For 


For 

19/08/08 AGM Invista Foundation Property Trust Ltd 

Guernsey 


For

2 Approve KPMG Channel Islands Limited as Auditors and Authorize Board to Fix Their 

Remuneration 

For 

3 Re-elect Andrew Sykes as a Director 

For 

4 Re-elect David Warr as a Director 

For 


For 

19/08/08 EGM Signet Group plc 

UK 

1 Authorise Directors to Carry the Scheme Into Effect; Approve Reduction and Subsequent For 

2 Approve Signet S Jewelers C Limited C Long Term Incentive S Plan 2008, International Share Option ( ) 

Plan 2008, US Stock Option Plan 2008, UK Approved Share Option Plan 2008, Sharesave 

Plan 2008, Irish Sharesave Plan 2008 and US Employee Stock Savings Plan 2008 

For 

19/08/08 CRT Signet Group plc 

Court Meeting 

UK 


Holders of Scheme Shares 

For 

18/08/08 EGM CME Group Inc. 

USA 

1 Approve Increase in Size of Board 

For 


For 


For 

18/08/08 EGM Low & Bonar plc 

UK 

1 Approve Disposal of Bonar Floors 

For 

18/08/08 EGM Nymex Holdings Inc. 

USA 


For 


For 

15/08/08 AGM Imagination Technologies Group plc 

UK 


For 


For 

3 Re-elect Trevor Selby as Director 

For 

4 Re-elect Ian Pearson as Director 

Abstain 


For 


For 

7 Amend Imagination Technologies Group plc Employee Share Plan; Amend Imagination 

Technologies Group plc Savings Related Share Option Plan 

Against 




without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,096,671.60 

For 


For 

15/08/08 AGM Microchip Technology, Inc. 

USA 

1.1 Elect Director Steve Sanghi 

Against 

1.2 Elect Director Albert J. Hugo-Martinez 

Against 

1.3 Elect Director L.B. Day 

Against 

1.4 Elect Director Matthew W. Chapman 

Against 

1.5 Elect Director Wade F. Meyercord 

For


For 

14/08/08 AGM Phoenix IT Group plc 

UK 


For 


For 


Remuneration 

For 

4 Re-elect Peter Bertram as Director 

For 

5 Re-elect Nick Robinson as Director 

For 


Abstain 




without Pre-emptive Rights GBP 37,495 

For 


For 

14/08/08 AGM Xilinx, Inc. 

USA 

1.1 Elect Director Willem P. Roelandts 

Against 

1.2 Elect Director Moshe N. Gavrielov 

Against 

1.3 Elect Director John L. Doyle 

Against 

1.4 Elect Director Jerald G. Fishman 

For 

1.5 Elect Director Philip T. Gianos 

Against 

1.6 Elect Director William G. Howard, Jr. 

Against 

1.7 Elect Director J. Michael Patterson 

For 

1.8 Elect Director Marshall C. Turner 

For 

1.9 Elect Director E.W. Vanderslice 

For 


For 


Against 


Against 

13/08/08 AGM H. J. Heinz Co. 

USA 

1.1 Elect Director W.R. Johnson 

Against 

1.2 Elect Director C.E. Bunch 

For 

1.3 Elect Director L.S. Coleman, Jr. 

For 

1.4 Elect Director J.G. Drosdick 

For 

1.5 Elect Director E.E. Holiday 

Against 

1.6 Elect Director C. Kendle 

For 

1.7 Elect Director D.R. O'Hare 

For 

1.8 Elect Director N. Peltz 

For 

1.9 Elect Director D.H. Reilley 

For 

1.10 Elect Director L.C. Swann 

For 

1.11 Elect Director T.J. Usher 

For 

1.12 Elect Director M.F. Weinstein 

For 


Against 

3 Reduce Supermajority Vote Requirement to Amend Limitation of Director Liability and 

Director/Officer Indemnification 

For

4 Reduce Supermajority Vote Requirement to Approve Certain Business Combinations For 

12/08/08 EGM Greenhouse Fund Ltd 

Jersey 

1 Approve Acquisition of Issued Share Capital of Molectra Australia Pty Ltd 

For 

2 Change Company Name to Molectra Group Limited 

For 


For 

12/08/08 AGM Greenhouse Fund Ltd 

Jersey 


For 


For 

3 Approve Company's Investment Objective and Policy 

For 


For 

12/08/08 AGM Precision Castparts Corp. 

USA 

1.1 Elect Director Don R. Graber 

Against 

1.2 Elect Director Lester L. Lyles 

For 


For 


For 


For 

12/08/08 EGM QUEENS WALK INVESTMENT LTD 

Guernsey 

1 Approve Tender Offer by Queen's Walk Investment Limited to Purchase Up to 3 Million 


For 

11/08/08 AGM Forest Laboratories, Inc. 

USA 

1.1 Elect Director Howard Solomon 

Against 

1.2 Elect Director L.S. Olanoff 

Against 

1.3 Elect Director Nesli Basgoz 

For 

1.4 Elect Director William J. Candee, III 

Against 

1.5 Elect Director George S. Cohan 

Against 

1.6 Elect Director Dan L. Goldwasser 

Against 

1.7 Elect Director Kenneth E. Goodman 

Against 

1.8 Elect Director Lester B. Salans 

For 

2 Amend Articles of Incorporation 

For 


Against 

08/08/08 AGM Dawnay Day Sirius Ltd 

Guernsey 


For 

2 Reelect Robert Sinclair as a Director 

For 

3 Reelect Christopher Fish as a Director 

For 

4 Reelect Richard Kingston as a Director 

For 

5 Reelect Gerhard Niesslein as a Director 

For 

6 Reelect Peter Klimt as a Director 

For 


For 


For 


For 

08/08/08 AGM Leaf Clean Energy Company 



For 

2.1 Re-elect Peter Tom as a Director 

For 

2.2 Re-elect Peter O'Keefe as a Director 

For

3 Re-elect Nora Brownell as a Director 

For 


For 


For 

08/08/08 AGM Majestic Wine plc 

UK 


For 


For 

3 Re-elect Simon Burke as Director 

For 

4 Re-elect Nigel Alldritt as Director 

For 


Remuneration 

For 





For 


For 

08/08/08 EGM Salamander Energy plc 

UK 

1 Subject to and Conditional Upon the Completion of the Placing and the Open Offer, Approve 

Increase in Authorised Share Capital from GBP 17,000,000 to GBP 20,500,000; Authorise 

Issue of Equity with Pre-emptive Rights up to GBP 5,050,000 

For 


Aggregate Nominal Amount of GBP 1,800,000 in Connection with the Placing of the Firm 

Placed Shares 

For 

3 Subject to and Conditional Upon the Passing of Resolutions 1 and 2 and the Completion of the For 

Placing and the Open Offer, Authorise Issue of Equity or Equity-Linked Securities without Preemptive 


07/08/08 EGM Advance Developing Markets Trust plc 

UK 


For 

2 Increase Auth. Share Capital to GBP 1,657,951; Issue Equity with and without Rights up to 

GBP 315,902 (Bonus Issue); Capitalise up to GBP 157,951; Amend Art. of Assoc.; Confer 

Discretion to Directors to Give Effect to Rights of Subscription Shareholders 

For 

3 Approve Continuation of Company as Investment Trust; Amend Articles of Association Re: 

Future Continuation Votes of the Company 

For 

07/08/08 EGM Ashtead Group plc 

UK 


For 

07/08/08 AGM Investec plc 

Both the Holders of Ordinary Shares in Investec plc and the Holders of the Special Voting 

Share in Investec plc are Entitled to Vote. Investec Plc and Investec Limited Resolutions 

UK 

1 Re-elect Samuel Abrahams as Director 

For 

2 Re-elect Cheryl Carolus as Director 

For 

3 Re-elect Haruko Fukuda as Director 

For 

4 Re-elect Hugh Herman as Director 

For 

5 Re-elect Geoffrey Howe as Director 

For 

6 Re-elect Bernard Kantor as Director 

For 

7 Re-elect Ian Kantor as Director 

For 

8 Re-elect Sir Chips Keswick as Director 

For

9 Re-elect Peter Malungani as Director 

For 

10 Re-elect Peter Thomas as Director 

Invested Limited Resolutions 

For 


For 

12 Determine, Ratify and Approve the Remuneration Report 

For 

13 Sanction Interim Dividend on the Ordinary Shares 

For 

14 Sanction Interim Dividend on the Dividend Access (South African Resident) Redeemable 

Preference Share 

For 

15 Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African 

Resident) Redeemable Preference Share 

For 

16 Reappoint Ernst & Young Inc as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

17 Reappoint KPMG Inc as Auditors and Authorise the Board to Determine Their Remuneration For 

18 Unless and Until Such Date that Resolution 24 Becomes Effective, Place 4,207,950 Ordinary 

Shares Under the Control of the Directors, or From the Date on Which Resolution 24 

For 

19 

Becomes 

Authorise 

Effecti 

that 4,000,000 

e Place 

Class 

6 457 

"A" 

950 

Variable 

Ordinar 

Rate 

Shares 

Compulsorily Convertible Non-Cumulative 

Preference Shares Be Placed Under the Control of the Directors 

For 

20 Authorise that All the Remaining Unissued Shares in the Authorised Share Capital, Excluding 

the Ordinary and Class "A" Variable Rate Compulorily Convertible Non-Cumulative Preference 

For 

21 

Shares 

Unless and 

Be Placed 

Until Such 

Under 

Date 

the 

that 

Control 

Resolution 

of Directors 

24 Becomes Effective, Issue Equity without Preemptive 

Rights up to 4,207,950 Ordinary Shares, or From the Date on Which Resolution 24 

For 

22 

Becomes 

Authorise 

Effecti 

Issue of 

e 

Equity 

p to 6 

or 

457 

Equity-Linked 

950 Ordinar 

Securities 

Shares 

without Pre-emptive Rights up to 

4,000,000 Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference 

For 

23 

Shares 

Authorise up to 20 Percent of the Issued Ordinary Share Capital or the Issued Non- 

Redeemable, Non-Cumulative, Non-Participating Preference Share Capital for Market 

For 

24 

P 

Approve 

rchase 

Increase in Authorised Ordinary Share Capital to 300,000,000 

For 

25 Amend Memorandum of Association 

For 

26 Amend Articles of Association Re: Multiple Proxies 

For 

27 Amend Articles of Association Re: Demand for a Poll 

For 

28 Amend Articles of Association Re: Corporate Representation 

For 

29 Amend Articles of Association Re: Timing for the Deposit of Form of Proxy 

For 


For 

31 Authorise Board to Ratify and Execute Approved Resolutions 

Investec plc Resolutions 

For 


For 


For 

34 Sanction the Interim Dividend on the Ordinary Shares 

For 


For 


Remuneration 

For 

37 Unless and Until Such Date that Resolution 24 Becomes Effective, Authorise Issue of Equity 

or Equity-Linked Securities with Pre-emptive Rights up to GBP 866,660, or From the Date on 

Which Resolution 24 Becomes Effective, up to GBP 871,160 

For



For 


For 

40 Authorise the Company and its Subsidiaries to Make EU Donations to Political Organisations For 

41 Approve G Increase 2 000 in the Authorised Special Converting Share G Capital 000 to 300,000,000 by the 

Creation of 22,500,000 New Special Converting Shares 

For 


For 

43 Authorise Board to Ratify and Execute Approved Resolutions 

For 

07/08/08 EGM Millennium & Copthorne Hotels plc 

UK 

1 Approve Disposal by CDL Hotels (Labuan) Limited of the Entire Issued Share Capital of CDL 

Hotels (Korea) Limited 

For 

07/08/08 AGM Polo Ralph Lauren Corp. 

USA 

1.1 Elect Frank A. Bennack, Jr. 

For 

1.2 Elect Joel L. Fleishman 

For 

1.3 Elect Terry S. Semel 

Against 


For 

06/08/08 AGM Assura Group Ltd 

UK 


For 


3 Elect Rodney Pennington Baker-Bates as a Director 

For 

4 Elect Richard Carey Mathieson Burrell as a Director 

For 

5 Elect Nigel Keith Rawlings as a Director 

For 

6 Re-elect Peter Joseph Pichler as a Director 

For 


For 


For 


For 

10 Approve Increase in Authorized Capital 

For 

11 Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights 

For 

12 Approve Assura Sharesave Plan 2008 

For 


For 


For 

06/08/08 AGM Goldshield Group plc 

UK 


For 

2 Re-elect Dr Keith Hellawell as Director 

For 

3 Elect Nick Woollacott as Director 

For 

4 Elect Paul Edwards as Director 

For 


Remuneration 

For 


For 


For 



9 Subject to Resolution 8 Being Duly Passed, Authorise Issue of Equity or Equity-Linked 


For 


For

11 Amend Articles of Association Re: Directors' Interests 

For 

12 Authorise the Company to Use Electronic Communications; Amend Articles of Association Re: For 

Electronic Communications 

06/08/08 AGM Invesco Asia Trust plc 

UK 


For 


For 


For 

4 Appoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 


Against 

6 Re-elect Bryan Lenygon as Director 

Against 

7 Re-elect Sir Robin McLaren as Director 

Against 





For 


For 

11 Approve the New Objective, Investment Policy and Risk, and Investment Limits 

For 

05/08/08 AGM Alliant Techsystems Inc. 

USA 

1.1 Elect Director Frances D. Cook 

For 

1.2 Elect Director Martin C. Faga 

For 

1.3 Elect Director Ronald R. Fogleman 

For 

1.4 Elect Director Cynthia L. Lesher 

For 

1.5 Elect Director Douglas L. Maine 

For 

1.6 Elect Director Roman Martinez IV 

For 

1.7 Elect Director Daniel J. Murphy 

Against 

1.8 Elect Director Mark H. Ronald 

For 

1.9 Elect Director Michael T. Smith 

Against 

1.10 Elect Director William G. Van Dyke 

For 


Against 


Against 

4 Adopt Principles for Health Care Reform 

For 

05/08/08 AGM Immupharma plc 

UK 


For 

2 Reappoint Nexia Smith & Williamson Audit Limited as Auditors and Authorise the Board to 


For 





Abstain 

5 Amend Articles of Association Re: Notice of General Meetings 

For 

05/08/08 AGM Monks Investment Trust plc (The) 

UK 


For 


For 


For

4 Re-elect James Ferguson as Director 

For 


For 


For 


For 



For 

05/08/08 AGM Schroder UK Growth Fund plc 

UK 


For 


For 

3 Re-elect Stella Pirie as Director 

For 

4 Re-elect Keith Niven as Director 

For 



For 





For 


For 


For 

04/08/08 AGM Computer Sciences Corporation 

USA 

1.1 Elect Director Irving W. Bailey, II 

Against 

1.2 Elect Director David J. Barram 

Against 

1.3 Elect Director Stephen L. Baum 

Against 

1.4 Elect Director Rodney F. Chase 

Against 

1.5 Elect Director Judith R. Haberkorn 

For 

1.6 Elect Director Michael W. Laphen 

Against 

1.7 Elect Director F. Warren McFarlan 

Against 

1.8 Elect Director Chong Sup Park 

For 

1.9 Elect Director Thomas H. Patrick 

Against 


Against 

04/08/08 EGM Enodis plc 

UK 

1 Authorise Directors to Carry the Scheme Into Effect; Approve Reduction and Subsequent 

Increase in Share Capital; Capitalise Reserves to MTW County; Authorise Issue of Equity with 

Pre-emptive Rights; Amend Articles of Association Re: Scheme of Arrangement 

For 

04/08/08 CRT Enodis plc 

Court Meeting 

UK 

1 Approve Scheme of Arrangement Proposed to Be Made Between the Company and Scheme 

Shareholders 

For 

01/08/08 AGM IAC/InteractiveCorp. 

USA 

1.1 Elect Director Edgar Bronfman, Jr. 

Against 

1.2 Elect Director Barry Diller 

Against 

1.3 Elect Director Victor A. Kaufman 

Against 

1.4 Elect Director Donald R. Keough 

For

1.5 Elect Director Bryan Lourd 

For 

1.6 Elect Director John C. Malone 

Against 

1.7 Elect Director Arthur C. Martinez 

For 

1.8 Elect Director Steven Rattner 

For 

1.9 Elect Director Alan G. Spoon 

For 

1.10 Elect Director Diane Von Furstenberg 

Against 

1.11 Elect Director Michael P. Zeisser 

Against 


Against 


Against 


Against 


For 

01/08/08 Contest Yahoo!, Inc. 


USA 

1.1 Elect Director Roy J. Bostock 

For 

1.2 Elect Director Ronald W. Burkle 

For 

1.3 Elect Director Eric Hippeau 

For 

1.4 Elect Director Vyomesh Joshi 

For 

1.5 Elect Director Arthur H. Kern 

Against 

1.6 Elect Director Robert A. Kotick 

For 

1.7 Elect Director Mary Agnes Wilderotter 

For 

1.8 Elect Director Gary L. Wilson 

For 

1.9 Elect Director Jerry Yang 

For 


Against 

3 Pay For Superior Performance 

For 


For 


Dissident Proxy (Gold Proxy) 

For 

1.1 Elect Director Lucian A. Bebchuk 

Abstain 

1.2 Elect Director Frank J. Biondi, Jr. 

Abstain 

1.3 Elect Director John H. Chapple 

Abstain 

1.4 Elect Director Mark Cuban 

Abstain 

1.5 Elect Director Adam Dell 

Abstain 

1.6 Elect Director Carl C. Icahn 

Abstain 

1.7 Elect Director Keith A, Meister 

Abstain 

1.8 Elect Director Edward H. Meyer 

Abstain 

1.9 Elect Director Brian S. Posner 

Abstain 


Abstain 


Abstain 


Abstain 


Abstain 

31/07/08 AGM Anglo-Eastern Plantations plc 

UK 


Against 

2 Approve Final Dividend of 14.0 US Cents Per Share 

For


For 

4 Elect Dato' John Lim Ewe Chuan as Director 

For 

5 Re-elect Lim Siew Kim as Director 

Against 

6 Re-elect Datuk Chin Poy-Wu as Director 

Against 


Remuneration 

For 


Nominal Amount of GBP 3,331,356 and without Pre-emptive Rights up to Aggregate Nominal 


9 Approve Scrip Dividend Alternative; Capitalise Reserves 

For 


For 


For 

31/07/08 EGM Biofusion plc 

UK 

1 Issue Equity with Rights up to GBP 23,500(Placing); up to GBP 31,400(Expanded Sheffield 

Agreement); Otherwise GBP 93,298.75; Issue Equity without Rights up to 5,489,999 New 

Ordinary Shares(Placing and Expanded Sheffield Agreement); Otherwise GBP 21,076.98 

For 

2 Approve Change of Company Name to Fusion IP plc 

For 

31/07/08 EGM Care UK plc 

UK 

1 Approve Acquisition of Fifty Percent of the Issued Share Capital of Partnership Health Group 

Limited, Being All of the Issue Share Capital of Partnership Health Group Limited Not Already 

Owned By It 

For 

2 Subject to and Conditional Upon the Passing of Resolution 1 and with Effect from the 

Allotment and Issue by the Company of Shares in Connection with and for the Purposes of the 

Placing, Authorise Issue of Equity with Pre-emptive Rights up to GBP 845,090 

For 

3 Subject to and Conditional Upon the Passing of Resolutions 1 and 2 and with Effect from the 

Allotment and Issue by the Company of Shares in Connection with and for the Purposes of the 

Placing, Issue Equity without Pre-emptive Rights up to GBP 307,745 

For 


For 

31/07/08 AGM Carphone Warehouse Group plc 

UK 


Abstain 


For 


For 

4 Re-elect Charles Dunstone as Director 

For 

5 Re-elect Roger Taylor as Director 

For 

6 Re-elect John Gildersleeve as Director 

For 

7 Re-elect David Goldie as Director 

For 

8 Reappoint Deloitte & Touche LLP as Auditors and Authorise the Audit Committee to 


For 


For 





For 


For 

31/07/08 AGM Detica Group plc 

UK


For 


For 

3 Re-elect Tom Black as Director 

For 

4 Re-elect Mark Mayhew as Director 

For 


For 


For 


For 



9 Conditional Upon the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked 


For 


For 


For 

12 Subject to the Passing of Resolution 11, Adopt New Articles of Association 

For 

31/07/08 AGM Electronic Arts Inc. 

USA 

1 Elect Director Leonard S. Coleman 

For 

2 Elect Director Gary M. Kusin 

Against 

3 Elect Director Gregory B. Maffei 

For 

4 Elect Director Vivek Paul 

For 

5 Elect Director Lawrence F. Probst III 

Against 

6 Elect Director John S. Riccitiello 

Against 

7 Elect Director Richard A. Simonson 

For 

8 Elect Director Linda J. Srere 

For 


Against 


For 


Against 

31/07/08 EGM Electronic Data Systems Corp. 

USA 


For 


For 

31/07/08 AGM F&C Global Smaller Companies plc 

UK 


For 


For 


For 

4 Elect Andrew Adcock as Director 

For 

5 Elect Mark White as Director 

For 

6 Re-elect Dr Franz Leibenfrost as Director 

For 


For 


For 





For 


For 

31/07/08 EGM Finmeccanica Spa 


Italy

1 Approve Capital Increase in the Maximum Amount of EUR 1.4 Billion With Preemptive Rights Abstain 

31/07/08 AGM Halma plc 

UK 


For 


For 


For 

4 Elect Jane Aikman as Director 

For 

5 Elect Adam Meyers as Director 

For 

6 Re-elect Geoffrey Unwin as Director 

For 

7 Re-elect Andrew Williams as Director 

For 

8 Re-elect Neil Quinn as Director 

For 

9 Re-elect Kevin Thompson as Director 

For 


For 


For 




For 

14 Amend Halma plc Performance Share Plan 2005 

For 



For 


For 

31/07/08 AGM Hansa Trust plc 

UK 


For 


For 


Remuneration 

For 

4 Re-elect Alex Hammond-Chambers as Director 

For 

5 Re-elect Lord Jamie Borwick as Director 

Against 

6 Re-elect William Salomon as Director 

Against 

7 Re-elect Geoffrey Wood as Director 

Against 

8 Approve Remuneration Report; Authorise Board to Determine Remuneration of Directors For 

9 Authorise 2,398,400 'A' Non-Voting Ordinary Shares for Market Purchase 

For 


For 

31/07/08 EGM Hill & Smith Holdings plc 

UK 

1 Conditional on the Approval of Resolution 2, Approve Acquisition by the Company of the 

Remaining 31.8 Percent Minority Shareholding with a Nominal Value of EUR 3,739,650 in the 

Capital of Zinkinvent GmbH 

For 

2 Approve Disposal by Vista NV of the Entire Issued Share Capitals of Galva Holding Company 

NV (together with its Subsidiaries), Galva Belgium NV, CS Galva NV and ICA Hagen GmbH 

and 31.8 Percent of the Issued Share Capital of Galva Belgium 2 NV 

For 

31/07/08 AGM Leisure & Gaming plc 

UK 


For 


For 

3 Re-elect Philip Parker as Director 

For

4 Elect Neil Craven as Director 

For 

5 Elect Richard Creed as Director 

For 

6 Reappoint Baker Tilly UK Audit LLP as Auditors of the Company 

For 


For 





849,067 

For 


For 

31/07/08 AGM Mitie Group plc 

UK 


For 


Abstain 


For 

4 Re-elect Ishbel Macpherson as Director 

For 

5 Re-elect David Jenkins as Director 

For 

6 Re-elect Suzanne Baxter as Director 

For 


Remuneration 

For 

8 Amend MITIE Group 2007 Long-Term Incentive Plan 

Abstain 

9 Amend MITIE Group plc 2001 Savings Related Share Option Scheme 

For 





For 


For 


For 

31/07/08 AGM Northumbrian Water Group plc 

UK 


For 


For 


For 

4 Re-elect Sir Patrick Brown as Director 

For 

5 Re-elect Martin Negre as Director 

For 


For 


For 

8 Authorise the Company and Northumbrian Water Limited to Make EU Political Donations to 

Political Parties up to GBP 25,000 and to Make EU Political Donations to Political 

Organisations Other Than Political Parties up to GBP 25,000 

For 


For 

31/07/08 AGM Pennon Group plc 

UK 


For 


For 


For 

4 Re-elect Kenneth Harvey as Director 

For 

5 Re-elect David Dupont as Director 

For

6 Re-elect Katharine Mortimer as Director 

For 


For 


For 








For 


For 


For 

31/07/08 AGM Polar Capital Technology Trust 

UK 


For 


For 

3 Re-elect Richard Wakeling as Director 

Against 

4 Re-elect Brian Ashford-Russell as Director 

Against 

5 Re-elect Peter Dicks as Director 

Against 


For 


For 





For 


For 


For 

31/07/08 EGM Public Power Corporation S.A. 

Special Meeting Agenda for Minority Shareholders 

Greece 

1 Elect Director 

Abstain 

31/07/08 AGM SABMiller plc 

UK 


Against 


Against 

3 Elect Rob Pieterse as Director 

For 

4 Elect Maria Ramos as Director 

For 

5 Re-elect Lord Robert Fellowes as Director 

Abstain 

6 Re-elect Graham Mackay as Director 

For 

7 Re-elect John Manzoni as Director 

For 

8 Re-elect Miles Morland as Director 

Abstain 

9 Re-elect Cyril Ramaphosa as Director 

Abstain 

10 Re-elect Meyer Kahn as Director 

For 

11 Approve Final Dividend of 42 US Cents Per Ordinary Share 

For 


Against 


For

14 Approve SABMiller plc Approved Share Option Plan 2008, SABMiller plc Share Option Plan 

2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 

2008, SABMiller plc Associated Companies Employee Share Plan 

Against 





For 


For 

18 Amend Articles of Association; Approve Contingent Purchase Contract Between the Company For 

and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own 

Non-Voting Convertible Shares 


For 

31/07/08 EGM SNAM RETE GAS 

Italy 

1 Amend Company Bylaws 

For 

31/07/08 AGM Thus Group plc 

UK 


For 


Abstain 

3 Elect Alison Wood as Director 

For 

4 Re-elect Philip Rogerson as Director 

For 

5 Re-elect John Maguire as Director 

For 


Remuneration 

For 





For 


For 

31/07/08 AGM Vedanta Resources plc 

UK 


For 


Abstain 

3 Approve Final Dividend of 25 US Cents Per Ordinary Share 

For 

4 Re-elect Navin Agarwal as Director 

For 

5 Re-elect Kuldip Kaura as Director 

For 

6 Re-elect Naresh Chandra as Director 

For 

7 Re-elect Euan Macdonald as Director 

For 

8 Re-elect Aman Mehta as Director 

For 

9 Re-elect Dr Shailendra Tamotia as Director 

For 


For 


For 

12 Authorise Issue of Equity with Pre-emptive Rights up to USD 3,275,956 in Connection with the For 

USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta 

Finance (Jersey) Limited; Otherwise, up to USD 9,986,611 


without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,440,653 

For


For 

15 Adopt New Articles of Association; Amend New Articles of Association Re: Directors' Conflicts For 

of Interest 

30/07/08 AGM Charles Stanley Group plc 

UK 


Against 


For 


Abstain 

4 Re-elect Sir David Howard as Director 

For 

5 Reappoint Saffery Champness as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 





For 


For 


For 


For 

30/07/08 EGM London Scottish Bank plc 

UK 

1 Approve Disposal of London Scottish Invoice Finance Limited 

For 

2 Approve Grant of a Conditional Retention Bonus to Robin Ashton for the Purposes of Rule 21 

of the City Code on Takeovers and Mergers 

For 

3 Approve Grant of a Conditional Retention Bonus to Patrick McDonnell for the Purposes of 

Rule 21 of the City Code on Takeovers and Mergers 

For 


For 

30/07/08 AGM QinetiQ Group plc 

UK 


For 


For 


For 

4 Re-elect Colin Balmer as Director 

For 

5 Re-elect Sir John Chisholm as Director 

Abstain 

6 Re-elect Noreen Doyle as Director 

For 

7 Re-elect Dr Peter Fellner as Director 

For 

8 Re-elect Sir David Lees as Director 

For 

9 Re-elect Graham Love as Director 

For 

10 Re-elect Nick Luff as Director 

For 

11 Elect Edmund Giambastiani as Director 

For 

12 Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine Their For 

Remuneration 



For 

14 

Parties 

Adopt New 

p to 

Articles 

GBP 0 

of 

1M 

Association 

and Inc r EU Political E pendit re p to GBP 0 1M 

For 





For


For 

30/07/08 AGM Redstone plc 

UK 


For 


For 

3 Re-elect Martin Balaam as Director 

For 

4 Re-elect Timothy Perks as Director 

For 


For 


For 

7 Approve the Dilution Limit Contained in the Redstone plc 2008 Value Creation Plan 

Abstain 





For 


For 


For 

29/07/08 AGM Caledonia Investments plc 

UK 


For 


For 


For 

4 Re-elect Jamie Cayzer-Colvin as Director 

For 

5 Re-elect Will Wyatt as Director 

For 

6 Re-elect Richard Goblet d'Alviella as Director 

Against 

7 Re-elect David Thompson as Director 

For 

8 Re-elect James Loudon as Director 

For 


For 


For 


For 


Against 





For 


For 

16 Amend the Caledonia Investments Deferred Bonus Plan 

For 

17 Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties up 

GBP 75,000 

Against 

29/07/08 AGM Chloride Group plc 

UK 


Abstain 


For 

3 Re-elect Norman Broadhurst as Director 

For 

4 Re-elect Gary Bullard as Director 

For 

5 Elect Paul Lester as Director 

For 

6 Re-elect Eric Tracey as Director 

For 


For


For 


For 


For 





For 


For 

29/07/08 AGM Rensburg Sheppards plc 

UK 


For 


Against 


For 

4 Elect David Bulteel as Director 

For 

5 Elect Jon Seal as Director 

For 

6 Re-elect Steve Elliott as Director 

For 

7 Re-elect Ian Maxwell Scott as Director 

For 

8 Re-elect Jonathan Wragg as Director 

For 


Remuneration 

For 

10 Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties, 

Political Organisations or Independent Election Candidates and Incur EU Political Expenditure 

up to GBP 50,000 

For 





For 


For 


For 

29/07/08 AGM Safeco Corp. 

USA 


For 

2.1 Elect Director Joseph W. Brown 

For 

2.2 Elect Director Kerry Killinger 

For 

2.3 Elect Director Gary F. Locke 

For 

2.4 Elect Director Charles R. Rinehart 

For 

2.5 Elect Director Gerardo I. Lopez 

For 


Against 


For 

29/07/08 AGM TR Property Investment Trust plc 

Holders of Sigma Shares Do Not Have the Right to Vote on Resolution 3; Holders of Ordinary 

Shares Do Not Have the Right to Vote on Resolution 4; Holders of Sigma and Ordinary Shares 

May Vote on Resolution 11 Only In Respect of Their Shareholdings 

UK 


For 


For 


For 

4 Approve Final Dividend of 0.65 Pence Per Sigma Share 

Abstain

5 Elect Paul Spencer as Director 

For 

6 Re-elect Caroline Burton as Director 

For 

7 Re-elect Peter Wolton as Director 

For 

8 Re-elect Peter Salsbury as Director 

For 


For 


For 

11 Authorise Market Purchase of 38,599,250 Ordinary Shares and 19,124,242 Sigma Shares For 


For 

29/07/08 EGM TR Property Investment Trust plc 

Separate Class Meeting of Sigma Shareholders 

UK 

1 Sanction and Consent to the Passing and Carrying into Effect of Resolution 12 Contained in 

the Notice Convening the Annual General Meeting of the Company to be Held on 29 July 2008 

For 

29/07/08 EGM TR Property Investment Trust plc 

UK 

Separate Class Meeting of Ordinary Shareholders 

1 Sanction and Consent to the Passing and Carrying Into Effect of Resolution 12 Contained in 

the Notice Convening the Annual General Meeting of the Company to be Held on 29 July 2008 

For 

29/07/08 AGM Vodafone Group plc 

UK 


For 

2 Re-elect Sir John Bond as Director 

For 

3 Re-elect John Buchanan as Director 

For 

4 Re-elect Vittorio Colao as Director 

For 

5 Re-elect Andy Halford as Director 

For 

6 Re-elect Alan Jebson as Director 

For 


For 

8 Re-elect Anne Lauvergeon as Director 

For 

9 Re-elect Simon Murray as Director 

For 

10 Re-elect Luc Vandevelde as Director 

For 

11 Re-elect Anthony Watson as Director 

For 

12 Re-elect Philip Yea as Director 

For 


For 


Abstain 


For 


For 


Nominal Amount of USD 1,100,000,000 



For 

19 Authorise 5,300,000,000 Ordinary Shares for Market Purchase 

For 

20 Authorise the Company and its Subsidiaries to Make EU Political Donations to Political 

Parties, and/or Independent Election Candidates, to Political Organisations Other Than 


For 


For

22 Approve Vodafone Group 2008 Sharesave Plan 

For 

29/07/08 AGM Workspace Group plc 

UK 


For 


For 

3 Re-elect Harry Platt as Director 

For 

4 Re-elect Bernard Cragg as Director 

For 

5 Elect Graham Clemett as Director 

For 


For 



For 





For 


For 


For 


For 

13 Ratify the Payments Made by the Company in Respect of Non-Executive Directors' Fees 

Insofar as They Exceed the Aggregate Limit in Article 103.1 of the Articles of Assocation 

For 

14 Approve Increase in Remuneration of Non-Executive Directors to GBP 400,000 

For 

28/07/08 AGM 3i Infrastructure Ltd 

Jersey 


For 


For 

3 Reelect Peter Sedgwick as a Director 

For 

4 Reelect Paul Waller as a Director 

For 

5 Elect Steven Wilderspin as a Director 

For 


For 


For 


For 

9 Change Company Name 

For 


For 


For 


For 

28/07/08 MIX Carrefour 


France 

1 Ratify Appointment of Bernard Arnault as Supervisory Board Member 


For 

2 Adopt One-Tiered Board Structure 

For 

3 Amend Article of Bylaws Re: Allocation of Income 

For 


For 

5 Transfer to the Board of Directors Outstanding Authorizations 


Against

6 Transfer to the Board of Directors Authorizations Previously Granted Regarding the 

Repurchase Share Program 

Against 

7 Elect Rene Abate as Director 

For 

8 Elect Bernard Arnault as Director 

For 

9 Elect Sebastien Bazin as Director 

For 

10 Elect Nicolas Bazire as Director 

For 

11 Elect Jean-Laurent Bonnafe as Director 

For 

12 Elect Thierry Breton as Director 

For 

13 Elect Rene Brillet as Director 

For 

14 Elect Charles Edelstenne as Director 

For 

15 Elect Jean-Martin Folz as Director 

For 

16 Elect Jose Luis Leal Maldonado as Director 

For 

17 Elect Amaury de Seze as Director 

For 

18 Elect Anne-Claire Taittinger as Director 

For 

19 Acknowledge The length of Mandate of Directors 

For 


For 


For 

28/07/08 AGM Cranswick plc 

UK 


For 


For 

3 Re-elect Derek Black as Director 

For 

4 Re-elect Patrick Farnsworth as Director 

For 


For 


For 


Against 





For 

10 Authorise up to Ten Percent of the Company's Share Capital then in Issue for Market 

Purchase 

For 

11 Approve Scrip Dividend Program; Capitalise Reserve or Fund (Scrip Dividend) 

For 


Against 


For 

28/07/08 AGM Homeserve plc 

UK 


For 


Against 


For 

4 Elect Andrew Sibbald as Director 

For 

5 Re-elect Brian Whitty as Director 

For 

6 Re-elect Richard Harpin as Director 

For 


Remuneration 

For 


Nominal Amount of GBP 2,823,035



For 


For 


For 

12 Approve Homeserve 2008 Long Term Incentive Plan 

Abstain 

28/07/08 AGM Hornby plc 

UK 


For 


Abstain 


For 

4 Elect Nigel Carrington as Director 

For 

5 Elect Andrew Morris as Director 

For 


For 

7 Re-elect Neil Johnson as Director 

For 


For 


For 

10 Approve Hornby plc Performance Share Plan 

Against 

11 Amend Hornby plc Share Option Plan 

For 

12 Auth. Company and Its Subsidiaries to Make EU Political Donations to Political Parties and/or 



For 



14 Subject to and Conditional on the Passing of Resolution 13, Authorise Issue of Equity or 


18,000 

For 


For 


For 

17 Subject to Resolution 16 Being Passed, Amend New Articles of Association Re: Directors' 

Conflicts of Interest 

For 

28/07/08 AGM HSBC Infrastructure Company Ltd 

Guernsey 


For 

2 Reelect Graham Picken as Director 

For 

3 Reelect Sarah Evans as Director 

For 


For 

5 Ratify KPMG Channel Islands Ltd. as Auditors 

For 


For 

7 Approve Scrip Dividends 

For 

8 Amend Articles of Association Re: Clarify Rights and Restrictions of Treasury Shares For 


For 

10 Amend Articles of Association Re: Scrip Dividends 

For 

11 Amend Articles of Association Re: Clarify and Simplify C Share Conversion Mechanics For 

28/07/08 AGM Izodia plc 

UK 


For 

2 Reappoint HLB Vantis Audit plc as Auditors and Authorise the Board to Determine Their 

Remuneration 

For

3 Re-elect Christopher Mills as Director 

For 

4 Re-elect Rory Macnamara as Director 

For 

5 Approve Extension of the Company Voluntary Arrangement Until 31 August 2009; Approve 

Modification of the Termination Clause in the Company Voluntary Arrangement to Replace the 

Date of 31 August 2008 to 31 August 2009 

For 

28/07/08 EGM Izodia plc 

UK 

1 Subdivide into and Reclassify Each Issued Ord. Share as 1 Ord. Share and 1 Deferred 

Share;Subdivide Each Unissued Ord. Share into 50 Ord. Shares;Amend Art. of Assoc.;Cancel 

All Issued Deferred Shares;Cancel Sum of GBP 151,542,986(Share Premium Account) 

For 

28/07/08 AGM McAfee, Inc. 

USA 

1.1 Elect Director Mr. Thomas E. Darcy 

For 

1.2 Elect Director Mr. Denis J. O'Leary 

For 

1.3 Elect Director Mr. Robert W. Pangia 

Against 

1.4 Elect Director Mr. Carl Bass 

For 

1.5 Elect Director Mr. Jeffrey A. Miller 

For 

1.6 Elect Director Mr. Anthony Zingale 

For 


Against 


Against 


For 

28/07/08 AGM National Grid plc 

UK 


For 


For 

3 Elect Bob Catell as Director 

For 

4 Elect Tom King as Director 

For 

5 Elect Philip Aiken as Director 

For 

6 Re-elect John Allan as Director 

For 


For 


For 


For 





For 


For 


For 

28/07/08 AGM Newport Networks Group plc 

UK 


For 


For 

3 Re-elect Simon Gibson as Director 

For 


Remuneration 

For 





For

28/07/08 AGM Northern Foods plc 

UK 


For 


For 


For 

4 Re-elect Anthony Hobson as Director 

For 

5 Re-elect Orna Ni-Chionna as Director 

For 

6 Re-elect David Nish as Director 

For 


For 


For 








For 


For 


For 

28/07/08 EGM Randgold Resources Ltd. 

Jersey 

1 Approve Randgold Resources Limited Restricted Share Scheme 

For 

28/07/08 EGM Smiths Group plc 

UK 


For 

2 Approve Smiths Group Value Sharing Plan 

For 

3 Amend Smiths Group Co-Investment Plan 

For 

25/07/08 AGM e2v technologies plc 

UK 


For 


For 

3 Re-elect Keith Attwood as Director 

For 

4 Re-elect Mike Hannant as Director 

For 

5 Re-elect Jonathan Brooks as Director 

For 


For 


For 


For 





For 


For 


For 

25/07/08 EGM IMMOEAST AG 

Austria 

1 Approve Acquisition of 60 Percent Ownership Stake in I&I Real Estate Asset Management AG For 

25/07/08 AGM KCOM Group plc 

UK 


For


For 


For 



For 

5 Re-elect Paul Simpson as Director 

For 

6 Re-elect Kevin Walsh as Director 

For 

7 Elect Graham Holden as Director 

For 

8 Elect Paul Renucci as Director 

For 





For 


For 


For 


For 

25/07/08 AGM United Utilities plc 

UK 


For 


For 


Abstain 

4 Elect Dr John McAdam as Director 

For 

5 Re-elect Nick Salmon as Director 

For 

6 Re-elect David Jones as Director 

For 


For 


For 





For 


For 


For 


up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 


25/07/08 AGM Yell Group plc 

UK 


For 


For 


Against 

4 Re-elect John Condron as Director 

For 

5 Re-elect John Davis as Director 

For 

6 Re-elect Lyndon Lea as Director 

Against 

7 Re-elect Lord Powell of Bayswater as Director 

Against 

8 Re-elect Robert Scott as Director 

Against 

9 Re-elect John Coghlan as Director 

For 

10 Re-elect Joachim Eberhardt as Director 

Against

11 Re-elect Richard Hooper as Director 

For 

12 Re-elect Tim Bunting as Director 

Against 


For 


For 




or Independent Election Candidates, to Political Organisations Other Than Political Parties 



For 



For 


For 

24/07/08 EGM Alternative Networks plc 

UK 

1 Authorise 2,857,143 Ordinary Shares for Market Purchase Pursuant to a Tender Offer Made 

by Investec Investment Banking and Securities Limited 

For 


For 

3 Approve Waiver on Tender-Bid Requirement on James Murray Concert Party to Make General For 

Offer to Shareholders as a Result of Any Market Purchases of Ord. Shares by the Company 

Pursuant to Resolution 1 and/or Resolution 2 Set Out in Notice of this Meeting 

4 Approve Waiver on Tender-Bid Requirement on James Murray Concert Party to Make a 

General Offer to Shareholders of the Company as a Result of Any Increase in the Percentage 

of Ordinary Shares Carrying Voting Rights in Which Edward Spurrier is Interested 

For 


For 

24/07/08 EGM Clear Channel Communications, Inc. 

USA 


For 


For 

3 Other Business 

Against 

24/07/08 AGM Dana Petroleum plc 

UK 


Abstain 

2 Re-elect Philip Dayer as Director 

For 

3 Elect Brian Johnston as Director 

For 


Against 


For 


For 


Nominal Amount of GBP 348,005 in Connection with Employee Share and Long Term 

Incentive Schemes; Otherwise up to GBP 4,343,704 


For 



For 


For 

24/07/08 AGM De La Rue plc 

UK 


For


For 


For 

4 Re-elect Sir Jeremy Greenstock as Director 

For 

5 Re-elect Stephen King as Director 

For 

6 Re-elect Keith Hodgkinson as Director 

For 

7 Re-elect Dr Philip Nolan as Director 

For 

8 Re-elect Nicholas Brookes as Director 

For 


For 


For 





For 


For 


For 

24/07/08 AGM JJB Sports plc 

UK 


For 


For 

3 Approve Final Dividend of 7 Pence Net Per Ordinary Share 

For 


Remuneration 

For 

5 Re-elect Roger Lane-Smith as Director 

For 

6 Re-elect Barry Dunn as Director 

For 

7 Re-elect David Beever as Director 

For 

8 Elect Alan Benzie as Director 

For 

9 Elect David Jones as Director 

For 

10 Elect David Madeley as Director 

For 





For 

24/07/08 AGM JPMorgan Fleming Japanese Smaller Companies Investment Trust 

UK 


For 


For 

3 Re-elect Alan Clifton as Director 

For 

4 Re-elect Bernard Grigsby as Director 

For 


Remuneration 

For 





For 

8 Authorise Market Purchase of 5,892,482 Shares, or if Less, up to 14.99 Percent of the Issued 

Share Capital 

For

9 Authorise Issue of Equity from Treasury at a Price Below NAV up to Aggregate Amount of 

GBP 393,094 

Against 


Out of Treasury without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 393,094 

Against 


For 

24/07/08 AGM Scottish & Southern Energy plc 

UK 


For 


For 


For 

4 Re-elect Colin Hood as Director 

For 

5 Re-elect Ian Marchant as Director 

For 

6 Re-elect Rene Medori as Director 

For 

7 Re-elect Sir Robert Smith as Director 

For 


For 


For 





For 


For 


For 

24/07/08 AGM Shanks Group plc 

UK 


For 


For 


For 

4 Elect Tom Drury as Director 

For 

5 Re-elect Adrian Auer as Director 

For 



For 





For 


For 


For 

11 Subject to Resolution 10 Being Passed, Amend Articles of Association Re: Directors' Conflicts For 

of Interest 


Parties, Political Organisations and/or Independent Election Candidates up to GBP 25,000 

For 

24/07/08 AGM SSL International 

and Inc r EU 

plc 

Political E pendit re p to GBP 25 000 

UK 


For 


For 


For

4 Re-elect Richard Adam as Director 

For 

5 Re-elect Peter Read as Director 

For 

6 Re-elect Garry Watts as Director 

For 


For 


For 

9 Amend SSL International plc Performance Share Plan 2005 

For 





For 


For 


For 

24/07/08 AGM Synergy Healthcare plc 

UK 


For 


For 


For 

4 Re-elect Stephen Wilson as Director 

For 

5 Re-elect Robert Lerwill as Director 

For 


For 


For 





For 


For 


For 

12 Amend New Articles of Association Re: Directors' Conflicts of Interest 

For 

13 Approve Change of Company Name to Synergy Health plc 

For 

24/07/08 AGM The BSS Group plc 

UK 


For 


For 


For 

4 Re-elect Gavin Slark as Director 

For 

5 Re-elect Roy Harrison as Director 

For 


For 


For 





For 


For 


For 

24/07/08 AGM Umeco plc 

UK 


For 


For


For 

4 Re-elect David Porter as Director 

For 

5 Re-elect Graham Zacharias as Director 

For 

6 Elect Chris Hole as Director 

For 

7 Elect Doug Robertson as Director 

For 

8 Elect Andrew Moss as Director 

For 


For 


For 





For 


For 

24/07/08 AGM Unisys Corp. 

USA 

1.1 Elect Director J. P. Bolduc 

Against 

1.2 Elect Director James J. Duderstadt 

Against 

1.3 Elect Director Matthew J. Espe 

For 

1.4 Elect Director Denise K. Fletcher 

For 

1.5 Elect Director Clay B. Lifflander 

For 


For 

24/07/08 AGM Wincanton plc 

UK 


Abstain 


For 


For 

4 Re-elect David Edmonds as Director 

For 

5 Re-elect Gerard Connell as Director 

For 

6 Elect Neil England as Director 

For 


For 


For 

9 Authorise Company and its Subsidiaries to Make Donations to EU Political Organisations and 


For 





For 


For 


For 

14 Adopt New Articles of Association; Amend Articles of Association Re: Conflicts of Interest For 

23/07/08 AGM Finsbury Worldwide Pharmaceutical Trust PLC 

UK 


For 

2 Elect Dr David Holbrook as Director 

For 

3 Elect Martin Smith as Director 

For 

4 Re-elect Paul Gaunt as Director 

Against

5 Re-elect Duncan Geddes as Director 

Against 

6 Re-elect Samuel Isaly as Director 

Against 

7 Re-elect Anthony Townsend as Director 

Against 


Remuneration 

For 


For 


For 


Nominal Amount of GBP 1,120,060, or if Less, Ten Percent of the Issued Share Capital of the 

Company 


Aggregate Nominal Amount of GBP 1,120,060, or if Less, Ten Percent of the Issued Share 

Capital of the Company 

Against 


For 

23/07/08 AGM Fuller Smith & Turner plc 

UK 


For 

2 Approve Final Dividend of 6.90 Pence Per 'A' and 'C' Ordinary Share and 0.69 Pence Per 'B' 

Ordinary Share 

For 


Remuneration 

For 

4 Re-elect Anthony Fuller as Director 

Against 

5 Re-elect John Roberts as Director 

For 

6 Re-elect Nick MacAndrew as Director 

For 

7 Elect James Douglas as Director 

For 


For 





For 

11 Authorise 4,829,463 'A' Ordinary Shares for Market Purchase 

For 


For 

13 Subject to Resolution 12 Being Passed, Amend Articles of Association Re: Conflicts of 

Interest 

For 

14 Approve Fuller Smith & Turner plc Executive Share Option Scheme 2008 

For 

15 Subject to the Passing of Resolution 12, Approve Fuller Smith & Turner plc Long Term 

Incentive Plan 2008 

For 

23/07/08 EGM Fuller Smith & Turner plc 

UK 

Class Meeting of the Holders of the "A" Ordinary Shares 


For 

23/07/08 AGM Halfords Group plc 

UK 


For 


For 


For 

4 Re-elect Keith Harris as Director 

For 

5 Re-elect Nigel Wilson as Director 

For


For 


For 





For 


For 




For 


For 

23/07/08 AGM Helical Bar plc 

UK 


Abstain 


For 

3 Re-elect Giles Weaver as Director 

For 

4 Re-elect Wilf Weeks as Director 

For 

5 Elect Matthew Bonning-Snook as Director 

For 

6 Elect Jack Pitman as Director 

For 


For 


For 


For 





For 


For 


of Interest 

23/07/08 AGM Hyder Consulting plc 

UK 


For 


For 


For 

4 Elect Keith Reynolds as Director 

For 

5 Re-elect Tim Wade as Director 

For 

6 Re-elect Simon Hamilton-Eddy as Director 

For 

7 Re-elect Peter Morgan as Director 

For 

8 Re-elect Sir Alan Thomas as Director 

For 



For 

10 Authorise the Company to Make EU Political Donations to Political Organisations Other Than 


For 

11 Approve the New Part B to the Hyder Consulting plc 2006 Long Term Incentive Plan For 


Nominal Amount of GBP 1,017,995.90



For 


For 

15 Adopt New Articles of Association A, B and C 

For 

23/07/08 EGM IMMOFINANZ AG (formerly Immofinanz Immobilien Anlagen Ag) 

Austria 

1a Approve Acquisition of 40 Percent Ownership Stake in I&I Real Estate Management AG For 

1b Exercise Voting Rights in IMMOEAST AG to Approve Acquisition of Ownership Stake in I&I 

Real Estate Management AG 

For 

23/07/08 AGM McKesson Corporation 

USA 

1 Elect Director Andy D. Bryant 

For 

2 Elect Director Wayne A. Budd 

For 

3 Elect Director John H. Hammergren 

Against 

4 Elect Director Alton F. Irby III 

For 

5 Elect Director M. Christine Jacobs 

For 

6 Elect Director Marie L. Knowles 

For 

7 Elect Director David M. Lawrence 

For 


For 

9 Elect Director James V. Napier 

For 

10 Elect Director Jane E. Shaw 

Against 


For 

23/07/08 AGM RPC Group plc 

UK 


For 


For 


For 

4 Re-elect Bay Green as Director 

For 

5 Re-elect Dr David Wilbraham as Director 

For 

6 Re-elect Dr Philip Hilton as Director 

For 

7 Elect Pim Vervaat as Director 

For 


For 


For 

10 Approve RPC Group 2008 Performance Share Plan 

For 






For 


For 

23/07/08 AGM Sepura plc 

UK 


For 


For 


For 


For 


For 

6 Re-elect Dr Philip Nolan as Director 

For

7 Re-elect Stephen Crowther as Director 

For 

8 Approve Sepura Sharesave Plan 

For 





For 


For 





For 

23/07/08 AGM Tate & Lyle plc 

UK 


For 


For 


For 

4 Re-elect Dr Barry Zoumas as Director 

For 

5 Re-elect Sir David Lees as Director 

For 


For 


For 


For 





For 

11 Authorise the Company to Make EU Political Donations to Political Organisations up to GBP 

100,000 and Incur EU Political Expenditure up to GBP 100,000 

For 


For 

23/07/08 AGM THAMES RIVER MULTI HEDGE PCC LIMITED 


Guernsey 


For 

2 Ratify PricewaterhouseCoopers CI LLP as Auditors 

For 


For 

4 Reelect Victor Holmes as a Director 

For 



Against 


For 

23/07/08 AGM VT Group plc 

UK 


For 


For 


For 

4 Elect Philip Harrison as Director 

For 

5 Elect Peter McIntosh as Director 

For 

6 Elect Ian Tyler as Director 

For 

7 Re-elect Michael Jeffries as Director 

For 

8 Re-elect Chris Cundy as Director 

For


Remuneration 

For 



11 Subject to and Conditionally Upon the Passing of Resolution 10, Authorise Issue of Equity or 


444,347 

For 

12 Approve VT Group 2008 Sharesave Plan 

For 


For 


For 

22/07/08 AGM BMC Software, Inc. 

USA 

1.1 Elect Director B. Garland Cupp 

Against 

1.2 Elect Director Robert E. Beauchamp 

Against 

1.3 Elect Director Jon E. Barfield 

For 

1.4 Elect Director Gary Bloom 

For 

1.5 Elect Director Meldon K. Gafner 

Against 

1.6 Elect Director P. Thomas Jenkins 

For 

1.7 Elect Director Louis J. Lavigne, Jr. 

For 

1.8 Elect Director Kathleen A. O'Neil 

For 

1.9 Elect Director Tom C. Tinsley 

Against 


For 

22/07/08 CRT ClinPhone plc 

Court Meeting 

UK 



For 

22/07/08 EGM ClinPhone plc 

UK 

1 Approve Reduction of Share Capital by Cancelling and Extinguishing All of the Scheme 

Shares in Issue 

For 

2 Increase Auth. Ord. Share Capital to Its Former Amount by the Creation of Such Number of 

New Ord. Shares Equal to the Aggregate Number of Scheme Shares Cancelled Pursuant to 

Item 1; Capitalise Reserves to PAREXEL International Holding UK Ltd 

For 

3 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to the 

Aggregate Nominal Amount Equal to the New Ordinary Shares Created Pursuant to Item 2 

For 

4 Amend Articles of Association Re: Scheme of Arrangement 

For 

22/07/08 AGM Hambledon Mining plc 

UK 


For 


For 

3 Elect Neil Stevenson as Director 

For 

4 Re-elect George Eccles as Director 

For 


Remuneration 

For 


For 


Nominal Amount of GBP 156,396.41



For 

22/07/08 AGM Johnson Matthey plc 

UK 


For 


For 


For 

4 Elect Dorothy Thompson as Director 

For 

5 Re-elect David Morgan as Director 

For 

6 Re-elect Alan Thomson as Director 

For 

7 Re-elect Robert Walvis as Director 

For 


For 


For 




For 





For 


For 


For 

22/07/08 AGM Legg Mason, Inc. 

USA 

1.1 Elect Director Dennis R. Beresford 

For 

1.2 Elect Director W. Allen Reed 

For 

1.3 Elect Director Roger W. Schipke 

Against 

1.4 Elect Director Nicholas J. St.George 

Against 

1.5 Elect Director Mark R. Fetting 

Against 

1.6 Elect Director Scott C. Nuttall 

For 


Against 


For 


For 

22/07/08 AGM McKay Securities plc 

UK 


For 


For 


For 

4 Re-elect Simon Perkins as Director 

For 

5 Re-elect Nigel Aslin as Director 

For 


For 


For 


12,500,000 

For 





For 


For 


For 

22/07/08 EGM NAMAKWA DIAMONDS LTD 

Bermuda 


For 


For 

22/07/08 AGM OAKLEY CAPITAL INVESTMENTS LTD 

Bermuda 

1 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration 

For 

2 Fix Number at a Minimum of Two and Maximum of 12 Directors and Elect Peter Dubens, 

James Keyes, Katherine Innes-Ker, Christopher Wetherhill, Tina Burns and Ian Pilgrim as 

Directors; Authorize Board to Fill Vacancies; and Appoint Alternate Directors 

Abstain 

22/07/08 EGM Patriot Coal Corporation 

USA 


For 

22/07/08 AGM Protherics plc 

UK 


For 

2 Elect Rolf Soderstrom as Director 

For 


For 


For 


Against 





For 

8 Subject to Resolution 6 Having Been Passed, But Resolution 7 Not Having Been Passed, 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 


For 

9 Adopt New Articles of Association; Amend Articles of Association Re: Directors' Conflicts of 

Interest 

For 

10 Approve Protherics plc 2008 Savings Related Share Option Scheme 

For 

11 Amend Protherics plc 1996 Unapproved Share Option Scheme 

For 

22/07/08 AGM Severn Trent plc 

UK 


For 


For 

3 Elect Tony Ballance as Director 

For 

4 Elect Martin Kane as Director 

For 

5 Elect Martin Lamb as Director 

For 

6 Elect Baroness Sheila Noakes as Director 

For 

7 Elect Andy Smith as Director 

For 

8 Re-elect Bernard Bulkin as Director 

For 

9 Re-elect Richard Davey as Director 

For 

10 Re-elect Michael McKeon as Director 

For 


Remuneration 

For 


For





For 


For 


For 

21/07/08 AGM 3I Quoted Private Equity Ltd 

Jersey 


For 

2 Elect David Tyler as Director 

For 

3 Elect Duncan Baxter as Director 

For 

4 Elect Antoine Clauzel as Director 

Against 

5 Elect Richard Harwood as Director 

For 


For 


For 

8 Change Company Name to 3i Quoted Private Equity plc 

For 

9 Amend Articles of Association Re: Meeting Location and Dividend Payments 

For 

10 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights 

For 


For 

21/07/08 EGM Brewin Dolphin Holdings plc 

UK 


For 


For 

21/07/08 AGM Hogg Robinson Group plc 

UK 


For 


For 

3 Elect Julian Steadman as Director 

For 

4 Re-elect John Coombe as Director 

For 



For 





For 


For 


For 


For 

21/07/08 AGM IQE plc 

UK 


For 


For 

3 Re-elect Dr Godfrey Ainsworth as Director 

For 

4 Re-elect Dr Andrew Nelson as Director 

For 



For 

6 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to 

188,770,147 Shares 

For


Securities without Pre-emptive Rights up to 43,243,742 Shares 

For 

8 Amend IQE plc Executive Share Option Scheme 

For 

9 Approve Cancellation of the Share Premium Account of the Company 

For 

21/07/08 AGM The Edinburgh Investment Trust plc 

UK 


For 


For 

3 Re-elect Scott Dobbie as Director 

For 

4 Re-elect Sir Nigel Wicks as Director 

For 


For 


For 


For 


For 



For 

21/07/08 AGM Vertu Motors plc 

UK 


For 


For 


For 

4 Re-elect Robert Forrester as Director 

For 

5 Re-elect William Teasdale as Director 

For 


For 





For 


For 


For 


For 

18/07/08 AGM Cable & Wireless plc 

UK 


Against 


Abstain 


For 

4 Re-elect Richard Lapthorne as Director 

For 

5 Re-elect George Battersby as Director 

For 

6 Re-elect Kate Nealon as Director 

For 

7 Re-elect Tony Rice as Director 

For 

8 Re-elect Agnes Touraine as Director 

For 


For 


For 





For

13 Approve Scrip Dividend Program; Capitalise Reserves to Members of the Company (Scrip 

Dividends) 

For 


For 


For 




For 

18/07/08 AGM Constellation Energy Group, Inc. 

USA 

1.1 Elect Director Yves C. de Balmann 

For 

1.2 Elect Director Douglas L. Becker 

For 

1.3 Elect Director Ann C. Berzin 

For 

1.4 Elect Director James T. Brady 

For 

1.5 Elect Director Edward A. Crooke 

For 

1.6 Elect Director James R. Curtiss 

For 

1.7 Elect Director Freeman A. Hrabowski, III 

For 

1.8 Elect Director Nancy Lampton 

For 

1.9 Elect Director Robert J. Lawless 

For 


For 

1.11 Elect Director Mayo A. Shattuck, III 

Against 

1.12 Elect Director John L. Skolds 

For 

1.13 Elect Director Michael D. Sullivan 

For 


Against 


Against 

18/07/08 AGM Dell Inc. 

USA 

1.1 Elect Director Donald J. Carty 

Against 

1.2 Elect Director Michael S. Dell 

Against 

1.3 Elect Director William H. Gray, III 

Against 

1.4 Elect Director Sallie L. Krawcheck 

For 

1.5 Elect Director Alan (A.G.) Lafley 

Against 

1.6 Elect Director Judy C. Lewent 

For 

1.7 Elect Director Thomas W. Luce, III 

For 

1.8 Elect Director Klaus S. Luft 

Against 

1.9 Elect Director Alex J. Mandl 

Against 

1.10 Elect Director Michael A. Miles 

Against 

1.11 Elect Director Samuel A. Nunn, Jr. 

Against 


Against 


Against 

4 Reimburse Proxy Expenses 

For 


For 

18/07/08 AGM Electrocomponents plc 

UK 


For 


Abstain 


For 

4 Elect Paul Hollingworth as Director 

For 

5 Elect Rupert Soames as Director 

For

6 Re-elect Timothy Barker as Director 

For 


Remuneration 

For 

8 Approve Electrocomponents plc Savings Related Share Option Scheme 

For 


For 


For 

18/07/08 AGM Hydrodec Group plc 

UK 


For 

2 Re-elect Mark McNamara as Director 

For 

3 Elect John Cowan as Director 

For 

4 Elect John Dickson as Director 

For 


Remuneration 

For 





For 


For 


For 

18/07/08 AGM Invensys plc 

UK 


For 


Against 


For 


For 


For 





For 


For 

18/07/08 AGM Montanaro UK Smaller Companies Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Christopher Jones as Director 

Against 


For 


For 

7 Re-elect Antony Hardy as Director 

For 


Remuneration 

For 


Issued Ordinary Shares 

For





For 

12 Subject to the Passing of Resolution 10, Authorise Issue of Ordinary Shares Held in Treasury 

at a Discount to the Net Asset Value Per Share of the Existing Ordinary Shares in Issue up to 

an Aggregate Nominal Amount of GBP 354,495 

Against 


For 

18/07/08 EGM Taylor Nelson Sofres plc 

UK 

1 Approve Merger with GfK Aktiengesellschaft; Approve Increase in Authorised Ordinary Share 

Capital from GBP 30,000,000 to GBP 55,000,000; Issue Equity with Rights up to GBP 

21,796,149.40 in Connection with Merger; Approve Waiver on Tender-Bid Requirement 

Against 


Against 

3 Approve Change of Company Name to GfK-TNS plc 

For 

17/07/08 EGM ACP CAPITAL LTD 

Jersey 

1 Remove Derek Vago as Director 

Against 

2 Remove Eric Youngblood as Director 

Against 

3 Remove Nikolaj Larsen as Director 

Against 

4 Remove Francois Georges as Director 

Against 

5 Remove Alan Braxton as Director 

Against 

6 Remove Daniele Discepolo as Director 

Against 

7 Elect John Chapman as a Director 

Against 

8 Elect Patrick McCann as a Director 

Against 

9 Elect James Lowenstein as a Director 

Against 

17/07/08 AGM BH MACRO LTD 

Guernsey 


For 


For 


For 

4 Reelect Ian Plenderleith as Director 

For 

5 Reelect Anthony Hall as Director 

For 

6 Reelect Christopher Legge as Director 

For 

7 Reelect Stephen Stonberg as Director 

For 

8 Reelect Talmai Morgan as Director 

For 


For 


For 

17/07/08 AGM Blacks Leisure Group plc 

UK 


For 


For 


For 

4 Elect Neil Gillis as Director 

For 

5 Re-elect Claude Littner as Director 

For 


Remuneration 

For 





For 


For 

17/07/08 EGM Bradford & Bingley plc 

Resolution 1 will be voted on in a form which excludes the condition that it will only become 

effective if resolutions 2 and 3 are passed. It is proposed by the Board that resolutions 2, 3 

and 4 should not be voted upon at the Meeting. 

UK 


411,317,312.25; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal 

Amount of GBP 190,817,312.25 (Rights Issue and Subscription by TPG) 

For 


469,432,646 Ordinary Shares in Connection with the Rights Issue 

Abstain 

3 Approve the TPG Investment; Authorise Issue of Equity or Equity-Linked Securities without 

Pre-emptive Rights up to 293,836,603 Ordinary Shares (Subscription by TPG or by Any Other 

Member of TPG) 

Abstain 


Aggregate Nominal Amount of GBP 7,720, 931 

Abstain 

5 Approve Increase in Authorised Share Capital by 200,000,000 Ordinary Shares; Capitalise up 

to GBP 50,000,000 (Scrip Dividend); Authorise Issue of Equity or Equity-Linked Securities with 

Pre-emptive Rights up to GBP 50,000,000 

For 

17/07/08 AGM British Energy Group plc 

UK 


For 

2 Elect Robert Walvis as Director 

For 

3 Re-elect Ian Harley as Director 

For 

4 Re-elect David Pryde as Director 

For 

5 Re-elect Sir Adrian Montague as Director 

For 


For 


For 


For 


For 


For 





For 

17/07/08 AGM Burberry Group plc 

UK 


For 


Against 


For 

4 Re-elect Stacey Cartwright as Director 

For 

5 Re-elect Philip Bowman as Director 

For 


For 


For 




For


For 





For 

12 Approve Cancellation of 1,600,000,000 Preference Shares in the Authorised Share Capital 

Which Have Not Been Issued or Agreed to be Issued to Any Person 

For 


For 

17/07/08 AGM Constellation Brands, Inc. 

USA 

1.1 Elect Director Barry A. Fromberg 

For 

1.2 Elect Director Jeananne K. Hauswald 

For 

1.3 Elect Director James A. Locke III 

Against 

1.4 Elect Director Thomas C. McDermott 

Against 

1.5 Elect Director Peter M. Perez 

For 

1.6 Elect Director Richard Sands 

Against 

1.7 Elect Director Robert Sands 

Against 

1.8 Elect Director Paul L. Smith 

Against 

1.9 Elect Director Peter H. Soderberg 

For 

1.10 Elect Director Mark Zupan 

For 


For 

17/07/08 AGM Dairy Crest Group plc 

UK 


For 


For 


For 

4 Re-elect Simon Oliver as Director 

For 

5 Re-elect David Richardson as Director 

For 

6 Elect Anthony Fry as Director 

For 

7 Elect Neil Monnery as Director 

For 

8 Elect Carole Piwnica as Director 

For 

9 Elect Martyn Wilks as Director 

For 


Remuneration 

For 




For 



For 


Interest 

For 

17/07/08 AGM JPMorgan European Investment Trust plc 

UK 


For 


For 

3 Re-elect Stephen Russell as Director 

For 

4 Re-elect Ferdinand Verdonck as Director 

For

5 Re-elect Alexander Zagoreos as Director 

For 


Remuneration 

For 

7 Authorise Market Purchase of 22,723,002 Growth Shares and 10,145,580 Income Shares, or if For 

Different, That Number of Growth and Income Shares Which is Equal to 14.99 Percent of the 

Issued Share Capital of the Relevant Share Class 

8 Authorise Company to Sell Growth and Income Shares in the Capital of the Company at a 

Price Below the Net Asset Value Per Share up to an Aggregate Nominal Amount of GBP 

927,144 

Against 


Out of Treasury without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 927,144 

Against 


For 

11 Approve the Proposed Contingent Purchase Contract Between Winterflood Securities Limited 

and JPMorgan European Investment Trust plc to Enable the Company to Make Off-Market 

Purchases 

For 

17/07/08 AGM Land Securities Group plc 

UK 


For 

2 Confirm the Interim Dividend; Approve Final Dividend of 16 Pence Per Ordinary Share For 


For 

4 Elect Sir Christopher Bland as Director 

For 

5 Elect Rick Haythornthwaite as Director 

For 

6 Elect Kevin O'Byrne as Director 

For 

7 Re-elect David Rough as Director 

For 

8 Re-elect Alison Carnwath as Director 

For 

9 Re-elect Ian Ellis as Director 

For 

10 Re-elect Richard Akers as Director 

For 


For 


For 





For 


For 


For 




For 

17/07/08 AGM Morant Wright Japan Income Trust Ltd 


Guernsey 


Abstain 

2 Ratify Grant Thornton Limited as Auditors 

For 



For 

1 Authorize Company to Purchase Its Own Shares up to 14.99 Percent of the Issued Capital 

For

17/07/08 AGM Mothercare plc 

UK 


For 


For 


Against 

4 Re-elect Neil Harrington as Director 

For 

5 Re-elect Bernard Cragg as Director 

For 


Remuneration 

For 


For 


For 

17/07/08 AGM Norcros plc 

UK 


For 


For 


For 

4 Elect Joe Matthews as Director 

For 

5 Elect David Hamilton as Director 

For 


For 


For 





For 


For 


For 

17/07/08 AGM Personal Assets Trust plc 

UK 


Against 


Against 

3 Re-elect Hamish Buchan as Director 

For 

4 Re-elect Martin Hamilton-Sharp as Director 

Against 

5 Re-elect Gordon Neilly as Director 

Against 

6 Re-elect Robert White as Director 

Against 

7 Re-elect Robin Angus as Director 

For 

8 Re-elect Ian Rushbrook as Director 

For 


Remuneration 

For 





For 



Against 

17/07/08 AGM RIT Capital Partners PLC 

UK 


For 


Against


For 

4 Re-elect Charles Bailey as Director 

Against 

5 Re-elect Mikael Breuer-Weil as Director 

Against 

6 Elect John Cornish as Director 

For 

7 Re-elect Andrew Knight as Director 

Against 

8 Re-elect James Leigh-Pemberton as Director 

For 

9 Re-elect Michael Marks as Director 

For 

10 Re-elect Nathaniel Rothschild as Director 

Against 

11 Re-elect Michael Sofaer as Director 

Against 



For 



14 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Five 


For 


For 


For 

17 Approve J. Rothschild Capital Management Limited Share Appreciation Rights Plan 

Against 

17/07/08 AGM Threadneedle Property Unit Trust (Formerly SACKVILLE PROPERT 

Jersey 


For 


For 

3 Authorize the Manager to Fix Remuneration of Auditors 

For 

16/07/08 EGM Aquarius Platinum Limited 

Bermuda 

1 Approve Issuance of 23 Million Shares in One or More Private Placements 

For 

2 Approve Issuance of 3 Million Shares in One or More Private Placements 

For 

16/07/08 AGM BT Group plc 

UK 


For 


For 


For 

4 Re-elect Hanif Lalani as Director 

For 

5 Re-elect Carl Symon as Director 

For 

6 Elect Sir Michael Rake as Director 

For 

7 Elect Gavin Patterson as Director 

For 

8 Elect Eric Daniels as Director 

For 

9 Elect Patricia Hewitt as Director 

For 


For 


For 





For 


For 

15 Authorise British Telecommunications plc to Make EU Political Donations to Political Parties 

and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations 

Other Than Political Parties up to GBP 25,000 

For

16/07/08 AGM BTG plc 

UK 


For 


For 

3 Re-elect Christine Soden as Director 

For 

4 Elect Dr John Brown as Director 

For 

5 Elect Colin Blakemore as Director 

For 

6 Elect Giles Kerr as Director 

For 


For 


For 

9 Authorise the Company and Its Subsidiaries to Make EU Political Donations to Political Parties For 


Parties and to Incur EU Political Expenditure up to GBP 50,000 





For 


For 

13 Subject to Resolution 12 Being Passed, Amend Articles of Association Re: Directors' Conflicts For 

of Interest 

16/07/08 AGM Experian Group Ltd 

UK 


For 


Against 

3 Re-elect Fabiola Arredondo as Director 

For 

4 Re-elect Paul Brooks as Director 

For 

5 Re-elect Roger Davis as Director 

For 


Abstain 


For 





For 


For 

11 Subject to the Necessary Amendment to the Companies (Jersey) Law 1991 Coming Into 

Force, Approve Change of Company Name to Experian plc 

For 


For 

16/07/08 MIX Gaz de France 

All Items Subject to the Realization of Merger Proposed under Item 2 


France 

1 Amend Article 13 of the Bylaws Re: Board Composition 

For 

2 Approve Merger by Absorption of Suez 

For 

3 Approve Accounting Treatment of Merger 

For 

4 Approve Gaz de France Stock Replacing Suez Stock to Be Issued or Reissued Pursuant to 

Suez Outstanding Stock Option Plans 

For

5 Approve Gaz de France Stock Replacing Suez Stock to Be Issued or Reissued Pursuant to 

Suez Outstanding Share Incentive Plans 

For 

6 Acknowledge Completion of Merger, Approve Dissolution of Suez without Liquidation, and 

Delegate Powers to the Board to Execute all Formalities Pursuant to Merger 

For 

7 Amend Article 1 of Association Re: Form of Company 

For 

8 Change Corporate Purpose and Amend Article 2 of Bylaws Accordingly 

For 

9 Change Company Name to GDF SUEZ and Amend Article 3 of Bylaws Accordingly 

For 

10 Change Location of Registered Office to 16-26 Rue du Docteur Lancereaux, 75008 Paris, and For 

Amend Article 4 of Bylaws Accordingly 

11 Amend Article 6 of Bylaws to Reflect Changes in Capital 

For 


For 


Aggregate Nominal Amount of EUR 250 Million 

For 



For 

15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations For 

Submitted to Shareholder Vote Above Within the Nominal Limits Set Above 



For 

18 Approve Employee Stock Purchase Plan for International Employees 

For 

19 Set Global Limit for Capital Increase to Result from Issuance Requests under Items 13 

through 18 at EUR 310 Million 

For 

20 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 

For 

21 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan 

Against 

22 Approve Stock Option Plans Grants 

For 



For 

24 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 

Against 

25 Dismiss Directors Elected on General Meeting Held on Oct. 07, 2005 

For 

26 Elect Jean-Francois Cirelli as Director 

For 

27 Elect Gerard Mestrallet as Director 

For 

28 Elect Jean-Louis Beffa as Director 

For 

29 Elect Aldo Cardoso as Director 

For 

30 Elect Etienne Davignon as Director 

For 

31 Elect Albert Frere as Director 

For 

32 Elect Edmond Alphandery as Director 

For 

33 Elect Rene Carron as Director 

For 

34 Elect Thierry de Rudder as Director 

For 

35 Elect Paul Desmarais Jr as Director 

For 

36 Elect Jacques Lagarde as Director 

For 

37 Elect Anne Lauvergeon as Director 

For 

38 Elect Lord Simon of Highbury as Director 

For 

39 Appoint Philippe Lemoine as Censor 

For 

40 Appoint Richard Goblet d'Alviella as Censor 

For

41 Set Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million Starting for Fiscal 

Year 2008 

For 

42 Ratify Appointment of Deloitte & Associes as Auditor 

For 

43 Ratify Appointment of BEAS as Alternate Auditor 

For 


For 

16/07/08 AGM ICAP plc 

UK 


For 


For 

3 Re-elect Charles Gregson as Director 

For 

4 Re-elect William Nabarro as Director 

For 

5 Elect John Nixon as Director 

For 

6 Elect David Puth as Director 

For 


Against 


For 


Against 





For 


For 


For 


For 

15 Approve ICAP plc 2008 Sharesave Scheme 

For 

16 Approve ICAP plc 2008 Senior Executive Equity Participation Plan 

For 




16/07/08 AGM Invesco English & International Trust plc 

UK 


For 


For 


For 

4 Re-elect Alan Barber as Director 

For 

5 Re-elect Dr Gwyn Jones as Director 

Against 

6 Re-elect Sarah Bates as Director 

Against 


Remuneration 

For 




1,525,050 Ordinary Shares and 4,572,110 C Shares and/or C1 Shares 

For 


For 


12 Approve Objective and Investment Policy 

For

16/07/08 AGM Luminar Group Holdings plc 

UK 


For 


For 


For 

4 Re-elect Stephen Thomas as Director 

For 


For 


For 





For 


For 


For 

16/07/08 AGM Real Estate Investors plc 

UK 


For 

2 Re-elect Peter Lewin as Director 

For 


Remuneration 

For 





For 

16/07/08 MIX Suez 

France 

1 


Approve Merger by Absorption of Rivolam 

For 

2 Approve Spin-Off of Suez Environnement 


For 

3 Approve Distribution of 65 percent of Suez Environnement to Suez's Shareholders 

For 



For 

5 Approve Merger by Absorption of Suez by GDF 

For 


For 

15/07/08 AGM British Airways plc 

UK 


For 


For 


For 

4 Re-elect Willie Walsh as Director 

For 

5 Re-elect Maarten van den Bergh as Director 

For 

6 Re-elect Baroness Kingsmill as Director 

For 

7 Re-elect Ken Smart as Director 

For 

8 Re-elect Baroness Symons as Director 

For 


For 


For

11 Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties and 



For 





For 

14 Authorise up to Ten Percent of Aggregate Nominal Amount of the Company's Issued Ordinary For 

Share Capital for Market Purchase 


For 

15/07/08 EGM E.W. Scripps Co. (The) 

USA 


Against 

15/07/08 AGM Industria de Diseno Textil (INDITEX) 

Spain 

1 Approve Individual Financial Statements and Statutory Reports and Discharge Directors for 

Fiscal Year Ended January 31, 2008 

For 

2 Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors 

for Fiscal Year Ended January 31, 2008 

For 

3 Approve Allocation of Income and Dividends 

For 

4 Reelect Antonio Abril Abadin as a Director 

For 

5 Reelect Auditors 

For 


For 

7 Approve Remuneration of Directors and of Supervison and Control Committee 

For 


For 

9 Receive Report on Board of Directors' Guidelines 

15/07/08 AGM J Sainsbury plc 

UK 


For 


Against 


For 

4 Elect Mike Coupe as Director 

For 

5 Elect Mary Harris as Director 

For 

6 Re-elect Philip Hampton as Director 

For 

7 Re-elect Gary Hughes as Director 

For 

8 Re-elect Bob Stack as Director 

For 


For 


For 





For 

13 Auth Company and its Subsidiaries to Make EU Political Donations to Political Parties or 



For 


For 


For 

15/07/08 AGM Securities Trust of Scotland plc 

UK


For 


For 

3 Re-elect Anita Frew as Director 

For 

4 Re-elect Andrew Irvine as Director 

For 

5 Reappoint Chiene + Tait as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 



For 


For 


For 

15/07/08 AGM Speedy Hire plc 

UK 


For 


For 


For 

4 Re-elect David Wallis as Director 

For 

5 Re-elect Peter Atkinson as Director 

For 

6 Elect Ishbel Macpherson as Director 

For 

7 Elect Claudio Veritiero as Director 

For 

8 Elect Justin Read as Director 

For 

9 Elect Michael Averill as Director 

For 


Remuneration 

For 





For 


For 


For 


For 

16 Approve Speedy Hire 2007 Irish Sharesave Scheme 

For 

17 Amend Speedy Hire 2004 Co-Investment Plan 

For 

15/07/08 AGM Young & Co. Brewery plc 

UK 


For 


For 


Remuneration 

For 


Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties 

For 

5 

and 

Authorise 

to Inc 

Issue 

r EU 

of 

Political 

Equity 

E 

or 

pendit 

Equity-Linked 

re p to 

Securities 

GBP 50 000 

with Pre-emptive Rights up to Aggregate For 




For 


For 

8 Amend Articles of Association Re: Director's Interests 

For 

14/07/08 EGM De La Rue plc 

UK

1 Approve Disposal by the Company of Cash Systems 

For 

14/07/08 AGM Hamworthy plc 

UK 


For 


For 


For 

4 Elect Joe Oatley as Director 

For 

5 Re-elect Paul Crompton as Director 

For 



For 


Aggregate Amount of GBP 755,000 

For 

8 Subject to the Passing of Resolution 7, Authorise Issue of Equity Securities and/or the Sale or For 

Transfer of Shares Held by the Company in Treasury without Pre-emptive Rights up to an 



For 

14/07/08 AGM ING Global Real Estate Securities Ltd 


Guernsey 


For 


For 


For 

4 Reelect Crispian Collins as Director 

For 



For 

11/07/08 EGM Monitise plc 

UK 




Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,331,260.28 

For 

11/07/08 AGM The British Land Company plc 

UK 


For 


For 

3 Re-elect Stephen Hester as Director 

For 

4 Re-elect Graham Roberts as Director 

For 


For 


For 


Against 





For 


For 


For 

12 Conditional Upon the Passing of Resolution 11, Amend Articles of Association Re: Directors' 


For

13 Amend The British Land Company Fund Managers' Performance Plan 

For 

14 Conditional Upon the Passing of Resolution 13, Apply the Amendments to the FMPP with 

Effect From the Start of the Financial Year Commencing 1st April 2007 

For 

11/07/08 AGM Value & Income Trust plc 

UK 


For 


For 


For 

4 Elect Angela Lascelles as Director 

For 

5 Re-elect Matthew Oakeshott as Director 

For 

6 Re-elect James Ferguson as Director 

Against 

7 Re-elect David Back as Director 

For 

8 Re-elect John Kay as Director 

Against 

9 Reappoint Chiene + Tait as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 





For 

12 Authorise up to 14.99 Percent of the Issued Ordinary Share Capital of the Company for Market For 

Purchase 

10/07/08 EGM AEA Technology plc 

UK 

1 Approve Acquisition of PPC; Increase Authorised Ordinary Share Capital from GBP 

23,999,998 to GBP 38,500,000; Issue Equity with Pre-emptive Rights up to GBP 22,556,914; 

Issue Equity without Pre-emptive Rights up to GBP 1,397,932 

For 

2 Approve AEA Performance Share Plan 2008 

For 

10/07/08 MIX Air France KLM 


France 


For 


For 


For 


For 

5 Renew Appointment of KPMG Audit as Auditor 

For 

6 Ratify Appointment of Denis Marange as Alternate Auditor 

For 



For 

8 Amend Article 18 of Bylaws Re: Length of Term for Directors 

For 


For 

10/07/08 AGM Aveva Group plc 

UK 


Abstain 


For 


For 

4 Re-elect David Mann as Director 

For 

5 Elect Jonathan Brooks as Director 

For 

6 Elect Philip Dayer as Director 

For 


For


For 


For 





For 


For 

13 Amend Articles of Association Re: Directors' Conflicts of Interest; Amend Articles of 

Association Re: Length of Notice Required 

For 

14 Approve The AVEVA Group Employee Benefit Trust 2008 

For 

10/07/08 AGM Babcock International Group plc 

UK 


For 


For 

3 Re-elect Peter Rogers as Director 

For 

4 Re-elect William Tame as Director 

For 

5 Re-elect Dipesh Shah as Director 

For 

6 Re-elect John Rennocks as Director 

For 

7 Re-elect Lord Alexander Hesketh as Director 

For 

8 Elect Mike Turner as Director 

For 


For 


For 


For 

12 Authorise the Company and its Subsidiaries to Make EU Political Donations to a Political Party For 

or to an Independent Election Candidate, to Political Organisations Other Than Political 






For 


For 


For 


For 

10/07/08 AGM Centex Corp. 

USA 

1.1 Elect Director Barbara T. Alexander 

For 

1.2 Elect Director Timothy R. Eller 

Against 

1.3 Elect Director James J. Postl 

For 


For 

3 Amend Articles of Incorporation to Remove Certain Provisions 

For 


Against 


For 


Against 

7 Adopt Greenhouse Gas Goals for Products and Operations 

For 


For

10/07/08 EGM Fidelity Special Values plc 

UK 


Against 

10/07/08 AGM FirstGroup plc 

UK 


For 


For 


For 


For 

5 Re-elect David Dunn as Director 

For 

6 Re-elect David Begg as Director 

For 

7 Reappoint Deloitte & Touch LLP as Auditors of the Company 

For 


For 

9 Approve Reduction of Company's Authorised Share Capital from GBP 230,000,000 to GBP 

32,500,000 by the Cancellation of 3,950,000,000 Unissued Ordinary Shares 

For 





For 


For 




For 


For 

15 Approve FirstGroup plc Long Term Incentive Plan 2008 

For 

10/07/08 AGM Man Group plc 

UK 


For 


Against 

3 Approve Final Dividend of 24.8 US Cents Per Ordinary Share 

For 

4 Elect Philip Colebatch as Director 

For 

5 Elect Patrick O'Sullivan as Director 

For 

6 Re-elect Dugald Eadie as Director 

For 

7 Re-elect Glen Moreno as Director 

For 


For 


For 




Aggregate Nominal Amount of USD 2,940,474.83 

For 


For 


For 

14 Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 For 

to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive 

Rights up to 600,000 Preference Shares; Adopt New Articles of Association 


For 

10/07/08 CLS Man Group plc 


UK

1 Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the 

Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction 

and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares 

For 

10/07/08 AGM RAPID REALISATIONS FUND LTD 

Guernsey 


For 


For 


For 

4 Reelect Robert Holt as a Director 

For 


For 

10/07/08 AGM Salesforce.com, Inc. 

USA 

1.1 Elect Director Marc Benioff 

Against 

1.2 Elect Director Craig Conway 

For 

1.3 Elect Director Alan Hassenfeld 

For 


Against 


Against 


For 

10/07/08 AGM Telford Homes plc 

UK 


For 

2 Elect John Fitzgerald as Director 

For 

3 Elect Mark Parker as Director 

For 

4 Re-elect Robert Clarke as Director 

For 

5 Re-elect Jonathan Di-Stefano as Director 

For 



For 


Nominal Amount of GBP 214,714.20 in Connection with the Grant of Options Under the 

Telford Homes plc Employee Share Option Scheme 




without Pre-emptive Rights up to 2,147,142 Ordinary Shares in Connection with the Grant of 

Options Under the Telford Homes plc Employee Share Option Scheme 

For 



For 


For 

10/07/08 AGM Tennants Consolidated Limited 

UK 


For 

2 Re-elect Stuart Alexander as Director 

For 

3 Re-elect Duncan Alexander as Director 

For 

4 Fix the Directors' Remuneration 

For 


Remuneration 

For 

09/07/08 AGM 3i Group plc 

UK 


For 


For


For 

4 Elect Willem Mesdag as Director 

For 

5 Re-elect Simon Ball as Director 

For 

6 Re-elect Sir Robert Smith as Director 

For 

7 Re-elect Oliver Stocken as Director 

For 


For 


For 








For 


Purchase 

For 

14 Subject to the Passing of Resolution 15, Authorise 16,566,194 B Shares for Market Purchase For 


For 

09/07/08 AGM Big Yellow Group plc 

UK 


For 


For 


For 

4 Re-elect Jonathan Short as Director 

For 

5 Re-elect Adrian Lee as Director 

For 

6 Elect John Trotman as Director 

For 

7 Elect Mark Richardson as Director 

Against 


Remuneration 

For 





For 


For 


For 

09/07/08 AGM Booker Group plc 

UK 


For 


For 


For 

4 Elect Lord Karan Bilimoria as Director 

For 

5 Elect Andrew Cripps as Director 

For 

6 Re-elect Richard Rose as Director 

For 

7 Re-elect Jonathan Prentis as Director 

For

8 Reappoint KPMG LLP as Auditors and Authorise the Board to Determine Their Remuneration For 





For 


For 

09/07/08 AGM Business Post Group plc 

UK 


For 


For 


Against 

4 Re-elect Michael Kane as Director 

Against 

5 Re-elect Bill Cockburn as Director 

Against 

6 Re-elect Steven Glew as Director 

For 



For 





For 


For 


For 

09/07/08 EGM Kazakhmys plc 

UK 

1 Approve Acquisition of 98,607,884 Shares in ENRC plc 

For 

09/07/08 AGM London Stock Exchange Group plc 

UK 


For 


For 


Against 

4 Elect Angelo Tantazzi as Director 

For 

5 Elect Massimo Capuano as Director 

For 

6 Elect Doug Webb as Director 

For 

7 Elect Sergio Ermotti as Director 

For 

8 Elect Andrea Munari as Director 

For 

9 Elect Paulo Scaroni as Director 

For 

10 Re-elect Chris Gibson-Smith as Director 

For 

11 Re-elect Clara Furse as Director 

For 

12 Re-elect Oscar Fanjul as Director 

For 

13 Re-elect Nigel Stapleton as Director 

For 


Against 


For 

16 Amend London Stock Exchange Group Long Term Incentive Plan 2004 

Against 

17 Approve London Stock Exchange Group International Sharesave Plan 

For 





For 


For 


For 

09/07/08 AGM Marks & Spencer Group plc 

UK 


For 


Against 


For 

4 Elect Kate Bostock as Director 

For 

5 Elect Steven Esom as Director 

For 

6 Re-elect Sir Stuart Rose as Director 

For 

7 Re-elect Steven Sharp as Director 

For 


For 


For 





For 


For 


For 

09/07/08 AGM PayPoint plc 

UK 


For 


For 


For 

4 Re-elect George Earle as Director 

For 

5 Re-elect David Newlands as Director 

Abstain 

6 Re-elect Dominic Taylor as Director 

For 

7 Re-elect Roger Wood as Director 

For 


For 


For 





For 


For 


For 

09/07/08 AGM Perpetual Income and Growth Investment Trust plc 

UK 


For 

2 Re-elect Sir Martyn Arbib as Director 

Against 

3 Re-elect James D'Albiac as Director 

Against 

4 Re-elect Antony Hardy as Director 

Against 

5 Re-elect Ed Burke as Director 

Against 


For 


Remuneration 

For





For 


For 

11 Authorise Holding of Treasury Shares up to Ten Percent of the Company's Issued Share 

Capital 

For 

12 Approve Investment Objective, Investment Policy and Risk and Investment Limits 

For 


09/07/08 AGM Summit Corporation Plc 

UK 


For 


Remuneration 

For 

3 Re-elect Dr Steven Lee as Director 

For 

4 Re-elect Dr Richard Storer as Director 

For 

5 Authorise the Company and Its Subsidiaries to Make EU Political Donations to Political 

Organisations or Independent Election Candidates up to GBP 25,000 and to Incur EU Political 

Expenditure up to GBP 25,000 

For 


7,500,000 

For 


Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 

1,694,722 

For 


For 



500,000 (Grant and Exercise of Options); Otherwise up to GBP 1,000,000 

For 

09/07/08 AGM SVM UK Active Fund plc 

UK 


For 


For 

3 Re-elect John Lloyd as Director 

Against 

4 Re-elect Colin McLean as Director 

Against 


Remuneration 

For 


For 


For 





Against 

10 Authorise Less Than 15 Percent of the Issued Ordinary Share Capital for Market Purchase For 


For 

09/07/08 AGM Telecom plus plc 

UK 


For


Abstain 


For 

4 Re-elect Charles Wigoder as Director 

For 

5 Re-elect Richard Michell as Director 

Against 

6 Re-elect Peter Nutting as Director 

For 

7 Reappoint PKF (UK) LLP as Auditors of the Company 

For 


For 


For 



11 Subject to and Conditional Upon the Passing of the Previous Resolution, Authorise Issue of 

Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal 


For 


For 

08/07/08 EGM Activision, Inc. 

USA 


For 


For 


For 

4 Eliminate Class of Preferred Stock 

For 

5 Amend Quorum Requirements 

For 

6 Adopt Supermajority Vote Requirement for Amendments 

For 

7 Prohibit Board to Amend Bylaws Without Shareholder Consent 

For 

8 Permit Directors Designated by Vivendi Certain Voting Powers 

For 

9 Amend Certificate of Incorporation to Limit Certain Business Activities 

For 

10 Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate 

Opportunities 

For 

11 Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all 

Outstanding Shares 

For 

12 Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision 

For 

13 Amend Certificate of Incorporation to Restrict Business Combination Provision 

For 

14 Prohibit Board to Amend Bylaws Without Shareholder Consent 

For 


For 

08/07/08 AGM AssetCo plc 

UK 


For 


For 

3 Re-elect Adrian Bradshaw as Director 

For 

4 Re-elect Marcus Shannon as Director 

For 


Remuneration 

For 




For 



For


Purchase 

For 


For 

08/07/08 AGM Bank of Ireland Group 

Ireland 


For 


For 

3(a) Reelect Richard Burrows as Director 

For 

3(b) Reelect David Dilger as Director 

For 

3(c) Reelect George Magan as Director 

For 

3(d) Reelect Declan McCourt as Director 

For 

3(e) Reelect John O'Donovan as Director 

For 


For 


For 

6 Approve Reissuance of Repurchased Shares 

For 


For 

8 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other 

Than Cash 

For 

9 Amend By-Laws Re: Use of Electronic Means 

For 

08/07/08 AGM FREEDOM4 Communications plc (formerly Pipex Communications p 

UK 


For 

2 Re-elect Christina Kennedy as Director 

For 

3 Re-elect Stewart Porter as Director 

For 


Remuneration 

For 





Against 


For 


For 

9 Approve Change of Company Name to FREEDOM4 Group plc 

For 

08/07/08 AGM Invesco Income Growth Trust plc 

UK 


For 


For 

3 Re-elect John McLachlan as Director 

For 

4 Elect Jonathan Silver as Director 

For 


For 

6 Appoint Grant Thornton UK LLP as Auditors of the Company 

For 


For 





For 


For 

11 Approve and Adopt the Company's Investment Policy 

For


For 

08/07/08 AGM JPMorgan European Fledgeling Investment Trust plc 

UK 


For 


For 

3 Re-elect Anthony Davidson as Director 

For 

4 Re-elect Federico Marescotti as Director 

For 



For 





For 

8 Authorise Market Purchase of 7,688,850 Ordinary Shares, or if Less, that Number of Ordinary 

Shares Which is Equal to 14.99 Percent of the Company's Issued Share Capital 

For 

9 Authorise Company to Sell Ordinary Shares of 25 Pence Each at a Price Below the Net Asset 

Value Per Share up to an Aggregate Nominal Amount of GBP 1,282,329 

Against 


Out of Treasury without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 

1,282,329 

Against 


For 

07/07/08 AGM May Gurney Integrated Services plc 

UK 


For 


For 

3 Re-elect Michael Dunn as Director 

For 

4 Elect Philip Fellowes-Prynne as Director 

For 


For 


For 


For 





For 


For 


For 

04/07/08 EGM Johnson Service Group plc 

UK 

1 Subject to the Passing of Resolutions 2, 3, and 4, Approve Increase in Authorised Ordinary 

Share Capital from GBP 8,302,573.90 to GBP 38,302,573.90 

For 

2 Subject to the Passing of Resolutions 1, 3, and 4, Authorise Issue of Equity or Equity-Linked 

Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,994,503.50 in 

Connection with the Placing and Open Offer 

For 

3 Subject to the Passing of Resolutions 1, 2, and 4, Approve the Johnson Service Group Long- 

Term Growth Plan 

For 

4 Subject to the Passing of Resolutions 1, 2, and 3, Authorise Issue of Equity without Preemptive 

Rights up to Aggregate Nominal Amount of GBP 15,000,000 in Connection with the 

Placing and up to GBP 4,994,503 in Connection with the Open Offer 

For

04/07/08 AGM Shires Income plc 

UK 


For 


For 


For 

4 Re-elect Martin Haldane as Director 

For 

5 Elect Andrew Robson as Director 

For 


Remuneration 

For 





For 


For 


For 

11 Amend Articles of Association Re: Directors' Indemnity 

For 

03/07/08 AGM Bed Bath & Beyond Inc. 

USA 

1.1 Elect Director Warren Eisenberg 

Withhold 

1.2 Elect Director Leonard Feinstein 

Withhold 

1.3 Elect Director Dean S. Adler 

Withhold 

1.4 Elect Director Stanley F. Barshay 

For 

1.5 Elect Director Patrick R. Gaston 

For 

1.6 Elect Director Jordan Heller 

For 

1.7 Elect Director Robert S. Kaplan 

Withhold 

1.8 Elect Director Victoria A. Morrison 

For 


Against 

03/07/08 AGM Findel plc 

UK 


For 


Against 


For 

4 Re-elect Dr Ivan Bolton as Director 

Abstain 

5 Re-elect Gordon Craig as Director 

Against 

6 Re-elect Tony Johnson as Director 

Against 

7 Elect Chris Hinton as Director 

For 

8 Elect Stuart McKay as Director 

For 


Remuneration 

For 





For 


For 


For 

03/07/08 AGM Great Portland Estates plc 

UK 


For


For 


For 

4 Re-elect Richard Peskin as Director 

For 

5 Re-elect Timon Drakesmith as Director 

For 

6 Re-elect Phillip Rose as Director 

For 


For 


For 





For 


For 


For 

03/07/08 AGM Robert Wiseman Dairies plc 

UK 


For 


Against 


For 

4 Re-elect William Keane as Director 

For 

5 Re-elect Ernest Finch as Director 

For 

6 Re-elect Martyn Mulcahy as Director 

For 


For 


For 





For 


For 


For 


For 


For 

03/07/08 AGM Tapestry Investment Company PCC Ltd 

Guernsey 


For 

2 Reelect John Hallam as a Director 

For 

3 Reelect Michael Strachan as a Director 

For 


For 


For 

03/07/08 AGM The Game Group plc 

UK 


Abstain 


For 


For 

4 Re-elect Peter Lewis as Director 

For 

5 Re-elect Ishbel Macpherson as Director 

For 

6 Re-elect Lisa Morgan as Director 

For 

7 Reappoint BDO Stoy Hayward LLP as Auditors of the Company 

For


For 





For 


For 


For 

02/07/08 AGM Home Retail Group plc 

UK 


For 


For 


For 

4 Re-elect Terry Duddy as Director 

For 

5 Re-elect John Coombe as Director 

For 


For 


For 








For 


For 


For 


For 

02/07/08 AGM Liontrust Asset Management plc 

UK 


For 

2 Approve Final Dividend of 10.0 Pence Per Share; Approve Special Dividend of 15.5 Pence Per For 

Share 


For 

4 Re-elect Nigel Legge as Director 

For 

5 Re-elect Vinay Abrol as Director 

For 

6 Re-elect William Pattisson as Director 

For 

7 Re-elect Glyn Hirsch as Director 

For 

8 Re-elect James Sanger as Director 

For 



For 





For 


For 


For 

02/07/08 AGM Lupus Capital plc 

UK


For 


For 

3 Re-elect Frederic Hoad as Director 

For 

4 Re-elect Roland Tate as Director 

For 


For 


For 


For 

8 Ratify and Confirm the Total Sums Paid to Directors by Way of Remuneration for their 

Services in Each of the Years 1995-2007 

For 





For 


For 

12 Amend Articles of Association Re: Directors' Remuneration 

For 


For 

02/07/08 EGM Nviro Cleantech Plc 

With 

1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 

28,500,00 ordinary shares 

For 

02/07/08 AGM Voestalpine AG (formerly Voest-Alpine Stahl AG) 

Austria 


2 Approve Allocation of Income for Fiscal 2007/2008 

For 

3 Approve Discharge of Management Board for Fiscal 2007/2008 

Abstain 

4 Approve Discharge of Supervisory Board for Fiscal 2007/2008 

For 

5 Ratify Auditors for Fiscal 2008/2009 

For 

6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key 

Employees, Executives and Members of the Management Board; Authorize Cancellation of up 

to 16.4 Million Repurchased Shares 

For 

01/07/08 EGM Alphameric plc 

UK 

1 Approve Disposal by the Company and Certain of Its Subsidiaries of the Hospitality Business For 

2 Authorise the Directors to Pay Stephen Mansfield a Bonus in Connection with the Disposal For 

01/07/08 AGM Blavod Extreme Spirits plc 

UK 


Against 

2 Re-elect William Banks as Director 

For 

3 Reappoint Nexia Smith & Williamson Audit Limited as Auditors and Authorise the Board to 


For 

4 Cancel All Outstanding Options Granted to Certain Employees and Directors Under the 

Company's Enterprise Management Incentive Scheme; Award New Options of 3,865,000 

Ordinary Shares (EMI Scheme) to Option Holders and Certain Other Employees and Directors 

For 


with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 292,528.36 

For



For 


For 

8 Approve Change of Company Name to Chelsea Wines & Spirits plc 

For 

9 Subject to the Sanction of the Court, Approve Cancellation of the Share Premium Account of 

the Company 

For 

01/07/08 AGM Hermes Property Unit Trust 

UK 


For 

2.1 Re-elect David Gamble to the Committee of Management 

For 

2.2 Re-elect Simon Melliss to the Committee of Management 

For 

3 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Committee of 

Management to Determine Their Remuneration 

For 

01/07/08 AGM Intermediate Capital Group plc 

UK 


For 


For 


For 


For 


For 

6 Re-elect Justin Dowley as Director 

For 

7 Re-elect Christophe Evain as Director 

For 

8 Re-elect Tom Attwood as Director 

For 


24,000,000 

For 


with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,944 

For 



For 


For 


01/07/08 AGM N Brown Group plc 

UK 


Against 


Against 


For 

4 Re-elect Lord Stone of Blackheath as Director 

For 

5 Re-elect Lord Alliance of Manchester as Director 

Against 

6 Re-elect Nigel Alliance as Director 

Against 

7 Re-elect Ivan Fallon as Director 

Against 


Remuneration 

For 





For 


For 

12 Subject to the Passing of Resolution 11, Amend Articles of Association Re: Directors' Conflicts For 

of Interest 

01/07/08 AGM Sportech plc 

UK 


For 


For 

3 Re-elect Piers Pottinger as Director 

For 

4 Re-elect John Barnes as Director 

For 

5 Elect Jon Holmes as Director 

For 



For 





For 


For 


For 

01/07/08 EGM United Utilities plc 

UK 

1 Authorise Board to Give Effect to Scheme of Arrangement; Approve Reduction and 

Subsequent Increase in Share Capital; Allot and Issue Credit to United Utilities Group plc; 

Issue Equity with Pre-emptive Rights up to GBP 1B; Amend Articles of Association 

For 

2 Approve United Utilites Group 2008 Savings-Related Share Option Scheme; Approve United 

Utilities Group 2008 Share Incentive Plan 

For 

3 Approve United Utilites Group 2008 Performance Share Plan; Approve United Utilites Group 

2008 International Plan; Approve United Utilites Group 2008 Matching Share Award Plan 

For 

4 Authorise Directors to Establish Employee Share Schemes in Addition to those Mentioned in 

Resolutions 2 and 3 for the Benefit of Overseas Employees of United Utilities Group plc and 

Its Subsidiaries 

For 

01/07/08 CRT United Utilities plc 

UK 

Court Meeting 



For 

30/06/08 EGM Carphone Warehouse Group plc 

UK 

1 Approve Sale by the Company of 50 Percent of the Entire Issued Share Capital of CPW 

Distribution Holdings Limited 

For 

2 Approve the Ownership Arrangements 

For 

30/06/08 EGM Communisis plc 

With 

1 Approve Sale by the Company's Subsidiary, Communisis UK Limited, of Bath Business Forms For 

Business and Economailer Business 

30/06/08 EGM DNP Select Income Fund Inc 

USA 

1 Approve Change of Fundamental Investment Policy - Borrowing 

For 

30/06/08 EGM Genosis plc 

UK

1 Approve the Application by the Company to the London Stock Exchange to Cancel Admission For 

of the Ordinary Shares to Trading on the AIM Market 

2 Subject to the Passing of Resolution 1, Approve Re-Registration of the Company as a Private 

Company by the Name of Genosis Limited; Amend Memorandum of Association; Amend 

Articles of Association 

For 

30/06/08 AGM Salamander Energy plc 

UK 


For 


For 


Remuneration 

For 

4 Re-elect James Menzies as Director 

For 

5 Re-elect Nick Cooper as Director 

For 

6 Re-elect Struan Robertson as Director 

For 

7 Elect Michael Pavia as Director 

For 

8 Elect James Coleman as Director 

For 





For 


For 

30/06/08 EGM Vernalis plc 

UK 

1 Approve Sale of Apokyn and the US Commercial Operations 

For 


61,707,096.45; Authorise Issue of Equity with Pre-emptive Rights up to GBP 1,762,656.70 

Pursuant to the Subscription Agreement; Otherwise up to GBP 587,551.75 

For 


Aggregate Nominal Amount of GBP 1,762,656.70 Pursuant to the Subscription Agreement; 

Otherwise up to GBP 88,132.95 

For 

30/06/08 EGM VT Group plc 

UK 

1 Approve the Transactions (The VT Contribution, The JV Acquisition and The Flagship 

Acquisition) 

For 

27/06/08 AGM Bloomsbury Publishing plc 

UK 


For 


For 


For 

4 Re-elect Nigel Newton as Director 

For 

5 Re-elect Michael Mayer as Director 

For 

6 Elect Richard Charkin as Director 

For 


Remuneration 

For 





For 


For 


For

27/06/08 AGM Compania Espanola de Petroleos (CEPSA) 

Spain 

1 Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation 

of Income and Distribution of Dividend, and Discharge Directors 

Against 

2.1 Ratify Nomination of Saaed Al Mehairbi as Member of the Board of Directors for a Five-year 

Term 

Against 

2.2 Ratify Nomination of Humbert de Wendel as Member of the Board of Directors for a Five-year 

Term 

Against 

2.3 Reelect Bernadette Spinoy as Member of the Board of Directors for a Five-year Term Against 

2.4 Reelect Dominique de Riberolles as Member of the Board of Directors for a Five-year Term Against 

3 Reelect Deloitte, SL as Independent Auditor for the Individual and Consolidated Annual 

Accounts for Fiscal Year 2008 

For 


For 

27/06/08 AGM Martin Currie Pacific Trust plc 

UK 


For 


For 

3 Elect Peter Edwards as Director 

For 

4 Elect Gregory Shenkman as Director 

For 

5 Re-elect John Scott as Director 

For 

6 Re-elect Michael Thomas as Director 

For 


For 


For 


For 

10 Approve Change of the Benchmark Index of the Company from the MSCI All Countries Asia 

Pacific (Japan Fixed at 40 Percent) Index to the MSCI All Countries Asia Pacific Index 

For 



For 


For 


For 

27/06/08 EGM MGIC Investment Corp. 

USA 

1 Approve Issuance of Convertible Debentures 

For 


Against 


For 

27/06/08 AGM Tesco plc 

UK 


For 


For 


For 

4 Re-elect Charles Allen as Director 

For 

5 Re-elect Harald Einsmann as Director 

For 

6 Re-elect Rodney Chase as Director 

For 

7 Re-elect Karen Cook as Director 

For 

8 Re-elect Sir Terry Leahy as Director 

For 

9 Re-elect Tim Mason as Director 

For


For 


For 





19,600,000 

For 


For 

15 Auth. Company and Its Subsidiaries to Make EU Political Donations to Political Parties or 


Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 

For 

16 Adopt New Articles of Association; Amend New Articles of Association 

Shareholder Proposals 

For 

17 Resolved that the Company Sets a Commitment to Take Appropriate Measures to Ensure that Abstain 

Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing 

the Five Freedoms 

26/06/08 AGM Chicos FAS Inc. 

USA 

1.1 Elect Director John W. Burden, III 

Against 

1.2 Elect Director David F. Walker 

For 

1.3 Elect Director John J. Mahoney 

For 


For 


For 

26/06/08 AGM Entertainment Rights plc 

UK 


For 


Abstain 

3 Re-elect Rod Bransgrove as Director 

Abstain 

4 Re-elect Craig Hemmings as Director 

Abstain 

5 Elect Nick Phillips as Director 

For 


Remuneration 

For 


For 

8 Approve Cancellation of GBP 60,000,000 of the Amount Standing to the Credit of the Share 

Premium Account 

For 


For 

10 Approve Entertainment Rights Performance Share Plan 

Abstain 

26/06/08 AGM Hansen Transmissions international NV 


Management Proposals Requiring Ordinary Vote Quorum 

Belgium 

1 Approve Directors' Reports on Statutory and Consolidated Financial Statements 

Abstain 

2 Receive Auditors' Report (Non-Voting) 

3 Accept Financial Statements 

For 


For 

5 Receive Auditor Report on Consolidated Financial Statements (Non-Voting) 

6 Receive Consolidated Financial Statements 

7 Approve Discharge of Directors and Auditors 

For

8 Elect Jann Brown as Independent Director 

For 

9 Approve Report on Remuneration of Directors 

For 


For 

11 Approve Issuance of Equity with Restriction of Preemptive Rights 

For 

12 Ratify Ernst & Young as Auditors 

For 

13 Approve Remuneration of Auditors 

For 

14 Approve Credit Agreement 

For 

15.1 Approve Employee Stock Purchase Plan 

For 

15.2 Authorize Board to Attribute Stock Options 

For 

16 Authorize Implementation of Hansen Warrants Plan 2007 

Management Proposal Requesting Quorum of At Least 50 Percent of Voting Rights and 

Approval by 80% of Issued Votes 

For 


Management Proposal Requiring Ordinary Vote Quorum 

For 

17 Authorize Implementation of Approved Resolutions and Filing of Required 

Documents/Formalities at Trade Registry 

For 


UK 

1 Increase Auth. Ordinary Share Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 

1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 

2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 

For 



For 

3 Approve Increase in Authorised Ordinary Share Capital by GBP 100,000,000; Capitalise 

Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive 

Rights up to Aggregate Nominal Amount of GBP 100,000,000 

For 

26/06/08 AGM Iberdrola Renovables SA 

Spain 

1 Accept Individual and Consolidated Annual Financial Statements and Statutory Reports for 

Fiscal Year Ended Dec. 31, 2007 

For 

2 Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2007 

For 

3 Approve Individual and Consolidated Management Reports for Fiscal Year Ended Dec. 31, 

2007 

For 

4 Approve Discharge of Board for Fiscal Year Ended Dec. 31, 2007 

For 

5 Authorize Repurchase of Shares Pursuant to the Provisions of Article 5 of the Spanish 

Corporate Law; Void Previous Authorization to the Extent of Unused Portion 

For 

6 Reelect Ernst & Young, SL for the Auditing of the Annual Financial Statements of the 

Company and its Consolidated Group for Fiscal Year 2008 

For 

7 Approve Delivery of Company Shares to Executive Director as Beneficiary of the 

Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, 

Stock Delivery Plan and 2008-2010 Strategic Bonus) 

For 

8 Approve Stock Option Plan Directed Towards Employees (Including Executive Personnel); 

Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan 

For 

9 Authorize Board with Express Power of Substitution to Create and Fund Associations and 

Foundations Pursuant to Applicable Legal Provisions in Effect 

For 

10.1 Amend Paragraph 1 of Article 4 of Company Bylaws Re: Registered Office and Branches 

For

10.2 Amend Paragraph 2 of Article 48 of Company Bylaws Re: Fiscal Year and Preparation of 

Financial Statements 

For 


For 

26/06/08 AGM Jerini AG 

Germany 

1 Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) 

2 Approve Discharge of Management Board for Fiscal 2007 

For 

3 Approve Discharge of Supervisory Board for Fiscal 2007 

For 

4 Ratify Ernst & Young AG as Auditors for Fiscal 2008 

For 

5 Amend Corporate Purpose 

For 

6 Approve Remuneration of Supervisory Board 

For 

7 Approve Reduction of 2002/I Conditional Capital to EUR 807,580; Amend Articles Related to 

Stock Option Plan 

For 

8 Approve Reduction of 2005/I Conditional Capital to EUR 1.1 Million; Amend Articles Related to For 


9 Approve Reduction of 2005/II Conditional Capital to EUR 144,536; Amend Articles Related to 


For 

10 Approve Increase of 2006/I Conditional Capital to EUR 2.8 Million; Amend Articles Related to 


For 

11a Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without 

Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 

Against 

11b Approve Creation of EUR 21 Million Pool of Capital to Guarantee Conversion Rights 

Against 

12 Approve Increase of 2005/II Conditional Capital without Preemptive Rights to EUR 26.3 Million Against 


Shares 

For 

14 Approve Affiliation Agreements with Subsidiaries Jerini Ophthalmic Holding GmbH and Jerini 

Beteiligungen GmbH 

For 

26/06/08 AGM John David Group plc 

UK 


For 


Against 


For 

4 Re-elect Brian Small as Director 

For 

5 Re-elect Chris Bird as Director 

Against 


For 


For 





For 


For 


For 

12 Approve The John David Group plc Long Term Incentive Plan 

Against 

13 Approve Change of Company Name to JD Sports Fashion plc 

For 


For 

26/06/08 EGM JZ Equity Partners plc 

UK

Third EGM to be Held in the Event that Special Resolution at the First EGM and Extraordinary 

Resolutions at the Class Meetings of ZDP Shares and Ordinary Shares are Passed; Only 

Holders of Ordinary Shares Are Entitled to Attend and Vote at This Meeting 

1 Auth. Company to Wound-Up Voluntarily; Appoint Patrick Brazzill and Margaret Mills of Ernst 

& Young LLP as Liquidators; Auth. Liquidators to Fix their Remuneration and Draw Such 

Remuneration; Authorise Liquidators to Hold the Company's Books and Records 

For 

2 Auth. Liquidators to Exercise the Powers Set Out in Part 1 of Schedule 4 to the Insolvency Act For 

1986 as May be Necessary to Give Effect to the Scheme; Auth. Liquidators to Divide Among 

Members in Specie the Whole or Any Part of the Assets of the Company 

26/06/08 AGM Nomura Holdings Inc. 

Japan 

1.1 Elect Director Junichi Ujiie 

For 

1.2 Elect Director Masanori Itatani 

For 

1.3 Elect Director Masaharu Shibata 

For 

1.4 Elect Director Hideaki Kubori 

For 

1.5 Elect Director Haruo Tsuji 

For 

1.6 Elect Director Fumihide Nomura 

For 

1.7 Elect Director Kenichi Watanabe 

For 

1.8 Elect Director Takumi Shibata 

For 

1.9 Elect Director Masahiro Sakane 

For 

1.10 Elect Director Tsuguoki Fujinuma 

For 

1.11 Elect Director Yoshifumi Kawabata 

For 

2 Approve Stock Option Plan and Deep-Discount Option Plan 

For 

26/06/08 AGM North Atlantic Smaller Companies Investment Trust plc 

UK 


For 


For 

3 Re-elect Enrique Gittes as Director 

For 

4 Elect Philip Swinstead as Director 

For 

5 Re-elect Christopher Mills as Director 

For 


Remuneration 

For 





36,938 

For 


For 

26/06/08 AGM Q-Cells AG 

Germany 


2 Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share 

For 


Abstain 


For 

5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 

For 

6 Approve Merger of Q-Cells AG and Q-Cells Oesterreich; Approve Change of Corporate Form 

to Societas Europaea (SE) 

For

7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with 

Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of 

EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 

For 

8 Amend 2007 Stock Option Plan 

For 

9 Approve Affiliation Agreements with Subsidiary Q-Cells Beteiligungs GmbH 

For 


For 

26/06/08 AGM Scottish Mortgage Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Geoffrey Ball as Director 

For 

5 Re-elect Dr Michael Gray as Director 

For 

6 Re-elect Gordon McQueen as Director 

For 


For 


For 


For 



For 


For 

26/06/08 AGM Supervalu Inc. 

USA 

1 Elect Director A. Gary Ames 

For 

2 Elect Director Philip L. Francis 

For 

3 Elect Director Edwin C. Gage 

Against 

4 Elect Director Garnett L. Keith, Jr. 

Against 

5 Elect Director Marissa T. Peterson 

For 


Against 


For 


For 

26/06/08 AGM The Kroger Co. 

USA 

1 Elect Director Reuben V. Anderson 

Against 

2 Elect Director Robert D. Beyer 

For 

3 Elect Director David B. Dillon 

Against 

4 Elect Director Susan J. Kropf 

For 

5 Elect Director John T. LaMacchia 

Against 

6 Elect Director David B. Lewis 

For 

7 Elect Director Don W. McGeorge 

Against 

8 Elect Director W. Rodney McMullen 

Against 

9 Elect Director Jorge P. Montoya 

For 

10 Elect Director Clyde R. Moore 

Against 

11 Elect Director Susan M. Phillips 

For 

12 Elect Director Steven R. Rogel 

For 

13 Elect Director James A. Runde 

For 

14 Elect Director Ronald L. Sargent 

For 

15 Elect Director Bobby S. Shackouls 

For 


Against


Against 

18 Adopt Climate Change Policy 

For 


For 

20 Phase out Sales of Eggs from Battery Cage Hens 

For 

21 Report on Company Product Safety Policies 

For 


For 

26/06/08 AGM Vernalis plc 

UK 


For 


Against 

3 Re-elect Dr Peter Read as Director 

For 

4 Re-elect George Kennedy as Director 

For 



For 





For 


For 


For 

25/06/08 AGM AutoLogic Holdings plc 

UK 


For 


For 

3 Elect Reg Heath as Director 

For 

4 Elect Avril Palmer-Baunack as Director 

For 

5 Elect Andrew Somerville as Director 

For 

6 Elect Roger Putnam as Director 

For 

7 Elect John Davies as Director 

For 

8 Re-elect Mark Butcher as Director 

For 



For 





For 


For 

13 Approve Autologic plc Save As You Earn Scheme 

For 

25/06/08 AGM Best Buy Co., Inc. 

USA 

1.1 Elect Director Bradbury H. Anderson 

Withhold 

1.2 Elect Director Kathy J. Higgins Victor 

For 

1.3 Elect Director Allen U. Lenzmeier 

Withhold 

1.4 Elect Director Rogelio M. Rebolledo 

For 

1.5 Elect Director Frank D. Trestman 

Withhold 

1.6 Elect Director George L. Mikan, III 

For 


For 


For

4 Amend By-laws for Majority Voting Standard 

Against 

25/06/08 EGM Countrywide Financial Corp. 

USA 


For 


For 

25/06/08 Contest CSX Corp. 


USA 

1.1 Elect Director D. M. Alvarado 

Abstain 

1.2 Elect Director E. E. Bailey 

Abstain 

1.3 Elect Director Sen. J. B. Breaux 

Abstain 

1.4 Elect Director S. T. Halverson 

Abstain 

1.5 Elect Director E. J. Kelly, III 

Abstain 

1.6 Elect Director R. D. Kunisch 

Abstain 

1.7 Elect Director J. D. McPherson 

Abstain 

1.8 Elect Director D. M. Ratcliffe 

Abstain 

1.9 Elect Director W. C. Richardson 

Abstain 

1.10 Elect Director F. S. Royal 

Abstain 

1.11 Elect Director D. J. Shepard 

Abstain 

1.12 Elect Director M. J. Ward 

Abstain 


Abstain 

3 Provide Right to Call Special Meeting 

Abstain 

4 Amend Articles/Bylaws/Charter -- Call Special Meetings 

Abstain 

5 Repeal Any Provision or Amendement to the Company's By-laws Adopted without 

Shareholder Approval 

Dissident Proxy (Blue Card) 

Abstain 

1.1 Elect Director Christopher Hohn 

For 

1.2 Elect Director Alexandre Behring 

For 

1.3 Elect Director Gilbert H. Lamphere 

For 

1.4 Elect Director Timothy T. OToole 

For 


Against 

1.6 Management Nominee - D.M. Alvarado 

For 

1.7 Management Nominee - Sen. JB Breaux 

For 

1.8 Management Nominee - E.J. Kelly, III 

For 

1.9 Management Nominee - J.D. McPherson 

For 

1.10 Management Nominee - D.M. Ratcliffe 

For 

1.11 Management Nominee - D.J. Shepard 

For 

1.12 Management Nominee - M.J. Ward 

For 


For 


Against 

4 Repeal Any Provision or Amendement to the Company's By-laws Adopted without 

Shareholder Approval 

For 


Against 

25/06/08 MIX Eiffage 


France 


For 

2 Accept Consolidated Financial Statements and Discharge Directors 

Against


For 


For 


Against 

6 Reelect Serge Michel as Director 

For 

7 Elect Jean-Louis Charles as Director 

Against 

8 Elect Dominique Marcel as Director 

Against 

9 Elect Alain Quinet as Director 


Against 

10 Amend Article 8 of Association Re: Double Voting-Rights to Long-Term Registered 

Shareholders 

Against 

11 Amend Article 30 of Bylaws Re: Participation to General Meetings 

For 


For 



For 



For 


16 Approve Stock Option Plans Grants (Repurchased Shares) 

For 

17 Authorize Up to 1 Million Shares for Use in Restricted Stock Plan 

Against 


Against 


Reinstatement of the Authorizations Given at the General Meeting Held on April 18, 2007 


For 

20 Approve 2006 Financial Statements and Statutory Reports 

For 

21 Accept 2006 Consolidated Financial Statements and Statutory Reports 

Against 

22 Approve Allocation of Income and Dividends of EUR 1 per Share 

For 


For 

24 Appoint KPMG SA as Auditor and Bertrand Paulet as Deputy Auditor 

Against 

25 Appoint PricewaterhouseCoopers Audit as Auditor and Yves Nicolas as Deputy Auditor Against 


For 

27 Reelect Jean-Francois Roverato as Director 

Against 

28 Reelect Benoit Heitz as Director 

For 

29 Reelect Jean-Claude Kerboeuf as Director 


For 

30 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Against 


For 

25/06/08 AGM Fortune Oil plc 

UK 


For 


For 

3 Re-elect John Pexton as Director 

For 

4 Re-elect Gong Min as Director 

For 

5 Re-elect Wang Jinjun as Director 

For 

6 Re-elect Louisa Ho as Director 

Against 

7 Re-elect Dennis Chiu as Director 

Against

8 Re-elect Ian Taylor as Director 

Against 

9 Re-elect Qian Benyuan as Director 

Against 

10 Re-elect Trevor Bedford as Director 

Against 


Remuneration 

For 





For 


For 


For 

25/06/08 AGM Healthcare Locums plc 

UK 


For 


For 


Remuneration 

For 

4 Re-elect Kathleen Bleasdale as Director 

For 

5 Elect Mo Dedat as Director 

For 


For 





For 


For 

25/06/08 AGM Imperial Energy Corporation plc 

UK 


Abstain 

2a Elect John Hamilton as Director 

For 

2b Elect Ekaterina Kirsanova as Director 

For 

2c Elect Rob Shepherd as Director 

Against 

3 Re-elect Peter Levine as Director 

Abstain 


For 


For 


Against 





For 


of Interest 

25/06/08 AGM Peter Hambro Mining plc 

UK 


For 


For 

3 Reappoint Moore Stephens LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

4 Elect Lord Guthrie as Director 

For

5 Re-elect Jay Hambro as Director 

For 

6 Re-elect Andrey Maruta as Director 

For 

7 Re-elect Alfiya Samokhvalova as Director 

For 





For 


For 


For 

25/06/08 AGM SL Green Realty Corp. 

USA 

1.1 Elect Director Marc Holliday 

Withhold 

1.2 Elect Director John S. Levy 

Withhold 


Against 


For 

24/06/08 AGM Alizyme plc 

UK 


For 

2 Re-elect Sir Brian Richards as Director 

Abstain 

3 Re-elect Richard Forrest as Director 

For 

4 Reappoint Deloitte & Touche LLP Auditors and Authorise the Audit Committee to Determine 


For 


Against 

6 Approve Increase in Authorised Ordinary Share Capital to GBP 6,000,000 

For 





442,197.36 

For 

9 Amend Articles of Association Re: Notices 

For 

24/06/08 MIX Alstom 


France 


For 


For 


For 


For 

5 Approve Transaction with Patrick Kron 

Against 

6 Ratify Appointment of Bouygues as Director 

For 

7 Reelect Jean-Paul Bechat as Director 

For 

8 Reelect Pascal Colombani as Director 

For 

9 Reelect Gerard Hauser as Director 

For 



For 



For 



For



For 

15 Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of 

Subsidiaries 

For 

16 Approve 1 for 2 Stock Split and Amend Bylaws Accordingly 

For 

17 Amend Article 15 of Bylaws Re: Electronic Voting, Voting Rights 

For 


For 

24/06/08 AGM American Eagle Outfitters, Inc. 

USA 

1 Elect Director Michael G. Jesselson 

Against 

2 Elect Director Roger S. Markfield 

Against 

3 Elect Director Jay L. Schottenstein 

Against 


For 

24/06/08 AGM Carmax Inc 

USA 

1.1 Elect Director Thomas J. Folliard 

For 

1.2 Elect Director Shira D. Goodman 

For 

1.3 Elect Director W. Robert Grafton 

For 

1.4 Elect Director Edgar H. Grubb 

For 

1.5 Elect Director Ronald E. Blaylock 

For 


For 


For 

24/06/08 AGM Circuit City Stores, Inc. 

USA 


For 

2.1 Elect Director Carolyn H. Byrd 

For 

2.2 Elect Director Lyle G. Heidemann 

For 

2.3 Elect Director Alan Kane 

For 

2.4 Elect Director Don R. Kornstein 

For 

2.5 Elect Director James A. Marcum 

For 

2.6 Elect Director J. Patrick Spainhour 

For 

2.7 Elect Director Ronald L. Turner 

For 

2.8 Elect Director Elliott Wahle 

For 


Against 


Against 

24/06/08 AGM GameStop Corp. 

USA 

1.1 Elect Director Leonard Riggio 

For 

1.2 Elect Director Stanley (Mickey) Steinberg 

For 

1.3 Elect Director Gerald R. Szczepanski 

For 

1.4 Elect Director Lawrence S. Zilavy 

For 


Against 


For 

24/06/08 AGM Japan Tobacco Inc 

Japan 

1 Approve Allocation of Income, with a Final Dividend of JY 2600 

For 

2.1 Elect Director 

For 


For 


For 


For


For 


For 


For 


For 


For 


For 


For 

3 Appoint Internal Statutory Auditor 

For 

24/06/08 Bondholder Metronet Rail BCV Finance plc 

Adjourned Meeting of the Holders of the GBP 350,000,000 5.305 Per Cent. Fixed Rate 

Guaranteed Secured Bonds Due 2032 

UK 

1 Authorise Trustee to Pay Legal Expenses of Ad Hoc Committee of Bondholders Incurred After For 

1 February 2008; Authorise Trustee to Give Effect to Extraordinary Resolution Once Passed; 

Discharge Trustee From Liabilities to Bondholders for Making Such Payment 

24/06/08 Bondholder Metronet Rail BCV Finance plc 

Adjourned Meeting of the Holders of the GBP 165,000,000 2.8760 Per Cent. Index-Linked 


UK 




24/06/08 Bondholder Metronet Rail SSL Finance plc 

Adjourned Meeting of the Holders of the GBP 350,000,000 5.309 Per Cent. Fixed Rate 


UK 




24/06/08 AGM SOCO International plc 

UK 


Against 


Against 

3 Re-elect Peter Kingston as Director 

Against 

4 Re-elect John Norton as Director 

Against 

5 Re-elect John Snyder as Director 

Against 

6 Re-elect Olivier Barbaroux as Director 

For 

7 Re-elect Ettore Contini as Director 

Against 

8 Re-elect Robert Cathery as Director 

For 

9 Re-elect Martin Roberts as Director 

For 


Remuneration 

For 


For 





For


For 


For 

24/06/08 AGM SUMMIT GERMANY LTD, ST PETER PORT 


Guernsey 


For 


Abstain 

3 Reelect Quentn Spicer as a Director 

For 


For 

5 Approve Cancellation of Share Premium Account 


For 

1 Amend the Company's Articles of Association 

For 

24/06/08 EGM Washington Mutual, Inc 

USA 


For 


For 

24/06/08 AGM Wirecard AG (frmly InfoGenie Europe AG) 

Germany 


2 Approve Allocation of Income and Omission of Dividends 

For 


For 


For 

5 Ratify RP RICHTER GmbH as Auditors for Fiscal 2008 

For 

6 Approve EUR 20.4 Million Capitalization of Reserves 

For 

7 Approve Creation of EUR 50.9 Million Pool of Capital without Preemptive Rights 

Against 

8 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 3.1 Million Pool of 

Conditional Capital to Guarantee Conversion Rights 

For 

9 Approve Affiliation Agreement with Subsidiary Wirecard Technologies AG 

For 

10 Elect Wulf Matthias to the Supervisory Board 

For 


For 


Shares 

For 

24/06/08 AGM WPP Group plc 

UK 


For 


For 

3 Elect Timothy Shriver as Director 

For 

4 Re-elect Orit Gadiesh as Director 

For 

5 Re-elect Stanley Morten as Director 

For 

6 Re-elect Koichiro Naganuma as Director 

For 

7 Re-elect Esther Dyson as Director 

For 

8 Re-elect John Quelch as Director 

For 

9 Re-elect Mark Read as Director 

For 

10 Re-elect Paul Spencer as Director 

For 

11 Re-elect Sir Martin Sorrell as Director 

For 


Remuneration 

Against 




For 



For 


Against 


For 

18 Subject to the Passing of Resolution 17, Amend Articles of Association Re: Directors' Conflicts For 

of Interest 

19 Amend WPP Group plc Annual Bonus Deferral Programme 

For 

20 Authorise the Company to Defer Satisfaction of the Awards Due to Sir Martin Sorrell Under the For 

WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005 

24/06/08 AGM XM Satellite Radio Holdings Inc. 

USA 

1.1 Elect Director Gary M. Parsons 

Withhold 

1.2 Elect Director Nathaniel A. Davis 

Withhold 

1.3 Elect Director Joan L. Amble 

For 

1.4 Elect Director Thomas J. Donohue 

For 


For 

1.6 Elect Director Chester A. Huber, Jr. 

Withhold 

1.7 Elect Director John Mendel 

Withhold 

1.8 Elect Director Jarl Mohn 

For 

1.9 Elect Director Jack Shaw 

Withhold 

1.10 Elect Director Jeffrey Zients 

For 


Against 

23/06/08 AGM Pinewood Shepperton plc 

UK 


For 


For 


For 

4 Re-elect Michael Grade as Director 

For 

5 Re-elect Nigel Hall as Director 

For 


For 


For 





For 


For 


For 

20/06/08 AGM Banco Santander S.A. 

Spain 

1 Accept Individual and Consolidated Financial Statements and Statutory Reports and 

Discharge Directors for Fiscal Year Ended December 31, 2007 

For 


For 

3.1 Ratify Juan Rodriguez Inciarte to the Board of Directors 

For 

3.2 Reelect Luis Alberto Salazar-Simpson Bos to the Board of Directors 

For 

3.3 Reelect Luis Angel Rojo Duque to the Board of Directors 

For

3.4 Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios to the Board of Directors For 


For 

5 Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void 

Authorization Granted on June 23, 2007 

For 

6 Approve New Corporate Bylaws and Void Effective Ones 

For 

7 Amend Article 8 of the General Meeting Guidelines 

For 

8 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in 

Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at 

the AGM held on June 23, 2007 

For 

9 Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without 

Preemptive Rights 

For 

10 Authorize Issuance of Non-Convertible Fixed Income Securities 

For 

11.1 Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total 

Return Results and EPS 

For 

11.2 Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander 

Group in the U.K. 

For 


For 

20/06/08 AGM ClinPhone plc 

UK 


For 


For 

3 Re-elect Scott Brown as Director 

For 

4 Re-elect Graeme Hart as Director 

For 


For 


For 





For 


For 


For 

20/06/08 AGM Headlam Group plc 

UK 


For 


For 

3 Elect David Grove as Director 

For 

4 Re-elect Tony Brewer as Director 

For 

5 Re-elect Dick Peters as Director 

For 


For 


For 


For 





For 


For 

12 Approve The Headlam Group Approved Executive Share Option Scheme 2008 

For

13 Approve The Headlam Group Unapproved Executive Share Option Scheme 2008 

For 

14 Approve The Headlam Group Performance Share Plan 2008 

For 

15 Approve The Headlam Group Co-Investment Plan 2008 

For 

16 Authorise the Directors to Establish Other Share Plans for Employees Resident or Working 

Outside the United Kingdom Based on the Approved Scheme, Unapproved Scheme, 

Performance Share Plan and Co-Investment Plan 

For 


For 

20/06/08 EGM New Star Asset Management Group plc 

UK 

1 Approve the New Star Employee Shared Ownership Plan 

Against 

2 Authorise the Company to Enter Into an Agreement with NS Two Limited in its Capacity as 

Trustee of The New Star 2008 Employees' Share Trust (No. 1) 

Against 

3 Authorise the Company to Enter Into an Agreement with NS Two Limited in its Capacity as 

Trustee of The New Star 2008 Employees' Share Trust (No. 2) 

Against 

20/06/08 EGM SMG plc 

UK 

1 Approve Disposal by the Company and its Subsidiaries of Virgin Radio 

For 

20/06/08 MIX Societe des Autoroutes Paris-Rhin-Rhone 


France 


For 

2 Approve Consolidated Financial Statements and Discharge Directors 

Abstain 


For 


For 

5 Ratify Appointment of Ross McInnes as Director 

Against 

6 Ratify Appointment of John Hugues as Director 

Against 

7 Ratify Appointment of Jean-Francois Roverato as Director 

Against 

8 Ratify Appointment of Philippe Delmotte as Director 

Against 

9 Reelect Bruno Angles as Director 

Against 

10 Reelect Gerard Bailly as Director 

Against 

11 Reelect Philippe Delmotte as Director 

Against 

12 Reelect Louis de Broissia as Director 

Against 

13 Reelect Robert Galley as Director 

For 

14 Reelect David Harrison as Director 

Against 

15 Reelect John Hugues as Director 

Against 

16 Reelect Guy Lacroix as Director 

Against 

17 Reelect Ross McInnes as Director 

Against 

18 Reelect Max Roche as Director 

Against 

19 Reelect Jean-Francois Roverato as Director 

Against 

20 Elect Arnaud Montebourg as Director 


Against 


For 


For 

20/06/08 AGM Stobart Group Ltd 

Guernsey 


For 


Remuneration 

For 


For

4 Re-elect Rodney Baker-Bates as Director 

Abstain 

5 Elect Andrew Tinkler as Director 

For 

6 Elect William Stobart as Director 

For 

7 Elect Benjamin Whawell as Director 

For 

8 Elect Richard Burrell as Director 

For 

9 Elect Nigel Rawlings as Director 

For 

10 Elect Michael Kayser as Director 

For 

11 Elect David Irlam as Director 

For 


For 

13 Conditional Upon the Approval by Extraordinary Resolution of the Holders of the Ordinary 

Shares at a Separate Class Meeting, Adopt New Articles of Association 

For 

20/06/08 CLS Stobart Group Ltd 

Separate Class Meeting of Holders of Ordinary Shares 

Guernsey 

1 Approve Variation of Rights Attached to Ordinary Shares of 10 Pence in the Company's 

Capital Consequent upon the Approval of Proposed Amendments to Company's Articles of 

Association as Set Out in Special Resolution 13 in Notice of AGM Dated 23 May 2008 

For 

20/06/08 EGM UTV Media plc 

UK 


10,050,000 

For 

2 Subject to Resolution 1 and Resolution 3 Being Passed, Authorise Issue of Equity or Equity- 

Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 

3,614,699.55 

For 

3 Subject to and Conditional Upon the Passing of Resolutions 1 and 2, Authorise Issue of Equity For 

or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of 

GBP 239,756 

19/06/08 AGM AU Optronics Corp 

Taiwan 


For 


For 

3 Approve Capitalization of 2007 Dividends and Employee Profit Sharing 

For 

4 Amend Election Rules of Directors and Supervisors 

For 

5 Approve Release of Restrictions of Competitive Activities of Directors 

For 

6 Transact Other Business (Non-Voting) 

19/06/08 Contest Biogen Idec Inc. 


USA 

1.1 Elect Director Stelios Papadopoulos 

For 

1.2 Elect Director Cecil Pickett 

For 

1.3 Elect Director Lynn Schenk 

For 

1.4 Elect Director Phillip Sharp 

For 


Against 


Against 


Against 

5 Amend Bylaws to Remove Certain Provisions 

Dissident Proxy (Gold Card) 

Against 

1.1 Elect Director Alexander J. Denner 

Abstain 

1.2 Elect Director Anne B. Young 

Abstain

1.3 Elect Director Richard C. Mulligan 

Abstain 

1.4 Management Nominee - Phillip Sharp 

Abstain 

2 Amend Bylaws to Remove Certain Provisions 

Abstain 


Abstain 


Abstain 


Abstain 

19/06/08 AGM Broadcom Corp. 

USA 

1.1 Elect Director George L. Farinsky 

For 

1.2 Elect Director Nancy H. Handel 

For 


For 

1.4 Elect Director John Major 

For 

1.5 Elect Director Scott A. McGregor 

Withhold 

1.6 Elect Director Alan E. Ross 

Withhold 

1.7 Elect Director Henry Samueli 

Withhold 

1.8 Elect Director Robert E. Switz 

For 


Against 


Against 


For 

19/06/08 AGM Central Rand Gold Ltd 

UK 


For 

2 Appoint Moore Stephens LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

3 Elect John McMahon as Director 

For 

4 Approve Grant of a Maximum of 300,000 Ordinary Shares in the Company from Carey 

Pensions and Benefits Ltd, the Trustees of the CRG Benefit Trust, to John Michael McMahon 

Against 

5 Re-elect Gregory James as Director 

For 

6 Re-elect Miklos Salamon as Director 

For 



For 


For 

19/06/08 AGM Dollar Tree Inc. 

USA 

1.1 Elect Director Macon F. Brock, Jr. 

Against 

1.2 Elect Director Mary Anne Citrino 

For 

1.3 Elect Director Richard G. Lesser 

For 

1.4 Elect Director Thomas E. Whiddon 

Against 

1.5 Elect Director Arnold S. Barron 

For 

1.6 Elect Director Carl P. Zeithaml 

For 

1.7 Elect Director Lemuel E. Lewis 

For 


For 


For 


For 


For 


For 


For


Against 


For 


For 


For 

19/06/08 AGM eBay Inc. 

USA 

1 Elect Director Fred D. Anderson 

For 

2 Elect Director Edward W. Barnholt 

For 

3 Elect Director Scott D. Cook 

For 

4 Elect Director John J. Donahoe 

For 


Against 


Against 

19/06/08 AGM Forest City Enterprises, Inc. 

USA 

1.1 Elect Director Michael P. Esposito, Jr 

Against 

1.2 Elect Director Joan K. Shafran 

Against 

1.3 Elect Director Louis Stokes 

Against 

1.4 Elect Director Stan Ross 

For 


For 


For 


Against 


Against 

19/06/08 AGM Nvidia Corporation 

USA 

1 Elect Director Steven Chu, Ph.D. 

For 

2 Elect Director Harvey C. Jones 

Against 

3 Elect Director William J. Miller 

Against 


Against 


For 

19/06/08 AGM ROCKSPRING RETAIL PLUS PROPERTY TRUST 

Jersey 


For 

2.1 Reelect Stewart A. Cowe as a Director 

For 

2.2 Reelect Timothy P. Walter as a Director 

For 

19/06/08 AGM Serica Energy plc 

UK 


For 


Remuneration 

For 

3 Elect Ian Vann as Director 

For 

4 Elect Steven Theede as Director 

For 

5 Elect Jonathan Cartwright as Director 

For 

6 Re-elect Christopher Hearne as Director 

For 

7 Approve Serica Energy plc Share Option Plan 2005 

For 





Against 

19/06/08 AGM The Eastern European Trust plc 

UK


For 


For 

3 Re-elect Hugh Aldous as Director 

For 

4 Elect Rory Landman as Director 

For 


For 


For 


For 

19/06/08 EGM The Mall Unit Trust 

UK 

1 That 283,480,491 units be issued at a price of 101p per unit notwithstanding that such price is For 

at a discount to the most recent unit price. 

2 That each of the Units in issue at the date of this resolution be reclassified as 'Ordinary Units'. For 

18/06/08 AGM African Copper plc 

UK 


For 

2 Re-elect Roy Corrans as Director 

Abstain 

3 Re-elect Joseph Hamilton as Director 

For 

4 Re-elect Bradley Kipp as Director 

For 


Abstain 

6 Re-elect Michael Evans as Director 

Abstain 

7 Re-elect Anthony Williams as Director 

Abstain 

8 Reappoint PKF (UK) LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

9 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Abstain 




Against 


Interest 

For 

12 Amend African Copper Unapproved Company Share Option Plan 

Against 

18/06/08 AGM Braemar Shipping Services plc 

UK 


For 


Against 


For 

4 Re-elect Richard Agutter as Director 

For 

5 Re-elect John Denholm as Director 

For 

6 Re-elect David Moorhouse as Director 

For 


For 


For 





For 


For 


For 

18/06/08 AGM Celgene Corp. 

USA

1.1 Elect Director Sol J. Barer 

Withhold 

1.2 Elect Director Robert J. Hugin 

Withhold 

1.3 Elect Director Michael D. Casey 

For 

1.4 Elect Director Rodman L. Drake 

For 

1.5 Elect Director A. Hull Hayes, Jr. 

Withhold 

1.6 Elect Director Gilla Kaplan 

For 

1.7 Elect Director James J. Loughlin 

For 

1.8 Elect Director Ernest Mario 

For 

1.9 Elect Director Walter L. Robb 

Withhold 


Against 


Against 

18/06/08 AGM Fairpoint Communications, Inc 

USA 

1.1 Elect Director Claude C. Lilly 

For 

1.2 Elect Director Robert S. Lilien 

For 

1.3 Elect Director Thomas F. Gilbane, Jr. 

For 


For 


Against 


Against 

18/06/08 AGM Faroe Petroleum plc 

UK 


For 


For 


For 


For 

5 Elect John Bentley as Director 

For 

6 Re-elect Graham Stewart as Director 

For 

7 Re-elect Meinhard Jacobsen as Director 

For 


Nominal Amount of GBP 1,000,991 in Connection with Various Employee Share Option and 

Incentive Schemes; Otherwise up to GBP 3,491,471 



For 


For 

18/06/08 AGM Fomento de Construcciones y Contratas, S.A. 

Spain 

1 Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 

Year Ended Dec. 31, 2007 and Discharge Directors 

For 

2 Approve Allocation of Income and Complementary Dividends of EUR 1.07 Per Share; Total 

Dividend for 2007 Amounted to EUR 2.13 Per Share 

For 

3.1 Ratify Nomination of Baldomero Falcones Jaquotot to Board as Executive Director for a 5- 

Year Term 

For 

3.2 Appoint Nicolas Redondo Terreros to Board as Independent Director for a 5-Year Term For 

3.3 Ratify Classification of Gonzalo Anes Alvarez de Castrillon as Independent Director 

Against 

4 Present Report on the Modifications in Board Guidelines 

5 Present Explanatory Report in Accordance with Article 116 bis of Spanish Securities Market 

Act 

6 Amend Articles 27 of Company Bylaws Re: Remuneration 

For

7 Approve Stock Option Plan for the Executive Directors and Senior Management of the 

Company in Accordance with Article 130 of Spanish Corporate Law 

For 

8 Authorize Repurchase of Shares within the Limits of Article 75 of Spanish Corporate Law and 

Authorize the Board to Allocate Said Shares Partially or Totally to Cover Stock Option Plan 

For 

9 Approve Reduction in Share Capital in the Amount of EUR 3.26 Million by Amortization of 3.26 For 

Million Treasury Shares 

10 Authorize Issuance of Convertible Securities up to EUR 600 million in Accordance with Art. 

319 of Mercantile Registry Guidelines with the Faculty of Excluding Preemptive Rights 

For 

11 Reelect Deloitte SL as Auditors for 2009 for Company and Consolidated Group 

For 


For 


For 

18/06/08 AGM M&C Saatchi Plc 

UK 


For 


For 


Remuneration 

For 

4 Re-elect Lloyd Dorfman as Director 

For 

5 Re-elect David Kershaw as Director 

For 


For 





For 

9 Authorise 60,516 Ordinary Shares for Market Purchase 

For 


For 

18/06/08 AGM Petsmart 

USA 

1 Elect Director Lawrence A. Del Santo 

For 

2 Elect Director Philip L. Francis 

Against 

3 Elect Director Gregory P. Josefowicz 

For 

4 Elect Director Richard K. Lochridge 

For 


Against 

18/06/08 AGM Woolworths Group plc 

UK 


For 


For 


For 


For 

5 Elect Peter Bamford as Director 

For 

6 Re-elect Stephen East as Director 

For 

7 Re-elect Fru Hazlitt as Director 

For 

8 Re-elect David Simons as Director 

For 


For 





For 

12 Authorise up to GBP 18,237,368.01 for Market Purchase 

For 

13 Adopt New Articles of Association with Immediate Effect; Adopt New Articles of Association 

with Effect From 00.01 am On 1 October 2008 

For 

17/06/08 AGM ABLON GROUP LTD, ST PETERS PORT 

Guernsey 


For 

2 Reelect Uri Heller as a Director 

For 

3 Reelect Daniel Avidan as a Director 

For 

4 Ratify KPMG Hungaria KFT as Auditors 

For 


For 


For 

7 Amend Articles - Permitted Acquisition 

For 

17/06/08 AGM Corin Group plc 

UK 


For 


For 


For 

4 Re-elect Linda Wilding as Director 

For 

5 Elect Peter Huntley as Director 

For 


Remuneration 

For 





For 


For 

17/06/08 AGM Johnson Service Group plc 

UK 


For 


For 

3 Elect John Talbot as Director 

For 

4 Elect Yvonne Monaghan as Director 

For 

5 Re-elect Michael Del Mar as Director 

For 



For 





For 


For 

10 Subject to the Passing of Resolution 9, Amend Articles of Association Re: Directors' Conflicts 

of Interest 

For 

11 Approve Johnson Service Group plc Sharesave Plan 

For 


For 

17/06/08 AGM Premier Farnell plc 

UK


For 


For 


For 

4 Elect Dennis Millard as Director 

For 

5 Elect Paul Withers as Director 

For 

6 Re-elect Sir Peter Gershon as Director 

For 


For 


For 




Independent Election Candidates, to Political Organisations Other Than Political Parties and 


For 



For 


For 

13 Authorise 3,989,419 Cumulative Convertible Redeemable Preference Shares for Market 

Purchase 

For 


For 

17/06/08 AGM Primary Health Properties plc 

UK 


For 


For 

3 Re-elect Graeme Elliot as Director 

Against 


Against 

5 Re-elect James Hambro as Director 

Against 

6 Re-elect Dr Ian Rutter as Director 

For 


Remuneration 

For 





For 


For 


For 

17/06/08 AGM Sacyr Vallehermoso S.A 

Spain 

1 Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 

Year Ended Dec. 31, 2007 

Abstain 


For 

3 Approve Discharge of Board Members 

For 

4 Approve Remuneration of Executives Directors for 2007 

For 

5.1 Reelect Luis Fernando del Rivero Asensio as Director 

For 

5.2 Reelect Demetrio Carceller Arce as Director 

For 

5.3 Reelect Matias Cortes Dominguez as Director 

For 

6 Authorize Repurchase of Shares by Company and Subsidiaries 

For

7 Authorize EUR 20.3 Million Capital Increase via Issuance of 20.3 Million New Shares at EUR 1 For 

Each Via Capitalization of Voluntary Reserves for a 1:14 Bonus Issuance; Amend Article 5 of 

Company Bylaws Accordingly 


For 

9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in 

Accordance to Article 153 1.b) of the Spanish Corporate Law; Void Authorization Granted at 

the AGM held on June 25, 2004 

Abstain 


For 

11 Explanatory Report for Management Report 

12 Approve Board Members Remuneration Policy Report 

For 

17/06/08 AGM Whitbread plc 

UK 


For 


For 


For 

4 Elect Wendy Becker as Director 

For 

5 Elect Stephen Williams as Director 

For 

6 Re-elect Charles Gurassa as Director 

For 

7 Re-elect Philip Clarke as Director 

For 


Remuneration 

For 





For 


For 

12 Authorise 4,603,700 C Shares for Market Purchase 

For 


For 

16/06/08 AGM Alliance Data Systems Corp. 

USA 

1.1 Elect Director Bruce K. Anderson 

Against 

1.2 Elect Director Roger H. Ballou 

For 

1.3 Elect Director E.L. Draper Jr. 

For 


Against 

16/06/08 AGM BATM Advanced Communications Ltd. 

Israel 


For 

2 Accept Report of Remuneration Committee 

For 

3 Approve Dividend 

For 

4 Ratify Brightman Almagor as Auditors 

For 

5.1 Reelect Zvi Marom as Director 

For 

5.2 Reelect Peter Sheldon as Director 

For 

5.3 Reelect Ofer Barner as Director 

For 

5.4 Reelect Dan Kaznelson as Director 

For 

6 Approve Employment Agreement of CFO Including Grant of Options 

For 


16/06/08 AGM Dexion Absolute Ltd 

Guernsey 


Against

2 Approve KPMG Channel Islands Limited as Auditors and Authorize Board to Fix Their 

Remuneration 

For 

3 Reelect Trevor Ash as a Director 

For 

4 Reelect Robin Bowie as a Director 

For 

5 Eliminate Preemptive Rights 

Against 


For 

7 Adopt New By-Laws 

For 

16/06/08 AGM Dexion Alpha Strategies Ltd 

Guernsey 


For 

2 Approve KPMG Channel Islands as Auditors and Authorize Board to Fix Their Remuneration For 

3 Elect Stephen Jones as a Director 

For 

4 Elect Robin Bowie as a Director 

For 


Against 

6 Approve Repurchase of 14.99 Percent of each Class of Ordinary Shares of the Company For 

7 Adopt New Articles 

Against 

16/06/08 AGM Dexion Equity Alternative Ltd 

Guernsey 


For 

2 Approve KPMG Channel Islands Ltd. as Auditors and Authorize Board to Fix Their 

Remuneration 

For 

3 Reelect John Hawkins as Director 

For 

4 Reelect Robin Bowie as Director 

For 


Against 


For 


For 


First Extraordinary General Meeting 

UK 

1 Amend Articles of Association Re: Dealings with US Securities Law Issues in Connection with 

the Recommended Proposals for the Voluntary Winding-Up of the Company and the Roll-Over 

of Shareholders' Interests into JZ Capital Partners Limited 

For 


Second EGM to be Held in the Event that Special Resolution at the First EGM and 

Extraordinary Resolutions at the Class Meetings of ZDP Shares and Ordinary Shares are 

Passed; All Shareholders Are Entitled to Attend and Vote at This Meeting 

UK 

1 Reclassify Shares;Amend Art. of Assoc.;In Event that Third EGM is Not Put to Meeting or Not 

Passed,Art. of Assoc. Shall Cease to Effect and Reclassify Shares Shall be Reversed; 

Approve Scheme;Auth. Liquidators to Implement Scheme;Allot Issue Ord. Shares 

For 

16/06/08 CLS JZ Equity Partners plc 

Separate Class Meeting of the Holders of the Ordinary Shares 

UK 

1 Sanction and Consent to the Passing of the Resolutions Set Out in Notices of EGM of the 

Company Convened for 16 and 26 of June 2008, to the Implementation of the Proposals and 

to Any Abrogation of Rights Attached to the Ordinary Shares 

For 

16/06/08 EGM Payzone Plc 

Ireland 

1 Approve Long Term Incentive Plan 

Against

2 Authorize the Company to Use Any Sum Standing to the Credit of the Company's Reserves or For 

Profit and Loss Account to Pay Up in Full Unissued Shares for Converting Convertible 

Preference Shares and Payment of Preferential Dividends 


For 


For 

5 Amend Articles Re: Article 6.1 

For 

6 Amend Articles Re: Article 161 

For 

7 Amend Articles Re: New Definitions and Article 7a 

For 

8 Amend Articles Re: Definition of Terms and Insertion of Article 7B 

Abstain 

9 Amend Articles Re: Definition of Terms and Insertion of Article 7c 

For 

10 Amend Articles Re: Article 9 

For 

11 Amend Articles Re: Article 9.2(b) 

For 

12 Amend Articles Re: Article 73, 119, 137, 145, 146 and 147 

Abstain 

13/06/08 AGM E.W. Scripps Co. (The) 

USA 

1.1 Elect Director William R. Burleigh 

Against 

1.2 Elect Director David A. Galloway 

For 

1.3 Elect Director David M. Moffett 

For 

1.4 Elect Director Jarl Mohn 

For 

13/06/08 AGM Grifols SA 

Spain 

1 Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 

2007; Allocation of Income 

For 

2 Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 

31, 2007 

For 

3 Approve Discharge of Directors 

For 

4 Reelect External Auditors for the Individual Firm 

For 

5 Reelect External Auditors for the Consolidated Group 

For 

6 Reelect Christian M. C. Purslow as Director 

For 


For 


For 



For 

10 Approve Distribution of EUR 10.03 Million from the Share Premium Account as Proposed by 

Scranton Enterprises BV 

For 

13/06/08 EGM Mapeley Ltd 

UK 


For 

2 Amend Articles of Association Re: Treasury Shares 

For 

13/06/08 AGM Prodesse Investment Ltd 

Guernsey 


For 

2 Approve Deloitte and Touch LLP as Auditors and Authorize Board to Fix Their Remuneration For 

3 Reelect Ronald Kazel as a Director 

Against 

4 Reelect Christopher Sherwell as a Director 

For 

5 Reelect Talmai Morgan as a Director 

For 

6 Approve Share Repurchase 

For

7 Amend Articles Re: Allowing Shares Repurchased by Company to be Held as Treasury 

Shares 

For 

13/06/08 EGM Templeton Emerging Markets Investment Trust plc 

UK 

1 Authorise Market Purchase of 141,804,365 Ordinary Shares Pursuant to the Tender Offer For 

2 Authorise up to 14.99 Percent of the Issued Ordinary Shares or 70,854,915 Ordinary Shares, 

Whichever is Lower, for Market Purchase 

For 

13/06/08 EGM Trading Emissions Plc 


Isle of Man 

1 Amend Articles - Allotment 

For 

12/06/08 AGM Autodesk, Inc. 

USA 

1.1 Elect Director Carol A. Bartz 

Against 

1.2 Elect Director Carl Bass 

Against 

1.3 Elect Director Mark A. Bertelsen 

Against 

1.4 Elect Director Crawford W. Beveridge 

Against 

1.5 Elect Director J. Hallam Dawson 

Against 

1.6 Elect Director Per-Kristian Halvorsen 

For 

1.7 Elect Director Sean M. Maloney 

For 

1.8 Elect Director Elizabeth A. Nelson 

For 

1.9 Elect Director Charles J. Robel 

For 

1.10 Elect Director Steven M. West 

For 


Against 


Against 

12/06/08 AGM Babcock & Brown Public Partnerships Ltd 

Guernsey 


For 


For 

3 Reelect Keith Dorian as Director 

For 

4 Reelect Giles Frost as Director 

For 


For 


For 


For 


For 

8a Approve Share Repurchase up to a Maximum of 14.99 Percent of the Company's Outstanding For 

Capital 

8b Approve Share Repurchase at a Minimum Price of GBP 0.01 

For 

8c Approve Share Repurchase at a Maximum Price of 5 Percent Above the Middle Market 

Quotations from the LSE 

For 

8d Approve Share Repurchase Authority which will Expire on the Next AGM 

For 

8e Approve Company Contract to Repurchase Shares 

For 

8f Approve Share Repurchase which may be Paid out of the Distributable Profits 

For 


For 

9a Approve Share Repurchase up to a Maximum of 14.99 Percent of the C Shares 

For 

9b Approve Share Repurchase at a Minimum Price of GBP 0.01 

For 

9c Approve Share Repurchase at a Maximum Price of 5 Percent Above the Middle Market 

Quotations from the LSE 

For

9d Approve Share Repurchase Authority which will Expire on the Next AGM 

For 

9e Approve Company Contract to Repurchase its C Shares 

For 

9f Approve Share Repurchase which may be Paid out of the Distributable Profits 

For 

12/06/08 MIX Biomerieux 


France 


For 


For 


For 


Against 


For 

6 Elect Christian Brechot as Director 

Against 



For 


For 

9 Approve Issuance of Up to 35 Percent of Issued Capital for Investment Funds, Financial 

Holdings, and Industrial Companies 

Against 

10 Authorize up to 200,000 Shares for Use in Restricted Stock Plan 

Against 


For 

12 Amend Article19 of Bylaws Re: Record Date 

For 


For 

12/06/08 AGM Liberty Global Inc. 

USA 

1.1 Elect Director Michael T. Fries 

For 

1.2 Elect Director Paul A. Gould 

For 


Against 

1.4 Elect Director Larry E. Romrell 

For 


For 

12/06/08 AGM Melrose Resources plc 

UK 


Against 


For 


For 


Remuneration 

For 

5 Re-elect Munro Sutherland as Director 

For 

6 Re-elect David Archer as Director 

For 

7 Re-elect Anthony Richmond-Watson as Director 

For 

8 Re-elect James Hay as Director 

For 

9 Elect David Thomas as Director 

For 

10 Elect James Agnew as Director 

For 



12 Provided Resolution 11 is Passed, Authorise Issue of Equity or Equity-Linked Securities 


For 


For


Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties 


For 

12/06/08 AGM Public Power Corporation S.A. 

Annual Meeting Agenda 

Greece 


For 


For 

3 Approve Discharge of Board and Auditors 

Against 

4 Ratify Director Appointment 

For 

5 Approve Director Remuneration 

Abstain 


Against 


Against 

12/06/08 AGM Shed Media plc 

UK 


For 


For 


For 

4 Re-elect Katherine Ker as Director 

For 

5 Re-elect David Kogan as Director 

For 

6 Elect Christopher Bonney as Director 

For 

7 Elect Peter Casely-Hayford as Director 

For 

8 Elect Alexander Graham as Director 

For 

9 Reappoint Baker Tilly as Auditors and Authorise the Board to Determine Their Remuneration For 


For 



12 Subject to and Conditional upon the Passing of Resolution 11, Authorise Issue of Equity or 


3,949 

For 

13 Approve Increase in Authorised Ordinary Share Capital from GBP 80,000 to GBP 105,000 For 


For 

12/06/08 AGM Witan Pacific Investment Trust plc 

UK 


For 


For 

3 Re-elect Dr Leslie Atkinson as Director 

For 

4 Elect Alan Barber as Director 

For 


For 


For 


For 





For



For 


For 

11/06/08 AGM Abercrombie & Fitch Co. 

USA 

1.1 Elect Director Lauren J. Brisky 

For 

1.2 Elect Director Archie M. Griffin 

For 

1.3 Elect Director Allan A. Tuttle 

For 


Against 

3 Require a Majority Vote for the Election of Directors 

For 

11/06/08 AGM Antofagasta plc 

UK 


For 


For 

3 Approve Final Dividend of USD 0.434 Per Ordinary Share 

For 

4 Re-elect Jean-Paul Luksic as Director 

For 

5 Re-elect Guillermo Luksic as Director 

For 

6 Re-elect Juan Claro as Director 

For 

7 Re-elect Jozsef Ambrus as Director 

For 

8 Re-elect Charles Bailey as Director 

For 

9 Re-elect Gonzalo Menendez as Director 

For 


Remuneration 

For 


For 

12 Subject to and Conditional Upon the Passing of the Extraordinary Resolution Set Out in the 

Notices Dated 10 March 2008 Convening Separate Class Meetings for Ordinary Shareholders 

and for 5 Percent Cumulative Shareholders, Adopt New Articles of Association 

For 

11/06/08 CLS Antofagasta plc 

Separate Meeting of the Holders of the Ordinary Shares 

UK 

1 Sanctions and Consents the Passing of Resolution 12 Set Out in Notice of AGM to be Held on For 

11 June 2008; Sanctions and Consents Any Abrogation of the Rights Attaching to the Ordinary 

Shares Which May be Effected By the Passing of the Said Resolution 

11/06/08 EGM Ashley House plc 

UK 


For 

2 Approve Increase in Authorised Ordinary Share Capital from GBP 510,000 to GBP 670,000; 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate 

Nominal Amount of GBP 80,000 (Acquisition); Otherwise up to GBP 235,700 

For 



For 

11/06/08 AGM Cape plc 

UK 


For 

2 Re-elect David McManus as Director 

For 



For 





For 


For 

11/06/08 AGM Caterpillar Inc. 

USA 

1.1 Elect Director W. Frank Blount 

Withhold 

1.2 Elect Director John R. Brazil 

For 

1.3 Elect Director Eugene V. Fife 

For 

1.4 Elect Director Gail D. Fosler 

For 

1.5 Elect Director Peter A. Magowan 

Withhold 


Against 


For 


For 

5 Report on Foreign Military Sales 

For 

11/06/08 AGM Cineworld Group plc 

UK 


For 


For 


For 

4 Elect Anthony Bloom as Director 

For 

5 Elect Lawrence Guffey as Director 

For 

6 Elect Richard Jones as Director 

For 

7 Elect Thomas McGrath as Director 

For 

8 Elect David Maloney as Director 

For 

9 Elect Matthew Tooth as Director 

For 

10 Elect Stephen Wiener as Director 

For 

11 Elect Peter Williams as Director 

For 

12 Appoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 





For 

15 Authorise 21,244,054 Ordinary Shares for Market Purchase, or if Less, 14.99 Percent of the 

Ordinary Shares in Issue 

For 


For 

17 Amend Articles of Association Re: Directors' Indemnities and Loans to Fund Expenditure For 

11/06/08 MIX ENEL SpA 


Italy 

1 Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and 

External Auditors' Reports as of Dec. 31, 2007 

For 


For 

3 Fix Number of Directors 

For 

4 Set Directors' Term of Office 

For 

5 Elect Directors 

Against 

6 Elect Chairman of the Board of Directors 

Against

7 Approve Remuneration of Board of Directors 

Against 

8 Adjust Remuneration of External Auditors 

For 

9 Approve 2008 Stock Option Plan for Top Management of Enel Spa and its Subsidiaries 

According to the Article 2359 of the Italian Civil Code 

For 

10 Approve 2008 Incentive Plan for Top Management of Enel Spa and its Subsidiaries According Against 

to the Article 2359 of the Italian Civil Code 


1 Authorize Board of Directors to Increase Capital Up to EUR 12 Million for the Execution of the 

2008 Stock Option Plan 

For 

11/06/08 AGM Eurasian Natural Resources Corporation plc 

UK 


For 


For 

3 Elect Dr Johannes Sittard as Director 

For 

4 Elect Miguel Perry as Director 

For 

5 Elect Sir David Cooksey as Director 

For 

6 Elect Gerhard Ammann as Director 

For 

7 Elect Marat Beketayev as Director 

For 

8 Elect Mehmet Dalman as Director 

For 

9 Elect Michael Eggleton as Director 

For 

10 Elect Sir Paul Judge as Director 

For 

11 Elect Kenneth Olisa as Director 

For 

12 Elect Sir Richard Sykes as Director 

For 

13 Elect Roderick Thomson as Director 

For 

14 Elect Eduard Utepov as Director 

For 

15 Elect Abdraman Yedilbayev as Director 

For 

16 Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to 


For 





For 


For 


For 

11/06/08 AGM Expedia Inc 

USA 

1.1 Elect Director A.G. (Skip) Battle 

For 

1.2 Elect Director Simon J. Breakwell 

Withhold 

1.3 Elect Director Barry Diller 

Withhold 

1.4 Elect Director Jonathan L. Dolgen 

For 

1.5 Elect Director William R. Fitzgerald 

Withhold 

1.6 Elect Director Craig A. Jacobson 

For 

1.7 Elect Director Victor A. Kaufman 

Withhold 

1.8 Elect Director Peter M. Kern 

For 

1.9 Elect Director Dara Khosrowshahi 

Withhold 


Withhold 


For


For 

11/06/08 AGM Lamprell Plc 

Isle of Man 


For 


For 

3 Elect Peter Whitbread as Director 

For 

4 Elect David John Moran as Director 

For 

5 Elect Jonathan Silver as Director 

For 


For 


For 

8 Approve 2008 Performance Share Plan 

For 


For 


For 


For 

11/06/08 AGM London & Associated Properties plc 

UK 


For 


Against 


For 

4 Re-elect Howard Goldring as Director 

Against 

5 Re-elect Michael Stevens as Director 

For 

6 Reappoint Baker Tilly UK Audit LLP as Auditors of the Company 

For 


For 



For 


For 


For 


For 

11/06/08 AGM New York Community Bancorp, Inc. 

USA 

1.1 Elect Director Dominick Ciampa 

Withhold 

1.2 Elect Director William C. Frederick, M.D. 

For 

1.3 Elect Director Max L. Kupferberg 

Withhold 

1.4 Elect Director Spiros J. Voutsinas 

Withhold 

1.5 Elect Director Robert Wann 

Withhold 


Against 

11/06/08 AGM Real Estate Opportunities Ltd 

Jersey 


For 

2 Reelect Richard Barrett as a Director 

For 

3 Reelect Philip Jenkinson as a Director 

For 

6 Approve Final Ordinary Dividend 

For 


For 

10 Approve Share Repurchase of 50,035,343 or 14.99 Percent Ordinary Shares 

For 

11/06/08 AGM Williams-Sonoma, Inc. 

USA 

1.1 Elect Director W. Howard Lester 

Against 

1.2 Elect Director Adrian D.P. Bellamy 

Against 

1.3 Elect Director Patrick J. Connolly 

For

1.4 Elect Director Adrian T. Dillon 

For 

1.5 Elect Director Anthony A. Greener 

For 

1.6 Elect Director Ted W. Hall 

For 

1.7 Elect Director Michael R. Lynch 

For 

1.8 Elect Director Richard T. Robertson 

For 

1.9 Elect Director David B. Zenoff 

For 


Against 

3 Approve Repricing of Options 

For 

10/06/08 AGM Allied Capital Corporation 

USA 

1.1 Elect Director John D. Firestone 

Against 

1.2 Elect Director Anthony T. Garcia 

Against 

1.3 Elect Director Lawrence I. Hebert 

Against 

1.4 Elect Director Marc F. Racicot 

For 

1.5 Elect Director Laura W. Van Roijen 

Against 


For 

3 Approve Sale of Common Shares Below Net Asset Value 

For 

10/06/08 MIX Azure Dynamics Corporation 

Canada 

1 Fix Number of Directors at Seven 

For 

2 Elect Nicholas O. Brigstocke, D. Campbell Deacon, Robert A. Donaldson, Scott T. Harrison, 

James J. Padilla, Dennis A. Sharp and James C. Gouin as Directors 

For 

3 Approve BDO Dunwoody as Auditors and Authorize Board to Fix Their Remuneration For 

4 Approval of Unallocated Options under the Stock Option Plan 

For 

10/06/08 AGM Cognizant Technology Solutions Corp. 

USA 

1 Elect Director Robert W. Howe 

For 

2 Elect Director Robert E. Weissman 

For 


Against 

10/06/08 AGM Equity Residential 

USA 

1.1 Elect Trustee John W. Alexander 

Withhold 

1.2 Elect Trustee Charles L. Atwood 

For 

1.3 Elect Trustee Stephen O. Evans 

Withhold 

1.4 Elect Trustee Boone A. Knox 

For 

1.5 Elect Trustee John E. Neal 

For 

1.6 Elect Trustee David J. Neithercut 

Withhold 

1.7 Elect Trustee Desiree G. Rogers 

For 

1.8 Elect Trustee Sheli Z. Rosenberg 

Withhold 

1.9 Elect Trustee Gerald A. Spector 

Withhold 

1.10 Elect Trustee B. Joseph White 

Withhold 

1.11 Elect Trustee Samuel Zell 

Withhold 


Against 

10/06/08 AGM Lam Research Corp. 

USA 


Withhold 

1.2 Elect Director David G. Arscott 

Withhold 

1.3 Elect Director Robert M. Berdahl 

For 

1.4 Elect Director Richard J. Elkus, Jr. 

Withhold

1.5 Elect Director Jack R. Harris 

Withhold 

1.6 Elect Director Grant M. Inman 

Withhold 

1.7 Elect Director Catherine P. Lego 

For 

1.8 Elect Director Stephen G. Newberry 

Withhold 

1.9 Elect Director Seiichi Watanabe 

For 


For 


Against 

10/06/08 AGM Raiffeisen International Bank-Holding AG 

Austria 



For 

3 Approve Discharge of Management Board 

For 

4 Approve Discharge of Supervisory Board 

For 

5 Approve Remuneration of Supervisory Board Members 

For 

6 Elect Supervisory Board Members (Bundled) 

For 


For 

8 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate For 

Nominal Amount of EUR 2 billion without Preemptive Rights 

9 Approve Creation of EUR 47.2 Million Pool of Capital to Guarantee Conversion Rights For 

10 Approve Merger by Absorption of Raiffeisen International Group IT 

For 


Shares 

For 

10/06/08 AGM Ted Baker plc 

UK 


For 


For 


For 

4 Re-elect Lindsay Page as Director 

For 

5 Re-elect Robert Breare as Director 

For 

6 Re-elect David Hewitt as Director 

For 




For 


For 



For 

10/06/08 EGM Ted Baker plc 

UK 


Against 

2 Subject to Resolution 1 Being Passed, Authorise 4,209,175 Ordinary Shares for Market 

Purchase 

For 


For 

4 Amend Ted Baker plc 1997 Executive Share Option Scheme and Ted Baker Performance For 

09/06/08 EGM Antisoma plc 

UK 

1 Approve Acquisition of All or Any of the Shares in the Capital of Xanthus Pharmaceuticals Inc For 



to GBP 2,090,463.65 and Without Pre-emptive Rights up to GBP 1,252,900 

For

09/06/08 AGM Biocompatibles International Plc 

UK 


For 

2 Re-elect Jeremy Curnock Cook as Director 

For 


For 


For 


For 


For 





For 

09/06/08 EGM Biocompatibles International plc 

UK 


For 

09/06/08 AGM DaVita Inc. 

USA 

1 Elect Director Charles G. Berg 

For 

2 Elect Director Willard W. Brittain, Jr. 

For 

3 Elect Director Nancy-Ann DeParle 

For 

4 Elect Director Paul J. Diaz 

For 

5 Elect Director Peter T. Grauer 

Against 

6 Elect Director John M. Nehra 

For 

7 Elect Director William L. Roper, M.D. 

For 

8 Elect Director Kent J. Thiry 

Against 

9 Elect Director Roger J. Valine 

For 

10 Elect Director Richard C. Vaughan 

For 


Against 

09/06/08 EGM Eni Spa 


Italy 


For 

2 Fx Directors' Term 

For 


Against 


Abstain 

5 Approve Remuneration of Directors and Chairman of Board of Directors 

For 

6 Appoint Internal Statutory Auditors 

For 

7 Appoint Chairman of the Internal Statutory Auditors' Board 

For 

8 Approve Remuneration of Internal Statutory Auditors and Chairman 

For 

9 Approve Compensation of the Representative of the Court of Accounts as Financial Controller For 


09/06/08 EGM Expro International Group plc 

UK 

1 Auth. Board to Give Effect to Scheme;Amend Expro International Group Share Matching Plan 

and Senior Manager Share Plan;Approve Reduction and Subsequent Increase in 

Cap.;Capitalise Reserves to Umbrellastream;Issue Equity with Rights;Amend Art. of Assoc. 

For 

09/06/08 CRT Expro International Group plc 

Court Meeting 

UK



For 

09/06/08 AGM Hansteen Holdings plc 

UK 


For 

2 Re-elect James Hambro as Director 

For 

3 Re-elect Ian Watson as Director 

For 


Remuneration 

For 





892,175 

For 


For 

09/06/08 AGM Hilton Food Group plc 

UK 


For 


For 

3 Elect Theo Bergman as Director 

For 

4 Elect Philip Heffer as Director 

For 

5 Elect Nigel Majewski as Director 

For 

6 Elect Chris Marsh as Director 

For 

7 Elect Sir David Naish as Director 

For 

8 Elect Colin Patten as Director 

For 

9 Elect Gordon Summerfield as Director 

For 

10 Elect Robert Watson as Director 

For 


Remuneration 


For 



14 Approve Hilton Food Group plc 2008 Sharesave Scheme 

For 



For 


For 


For 

09/06/08 AGM Pacific Assets Trust plc 

UK 


For 


For 

3 Re-elect David Nichol as Director 

Against 

4 Re-elect Nigel Rich as Director 

Against 

5 Re-elect Terence Mahony as Director 

Against 


For 


For 


Remuneration 

For





For 



For 


For 

09/06/08 MIX PPR 

France 

1 


Approve Financial Statements and Statutory Reports 

For 


For 


For 

4 Elect Jean-Pierre Denis as Director 

For 


For 

6 Renew Appointment of Deloitte & Associes as Auditor 

For 

7 Renew Appointment of BEAS as Alternate Auditor 

For 



Abstain 

9 Approve Issuance of Shares Up to EUR 50 Million for the Benefit of Credit and Insurance 

Institutions 

For 


For 

09/06/08 AGM Staples, Inc. 

USA 

1.1 Elect Director Basil L. Anderson 

Against 

1.2 Elect Director Arthur M. Blank 

For 

1.3 Elect Director Mary Elizabeth Burton 

Against 

1.4 Elect Director Justin King 

For 

1.5 Elect Director Carol Meyrowitz 

For 

1.6 Elect Director Rowland T. Moriarty 

Against 

1.7 Elect Director Robert C. Nakasone 

Against 

1.8 Elect Director Ronald L. Sargent 

Against 

1.9 Elect Director Robert E. Sulentic 

For 

1.10 Elect Director Martin Trust 

Against 

1.11 Elect Director Vijay Vishwanath 

For 

1.12 Elect Director Paul F. Walsh 

Against 

2 Reduce Supermajority Vote Requirement 

For 


Against 


Against 


Against 


For 

06/06/08 AGM Chesapeake Energy Corp. 

USA 

1.1 Elect Director Aubrey K. McClendon 

Withhold 

1.2 Elect Director Don Nickles 

For 


For 


Against


For 

06/06/08 AGM Dignity plc 

UK 


For 


Against 

3 Re-elect James Newman as Director 

For 

4 Re-elect Mike McCollum as Director 

For 



For 


For 





For 


For 

06/06/08 AGM Finmeccanica Spa 


Italy 


Abstain 


For 

3 Fix Director's Term 

For 

4.a Elect Directors - Slate submitted by Mediobanca 

For 

4.b Elect Directors - Slate submitted by the Ministry of Economics and Finance 

Against 


Against 


For 

06/06/08 AGM Freddie Mac 

UK 


Withhold 

1.2 Elect Director Geoffrey T. Boisi 

Withhold 

1.3 Elect Director Michelle Engler 

Withhold 

1.4 Elect Director Richard R. Glauber 

For 

1.5 Elect Director Richard Karl Goeltz 

For 

1.6 Elect Director Thomas S. Johnson 

Withhold 

1.7 Elect Director Jerome P. Kenney 

For 

1.8 Elect Director William M. Lewis, Jr. 

For 

1.9 Elect Director Nicolas P. Retsinas 

For 

1.10 Elect Director Stephen A. Ross 

For 

1.11 Elect Director Richard F. Syron 

Withhold 


For 


For 

06/06/08 EGM Hydrodec Group plc 

UK 


Aggregate of 68,271,528 New Ordinary Shares in Relation to the Acquisition 

For 

06/06/08 AGM Liberty Media Corporation 

USA 

1.1 Elect Director Mr. David E. Rapley 

For 

1.2 Elect Director Mr. Larry E. Romrell 

For 


For 

06/06/08 EGM Murray tmt plc 

UK

1 Approve the Liquidators' Final Account of Intromissions; Approve the Release of Liquidators 

Subject to the Provisions of Sections 171(6) and (173)2 of the Insolvency Act 1986 

For 

06/06/08 AGM Nektar Therapeutics 

USA 

1 Elect Director Michael A. Brown 

For 

2 Elect Director Joseph J. Krivulka 

For 

3 Elect Director Howard W. Robin 

Abstain 


Against 


Against 

06/06/08 AGM PLANT HEALTH CARE PLC 

UK 


For 

2 Elect Stephen Weaver as Director 

For 


For 


For 





For 


For 


For 

06/06/08 AGM Premier Oil Plc 

UK 


For 


For 

3 Elect Joe Darby as Director 

For 

4 Elect David Lindsell as Director 

For 

5 Elect Michel Romieu as Director 

For 

6 Re-elect Sir David John as Director 

For 

7 Re-elect John Orange as Director 

For 

8 Re-elect Robin Allan as Director 

For 

9 Re-elect Tony Durrant as Director 

For 


Remuneration 

For 



12 Approve Increase in Authorised Non-Voting Convertible Share Capital by GBP 0.525; 

Consolidate and Redesignate the Authorised but Unissued Non-Voting Convertible Shares of 

17.5 Pence as Ordinary Shares of 50 Pence Each; Adopt New Articles of Association 

For 



For 


For 

06/06/08 AGM R.E.A. Holdings plc 

UK 


For 


For 

3 Re-elect Richard Robinow as Director 

For 

4 Re-elect John Green-Armytage as Director 

For

5 Re-elect John Keatley as Director 

For 

6 Re-elect Charles Letts as Director 

For 


Remuneration 

For 

8 Approve Increase in Authorised Nine Percent Cumulative Preference Share Capital from GBP For 

24,750,000 to GBP 27,750,000 

9 Authorise Issue of Equities Other than Nine Percent Cumulative Preference Shares with Preemptive 

Rights up to Aggregate Nominal Amount of GBP 2,106,536 

For 

10 Authorise Issue of Nine Percent Cumulative Preference Shares with Pre-emptive Rights up to 


For 



For 

06/06/08 AGM Roper Industries, Inc. 

USA 

1.1 Elect Director Richard Wallman 

For 

1.2 Elect Director Christopher Wright 

Withhold 


Against 


For 

06/06/08 AGM Rowan Companies, Inc. 

USA 

1.1 Elect Director D.F. McNease 

Against 

1.2 Elect Director Lord Moynihan 

Against 

1.3 Elect Director R.G. Croyle 

Against 


Against 

06/06/08 AGM Signet Group plc 

UK 


For 


Against 


For 

4 Elect Lesley Knox as Director 

For 

5 Re-elect Robert Anderson as Director 

For 

6 Re-elect Terry Burman as Director 

For 

7 Re-elect Robert Walker as Director 

For 


Remuneration 

For 

9 Amend Signet Group plc Sharesave Scheme 

For 

10 Amend Signet Group plc Stock Savings Plan 

For 

11 Amend Signet Group plc Republic of Ireland Sharesave Scheme 

For 




without Pre-emptive Rights up to Aggregate Nominal Amount of USD 767,479 

For 


For 


For 

06/06/08 CRT Virotec International plc 

Court Meeting 

UK 



For

06/06/08 EGM Virotec International plc 

UK 

1.1 Authorise Directors of the Company to Take All Such Action as They May Consider Necessary For 

or Appropriate for Carrying the Scheme Into Effect 

1.2 Reduce Cap. by Cancelling and Extinguishing All Scheme Shares Other Than Excluded 

Shares; Increase Cap. to its Former Amount by the Creation of Such Number of New Ord. 

Shares as Have an Aggregate Nominal Value Equal to the Value of Scheme Shares 

For 

1.3 

C 

Capitalise 

ll d 

Reserves to Hydrodec and/or Its Nominees 

For 

1.4 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate For 

Nominal Amount Equal to the Aggregate Nominal Amount of New Virotec Ordinary Shares 

2 Approve Disposal by the Company of Certain of its Subsidiaries 

For 

06/06/08 AGM Wal-Mart Stores, Inc. 

USA 

1.1 Elect Director Aida M. Alvarez 

For 

1.2 Elect Director James W. Breyer 

For 

1.3 Elect Director M. Michele Burns 

Against 

1.4 Elect Director James I. Cash, Jr. 

For 

1.5 Elect Director Roger C. Corbett 

For 

1.6 Elect Director Douglas N. Daft 

For 

1.7 Elect Director David D. Glass 

Against 

1.8 Elect Director Gregory B. Penner 

Against 

1.9 Elect Director Allen I. Questrom 

For 

1.10 Elect Director H. Lee Scott, Jr. 

Against 

1.11 Elect Director Arne M. Sorenson 

For 

1.12 Elect Director Jim C. Walton 

Against 

1.13 Elect Director S. Robson Walton 

Against 

1.14 Elect Director Christopher J. Williams 

For 

1.15 Elect Director Linda S. Wolf 

For 


Against 


Against 

4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity For 


For 

6 Claw-back of Payments under Restatements 

For 


For 


For 

9 Report on Political Contributions 

For 

10 Report on Social and Reputation Impact of Failure to Comply with ILO Conventions 

For 


For 

05/06/08 AGM Acambis plc 

UK 


For 


Against 

3 Re-elect Dr Peter Fellner as Director 

For 

4 Re-elect John Lambert as Director 

For 

5 Elect Ian Garland as Director 

For

6 Elect Elizabeth Jones as Director 

For 



For 

8 Approve Increase in Authorised Ordinary Share Capital from GBP 17,771,581.10 to GBP 

19,400,000 

For 



10 Approve Increase in Limit of Remuneration of Non-Executive Directors to GBP 400,000 For 


For 



For 

05/06/08 AGM Camellia plc 

UK 


For 


For 


For 

4 Re-elect Malcolm Perkins as Director 

For 

5 Re-elect Peter Leggatt as Director 

For 

6 Re-elect Anil Mathur as Director 

For 

7 Re-elect David Reeves as Director 

For 

8 Re-elect Christopher Relleen as Director 

For 

9 Re-elect Dr Bernard Siegfried as Director 

For 

10 Re-elect Charles Vaughan-Johnson as Director 

For 

11 Reappoint Moore Stephens LLP as Auditors of the Company 

For 


For 

13 Amend Articles of Association Re: Directors' Authorisation of Conflicts of Interest 

For 

14 Authorise 277,950 Ordinary Shares for Market Purchase 

For 

05/06/08 MIX Compagnie De Saint Gobain 


France 


For 


For 


For 

4 Approve Transaction with Wendel 

Against 

5 Approve Transaction with Jean-Louis Beffa Related to Pension Benefits 

For 

6 Approve Transaction with Pierre-Andre de Chalendar Related to Pension Benefits 

For 

7 Approve Transaction with Pierre-Andre de Chalendar Related to Severance Payments For 


For 

9 Reelect Jean-Louis Beffa as Director 

For 

10 Reelect Isabelle Bouillot as Director 

For 

11 Reelect Sylvia Jay as Director 

For 

12 Elect Jean-Bernard Lafonta as Director 

Abstain 

13 Elect Bernard Gautier as Director 


Abstain 

14 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer 

or Share Exchange 

Against 

15 Amend Article 9 of the Bylaws Re: Board Composition 

Against


For 

05/06/08 AGM Derwent London plc 

UK 


For 


Against 


For 

4 Re-elect John Ivey as Director 

Against 

5 Re-elect Simon Silver as Director 

For 

6 Re-elect Chris Odom as Director 

For 

7 Re-elect Robert Farnes as Director 

Against 

8 Re-elect Simon Neathercoat as Director 

For 

9 Elect David Silverman as Director 

For 


Remuneration 

For 





For 


For 


For 

15 Amend Derwent London plc Performance Share Plan 

For 

16 Approve Derwent London Employee Share Option Plan 

For 

05/06/08 AGM DISH Network Corp. 

USA 

1.1 Elect Director James DeFranco 

Withhold 

1.2 Elect Director Cantey Ergen 

Withhold 

1.3 Elect Director Charles W. Ergen 

Withhold 

1.4 Elect Director Steven R. Goodbarn 

For 

1.5 Elect Director Gary S. Howard 

For 

1.6 Elect Director David K. Moskowitz 

Withhold 

1.7 Elect Director Tom A. Ortolf 

For 

1.8 Elect Director Carl E. Vogel 

Withhold 


For 



Against 

05/06/08 AGM Echostar Corp. 

USA 

1.1 Elect Director Michael T. Dugan 

Against 

1.2 Elect Director Charles W. Ergen 

Against 

1.3 Elect Director Steven R. Goodbarn 

For 

1.4 Elect Director David K. Moskowitz 

Against 

1.5 Elect Director Tom A. Ortolf 

For 

1.6 Elect Director C. Michael Schroeder 

For 

1.7 Elect Director Carl E. Vogel 

Against 


For 

05/06/08 AGM Freeport-McMoRan Copper & Gold Inc. 

USA 

1.1 Elect Director Richard C. Adkerson 

Withhold

1.2 Elect Director Robert J. Allison, Jr. 

Withhold 

1.3 Elect Director Robert A. Day 

Withhold 

1.4 Elect Director Gerald J. Ford 

For 

1.5 Elect Director H. Devon Graham, Jr. 

Withhold 

1.6 Elect Director J. Bennett Johnston 

Withhold 

1.7 Elect Director Charles C. Krulak 

For 

1.8 Elect Director Bobby Lee Lackey 

Withhold 

1.9 Elect Director Jon C. Madonna 

For 

1.10 Elect Director Dustan E. McCoy 

For 

1.11 Elect Director Gabrielle K. McDonald 

Withhold 

1.12 Elect Director James R. Moffett 

Withhold 

1.13 Elect Director B.M. Rankin, Jr. 

Withhold 

1.14 Elect Director J. Stapleton Roy 

Withhold 

1.15 Elect Director Stephen H. Siegele 

For 

1.16 Elect Director J. Taylor Wharton 

Withhold 


For 


Against 

05/06/08 AGM Iron Mountain Inc. 

USA 

1.1 Elect Director Clarke H. Bailey 

For 

1.2 Elect Director Constantin R. Boden 

Against 

1.3 Elect Director Robert T. Brennan 

Against 

1.4 Elect Director Kent P. Dauten 

Against 

1.5 Elect Director Michael Lamach 

For 

1.6 Elect Director Arthur D. Little 

Against 

1.7 Elect Director C. Richard Reese 

Against 

1.8 Elect Director Vincent J. Ryan 

Against 

1.9 Elect Director Laurie A. Tucker 

For 


For 


For 


Against 


For 

05/06/08 AGM Kingfisher plc 

UK 


For 


Against 


For 

4 Re-elect Michael Hepher as Director 

For 

5 Re-elect Ian Cheshire as Director 

For 

6 Re-elect Hartmut Kramer as Director 

For 



For 





Parties and Incur EU Political Expenditure up to GBP 75,000



For 


For 


For 

05/06/08 AGM Las Vegas Sands Corp 

USA 

1.1 Elect Director Charles D. Forman 

Withhold 

1.2 Elect Director George P. Koo 

For 

1.3 Elect Director Irwin A. Siegel 

For 


Against 


For 


Against 

05/06/08 AGM PATTERSON-UTI ENERGY INC. 

USA 

1.1 Elect Director Mark S. Siegel 

Withhold 

1.2 Elect Director Cloyce A. Talbott 

Withhold 

1.3 Elect Director Kenneth N. Berns 

Withhold 

1.4 Elect Director Charles O. Buckner 

For 

1.5 Elect Director Curtis W. Huff 

For 

1.6 Elect Director Terry H. Hunt 

For 

1.7 Elect Director Kenneth R. Peak 

For 


For 


Against 

05/06/08 EGM Trane Inc. 

USA 


For 


For 

05/06/08 AGM UnitedHealth Group Incorporated 

USA 

1.1 Elect Director William C. Ballard, Jr. 

Against 

1.2 Elect Director Richard T. Burke 

Against 

1.3 Elect Director Robert J. Darretta 

For 

1.4 Elect Director Stephen J. Hemsley 

Against 

1.5 Elect Director Michele J. Hooper 

For 

1.6 Elect Director Douglas W. Leatherdale 

Against 

1.7 Elect Director Glenn M. Renwick 

For 

1.8 Elect Director Gail R. Wilensky 

Against 


For 


For 


For 


For 

6 Performance-Based Equity Awards 

For 

05/06/08 AGM Wm Morrison Supermarkets plc 

UK 


For 


For 


For 

4 Elect Sir Ian Gibson as Director 

For 

5 Re-elect Richard Pennycook as Director 

For

6 Re-elect Mark Gunter as Director 

For 


Remuneration 

For 


For 





For 


For 

04/06/08 AGM BlackRock Smaller Companies Trust plc 

UK 


For 


For 


For 

4 Re-elect Richard Brewster as Director 

For 

5 Re-elect John Davies as Director 

For 

6 Re-elect Nicholas Fry as Director 

For 

7 Re-elect Gillian Nott as Director 

For 

8 Elect Robert Robertson as Director 

For 

9 Reappoint Scott-Moncrieff as Auditors of the Company 

For 


For 



For 


For 


For 

04/06/08 AGM Devon Energy Corp. 

USA 

1.1 Elect Director David A. Hager 

For 

1.2 Elect Director John A. Hill 

For 

1.3 Elect Director Mary P. Ricciardello 

For 


Against 


For 


For 

04/06/08 AGM Eurocastle Investments Ltd 

Guernsey 


Against 

2 Reelect Udo Scheffel and Simon J. Thornton as Directors 

Abstain 

3 Approve Ertnst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For 


Against 

5 Amend Articles: Technical Amendments 

For 

04/06/08 AGM Gem Diamonds Ltd 

Virgin Islands 

(UK) 


For 


Abstain 

3 Appoint Ernst & Young LLP as Auditors of the Company 

For 


For 

5 Elect Clifford Elphick as Director 

For

6 Elect Kevin Burford as Director 

For 

7 Elect Alan Ashworth as Director 

For 

8 Elect Roger Davis as Director 

For 

9 Elect Gavin Beevers as Director 

For 

10 Elect Dave Elzas as Director 

For 

11 Elect Lord Renwick of Clifton as Director 

For 

12 Elect Richard Williams as Director 

For 

13 Elect Mike Salamon as Director 

For 

14 Elect Glenn Turner as Director 

For 


Nominal Amount of USD 209,685 


For 


For 


Aggregate Nominal Amount of USD 31,452 

For 


For 


Abstain 

04/06/08 AGM Hiscox Ltd 

UK 


Abstain 


For 

3 Re-elect Robert Hiscox as Director 

For 

4 Re-elect Dr James King as Director 

For 

5 Re-elect Andrea Rosen as Director 

For 

6 Reappoint KPMG as Auditors and Authorise the Board to Determine Their Remuneration For 

7 Approve Final Dividend of 8 Pence (Net) Per Ordinary Share 

For 





For 


For 

11 Amend Bye-Laws 

For 

12 Amend Hiscox Performance Share Plan; Amend Hiscox Ltd Performance Share Plan For 

04/06/08 AGM Oakdene Homes plc 

UK 


For 


For 

3 Re-elect Philip Stephens as Director 

For 

4 Re-elect Robert Boot as Director 

For 

5 Re-elect Ronald Fender as Director 

For 

6 Reappoint UHY Hacker Young LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 


For 

8 Approve Increase in Authorised Ordinary Share Capital from GBP 500,000 to GBP 1,000,000 For 


Nominal Amount of GBP 200,000 in Connection with the Placing


Aggregate Nominal Amount of GBP 200,000 in Connection with the Placing 

For 

11 Conditional Upon the Passing of Resolution 8, Authorise Issue of Equity with Pre-emptive 

Rights up to GBP 203,993.90 in the Event that the Placing Occurs, Otherwise Authorise Issue 

of Equity with Pre-emptive Rights up to GBP 137,327.24 

For 

12 Authorise Issue of Equity without Rights up to 15 Percent of the Allotted and Fully Paid Share 

Capital in the Event that the Placing Occurs, Otherwise Authorise Issue of Equity without 

Rights up to GBP 61,797.26 

Against 


For 

04/06/08 AGM Omega International Group Plc 

UK 


For 


For 

3 Re-elect Bob Murray as Director 

For 

4 Re-elect Francis Galvin as Director 

For 

5 Re-elect Newton Winfield as Director 

For 

6 Elect Peter Walker as Director 

For 



For 





For 

04/06/08 MIX Vallourec 


France 


For 


For 


For 


Against 

5 Reelect Edward G. Krubasik as Supervisory Board Member 

For 

6 Ratify Appointment of and Reelect Philippe Crouzet as Supervisory Board Member 

For 

7 Appoint Luiz-Olavo Baptista as Censor 

For 



Against 



Against 

10 Amend Article 12.3 of Association Re: Attendance to General Meetings 

For 

11 Amend Article 13.2 of Association Re: Powers of Ordinary General Meeting 

For 


For 


For 


For 

15 Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plan for Foreign 

Residents 

For 

16 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan for French 

Residents 

For 

04/06/08 AGM Wolfson Microelectronics plc 

UK


For 


Against 

3 Re-elect Robert Eckelmann as Director 

For 

4 Elect Michael Ruettgers as Director 

For 


For 


For 





For 


For 

03/06/08 AGM Ambac Financial Group, Inc. 

USA 

1.1 Elect Director Michael A. Callen 

Against 

1.2 Elect Director Jill M. Considine 

For 

1.3 Elect Director Philip N. Duff 

For 

1.4 Elect Director Thomas C. Theobald 

For 

1.5 Elect Director Laura S. Unger 

For 

1.6 Elect Director Henry D.G. Wallace 

For 


Against 


For 


For 


Against 

03/06/08 AGM City Merchants High Yield Trust plc 

UK 


For 


For 


For 


Remuneration 

For 





For 


8 Approve the Release of Directors from its Obligation to Convene an EGM Proposing the 

Winding Up of the Company 

For 

9 Approve the Company's Investment Objective, Investment Style and Investment Limits For 

10 Approve Increase in Authorised Deferred Share Capital to GBP 103,482,334.84; Approve 

Consolidation and Redesignation of Every Two Deferred Shares of 1 Pence Each as One 

Ordinary Share of 2 Pence 

For 

03/06/08 EGM Debenhams plc 

UK 

1 Approve Scrip Dividend Program; Capitalise Reserves to Shareholders of the Company (Scrip For 

Dividends) 

03/06/08 AGM General Motors Corp. 

USA 

1.1 Elect Director Percy N. Barnevik 

Withhold

1.2 Elect Director Erskine B. Bowles 

For 

1.3 Elect Director John H. Bryan 

Withhold 

1.4 Elect Director Armando M. Codina 

Withhold 

1.5 Elect Director Erroll B. Davis, Jr. 

For 

1.6 Elect Director George M.C. Fisher 

Withhold 

1.7 Elect Director E. Neville Isdell 

For 

1.8 Elect Director Karen Katen 

Withhold 

1.9 Elect Director Kent Kresa 

For 

1.10 Elect Director Ellen J. Kullman 

For 

1.11 Elect Director Philip A. Laskawy 

For 

1.12 Elect Director Kathryn V. Marinello 

For 

1.13 Elect Director Eckhard Pfeiffer 

Withhold 

1.14 Elect Director G. Richard Wagoner, Jr. 

Withhold 


Against 

3 Publish Political Contributions 

Against 


For 


For 


For 

7 Adopt Quantitative GHG Goals for Products and Operations 

For 

8 Provide for Cumulative Voting 

For 


For 

10 Performance-Based Awards 

For 

03/06/08 EGM Hampson Industries plc 

UK 


55,000,000 

For 




Aggregate Nominal Amount of GBP 12,037,037 (Placing and Open Offer); GBP 3,718,578 

(Allotment of Consideration Shares); Otherwise up to GBP 1,978,123 

For 

4 Approve Transaction by Arbuthnot and Investec with Aberforth Pursuant to and On the Terms 

and Subject to Conditions of Placing Agreement with Such Revisions and Amendments 

(Including as to Price) of a Non-Material Nature As May Be Approved by Directors 

For 

5 Approve Acquisition of Odyssey; Approve Acquisition of G.T.S. 

For 

03/06/08 MIX Hermes International 


France 


For 


For 


Against 


For 

5 Approve Transaction with Patrick Thomas Related to Severance Payment 

Against 


Against 

7 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 

242,000 

For

8 Reelect Jerome Guerrand as Supervisory Board Member 

Against 

9 Reelect Maurice de Kervenoael as Supervisory Board Member 

Against 

10 Reelect Ernest-Antoine Seilliere as Supervisory Board Member 

Against 

11 Reelect Julie Guerrand as Supervisory Board Member 

Against 

12 Reelect Renaud Mommeja as Supervisory Board Member 

Against 

13 Reelect Robert Peugeot as Supervisory Board Member 

Against 

14 Elect Charles-Eric Bauer as Supervisory Board Member 

Against 

15 Elect Matthieu Dumas as Supervisory Board Member 

Against 

16 Elect Guillaume de Seynes as Supervisory Board Member 

Against 


Against 



For 


For 



Against 


For 


For 

03/06/08 EGM J D Wetherspoon plc 

UK 

1 Ratify Final Dividend Payment and Appropriation of Distributable Profits;Release Claims 

Against Shareholders (Dividend Payment) and Directors (Dividend Payment or Invalid Market 

Purchase);Enter Into Deed of Release in Favour of Shareholders and Directors 

For 

03/06/08 AGM Linde AG 

Germany 



For 


For 


For 


For 


Shares 

For 

7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with 

Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of 

EUR 85 Million Pool of Capital to Guarantee Conversion Rights 

For 

8.1 Elect Gerhard Beiten to the Supervisory Board 

Abstain 

8.2 Elect Clemens Boersig to the Supervisory Board 

Against 

8.3 Elect Michael Diekmann to the Supervisory Board 

Against 

8.4 Elect Matthew Miau to the Supervisory Board 

Against 

8.5 Elect Klaus-Peter Mueller to the Supervisory Board 

Against 

8.6 Elect Manfred Schneider to the Supervisory Board 

For 

8.7 Elect Arne Wittig as Alternate Supervisory Board Member 

Against 

8.8 Elect Guenter Hugger as Alternate Supervisory Board Member 

Against 

03/06/08 AGM Manganese Bronze Holdings plc 

UK 


For 


For 


For 

4 Re-elect Tim Melville-Ross as Director 

For

5 Re-elect Peter Shillcock as Director 

For 

6 Re-elect Christopher Ross as Director 

Against 


For 


For 





For 


For 

12 Authorise 640,959 8.25 Percent Cumulative Preference Shares for Market Purchase For 


For 

03/06/08 AGM MasterCard Incorporated 

USA 

1.1 Elect Director Bernard S.Y. Fung 

For 

1.2 Elect Director Marc Olivie 

For 

1.3 Elect Director Mark Schwartz 

For 


For 

03/06/08 AGM Monster Worldwide, Inc. 

USA 

1.1 Elect Director Salvatore Iannuzzi 

Withhold 

1.2 Elect Director Robert J. Chrenc 

For 

1.3 Elect Director John Gaulding 

For 

1.4 Elect Director Edmund P. Giambastiani, Jr. 

For 

1.5 Elect Director Ronald J. Kramer 

For 

1.6 Elect Director David A. Stein 

For 

1.7 Elect Director Timothy T. Yates 

For 


Against 


Against 


Against 

03/06/08 MIX Publicis Groupe 

France 



For 


For 


For 


Abstain 


For 


Against 

7 Approve Transaction with Maurice Levy Re: Competition Restriction Covenant 

For 

8 Approve Transaction with Jack Klues Re: Competition Restriction Covenant 

For 

9 Approve Transaction with Maurice Levy Re: Severance Payment 

Against 

10 Approve Transaction with Kevin RobertsRe: Severance Payment 

Against 

11 Approve Transaction with Jack Klues Re: Severance Payment 

Against 

12 Approve Transaction with David Kenny Re: Severance Payment 

For 

13 Approve Transaction with Jean-Yves Naouri Re: Severance Payment 

Against 

14 Reelect Tateo Mataki as Supervisory Board Member 

Against 

15 Reelect Michel Halperin as Supervisory Board Member 

Against 

16 Elect Claudine Bienaime as Supervisory Board Member 

Against

17 Elect Tatsuyoshi Takashima as Supervisory Board Member 

Against 

18 Acknowledge Ends of Term of Michel David-Weill and Yutaka Narita as Supervisory Board 

Members 

For 



Against 


For 


For 


For 

23 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan 

Against 

24 Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a 

Public Tender Offer or Share Exchange Offer 

Against 

25 Amend Article 11 of Association Re: Attendance to Management Board Meetings Through 

Videoconference and Telecommunication, Powers of the Chairman of the Management Board 

For 


For 

03/06/08 AGM SAP AG 

Germany 



For 


Against 


Against 


For 

6 Elect Bernard Liautaud to the Supervisory Board 

Against 


Shares 

Against 

8 Authorize Use of Financial Derivatives When Repurchasing Shares 

Against 

9 Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution of Company 

Communications 

For 

03/06/08 AGM The DirecTV Group, Inc 

USA 

1.1 Elect Director Ralph F. Boyd, Jr. 

For 

1.2 Elect Director James M. Cornelius 

For 

1.3 Elect Director Gregory B. Maffei 

For 


Against 

1.5 Elect Director Nancy S. Newcomb 

For 


For 

03/06/08 AGM The TJX Companies, Inc. 

USA 

1.1 Elect Director José B. Alvarez 

For 

1.2 Elect Director Alan M. Bennett 

For 

1.3 Elect Director David A. Brandon 

Withhold 

1.4 Elect Director Bernard Cammarata 

Withhold 

1.5 Elect Director David T. Ching 

For 

1.6 Elect Director Michael F. Hines 

For 

1.7 Elect Director Amy B. Lane 

For 

1.8 Elect Director Carol Meyrowitz 

Withhold 

1.9 Elect Director John F. O'Brien 

Withhold 

1.10 Elect Director Robert F. Shapiro 

Withhold

1.11 Elect Director Willow B. Shire 

Withhold 

1.12 Elect Director Fletcher H. Wiley 

Withhold 


Against 


For 

4 Implement MacBride Principles 

For 

02/06/08 MIX Bureau Veritas 


France 


Against 

2 Approve Non-Tax Deductible Expenses 

For 


For 


For 


For 

6 Reelect Pierre Hessler as Supervisory Board Member 

Against 

7 Reelect Jerome Charruau as Supervisory Board Member 

Against 

8 Reelect Jean-Michel Ropert as Supervisory Board Member 

Against 


For 


Abstain 



For 

12 Approve Reduction in Share Capital Pursuant to Dissolution of Wholly Owned Subsidiary 

Winvest 7 

For 


For 


For 

02/06/08 AGM Capital & Regional plc 

UK 


For 


For 

3 Re-elect Xavier Pullen as Director 

For 

4 Re-elect Kenneth Ford as Director 

For 

5 Re-elect Alan Coppin as Director 

For 

6 Elect Hugh Scott-Barrett as Director 

For 


Remuneration 

For 


For 





For 


For 


For 


For 

02/06/08 AGM CB Richard Ellis Group Inc 

USA 

1.1 Elect Director Richard C. Blum 

For 

1.2 Elect Director Patrice Marie Daniels 

For 

1.3 Elect Director Thomas A. Daschle 

For

1.4 Elect Director Curtis F. Feeny 

For 

1.5 Elect Director Bradford M. Freeman 

For 

1.6 Elect Director Michael Kantor 

For 

1.7 Elect Director Frederic V. Malek 

For 

1.8 Elect Director Robert E. Sulentic 

For 

1.9 Elect Director Jane J. Su 

For 

1.10 Elect Director Brett White 

For 


For 

1.12 Elect Director Ray Wirta 

For 


For 


Against 

02/06/08 AGM Laura Ashley Holdings plc 

UK 


Abstain 

2 Re-elect Lillian Tan Lian Tee as Director 

For 

3 Re-elect Sally Kealey as Director 

Against 

4 Elect Leonard Sebastian as Director 

For 

5 Elect Ng Kwan Cheong as Director 

Against 

6 Re-elect Roger Bambrough as Director 

Against 

7 Re-elect David Masters as Director 

Abstain 

8 Reappoint Chantrey Vellacott DFK LLP as Auditors and Authorise the Board to Determine 


For 


Abstain 


For 

11 Authorise the Company to Notify, Send or Supply Documents or Information to Members by 

Making Them Available on Its Website 

For 

12 Authorise the Company to Use Electronic Means to Convey or Transmit Information to Its 

Members 

For 





Against 


For 

02/06/08 AGM The Gap, Inc. 

USA 

1.1 Elect Director Howard P. Behar 

For 

1.2 Elect Director Adrian D.P. Bellamy 

Withhold 

1.3 Elect Director Domenico De Sole 

For 

1.4 Elect Director Donald G. Fisher 

Withhold 

1.5 Elect Director Doris F. Fisher 

Withhold 

1.6 Elect Director Robert J. Fisher 

Withhold 

1.7 Elect Director Penelope L. Hughes 

For 

1.8 Elect Director Bob L. Martin 

For 

1.9 Elect Director Jorge P. Montoya 

For 

1.10 Elect Director Glenn K. Murphy 

Withhold 

1.11 Elect Director James M. Schneider 

For 

1.12 Elect Director Mayo A. Shattuck, III 

For

1.13 Elect Director Kneeland C. Youngblood 

For 


Against 


For 

02/06/08 EGM United Business Media plc 

UK 

1 Authorise Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase For 

in Share Capital; Capitalise Reserves to United Business Media Limited; Authorise Issue of 

Equity with Rights up to GBP 85,000,000; Amend Articles of Association 

2 Approve Reduction of the Nominal Value of Each Issued Ordinary Share in the Capital of New For 

UBM from 33 71/88 Pence Each to 10 Pence Each; Approve Reduction of the Entire Amount 

Standing to the Credit of New UBM's Share Premium Account 

3 Approve Change of Company Name to UBM plc 

For 

4 Approve Delisting of the Ordinary Shares from the Official List 

For 

5 Approve Reduction of B Share Capital; Approve Delisting of B Shares from the Official List For 

6 Approve United Business Media 2008 Executive Share Option Scheme 

For 

7 Approve United Business Media 2008 Sharesave Scheme 

For 

8 Amend United Business Media 2004 International Sharesave Scheme 

For 

9 Amend United Business Media Bonus Investment Plan 

For 

10 Amend United Business Media Performance Share Plan 

For 

02/06/08 CRT United Business Media plc 

Court Meeting 

UK 



For 

30/05/08 AGM @UK PLC 

UK 


For 

2 Re-elect Bernard Fisher as Director 

For 

3 Reappoint Baker Tilly Audit UK LLP as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

4 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to the 

Aggregate Nominal Amount of the Authorised but Unissued Ordinary Share Capital 

For 



For 

30/05/08 AGM A2A SpA 


Italy 

1 Approve Allocation of Income as of Dec. 31, 2007 and Dividend Distribution 

For 


For 

30/05/08 AGM Aetna Inc. 

USA 

1.1 Elect Director Frank M. Clark 

For 

1.2 Elect Director Betsy Z. Cohen 

Against 

1.3 Elect Director Molly J. Coye 

For 

1.4 Elect Director Roger N. Farah 

For 

1.5 Elect Director Barbara Hackman Franklin 

Against 

1.6 Elect Director Jeffrey E. Garten 

For 

1.7 Elect Director Earl G. Graves 

Against

1.8 Elect Director Gerald Greenwald 

Against 

1.9 Elect Director Ellen M. Hancock 

Against 

1.10 Elect Director Edward J. Ludwig 

For 

1.11 Elect Director Joseph P. Newhouse 

For 

1.12 Elect Director Ronald A. Williams 

Against 


Against 


For 

4 Require Director Nominee Qualifications 

Against 

30/05/08 AGM Alcatel Lucent 


France 


For 


Against 

3 Approve Treatment of Losses 

For 

4 Appoint Jean-Pierre Desbois as Censor 

For 

5 Appoint Patrick Hauptmann as Censor 

For 


For 

7 Approve Transaction with Patricia Russo Regarding Severance Payments 

Against 



For 


For 


Against 


Against 


For 

13 Amend Article 17 of Bylaws : Removal of the Qualified Majority Rule for Dismissal and 

Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and 

For 

14 

Update 

Authorize 

Article 

Filing 

12 

of Required Documents/Other Formalities 

For 

30/05/08 MIX Alcatel Lucent 

Meeting for ADR Holders 


France 


For 


Against 

3 Approve Treatment of Losses 

For 

4 Appoint Jean-Pierre Desbois as Censor 

For 

5 Appoint Patrick Hauptmann as Censor 

For 


For 

7 Approve Transaction with Patricia Russo Regarding Severance Payments 

Against 



For 


For 


Against 


Against 


For 

13 Amend Article 17 of Bylaws : Removal of the Qualified Majority Rule for Dismissal and 

Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and 

Update Article 12 

For


For 

15 Amendments or New Resolutions Proposed at the Meeting 

Against 

30/05/08 AGM Amylin Pharmaceuticals, Inc. 

USA 

1.1 Elect Director Adrian Adams 

For 

1.2 Elect Director Steven R. Altman 

For 

1.3 Elect Director Teresa Beck 

For 

1.4 Elect Director Daniel M. Bradbury 

For 

1.5 Elect Director Joseph C. Cook, Jr. 

Withhold 

1.6 Elect Director Karin Eastham 

For 

1.7 Elect Director James R. Gavin, III 

For 

1.8 Elect Director Ginger L. Graham 

For 

1.9 Elect Director Howard E. Greene, Jr. 

For 

1.10 Elect Director Jay S. Skyler 

For 

1.11 Elect Director Joseph P. Sullivan 

For 

1.12 Elect Director James N. Wilson 

For 


Against 


Against 

30/05/08 AGM Citrix Systems, Inc. 

USA 

1.1 Elect Director Murray J. Demo 

For 

1.2 Elect Director Asiff S. Hirji 

For 


Against 


Against 

30/05/08 AGM HSBC Holdings plc 

UK 


For 


Abstain 

3a Elect Safra Catz as Director 

For 

3b Elect Vincent Cheng as Director 

For 

3c Re-elect John Coombe as Director 

For 

3d Elect Jose Duran as Director 

For 

3e Re-elect Douglas Flint as Director 

For 

3f Elect Alexander Flockhart as Director 

For 

3g Re-elect Dr William Fung as Director 

For 

3h Elect Stuart Gulliver as Director 

For 

3i Re-elect James Hughes-Hallett as Director 

For 

3j Elect William Laidlaw as Director 

For 

3k Elect Narayana Murthy as Director 

For 

3l Re-elect Stewart Newton as Director 

For 

4 Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to 


For 

5 Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate 

Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. 

Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 

For



For 


For 


For 

9 With Effect From 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of 

Interest 

For 

10 Amend HSBC Share Plan 

Abstain 

30/05/08 AGM InterContinental Hotels Group plc 

UK 


For 


Abstain 


For 

4(a) Re-elect Andrew Cosslett as Director 

For 

4(b) Re-elect David Kappler as Director 

For 

4(c) Re-elect Ralph Kugler as Director 

For 

4(d) Re-elect Robert Larson as Director 

For 

4(e) Elect Ying Yeh as Director 

For 


For 


For 

7 Authorise Company to Make EU Political Donations to Political Parties, and/or Independent 

Election Candidates, to Make EU Political Donations to Political Organisations Other than 

Political Parties, and Incur EU Political Expenditure up to GBP 100,000 

For 





For 


For 

11 With Effect from the End of this Meeting, Adopt New Articles of Association; With Effect from 

00.01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 

2006 Comes into Effect, Amend Articles of Association 

For 

30/05/08 EGM Johnston Press plc 

UK 


86,000,000 

For 

2 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 

3,148,698.80 (Subscription by Usaha Tegas Sdn Bhd) and without Pre-emptive Rights up to 

GBP GBP 3,148,698.80 (Subscription by Usaha Tegas Sdn Bhd) 

For 

3 Auth. Issue of Equity with Pre-emptive Rights up to GBP 31,986,988.30 (Rights Issue); 

Otherwise up to GBP 21,324,658.80; Auth. Issue of Equity without Pre-emptive Rights up to 

319,869,883 Ordinary Shares (Rights Issue); Otherwise up to GBP 3,198,698.80 

For 

30/05/08 AGM Lowe's Companies 

USA 

1.1 Elect Director Robert A. Ingram 

For 

1.2 Elect Director Robert J. Johnson 

For 

1.3 Elect Director Richard K. Lochridge 

For 


Against 


For 


For


For 

30/05/08 AGM Severfield-Rowen plc 

UK 


For 

2 Approve Final Dividend of 13.25 Pence Net Per Share 

For 


Against 

4 Re-elect Tom Haughey as Director 

For 

5 Re-elect Peter Davison as Director 

Abstain 

6 Re-elect Keith Elliott as Director 

Against 


Remuneration 

For 





For 


For 

30/05/08 AGM Tribal Group plc 

UK 


For 


For 


For 


Remuneration 

For 

5 Re-elect David Thompson as Director 

For 


Ordinary Shares (Share Option Schemes); Otherwise up to 28,257,919 Ordinary Shares 

For 



For 


For 


For 

29/05/08 AGM Amazon.com, Inc. 

USA 

1 Elect Director Jeffrey P. Bezos 

Against 

2 Elect Director Tom A. Alberg 

Against 

3 Elect Director John Seely Brown 

For 

4 Elect Director L. John Doerr 

Against 

5 Elect Director William B. Gordon 

For 

6 Elect Director Myrtle S. Potter 

For 

7 Elect Director Thomas O. Ryder 

For 

8 Elect Director Patricia Q. Stonesifer 

Against 


Against 

29/05/08 AGM Banco Popular Espanol 

Spain 

1 Approve Financial Statements, Allocation of Income and Distribution of Complementary 

Dividend of EUR 0.1250 Per Share, and Discharge Directors for the Year 2007 

Against 

2.1.a Ratify Jose Maria Lucia Aguirre as Member of the Board of Directors 

Against 

2.1.b Ratify Vicente Tardio Barutel as Member of the Board of Directors 

Against 

2.2.a Reelect Angel Ron Guimil as Member of the Board of Directors 

Against

2.2.b Reelect Americo Ferreira de Amorim as Member of the Board of Directors 

Against 

2.2.c Reelect Asociacion Profesional de Directivos de BPE as Member of the Board of Directors Against 

2.2.d Reelect Eric Gancedo Holmer as Member of the Board of Directors 

Against 

2.2.e Reelect Casimiro Molins Ribot as Member of the Board of Directors 

Against 

2.2.f Reelect Luis Montuenga Aguayo as Member of the Board of Directors 

Against 

2.2.g Reelect Manuel Morillo Olivera as Member of the Board of Directors 

Abstain 

2.2.h Reelect Miguel Nigorra Oliver as Member of the Board of Directors 

Against 

2.2.i Reelect Jose Ramon Rodriguez Garcia as Member of the Board of Directors 

Against 

2.2.j Reelect Vicente Santana Aparicio as Member of the Board of Directors 

Abstain 

2.2.k Reelect Miguel Angel de Solis Martinez-Campos as Member of the Board of Directors Against 

2.2.l Reelect Herbert Walter as Member of the Board of Directors 

Against 

2.3 Elect Roberto Higuera Montejo to Management Board 

Against 


For 

4 Authorize Repurchase of Shares under the Conditions Permitted by Law and Consequent Against 

5 Approve Report fS on Remuneration C f of Directors to be Submitted for Shareholders Voting Abstain 


For 

7 Inform on Modifications to the Board Guidelines 

For 

8 Receive Explanatory Report on the Management Report as Mandated by Article 116 bis of the For 

Spanish Stock Market Law 

29/05/08 MIX Casino Guichard-Perrachon 


France 


For 


For 

3 Approve Allocation of Income and Dividends of EUR 2.30 per Ordinary Share and EUR 2.34 

per Special Share 

For 


For 


Against 

6 Ratify Appointment of Matignon Diderot as Director 

Against 

7 Reelect Societe Fonciere Euris as Director 

Against 

8 Ratify Change of Registered Office's Location to 1, Esplanade de France, 42000 Saint-Etienne For 


9 Authorize up to Two Percent of Issued Capital for Use in Restricted Stock Plan 

Against 



Against 

11 Approve Merger by Absorption of Bouleau 

For 

12 Approve Merger by Absorption of Saco 

For 

13 Approve Merger by Absorption of Vulaines Distribution 

For 

14 Acknowledge Completion of Capital Increase Pursuant to Items 11 to 13, and Amend Bylaws 

Accordingly 

For 

29/05/08 AGM Cavanagh Group plc 

UK 


For 

2 Re-elect Andrew Fay as Director 

For 

3 Re-elect Ian Henson as Director 

For

4 Re-elect Paul Sinnett as Director 

For 


Remuneration 

For 





Abstain 


For 


For 

29/05/08 AGM Deutsche Bank AG 


Germany 



For 


Against 


Against 


For 

6 Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes For 


Shares 

For 

8 Authorize Use of Financial Derivatives When Repurchasing Shares 

For 

9.1 Elect Clemens Boersig to the Supervisory Board 

For 

9.2 Elect Karl-Gerhard Eick to the Supervisory Board 

For 

9.3 Elect Henning Kagermann to the Supervisory Board 

For 

9.4 Elect Suzanne Labarge to the Supervisory Board 

For 

9.5 Elect Tilman Todenhoefer to the Supervisory Board 

For 

9.6 Elect Werner Wenning to the Supervisory Board 

For 

9.7 Elect Peter Job to the Supervisory Board 

For 

9.8 Elect Heinrich von Pierer to the Supervisory Board 

Abstain 

9.9 Elect Maurice Levy to the Supervisory Board 

For 

9.10 Elect Johannes Teyssen to the Supervisory Board 

Abstain 

10 Approve Creation of EUR 140 Million Pool of Capital without Preemptive Rights 

Against 

11 Approve Issuance of Convertible Bonds and Bonds with Warrants Attached without 




Against 

12 Instruct Management Board to Prepare Sale of Investment Banking Business within Two 

Years 

For 

13 Amend Articles to Restrict High Risk Business Activities in United States 

For 

14 Amend Articles Re: Outside Board Memberships of Supervisory Board Members 

For 

15 Amend Articles Re: Separate Counting of Proxy Votes at General Meetings 

For 

16 Amend Articles Re: Written Protocol for General Meetings 

For 

17 Authorize Special Audit Re: Issuance of Stock Options in Spring 2003 

For 

18 Authorize Special Audit Re: Investment in Daimler AG (formerly DaimlerChrysler AG) 

For

19 Authorize Special Audit Re: Bonus Payments Between 2003 and 2007, incl. Absence of Claw- 

Back Provisions 

For 

29/05/08 AGM Douglas Emmett, Inc. 

USA 

1.1 Elect Director Dan A. Emmett 

Against 

1.2 Elect Director Jordan L. Kaplan 

For 

1.3 Elect Director Kenneth M. Panzer 

For 

1.4 Elect Director Leslie E. Bider 

For 

1.5 Elect Director Victor J. Coleman 

For 

1.6 Elect Director G. Selassie Mehreteab 

For 

1.7 Elect Director Thomas E. O'Hern 

For 

1.8 Elect Director Andrea Rich 

For 

1.9 Elect Director William Wilson, III 

For 


For 

29/05/08 AGM DP WORLD LTD 


United Arab 

Emirates 

1 Accept Financial Statements and Auditor's Reports for the Period Ended Dec. 31, 2007 For 

2 Approve Dividends of $0.0133 per Share in Respect of the Period Ended Dec. 31, 2007 For 

3 Reelect John Parker as a Director 

For 

4 Reelect Mohammed Sharaf as a Director 

For 

5 Reelect Yuvraj Narayan as a Director 

For 

6 Reelect KPMG LLP as Independent Auditor from May 29, 2008 AGM until the Next AGM For 

7 Authorize Board to Fix Remuneration of KPMG LLG as Independent Auditor 

For 

8 Authorize Board to Issue Shares Up to $553.33 Million or Equal to One-Third of the Issued 

Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and 

May 28, 2013 


For 

9 Eliminate Preemptive Rights Up to $83 Million, Representing Five Percent of the Nominal 

Value of the Current Issued Share Capital 

For 

10 Authorize Share Repurchase Up to 581 Million Shares at $0.10 Each Through the DIFX; This 

Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this 

Resolution 

For 

29/05/08 AGM Fidelity National Information Services Inc 

USA 

1.1 Elect Director Marshall Haines 

For 

1.2 Elect Director David K. Hunt 

For 

1.3 Elect Director Cary H. Thompson 

For 


For 


Against 

29/05/08 AGM G4S plc 

UK 


Abstain 


For 

3 Confirm and Approve Final Dividend of 2.85 Pence or DKK 0.279 Per Share 

For 

4 Re-elect Grahame Gibson as Director 

For 

5 Re-elect Bo Lerenius as Director 

For


Remuneration 

For 





For 


For 

10 Amend Articles of Association with Effect From 1 October 2008 

For 

29/05/08 AGM Gamesa Corporacion Technologica S.A 

Spain 

1 Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year 

Ended Dec. 31, 2007 

For 


For 


For 

4 Elect Pedro Velasco Gomez as Director 

Against 

5 Appoint Auditors 

For 


For 


For 

8 Receive Report on Modifications to the Board Guidelines 

9 Receive Explanatory Report on the Management Report 

29/05/08 AGM Hardy Oil and Gas plc 

UK 


Abstain 


For 

3 Re-elect Edward Mortimer as Director 

For 

4 Re-elect Dr Carol Bell as Director 

For 

5 Elect Dinesh Dattani as Director 

For 

6 Reappoint Horwath Clark Whitehill LLP as Auditors and Authorise the Board to Determine 


For 


For 



For 

9 Authorise the Directors to Grant Share Options Under the Company's Unapproved Share 

Option Scheme to Any Non-Executive Directors 

Against 

29/05/08 AGM JKX Oil & Gas plc 

UK 


Abstain 


Against 

3 Re-elect Lord Fraser of Carmyllie as Director 

Abstain 

4 Re-elect Viscount Asquith as Director 

Against 

5 Elect Peter Dixon as Director 

For 

6 Elect Martin Miller as Director 

For 

7 Elect Nigel Moore as Director 

For 



For 


For 


For 


For

29/05/08 AGM King Pharmaceuticals Inc. 

USA 

1.1 Elect Director R. Charles Moyer 

For 

1.2 Elect Director D. Gregory Rooker 

Withhold 

1.3 Elect Director Ted G. Wood 

Withhold 


Against 

29/05/08 AGM Mattel, Inc. 

USA 

1.1 Elect Director Michael J. Dolan 

For 

1.2 Elect Director Robert A. Eckert 

Against 

1.3 Elect Director Frances D. Fergusson 

For 

1.4 Elect Director Tully M. Friedman 

Against 

1.5 Elect Director Dominic Ng 

For 

1.6 Elect Director Vasant M. Prabhu 

For 

1.7 Elect Director Andrea L. Rich 

For 

1.8 Elect Director Ronald L. Sargent 

For 

1.9 Elect Director Dean A. Scarborough 

For 

1.10 Elect Director Christopher A. Sinclair 

Against 

1.11 Elect Director G. Craig Sullivan 

For 

1.12 Elect Director Kathy Brittain White 

For 


Against 

3 Report on Product Safety and Working Conditions 

For 

29/05/08 EGM MWB Group Holdings plc 

Business Relating to Marylebone Warwick Balfour Group plc 

UK 


For 


For 

3 Re-elect Michael Bibring as Director 

For 

4 Re-elect Robert Burrow as Director 

For 

5 Re-elect David Marshall as Director 

For 


Remuneration 

Business Relating to MWB Group Holdings plc 

For 


Nominal Amount of GBP 76,500 (Ordinary Shares and B Shares) 


Aggregate Nominal Amount of GBP 3,850 (Ordinary Shares) and GBP 7,700 (B Shares) 

For 

9 Auth. Market Purchase of 11.6M Ord. Shares and 232.7M B Shares if Existing Authority Has 

Not Been Utilised or 11.5M Ord. Shares and 229.5M B Shares if Existing Authority is Utilised 

or in Any Other Case, 15% of Issued Units But Not Exceeding 11.6M Units 

For 


For 

29/05/08 EGM Private Equity Investor plc 

UK 

1 Subject to the Confirmation of the Court, Approve Cancellation of the Share Premium Account For 


29/05/08 AGM Raytheon Co. 

USA 

1 Elect Director Barbara M. Barrett 

For 

2 Elect Director Vernon E. Clark 

For 

3 Elect Director John M. Deutch 

For

4 Elect Director Frederic M. Poses 

Against 

5 Elect Director Michael C. Ruettgers 

For 

6 Elect Director Ronald L. Skates 

For 

7 Elect Director William R. Spivey 

For 

8 Elect Director Linda G. Stuntz 

For 

9 Elect Director William H. Swanson 

Against 


Against 

11 Establish SERP Policy 

For 


For 

29/05/08 EGM The Bear Stearns Companies Inc. 

USA 


For 


For 

29/05/08 AGM The Evolution Group plc 

UK 


For 


Abstain 


For 

4 Elect Peter Gibbs as Director 

For 

5 Re-elect Martin Gray as Director 

For 

6 Re-elect Lord MacLaurin of Knebworth as Director 

For 


For 


For 





For 


For 

12 Adopt New Articles of Association; Amend Articles of Association Re: Duties of Directors and 


For 

29/05/08 AGM The Macerich Co. 

USA 

1 Elect Director Dana K. Anderson 

Against 

2 Elect Director Diana M. Laing 

For 

3 Elect Director Stanley A. Moore 

Against 


For 


For 

29/05/08 AGM Time Warner Cable Inc. 

USA 

1.1 Elect Director David C. Chang 

For 

1.2 Elect Director James E. Copeland, Jr. 

For 


For 

29/05/08 AGM VeriSign, Inc. 

USA 

1.1 Elect Director D. James Bidzos 

Against 

1.2 Elect Director William L. Chenevich 

For 

1.3 Elect Director Kathleen A. Cote 

For 

1.4 Elect Director John D. Roach 

For 

1.5 Elect Director Louis A. Simpson 

For

1.6 Elect Director Timothy Tomlinson 

For 


Against 

28/05/08 MIX Aeroports de Paris 


France 


For 


For 


For 


For 

5 Approve Transaction with Francois Rubichon 

For 


For 

7 Authorize Repurchase of Up to Five Percent of Issued Share Capital 


Abstain 



For 



Against 



Against 

11 Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in 

Par Value 

For 


For 

13 Authorize Capital Increase of Up to EUR 150 Million for Future Exchange Offers 

Against 



For 

16 Amend Articles of Association Re: Record Date 

For 

17 Cancellation of Article 28 of Bylaws 

For 


For 

28/05/08 AGM Altria Group, Inc. 

USA 

1 Elect Director Elizabeth E. Bailey 

For 

2 Elect Director Gerald L. Baliles 

For 

3 Elect Director Dinyar S. Devitre 

For 

4 Elect Director Thomas F. Farrell II 

For 

5 Elect Director Robert E. R. Huntley 

For 

6 Elect Director Thomas W. Jones 

For 

7 Elect Director George Muñoz 

For 

8 Elect Director Michael E. Szymanczyk 

For 


For 


For 


For 

12 Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement 

Globally 

Against 

13 Cease Advertising Campaigns Oriented to Prevent Youth Smoking 

Against 

14 Implement the "Two Cigarette" Marketing Approach 

Against 


Against 

28/05/08 AGM Avis Europe Plc 

UK


For 


For 

3 Re-elect Jean-Pierre Bizet as Director 

For 

4 Re-elect Les Cullen as Director 

For 

5 Re-elect Simon Palethorpe as Director 

For 

6 Elect Pascal Bazin as Director 

For 



For 


For 


For 

10 Subject to the Passing of Resolution 9 and With Effect from 1 October 2008 or Any Later Date For 

on Which Section 175 of the Companies Act 2006 Comes into Effect, Amend Articles of 

Association Re: Directors' Conflicts of Interest 

28/05/08 CRT Cenes Pharmaceuticals plc 

Court Meeting 

UK 



For 

28/05/08 EGM Cenes Pharmaceuticals plc 

UK 

1 Authorise Directors to Take Action to Carry the Scheme into Effect; Approve Reduction and 

Subsequent Increase in Share Capital; Capitalise Reserves to PAION AG and/or its 

Nominee(s); Authorise Issue of Equity with Rights; Amend Articles of Association 

For 

28/05/08 AGM Chevron Corporation 

USA 

1 Elect Director S. H. Armacost 

Against 

2 Elect Director L. F. Deily 

For 

3 Elect Director R. E. Denham 

For 

4 Elect Director R. J. Eaton 

For 

5 Elect Director S. Ginn 

Against 

6 Elect Director F. G. Jenifer 

Against 

7 Elect Director J. L. Jones 

For 

8 Elect Director S. Nunn 

Against 

9 Elect Director D. J. O?Reilly 

Against 

10 Elect Director D. B. Rice 

For 

11 Elect Director P. J. Robertson 

Against 

12 Elect Director K. W. Sharer 

For 

13 Elect Director C. R. Shoemate 

For 

14 Elect Director R. D. Sugar 

For 

15 Elect Director C. Ware 

For 


Against 


For 


For 

19 Adopt Human Rights Policy 

For 

20 Report on Environmental Impact of Oil Sands Operations in Canada 

For 

21 Adopt Quantitative GHG Goals for Products and Operations 

For 

22 Adopt Guidelines for Country Selection 

For 

23 Report on Market Specific Environmental Laws 

For

28/05/08 MIX EDF Energies Nouvelles 


France 


Abstain 


For 


For 


For 

5 Approve Transaction with David Corchia Related to Severance Payments 

Against 

6 Approve Transaction with Yvon Andre Related to Severance Payments 

Against 

7 Receive Chairman's Report on Internal Control 

For 


For 

9 Reelect Jean-Francois Astolfi as Director 

Against 

10 Renew Appointment of KPMG as Auditor and Denis Marange as Deputy Auditor 

For 

11 Reappoint Alain Marin & Associes as Auditor and Patrick Viguie as Deputy Auditor 

For 


Abstain 



For 


For 



For 



Abstain 



For 


Par Value 

For 


For 

20 Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender 

Offer or Share Exchange Offer 

Against 

21 Set Global Limit for Capital Increase to Result from Items 15 to 19 at EUR 80 Million 

For 


For 

28/05/08 AGM Express Scripts, Inc. 

USA 

1.1 Elect Director Gary G. Benanav 

For 

1.2 Elect Director Frank J. Borelli 

For 

1.3 Elect Director Maura C. Breen 

For 

1.4 Elect Director Nicholas J. LaHowchic 

For 

1.5 Elect Director Thomas P. Mac Mahon 

For 

1.6 Elect Director Woodrow A. Myers Jr. 

For 

1.7 Elect Director John O. Parker, Jr. 

For 

1.8 Elect Director George Paz 

Against 

1.9 Elect Director Samuel K. Skinner 

For 

1.10 Elect Director Seymour Sternberg 

Against 

1.11 Elect Director Barrett A. Toan 

For 


Against 


For 


Against


Against 

28/05/08 AGM Exxon Mobil Corp. 

USA 

1.1 Elect Director Michael J. Boskin 

Withhold 

1.2 Elect Director Larry R. Faulkner 

For 

1.3 Elect Director William W. George 

For 

1.4 Elect Director James R. Houghton 

Withhold 

1.5 Elect Director Reatha Clark King 

Withhold 

1.6 Elect Director Marilyn Carlson Nelson 

Withhold 

1.7 Elect Director Samuel J. Palmisano 

For 

1.8 Elect Director Steven S Reinemund 

For 

1.9 Elect Director Walter V. Shipley 

For 

1.10 Elect Director Rex W. Tillerson 

Withhold 

1.11 Elect Director Edward E. Whitacre, Jr. 

For 


Against 

3 Amend Bylaws to Prohibit Precatory Proposals 

Against 


Against 


For 

6 Approve Distribution Policy 

Against 


For 

8 Compare CEO Compensation to Company's Lowest Paid U.S. Workers 

For 


For 

10 Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks 

For 


For 


13 Report on Community Environmental Impacts of Operations 

For 

14 Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge For 

15 Adopt Greenhouse Gas Emissions Goals for Products and Operations 

For 

16 Report on Carbon Dioxide Emissions Information at Gas Stations 

For 

17 Report on Climate Change Impacts on Emerging Countries 

For 

18 Report on Energy Technologies Development 

For 

19 Adopt Policy to Increase Renewable Energy 

For 

28/05/08 EGM FKI plc 

UK 

1 Subdivide and Reclassify Scheme Shares; Amend Art. of Association Re: Share Cap.; 

Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Melrose; 

Issue Equity with Rights; Amend Art. of Association Re: 2008 Scheme of Arrangement 

For 

28/05/08 CRT FKI plc 

Court Meeting 

UK 



For 

28/05/08 AGM iStar Financial Inc. 

USA 

1.1 Elect Director Jay Sugarman 

Withhold 

1.2 Elect Director Glenn R. August 

For

1.3 Elect Director Robert W. Holman, Jr. 

For 

1.4 Elect Director Robin Josephs 

For 

1.5 Elect Director John G. McDonald 

For 

1.6 Elect Director George R. Puskar 

For 

1.7 Elect Director Jeffrey A. Weber 

For 

2 Amend Deferred Compensation Plan 

For 


Against 

28/05/08 AGM Martin Marietta Materials, Inc. 

USA 

1.1 Elect Director Sue W. Cole 

For 

1.2 Elect Director Michael J. Quillen 

For 

1.3 Elect Director Stephen P. Zelnak, Jr. 

Withhold 


Against 

28/05/08 AGM Pall Corp. 

USA 


For 

1.2 Elect Director John H.F. Haskell, Jr. 

For 

1.3 Elect Director Katharine L. Plourde 

Against 

1.4 Elect Director Heywood Shelley 

Against 

1.5 Elect Director Edward Travaglianti 

For 


Against 


For 

28/05/08 MIX Peugeot SA 


France 


Against 


For 


For 

4 Reelect Marc Friedel as Supervisory Board Member 

Against 


Against 

6 Approve Transaction with Christian Streiff Re: End of Management Board Mandate 

For 

7 Approve Transaction with Jean-Philippe Colin Re: End of Management Board Mandate For 

8 Approve Transaction with Gilles Michel Re: End of Management Board Mandate 

For 

9 Approve Transaction with Gregoire Olivier Re: End of Management Board Mandate 

For 

10 Approve Transaction with Roland Vardanega Re: End of Management Board Mandate For 

11 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 

600,000 

For 

12 Authorize Repurchase of Up to 17 Million Issued Shares 


Against 


For 

14 Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a 


Against 

15 Authorize Management Board to Issue Free Warrants with Preemptive Rights During a Public 

Tender Offer or Share Exchange 

Against 

28/05/08 AGM R. R. Donnelley & Sons Co. 

USA 

1.1 Elect Director Thomas J. Quinlan, III 

Against 

1.2 Elect Director Stephen M. Wolf 

Against 

1.3 Elect Director Lee A. Chaden 

For

1.4 Elect Director E.V. (Rick) Goings 

For 

1.5 Elect Director Judith H. Hamilton 

Against 

1.6 Elect Director Thomas S. Johnson 

Against 

1.7 Elect Director John C. Pope 

Against 

1.8 Elect Director Michael T. Riordan 

For 

1.9 Elect Director Oliver R. Sockwell 

Against 


For 


For 

4 Report on Sustainable Forestry 

For 


For 

28/05/08 MIX Safran 


France 

1 Approve Financial Statements and Discharge Management Board and Supervisory Board 

Members 

Against 


For 


For 

4 Approve Accounting Transfer from Long-Term Capital Gains Account to Other Reserves For 


For 

6 Approve Transaction with Jean-Paul Herteman Re: Severance Payment 

Against 

7 Ratify Appointment of Patrick Gandil as Supervisory Board Member 

Against 

8 Ratify Appointment of Mazars & Guerard as Auditors and Thierry Colin as Deputy Auditor For 



Abstain 


Par Value 

For 

11 Approve Employee Stock Purchase Plan for French and International Employees 

Against 


Against 

13 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 110 Million For 


Against 


For 

16 Amend Article 33 of Bylaws Re: Record Date 

For 


For 

28/05/08 AGM Sandisk Corp. 

USA 

1 Elect Director Eli Harari 

Against 

2 Elect Director Irwin Federman 

Against 

3 Elect Director Steven J. Gomo 

For 

4 Elect Director Eddy W. Hartenstein 

For 

5 Elect Director Catherine P. Lego 

For 

6 Elect Director Michael E. Marks 

For 

7 Elect Director James D. Meindl 

Against 


Against 


For

28/05/08 AGM Southern Company 

USA 

1.1 Elect Director Juanita Powell Baranco 

For 

1.2 Elect Director Dorrit J. Bern 

For 

1.3 Elect Director Francis S. Blake 

For 

1.4 Elect Director Jon A. Boscia 

For 

1.5 Elect Director Thomas F. Chapman 

For 

1.6 Elect Director H. William Habermeyer, Jr. 

For 

1.7 Elect Director Warren A. Hood, Jr. 

For 

1.8 Elect Director Donald M. James 

For 

1.9 Elect Director J. Neal Purcell 

For 

1.10 Elect Director David M. Ratcliffe 

Against 

1.11 Elect Director William G. Smith, Jr. 

For 

1.12 Elect Director Gerald J. St. Pe 

Against 


For 

3 Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors For 

4 Eliminate Cumulative Voting 

For 

5 Adopt Quantitative GHG Goals From Operations 

For 

28/05/08 AGM Southern Copper Corporation 

USA 

1.1 Elect Director German Larrea Mota-Velasco 

Against 

1.2 Elect Director Oscar Gonzalez Rocha 

Against 

1.3 Elect Director Emilio Carrillo Gamboa 

Against 

1.4 Elect Director Alfredo Casar Perez 

Against 

1.5 Elect Director Alberto de la Parra Zavala 

Against 

1.6 Elect Director Xavier Garcia de Quevedo Topete 

For 

1.7 Elect Director Harold S. Handelsman 

Against 

1.8 Elect Director Genaro Larrea Mota-Velasco 

Against 

1.9 Elect Director Daniel Muñiz Quintanilla 

Against 

1.10 Elect Director Armando Ortega Gomez 

Against 

1.11 Elect Director Luis Manuel Palomino Bonilla 

For 

1.12 Elect Director Gilberto Perezalonso Cifuentes 

For 

1.13 Elect Director Juan Rebolledo Gout 

Against 

1.14 Elect Director Carlos Ruiz Sacristan 

For 


Against 


Against 

28/05/08 AGM The Pepsi Bottling Group, Inc. 

USA 

1 Elect Director Linda G. Alvarado 

For 

2 Elect Director Barry H. Beracha 

For 

3 Elect Director John C. Compton 

For 

4 Elect Director Eric J. Foss 

For 

5 Elect Director Ira D. Hall 

For 

6 Elect Director Susan D. Kronick 

For 

7 Elect Director Blythe J. McGarvie 

For 

8 Elect Director John A. Quelch 

For 

9 Elect Director Javier G. Teruel 

For

10 Elect Director Cynthia M. Trudell 

For 

11 Adopt Plurality Voting for Contested Election of Directors 

For 


Against 


For 

28/05/08 AGM W. R. Berkley Corp. 

USA 

1.1 Elect Director Rodney A. Hawes, Jr. 

For 

1.2 Elect Director Jack H. Nusbaum 

Withhold 

1.3 Elect Director Mark L. Shapiro 

Withhold 


For 

28/05/08 AGM WABCO HOLDINGS INC 

USA 

1.1 Elect Director G. Peter D'Aloia 

Against 

1.2 Elect Director Juergen W. Gromer 

Against 


For 

27/05/08 AGM Banco Comercial Portugues S.A.( Millennium BCP) 

Portugal 

1 Accept Individual Financial Statements and Statutory Reports for Fiscal 2007 

For 

2 Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2007 

For 


For 

4 Approve Discharge of Management and Oversight Bodies 

For 

5 Accept Remuneration Report 

Against 

6 Appoint External Auditors 

Against 

7 Elect Statutory Auditor 

Against 

8 Authorize Board to Repurchase and Reissue Shares 

Against 

9 Approve Board to Repurchase and Reissue Bonds 

For 

10 Amend Article 16 


For 

11 Amend Aricle 13 re: Variable Remuneration of Executive Officers 

For 

12 Elect Members of the Remuneration Committee for the 2008-2010 Term 

Against 

27/05/08 AGM Clear Channel Communications, Inc. 

USA 

1.1 Elect Director Alan D. Feld 

Against 

1.2 Elect Director Perry J. Lewis 

Against 

1.3 Elect Director L. Lowry Mays 

Against 

1.4 Elect Director Mark P. Mays 

Against 

1.5 Elect Director Randall T. Mays 

Against 

1.6 Elect Director B. J. McCombs 

Against 

1.7 Elect Director Phyllis B. Riggins 

Against 

1.8 Elect Director Theodore H. Strauss 

Against 

1.9 Elect Director J. C. Watts 

Against 

1.10 Elect Director John H. Williams 

Against 

1.11 Elect Director John B. Zachry 

Against 


Against 

3 Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a 

Majority Vote 

For 

4 Require Independent Compensation Committee 

For 

5 Adopt Anti Gross-up Policy 

For


For 

27/05/08 AGM EAG LIMITED 

Jersey 


For 

2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration For 

3 Elect Jim Cowart, Krishna Chivukula, Ian Johnson, David Lahar, Dennis Millard, and Peter 

O?Dwyer as Directors 

g. Michael Stevens 


For 


For 

27/05/08 EGM Eaglet Investment Trust plc 

UK 


Against 

27/05/08 AGM ECOSECURITIES GROUP PLC, DUBLIN 

Ireland 


For 

2(i) Reelect Adrian Fernando as a Director 

For 

2(ii) Reelect Paul Ezekiel as a Director 

For 

2(iii Reelect James Thompson as a Director 

For 

2(iv) Reelect Alec Dreyer as a Director 

For 

3(i) Reelect Thomas Byrne as a Director 

For 

3(ii) Reelect Pedro Moura Costa as a Director 

For 


For 


For 


For 

7 Amend Articles Re: Electronic Communications 

For 

27/05/08 MIX France Telecom 


France 

1 Approve Financial Statements and Discharge Directors 

Abstain 


For 


For 


For 

5 Approve Transaction with Didier Lombard 

For 


Against 

7 Ratify Appointment of Chares-Henri Filippi as Director 

Against 

8 Ratify Appointment of Jose-Luis Duran as Director 

For 

9 Reelect Charles-Henri Filippi as Director 

Against 

10 Reelect Jose-Luis Duran as Director 

For 



For 

12 Amend Article 13 of Bylaws Re: Length of Term for Directors 

For 

13 Authorize Capital Increase of up to EUR 80 Million to Holders of Orange SA Stock Option Plan For 

or Shares in Connection with France Telecom Liquidity Agreement 

14 Authorize up to EUR 1 Million for the Free Issuance of Option-Based Liquidity Reserved for 

Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 

For 


Against 


For 

For


For 

27/05/08 AGM Guaranty Financial Group Inc. 

USA 

1 Elect Director David W. Biegler 

For 

2 Elect Director Leigh M. McAlister 

Against 

3 Elect Director Edward R. McPherson 

For 

4 Elect Director Raul R. Romero 

Against 

5 Elect Director Bill Walker 

Against 


For 

27/05/08 AGM Hypo Real Estate Holding AG 

With 



For 


For 


For 

5 Amend Articles Re: Increase Size of Supervisory Board; Board Terms; Decision Making of 

Supervisory Board 

For 

6.1 Elect Francesco Ago to the Supervisory Board 

For 

6.2 Elect Gerhard Bruckermann to the Supervisory Board 

For 

6.3 Elect Gerhard Casper to the Supervisory Board 

For 

6.4 Elect Thomas Kolbeck to the Supervisory Board 

For 

6.5 Elect Maurice O'Connell to the Supervisory Board 

For 

6.6 Elect Hans Tietmeyer to the Supervisory Board 

For 

7 Amend Articles Re: Chairman of General Meeting 

For 

8 Approve Creation of EUR 180 Million Pool of Capital with Preemptive Rights 

For 


For 


Shares 

For 

11 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without 



For 




For 

13 Approve Affiliation Agreement with Subsidiary DEPFA Deutsche Pfandbriefbank AG 

For 


For 

27/05/08 EGM Melrose plc 

UK 

1 Approve Acquisition of Entire Issued and to be Issued Share Capital of FKI plc Not Already 

Owned by Company; Increase Auth. Ordinary Share Cap. by GBP 0.7M; Issue Equity with 

Rights up to GBP 0.7M and without Rights up to GBP 0.4M (Placing and Open Offer) 

For 

2 Approve Increase in Authorised Ordinary Share Capital by GBP 374,297.92; Authorise Issue 

of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal 

Amount of GBP 244,182.36 

For 



For 


For 

27/05/08 MIX Societe Generale 

France



For 

2 Approve Allocation of Income and of Dividends of EUR 0.90 per Share 

For 


For 


For 

5 Elect a Director 

6 Reelect Michel Cicurel as Director 

For 

7 Reelect Luc Vandevelde as Director 

For 

8 Elect Nathalie Rachou as Director 

For 



Abstain 



For 



Against 

12 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations For 

Submitted to Shareholder Votes Above 



Against 


Against 


Against 


For 


For 

27/05/08 AGM TEESLAND ADVANTAGE PROPERTY INCOME TRUST LTD 

Guernsey 


For 

2 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 

For 

3 Reelect Nicholas Renny as a Director 

For 


For 

5 Change Company Name to "The Advantage Property Income Trust Limited" 

For 

27/05/08 AGM The Vitec Group plc 

UK 


For 


Abstain 


For 

4 Re-elect Michael Harper as Director 

For 

5 Re-elect Gareth Williams as Director 

Abstain 


Remuneration 

For 



For 


For 


For 

26/05/08 AGM Acerinox S.A. 

Spain 

1 Approve Individual and Consolidated Financial Statements and Allocation of Income for the 

Fiscal Year 2007 

Against

2 Approve Dischage of the Board of Directors for Fiscal Year 2007; Approve Distribution of 

Dividends for Fiscal Year 2007 Paid on Jan. 4, 2008 and April 4, 2008 

For 

3 Authorize Repurchase of Shares; Void Authorization Granted Last AGM Held June 14, 2007 For 

4 Approve Distribution from the Share Premium Account 

For 

5 Reelect KPMG Auditores S.L. as External Auditors for the Individual and Consolidated 

Accounts 

For 

6.1 Elect Amparo Moraleda Martinez as a Director 

For 

6.2 Elect Braulio Medel Camara as a Director 

For 

6.3 Elect Junya Hayakawa as a Director 

Against 

6.4 Elect Oscar Fanjul Martin as a Director 

Against 

6.5 Elect Juan March de la Lastra 

Against 

6.6 Elect Jose Ramon Guerediaga Mendiola 

Against 

7 Present Explanatory Report on the Management Report as Mandated by Article 116 bis of the 

Spanish Stock Market Law 

8 Approve Reduction in Outstanding Capital Via Amortization of Treasury Shares Excluding 

Objections from Creditors; Amend Article 5 of Company Bylaws Accordingly 

For 

9 Amend Article 15 of the Company Bylaws Re: Elimination of the Vote Limitations 

For 

10 Authorize Capital Increase in the Amount of EUR 32.43 Million With Power to Exclude 

Preemptive Rights in Accordance with Art. 153.1 b 

For 

11 Amend Articles 3 and 7 of the General Meeting Guidelines; Receive Report on Modifications 

Made to Board Guidelines 

For 


For 


For 

14 Designate Delegates to Approve Meeting 

For 

26/05/08 AGM EADS, European Aeronautic Defence & Space N.V. 


Netherlands 

1 Approve Board Report Including Chapter on Corporate Governance, Policy on Dividends, and Against 

Remuneration Policy 

2 Approve Financial Statements 

For 


For 


Against 

5 Ratify Ernst and Young as Auditors 

For 

6 Approve Cancellation of Shares Repurchased by the Company 

For 


Against 

25/05/08 AGM Acs, Actividades de Construccion y Servicios S.A 

Spain 

1 Approve Financial Statements and Allocation of Income 

For 

2 Receive Annual Corporate Governance Report 

For 

3 Approve Discharge Directors 

For 

4 Elect Miguel Fluxa Rosello as Board Member (Consejero Dominical) 

Against 

5 Amend Articles 3, 4, 11, and 16 of the General Meeting Guidelines 

For 

6 Receive Report on Changes Made to Board Guidelines 

For 


For 


For 

9 Cancell Treasury Shares via Amortization 

For


For 


For 

23/05/08 AGM Aegis Group plc 


With 


For 


For 

3 Re-elect Adrian Chedore as Director 

For 

4 Re-elect Brendan O'Neill as Director 

For 

5 Re-elect Lord Sharman as Director 

For 

6 Re-elect Lorraine Trainer as Director 

For 


For 


For 


For 





For 


For 



For 

14 Elect Philippe Germond, a Shareholder Nominee to the Board 

Against 

15 Elect Roger Hatchuel, a Shareholder Nominee to the Board 

Against 

23/05/08 AGM Alliance Trust plc 

UK 


For 


Against 

3 Elect Hugh Bolland as Director 

For 

4 Elect John Hylands as Director 

For 

5 Re-elect Lesley Knox as Director 

For 


For 


For 


For 


For 

23/05/08 AGM Alpha Tiger Property Trust Ltd 

Guernsey 


For 

2 Reelect Jeff Chowdhry as Director 

For 

3 Reelect Roddy Sage as Director 

For 

4 Approve BDO Novus Ltd. as Auditors and Authorize Board to Fix Their Remuneration For 


For 


Against 

7 Authorize Holding of Treasury Shares 

For 

8 Amend Articles of Association Re: Obligation to Disclose Interests in Voting Rights 

For 

23/05/08 AGM Cairn Energy plc 

UK 


For 


For


Remuneration 

For 

4 Re-elect Norman Murray as Director 

For 

5 Re-elect Sir Bill Gammell as Director 

For 

6 Re-elect Hamish Grossart as Director 

For 

7 Re-elect Ed Story as Director 

For 





For 


For 


For 

23/05/08 AGM Crown Castle International Corp. 

USA 

1.1 Elect Director David C. Abrams 

For 

1.2 Elect Director Dale N. Hatfield 

For 

1.3 Elect Director Lee W. Hogan 

For 

1.4 Elect Director Robert F. McKenzie 

Against 


Against 

23/05/08 AGM F&C Private Equity Trust plc 

Only B Shareholders are Entitled to Attend or Vote at the Annual General Meeting 

UK 


For 


For 

3 Approve Final Dividend of 0.85 Pence Per B Share 

For 

4 Elect Elizabeth Kennedy as Director 

For 

5 Re-elect John Rafferty as Director 

For 

6 Re-elect David Simpson as Director 

For 

7 Re-elect Robert Legget as Director 

For 


For 


For 

10 Authorise Issue of B Shares without Pre-emptive Rights up to Aggregate Nominal Amount of 

GBP 36,141 

For 

11 Authorise 10,056,012 A Shares and 10,835,112 B Shares for Market Purchase 

For 


For 

23/05/08 AGM FIRST SOLAR INC 

USA 

1.1 Elect Director Michael J. Ahearn 

Withhold 

1.2 Elect Director Craig Kennedy 

For 

1.3 Elect Director James F. Nolan 

For 

1.4 Elect Director J. Thomas Presby 

For 

1.5 Elect Director Bruce Sohn 

For 

1.6 Elect Director Paul H. Stebbins 

For 

1.7 Elect Director Michael Sweeney 

For 

1.8 Elect Director Jose H. Villarreal 

For 


For 

23/05/08 AGM FPL Group, Inc. 

USA 

1.1 Elect Director Sherry S. Barrat 

For

1.2 Elect Director Robert M. Beall, II 

Against 

1.3 Elect Director J. Hyatt Brown 

Against 

1.4 Elect Director James L. Camaren 

For 

1.5 Elect Director J. Brian Ferguson 

For 

1.6 Elect Director Lewis Hay, III 

Against 

1.7 Elect Director Toni Jennings 

For 

1.8 Elect Director Oliver D. Kingsley, Jr. 

For 

1.9 Elect Director Rudy E. Schupp 

For 

1.10 Elect Director Michael H. Thaman 

For 

1.11 Elect Director Hansel E. Tookes, II 

For 

1.12 Elect Director Paul R. Tregurtha 

Against 


Against 


Against 

4 Report on Global Warming 

Against 

23/05/08 AGM MetroPCS Communications, Inc. 

USA 

1.1 Elect Director Roger D. Linquist 

Against 


For 


Against 

23/05/08 AGM Michael Page International plc 

UK 


For 


For 

3 Re-elect Steve Ingham as Director 

For 

4 Re-elect Dr Tim Miller as Director 

For 

5 Elect Ruby McGregor-Smith as Director 

For 


Against 


Remuneration 

For 

8 Auth. the Company to Make EU Political Donations to Political Parties (or Independent 

Election Candidates) up to GBP 25,000, to Political Organisations Other Than Political Parties 

For 

9 Authorise 

p to GBP 

Issue 

25 000 

of 

and 

Equity 

to Inc 

or Equity-Linked 

r EU Political 

Securities 

E pendit 

with 

re p 

Pre-emptive 

to GBP 25 000 

Rights up to Aggregate For 




For 


For 

12 With Effect from the Conclusion of the 2008 Annual General Meeting, Adopt New Articles of 

Association 

For 

23/05/08 AGM Old Republic International Corp. 

USA 

1.1 Elect Director Leo E. Knight, Jr. 

Against 

1.2 Elect Director William A. Simpson 

Against 

1.3 Elect Director Arnold L. Steiner 

Against 

1.4 Elect Director Fredricka Taubitz 

Against 

1.5 Elect Director Aldo C. Zucaro 

Against 


Against 

23/05/08 AGM Omnicare, Inc. 

USA 

1.1 Elect Director John T. Crotty 

For

1.2 Elect Director Joel F. Gemunder 

For 

1.3 Elect Director Steven J. Heyer 

For 

1.4 Elect Director Sandra E. Laney 

For 

1.5 Elect Director Andrea R. Lindell 

Against 

1.6 Elect Director James D. Shelton 

For 

1.7 Elect Director John H. Timoney 

For 

1.8 Elect Director Jeffrey W. Ubben 

For 

1.9 Elect Director Amy Wallman 

For 


Against 

23/05/08 AGM PV Crystalox Solar PLC 

UK 


Abstain 


For 

3 Approve Final Dividend of 2.5 EUR Cents Per Ordinary Share 

For 


Remuneration 

For 





For 


For 


For 

23/05/08 AGM Raymarine plc 

UK 


For 


For 


For 

4 Elect Stephen Day as Director 

For 



For 





For 


For 


For 

23/05/08 AGM Western Union Co 

USA 

1 Elect Director Jack M. Greenberg 

For 

2 Elect Director Alan J. Lacy 

For 

3 Elect Director Linda Fayne Levinson 

For 


Against 

22/05/08 AGM Affiliated Computer Services, Inc. 

USA 

1.1 Elect Director Darwin Deason 

Withhold 

1.2 Elect Director Lynn R. Blodgett 

Withhold 

1.3 Elect Director Robert Druskin 

Withhold 

1.4 Elect Director Kurt R. Krauss 

Withhold 

1.5 Elect Director Ted B. Miller, Jr. 

Withhold

1.6 Elect Director Paul E. Sullivan 

Withhold 

1.7 Elect Director Frank Varasano 

Withhold 


Against 


Against 


For 

22/05/08 AGM Alliance Pharma Plc 

UK 


For 

2 Re-elect Anthony Booley as Director 

For 

3 Re-elect John Dawson as Director 

For 

4 Re-elect Paul Ranson as Director 

For 

5 Elect Richard Wright as Director 

For 

6 Reappoint Grant Thornton LLP as Auditors of the Company 

For 


For 





For 

10 With Effect From (and Including) the Date on Which Section 175 of the Companies Act 2006 

is Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest 

For 

22/05/08 AGM Cablevision Systems Corp. 

USA 

1.1 Elect Director Zachary W. Carter 

For 

1.2 Elect Director Charles D. Ferris 

Against 

1.3 Elect Director Thomas V. Reifenheiser 

For 

1.4 Elect Director John R. Ryan 

For 

1.5 Elect Director Vincent Tese 

Against 

1.6 Elect Director Leonard Tow 

For 


For 

22/05/08 AGM Cephalon, Inc. 

USA 

1.1 Elect Director Frank Baldino, Jr., Ph.D. 

Against 

1.2 Elect Director William P. Egan 

Against 

1.3 Elect Director Martyn D. Greenacre 

Against 

1.4 Elect Director Vaughn M. Kailian 

For 

1.5 Elect Director Kevin E. Moley 

For 

1.6 Elect Director Charles A. Sanders, M.D. 

For 

1.7 Elect Director Gail R. Wilensky, Ph.D. 

For 

1.8 Elect Director Dennis L. Winger 

For 


For 


For 

22/05/08 AGM Chaucer Holdings plc 

UK 


For 


For 


For 

4 Re-elect Robert Deutsch as Director 

For 

5 Re-elect Christopher Forbes as Director 

For

6 Re-elect Robert Stuchbery as Director 

For 


For 


Remuneration 

For 





4,315,341 

For 


For 

12 With Effect From the Conclusion of this Annual General Meeting, Adopt New Articles of 

Association 

For 

22/05/08 AGM Collins Stewart plc 

UK 


For 


For 


For 

4 Elect David Lindsay as Director 

For 


For 


For 





For 


For 

10 With Effect from 1 October 2008, Adopt New Articles of Association 

For 

22/05/08 AGM Corporate Office Properties Trust, Inc. 

USA 

1.1 Elect Director Robert L. Denton 

For 

1.2 Elect Director Randall M. Griffin 

Against 


For 


Against 


Against 

22/05/08 AGM Dean Foods Company 

USA 

1.1 Elect Director Tom C. Davis 

For 

1.2 Elect Director Stephen L. Green 

Withhold 

1.3 Elect Director Joseph S. Hardin, Jr. 

For 

1.4 Elect Director John R. Muse 

Withhold 


Against 

22/05/08 AGM Elan Corporation Plc 

Ireland 


For 

2 Elect Ann Maynard Gray as Director 

For 

3 Elect Kieran McGowan as Director 

For 

4 Elect Kyran McLaughlin as Director 

For 

5 Elect Dennis Selkoe as Director 

For 

6 Elect Floyd Bloom as Director 

For 

7 Elect Jonas Frick as Director 

For

8 Elect Giles Kerr as Director 

For 

9 Elect Jeffrey Shames as Director 

For 


For 


Against 

12 Approve 2006 Long Term Incentive Plan 

Against 

13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights of Up to 

40,000,000 Shares 

For 


For 

15 Re-issue Price Range of Treasury Shares 

For 

22/05/08 AGM Ensco International, Inc. 

USA 

1 Elect Director J. Roderick Clark 

For 

2 Elect Director Daniel W. Rabun 

Against 

3 Elect Director Keith O. Rattie 

For 

4 Elect Director C. Christopher Gaut 

For 


For 

22/05/08 AGM Friends Provident plc 

UK 


For 


For 

3 Elect Gerhard Roggemann as Director 

For 

4 Re-elect Alain Grisay as Director 

For 

5 Re-elect Ben Gunn as Director 

For 

6 Re-elect Ray King as Director 

For 

7 Re-elect Lady Judge as Director 

For 


For 


For 


For 





For 


For 

14 With Effect From the End of the AGM, Adopt New Articles of Association 

For 

15 With Effect From 00.00 am on 1 October 2008, Amend Articles of Association Re: Directors' 

Interests 

For 

22/05/08 AGM Genzyme Corp. 

USA 

1 Elect Director Douglas A. Berthiaume 

Against 

2 Elect Director Gail K. Boudreaux 

For 

3 Elect Director Robert J. Carpenter 

Against 

4 Elect Director Charles L. Cooney, Ph.D. 

Against 

5 Elect Director Richard F. Syron 

Against 


Against 


Against 


Against 

22/05/08 AGM GOLDMAN SACHS DYNAMIC OPPORTUNITIES LTD 

Ireland 


For


For 

3 Reelect Jeffrey Burton as Director 

For 

4 Reelect Alexandre Darre as Director 

For 


For 


For 


For 

22/05/08 AGM Hasbro, Inc. 

USA 


For 

1.2 Elect Director Alan R. Batkin 

Against 


For 

1.4 Elect Director Kenneth A. Bronfin 

For 

1.5 Elect Director John M. Connors, Jr. 

For 

1.6 Elect Director Michael W.O. Garrett 

For 

1.7 Elect Director E. Gordon Gee 

For 

1.8 Elect Director Brian Goldner 

For 

1.9 Elect Director Jack M. Greenberg 

For 

1.10 Elect Director Alan G. Hassenfeld 

For 

1.11 Elect Director Edward M. Philip 

For 

1.12 Elect Director Paula Stern 

For 

1.13 Elect Director Alfred J. Verrecchia 

Against 


Against 

22/05/08 AGM Home Depot, Inc. 

USA 

1 Elect Director F. Duane Ackerman 

For 

2 Elect Director David H. Batchelder 

For 

3 Elect Director Francis S. Blake 

Against 

4 Elect Director Ari Bousbib 

For 

5 Elect Director Gregory D. Brenneman 

For 

6 Elect Director Albert P. Carey 

For 

7 Elect Director Armando Codina 

For 

8 Elect Director Brian C. Cornell 

For 

9 Elect Director Bonnie G. Hill 

For 

10 Elect Director Karen L. Katen 

For 


Against 


Against 


For 

14 Affirm Political Nonpartisanship 

For 


For 

16 Report on Employment Diversity 

For 


For 


For 

22/05/08 AGM ISIS Property Trust Ltd 

Guernsey 


For 

2 Reelect Vikram Lall as a Director 

For 

3 Reelect Michael Soames as a Director 

For 

4 Reappoint Ernst & Young LLP as Auditors 

For


For 


For 

22/05/08 AGM John Menzies plc 

UK 


For 


For 

3 Re-elect William Thomson as Director 

For 

4 Re-elect Paul Dollman as Director 

For 

5 Re-elect Dermot Jenkinson as Director 

Against 

6 Re-elect Ian Harrison as Director 

Against 

7 Re-elect Iain Robertson as Director 

For 


Against 


For 


For 

11 Amend John Menzies plc Savings Related Share Option Scheme 

For 


For 





For 


For 

16 Authorise 1,394,587 Nine Percent Cumulative Preference Shares for Market Purchase For 

22/05/08 AGM John Wood Group plc 

UK 


For 

2 Approve Final Dividend of 5 US Cents Per Share 

For 


Abstain 

4 Re-elect Sir Ian Wood as Director 

For 

5 Re-elect Allister Langlands as Director 

For 

6 Re-elect John Morgan as Director 

For 

7 Re-elect Neil Smith as Director 

For 

8 Elect James Renfroe as Director 

For 


For 


For 




For 



For 


For 

22/05/08 AGM Kenmore European Industrial Fund Ltd 


Guernsey 


For 

2 Approve KPMG Channel Islands Limited as Auditors 

For 


For 

4 Reelect John Kennedy as a Director 


For

1 Authorize Company to Purchase Own Shares 

For 

22/05/08 AGM Lamar Advertising Company 

USA 

1.1 Elect Director John Maxwell Hamilton 

For 

1.2 Elect Director Robert M. Jelenic 

For 

1.3 Elect Director John E. Koerner, III 

For 

1.4 Elect Director Stephen P. Mumblow 

For 

1.5 Elect Director Thomas V. Reifenheiser 

For 

1.6 Elect Director Anna Reilly 

Withhold 

1.7 Elect Director Kevin P. Reilly, Jr. 

Withhold 

1.8 Elect Director Wendell Reilly 

Withhold 


Against 

22/05/08 MIX Legrand 


France 


Against 


For 


For 

4 Approve Special Auditors' Report Regarding Related-Party Transactions for Fiscal Year 2007 Against 

5 Approve Special Auditors' Report Regarding Related-Party Transactions and Acknowledge 

Continuing Transactions 

For 

6 Ratify Appointment of Mattia Caprioli as Director 

Against 

7 Reelect Olivier Bazil as Director 

Against 

8 Reelect Mattia Caprioli as Director 

Against 

9 Reelect Arnaud Fayet as Director 

Against 

10 Reelect Jacques Garaialde as Director 

Against 

11 Reelect Edward Gilhuly as Director 

Against 

12 Reelect Francois Grappotte as Director 

Against 

13 Reelect Jean-Bernard Lafonta as Director 

Against 

14 Reelect Gilles Schnepp as Director 

Against 

15 Reelect Ernest-Antoine Seilliere as Director 

Against 



Against 


For 


For 

22/05/08 AGM McDonald's Corp. 

USA 

1 Elect Director Ralph Alvarez 

Against 

2 Elect Director Susan E. Arnold 

For 

3 Elect Director Richard H. Lenny 

For 

4 Elect Director Cary D. McMillan 

For 

5 Elect Director Sheila A. Penrose 

For 

6 Elect Director James A. Skinner 

Against 


Against 

22/05/08 AGM MEDCO Health Solutions Inc 

USA 

1.1 Elect Director John L. Cassis 

For 

1.2 Elect Director Michael Goldstein 

For

1.3 Elect Director Blenda J. Wilson 

For 


For 


Against 

4 Limit Executive Compensation 

Against 

22/05/08 AGM Medical Properties Trust, Inc 

USA 

1.1 Elect Director Edward K. Aldag, Jr. 

Against 

1.2 Elect Director Virginia A. Clarke 

For 

1.3 Elect Director G. Steven Dawson 

For 

1.4 Elect Director R. Steven Hamner 

Against 

1.5 Elect Director Robert E. Holmes, Ph.D. 

For 

1.6 Elect Director Sherry A. Kellett 

For 

1.7 Elect Director William G. Mckenzie 

Against 

1.8 Elect Director L. Glenn Orr, Jr. 

For 


For 

22/05/08 AGM Millennium Pharmaceuticals, Inc. 

USA 

1.1 Elect Director Deborah Dunsire 

Against 

1.2 Elect Director Robert F. Friel 

For 

1.3 Elect Director A. Grant Heidrich, III 

Against 

1.4 Elect Director Charles J. Homcy 

Against 

1.5 Elect Director Raju S. Kucherlapati 

Against 

1.6 Elect Director Jeffrey M. Leiden 

For 

1.7 Elect Director Mark J. Levin 

Against 

1.8 Elect Director Norman C. Selby 

For 

1.9 Elect Director Kenneth E. Weg 

For 

1.10 Elect Director Anthony H. Wild 

For 


Against 

22/05/08 MIX Natixis 


France 


For 


Against 


For 

4 Approve Stock Dividend Program (Cash or Shares) 

For 


For 



For 


Against 



For 



Against 



For 

11 Authorize Capital Increase of Up to 10 Percent of Share Capital for Future Exchange Offers or Against 

Future Acquisitions


Par Value 

For 


For 


For 


For 

22/05/08 AGM Qwest Communications International Inc. 

USA 


Against 

2 Elect Director Linda G. Alvarado 

Against 

3 Elect Director Charles L. Biggs 

Against 

4 Elect Director K. Dane Brooksher 

For 

5 Elect Director Peter S. Hellman 

For 

6 Elect Director R. David Hoover 

Against 

7 Elect Director Patrick J. Martin 

For 

8 Elect Director Caroline Matthews 

For 

9 Elect Director Wayne W. Murdy 

For 

10 Elect Director Jan L. Murley 

For 

11 Elect Director Frank P. Popoff 

Against 

12 Elect Director James A. Unruh 

Against 

13 Elect Director Anthony Welters 

For 


For 

15 Submit Severance Agreement (Change in Control) to shareholder Vote 

For 


For 

22/05/08 AGM Ross Stores, Inc. 

USA 

1.1 Elect Director Stuart G. Moldaw 

Against 

1.2 Elect Director George P. Orban 

Against 

1.3 Elect Director Donald H. Seiler 

Against 


For 


Against 

22/05/08 AGM RPS Group plc 

UK 


For 

2 Re-elect Brook Land as Director 

Abstain 

3 Re-elect Alan Hearne as Director 

For 


For 


For 


Remuneration 

For 





For 


For 

22/05/08 AGM Sempra Energy 

USA 

1 Elect Director Richard A. Collato 

Against 

2 Elect Director Wilford D. Godbold Jr. 

Against 

3 Elect Director Richard G. Newman 

For

4 Elect Director Carlos Ruiz Sacristan 

For 

5 Elect Director William C. Rusnack 

For 

6 Elect Director William P. Rutledge 

For 

7 Elect Director Lynn Schenk 

For 

8 Elect Director Neal E. Schmale 

Against 


Against 


For 


For 


For 

22/05/08 AGM SPI Lasers plc 

UK 


For 

2 Elect David Holloway as Director 

For 

3 Re-elect David Parker as Director 

For 

4 Re-elect Peter Schultz as Director 

For 


For 


For 





For 


For 

22/05/08 AGM Target Corporation 

USA 

1.1 Elect Director Roxanne S. Austin 

For 

1.2 Elect Director James A. Johnson 

Against 

1.3 Elect Director Mary E. Minnick 

For 

1.4 Elect Director Derica W. Rice 

For 


Against 

22/05/08 AGM Telephone and Data Systems, Inc. 

USA 

1.1 Elect Director Gregory P. Josefowicz 

For 

1.2 Elect Director Christopher D. O'Leary 

For 

1.3 Elect Director Mitchell H. Saranow 

For 

1.4 Elect Director Herbert S. Wander 

Against 


For 


For 

22/05/08 AGM Teradyne, Inc. 

USA 


Against 

1.2 Elect Director Michael A. Bradley 

Against 

1.3 Elect Director Albert Carnesale 

Against 

1.4 Elect Director Edwin J. Gillis 

For 

1.5 Elect Director Vincent M. O?Reilly 

For 

1.6 Elect Director Paul J. Tufano 

For 

1.7 Elect Director Roy A. Vallee 

For 


Against 


For 


Against

22/05/08 AGM The Interpublic Group of Companies, Inc. 

USA 

1.1 Elect Director Frank J. Borelli 

Withhold 

1.2 Elect Director Reginald K. Brack 

Withhold 

1.3 Elect Director Jocelyn Carter-Miller 

For 

1.4 Elect Director Jill M. Considine 

Withhold 

1.5 Elect Director Richard A. Goldstein 

For 

1.6 Elect Director Mary J. Steele Guilfoile 

For 

1.7 Elect Director H. John Greeniaus 

Withhold 

1.8 Elect Director William T. Kerr 

Withhold 

1.9 Elect Director Michael I. Roth 

Withhold 

1.10 Elect Director David M. Thomas 

For 


Against 


For 


For 

22/05/08 AGM Transatlantic Holdings, Inc. 

USA 

1.1 Elect Director Steven J. Bensinger 

Against 

1.2 Elect Director C. Fred Bergsten 

For 

1.3 Elect Director Ian H. Chippendale 

For 

1.4 Elect Director John G. Foos 

For 

1.5 Elect Director John L. Mccarthy 

For 

1.6 Elect Director Robert F. Orlich 

Against 

1.7 Elect Director William J. Poutsiaka 

For 

1.8 Elect Director Richard S. Press 

For 

1.9 Elect Director Martin J. Sullivan 

Against 

1.10 Elect Director Thomas R. Tizzio 

Against 

2 Approve Non-Employee Director Omnibus Stock Plan 

For 

3 Amend Stock Option Plan 

For 


Against 

22/05/08 AGM Unionbancal Corp. 

USA 

1.1 Elect Director Aida M. Alvarez 

For 

1.2 Elect Director David R. Andrews 

For 

1.3 Elect Director Nicholas B. Binkley 

For 

1.4 Elect Director L. Dale Crandall 

Against 

1.5 Elect Director Murray H. Dashe 

For 

1.6 Elect Director Richard D. Farman 

Against 

1.7 Elect Director Philip B. Flynn 

Against 

1.8 Elect Director Christine Garvey 

For 

1.9 Elect Director Michael J. Gillfillan 

For 

1.10 Elect Director Mohan S. Gyani 

For 

1.11 Elect Director Ronald L. Havner, Jr. 

For 

1.12 Elect Director Norimichi Kanari 

Against 

1.13 Elect Director Mary S. Metz 

Against 

1.14 Elect Director Shigemitsu Miki 

Against 

1.15 Elect Director J. Fernando Niebla 

Against 

1.16 Elect Director Kyota Omori 

Against

1.17 Elect Director Barbara L. Rambo 

For 

1.18 Elect Director Masaaki Tanaka 

Against 

1.19 Elect Director Dean A. Yoost 

For 


Against 


Against 

22/05/08 AGM Unum Group 

USA 

1 Elect Director Jon S. Fossel 

For 

2 Elect Director Gloria C. Larson 

For 

3 Elect Director William J. Ryan 

For 

4 Elect Director Thomas R. Watjen 

For 


Against 

6 Approve Nonqualified Employee Stock Purchase Plan 

For 


For 


Against 

22/05/08 AGM Xchanging plc 

UK 


Abstain 


Abstain 


For 


For 


For 

6 Elect Stephen Brenninkmeijer as Director 

For 

7 Authorise the Company to Make EU Political Donations to Political Parties or Independent 

Election Candidates, to Make EU Political Donations to Political Organisations Other Than 


For 


For 


For 

22/05/08 AGM Xerox Corp. 

USA 

1.1 Elect Director Glenn A. Britt 

For 

1.2 Elect Director Ursula M. Burns 

Against 

1.3 Elect Director Richard J. Harrington 

For 

1.4 Elect Director William Curt Hunter 

For 

1.5 Elect Director Vernon E. Jordan, Jr. 

Against 

1.6 Elect Director Robert A. McDonald 

For 

1.7 Elect Director Anne M. Mulcahy 

Against 

1.8 Elect Director N. J. Nicholas, Jr. 

Against 

1.9 Elect Director Ann N. Reese 

For 


For 


For 


For 

4 Report on Vendor Human Rights Standards 

For 

22/05/08 AGM Zebra Technologies Corp. 

USA 

1.1 Elect Director Anders Gustafsson 

Against 

1.2 Elect Director Andrew K. Ludwick 

For 


Against 

21/05/08 AGM 888 Holdings plc 

UK


For 


Against 

3 Re-elect Richard Kilsby as Director 

For 

4 Re-elect Shay Ben-Yitzhak as Director 

Against 

5 Re-elect Aviad Kobrine as Director 

Abstain 

6 Reappoint BDO Stoy Hayward LLP and Appoint BDO Orion Limited Registered Auditors as 

Auditors of the Company 

For 


For 



For 

21/05/08 AGM Allianz SE (formerly Allianz AG) 

Germany 



For 


For 


For 

5 Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes For 


Shares 

For 

7 Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When 

Repurchasing Shares 

For 

8 Amend Articles Re: Remuneration Policy for Nominating Committee 

For 

9 Approve Affiliation Agreement with Subsidiary Allianz Investment Management SE 

For 

10 Approve Affiliation Agreement with Subsidiary Allianz Argos 14 GmbH 

For 

21/05/08 AGM Amphenol Corp. 

USA 

1.1 Elect Director Ronald P. Badie 

For 

1.2 Elect Director Dean H. Secord 

For 


Against 

3 Amend Non-Employee Director Stock Option Plan 

For 

21/05/08 AGM Astoria Financial Corp. 

USA 

1.1 Elect Director George L. Engelke, Jr. 

Against 

1.2 Elect Director Peter C. Haeffner, Jr. 

Against 

1.3 Elect Director Ralph F. Palleschi 

Against 

1.4 Elect Director Leo J. Waters 

For 


Against 

21/05/08 AGM AvalonBay Communities, Inc. 

USA 

1.1 Elect Director Bryce Blair 

Against 

1.2 Elect Director Bruce A. Choate 

Against 

1.3 Elect Director John J. Healy, Jr. 

Against 

1.4 Elect Director Gilbert M. Meyer 

Against 

1.5 Elect Director Timothy J. Naughton 

Against 

1.6 Elect Director Lance R. Primis 

For 

1.7 Elect Director Peter S. Rummell 

For 

1.8 Elect Director H. Jay Sarles 

For 


Against 

21/05/08 MIX BNP Paribas 

France



For 


For 


For 


For 


For 

6 Elect Daniela Weber-Rey as Director 

For 

7 Reelect Francois Grappotte as Director 

For 

8 Reelect Jean-Francois Lepetit as Director 

For 

9 Reelect Suzanne Berger Keniston as Director 

For 

10 Reelect Helene Ploix as Director 

For 

11 Reelect Baudouin Prot as Director 

For 



For 



For 



For 


For 


17 Set Global Limit for Capital Increase to Result from Items 14 to 16 at EUR 350 Million For 


Value 

19 Set Global Limit for Capital Increase to Result from Items 13 to 16 at EUR 1 Billion 

For 


For 


For 


For 


For 

24 Amend Articles of Association Re: Attendance to General Meetings Through Videoconference For 

and Telecommunication 


For 

21/05/08 MIX Credit Agricole S.A. 

France 



For 


For 


For 

4 Approve Stock Dividend Program (Cash or Shares) 

For 


For 

6 Approve Transaction with Edouard Esparbes 

For 

7 Reelect Philippe Camus as Director 

Against 

8 Reelect Rene Carron as Director 

Against 

9 Reelect Alain Dieval as Director 

Against 

10 Reelect Xavier Fontanet as Director 

For 

11 Reelect Michael Jay as Director 

For 

12 Reelect Michel Michaut as Director 

Against

13 Elect Gerard Cazals as Director 

Against 

14 Elect Michel Mathieu as Director 

Against 

15 Elect Francois Veverka as Director 

For 


For 



Against 


Aggregate Nominal Amount of EUR 2.5 Billion 

For 



Against 



Against 


22 Authorize Board to Set Issue Price for 5 Percent Annually of Issued Capital Pursuant to Issue 

Authority without Preemptive Rights 

Against 


Value 


Against 


Against 

26 Approve Employee Stock Purchase Plan for United States Employees 

Against 




For 


For 

21/05/08 AGM Deutsche Boerse AG 

Germany 



For 


Abstain 


For 

5a Elect Konrad Hummler to the Supervisory Board 

For 

5b Elect David Krell to the Supervisory Board 

For 


For 

7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased For 

8 SApprove Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG 

For 

9 Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG 

For 

10 Approve Decrease in Size of Supervisory Board to 18 Members 

For 

11 Amend Articles Re: Quorum for Supervisory Board Decisions 

For 


Against 

21/05/08 AGM Development Securities plc 

UK 


For 


Against 

3 Re-elect Julian Barwick as Director 

For 

4 Re-elect Paul Manduca as Director 

For 


For 

6 Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their 

For


For 





For 

10 With Effect From 00:01 am on 1st October 2008 or the Date on Which Section 175 of the 

Companies Act 2006 Comes Into Effect, Amend Articles of Association Re: Directors' 

For 

21/05/08 AGM Edinburgh 

Conflicts 

US 

of 

Tracker 

Interests 

Trust plc 

UK 


For 


For 


For 

4 Re-elect Guy Crawford as Director 

For 


For 


For 

7 Approve the Release of the Company from its Obligation to Convene an EGM Requiring the 

Company to be Wound Up Voluntarily as Set out in the Articles of Association Pursuant to 

Section 84 of the Insolvency Act 1986 

For 





For 


21/05/08 AGM EMC Corp. 

USA 

1.1 Elect Director Michael W. Brown 

For 

1.2 Elect Director Michael J. Cronin 

Against 

1.3 Elect Director Gail Deegan 

For 

1.4 Elect Director John R. Egan 

Against 

1.5 Elect Director W. Paul Fitzgerald 

Against 

1.6 Elect Director Olli-Pekka Kallasvuo 

Against 

1.7 Elect Director Edmund F. Kelly 

For 

1.8 Elect Director Windle B. Priem 

For 

1.9 Elect Director Paul Sagan 

For 

1.10 Elect Director David N. Strohm 

For 

1.11 Elect Director Joseph M. Tucci 

Against 


Against 


For 


For 

21/05/08 AGM Energetix Group plc 

UK 


For 

2 Elect Dr Henry Cialone as Director 

For 

3 Re-elect Alan Aubrey as Director 

For 

4 Re-elect Adrian Hutchings as Director 

For 


For 


For


5,000,000 

For 


with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 917,803 

For 



For 

21/05/08 AGM F&C Commercial Property Trust Ltd 

Guernsey 


For 

2 Reelect D L Adamson as a Director 

For 

3 Reelect BW Sweetland as a Director 

For 


For 


For 

6 Authorize Directors to Make Market Repurchases of Ordinary Shares 

For 

21/05/08 AGM Fiserv, Inc. 

USA 

1.1 Elect Director Donald F. Dillon 

Against 

1.2 Elect Director Gerald J. Levy 

Against 

1.3 Elect Director Denis J. O'Leary 

For 

1.4 Elect Director Glenn M. Renwick 

For 

1.5 Elect Director Doyle R. Simons 

For 

1.6 Elect Director Peter J. Kight 

Against 


Against 

21/05/08 AGM Foot Locker Inc 

USA 

1.1 Elect Director Nicholas DiPaolo 

For 

1.2 Elect Director Matthew M. McKenna 

For 


For 


Against 

21/05/08 AGM French Connection Group plc 

UK 


Abstain 


Against 

3 Elect Dean Murray as Director 

For 

4 Re-elect Neil Williams as Director 

For 


For 


Remuneration 

For 





For 

21/05/08 AGM Fresenius SE 

Germany 


Items 2-9 for Voting by Common Shareholders Only 

2 Approve Allocation of Income and Dividends of EUR 0.66 per Common Share and EUR 0.67 

per Preference Share 

For 


For


For 

5.1 Elect Roland Berger to the Supervisory Board 

For 

5.2 Elect Gerd Krick to the Supervisory Board 

Against 


For 

5.4 Elect Gerhard Rupprecht to the Supervisory Board 

Against 

5.5 Elect Dieter Schenk to the Supervisory Board 

Against 

5.6 Elect Karl Schneider to the Supervisory Board 

Against 

5.7 Elect Dario Anselmo Ilossi as Employee Representative to the Supervisory Board 

For 

5.8 Elect Konrad Koelbl as Employee Representative to the Supervisory Board 

For 

5.9 Elect Wilhelm Sachs as Employee Representative to the Supervisory Board 

For 

5.10 Elect Stefan Schubert as Employee Representative to the Supervisory Board 

For 

5.11 Elect Rainer Stein as Employee Representative to the Supervisory Board 

For 

5.12 Elect Niko Stumpfoegger as Employee Representative to the Supervisory Board 

For 

5.13 Elect Barbara Glos as Alternate Employee Representative to the Supervisory Board 

For 

5.14 Elect Christa Hecht as Alternate Employee Representative to the Supervisory Board For 

5.15 Elect Heimo Messerschmidt as Alternate Employee Representative to the Supervisory Board For 

5.16 Elect Loris Reani as Alternate Employee Representative to the Supervisory Board 

For 

5.17 Elect Sabine Schaake as Alternate Employee Representative to the Supervisory Board For 

5.18 Elect Birgit Schade as Alternate Employee Representative to the Supervisory Board 

For 


For 


For 

8 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of 

Capital to Guarantee Conversion Rights 

For 

9 Amend 1998 and 2003 Stock Option Plans 

Items 10-11 for Voting by Preference Shareholders Only 

For 

10 Special Vote for Preference Shareholders: Approve Stock Option Plan for Key Employees; 

Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights 

For 

11 Special Vote for Preference Shareholders: Amend 1998 and 2003 Stock Option Plans For 

21/05/08 AGM Gartmore Global Trust plc 

UK 


For 


For 

3 Re-elect Richard Bernays as Director 

For 

4 Re-elect Richard Stone as Director 

For 

5 Re-elect Richard Hills as Director 

For 


For 


For 


For 


Against 

21/05/08 AGM Gas Natural SDG, S.A. 

Spain 

1 Accept Individual Financial Statements and Statutory Reports 

For 


For 


For 

4 Discharge Directors 

For


For 

6.1 Amend Article 2 of Bylaws Re: Corporate Purpose 

For 

6.2 Amend Article 51bis of Bylaws Re: Board Committees 

For 

6.3 Amend Article 55 and 56 of Bylaws Re: Financial Statements 

For 

6.4 Amend Article 59 of Bylaws Re: Appointment of Auditors 

For 

6.5 Amend Article 67 of Bylaws Re: Conflict Resolution 

For 

7.1 Elect Demetrio Carceller Arce as Director 

Against 

7.2 Elect Enrique Locutura Ruperez as Director 

Against 

7.3 Elect Francisco Reynes Massanet as Director 

Against 

7.4 Elect Juan Maria Nin Genova as Director 

Against 

7.5 Elect Rafael Villaseca Marco as Director 

Against 

7.6 Elect Santiago Cobo Cobo as Director 

For 

7.7 Elect Carlos Kinder Espinosa as Director 

Against 

7.8 Elect Carlos Losada Marrodan as Director 

For 

7.9 Elect Fernando Ramirez Marrodan as Director 

Against 

7.10 Elect Miguel Valls Maseda as Director 

For 

7.11 Elect Jaime Vega de Seoane as Director 

For 


For 


For 

21/05/08 AGM GlaxoSmithKline plc 

UK 


Against 


Abstain 

3 Elect Andrew Witty as Director 

For 

4 Elect Christopher Viehbacher as Director 

For 

5 Elect Sir Roy Anderson as Director 

For 

6 Re-elect Sir Christopher Gent as Director 

For 

7 Re-elect Sir Ian Prosser as Director 

For 

8 Re-elect Dr Ronaldo Schmitz as Director 

For 


For 


For 

11 Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 

and to Incur EU Political Expenditures up to GBP 50,000 

For 





For 


For 


For 

21/05/08 AGM Halliburton Co. 

USA 

1 Elect Director Alan M. Bennett 

For 

2 Elect Director James R. Boyd 

For 

3 Elect Director Milton Carroll 

For 

4 Elect Director Kenneth T. Derr 

For 

5 Elect Director S. Malcolm Gillis 

For 

6 Elect Director James T. Hackett 

For

7 Elect Director David J. Lesar 

Against 

8 Elect Director J. Landis Martin 

For 

9 Elect Director Jay A. Precourt 

For 

10 Elect Director Debra L. Reed 

For 


For 


For 


For 


For 


For 

21/05/08 AGM Heritage Underwriting Agency Plc 

UK 


Abstain 

2 Reappoint CLB Littlejohn Frazer as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

3 Re-elect Nicholas Denniston as Director 

For 

4 Re-elect James Hays as Director 

For 

5 Re-elect Simon Shaw as Director 

For 


For 



For 


For 


For 

21/05/08 AGM Intel Corp. 

USA 

1 Elect Director Craig R. Barrett 

Against 

2 Elect Director Charlene Barshefsky 

Against 

3 Elect Director Carol A. Bartz 

For 

4 Elect Director Susan L. Decker 

For 

5 Elect Director Reed E. Hundt 

For 

6 Elect Director Paul S. Otellini 

Against 

7 Elect Director James D. Plummer 

For 

8 Elect Director David S. Pottruck 

For 

9 Elect Director Jane E. Shaw 

Against 

10 Elect Director John L. Thornton 

For 

11 Elect Director David B. Yoffie 

Against 


Against 

13 Amend Bylaws to Establish a Board Committee on Sustainability 

For 

21/05/08 AGM Jones Apparel Group, Inc. 

USA 

1 Elect Director Wesley R. Card 

Against 

2 Elect Director Sidney Kimmel 

Against 

3 Elect Director Matthew H. Kamens 

Against 

4 Elect Director J. Robert Kerry 

For 

5 Elect Director Ann N. Reese 

For 

6 Elect Director Gerald C. Crotty 

For 

7 Elect Director Lowell W. Robinson 

For 

8 Elect Director Donna F. Zarcone 

For 


Against


For 

21/05/08 AGM Juniper Networks, Inc. 

USA 

1.1 Elect Director Mary B. Cranston 

For 

1.2 Elect Director J. Michael Lawrie 

For 


For 


Against 

21/05/08 AGM Northrop Grumman Corp. 

USA 

1.1 Elect Director Lewis W. Coleman 

For 

1.2 Elect Director Thomas B. Fargo 

For 

1.3 Elect Director Victor H. Fazio 

For 

1.4 Elect Director Donald E. Felsinger 

For 

1.5 Elect Director Stephen E. Frank 

For 

1.6 Elect Director Phillip Frost 

Against 

1.7 Elect Director Charles R. Larson 

For 

1.8 Elect Director Richard B. Myers 

For 

1.9 Elect Director Aulana L. Peters 

Against 

1.10 Elect Director Kevin W. Sharer 

For 

1.11 Elect Director Ronald D. Sugar 

Against 


Against 


For 


For 


For 


For 

21/05/08 AGM Pinnacle West Capital Corp. 

USA 

1.1 Elect Director Edward N. Basha, Jr. 

For 

1.2 Elect Director Susan Clark-Johnson 

For 

1.3 Elect Director Michael L. Gallagher 

For 

1.4 Elect Director Pamela Grant 

Against 

1.5 Elect Director Roy A. Herberger, Jr. 

Against 

1.6 Elect Director William S. Jamieson 

Against 

1.7 Elect Director Humberto S. Lopez 

Against 

1.8 Elect Director Kathryn L. Munro 

For 

1.9 Elect Director Bruce J. Nordstrom 

For 

1.10 Elect Director W. Douglas Parker 

For 

1.11 Elect Director William J. Post 

Against 

1.12 Elect Director William L. Stewart 

Against 


For 


Against 

21/05/08 AGM PPL Corp. 

USA 

1.1 Elect Director Frederick M. Bernthal 

Against 

1.2 Elect Director Louise K. Goeser 

For 

1.3 Elect Director Keith H. Williamson 

For 


For 


For 

21/05/08 AGM Red Electrica de Espana S.A 

Spain

* At time of voting, resolution 

5 was bundled. 

1 Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 

2007 

For 

2 Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 

31, 2007 

For 

3 Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2007 

For 


For 

5.1 Elect Antonio Garamendi Lecanda as Director 

Against* 

5.2 Elect Jose Rodrigues Pereira dos Penedos as Director 

* 

5.3 Elect Jose Folgado Blanco as Director 

* 

5.4 Elect Arantza Mendizabal Gorostiaga as Director 

* 

5.5 Elect Manuel Alves Torres as Director 

* 

5.6 Elect Maria Jesus Alvarez Gonzalez as Director 

* 

6 Convert the Systems Operator and Network of Electric Energy Transport into Subsidiaries For 

7.1 Amend Article 1 of Bylaws Re: Corporate Purpose 

For 

7.2 Amend Articles 5, 6 and 14 of Bylaws Re: Share Capital, Register of Shares, and Quorum Against 

7.3 Amend Article 33 of Bylaws Re: Extent of Bylaws 

For 

7.4 Amend Sole Transitional Provision of Bylaws 

For 

8.1 Amend Article 6.3 of General Meeting Guidelines Re: Limitations 

Against 

8.2 Amend Article 15.8 of General Meeting Guidelines Re: Voting 

Against 

9.1 Authorize Repurchase of Shares 

For 

9.2 Approve Shares in Lieu of Cash for Executive Directors 

For 

9.3 Revoke Prior Authorities 

For 

10 Receive Information on Remueration Policy for Directors 


For 

21/05/08 AGM Salzgitter AG (frmly Preussag Stahl AG) 

Germany 


2 Approve Allocation of Income and Dividends of EUR 2 per Share and a Special Dividend of 

EUR 1 per Share 

For 


Abstain 


For 

5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 

For 

6.1 Elect Karl Ehlerding to the Supervisory Board 

Against 

6.2 Elect Lothar Hageboelling to the Supervisory Board 

Against 

6.3 Elect Juergen Hesselbach to the Supervisory Board 

Against 

6.4 Elect Dieter Koester to the Supervisory Board 

Against 

6.5 Elect Arno Morenz to the Supervisory Board 

Against 

6.6 Elect Hannes Rehm to the Supervisory Board 

Against 

6.7 Elect Rudolf Rupprecht to the Supervisory Board 

Against 

6.8 Elect Johannes Teyssen to the Supervisory Board 

Against 

6.9 Elect Rainer Thieme to the Supervisory Board 

Against 

6.10 Elect Martin Winterkorn to the Supervisory Board 

Against 

6.11 Elect Werner Tegtmeier to the Supervisory Board 

Against


Shares 

Against 

21/05/08 AGM Skyepharma plc 

UK 


For 


Abstain 


For 


For 

5.1 Re-elect Frank Condella as Director 

For 

5.2 Re-elect Dr Ken Cunningham as Director 

For 

5.3 Elect Jeremy Scudamore as Director 

For 

5.4 Elect Jean-Charles Tschudin as Director 

For 





For 


For 


For 

21/05/08 AGM SolarWorld AG 

Germany 



For 


For 


For 

5.1 Reelect Claus Recktenwald to the Supervisory Board 

Against 

5.2 Reelect Georg Gansen to the Supervisory Board 

Against 

5.3 Reelect Alexander von Bossel to the Supervisory Board 

Against 

6 Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2008 

For 

7 Approve Affiliation Agreement with Subsidiary Deutsche Solar AG 

For 

8 Approve Affiliation Agreement with Subsidiary Deutsche Cell GmbH 

For 

9 Approve Affiliation Agreement with Subsidiary Solar Factory GmbH 

For 

10 Approve Affiliation Agreement with Subsidiary Sunicon AG 

For 

11 Approve Affiliation Agreement with SolarWorld Innovations GmbH 

For 


Against 


Shares 

For 

21/05/08 AGM Southwest Airlines Co. 

USA 

1.1 Elect Director David W. Biegler 

For 

1.2 Elect Director Louis E. Caldera 

For 

1.3 Elect Director C. Webb Crockett 

Withhold 

1.4 Elect Director William H. Cunningham 

For 

1.5 Elect Director Travis C. Johnson 

Withhold 

1.6 Elect Director Gary C. Kelly 

Withhold 

1.7 Elect Director Nancy B. Loeffler 

Withhold 

1.8 Elect Director John T. Montford 

For 


Against


For 

4 Establish a Compensation Committee 

For 

5 Prepare Sustainability Report 

For 

21/05/08 AGM Swatch Group AG 

Switzerland 


For 


Against 

3 Approve Allocation of Income and Dividends of CHF 0.85 per Registered Share and CHF 4.25 For 

per Bearer Share 

4 Ratify PricewaterhouseCoopers AG as Auditors 

For 

5 Approve CHF 3.7 Million Reduction in Share Capital via Cancellation of Shares 

For 

21/05/08 AGM The Hartford Financial Services Group, Inc. 

USA 

1 Elect Director Ramani Ayer 

Against 

2 Elect Director Ramon de Oliveira 

For 

3 Elect Director Trevor Fetter 

For 

4 Elect Director Edward J. Kelly, III 

For 

5 Elect Director Paul G. Kirk, Jr. 

Against 

6 Elect Director Thomas M. Marra 

Against 

7 Elect Director Gail J. McGovern 

For 

8 Elect Director Michael G. Morris 

For 

9 Elect Director Charles B. Strauss 

For 

10 Elect Director H. Patrick Swygert 

Against 


For 

21/05/08 AGM Universal Health Services, Inc. 

USA 

1.1 Elect Director J.F. Williams Jr. 

For 


For 


For 

21/05/08 AGM Virgin Media Inc. 

USA 

1.1 Elect Director William R. Huff 

For 

1.2 Elect Director James F. Mooney 

Against 


Against 

21/05/08 AGM Vislink plc 

UK 


For 


For 


For 

4 Re-elect James Trumper as Director 

For 

5 Re-elect Anthony Finizio as Director 

For 

6 Elect Oliver Ellingham as Director 

For 



For 



For 


For 

10 With Immediate Effect, Adopt New Articles of Association 

For

11 Subject to Resolution 10 Being Passed and With Effect On and From October 1, 2008 or Such For 

Later Date as Section 175 of the Companies Act 2006 Shall Be Brought Into Force, Amend 

Articles of Association Re: Directors' Conflicts of Interest 

21/05/08 AGM Wellpoint Inc 

USA 

1.1 Elect Director Angela F. Braly 

For 

1.2 Elect Director William H.T. Bush 

For 

1.3 Elect Director Warren Y. Jobe 

For 

1.4 Elect Director William G. Mays 

For 

1.5 Elect Director Senator D.W. Riegle, Jr 

For 

1.6 Elect Director William J. Ryan 

For 


For 


For 

21/05/08 AGM Xcel Energy Inc. 

USA 

1.1 Elect Director C. Coney Burgess 

For 

1.2 Elect Director Fredric W. Corrigan 

For 

1.3 Elect Director Richard K. Davis 

Against 

1.4 Elect Director Roger R. Hemminghaus 

For 

1.5 Elect Director A. Barry Hirschfeld 

For 

1.6 Elect Director Richard C. Kelly 

Against 

1.7 Elect Director Douglas W. Leatherdale 

Against 

1.8 Elect Director Albert F. Moreno 

For 

1.9 Elect Director Margaret R. Preska 

Against 

1.10 Elect Director A. Patricia Sampson 

Against 

1.11 Elect Director Richard H. Truly 

For 

1.12 Elect Director David A. Westerlund 

For 

1.13 Elect Director Timothy V. Wolf 

For 


For 


For 


For 


For 

20/05/08 EGM Acambis plc 

UK 


17,771,581.10 

For 


with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,771,581.10 

For 


Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,771,581.10 

For 

20/05/08 AGM Akamai Technologies, Inc. 

USA 

1.1 Elect Director David W. Kenny 

For 

1.2 Elect Director Peter J. Kight 

For 

1.3 Elect Director Frederic V. Salerno 

For 


Against

20/05/08 AGM Anadarko Petroleum Corp. 

USA 

1.1 Elect Director John R. Butler, Jr. 

Against 

1.2 Elect Director Luke R. Corbett 

Against 

1.3 Elect Director John R. Gordon 

Against 


Against 


For 


For 


For 


20/05/08 AGM Brammer plc 

UK 


For 


For 

3 Re-elect Ian Fraser as Director 

For 

4 Re-elect Paul Thwaite as Director 

For 



For 





For 


For 


For 

20/05/08 AGM CLS Holdings plc 

UK 


For 


Against 

3 Re-elect Per Sjoberg as Director 

Abstain 

4 Re-elect James Dean as Director 

For 

5 Re-elect Thomas Lundqvist as Director 

Against 

6 Re-elect Bengt Mortstedt as Director 

Against 

7 Re-elect Tom Thomson as Director 

For 

8 Elect Anders Boos as Director 

Abstain 

9 Elect Malcolm Cooper as Director 

For 


For 


For 




Against 



For 


Against 

20/05/08 AGM Comerica Inc. 

USA 

1 Elect Director Joseph J. Buttigieg, III 

Against 

2 Elect Director Roger A. Cregg 

For

3 Elect Director T. Kevin Denicola 

For 

4 Elect Director Alfred A. Piergallini 

Against 


Against 

20/05/08 AGM Community Health Systems, Inc. 

USA 

1 Elect Director John A. Fry 

For 

2 Elect Director William Norris Jennings, M.D. 

For 


For 

20/05/08 AGM Diamond Offshore Drilling, Inc. 

USA 

1.1 Elect Director James S. Tisch 

Withhold 

1.2 Elect Director Lawrence R. Dickerson 

Withhold 

1.3 Elect Director John R. Bolton 

For 

1.4 Elect Director Charles L. Fabrikant 

Withhold 

1.5 Elect Director Paul G. Gaffney II 

For 

1.6 Elect Director Herbert C. Hofmann 

Withhold 

1.7 Elect Director Arthur L. Rebell 

Withhold 

1.8 Elect Director Raymond S. Troubh 

Withhold 


Against 

20/05/08 AGM Electricite de France 

France 



For 


For 


For 

A Approve Alternate Income Allocation Proposal and Dividends of EUR 0.84 per Share Against 


For 


For 


Abstain 

7 Approve Transaction with Daniel Camus 

For 

8 Elect Bruno Lafont as Director 

For 


For 

20/05/08 AGM Fannie Mae 

USA 

1.1 Elect Directors Stephen B. Ashley 

Against 

1.2 Elect Directors Dennis R. Beresford 

For 

1.3 Elect Directors Louis J. Freeh 

For 

1.4 Elect Directors Brenda J. Gaines 

For 

1.5 Elect Directors Karen N. Horn 

For 

1.6 Elect Directors Bridget A. Macaskill 

For 

1.7 Elect Directors Daniel H. Mudd 

For 

1.8 Elect Directors Leslie Rahl 

For 

1.9 Elect Directors John C. Sites, Jr. 

For 

1.10 Elect Directors Greg C. Smith 

For 

1.11 Elect Directors H. Patrick Swygert 

For 

1.12 Elect Directors John K. Wulff 

For 


For 


For 

20/05/08 AGM FirstEnergy Corporation 

USA

1.1 Elect Director Paul T. Addison 

Withhold 

1.2 Elect Director Anthony J. Alexander 

Withhold 

1.3 Elect Director Michael J. Anderson 

Withhold 

1.4 Elect Director Carol A. Cartwright 

Withhold 

1.5 Elect Director William T. Cottle 

Withhold 

1.6 Elect Director Robert B. Heisler, Jr. 

Withhold 

1.7 Elect Director Ernest J. Novak, Jr. 

Withhold 

1.8 Elect Director Catherine A. Rein 

Withhold 

1.9 Elect Director George M. Smart 

Withhold 

1.10 Elect Director Wes M. Taylor 

Withhold 

1.11 Elect Director Jesse T. Williams, Sr. 

Withhold 


For 


For 

4 Adopt a Policy Establishing an Engagement Process to Shareholder Proposals 

For 


For 


For 

20/05/08 AGM Fresenius Medical Care AG & Co. KGaA 

Germany 

1 Receive Financial Statements and Statutory Reports for Fiscal 2007; Accept Financial 

Statements and Statutory Reports for Fiscal 2007 

For 


per Preference Share 

For 

3 Approve Discharge of Personally Liable Partner for Fiscal 2007 

For 


For 


For 

20/05/08 AGM JPMorgan Chase & Co. 

USA 

1.1 Elect Director Crandall C. Bowles 

For 

1.2 Elect Director Stephen B. Burke 

For 

1.3 Elect Director David M. Cote 

For 

1.4 Elect Director James S. Crown 

Against 

1.5 Elect Director James Dimon 

Against 

1.6 Elect Director Ellen V. Futter 

Against 


Against 

1.8 Elect Director Laban P. Jackson, Jr. 

Against 

1.9 Elect Director Robert I. Lipp 

Against 

1.10 Elect Director David C. Novak 

For 

1.11 Elect Director Lee R. Raymond 

Against 

1.12 Elect Director William C. Weldon 

For 


Against 


Against 


Against 

5 Report on Government Service of Employees 

Against 


For 


For 


For 

9 Require More Director Nominations Than Open Seats 

Against

10 Report on Human Rights Investment Policies 

For 

11 Report on Lobbying Activities 

Against 

20/05/08 EGM Just Retirement Holdings plc 

UK 


For 

20/05/08 AGM Kinetic Concepts, Inc. 

USA 

1.1 Elect Director James R. Leininger, Md 

Against 

1.2 Elect Director Woodrin Grossman 

For 

1.3 Elect Director David J. Simpson 

Against 


For 


Against 

20/05/08 AGM Level 3 Communications, Inc. 

USA 

1.1 Elect Directors James Q. Crowe 

For 

1.2 Elect Directors Douglas C. Eby 

For 

1.3 Elect Directors James O. Ellis, Jr. 

For 

1.4 Elect Directors Richard R. Jaros 

Against 

1.5 Elect Directors Robert E. Julian 

Against 

1.6 Elect Directors Michael J. Mahoney 

For 

1.7 Elect Directors Arun Netravali 

For 

1.8 Elect Directors John T. Reed 

Against 

1.9 Elect Directors Walter Scott, Jr. 

Against 

1.10 Elect Directors Michael B. Yanney 

For 

1.11 Elect Directors Albert C. Yates 

Against 


For 


For 


For 

20/05/08 AGM Metavante Technologies, Inc. 

USA 

1.1 Elect Director David A. Coulter 

For 

1.2 Elect Director L. Dale Crandall 

For 

1.3 Elect Director Michael D. Hayford 

For 

1.4 Elect Director Stephan A. James 

For 

1.5 Elect Director Ted D. Kellner 

For 

1.6 Elect Director Dennis J. Kuester 

Against 

1.7 Elect Director Frank R. Martire 

For 

1.8 Elect Director Shantanu Narayen 

For 

1.9 Elect Director Dianne M. Neal 

For 

1.10 Elect Director James Neary 

For 

1.11 Elect Director Adarsh Sarma 

For 


For 


For 


Against 


For 

20/05/08 AGM Nordstrom, Inc. 

USA 

1.1 Elect Director Phyllis J. Campbell 

For 

1.2 Elect Director Enrique Hernandez, Jr. 

Against 

1.3 Elect Director Jeanne P. Jackson 

For

1.4 Elect Director Robert G. Miller 

For 

1.5 Elect Director Blake W. Nordstrom 

Against 

1.6 Elect Director Erik B. Nordstrom 

Against 

1.7 Elect Director Peter E. Nordstrom 

Against 

1.8 Elect Director Philip G. Satre 

For 

1.9 Elect Director Alison A. Winter 

For 


Against 

20/05/08 AGM Nymex Holdings Inc. 

USA 

1.1 Elect Director James Newsome 

Against 

1.2 Elect Director Dennis Suskind 

For 

1.3 Elect Director William Ford 

For 

1.4 Elect Director William Maxwell 

For 

1.5 Elect Director John McNamara 

For 

1.6 Elect Director Stephen Ardizzone 

Against 

1.7 Elect Director A. George Gero 

Against 

1.8 Elect Director Thomas Gordon 

Against 

1.9 Elect Director Howard Gabler 

For 


Against 

20/05/08 AGM Principal Financial Group, Inc. 

USA 

1 Elect Director Betsy J. Bernard 

For 

2 Elect Director Jocelyn Carter-Miller 

For 

3 Elect Director Gary C. Costley 

For 

4 Elect Director William T. Kerr 

For 


For 

20/05/08 AGM ProStrakan Group plc 

UK 


For 


Against 

3 Elect Simon Turton as Director 

For 

4 Re-elect Michael Asbury as Director 

For 

5 Re-elect Peter Cawdron as Director 

For 


For 


For 





Against 


For 

20/05/08 AGM Questar Corp. 

USA 

1.1 Elect Director Phillips S. Baker, Jr. 

For 

1.2 Elect Director L. Richard Flury 

For 

1.3 Elect Director Bruce A. Williamson 

For 

1.4 Elect Director James A. Harmon 

Against 


Against 


For

20/05/08 EGM Regenersis plc 

UK 

1 Approve Reduction of the Share Premium Account of the Company by GBP 8,551,000 For 

20/05/08 AGM Regus Group plc 

UK 


For 


Against 

3 Re-elect Mark Dixon as Director 

For 

4 Re-elect Stephen East as Director 

For 

5 Re-elect Roger Orf as Director 

For 


For 


For 


For 



10 Approve Regus Group plc 2008 Value Creation Plan 

Against 

11 Approve Waiver on Tender-Bid Requirement for Mark Dixon to Make a General Offer to the 

Shareholders of the Company for All the Shares in the Company Held by Them as a Result of 

Any Market Purchases of Its Shares by the Company 

Against 



the Exercise by Mark Dixon of Any VCP Options 

Against 



the Exercise by Mr Dixon of Any of the March CIP Options 

Against 



Abstain 


Against 


For 

20/05/08 AGM Reliant Energy Inc. 

USA 

1 Elect Director E. William Barnett 

For 

2 Elect Director Donald J. Breeding 

For 

3 Elect Director Kirby John H. Caldwell 

For 

4 Elect Director Mark M. Jacobs 

For 

5 Elect Director Steven L. Miller 

For 

6 Elect Director Laree E. Perez 

For 

7 Elect Director Evan J. Silverstein 

For 

8 Elect Director Joel V. Staff 

Against 

9 Elect Director William L. Transier 

For 


For 

20/05/08 AGM Royal Dutch Shell plc 

UK 


For 


Against 

3 Elect Dr Josef Ackermann as Director 

For 

4 Re-elect Sir Peter Job as Director 

For 

5 Re-elect Lawrence Ricciardi as Director 

For 

6 Re-elect Peter Voser as Director 

For


For 


For 


Nominal Amount of EUR 147,000,000 


Aggregate Nominal Amount of GBP EUR 22,000,000 

For 


For 

12 Authorise the Company to Make EU Political Donations to Political Organisations Other than 

Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 

For 

13 Amend Royal Dutch Shell plc Long-term Incentive Plan 

For 

14 Amend Royal Dutch Shell plc Restricted Share Plan 

Against 


For 

20/05/08 AGM Sealed Air Corporation 

USA 

1 Elect Director Hank Brown 

Against 

2 Elect Director Michael Chu 

For 

3 Elect Director Lawrence R. Codey 

Against 

4 Elect Director T. J. Dermot Dunphy 

Against 

5 Elect Director Charles F. Farrell, Jr. 

Against 

6 Elect Director William V. Hickey 

Against 

7 Elect Director Jacqueline B. Kosecoff 

For 

8 Elect Director Kenneth P. Manning 

For 

9 Elect Director William J. Marino 

For 


For 


Against 


Against 

20/05/08 AGM SEGRO plc 

UK 


For 


For 


For 

4 Re-elect Lord Blackwell as Director 

For 

5 Re-elect Ian Coull as Director 

For 

6 Re-elect David Sleath as Director 

For 

7 Re-elect Thom Wernink as Director 

For 

8 Appoint Deloitte and Touche LLP as Auditors of the Company 

For 


For 




For 





For 

13 Authorise up to GBP 11,815,542.64 for Market Purchase 

For


For 

15 Approve SEGRO plc 2008 Long Term Incentive Plan 

Against 

20/05/08 AGM SEI Investment Company 

USA 

1.1 Elect Director Sarah W. Blumenstein 

For 

1.2 Elect Director Kathryn M. McCarthy 

For 

1.3 Elect Director Henry H. Porter, Jr. 

Against 


For 

20/05/08 AGM Sepracor Inc. 

USA 

1.1 Elect Director Adrian Adams 

Withhold 

1.2 Elect Director Timothy J. Barberich 

Withhold 

1.3 Elect Director Timothy J. Rink 

Withhold 


Against 


Against 


For 


Against 

20/05/08 AGM StatoilHydro ASA (formerly Statoil ASA) 

Norway 



For 

3 Approve Notice of Meeting and Agenda 

For 

4 Registration of Attending Shareholders and Proxies 

For 


For 

6 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and 

Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special 

Dividend) 

For 


For 

8 Elect Members and Deputy Members of Corporate Assembly 

Against 

9 Elect Member of Nominating Committee 

Against 

10 Approve Remuneration of Corporate Assembly 

For 

11 Approve Remuneration of Nominating Committee 

For 

12 Approve Remuneration Policy And Other Terms of Employment For Corporate Executive 

Committee 

For 

13 Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value 

for Share Saving Scheme for Employees 

For 

20/05/08 AGM Telekom Austria AG 

Austria 



For 

3 Approve Discharge of Management and Supervisory Board for Fiscal 2007 

For 

4 Approve Remuneration of Supervisory Board Members for Fiscal 2007 

Against 

5a Reelect Peter Michaelis as Supervisory Board Member 

Against 

5b Reelect Edith Hlawati as Supervisory Board Member 

Against 

5c Reelect Stephan Koren as Supervisory Board Member 

Against 

5d Reelect Wilfred Stadler as Supervisory Board Member 

Against 

5e Reelect Harald Stoeber as Supervisory Board Member 

Against 

5f Reelect Rainer Wieltsch as Supervisory Board Member 

Against

5g Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG Against 

5h Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG Against 


For 

7 Receive Report on Share Repurchase Program (Non-Voting) 

8 Authorize Share Repurchase Program; Authorize Use of Repurchased Shares for Stock 

Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve 

EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares 

For 

20/05/08 AGM The Allstate Corp. 

USA 

1 Elect Director F. Duane Ackerman 

For 

2 Elect Director Robert D. Beyer 

For 

3 Elect Director W. James Farrell 

For 

4 Elect Director Jack M. Greenberg 

For 

5 Elect Director Ronald T. LeMay 

For 

6 Elect Director J. Christopher Reyes 

For 

7 Elect Director H. John Riley, Jr. 

For 

8 Elect Director Joshua I. Smith 

Against 

9 Elect Director Judith A. Sprieser 

For 

10 Elect Director Mary Alice Taylor 

For 

11 Elect Director Thomas J. Wilson 

Against 


Against 


For 


For 


For 

20/05/08 AGM Thermo Fisher Scientific Inc. 

USA 

1.1 Elect Director Scott M. Sperling 

For 

1.2 Elect Director Bruce L. Koepfgen 

For 

1.3 Elect Director Michael E. Porter 

For 


Against 


Against 


For 

20/05/08 AGM UK Coal plc 

UK 


For 

2 Elect David Brocksom as Director 

For 

3 Elect Kevin Whiteman as Director 

For 

4 Elect Owen Michaelson as Director 

For 


For 


For 


For 


For 


For 





For 


For 

13 With Effect From 00.01 am on 1 October 2008, Amend Articles of Association Re: Conflicts of 

Interest 

For 

20/05/08 AGM Urban Outfitters, Inc. 

USA 

1.1 Elect Director Richard A. Hayne 

Against 

1.2 Elect Director Scott A. Belair 

Against 

1.3 Elect Director Harry S. Cherken, Jr. 

Against 

1.4 Elect Director Joel S. Lawson, III 

Against 

1.5 Elect Director Robert H. Strouse 

Against 

1.6 Elect Director Glen T. Senk 

Against 


Against 


For 

20/05/08 AGM XTO Energy Inc 

USA 

1.1 Elect Director William H. Adams III 

Against 

1.2 Elect Director Keith A. Hutton 

Against 

1.3 Elect Director Jack P. Randall 

Against 


For 


For 


For 

19/05/08 AGM A.G. Barr plc 

UK 


For 


Against 


For 

4 Re-elect William Barr as Director 

Abstain 

5 Re-elect Jonathan Kemp as Director 

Abstain 

6 Elect Andrew Memmott as Director 

Abstain 

7 Re-elect James Espey as Director 

For 

8 Appoint Baker Tilly UK Audit plc as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 


For 


For 

19/05/08 AGM American Capital Strategies, Ltd. 

USA 

1.1 Elect Director Mary C. Baskin 

For 

1.2 Elect Director Neil M. Hahl 

Against 

1.3 Elect Director Philip R. Harper 

Against 

1.4 Elect Director John A. Koskinen 

For 

1.5 Elect Director Stan Lundine 

Against 

1.6 Elect Director Kenneth D. Peterson 

For 

1.7 Elect Director Alvin N. Puryear 

For 

1.8 Elect Director Malon Wilkus 

Against 


For 

3 Approve Stock Option Plan 

Against

4 Amend Incentive Bonus Plan 

Against 

5 Approve Issuance of Convertible Debt Securities or Preferred Stock 

For 


For 


Against 


Against 

19/05/08 AGM Chesnara plc 

UK 


For 


For 


Abstain 

4 Re-elect Michael Gordon as Director 

For 

5 Re-elect Terry Marris as Director 

For 


Remuneration 

For 





For 


For 

19/05/08 AGM Consolidated Edison, Inc. 

USA 

1.1 Elect Director Kevin Burke 

Withhold 

1.2 Elect Director Vincent A. Calarco 

For 

1.3 Elect Director George Campbell, Jr. 

For 

1.4 Elect Director Gordon J. Davis 

Withhold 

1.5 Elect Director Michael J. Del Giudice 

For 


Withhold 

1.7 Elect Director Sally Hernandez 

Withhold 

1.8 Elect Director John F. Kilian 

For 

1.9 Elect Director Peter W. Likins 

Withhold 

1.10 Elect Director Eugene R. McGrath 

Withhold 

1.11 Elect Director Michael W. Ranger 

For 

1.12 Elect Director L. Frederick Sutherland 

For 


Against 


For 

4 Increase Disclosure of Executive Compensation 

Against 

19/05/08 AGM Dunedin Income Growth Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Jean Matterson as Director 

For 

5 Re-elect Rory Macnamara as Director 

For 

6 Elect John Carson as Director 

For 


For 


For 





For 



For 

19/05/08 MIX Gaz de France 

France 



For 


For 


For 


For 

5 Ratify Mazars et Guerard as Auditor 

For 

6 Ratify CBA as Alternate Auditor 

For 

7 Ratify Ernst & Young et Autres as Auditor 

For 

8 Ratify Auditex as Alternate Auditor 

For 


For 


Against 



Against 

12 Amend Articles 1 and 2 (Form and Company Purpose) and 6 (Capital) of Bylaws 

For 


For 


A Approve Alternate Income Allocation Proposal 

Against 

19/05/08 AGM Genosis plc 

UK 


For 


Remuneration 

For 

3 Re-elect Jonathan Pockson as Director 

For 

4 Re-elect Paul Bateman as Director 

For 

19/05/08 AGM Hardy Underwriting Bermuda Ltd. 

Bermuda 


2 Note the Remuneration Report 

3 Note the Final Dividend of 7.7 Pence Per Ordinary Share 

4 Elect Paul Bailie as Director 

For 

5 Elect Julian Cusack as Director 

For 

6 Elect Allan Dunkle as Director 

For 

7 Elect Jamie MacDiarmid as Director 

For 

8 Elect David Mann as Director 

Against 

9 Elect Barbara Merry as Director 

For 

10 Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

11 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights 

For 

12 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights 

For 

19/05/08 AGM ING UK Real Estate Income Trust 

Guernsey 


For 


For

3 Reelect Robert Sinclair as a Director 

For 

4 Reelect Tjeerd Borstlap as a Director 

For 


For 


For 

7 Amend Investment Objective 

For 

19/05/08 AGM Limited Brands 

USA 

1.1 Elect Director Donna A. James 

Against 

1.2 Elect Director Jeffrey H. Miro 

Against 

1.3 Elect Director Jeffrey B. Swartz 

Against 

1.4 Elect Director Raymond Zimmerman 

Against 


For 

19/05/08 AGM Pride International, Inc. 

USA 

1.1 Elect Director David A.B. Brown 

For 

1.2 Elect Director Kenneth M. Burke 

For 

1.3 Elect Director Archie W. Dunham 

For 

1.4 Elect Director David A. Hager 

For 

1.5 Elect Director Francis S. Kalman 

For 

1.6 Elect Director Ralph D. Mcbride 

Against 

1.7 Elect Director Robert G. Phillips 

For 

1.8 Elect Director Louis A. Raspino 

For 


For 


For 

19/05/08 AGM Renewable Energy Corporation ASA 

Norway 

1 Open Meeting; Registration of Attending Shareholders and Proxies 

2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting 

For 

3 Approve Notice of Meeting and Agenda 

Abstain 

4 Approve Remuneration of Directors; Approve Remuneration for Board Committee Work; 

Approve Remuneration of Nominating Committee 

For 

5 Approve Remuneration of Auditors for 2007 

For 

6 Approve Financial Statements and Statutory Reports; Approve Alllocation of Income 

For 

7.1 Approve Advisory Part of Remuneration Policy And Other Terms of Employment For 

Executive Management 

Against 

7.2 Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive 

Management 

Against 

8 Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights (May be Used 

for Employee Share Purchase Plan) 

Against 


Against 

10 Amend Articles Re: Stipulate that Chairman of the Board is Elected by the Board Members For 

11 Reelect Rune Selmar and Marius Groenningseter as Nominating Committee Members Abstain 

12 Reelect Ole Enger, Tore Schioetz, Marcel Brenninkmeijer, Roar Engeland, Line Geheb, and 

Susanne Tore as Directors 

Against 

19/05/08 AGM Royal & Sun Alliance Insurance Group plc 

UK 


For 


For


For 


For 


For 

6 Approve Change of Company Name to RSA Insurance Group plc 

For 


For 

8 Authorise the Company to Make EU Political Donations to Political Parties and/or Independent For 



9 Approve Increase in Authorised Ordinary Share Capital from GBP 1,079,000,000 to GBP 

1,168,750,000 

For 





For 


For 

19/05/08 EGM SCi Entertainment Group plc 

UK 

1 Issue Ord. Shares of 5 Pence Each at a Subscription Price of 35 Pence Each (Placing and 

Open Offer); Increase Auth. Ord. Share Cap. to GBP 20M; Issue Equity with Rights up to GBP 

8.6M and without Rights up to GBP 8.6M (Placing and Open Offer) 

For 



For 



For 


For 

5 Approve Proposed Subscription of up to 42,857,140 New Shares by the Thorson Prime Broker For 

(Placing) and the Thorson Relationship Agreement 

6 Approve Proposed Subscription of up to 42,857,140 New Shares by Time Warner 

Entertainment Limited (Placing), the WB Distribution Agreement and the WB Amendment 

Agreement 

For 

7 Approve SCi Share Plan 2008 

Against 

8 Approve SCi Approved Share Option Plan 2008 

For 

9 Approve SCi Unapproved Share Option Plan 2008 

Abstain 

19/05/08 AGM Standard Life plc 

UK 


For 


For 


For 


For 


For 

6a Re-elect Lord Blackwell as Director 

For 

6b Re-elect Keith Skeoch as Director 

For 

7 Elect Colin Buchan as Director 

For 





For


For 

11 Authorise Company to Make EU Political Donations to Political Parties or Independent 

Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties 

up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 

For 


For 

19/05/08 AGM Ventas, Inc. 

USA 

1.1 Elect Director Debra A. Cafaro 

Against 

1.2 Elect Director Douglas Crocker II 

For 

1.3 Elect Director Ronald G. Geary 

Against 

1.4 Elect Director Jay M. Gellert 

For 

1.5 Elect Director Robert D. Reed 

For 

1.6 Elect Director Sheli Z. Rosenberg 

Against 

1.7 Elect Director James D. Shelton 

For 

1.8 Elect Director Thomas C. Theobald 

For 


Against 

3 Eliminate the Board's Ability to grant Waivers 

For 

19/05/08 AGM Wellstream Holdings Plc 

UK 


Abstain 


Remuneration 

For 

3 Elect Neil Gaskell as Director 

For 

4 Elect Christopher Gill as Director 

For 

5 Elect Francisco Gros as Director 

For 

6 Elect Patrick Murray as Director 

For 

7 Elect Christopher Braithwaite as Director 

For 

8 Elect Gordon Chapman as Director 

For 

9 Elect Sir Graham Hearne as Director 

For 

10 Elect John Kennedy as Director 

Abstain 


Abstain 





For 


For 


For 

19/05/08 AGM Zardoya Otis, S.A. 

Spain 

1 Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year 

Ended Dec. 31, 2007 

Abstain 


For 


Against 

4.1 Elect Bresla Investments, S.L. as Director 

Against 

4.2 Elect Euro-Syns, S.A. as Director 

Against 


For 

6 Authorize Capitalization of Reserves for a 1:10 Bonus Issue 

For

7 Amend Articles 13, 16, 17, and 24 Bis of Bylaws 

For 

8 Amend Articles 4, 5, 8, and 10 of General Meeting Guidelines 

For 


For 

10 Allow Questions 


For 


For 

16/05/08 EGM Anglo & Overseas plc 

UK 

1 Approve Change of Company's Investment Policy 

For 

16/05/08 AGM Aon Corp. 

USA 

1.1 Elect Director Patrick G. Ryan 

Against 

1.2 Elect Director Gregory C. Case 

For 

1.3 Elect Director Fulvio Conti 

For 

1.4 Elect Director Edgar D. Jannotta 

Against 

1.5 Elect Director Jan Kalff 

Against 

1.6 Elect Director Lester B. Knight 

For 


For 

1.8 Elect Director R. Eden Martin 

For 

1.9 Elect Director Andrew J. McKenna 

Against 

1.10 Elect Director Robert S. Morrison 

For 


For 

1.12 Elect Director Richard C. Notebaert 

For 

1.13 Elect Director John W. Rogers, Jr. 

Against 

1.14 Elect Director Gloria Santona 

For 

1.15 Elect Director Carolyn Y. Woo 

For 


Against 

16/05/08 AGM Charter plc 

UK 


For 


For 


For 

4 Re-elect Michael Foster as Director 

For 

5 Re-elect John Biles as Director 

For 

6 Re-elect John Neill as Director 

For 

7 Elect Lars Emilson as Director 

For 


For 


For 

10 Authorise Company to Make EU Political Donations to Political Parties and/or Independent 


For 

11 

Political 

Authorise 

Parties 

Issue 

and 

of Equity 

Inc r 

or 

EU 

Equity-Linked 

Political E pendit 

Securities 

re p 

with 

to GBP 

Pre-emptive 

25 000 

Rights up to Aggregate For 




For 


For 


For 

16/05/08 MIX Compagnie générale des établissements Michelin 

France



Against 


For 


For 


Against 

5 Reelect Benoit Potier as Supervisory Board Member 

Abstain 

6 Reelect Pierre Michelin as Supervisory Board Member 

Against 

7 Reelect Louis Gallois as Supervisory Board Member 

Abstain 

8 Reelect Barbara Dalibard as Supervisory Board Member 

Abstain 


Against 

10 Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 1 Billion 

For 




For 



Against 

13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Against 


14 Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue 

Authority without Preemptive Rights 

Against 


Par Value 

For 

16 Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers 

and Future Acquisitions 

Against 

17 Approve Issuance of Securities Convertible into Debt 

For 


For 


For 

20 Set Global Limit for Capital Increase to Result from Issuance Requests Under Items 11, 12, 

and 16 Above at EUR 100 Million 

For 

16/05/08 AGM Computacenter plc 

UK 


For 


Against 


For 

4a Re-elect Tony Conophy as Director 

For 

4b Re-elect Philip Hulme as Director 

For 

4c Re-elect Peter Ogden as Director 

For 


Remuneration 

For 





For 


For 

9 Approve Computacenter Sharesave Plus Scheme 2008 

For 


For

16/05/08 AGM E*Trade Financial Corp. 

USA 

1.1 Elect Director Donald H. Layton 

Withhold 

1.2 Elect Director Robert Druskin 

For 

1.3 Elect Director Frederick W. Kanner 

For 

1.4 Elect Director C. Cathleen Raffaeli 

For 


Against 


Against 

16/05/08 AGM Fidelity European Values plc 

UK 


For 


For 

3 Re-elect Robert Walther as Director 

Against 

4 Re-elect Simon Fraser as Director 

Against 

5 Re-elect David Simpson as Director 

Abstain 

6 Re-elect Simon Duckworth as Director 

For 

7 Elect James Robinson as Director 

For 

8 Elect Humphrey van der Klugt as Director 

For 


For 


For 


For 





For 


For 

16/05/08 AGM Galiform plc 

UK 


For 

2 Re-elect Mark Robson as Director 

For 


For 


For 


For 


Against 





For 


For 

10 With Effect From the Conclusion of the Meeting, Amend Articles of Association Re: Electronic 


For 

11 With Effect From the Date on Which Section 175 of the Companies Act 2006 is Brought into 

Force, Amend Articles of Association Re: Directors' Conflicts of Interest 

For 

16/05/08 AGM J. C. Penney Co., Inc (HLDG CO) 

USA 

1.1 Elect Director Colleen C. Barrett 

Against 

1.2 Elect Director M. Anthony Burns 

Against 

1.3 Elect Director Maxine K. Clark 

Against 

1.4 Elect Director Thomas J. Engibous 

Against

1.5 Elect Director Kent B. Foster 

Against 

1.6 Elect Director Ken C. Hicks 

For 

1.7 Elect Director Leonard H. Roberts 

Against 

1.8 Elect Director Javier G. Teruel 

For 

1.9 Elect Director Myron E. Ullman, III 

Against 


Against 


For 

16/05/08 EGM Kofax plc 

UK 

1 Authorise Company to Appropriate Distributable Profits Reflected in Interim Accounts Towards For 

Payment of Final Dividend; Release Any Claims Which Company May Have Against 

Shareholders and Directors in Respect of Final Dividend 

2 Approve Reduction of the Share Premium Account of the Company From GBP 58,624,655 to 

Zero 

For 

3 Subject to and Entirely Conditionally Upon Resolution 4 Not Being Approved, Adopt New 


For 


Against 

16/05/08 AGM Ladbrokes plc 

UK 


For 


For 

3 Re-elect Christopher Bell as Director 

For 

4 Re-elect Pippa Wicks as Director 

For 


Remuneration 

For 


Abstain 




For 





For 


For 

11 Amend Ladbrokes plc 1978 Share Option Scheme 

For 

12 Amend Articles of Association Re: Director's Interests 

For 

16/05/08 AGM Macy's Inc 

USA 

1.1 Elect Director Stephen F. Bollenbach 

For 

1.2 Elect Director Deirdre P. Connelly 

For 

1.3 Elect Director Meyer Feldberg 

Withhold 

1.4 Elect Director Sara Levinson 

Withhold 

1.5 Elect Director Terry J. Lundgren 

Withhold 

1.6 Elect Director Joseph Neubauer 

Withhold 

1.7 Elect Director Joseph A. Pichler 

Withhold 

1.8 Elect Director Joyce M. Roché 

For 

1.9 Elect Director Karl M. von der Heyden 

Withhold 

1.10 Elect Director Craig E. Weatherup 

Withhold

1.11 Elect Director Marna C. Whittington 

Withhold 


Against 

16/05/08 AGM Metro AG 

Germany 

1 Receive Financial Statements and Statutory Reports for Fiscal 2007; Approve Allocation of 

Income and Dividends of EUR 1.18 per Common Share and EUR 1.298 per Preference Share 

For 


For 


For 


Against 

5a Elect Franz Haniel to the Supervisory Board 

Against 

5b Reelect Wulf Bernotat to the Supervisory Board 

Against 

5c Elect Juergen Fitschen to the Supervisory Board 

Against 

5d Reelect Erich Greipl to the Supervisory Board 

Against 

5e Elect Marie-Christine Lombard to the Supervisory Board 

Against 

5f Reelect Klaus Mangold to the Supervisory Board 

Against 

5g Reelect Bernd Pischetsrieder to the Supervisory Board 

Against 

5h Elect Theo de Raad to the Supervisory Board 

Against 

5i Reelect Hans-Juergen Schinzler to the Supervisory Board 

Against 


Shares 

Against 

7 Approve Cancellation of EUR 127.8 Million Pool of Conditional Capital Reserved for Issuance 

of Warrants/Bonds with Warrants Attached/Convertible Bonds 

For 

8 Approve Cancellation of 1999 AGM Pool of Conditional Capital 

For 

9 Amend Articles Re: Presentation and Audit of Financial Statements and Statutory Reports For 

16/05/08 AGM Novae Group plc 

UK 


For 


Against 


For 

4 Elect John Hastings-Bass as Director 

For 

5 Re-elect Jeremy Adams as Director 

Against 

6 Re-elect Matthew Fosh as Director 

Against 

7 Re-elect David Henderson as Director 

For 


For 


For 



11 Approve Consolidation of Unissued and Issued Ordinary Shares Into New Ordinary Shares of 

GBP 1.00 Each on the Basis of Ten Ordinary Shares for One Unissued and New Ordinary 

Share 

For 



For 

13 Authorise Market Purchase of 73,221,345 Ordinary Shares or, if the Ordinary Shares Have a 

Nominal Value Other Than 10 Pence Each, Such Number as Has an Aggregate Nominal 

Value Equal to GBP 7,322,134 

For 

16/05/08 AGM Omnicom Group Inc. 

USA

1.1 Elect Director John D. Wren 

Against 

1.2 Elect Director Bruce Crawford 

Against 

1.3 Elect Director Robert Charles Clark 

For 

1.4 Elect Director Leonard S. Coleman, Jr. 

Against 

1.5 Elect Director Errol M. Cook 

For 

1.6 Elect Director Susan S. Denison 

Against 

1.7 Elect Director Michael A. Henning 

For 

1.8 Elect Director John R. Murphy 

Against 

1.9 Elect Director John R. Purcell 

Against 

1.10 Elect Director Linda Johnson Rice 

For 

1.11 Elect Director Gary L. Roubos 

Against 


For 

16/05/08 AGM Pactiv Corp. 

USA 

1 Elect Director Larry D. Brady 

For 

2 Elect Director K. Dane Brooksher 

For 

3 Elect Director Robert J. Darnall 

For 

4 Elect Director Mary R. (Nina) Henderson 

For 

5 Elect Director N. Thomas Linebarger 

For 

6 Elect Director Roger B. Porter 

For 

7 Elect Director Richard L. Wambold 

Against 

8 Elect Director Norman H. Wesley 

For 


For 

16/05/08 AGM Pepco Holdings, Inc. 

USA 

1.1 Elect Director Jack B. Dunn, IV 

For 

1.2 Elect Director Terence C. Golden 

For 

1.3 Elect Director Frank O. Heintz 

For 

1.4 Elect Director Barbara J. Krumsiek 

For 

1.5 Elect Director George F. MacCormack 

For 

1.6 Elect Director Richard B. McGlynn 

For 

1.7 Elect Director Lawrence C. Nussdorf 

For 

1.8 Elect Director Frank K. Ross 

For 

1.9 Elect Director Pauline A. Schneider 

Against 

1.10 Elect Director Lester P. Silverman 

For 

1.11 Elect Director William T. Torgerson 

For 

1.12 Elect Director Dennis R. Wraase 

Against 


For 

16/05/08 AGM Petrofac Ltd 

UK 


Abstain 

2 Approve (Final) Dividends 

For 


For 

4 Reelect Rodney Chase as Director 

For 

5 Reelect Ayman Asfari as Director 

For 

6 Reelect Keith Roberts as Director 

For 

7 Reappoint Ernst & Young LLP as Auditors 

For 


For

9 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights 

For 

10 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights 

For 

11 Authorize Shares for Market Purchase 

For 

12 Amend Articles of Association RE: Disclosure of Interests in Voting Rights, Age Discrimination For 

and Notification Obligations 

16/05/08 AGM Pioneer Natural Resources Co. 

USA 

1.1 Elect Director James R. Baroffio 

Against 

1.2 Elect Director Edison C. Buchanan 

For 

1.3 Elect Director Scott D. Sheffield 

Against 

1.4 Elect Director Jim A. Watson 

For 


Against 

16/05/08 AGM Premier Foods plc 

UK 


For 


For 


Against 

4 Elect David Beever as Director 

For 

5 Elect Christine Cross as Director 

For 

6 Re-elect Robert Schofield as Director 

For 

7 Re-elect Paul Thomas as Director 

For 



For 





For 


For 

12 Authorise the Company to Make EU Political Donations to Political Parties up to GBP 50,000, 

to Make EU Political Donations to Political Organisations Other Than Political Parties up to 

GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 

For 


For 

14 Subject to Resolution 13 Being Passed and with Effect On and From 1 October 2008 or Such 

Later Date as Section 175 of the 2006 Act Shall be Brought Into Force, Amend Articles of 

Association Re: Directors' Conflicts of Interest 

For 

16/05/08 AGM Quest Diagnostics, Incorporated 

USA 

1.1 Elect Director William F. Buehler 

For 

1.2 Elect Director Rosanne Haggerty 

For 

1.3 Elect Director Daniel C. Stanzione 

Withhold 


Against 

16/05/08 AGM Republic Services, Inc. 

USA 

1.1 Elect Director James E. O'Connor 

Against 

1.2 Elect Director Harris W. Hudson 

For 

1.3 Elect Director John W. Croghan 

For 

1.4 Elect Director W. Lee Nutter 

For 

1.5 Elect Director Ramon A. Rodriguez 

For 

1.6 Elect Director Allan C. Sorensen 

For

1.7 Elect Director Michael W. Wickham 

For 


For 

16/05/08 AGM Schering-Plough Corp. 

USA 

1.1 Elect Director Hans W. Becherer 

Withhold 

1.2 Elect Director Thomas J. Colligan 

For 

1.3 Elect Director Fred Hassan 

Withhold 

1.4 Elect Director C. Robert Kidder 

For 

1.5 Elect Director Eugene R. McGrath 

For 

1.6 Elect Director Carl E. Mundy, Jr. 

Withhold 

1.7 Elect Director Antonio M. Perez 

For 

1.8 Elect Director Patricia F. Russo 

Withhold 

1.9 Elect Director Jack L. Stahl 

For 

1.10 Elect Director Craig B. Thompson 

For 

1.11 Elect Director Kathryn C. Turner 

For 

1.12 Elect Director Robert F.W. van Oordt 

Withhold 


For 


Against 

16/05/08 AGM Shore Capital Group plc 

UK 


Against 

2 Re-elect Dr Zvi Marom as Director 

Against 

3 Re-elect Jonathan Paisner as Director 

For 


For 


Remuneration 

For 


Against 




Parties, Political Organisations or Independent Election Candidates and to Incur EU Political 


Against 



Against 

10 Authorise up to 14.99 Percent of the Net Issued Ordinary Share Capital for Market Purchase For 


For 

16/05/08 EGM Shore Capital Group plc 

UK 


Against 

16/05/08 AGM SMG plc 

UK 


For 


For 

3 Re-elect Richard Findlay as Director 

For 

4 Re-elect David Shearer as Director 

For 

5 Re-elect George Watt as Director 

For



For 





For 


For 


For 

16/05/08 AGM Spectris plc 

UK 


For 


For 


For 

4 Elect John Hughes as Director 

For 


For 


For 





For 


For 


For 

16/05/08 AGM Tanger Factory Outlet Centers, Inc. 

USA 

1.1 Elect Director Stanley K. Tanger 

Against 

1.2 Elect Director Steven B. Tanger 

Against 

1.3 Elect Director Jack Africk 

Against 

1.4 Elect Director William G. Benton 

Against 

1.5 Elect Director Thomas E. Robinson 

Against 

1.6 Elect Director Allan L. Schuman 

For 


For 

16/05/08 AGM Time Warner Inc 

USA 

1.1 Elect Director James L. Barksdale 

For 

1.2 Elect Director Jeffrey L. Bewkes 

For 


For 

1.4 Elect Director Frank J. Caufield 

For 

1.5 Elect Director Robert C. Clark 

For 

1.6 Elect Director Mathias Dopfner 

For 

1.7 Elect Director Jessica P. Einhorn 

For 

1.8 Elect Director Reuben Mark 

For 

1.9 Elect Director Michael A. Miles 

For 

1.10 Elect Director Kenneth J. Novack 

For 

1.11 Elect Director Richard D. Parsons 

Against 

1.12 Elect Director Deborah C. Wright 

For 


For 


Against


For 


For 

16/05/08 MIX Total SA 


France 


For 


For 


For 


For 

5 Approve Transaction with Thierry Desmarest 

For 

6 Approve Transaction with Christophe de Margerie 

Abstain 


For 

8 Reelect Paul Desmarais Jr. as Director 

For 

9 Reelect Bertrand Jacquillat as Director 

For 

10 Reelect Lord Peter Levene of Portsoken as Director 

For 

11 Elect Patricia Barbizet as Director 

For 

12 Elect Claude Mandil as Director 

For 



Aggregate Nominal Amount of EUR 2.5 billion 

For 


Aggregate Nominal Amount of EUR 875 million 

Against 



For 


Against 

A Dismiss Antoine Jeancourt-Galignani 

Abstain 

B Amend Articles of Association Re: Attendance Statistics of Directors at Board 

Meetings and at Each Board's Committee Meetings 

For 

C Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of Against 

All Company Employees 

16/05/08 AGM UK Commercial Property Trust Ltd 

Guernsey 


For 

16/05/08 AGM UTV Media plc 

UK 


For 


Against 


For 

4 Re-elect John McGuckian as Director 

Against 

5 Re-elect Roy Bailie as Director 

Abstain 

6 Elect Helen Kirkpatrick as Director 

For 


Remuneration 

For 





For


For 


For 

16/05/08 EGM Vanco plc 

UK 

1 Approve Termination of the Vanco Group Employee Incentive Scheme 

Abstain 

15/05/08 AGM Allegheny Energy, Inc. 

USA 

1.1 Elect Director H. Furlong Baldwin 

For 

1.2 Elect Director Eleanor Baum 

Against 

1.3 Elect Director Paul J. Evanson 

Against 

1.4 Elect Director Cyrus F. Freidheim, Jr 

For 

1.5 Elect Director Julia L. Johnson 

For 

1.6 Elect Director Ted J. Kleisner 

For 

1.7 Elect Director Christopher D. Pappas 

For 

1.8 Elect Director Steven H. Rice 

Against 

1.9 Elect Director Gunner E. Sarsten 

Against 

1.10 Elect Director Michael H. Sutton 

For 


For 


For 


For 

15/05/08 AGM Alliant Energy Corp. 

USA 

1.1 Elect Director William D. Harvey 

Against 

1.2 Elect Director James A. Leach 

For 

1.3 Elect Director Singleton B. Mcallister 

For 


For 

15/05/08 AGM American Tower Corp. 

USA 

1.1 Elect Director Raymond P. Dolan 

For 

1.2 Elect Director Ronald M. Dykes 

For 

1.3 Elect Director Carolyn F. Katz 

For 

1.4 Elect Director Gustavo Lara Cantu 

For 

1.5 Elect Director JoAnn A. Reed 

For 

1.6 Elect Director Pamela D.A. Reeve 

For 

1.7 Elect Director David E. Sharbutt 

For 

1.8 Elect Director James D. Taiclet, Jr. 

Against 

1.9 Elect Director Samme L. Thompson 

For 


Against 

15/05/08 AGM Assurant Inc 

USA 

1.1 Elect Director John Michael Palms 

Against 

1.2 Elect Director Robert J. Blendon 

Against 

1.3 Elect Director Beth L. Bronner 

Against 

1.4 Elect Director David B. Kelso 

For 


Against 


Against 


For 

15/05/08 AGM Axis-Shield plc 

UK 


For 


For

3 Re-elect Dr Ian Gilham as Director 

For 


For 

5 Re-elect Nigel Keen as Director 

For 

6 Re-elect Erik Hornnaess as Director 

Abstain 


For 


For 

9 Receive the Chairman's Report on the Progress of the Company 

For 





For 


For 

15/05/08 AGM Balfour Beatty plc 

UK 


For 


For 


For 

4 Re-elect Anthony Rabin as Director 

For 

5 Elect Duncan Magrath as Director 

For 


Remuneration 

For 





10,828,710 

For 

9 Authorise Market Purchase of 43,314,839 Ordinary Shares and 16,775,968 Preference Shares For 



Political Parties and to Incur EU Political Expenditure up to GBP 25,000 

For 

11 With Effect from the End of the AGM, Adopt New Articles of Association; With Effect from 

00.01 a.m. on 1 October 2008 or Any Later Date on Which Section 175 of Companies Act 

2006 Comes into Effect, Amend Articles of Association Re: Conflicts of Interest 

For 

15/05/08 AGM Barr Pharmaceuticals Inc 

USA 

1.1 Elect Director Bruce L. Downey 

Withhold 

1.2 Elect Director George P. Stephan 

Withhold 

1.3 Elect Director Harold N. Chefitz 

For 

1.4 Elect Director Richard R. Frankovic 

For 

1.5 Elect Director Peter R. Seaver 

For 

1.6 Elect Director James S. Gilmore, III 

For 


Against 


For 

15/05/08 AGM Brit Insurance Holdings plc 

UK 


For 


Abstain


For 

4 Approve Special Dividend of 7 Pence Per Ordinary Share 

For 

5 Elect John Barton as Director 

For 

6 Re-elect Matthew Scales as Director 

For 


For 


For 





For 


For 


For 

15/05/08 AGM C.H. Robinson Worldwide, Inc. 

USA 

1.1 Elect Director Robert Ezrilov 

Against 

1.2 Elect Director Wayne M. Fortun 

For 

1.3 Elect Director Brian P. Short 

Against 


For 

15/05/08 MIX Christian Dior 


France 


Abstain 


Against 


Against 


For 

5 Reelect Bernard Arnault as Director 

Against 

6 Reelect Sidney Toledano as Director 

For 

7 Reelect Pierre Gode as Director 

Against 


For 


Against 



For 


Against 


Against 

15/05/08 AGM Citizens Communications Co. 

USA 

1.1 Elect Director Kathleen Q. Abernathy 

For 

1.2 Elect Director Leroy T. Barnes, Jr. 

For 

1.3 Elect Director Peter C.B. Bynoe 

For 

1.4 Elect Director Michael T. Dugan 

For 

1.5 Elect Director Jeri B. Finard 

For 

1.6 Elect Director Lawton Wehle Fitt 

For 

1.7 Elect Director William M. Kraus 

For 

1.8 Elect Director Howard L. Schrott 

For 

1.9 Elect Director Larraine D. Segil 

For 

1.10 Elect Director David H. Ward 

For 

1.11 Elect Director Myron A. Wick, III 

For


Against 


For 

3 Replace Enumerated Purposes Clause 

For 


For 


Against 

15/05/08 AGM Commerzbank AG 

Germany 



For 


For 


For 


For 

6 Ratify PricewaterhouseCoopers AG as Auditors for First Quarter of Fiscal 2009 

For 

7.1 Elect Sergio Balbinot to the Supervisory Board 

Against 

7.2 Elect Burckhard Bergmann to the Supervisory Board 

For 

7.3 Elect Otto Happel to the Supervisory Board 

Against 

7.4 Elect Hans-Peter Keitel to the Supervisory Board 

For 

7.5 Elect Friedrich Luerssen to the Supervisory Board 

For 

7.6 Elect Ulrich Middelmann to the Supervisory Board 

Against 


Against 

7.8 Elect Klaus Mueller-Gebel to the Supervisory Board 

Against 

7.9 Elect Marcus Schenck to the Supervisory Board 

For 

7.10 Elect Heinrich Weiss to the Supervisory Board 

Against 

7.11 Elect Thomas Kremer as Alternate Supervisory Board Member 

For 

7.12 Elect Christian Rau as Alternate Supervisory Board Member 

For 

8 Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes For 


Shares 

For 



For 


Against 


Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation 

of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 

Against 

13 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial 

Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; 

Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 

Against 

14 Approve Affiliation Agreement with Subsidiary Commerz Services Holding GmbH 

For 

15 Approve Affiliation Agreement with Subsidiary Commerzbank Auslandsbanken Holding Nova 

GmbH 

For 

15/05/08 AGM Cookson Group plc 

UK 


For 


For 


For 

4 Re-elect Jan Oosterveld as Director 

For

5 Re-elect Barry Perry as Director 

For 

6 Re-elect John Sussens as Director 

For 

7 Re-elect Nick Salmon as Director 

For 


For 

9 Subject to the Passing of Resolution 8, Authorise Board to Fix Remuneration of Auditors For 





For 


For 




For 

14 With Effect from the End of This Annual General Meeting, Adopt New Articles of Association For 

15 With Effect from 00.01am on 1 October 2008 or Any Later Date on Which Section 175 of the 

Companies Act Comes into Effect, Amend Articles of Association Re: Conflicts of Interest and 

Authorisations of Directors' Interests 

For 

15/05/08 AGM Coventry Health Care Inc. 

USA 

1.1 Elect Director Joel Ackerman 

For 

1.2 Elect Director Lawrence N. Kugelman 

Against 

1.3 Elect Director Dale B. Wolf 

Against 


For 

15/05/08 AGM CSR plc 

UK 


Abstain 


For 

3 Elect Jozef van Beurden as Director 

For 

4 Elect Chris Ladas as Director 

For 

5 Re-elect James Collier as Director 

For 

6 Re-elect Anthony Carlisle as Director 

For 


Remuneration 

For 



up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 



10 Subject to and Conditional Upon Resolution 9 Being Duly Passed, Authorise Issue of Equity or For 


6,615 


For 


For 

15/05/08 AGM Deutsche Telekom AG 

Germany 



For 


Against


Against 

5 Ratify PricewaterhouseCoopers AG and Ernst & Young AG as Auditors for Fiscal 2008 

For 


Shares 

For 

7 Elect Ulrich Lehner to the Supervisory Board 

For 

8 Elect Hans Bury to the Supervisory Board 

For 

9 Approve Affiliation Agreement with Subsidiary Lambda Telekommunikationsdienste GmbH For 

10 Approve Affiliation Agreement with Subsidiary Omikron Telekommunikationsdienste GmbH For 

11 Approve Affiliation Agreement with Subsidiary Theta Telekommunikationsdienste GmbH For 

12 Approve Affiliation Agreement with Subsidiary Eta Telekommunikationsdienste GmbH For 

13 Approve Affiliation Agreement with Subsidiary Epsilon Telekommunikationsdienste GmbH For 

14 Approve Affiliation Agreement with Subsidiary Omega Telekommunikationsdienste GmbH For 

15 Approve Affiliation Agreement with Subsidiary Sigma Telekommunikationsdienste GmbH For 

16 Approve Affiliation Agreement with Subsidiary Kappa Telekommunikationsdienste GmbH For 


For 

15/05/08 AGM DTE Energy Co. 

USA 

1.1 Elect Director Lillian Bauder 

Withhold 

1.2 Elect Director W. Frank Fountain, Jr. 

For 

1.3 Elect Director Josue Robles, Jr. 

For 

1.4 Elect Director James H. Vandenberghe 

For 

1.5 Elect Director Ruth G. Shaw 

For 


Against 


For 

15/05/08 AGM Emerald Energy plc 

UK 


For 

2 Re-elect Alastair Beardsall as Director 

For 

3 Re-elect Fred Ponsonby as Director 

Against 


For 


For 


Abstain 



8 Amend Business Unit Senior Management Incentive Scheme 

For 

9 Amend Emerald Energy plc Discretionary Share Option Scheme 

For 


For 

15/05/08 AGM Ferrexpo plc 

UK 


For 


Against 

3 Approve Dividend of 3.2 US Cents Per Ordinary Share 

For 

4 Appoint Ernst & Young LLP as Auditors of the Company 

For 


For

6 Elect Michael Abrahams as Director 

Against 

7 Elect Mike Oppenheimer as Director 

For 

8 Elect Dennis McShane as Director 

For 

9 Elect Christopher Mawe as Director 

For 

10 Elect Kostyantyn Zhevago as Director 

Against 

11 Elect Raffaele Genovese as Director 

Against 

12 Elect Wolfram Kuoni as Director 

Against 

13 Elect Ihor Mitiukov as Director 

Against 

14 Elect Oliver Baring as Director 

Against 

15 Approve Ferrexpo plc Long Term Incentive Plan 

For 





For 


For 


For 

20 With Effect From 00.01 a.m. on 1 October 2008, Amend Articles of Association Re: Directors' 

Interests 

For 

15/05/08 CRT GCap Media plc 

Court Meeting 

UK 



For 

15/05/08 EGM GCap Media plc 

UK 

1 Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent 

Increase in Share Capital; Capitalise Reserves to Global Radio Acquisitions Limited; Authorise 

Issue of Equity with Rights; Amend Articles of Association 

For 

15/05/08 AGM Gentex Corp. 

USA 

1.1 Elect Director Kenneth La Grand 

Against 

1.2 Elect Director Arlyn Lanting 

Against 

1.3 Elect Director Rande Somma 

For 


Against 


Against 

15/05/08 AGM Hikma Pharmaceuticals plc 

UK 


For 


For 

3 Elect Said Darwazah as Director 

Abstain 


For 


For 


For 





For 

9 Adopt New Articles of Association; With Effect from 00.01 a.m. on 1 October 2008, Amend 

Articles of Association Re: Conflicts of Interest 

For

15/05/08 AGM Hospitality Properties Trust 

USA 

1.1 Elect Director John L. Harrington 

Against 

1.2 Elect Director Barry M. Portnoy 

Against 

15/05/08 AGM Huntsworth plc 

UK 

1 Elect Richard Sharp as Director 

For 

2 Elect Lord Puttnam as Director 

For 

3 Elect Tymon Broadhead as Director 

For 

4 Re-elect Lord Chadlington as Director 

For 

5 Re-elect Sally Withey as Director 

For 


For 


Against 


For 


For 


For 


5,000; Authorise the Company to Incur EU Political Expenditure up to GBP 70,000 

For 


For 





For 


For 


For 

15/05/08 AGM Inchcape plc 

UK 


Abstain 


For 


For 

4 Elect Graham Pimlott as Director 

For 

5 Re-elect Will Samuel as Director 

For 

6 Re-elect Andre Lacroix as Director 

For 

7 Re-elect Barbara Richmond as Director 

For 

8 Re-elect Raymond Ch'ien as Director 

Abstain 


For 


For 





For 


For 


For 

15/05/08 AGM Informa plc 

UK 


For 


For 

3 Re-elect Derek Mapp as Director 

For

4 Re-elect Peter Rigby as Director 

For 

5 Elect Adam Walker as Director 

For 

6 Re-elect Sean Watson as Director 

For 

7 Re-elect Dr Pamela Kirby as Director 

For 

8 Re-elect John Davis as Director 

For 

9 Elect Dr Brendan O'Neill as Director 

For 


Against 


For 


For 



14 Approve 2008 US Employee Stock Purchase Plan 

For 

15 Authorise the Company to Make EU Political Donations to Political Parties, and/or 

Independent Election Candidates, to Make EU Political Donations to Political Organisations 

Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 

For 



For 


For 


For 

15/05/08 AGM IntercontinentalExchange, Inc. 

USA 

1.1 Elect Director Charles R. Crisp 

For 

1.2 Elect Director Jean-Marc Forneri 

Against 

1.3 Elect Director Fred W. Hatfield 

For 

1.4 Elect Director Terrence F. Martell 

For 

1.5 Elect Director Sir Robert Reid 

For 


For 

1.7 Elect Director Frederick W. Schoenhut 

For 

1.8 Elect Director Jeffrey C. Sprecher 

Against 

1.9 Elect Director Judith A. Sprieser 

For 

1.10 Elect Director Vincent Tese 

For 


Against 

15/05/08 AGM ITV plc 

UK 


For 


Abstain 


For 

4 Elect Dawn Airey as Director 

For 

5 Re-elect Sir James Crosby as Director 

For 

6 Elect Rupert Howell as Director 

For 

7 Elect Heather Killen as Director 

For 

8 Elect John Ormerod as Director 

For 

9 Re-elect Baroness Usha Prashar as Director 

For 

10 Elect Agnes Touraine as Director 

For 


For 


For





For 

15 Auth. Company to Make EU Political Donations to Political Parties or Independent Election 

Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to 


For 


For 


For 

15/05/08 AGM KeyCorp 

USA 

1.1 Elect Director Edward P. Campbell 

For 

1.2 Elect Director H. James Dallas 

For 

1.3 Elect Director Lauralee E. Martin 

For 

1.4 Elect Director Bill R. Sanford 

For 


For 


Against 

15/05/08 AGM Kingspan Group plc 

Ireland 


For 


For 

3a Elect Louis Eperjesi as Director 

For 

3b Elect Helen Kirkpatrick as Director 

For 

3c Elect Russell Shiels as Director 

For 

3d Elect Peter Wilson as Director 

For 

3e Elect David Byrne as Director 

For 

3f Elect Eugene Murtagh as Director 

Abstain 

3g Elect Brendan Murtagh as Director 

Abstain 

3h Elect Eoin McCarthy as Director 

Abstain 


For 


For 


For 

7 Authorize Share Repurchase up to 10 Percent of Issued Share Capital 

For 

8 Reissuance of Shares Purchased Held as Treasury Shares 

For 

9 Approve Kingspan Group plc Performance Share Plan 

For 

10 Amend Kingspan Group plc 2001 Second Tier Share Option Plan 

For 

11 Amend Articles Re: Electronic Communications 

For 

15/05/08 AGM Liberty Property Trust 

USA 

1.1 Elect Director Frederick F. Buchholz 

Against 

1.2 Elect Director Thomas C. DeLoach, Jr. 

For 

1.3 Elect Director Daniel P. Garton 

For 

1.4 Elect Director Stephen B. Siegel 

Against 


Against 

15/05/08 AGM Liz Claiborne, Inc. 

USA 

1 Elect Director Kenneth B. Gilman 

For 

2 Elect Director Kay Koplovitz 

Against 

3 Elect Director William L. McComb 

For

4 Elect Director Oliver R. Sockwell 

For 


For 


For 

15/05/08 MIX Lvmh Moet Hennessy Louis Vuitton 


France 


For 


For 


Against 


For 

5 Reelect Nicolas Bazire as Director 

For 

6 Reelect Antonio Belloni as Director 

For 

7 Reelect Diego Della Valle as Director 

For 

8 Reelect Gilles Hennessy as Director 

For 

9 Elect Charles de Croisset as Director 

For 


For 



For 

12 Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan 

Against 

13 Approve Issuance of Shares Up to EUR 30 Million for a Private Placement 

Against 



Against 


For 

15/05/08 AGM Marsh & McLennan Companies, Inc. 

USA 

1 Elect Director Stephen R. Hardis 

For 

2 Elect Director The Rt. Hon. Lord Lang of Monkton, DL 

Against 

3 Elect Director Morton O. Schapiro 

For 

4 Elect Director Adele Simmons 

Against 

5 Elect Director Brian Duperreault 

For 

6 Elect Director Bruce P. Nolop 

For 


Against 


For 


For 

15/05/08 AGM Marshalls plc 

UK 


For 


For 


For 


For 

4 Re-elect Ian Burrell as Director 

For 

5 Re-elect Bill Husselby as Director 

For 


For 





For


For 

10 With Effect From the Conclusion of the 2008 Annual General Meeting, Adopt New Articles of 

Association 

For 

15/05/08 AGM MGIC Investment Corp. 

USA 

1.1 Elect Director David S. Engelman 

Against 

1.2 Elect Director Kenneth M. Jastrow, II 

Against 

1.3 Elect Director Daniel P. Kearney 

For 

1.4 Elect Director Donald T. Nicolaisen 

For 


For 


For 


Against 

15/05/08 AGM Molson Coors Brewing Co 

USA 

1.1 Elect Director John E. Cleghorn 

Against 

1.2 Elect Director Charles M. Herington 

For 

1.3 Elect Director David P. O'Brien 

Against 

15/05/08 AGM New Star Asset Management Group plc 

UK 


For 


Against 


For 

4 Re-elect John Duffield as Director 

Against 

5 Re-elect Michael Astor as Director 

For 

6 Re-elect Howard Covington as Director 

For 

7 Re-elect John Craig as Director 

For 


For 

9 Re-elect John Jay as Director 

For 

10 Re-elect Richard Pease as Director 

For 

11 Re-elect Rupert Ruvigny as Director 

For 

12 Re-elect Mark Skinner as Director 

For 

13 Re-elect Martin Smith as Director 

For 

14 Elect John Tiner as Director 

For 


Remuneration 

For 





For 


For 

19 Sub-Divide and Reclassify Each of the 50,000 Redeemable Preference Shares of GBP 1.00 

Each in the Authorised but Unissued Share Capital of the Company into Four Ordinary Shares 

of 25 Pence Each 

For 


For 

15/05/08 AGM NYSE Euronext 

USA 

1.1 Elect Director Ellyn L. Brown 

For 

1.2 Elect Director Marshall N. Carter 

For

1.3 Elect Director Sir George Cox 

For 

1.4 Elect Director William E. Ford 

For 

1.5 Elect Director Sylvain Hefes 

For 

1.6 Elect Director Jan-Michiel Hessels 

For 

1.7 Elect Director Dominique Hoenn 

For 

1.8 Elect Director Shirley Ann Jackson 

For 

1.9 Elect Director James S. McDonald 

For 

1.10 Elect Director Duncan McFarland 

For 

1.11 Elect Director James J. McNulty 

For 

1.12 Elect Director Duncan L. Niederauer 

For 

1.13 Elect Director Baron Jean Peterbroeck 

For 

1.14 Elect Director Alice M. Rivlin 

For 

1.15 Elect Director Ricardo Salgado 

For 

1.16 Elect Director Jean-Francois Theodore 

For 

1.17 Elect Director Rijnhard van Tets 

For 

1.18 Elect Director Sir Brian Williamson 

For 


For 


For 

4 Approve Issuance of Stock Certificate of Ownership of NYSE Euronext 

Against 

15/05/08 EGM office2office plc 

UK 

1 Approve Acquisition of TripleArc plc 

For 

15/05/08 AGM PartyGaming Plc 

Gibraltar 


For 


Against 

3 Reappoint Auditors 

For 


For 

5 Reappoint Michael Jackson as Director 

For 

6 Reappoint Stephen Box as Director 

For 

7 Reappoint Tim Bristow as Director 

For 

8 Reappoint John Davy as Director 

For 

9 Reappoint Emilio Gomez as Director 

For 

10 Reappoint Lord Moonie as Director 

For 


For 

15/05/08 EGM PartyGaming Plc 

Gibraltar 


For 

2 Amend Articles 

For 

15/05/08 AGM Prudential plc 

UK 


For 


For 

3 Re-elect Keki Dadiseth as Director 

For 

4 Re-elect Kathleen O'Donovan as Director 

For 

5 Re-elect James Ross as Director 

For 

6 Re-elect Lord Turnbull as Director 

For 

7 Elect Sir Winfried Bischoff as Director 

For 

8 Elect Ann Godbehere as Director 

For

9 Elect Tidjane Thiam as Director 

For 


For 


For 


For 

13 Approve New Remuneration Arrangements for the Chief Executive of M&G; Approve the 

Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan 

For 





For 


For 


For 

18 Amend Articles of Association Re: Directors' Qualification Shares 

For 

15/05/08 AGM Pulte Homes Inc. 

USA 

1.1 Elect Director Richard G. Wolford 

For 

1.2 Elect Director Cheryl W. Grise 

For 

1.3 Elect Director William B. Smith 

Against 

1.4 Elect Director Brian P. Anderson 

Against 

1.5 Elect Director Patrick J. O'Leary 

Against 


Against 


Against 


For 


For 


For 


For 

8 Report on Climate Change Policies 

For 

9 Establish a Compliance Committee 

For 

15/05/08 AGM R.H. Donnelley Corp. 

USA 

1 Elect Director Michael P. Connors 

For 

2 Elect Director Thomas J. Reddin 

For 

3 Elect Director David M. Veit 

For 


For 

5 Approve Stock Option Exchange Program 

Against 


Against 


For 

15/05/08 AGM Radioshack Corp. 

USA 

1.1 Elect Director Frank J. Belatti 

For 

1.2 Elect Director Julian C. Day 

Against 

1.3 Elect Director Robert S. Falcone 

For 

1.4 Elect Director Daniel R. Feehan 

For 

1.5 Elect Director Richard J. Hernandez 

For 

1.6 Elect Director H. Eugene Lockhart 

For 

1.7 Elect Director Jack L. Messman 

Against 

1.8 Elect Director Thomas G. Plaskett 

Against

1.9 Elect Director Edwina D. Woodbury 

For 


Against 


For 

15/05/08 AGM Randgold Resources Ltd. 

Jersey 


Against 

2 Approve Restricted Share Scheme 

Against 

15/05/08 AGM Telecity Group plc 

UK 


For 


For 

3 Elect Simon Batey as Director 

For 


Remuneration 

For 



6 Subject to Resolution 5 Having Been Duly Passed, Authorise Issue of Equity or Equity-Linked 


For 


For 

8 Adopt New Articles of Association with Effect From 1 October 2008 

For 

15/05/08 AGM Terex Corp. 

USA 

1.1 Elect Director Ronald M. DeFeo 

Against 

1.2 Elect Director G. Chris Andersen 

Against 

1.3 Elect Director Paula H.J. Cholmondeley 

For 

1.4 Elect Director Don DeFosset 

For 

1.5 Elect Director William H. Fike 

Against 

1.6 Elect Director Thomas J. Hansen 

For 

1.7 Elect Director Donald P. Jacobs 

For 

1.8 Elect Director David A. Sachs 

Against 

1.9 Elect Director Oren G. Shaffer 

For 

1.10 Elect Director David C. Wang 

For 

1.11 Elect Director Helge H. Wehmeier 

For 


Against 

15/05/08 MIX Thales 


France 


For 


For 


For 

4 Approve Transaction with Denis Ranque 

For 

5 Ratify Appointment of Bernard Retat as Director 

Against 

6 Ratify Appointment of Robert Brunck as Director 

For 

7 Reelect Francois Bujon de l'Estang as Director 

Against 

8 Reelect Didier Lombard as Director 

Against 

9 Elect Jozef Cornu as Director 

Against 

10 Reelect Serge Tchuruk as Director 

Against 


For



Against 



For 



Against 



Against 


17 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 150 Million For 


For 

19 Amend Article 10 of Association Re: Censors 


For 

20 Approve Remuneration of Directors and Censors in the Aggregate Amount of EUR 600,000 For 


For 

15/05/08 AGM The Charles Schwab Corp. 

USA 

1 Elect Director Frank C. Herringer 

Against 

2 Elect Director Stephen T. McLin 

Against 

3 Elect Director Charles R. Schwab 

Against 

4 Elect Director Roger O. Walther 

Against 

5 Elect Director Robert N. Wilson 

For 


For 

7 Amend Bylaws to Prohibit Precatory Proposals 

Against 

15/05/08 AGM The Dow Chemical Company 

USA 

1.1 Elect Director Arnold A. Allemang 

Withhold 

1.2 Elect Director Jacqueline K. Barton 

Withhold 

1.3 Elect Director James A. Bell 

For 

1.4 Elect Director Jeff M. Fettig 

For 

1.5 Elect Director Barbara H. Franklin 

Withhold 

1.6 Elect Director John B. Hess 

For 

1.7 Elect Director Andrew N. Liveris 

Withhold 

1.8 Elect Director Geoffery E. Merszei 

Withhold 

1.9 Elect Director Dennis H. Reilley 

For 

1.10 Elect Director James M. Ringler 

For 


For 

1.12 Elect Director Paul G. Stern 

Withhold 


Against 

3 Report on Potential Links Between Company Products and Asthma 

Against 

4 Report on Environmental Remediation in Midland Area 

For 

5 Report on Genetically Engineered Seed 

For 


For 

15/05/08 AGM The PMI Group, Inc. 

USA 

1.1 Elect Director Mariann Byerwalter 

For

1.2 Elect Director Carmine Guerro 

For 

1.3 Elect Director Wayne E. Hedien 

Against 

1.4 Elect Director Louis G. Lower II 

For 

1.5 Elect Director Raymond L. Ocampo Jr. 

For 

1.6 Elect Director John D. Roach 

Against 

1.7 Elect Director Steven L. Scheid 

For 

1.8 Elect Director L. Stephen Smith 

Against 

1.9 Elect Director Jose H. Villarreal 

For 

1.10 Elect Director Mary Lee Widener 

Against 

1.11 Elect Director Ronald H. Zech 

For 


Against 


Against 


For 

15/05/08 AGM The Unite Group plc 

UK 


For 


For 


For 

4 Elect Joe Lister as Director 

For 

5 Re-elect Geoffrey Maddrell as Director 

For 

6 Re-elect Richard Walker as Director 

For 

7 Re-elect Mark Allan as Director 

For 


Remuneration 

For 





For 

15/05/08 AGM The Williams Companies, Inc. 

USA 

1 Elect Director Joseph R. Cleveland 

For 

2 Elect Director Juanita H. Hinshaw 

For 

3 Elect Director Frank T. Macinnis 

For 

4 Elect Director Steven J. Malcolm 

Against 

5 Elect Director Janice D. Stoney 

For 


Against 

15/05/08 AGM Tiffany & Co. 

USA 

1 Elect Director Michael J. Kowalski 

Against 

2 Elect Director Rose Marie Bravo 

Against 

3 Elect Director Gary E. Costley 

For 

4 Elect Director Lawrence K. Fish 

For 

5 Elect Director Abby F. Kohnstamm 

For 

6 Elect Director Charles K. Marquis 

Against 

7 Elect Director Peter W. May 

For 

8 Elect Director J. Thomas Presby 

For 

9 Elect Director William A. Shutzer 

Against 


Against


Against 

15/05/08 AGM Tri-Continental Corp. 

USA 

1.1 Elect Director Maureen Fonseca 

For 

1.2 Elect Director Betsy S. Michel 

Against 

1.3 Elect Director James N. Whitson 

Against 

1.4 Elect Director Brian T. Zino 

Against 


For 

15/05/08 AGM Tullett Prebon plc 

UK 


Against 


For 

3 Re-elect David Clark as Director 

For 

4 Re-elect Michael Fallon as Director 

For 

5 Re-elect Richard Kilsby as Director 

For 


Remuneration 

For 


For 





For 


For 

11 Approve Tullett Prebon Sharesave Plan 

For 

12 With Effect From 1 October 2008, Adopt New Articles of Association 

For 

15/05/08 AGM Unilever N.V. 


Netherlands 

1 Receive Report of the Board of Directors and Discussion on Company's Corporate 

Governance 


For 

3 Approve Discharge of Executive Directors 

Against 

4 Approve Discharge of Non-executive Directors 

Against 

5 Reelect P.J. Cescau as Executive Director 

For 

6 Elect J.A. Lauwrence as Executive Director 

For 

7 Approve Remuneration of J.A. Lawrence 

Against 

8 Reelect G. Berger as Non-executive Director 

For 

9 Reelect Rt Han The Lord Brittan of Spennithorne as Non-executive Director 

For 

10 Reelect W. Dik as Non-executive Director 

For 

11 Reelect C.E. Golden as Non-executive Director 

For 

12 Reelect B.E. Grote as Non-executive Director 

For 

13 Reelect N. Murthy as Non-executive Director 

For 

14 Reelect H. Nyasulu as Non-executive Director 

For 

15 Reelect Lord Simon of Highbury as Non-executive Director 

For 

16 Reelect K.J. Storm as Non-executive Director 

For 

17 Reelect M. Treschow as Non-executive Director 

For 

18 Reelect J. van der Veer as Non-executive Director 

For 


For

20 Approve Preparation of Regulated Information in the English Language 

For 

21 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 

Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 

For 


For 

23 Approve Reduction in Share Capital by Cancellation of Shares 

For 


15/05/08 AGM Uniq plc 

UK 


For 

2 Re-elect Geoff Eaton as Director 

For 

3 Re-elect Dr Matthew Litobarski as Director 

For 


Remuneration 

For 


Against 

6 Authorise the Company to Make EU Political Donations to Political Parties, to Make EU 

Political Donations to Political Organisations Other than Political Parties and/or Incur EU 

Political Expenditure up to GBP 100,000 

For 





For 


For 


For 

15/05/08 MIX Vinci 

France 



For 


For 


For 

4 Approve Stock Dividend Program 

For 

5 Reelect Dominique Bazy as Director 

Against 

6 Reelect Quentin Davies as Director 

For 

7 Elect Denis Vernoux as Representative of Employee Shareholders to the Board 

For 

8 Elect Jean-Louis Depoues as Representative of Employee Shareholders to the Board Against 

9 Elect Bernhard Klemm as Representative of Employee Shareholders to the Board 

Against 

10 Elect Jean Ceccaldi as Representative of Employee Shareholders to the Board 

Against 

11 Elect Alain Dupont as Representative of Employee Shareholders to the Board 

Against 

12 Elect Michel Daire as Representative of Employee Shareholders to the Board 

Against 


For 

14 Approve Transaction with Cofiroute Related to its holding 

For 

15 Approve Transaction with Cofiroute Holding Related to a Loan 

For 

16 Approve Transaction with Cofiroute and Operadora del Bosque 

For 

17 Approve Transaction with the Chairman of the Board Related to Additionnal Pension Scheme For 



For

19 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities For 


Against 


For 

15/05/08 AGM Vornado Realty Trust 

USA 

1.1 Approve Anthony W. Deering as Trustee of the Trust 

For 

1.2 Approve Michael Lynne as Trustee of the Trust 

For 

1.3 Approve Robert H. Smith as Trustee of the Trust 

Against 

1.4 Approve Ronald G. Targan as Trustee of the Trust 

Against 


Against 

3 Require a Majority Vote for the Election of Trustees 

For 

15/05/08 AGM William Hill plc 

UK 


For 


Against 


For 

4 Re-elect Charles Scott as Director 

For 

5 Re-elect Barry Gibson as Director 

For 

6 Re-elect Ralph Topping as Director 

For 

7 Re-elect Ian Spearing as Director 

For 


For 


For 



11 Authorise the Company to Make Donations to EU Political Organisations up to GBP 35,000 


For 

12 Authorise William Hill Organization Limited to Make Donations to EU Political Organisations 


For 



For 


For 

15 With Effect From 1 October 2008, or Such Later Date as Section 175 of the Companies Act 

2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of 

Interest 

For 

15/05/08 AGM Yule Catto & Co plc 

UK 


For 


For 


For 

4 Elect David Blackwood as Director 

For 

5 Re-elect Alexander Catto as Director 

For 

6 Elect Dr Alexander Dobbie as Director 

For 

7 Re-elect Dato' Lee Hau Hian as Director 

For 

8 Re-elect Dato' Seri Lee Oi Hian as Director 

For 

9 Elect Jeremy Maiden as Director 

For 

10 Re-elect Anthony Richmond-Watson as Director 

For

11 Reappoint Deloitte & Touche LLP Auditors of the Company 

For 


For 





For 


For 


For 

15/05/08 AGM Yum Brands, Inc. 

USA 

1.1 Elect Director David W. Dorman 

For 

1.2 Elect Director Massimo Ferragamo 

Against 

1.3 Elect Director J. David Grissom 

For 

1.4 Elect Director Bonnie G. Hill 

For 

1.5 Elect Director Robert Holland, Jr. 

Against 

1.6 Elect Director Kenneth G. Langone 

Against 

1.7 Elect Director Jonathan S. Linen 

For 

1.8 Elect Director Thomas C. Nelson 

For 

1.9 Elect Director David C. Novak 

Against 

1.10 Elect Director Thomas M. Ryan 

For 

1.11 Elect Director Jing-Shyh S. Su 

Against 

1.12 Elect Director Jackie Trujillo 

Against 

1.13 Elect Director Robert D. Walter 

For 


Against 


For 


Against 

5 Adopt MacBride Principles 

For 


For 

7 Report on Sustainability and Food Safety in the Supply Chain 

For 

8 Report on Animal Welfare Policies 

For 

14/05/08 AGM AMEC plc 

UK 


For 


For 


Against 

4 Approve Remuneration Policy Set Out in the Directors' Remuneration Report 

Against 

5 Re-elect Peter Byrom as Director 

For 

6 Re-elect Tim Faithfull as Director 

Against 


Remuneration 

Against 


For 





For 

11 With Effect From 00:01 a.m. On 1 October 2008, Adopt New Articles of Association 

For

12 Approve AMEC Transformation Incentive Plan 

Against 

14/05/08 AGM American International Group, Inc. 

USA 


For 

1.2 Elect Director Martin S. Feldstein 

For 


For 

1.4 Elect Director Richard C. Holbrooke 

For 

1.5 Elect Director Fred H. Langhammer 

For 

1.6 Elect Director George L. Miles, Jr. 

For 

1.7 Elect Director Morris W. Offit 

For 

1.8 Elect Director James F. Orr, III 

For 

1.9 Elect Director Virginia M. Rometty 

For 

1.10 Elect Director Martin J. Sullivan 

For 

1.11 Elect Director Michael H. Sutton 

For 

1.12 Elect Director Edmund S.W. Tse 

For 

1.13 Elect Director Robert B. Willumstad 

For 


Against 

4 Report on Human Rights Policies Relating to Water Use 

For 


For 

14/05/08 AGM BG Group plc 

UK 


For 


Against 


For 

4 Elect Dr John Hood as Director 

For 

5 Re-elect Baroness Hogg as Director 

Abstain 

6 Re-elect Sir John Coles as Director 

For 


For 


For 




For 



11 Approve BG Group plc Long Term Incentive Plan 2008 

Abstain 

12 Approve BG Group plc Sharesave Plan 2008 

For 

13 Approve BG Group plc Share Incentive Plan 2008 

For 



For 


For 


For 

14/05/08 AGM Bunzl plc 

UK 


For 


For 

3 Re-elect Pat Larmon as Director 

For 

4 Re-elect Dr Ulrich Wolters as Director 

For 

5 Elect David Sleath as Director 

For


Remuneration 

For 


For 





For 


For 


For 

12 Increase Borrowing Powers up to the Aggregate of Any Amount Written Off in Respect of the 

Goodwill Arising on the Consolidation or Acquisition of Brands, Businesses or Companies 

Remaining Within the Group and Three Times the Adjusted Capital and Reserves 

For 

14/05/08 AGM Cameron International Corp 

USA 

1.1 Elect Director Peter J. Fluor 

Against 

1.2 Elect Director Jack B. Moore 

Against 

1.3 Elect Director David Ross III 

Against 


Against 

14/05/08 AGM Candover Investments plc 

UK 


For 


For 


For 

4 Re-elect Antony Hichens as Director 

Against 

5 Re-elect Chris Russell as Director 

For 

6 Elect Lord Jay as Director 

For 

7 Elect Nicholas Jones as Director 

For 


For 


For 


For 

11 Approve Change of Company Name to Candover Investments plc 

For 

12 Adopt New Articles of Association; With Effect From 00:01 am on 1st October 2008, Amend 


For 

14/05/08 AGM Catlin Group Ltd 

Bermuda 


Abstain 


Against 

3 Ratify PricewaterhouseCoopers LLP as Auditors 

For 

4 Authorize Board to Fix Remuneration of the Auditors 

For 

5 Declare Final Dividend 

For 

6 Elect Sir Graham Hearne as Director 

For 

7 Elect Alan Bossin as Director 

For 

8 Elect Michael Eisenson as Director 

Against 


For 

10 Approve Catlin Group Limited Savings-Related Share Option Scheme 

For 

11 Approve Catlin Group Limited US Employee Stock Purchase Plan 

For

12 Amend Performance Share Plan 

Abstain 


For 


For 

14/05/08 AGM Chime Communications plc 

UK 


For 


Against 

3 Elect Rodger Hughes as Director 

For 

4 Re-elect Piers Pottinger as Director 

For 

5 Re-elect Paul Richardson as Director 

Against 

6 Re-elect Dave Allen as Director 

Against 


For 


Remuneration 

For 





For 


For 

12 Approve Consolidation of All the Issued Ordinary Shares of 5 Pence Each into Ordinary 

Shares of 25 Pence Each; Approve Consolidation of All Authorised but Unissued Ordinary 

Shares of 5 Pence Each into Ordinary Shares of 25 Pence Each 

For 


For 

14/05/08 AGM Climate Exchange Plc 

Isle of Man 


For 


Against 


For 


For 

14/05/08 AGM Comcast Corp. 

USA 

1.1 Elect Director S. Decker Anstrom 

Against 

1.2 Elect Director Kenneth J. Bacon 

For 

1.3 Elect Director Sheldon M. Bonovitz 

For 

1.4 Elect Director Edward D. Breen 

For 

1.5 Elect Director Julian A. Brodsky 

For 

1.6 Elect Director Joseph J. Collins 

Against 

1.7 Elect Director J. Michael Cook 

For 

1.8 Elect Director Gerald L. Hassell 

For 

1.9 Elect Director Jeffrey A. Honickman 

For 

1.10 Elect Director Brian L. Roberts 

Against 

1.11 Elect Director Ralph J. Roberts 

For 

1.12 Elect Director Dr. Judith Rodin 

Against 

1.13 Elect Director Michael I. Sovern 

Against 


Against 


For 


For 

5 Adopt Recapitalization Plan 

For


Against 


Against 

8 Report on Pay Disparity 

For 

9 Provide for Cumulative Voting for Class A Shareholders 

For 


For 


For 

14/05/08 AGM ConocoPhillips 

USA 

1 Elect Director Harold W. McGraw III 

For 

2 Elect Director James J. Mulva 

Against 

3 Elect Director Bobby S. Shackouls 

For 


For 


For 


Against 

7 Report on Indigenous Peoples Rights Policies 

For 


For 


For 

10 Adopt Greenhouse Gas Emissions Goals for Products and Operations 

For 

11 Report on Community Environmental Impacts of Operations 

For 

12 Report on Environmental Damage from Drilling in the National Petroleum Reserve 

For 

13 Report on Environmental Impact of Oil Sands Operations in Canada 

For 


Against 

14/05/08 AGM Dexia S.A. 


Belgium 


For 


For 


Against 

4 Approve Discharge of Auditors 

Against 

5 Elect Francine Swiggers as Director 

Against 

6 Elect Catherine Kopp as Director 

Abstain 

7 Reelect Jan Renders as Director 

Against 

8 Approve Indication of Independence 

Abstain 

9 Ratify Deloitte as Auditors and Approve Remuneration of Auditors 

For 

10 Approve Granting of Shares to Employees 

For 

14/05/08 EGM Dexia S.A. 


Belgium 


For 

2 Approve Cancellation of Treasury Shares 

For 

14/05/08 AGM Dynegy, Inc. 

USA 

1.1 Elect Director David W. Biegler 

For 

1.2 Elect Director Thomas D. Clark, Jr. 

For 

1.3 Elect Director Victor E. Grijalva 

For 

1.4 Elect Director Patricia A. Hammick 

For 

1.5 Elect Director George L. Mazanec 

For 

1.6 Elect Director Howard B. Sheppard 

For 

1.7 Elect Director William L. Trubeck 

For

1.8 Elect Director Bruce A. Williamson 

Withhold 


For 

14/05/08 AGM Eastman Kodak Co. 

USA 

1.1 Elect Director Richard S. Braddock 

Against 

1.2 Elect Director Timothy M. Donahue 

For 

1.3 Elect Director Michael J. Hawley 

For 

1.4 Elect Director William H. Hernandez 

For 

1.5 Elect Director Douglas R. Lebda 

For 

1.6 Elect Director Debra L. Lee 

For 

1.7 Elect Director Delano E. Lewis 

For 

1.8 Elect Director William G. Parrett 

For 

1.9 Elect Director Antonio M. Perez 

Against 

1.10 Elect Director Hector De J. Ruiz 

For 

1.11 Elect Director Dennis F. Strigl 

For 

1.12 Elect Director Laura D'Andrea Tyson 

Against 


Against 


For 

14/05/08 AGM EL Paso Corp 

USA 

1 Elect Director Juan Carlos Braniff 

Against 

2 Elect Director James L. Dunlap 

For 

3 Elect Director Douglas L. Foshee 

For 

4 Elect Director Robert W. Goldman 

For 

5 Elect Director Anthony W. Hall, Jr. 

For 

6 Elect Director Thomas R. Hix 

For 

7 Elect Director William H. Joyce 

For 

8 Elect Director Ronald L. Kuehn, Jr. 

For 

9 Elect Director Ferrell P. McClean 

For 

10 Elect Director Steven J. Shapiro 

For 

11 Elect Director J. Michael Talbert 

For 

12 Elect Director Robert F. Vagt 

For 

13 Elect Director John L. Whitmire 

For 

14 Elect Director Joe B. Wyatt 

For 


For 

14/05/08 MIX Essilor International 


France 


For 

2 Approve Consolidated Financial Statements and Discharge Directors 

For 


For 

4 Approve Transaction with Xavier Fontanet Related to Severance Payments 

For 


For 

6 Reelect Philippe Alfroid as Director 

For 

7 Reelect Alain Aspect as Director 

For 

8 Reelect Maurice Marchand Tonel as Director 

For 

9 Reelect Aicha Mokdahi as Director 

For 

10 Reelect Michel Rose as Director 

For

11 Reelect Alain Thomas as Director 

For 

12 Elect Hubert Sagnieres as Director 

For 


For 



For 


For 


For 

17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One 

Third of the Issued Capital 

For 



Against 

19 Approve Issuance of Debt Securities Convertible into Shares without Preemptive Rights For 



Against 


Par Value 

For 




Against 

24 Amend Article 13 of the Bylaws Re: Ownership Requirement for Directors 

For 

25 Amend Article 24.3 of the Bylaws Re:Voting Rights Ceiling 

Against 


For 

14/05/08 AGM General Growth Properties, Inc. 

USA 

1.1 Elect Director Matthew Bucksbaum 

Against 

1.2 Elect Director Bernard Freibaum 

Against 

1.3 Elect Director Beth Stewart 

Against 


For 


For 

14/05/08 AGM Graphite Enterprise Trust plc 

UK 


For 


For 

3 Re-elect John Sclater as Director 

Against 

4 Re-elect Peter Dicks as Director 

Against 

5 Re-elect Michael Cumming as Director 

For 

6 Elect Jeremy Tigue as Director 

For 



For 


For 

9 Authorise Market Purchase of 10,929,659 Ordinary Shares, or Such Lesser Number of Shares For 

as is Equal to 14.99 Percent of the Issued Ordinary Share Capital 




Aggregate Nominal Amount of GBP 729,130 in Connection with the Sale of Treasury Shares; 

Otherwise up to GBP 364,565 

For

12 With Effect From the End of This Meeting, Adopt New Articles of Association 

For 

13 With Effect From 00:01 a.m. on 1 October 2008 or Any Later Date on Which Section 175 of 

the Companies Act 2006 Comes Into Effect, Amend Articles of Association Re: Directors' 

Interests 

For 

14/05/08 AGM H&T Group plc 

UK 


For 


Remuneration 

For 


For 

4 Re-elect Laurent Genthialon as Director 

For 

5 Re-elect Stephen Fenerty as Director 

For 

6 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to a 

Maximum Nominal Amount Equivalent to the Nominal Amount of the Authorised but Unissued 

For 

7 

Share 

Subject 

Capital 

to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities 

without Pre-emptive Rights up to Aggregate Nominal Amount Which is Equivalent to of Five 

For 

8 

Percent 

Authorise 

of 

up 

the 

to 

Iss 

Ten 

ed 

Percent 

Share Capital 

of the Issued Ordinary Share Capital for Market Purchase For 


For 

14/05/08 AGM Henry Schein, Inc. 

USA 

1.1 Elect Director Stanley M. Bergman 

Against 

1.2 Elect Director Gerald A. Benjamin 

Against 

1.3 Elect Director James P. Breslawski 

Against 

1.4 Elect Director Mark E. Mlotek 

Against 

1.5 Elect Director Steven Paladino 

Against 

1.6 Elect Director Barry J. Alperin 

Against 

1.7 Elect Director Paul Brons 

For 

1.8 Elect Director M.A. Hamburg, M.D. 

For 

1.9 Elect Director Donald J. Kabat 

Against 

1.10 Elect Director Philip A. Laskawy 

For 

1.11 Elect Director Karyn Mashima 

For 

1.12 Elect Director Norman S. Matthews 

For 

1.13 Elect Director Louis W. Sullivan, M.D. 

For 


Against 

14/05/08 AGM Host Hotels & Resorts, Inc. 

USA 

1.1 Elect Director Roberts M. Baylis 

Against 

1.2 Elect Director Terence C. Golden 

Against 

1.3 Elect Director Ann M. Korologos 

Against 

1.4 Elect Director Richard E. Marriott 

Against 

1.5 Elect Director Judith A. McHale 

For 

1.6 Elect Director John B. Morse Jr 

For 

1.7 Elect Director W. Edward Walter 

Against 


For 

14/05/08 AGM International Personal Finance PLC 

UK 


For 


Against 


For

4 Elect Christopher Rodrigues as Director 

Against 

5 Elect John Harnett as Director 

For 

6 Elect David Broadbent as Director 

For 

7 Elect Ray Miles as Director 

For 

8 Elect Charles Gregson as Director 

For 

9 Elect Tony Hales as Director 

For 

10 Elect Nick Page as Director 

For 


For 


For 





For 


For 


For 

14/05/08 AGM Interserve plc 

UK 


For 


For 


For 

4 Re-elect Patrick Balfour as Director 

For 

5 Re-elect Les Cullen as Director 

For 

6 Re-elect Adrian Ringrose as Director 

For 

7 Elect Steven Dance as Director 

For 

8 Elect Bruce Melizan as Director 

For 


For 

10 Authorise the Directors, Acting through the Audit Committee, to Fix Remuneration of Auditors For 




For 



13 Subject to and Conditionally Upon the Passing of Resolution 12, Authorise Issue of Equity or 


623,757 

For 


For 

15 With Effect From the Conclusion of the Annual General Meeting, Amend Articles of 

Association 

For 

14/05/08 AGM Invesco Perpetual UK Smaller Companies Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Richard Brooman as Director 

Against 

5 Re-elect Mark O'Hare as Director 

Against


Remuneration 

For 





For 


For 

10 Adopt New Articles of Association; With Effect from 00.01 a.m. on 1 October 2008, Amend 


For 

14/05/08 AGM KBC Advanced Technologies plc 

UK 


For 


For 


Remuneration 

For 

4 Re-elect Michael Kirk as Director 

For 

5 Re-elect Ian Miller as Director 

For 

6 Re-elect Christopher Powell-Smith as Director 

For 

7 Re-elect Nicholas Stone as Director 

For 


For 




Aggregate Nominal Amount of GBP 71,083 or Five Percent of the Issued Share Capital, 

Whichever is Higher 

For 


For 

14/05/08 AGM Legal & General Group plc 

UK 


For 


For 

3 Re-elect Tim Breedon as Director 

For 

4 Re-elect Frances Heaton as Director 

For 

5 Re-elect Sir Rob Margetts as Director 

For 

6 Re-elect Henry Staunton as Director 

For 

7 Re-elect Sir David Walker as Director 

For 


For 


For 


For 





For 


For 


For 

14/05/08 AGM LogicaCMG plc 

UK 


For


For 


For 

4 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine For 

5 Elect David Tyler as Director 

For 

6 Elect Andy Green as Director 

For 

7 Re-elect Jim McKenna as Director 

For 

8 Re-elect Roger Payne as Director 

For 

9 Re-elect Wim Dik as Director 

For 




For 



12 With Effect From 15 May 2008, Approve Change of Company Name to Logica plc 

For 



For 


For 


For 

14/05/08 AGM LSI Corp 

USA 

1.1 Elect Director Timothy Y. Chen 

For 

1.2 Elect Director Charles A. Haggerty 

For 

1.3 Elect Director Richard S. Hill 

For 

1.4 Elect Director Michael J. Mancuso 

For 

1.5 Elect Director John H.F. Miner 

For 

1.6 Elect Director Arun Netravali 

For 

1.7 Elect Director Matthew J. O'Rourke 

For 

1.8 Elect Director Gregorio Reyes 

For 

1.9 Elect Director Abhijit Y. Talwalkar 

For 


Against 


Against 


For 

14/05/08 AGM Mercury General Corp. 

USA 

1.1 Elect Director George Joseph 

Against 

1.2 Elect Director Charles E. McClung 

Against 

1.3 Elect Director Donald R. Spuehler 

Against 

1.4 Elect Director Richard E. Grayson 

Against 

1.5 Elect Director Donald P. Newell 

Against 

1.6 Elect Director Bruce A. Bunner 

Against 

1.7 Elect Director Nathan Bessin 

Against 

1.8 Elect Director Michael D. Curtius 

Against 

1.9 Elect Director Gabriel Tirador 

Against 


Against 

14/05/08 AGM Mohawk Industries, Inc. 

USA 

1.1 Elect Director Mr. Fiedler 

For 

1.2 Elect Director Mr. Lorberbaum 

Against

1.3 Elect Director Mr. Pokelwaldt 

Against 

14/05/08 AGM Murphy Oil Corp. 

USA 

1.1 Elect Director Frank W. Blue 

For 

1.2 Elect Director Claiborne P. Deming 

Against 

1.3 Elect Director Robert A. Hermes 

For 

1.4 Elect Director James V. Kelley 

For 

1.5 Elect Director R. Madison Murphy 

Against 

1.6 Elect Director William C. Nolan, Jr. 

Against 

1.7 Elect Director Ivar B. Ramberg 

For 

1.8 Elect Director Neal E. Schmale 

For 

1.9 Elect Director David J. H. Smith 

For 

1.10 Elect Directors Caroline G. Theus 

Against 


For 



For 

14/05/08 AGM National Oilwell Varco, Inc. 

USA 

1.1 Elect Director Robert E. Beauchamp 

For 

1.2 Elect Director Jeffery A. Smisek 

For 


Against 


Against 

14/05/08 AGM NII Holdings, Inc. 

USA 

1.1 Elect Director Neal P. Goldman 

For 

1.2 Elect Director Charles M. Herington 

For 

1.3 Elect Director John W. Risner 

For 


For 

14/05/08 AGM Novera Energy plc 

UK 


For 


For 

3 Elect Roy Franklin as Director 

For 

4 Elect Brian Duckworth as Director 

For 

5 Elect David Fitzsimmons as Director 

For 

6 Elect James Grace as Director 

For 

7 Elect Michael Cairns as Director 

For 

8 Elect Rory Quinlan as Director 

For 


For 


For 

14/05/08 AGM NRG Energy Inc 

USA 

1.1 Elect Director Lawrence S. Coben 

For 

1.2 Elect Director Paul W. Hobby 

For 

1.3 Elect Director Herbert H. Tate 

For 

1.4 Elect Director Walter R. Young 

For 


For 


For 

14/05/08 AGM OMV AG 

Austria



For 


Against 

4 Ratify Deloitte Wirtschaftspruefungs GmbH as Auditors 

Against 

5 Approve Stock Option Plan for Key Employees 

Against 

6 Approve Discharge of Management and Supervisory Board 

For 


For 

8 Elect Alyazia Al Kuwaiti and Mohamed Al Khaja to the Supervisory Board 

Against 

14/05/08 AGM PG&E Corp. 

USA 

1 Elect Director David R. Andrews 

For 

2 Elect Director C. Lee Cox 

Against 

3 Elect Director Peter A. Darbee 

Against 

4 Elect Director Maryellen C. Herringer 

For 

5 Elect Director Richard A. Meserve 

For 

6 Elect Director Mary S. Metz 

Against 

7 Elect Director Barbara L. Rambo 

For 

8 Elect Director Barry Lawson Williams 

Against 


Against 

10 Report on CEO Contribution to Operation of Company 

Against 


For 

12 Require Independent Lead Director 

For 

14/05/08 AGM Playtech Ltd 

Virgin Islands 

(UK) 


For 

2 Ratify BDO Stoy Hayward as Auditors 

For 


For 


For 

5 Elect Moran Weizer as Director 

For 

6 Elect Guy Emodi as Director 

For 

7 Reelect Tom Hall as Director 

For 

8 Reelect Alan Jackson as Director 

For 


For 

14/05/08 AGM Progress Energy, Inc. 

USA 

1 Elect Director James E. Bostic 

For 

2 Elect Director David L. Burner 

For 

3 Elect Director Harris E. DeLoach, Jr. 

For 

4 Elect Director William D. Johnson 

Against 

5 Elect Director Robert W. Jones 

For 

6 Elect Director W. Steven Jones 

For 

7 Elect Director E. Marie McKee 

For 

8 Elect Director John H. Mullin, III 

For 

9 Elect Director Charles W. Pryor, Jr. 

For 

10 Elect Director Carlos A. Saladrigas 

For 

11 Elect Director Theresa M. Stone 

For 

12 Elect Director Alfred C. Tollison, Jr. 

For


Against 


For 

14/05/08 AGM Rentokil Initial plc 

UK 


For 


For 


For 

4 Re-elect Andrew Macfarlane as Director 

For 

5 Re-elect Duncan Tatton-Brown as Director 

For 

6 Elect Richard Burrows as Director 

For 

7 Elect William Rucker as Director 

For 

8 Elect John McAdam as Director 

For 

9 Elect Alan Brown as Director 

For 

10 Elect Andrew Ransom as Director 

For 



For 

12 Approve Rentokil Initial 2008 Share Incentive Plan 

For 





For 


For 

16 Authorise Company to Make EU Donations to Political Parties and Independent Election 

Candidates, to Make EU Donations to Political Organisations Other Than Political Parties and 

Incur EU Political Expenditure up to GBP EUR 200,000 

For 

17 Adopt Art. of Assoc.; With Effect on 1 October 2008, Adopt Art. of Assoc.; With Effect from 

Bringing into Force of Sec. 28 of CA 2006, Amend Memorandum of Assoc.; With Effect from 

Bringing into Force of Parts 17 and 18 of CA 2006, Adopt Art. of Assoc. 

For 

14/05/08 EGM Royal Bank of Scotland Group plc 

UK 

1 Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary Shares; Authorise 

Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal 

Amount of GBP 2,364,677,687 

For 

2 Approve Increase in Authorised Share Capital by 1,000,000,000 Ordinary Shares; Authorise 

Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive 

Rights up to GBP 250,000,000 (Capitalisation of Reserves) 

For 

14/05/08 AGM Safeway Inc. 

USA 

1 Elect Director Steven A. Burd 

Against 

2 Elect Director Janet E. Grove 

For 

3 Elect Director Mohan Gyani 

For 

4 Elect Director Paul Hazen 

Against 


For 

6 Elect Director Robert I. MacDonnell 

Against 

7 Elect Director Douglas J. MacKenzie 

For 

8 Elect Director Kenneth W. Oder 

For 

9 Elect Director Rebecca A. Stirn 

For 

10 Elect Director William Y. Tauscher 

For 

11 Elect Director Raymond G. Viault 

For


Against 


For 

14 Submit SERP to Shareholder Vote 

For 

15 Adopt Policy on 10b5-1 Plans 

For 

14/05/08 AGM Sanofi-Aventis 


France 


For 


For 


For 

4 Elect Uwe Bicker as Director 

For 

5 Elect Gunter Thielen as Director 

For 

6 Elect Claudie Haignere as Director 

Against 

7 Elect Patrick de la Chevardiere as Director 

Against 

8 Reelect Robert Castaigne as Director 

Against 

9 Reeect Chrisitian Mulliez as Director 

Against 

10 Reelect Jean-Marc Bruel as Director 

For 

11 Reelect Thierry Desmarest as Director 

Against 

12 Reelect Jean-Francois Dehecq as Director 

For 

13 Reelect Igor Landau as Director 

Against 

14 Reelect Lindsay Owen-Jones as Director 

Against 

15 Reelect Jean-Rene Fourtou as Director 

For 

16 Reelect Klaus Pohle as Director 

For 

17 Approve Transaction with Jean-Francois Dehecq 

Against 

18 Approve Transaction with Gerard Le Fur 

For 


For 


For 

14/05/08 AGM SIG plc 

UK 


For 


For 


For 

4 Re-elect Peter Blackburn as Director 

For 

5 Re-elect Les Tench as Director 

For 


Remuneration 

For 





For 


For 

10 With Effect From the Conclusion of the 2008 Annual General Meeting, Adopt New Articles of 

Association 

For 

14/05/08 AGM STMicroelectronics N.V. 


Netherlands 


2 Receive Report of Management Board (Non-Voting)

3 Receive Report of Supervisory Board (Non-Voting) 

4a Approve Financial Statements and Statutory Reports 

For 

4b Approve Dividends of EUR 0.24 Per Share 

For 

4c Approve Discharge of Management Board 

For 

4d Approve Discharge of Supervisory Board 

For 

5 Elect Member to the Management Board 

For 

6a Elect Bruno Steve to the Supervisory Board 

Against 

6b Elect Tom de Waard to the Supervisory Board 

Abstain 

6c Elect Gerard Arbola to the Supervisory Board 

Against 

6d Elect Didier Lombard to the Supervisory Board 

Against 

6e Elect Antonio Turicchi to the Supervisory Board 

Against 

7a Discuss Assessment of the Functioning of Auditors 

7b Ratify PricewaterhouseCoopers as Auditors 

For 

8 Approve Stock-Based Compensation for the CEO 

Against 


Against 

10 Approve Non-Employee Director Stock Option Plan 

Against 

11 Approve Unvested Stock Award to Executives and Key Employees 

Against 


Abstain 



14/05/08 AGM TT Electronics Plc 

UK 


For 


Against 


For 

4 Re-elect James Armstrong as Director 

For 

5 Re-elect Neil Rodgers as Director 

For 

6 Elect John Shakeshaft as Director 

For 

7 Elect Sean Watson as Director 

For 


For 


For 





For 


For 


For 

14/05/08 AGM Tullow Oil plc 

UK 


For 


For 


For 

4 Re-elect David Bamford as Director 

For 

5 Re-elect Steven McTiernan as Director 

For 

6 Re-elect Graham Martin as Director 

For 

7 Re-elect Clare Spottiswoode as Director 

For

8 Re-elect Patrick Plunkett as Director 

For 


Remuneration 

For 





For 


For 

13 Subject to Resolution 12 Being Passed and with Effect From 12:01 am on 1 October 2008 or 

Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, 

Amend Articles of Association Re: Permitted Interests and Voting 

For 

14 Amend Tullow Oil 2005 Performance Share Plan 

For 

14/05/08 AGM Unilever plc 

UK 


For 


Against 


For 

4 Re-elect Patrick Cescau as Director 

For 

5 Elect Jim Lawrence as Director 

For 

6 Approve the Increased Annual Awards Limit of 340% of Base Salary Under the Unilever 

Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base 

Salary to Apply to Jim Lawrence (CFO) 

Against 

7 Re-elect Genevieve Berger as Director 

For 

8 Re-elect The Lord Brittan of Spennithorne as Director 

For 

9 Re-elect Wim Dik as Director 

For 

10 Re-elect Charles Golden as Director 

For 

11 Re-elect Byron Grote as Director 

For 

12 Re-elect Narayana Murthy as Director 

For 

13 Re-elect Hixonia Nyasulu as Director 

For 

14 Re-elect The Lord Simon of Highbury as Director 

For 

15 Re-elect Kees Storm as Director 

For 

16 Re-elect Michael Treschow as Director 

For 

17 Re-elect Jeroen van der Veer as Director 

For 


For 


For 





For 


For 


For 

14/05/08 AGM Venture Production plc 

UK 


For 


Against 


For

4 Elect Rod Begbie as Director 

For 

5 Elect Andrew Carr-Locke as Director 

For 

6 Elect Graeme Sword as Director 

Against 

7 Elect Peter Turner as Director 

For 

8 Elect Robb Turner as Director 

Against 

9 Re-elect Tom Blades as Director 

For 

10 Re-elect Tom Ehret as Director 

For 

11 Re-elect Alan Jones as Director 

For 

12 Re-elect Larry Kinch as Director 

Against 


For 

14 Re-elect Jon Murphy as Director 

For 

15 Re-elect Mark Nicholls as Director 

For 

16 Re-elect Mike Wagstaff as Director 

For 


For 


For 



20 Authorise Company to Make EU Political Donations to Political Parties, to Make EU Political 

Donations to Political Organisations Other than Political Parties and/or Incur EU Political 


For 



For 


For 


For 

24 Approve Venture Production plc Long Term Share Incentive Plan 2008 

Against 

14/05/08 AGM Waters Corporation 

USA 

1.1 Elect Director Joshua Bekenstein 

Against 

1.2 Elect Director Michael J. Berendt 

For 

1.3 Elect Director Douglas A. Berthiaume 

Against 

1.4 Elect Director Edward Conard 

Against 

1.5 Elect Director Laurie H. Glimcher 

For 

1.6 Elect Director Christopher A. Kuebler 

For 

1.7 Elect Director William J. Miller 

For 

1.8 Elect Director JoAnn A. Reed 

For 

1.9 Elect Director Thomas P. Salice 

Against 


For 

13/05/08 AGM 3M CO 

USA 

1.1 Elect Director Linda G. Alvarado 

For 


Withhold 

1.3 Elect Director Vance D. Coffman 

For 

1.4 Elect Director Michael L. Eskew 

For 

1.5 Elect Director W. James Farrell 

For 

1.6 Elect Director Herbert L. Henkel 

For 

1.7 Elect Director Edward M. Liddy 

For


For 

1.9 Elect Director Aulana L. Peters 

Withhold 

1.10 Elect Director Robert J. Ulrich 

For 


Against 


Against 

13/05/08 MIX Accor 


France 


For 


For 


For 

4 Approve Transaction with FNAC 

For 

5 Approve Transaction with Societe Generale and BNP Paribas 

For 

6 Approve Transaction with Compagnie Internationale des Wagons Lits et du Tourisme For 

7 Approve Transaction with Caisse des Depots et Consignations 

For 

8 Approve Transaction with Gilles Pelisson 

Against 

9 Approve Transaction with Paul Dubrule and Gerard Pelisson 

For 

10 Approve Transaction with Societe Generale and BNP Paribas 

Against 



For 


For 


Against 


For 


Against 

16 Approve Sale of Company Assets to SoLuxury HMC 

For 


For 

13/05/08 AGM Alliance & Leicester PLC 

UK 


For 


For 

3 Re-elect Chris Rhodes as Director 

For 

4 Re-elect Margaret Salmon as Director 

For 

5 Elect Roy Brown as Director 

For 

6 Elect Mary Francis as Director 

For 

7 Reappoint Deloitte & Touche LLP as Auditors and Authorise the Group Audit Committee to 


For 


For 





For 


For 


For 

13/05/08 EGM Alpha Bank AE (formerly Alpha Credit Bank ) 

Repeat Annual Meeting Agenda 

Greece 

1 Amend Company Articles 

For 

13/05/08 AGM Altera Corp. 

USA

1 Elect Director John P. Daane 

Against 

2 Elect Director Robert J. Finocchio, Jr. 

For 

3 Elect Director Kevin McGarity 

For 

4 Elect Director Gregory E. Myers 

For 

5 Elect Director John Shoemaker 

For 

6 Elect Director Susan Wang 

For 


Against 


Against 


For 


Against 

13/05/08 MIX ArcelorMittal (formerly Arcelor Mittal N.V.) 


Luxembourg 

1 Receive Board Report and Auditor Report on Financial Statements 


Against 

3 Accept Consolidated Financial Statements 

For 


For 


For 


Against 

7.1 Approve Resignations of Directors (Non-contentious) 

For 

7.2 Elect Lewis B. Kaden as Director 

For 

7.3 Elect Ignacio Fernandez Toxo as Director 

For 

7.4 Elect Antoine Spillmann as Director 

For 

7.5 Elect Malay Mukherjee as Director 

Against 

8 Authorize Repurchase Up to Ten Percent of the Issued Share Capital 

Against 

9 Ratify Deloitte as Auditors 

For 


Against 



Abstain 

12 Amend Articles to Reflect Changes in Capital (Increase Authorized Common Stock) 

For 

13/05/08 AGM ARM Holdings plc 

UK 


For 


For 


Abstain 

4 Re-elect Doug Dunn as Director 

For 

5 Re-elect Tudor Brown as Director 

For 

6 Re-elect Mike Muller as Director 

For 

7 Re-elect Philip Rowley as Director 

For 

8 Re-elect John Scarisbrick as Director 

For 

9 Re-elect Jeremy Scudamore as Director 

For 

10 Re-elect Simon Segars as Director 

For 

11 Re-elect Tim Score as Director 

For 


For 


For 


For 


For

13/05/08 AGM Arthur J. Gallagher & Co. 

USA 

1.1 Elect Director Elbert O. Hand 

For 

1.2 Elect Director Kay W. Mccurdy 

For 

1.3 Elect Director Norman L. Rosenthal 

For 


Against 


For 


For 

5 Approve Director Liability 

For 

6 Amend Certificate of Incorporation 

For 

13/05/08 AGM Career Education Corp. 

USA 

1 Elect Director Dennis H. Chookaszian 

For 

2 Elect Director David W. Devonshire 

For 

3 Elect Director Patrick W. Gross 

For 

4 Elect Director Thomas B. Lally 

For 

5 Elect Director Steven H. Lesnik 

For 

6 Elect Director Gary E. McCullough 

For 

7 Elect Director Edward A. Snyder 

For 

8 Elect Director Leslie T. Thornton 

For 


Against 


For 

13/05/08 AGM Concateno plc 

UK 


For 

2 Elect Neil Elton as Director 

For 

3 Elect Vin Murria as Director 

For 

4 Elect Dr Chris Hand as Director 

For 

5 Re-elect James Corsellis as Director 

Abstain 


Remuneration 

For 





Abstain 


For 

10 Subject to the Passing of Resolution 9 and with Effect From (and Including) the Date on Which For 

Section 175 of the Companies Act 2006 is Brought Into Force, Amend Articles of Association 

Re: Directors' Conflicts of Interest 

13/05/08 AGM Cummins , Inc. 

USA 

1 Elect Director Robert J. Darnall 

Against 

2 Elect Director Robert K. Herdman 

For 

3 Elect Director Alexis M. Herman 

For 

4 Elect Director F. Joseph Loughrey 

Against 

5 Elect Director William I. Miller 

Against 

6 Elect Director Georgia R. Nelson 

For 

7 Elect Director Theodore M. Solso 

Against 

8 Elect Director Carl Ware 

For

9 Elect Director J. Lawrence Wilson 

Against 


For 


Against 

12 Adopt ILO Based Policies 

For 

13/05/08 AGM Deltex Medical Group plc 

UK 


For 

2 Re-elect Sir Duncan Nichol as Director 

For 


Abstain 

4 Re-elect Ewan Phillips as Director 

For 

5 Elect Julian Cazalet as Director 

For 



For 




without Pre-emptive Rights up to 3,367,004 Ordinary Shares to Nexus Medical Partners II, LP 

For 


without Pre-emptive Rights up to 3,469,388 Ordinary Shares to Medicis Capital Partners 

GmbH 

For 


without Pre-emptive Rights up to 413,746 Ordinary Shares to Three Directors and a Former 

Director 

For 


without Pre-emptive Rights up to 1,295,000 Ordinary Shares in Connection with the Granting 

of Options 

For 



Against 

13 Amend Articles of Association Re: Notice Period for General Meetings 

For 

14 With Effect From 1 October 2008, Amend Articles of Association Re: Conflicts of Interest For 

13/05/08 AGM Dentsply International, Inc. 

USA 

1.1 Elect Director Michael C. Alfano 

For 

1.2 Elect Director Eric K. Brandt 

For 

1.3 Elect Director William F. Hecht 

For 

1.4 Elect Director Francis J. Lunger 

For 


Against 


For 

13/05/08 AGM Developers Diversified Realty Corp. 

USA 

1.1 Elect Director Dean S. Adler 

For 

1.2 Elect Director Terrance R. Ahern 

Against 

1.3 Elect Director Robert H. Gidel 

For 

1.4 Elect Director Victor B. MacFarlane 

Against 

1.5 Elect Director Craig Macnab 

For 

1.6 Elect Director Scott D. Roulston 

For

1.7 Elect Director Barry A. Sholem 

Against 

1.8 Elect Director William B. Summers, Jr. 

Against 

1.9 Elect Director Scott A. Wolstein 

Against 


For 


For 

4 Adjust Par Value of Common Stock 

For 


Against 

13/05/08 AGM DST Systems, Inc. 

USA 

1.1 Elect Director George L. Argyros 

For 

1.2 Elect Director Thomas A. McDonnell 

Against 

1.3 Elect Director M. Jeannine Strandjord 

Against 


Against 

13/05/08 AGM Dunedin Enterprise Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Edward Dawnay as Director 

Against 

5 Re-elect Liz Airey as Director 

For 


For 

7 Re-elect Simon Miller as Director 

Against 


Remuneration 

For 



For 


For 


For 

13/05/08 EGM Dunedin Enterprise Investment Trust plc 

UK 

1 Subject to and Conditional Upon the Passing of Resolution 2, Adopt the Amended Investment 

Policy of the Company 

For 

2 Subject to and Conditional Upon the Passing of Resolution 1, Revise the Management Fee 

Payable by the Company to Dunedin Capital Partners Limited (Dunedin); Revise and 

Implement the Incentive Arrangements with Dunedin and the Executives of Dunedin 

For 

13/05/08 AGM Ennstone plc 

UK 


For 


Abstain 

3 Re-elect Mark Elliott as Director 

For 

4 Re-elect Michael Johnston as Director 

For 

5 Re-elect Tim Ross as Director 

For 


For 


For 


For 





For


For 

13/05/08 AGM F&C Asset Management plc 

UK 


For 


For 

3 Elect Nick MacAndrew as Director 

For 

4 Elect Gerhard Roggemann as Director 

For 

5 Elect Sir Adrian Montague as Director 

For 

6 Re-elect Keith Bedell-Pearce as Director 

For 

7 Re-elect Dick de Beus as Director 

For 

8 Re-elect Jeff Medlock as Director 

For 


Against 


Remuneration 

For 

11 Re-approve and Renew the Authorisation of the Relationship Agreement Between the 

Company and Friends Provident plc 

Against 



13 Amend The F&C Asset Management plc Long Term Remuneration Plan 

For 


For 

15 With Effect From 1 October 2008 or Such Later Date as Section 175 of the Companies Act 

2006 Shall Be Brought into Force, Amend Articles of Association Re: Directors' Interests 

For 



For 


For 

13/05/08 AGM Forestar Real Estate Group Inc. 

USA 

1.1 Elect Director Kathleen Brown 

For 

1.2 Elect Director Michael E. Dougherty 

For 

1.3 Elect Director Thomas H. McAuley 

For 

1.4 Elect Director William Powers, Jr. 

For 


For 

13/05/08 AGM Genworth Financial, Inc. 

USA 

1 Elect Director Frank J. Borelli 

For 

2 Elect Director Michael D. Fraizer 

Against 

3 Elect Director Nancy J. Karch 

For 

4 Elect Director J. Robert ?Bob? Kerrey 

For 

5 Elect Director Risa J. Lavizzo-Mourey 

For 

6 Elect Director Saiyid T. Naqvi 

For 

7 Elect Director James A. Parke 

For 

8 Elect Director James S. Riepe 

For 

9 Elect Director Barrett A. Toan 

For 

10 Elect Director Thomas B. Wheeler 

For 


For 

13/05/08 AGM Greggs plc 

UK 


Abstain


For 


For 


For 

4a Elect Roger Whiteside as Director 

For 

4b Re-elect Sir Michael Darrington as Director 

Abstain 

4c Re-elect Richard Hutton as Director 

For 

4d Re-elect Julie Baddeley as Director 

For 


For 

6 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Abstain 




For 


For 

9 With Effect From the Conclusion of the Meeting, Adopt New Articles of Association 

For 

10 With Effect From 00.01 a.m. on 1 October 2008 (or Such Other Date on Which Section 175 of 

the Companies Act 2006 Comes Into Force), Adopt New Articles of Association 

For 

13/05/08 AGM Health Management Associates, Inc. 

USA 

1.1 Elect Director William J. Schoen 

Against 

1.2 Elect Director Burke W. Whitman 

Against 

1.3 Elect Director Kent P. Dauten 

Against 

1.4 Elect Director Donald E. Kiernan 

Against 

1.5 Elect Director Robert A. Knox 

Against 

1.6 Elect Director William E. Mayberry 

Against 

1.7 Elect Director Vicki A. O'Meara 

For 

1.8 Elect Director William C. Steere, Jr. 

For 

1.9 Elect Director R.W. Westerfield 

For 


Against 


For 

13/05/08 AGM Healthcare Realty Trust, Inc. 

USA 

1.1 Elect Director David R. Emery 

Against 

1.2 Elect Director Batey M. Gresham, Jr. 

Against 

1.3 Elect Director Dan S. Wilford 

Against 


For 

13/05/08 AGM Henderson High Income Trust plc 

UK 


For 


For 

3 Re-elect Andrew Bell as Director 

For 

4 Re-elect Vivian Bazalgette as Director 

For 

5 Elect Janet Walker as Director 

For 


For 


For 





For


For 

13/05/08 AGM Hospira, Inc. 

USA 

1.1 Elect Director Irving W. Bailey, II 

For 

1.2 Elect Director Ronald A. Matricaria 

For 

1.3 Elect Director Jacque J. Sokolov 

For 


For 

13/05/08 AGM International Power plc 

UK 


For 

2 Elect Alan Murray as Director 

For 

3 Re-elect Philip Cox as Director 

For 

4 Re-elect Bruce Levy as Director 

For 


For 


For 


Remuneration 

For 


For 





For 


For 


For 

13/05/08 AGM ITT Corp. 

USA 

1.1 Elect Director Steven R. Loranger 

Against 

1.2 Elect Director Curtis J. Crawford 

Against 

1.3 Elect Director Christina A. Gold 

Against 

1.4 Elect Director Ralph F. Hake 

For 

1.5 Elect Director John J. Hamre 

For 

1.6 Elect Director Frank T. MacInnis 

For 

1.7 Elect Director Surya N. Mohapatra 

For 

1.8 Elect Director Linda S. Sanford 

For 

1.9 Elect Director Markos I. Tambakeras 

For 


For 

3 Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting For 

in Uncontested Elections 


For 


For 


Against 


Against 

8 Report Foreign Military Sales 

For 

13/05/08 AGM Keller Group plc 

UK 


For 


For 


For

4 Re-elect Justin Atkinson as Director 

For 

5 Re-elect Gerry Brown as Director 

For 

6 Re-elect Richard Scholes as Director 

For 

7 Re-elect Dr Michael West as Director 

Abstain 


Remuneration 

For 

9 Authorise the Company to Send or Supply Any Documents or Information to Members by 

Making Them Available on a Website 

For 

10 Authorise the Company to Use Electronic Means to Convey Information to Members For 

11 Ratify the Payment by the Company of Directors' Fees in the Sum of GBP 318,000 for 2007 For 





For 


For 


For 

13/05/08 AGM Kimco Realty Corp. 

USA 

1.1 Elect Director Martin S. Kimmel 

For 

1.2 Elect Director Milton Cooper 

Withhold 

1.3 Elect Director Richard G. Dooley 

Withhold 

1.4 Elect Director Michael J. Flynn 

Withhold 

1.5 Elect Director Joe Grills 

Withhold 

1.6 Elect Director David B. Henry 

Withhold 

1.7 Elect Director F. Patrick Hughes 

For 

1.8 Elect Director Frank Lourenso 

Withhold 

1.9 Elect Director Richard Saltzman 

For 

1.10 Elect Director Philip Coviello 

For 


For 


Against 

13/05/08 AGM Kraft Foods Inc 

USA 

1.1 Elect Director Ajay Banga 

For 

1.2 Elect Director Jan Bennink 

For 

1.3 Elect Director Myra M. Hart 

For 

1.4 Elect Director Lois D. Juliber 

For 

1.5 Elect Director Mark D. Ketchum 

For 

1.6 Elect Director Richard A. Lerner 

For 

1.7 Elect Director John C. Pope 

For 

1.8 Elect Director Fredric G. Reynolds 

For 

1.9 Elect Director Irene B. Rosenfeld 

Against 

1.10 Elect Director Mary L. Schapiro 

For 

1.11 Elect Director Deborah C. Wright 

For 

1.12 Elect Director Frank G. Zarb 

For 


For 

13/05/08 AGM Leucadia National Corp. 

USA

1.1 Elect Director Ian M. Cumming 

Withhold 

1.2 Elect Director Paul M. Dougan 

Withhold 

1.3 Elect Director Lawrence D. Glaubinger 

Withhold 

1.4 Elect Director Alan J. Hirschfield 

For 

1.5 Elect Director James E. Jordan 

Withhold 

1.6 Elect Director Jeffrey C. Keil 

For 

1.7 Elect Director J. Clyde Nichols, III 

Withhold 

1.8 Elect Director Joseph S. Steinberg 

Withhold 


Against 

13/05/08 AGM Loews Corp. 

USA 

1 Elect Director Ann E. Berman 

For 

2 Elect Director Joseph L. Bower 

For 

3 Elect Director Charles M. Diker 

For 

4 Elect Director Paul J. Fribourg 

Against 

5 Elect Director Walter L. Harris 

For 

6 Elect Director Philip A. Laskawy 

For 

7 Elect Director Gloria R. Scott 

Against 

8 Elect Director Andrew H. Tisch 

Against 

9 Elect Director James S. Tisch 

Against 

10 Elect Director Jonathan M. Tisch 

Against 


Against 


For 


For 


For 

15 Amend Tobacco Marketing Strategies 

Against 

13/05/08 AGM Lookers plc 

UK 


For 


Against 


For 

4 Re-elect Andrew Bruce as Director 

For 

5 Re-elect John Brown as Director 

For 


Against 


For 





For 


For 

11 Approve Lookers Performance Share Plan 

Against 

12 Approve Lookers SAYE Share Option Scheme 

For 

13 Approve Lookers Company Share Option Scheme 

For 

14 Approve Lookers Executive Share Option Scheme 

Against 


For 

13/05/08 MIX Luxottica Group S.p.A. 


Italy

1 Accept Financial Statements as of Dec. 31, 2007 

Abstain 

2 Approve Allocation of Income and Dividend Distribution 

For 

3 Approve Remuneration of Directors for the Fiscal Year 2008 

For 

4 Approve Incentive Plan Pursuant to Art. 114/bis of the Italian Legislative Decree n. 58/1998 Against 



For 

1 Amend Articles 10, 11, and 23 of the company Bylaws 

For 

13/05/08 AGM Markel Corp. 

USA 

1.1 Elect Director J. Alfred Broaddus, Jr. 

For 

1.2 Elect Director Douglas C. Eby 

For 

1.3 Elect Director Leslie A. Grandis 

Against 

1.4 Elect Director Stewart M. Kasen 

Against 

1.5 Elect Director Alan I. Kirshner 

Against 

1.6 Elect Director Lemuel E. Lewis 

For 

1.7 Elect Director Anthony F. Markel 

Against 

1.8 Elect Director Steven A. Markel 

Against 

1.9 Elect Director Jay M. Weinberg 

For 


For 


For 

13/05/08 AGM Masco Corporation 

USA 

1.1 Elect Director Verne G. Istock 

Against 

1.2 Elect Director David L. Johnston 

Against 


Against 

1.4 Elect Director Timothy Wadhams 

Against 


Against 

13/05/08 AGM Merchants Trust PLC (The) 

UK 


For 


For 

3 Re-elect Joe Scott Plummer as Director 

Against 

4 Re-elect Dick Barfield as Director 

For 

5 Elect Michael McKeon as Director 

For 

6 Elect Henry Staunton as Director 

For 


For 


For 


For 


For 


For 





For 

13/05/08 AGM Merrill Lynch Latin American Investment Trust plc 

UK 


For 


For

3 Re-elect Peter Burnell as Director 

Against 

4 Re-elect The Earl St Aldwyn as Director 

Against 

5 Re-elect Mailson da Nobrega as Director 

Against 

6 Re-elect Desmond O'Conor as Director 

Against 

7 Elect Antonio Monteiro de Castro as Director 

For 


For 


For 


For 


Nominal Amount of USD 238,948 



For 


For 

14 Authorise up to 20 Percent of the Company's Ordinary Shares in Issue as at 30 September 

2008 for Market Purchase by Means of a Tender Offer 

For 

15 Authorise up to 20 Percent of the Company's Ordinary Shares in Issue as at 31 March 2009 

for Market Purchase by Means of a Tender Offer 

For 


For 

13/05/08 AGM MGM Mirage 

USA 

1.1 Elect Director Robert H. Baldwin 

Against 

1.2 Elect Director Willie D. Davis 

Against 

1.3 Elect Director Kenny C. Guinn 

For 

1.4 Elect Director Alexander M. Haig, Jr. 

Against 

1.5 Elect Director Alexis M. Herman 

For 

1.6 Elect Director Roland Hernandez 

For 

1.7 Elect Director Gary N. Jacobs 

Against 

1.8 Elect Director Kirk Kerkorian 

Against 

1.9 Elect Director J. Terrence Lanni 

Against 

1.10 Elect Director Anthony Mandekic 

Against 

1.11 Elect Director Rose Mckinney-James 

For 

1.12 Elect Director James J. Murren 

Against 

1.13 Elect Director Ronald M. Popeil 

For 

1.14 Elect Director Daniel J. Taylor 

Against 

1.15 Elect Director Melvin B. Wolzinger 

For 


For 

3 Report on Dividends Paid by Company's Peer Group 

Against 

13/05/08 AGM Next plc 

UK 


For 


Against 


For 

4 Re-elect Simon Wolfson as Director 

For 

5 Re-elect Andrew Varley as Director 

For 

6 Re-elect Jonathan Dawson as Director 

Against 

7 Re-elect Christine Cross as Director 

Against 

8 Elect Steve Barber as Director 

Against


Remuneration 

For 

10 Approve Next Risk/Reward Investment Plan 

Against 





For 


For 

14 Approve Programme Agreements Between the Company and Each of Goldman Sachs 

International, UBS AG, Deutsche Bank AG and Barclays Bank plc 

Against 

15 Adopt New Articles of Association with Effect From 1 October 2008 

For 

13/05/08 AGM NiSource Inc. 

USA 

1 Elect Director Richard A. Abdoo 

For 

2 Elect Director Steven C. Beering 

Against 

3 Elect Director Deborah S. Coleman 

For 

4 Elect Director Dennis E. Foster 

For 

5 Elect Director Michael E. Jesanis 

For 

6 Elect Director Marty R. Kittrell 

For 

7 Elect Director W. Lee Nutter 

For 

8 Elect Director Ian M. Rolland 

Against 

9 Elect Director Robert C. Skaggs 

For 

10 Elect Director Richard L. Thompson 

For 

11 Elect Director Carolyn Y. Woo 

For 


For 


For 

13/05/08 AGM Northeast Utilities 

USA 

1.1 Elect Director Richard H. Booth 

For 

1.2 Elect Director John S. Clarkeson 

For 

1.3 Elect Director Cotton M. Cleveland 

Against 

1.4 Elect Director Sanford Cloud Jr. 

For 

1.5 Elect Director James F. Cordes 

For 

1.6 Elect Director E. Gail De Planque 

Against 

1.7 Elect Director John G. Graham 

For 

1.8 Elect Director Elizabeth T. Kennan 

Against 

1.9 Elect Director Kenneth R. Leibler 

For 

1.10 Elect Director Robert E. Patricelli 

Against 

1.11 Elect Director Charles W. Shivery 

Against 

1.12 Elect Director John W. Swope 

Against 


For 

13/05/08 AGM Novellus Systems, Inc. 

USA 


Against 

1.2 Elect Director Neil R. Bonke 

For 

1.3 Elect Director Youssef A. El-Mansy 

For 

1.4 Elect Director J. David Litster 

For 

1.5 Elect Director Yoshio Nishi 

For

1.6 Elect Director Glen G. Possley 

Against 

1.7 Elect Director Ann D. Rhoads 

For 

1.8 Elect Director William R. Spivey 

For 

1.9 Elect Director Delbert A. Whitaker 

For 


Against 

13/05/08 AGM PRINCIPLE CAPITAL INVESTMENT TRUST PLC 

UK 


For 


For 

3 Re-elect Wilfrid Caldwell as Director 

For 

4 Re-elect James Roe as Director 

For 

5 Re-elect Brian Myerson as Director 

Against 

6 Re-elect Brian Padgett as Director 

Against 


For 


For 





For 

11 Subject to the Passing of Resolution 9, Authorise Issue or Sale of Ordinary Shares Held in 

Treasury at a Discount to the Net Asset Value Per Share of the Existing Ordinary Shares in 

Issue up to Aggregate Nominal Amount of GBP 101,264 

Against 

12 Authorise Market Purchase of 15,179,619 Ordinary Shares, Or If Less, 14.99 Percent of the 


For 


For 

13/05/08 AGM Prudential Financial Inc 

USA 

1.1 Elect Director Frederic K. Becker 

For 

1.2 Elect Director Gordon M. Bethune 

For 

1.3 Elect Director Gaston Caperton 

For 

1.4 Elect Director Gilbert F. Casellas 

For 

1.5 Elect Director James G. Cullen 

For 


For 

1.7 Elect Director Mark B. Grier 

For 

1.8 Elect Director Jon F. Hanson 

For 

1.9 Elect Director Constance J. Horner 

For 

1.10 Elect Director Karl J. Krapek 

For 

1.11 Elect Director Christine A. Poon 

For 

1.12 Elect Director John R. Strangfield 

Against 

1.13 Elect Director James A. Unruh 

For 


For 

13/05/08 AGM Repsol YPF S.A 

Spain 

1 Approve Individual and Consolidated Financial Statements, Allocation of Income, and 

Discharge Directors 

For 

2 Amend Article 49 of the Bylaws Re: Financial Statements 

For 

3.1 Elect Isidre Faine Casas as Director 

Against 

3.2 Elect Juan Maria Nin Genova as Director 

Against

4 Appoint Auditor 

For 


For 


For 

13/05/08 AGM Serco Group Plc 

UK 


For 


Against 


For 

4 Elect Thomas Corcoran as Director 

For 

5 Re-elect Leonard Broese van Groenou as Director 

For 


For 


For 


For 





For 

11 Approve Serco Group plc 2008 Employee Stock Purchase Plan 

For 

12 With Effect From the End of this AGM, Amend Art. of Assoc. Re: Notice of General Meeting; 

With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 

2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest 

For 




For 

13/05/08 AGM Smith International, Inc. 

USA 

1.1 Elect Director Loren K. Carroll 

Against 

1.2 Elect Director Dod A. Fraser 

For 


For 


Against 


For 

13/05/08 EGM Solvay S.A. 


Belgium 

1 Receive Special Board Report 

2.1 Amend Articles Re: Authorize Board to Repurchase and/or Sell Shares in the Event of a Public Against 

Tender Offer or Share Exchange Offer 

2.2 Amend Articles Re: Authorize Repurchase of Up to Ten Percent of Issued Share Capital For 

13/05/08 AGM Solvay S.A. 


Belgium 

1 Receive Directors' and Auditors' Reports 

2 Receive Report on Company's Corporate Governance 

3 Receive Consolidated Financial Statements 

4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.20 per Share Against 


Against 

6a Reelect Jean-Marie Solvay as Director 

Against 

6b Indicate Jean-Marie Solvay as Independent Director 

Against

7 Transact Other Business 

13/05/08 AGM Spirax-Sarco Engineering plc 

UK 


Abstain 


For 


For 

4 Re-elect Alan Black as Director 

For 

5 Re-elect Gareth Bullock as Director 

For 

6 Re-elect Tony Scrivin as Director 

For 


Remuneration 





For 


For 


For 

12 With Effect From the Conclusion of the AGM, Adopt New Articles of Association 

For 

13 Subject to the Passing of Resolution 12 and to Take Effect On and From 1st October 2008, 

Amend Articles of Association Re: Directors' Interests 

For 

13/05/08 AGM Sprint Nextel Corp 

USA 

1 Elect Director Robert R. Bennett 

For 

2 Elect Director Gordon M. Bethune 

For 

3 Elect Director Larry C. Glasscock 

For 

4 Elect Director James H. Hance, Jr. 

For 

5 Elect Director Daniel R. Hesse 

For 

6 Elect Director V. Janet Hill 

For 

7 Elect Director Irvine O. Hockaday, Jr. 

Against 

8 Elect Director Rodney O?Neal 

For 

9 Elect Director Ralph V. Whitworth 

For 


For 


For 

13/05/08 AGM Standard Life Investments Property Income Trust Ltd 

Guernsey 


For 


Against 


For 

4 Reelect John Hallam as Director 

For 


For 

13/05/08 AGM The McClatchy Company 

USA 

1.1 Elect Director Elizabeth Ballantine 

For 

1.2 Elect Director K. Foley Feldstein 

For 

1.3 Elect Director S. Donley Ritchey 

Against 

1.4 Elect Director Frederick R. Ruiz 

Against 


Against 


Against 


Against


For 


Against 

13/05/08 AGM The St. Joe Company 

USA 

1.1 Elect Director Michael L. Ainslie 

For 

1.2 Elect Director Hugh M. Durden 

For 

1.3 Elect Director Thomas A. Fanning 

For 

1.4 Elect Director Harry H. Frampton, III 

Against 

1.5 Elect Director Wm. Britton Greene 

For 

1.6 Elect Director Adam W. Herbert, Jr. 

For 

1.7 Elect Director Delores M. Kesler 

For 

1.8 Elect Director John S. Lord 

For 

1.9 Elect Director Walter L. Revell 

Against 

1.10 Elect Director Peter S. Rummell 

Against 


Against 

13/05/08 AGM Travis Perkins plc 

UK 


For 


For 

3 Re-elect Chris Bunker as Director 

For 

4 Re-elect Geoff Cooper as Director 

For 

5 Re-elect Paul Hampden Smith as Director 

For 


Remuneration 

For 


For 





For 


For 


For 

13/05/08 AGM United Business Media plc 

UK 


For 


For 


For 

4 Re-elect David Levin as Director 

For 

5 Re-elect Nigel Wilson as Director 

For 

6 Re-elect Jonathan Newcomb as Director 

For 

7 Elect Alan Gillespie as Director 

For 


Remuneration 

For 


For 

10 Authorise 3,809,932 B Shares for Market Purchase 

For 





For


Political Donations to Political Organisations Other Than Political Parties and to Incur EU 


For 

14 Amend United Business Media Bonus Investment Plan 

For 

13/05/08 AGM Xaar plc 

UK 


For 


Remuneration 

For 


For 


For 

5 Re-elect Ian Dinwoodie as Director 

For 

6 Elect Phil Lawler as Director 

For 

7 Elect Ramon Borrell as Director 

For 

8 Elect Greg Lockett as Director 

For 

9 Elect Andrew Taylor as Director 

For 


Against 


For 





For 

14 With Effect From the Date of the Passing of This Resolution, Amend Articles of Association For 

15 With Effect From (and Including) 1 October 2008, Amend Articles of Association 

For 

12/05/08 AGM Boston Properties Inc. 

USA 

1.1 Elect Director Lawrence S. Bacow 

Against 

1.2 Elect Director Zoe Baird 

Against 

1.3 Elect Director Alan J. Patricof 

Against 

1.4 Elect Director Martin Turchin 

Against 


Against 


For 

12/05/08 AGM Burst Media Corp 

USA 


For 

2.1 Elect Director David Stein 

Against 

2.2 Elect Director Felice Kincannon 

Against 


Against 

12/05/08 AGM Centrica plc 

UK 


For 


Against 


For 

4 Re-elect Mary Francis as Director 

For 

5 Re-elect Paul Rayner as Director 

For 

6 Re-elect Jake Ulrich as Director 

For 


For


For 


Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties 


For 





For 


For 


For 

12/05/08 AGM International Paper Co. 

USA 

1.1 Elect Directors Samir G. Gibara 

For 

1.2 Elect Directors John F. Turner 

For 

1.3 Elect Directors Alberto Weisser 

For 

1.4 Elect Directors J. Steven Whisler 

For 


For 


For 


For 


For 

6 Eliminate Supermajority Vote Requirement Relating to Business Combinations 

For 


Against 

8 Report on Sustainable Forestry 

For 

12/05/08 AGM Lincare Holdings, Inc. 

USA 

1.1 Elect Director J.P. Byrnes 

Against 

1.2 Elect Director S.H. Altman, Ph.D. 

Against 

1.3 Elect Director C.B. Black 

Against 

1.4 Elect Director F.D. Byrne, M.D. 

For 

1.5 Elect Director W.F. Miller, III 

Against 


Against 

12/05/08 AGM Lombard Medical Technologies plc 

UK 


For 

2 Elect Tim Cook as Director 

For 

3 Elect Simon Neathercoat as Director 

For 

4 Elect Craig Rennie as Director 

For 

5 Re-elect Brian Howlett as Director 

For 

6 Re-elect Richard Johnston as Director 

For 


For 


For 

9 Adopt New Articles of Association with Immediate Effect 

For 


Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend 


For 

12/05/08 AGM Martin Currie Portfolio Investment Trust plc 

UK 


For


For 

3 Re-elect Ian Bodie as Director 

For 

4 Re-elect Ben Thomson as Director 

For 


For 


For 


For 


For 


For 

12/05/08 AGM Patriot Coal Corporation 

USA 

1.1 Elect Director J. Joe Adorjan 

For 

1.2 Elect Director Michael M. Scharf 

For 


For 

12/05/08 AGM Pitney Bowes Inc. 

USA 

1.1 Elect Director Rodney C. Adkins 

For 

1.2 Elect Director Michael J. Critelli 

Against 

1.3 Elect Director Murray D. Martin 

Against 

1.4 Elect Director Michael I. Roth 

Against 

1.5 Elect Director Robert E. Weissman 

For 


Against 

12/05/08 AGM Raven Mount plc 

UK 


For 


For 


For 

4 Re-elect Anton Bilton as Director 

For 

5 Re-elect James Hyslop as Director 

For 


Remuneration 

For 


Against 


Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend 


For 





36,809.39 

Against 

11 Subject to and Conditional on the Passing of Resolution 12, Authorise 24,539,594 Ordinary 

Shares for Market Purchase 

Against 


Against 

12/05/08 EGM Zetex plc 

UK 

1 Authorise Directors to Take All Such Action as They May Consider Necessary or Appropriate 

For Carrying the Scheme Into Effect 

For 

2 Approve Reduction and Subsequent Increase Share Capital; Capitalise Reserves to Diodes 

and/or its Nominee(s); Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive 

Rights 

For

3 With Effect from the Passing of Resolution 2, Amend Articles of Association Re: Scheme of 

Arrangement 

For 

12/05/08 CRT Zetex plc 

Court Meeting 

UK 



For 

09/05/08 AGM Aga Foodservice Group plc 

UK 


For 


For 


For 

4 Re-elect Helen Mahy as Director 

For 

5 Re-elect Shaun Smith as Director 

For 

6 Re-elect William McGrath as Director 

For 

7 Elect John Coleman as Director 

For 


For 


For 



11 Subject to the Passing of the Foregoing Resolution 10, Authorise Issue of Equity or Equity- 


1,621,791 

For 


For 

13 Approve Change of Company Name to Aga Rangemaster Group plc 

For 

14 Approve The Aga Rangemaster Group plc Sharesave Plan; Approve 11,532,739 as the 

Maximum Limit on Ordinary Shares Available Under Any Sub-Plan Offered to US Participants 

For 

15 Amend Aga Foodservice Group Long-Term Incentive Plan 

For 

09/05/08 EGM Aga Foodservice Group plc 

UK 

1 Adopt New Articles of Association with Effect from the Conclusion of the Extraordinary 

General Meeting 

For 

2 Increase Auth. Preference Share Cap; Reorganise Shares; Amend Articles of Association; 

Capitalise Reserves; Issue Equity with Rights; Cancel Auth. but Unissued B and C Shares; 

Reduce Auth. but Unissed Capital; Cancel Any Share Cap. Available for Issue 

For 

3 Subject to the Passing of Resolution 2 and Subject to the Passing of Resolution 12 in the 

Notice of the AGM, Reduce the Maximum Aggregate Number of Ordinary Shares Authorised 

For 

4 

to 

Subject 

be P 

to 

rchased 

the Passing 

to 6 919 

of Resolution 

643 

1, Adopt New Articles of Association to Take Effect on 

and from 1 October 2008 

For 

09/05/08 AGM Allegheny Technologies, Inc. 

USA 

1.1 Elect Director James C. Diggs 

For 

1.2 Elect Director J. Brett Harvey 

For 

1.3 Elect Director Michael J. Joyce 

For 


Against 


For 

09/05/08 AGM Bovis Homes Group plc 

UK 


For


For 


For 

4 Re-elect Malcolm Harris as Director 

Against 

5 Re-elect David Ritchie as Director 

For 


For 


For 

8 Amend Articles of Association with Effect From the Conclusion of the Meeting 

For 

9 Amend Articles of Association with Effect From 1 October 2008, Re: Conflicts of Interest For 





For 


For 

09/05/08 AGM Cattles plc 

UK 


For 


For 

3a Elect David Postings as Director 

For 

3b Re-elect David Haxby as Director 

For 

3c Re-elect Mark Collins as Director 

For 

3d Re-elect Margaret Young as Director 

For 


For 


For 


Against 





For 


For 


For 

09/05/08 EGM Cattles plc 

With USA 



to Aggregate Nominal Amount of GBP 16,326,214.20 

For 

09/05/08 AGM Charles Taylor Consulting plc 

UK 


For 


For 


For 

4 Elect Rupert Robson as Director 

For 

5 Re-elect Alistair Groom as Director 

For 

6 Re-elect Judith Hanratty as Director 

For 

7 Re-elect John Howes as Director 

For 


Remuneration 

For 

9 Authorise the Company to Make EU Political Organisation Donations up to GBP 10,000 

For


For 





For 


For 

09/05/08 AGM DNP Select Income Fund Inc 

USA 

1.1 Elect Trustee Connie K. Duckworth 

Against 

1.2 Elect Trustee Francis E. Jeffries 

For 

1.3 Elect Trustee Eileen A. Moran 

For 

1.4 Elect Trustee Christian H. Poindexter 

Against 

1.5 Elect Trustee Carl F. Pollard 

Against 

09/05/08 AGM Dominion Resources, Inc. 

USA 

1.1 Elect Director Peter W. Brown 

For 

1.2 Elect Director George A. Davidson, Jr. 

For 

1.3 Elect Director Thomas F. Farrell, II 

Against 

1.4 Elect Director John W. Harris 

For 

1.5 Elect Director Robert S. Jepson, Jr. 

For 

1.6 Elect Director Mark J. Kington 

For 

1.7 Elect Director Benjamin J. Lambert, III 

For 

1.8 Elect Director Margaret A. McKenna 

For 

1.9 Elect Director Frank S. Royal 

Against 

1.10 Elect Director David A. Wollard 

For 


Against 

09/05/08 AGM Equifax Inc. 

USA 

1.1 Elect Director William W. Canfield 

Against 

1.2 Elect Director James E. Copeland, Jr. 

For 

1.3 Elect Director Lee A. Kennedy 

For 

1.4 Elect Director Siri S. Marshall 

For 


For 


Against 


For 


For 

09/05/08 AGM FMC Technologies, Inc. 

USA 

1.1 Elect Director C. Maury Devine 

For 

1.2 Elect Director Thomas M. Hamilton 

For 

1.3 Elect Director Richard A. Pattarozzi 

For 


Against 

09/05/08 AGM Hill & Smith Holdings plc 

UK 


For 


Abstain 


For 

4 Re-elect David Grove as Director 

For 

5 Re-elect Dick Richardson as Director 

Against 

6 Re-elect Clive Snowdon as Director 

For

7 Elect Mark Pegler as Director 

For 


Remuneration 

For 





For 


For 


For 


For 


For 

09/05/08 AGM Hochschild Mining plc 

UK 


Abstain 


For 


For 

4 Re-elect Roberto Danino as Director 

For 

5 Re-elect Alberto Beeck as Director 

For 

6 Re-elect Sir Malcolm Field as Director 

For 


For 


For 



10 Approve Hochschild Mining plc Long-Term Incentive Plan 

Against 



For 


For 

13 With Effect from the End of this Annual General Meeting, Adopt New Articles of Association For 

14 With Effect from 00.01am on 1 October 2008 or Any Later Date on Which Section 175 of the 

Companies Act 2006 Comes into Effect, Amend Articles of Association Re: Directors' Conflicts 

of Interest 

For 

09/05/08 AGM Hutchison China MediTech Ltd. 



For 

2a Elect Simon To as Director 

For 

2b Elect Christian Salbaing as Director 

For 

2c Elect Michael Howell as Director 

For 

3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration For 

4a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 

For 

4b Authorize Share Repurchase Program 

For 

5 Authorize Reissuance of Repurchased Shares 

For 

6 Amend Articles of Association Re: Successor Provisions and Disclosure & Transparency 

Rules 

For 

09/05/08 AGM IMI plc 

UK


For 


Against 


For 

4 Re-elect Norman Askew as Director 

For 

5 Re-elect Martin Lamb as Director 

For 

6 Re-elect Kevin Beeston as Director 

For 


For 


For 






For 

A Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 


For 

B Authorise 48,000,000 Ordinary Shares for Market Purchase 

For 

C With Effect From the Conclusion of the 2008 Annual General Meeting, Adopt New Articles of 

Association 

For 

D Subject to the Passing of Resolution C, and with Effect on and from 1 October 2008, Amend 


For 

09/05/08 AGM Intertek Group plc 

UK 


For 


For 


Against 

4 Elect Mark Loughead as Director 

For 

5 Re-elect Vanni Treves as Director 

For 

6 Re-elect Richard Nelson as Director 

For 


For 


For 



10 Amend Intertek Deferred Bonus Plan 

Against 

11 Authorise the Company to Make EU Political Donations to Political Parties up to GBP 20,000, 

to Make EU Political Donations to Political Organisations Other than Political Parties up to 


For 



For 


For 


For 

15 Subject to Resolution 14 Being Passed and with Effect On and From 1 October 2008, Amend 


For 

09/05/08 AGM Nucor Corp. 

USA 

1.1 Elect Director Peter C. Browning 

For 

1.2 Elect Director Victoria F. Haynes 

For 


Against


Against 


For 

09/05/08 AGM Owens-Illinois, Inc. 

USA 

1.1 Elect Director Peter S. Hellman 

For 

1.2 Elect Director Anastasia D. Kelly 

For 

1.3 Elect Director John J. Mcmackin, Jr. 

For 

1.4 Elect Director Hugh H. Roberts 

For 


Against 

09/05/08 AGM Oxford Biomedica plc 

UK 


For 


Abstain 

3 Re-elect Dr Peter Johnson as Director 

For 

4 Re-elect Dr Michael McDonald as Director 

For 

5 Re-elect Nick Rodgers as Director 

Against 

6 Re-elect Mark Berninger as Director 

For 

7 Elect Dr Alex Lewis as Director 

For 



For 





For 



For 

09/05/08 AGM Psion plc 

UK 


For 


For 


For 

4 Re-elect David Potter as Director 

For 

5 Re-elect Bill Jessup as Director 

For 

6 Re-elect Ross Graham as Director 

For 


For 


For 




For 



For 


For 

09/05/08 EGM Shire plc 

UK 

1 Approve Scheme of Arrangement; Auth. Board to Carry the Scheme into Effect; Approve 

Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited 

and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association 

For

2 Approve Reduction of the Amount Standing to the Credit of Shire Limited's Share Premium 

Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium 

Account and Crediting It to a Reserve of Profit to be Available to Shire Limited 

For 

3 Approve Shire Sharesave Scheme Adopted by Shire Limited 

For 

4 Approve Shire Employee Stock Purchase Plan Adopted by Shire Limited 

For 

5 Approve Part A of the Shire Portfolio Share Plan Adopted by Shire Limited 

Abstain 

6 Approve Part B of the Shire Portfolio Share Plan Adopted by Shire Limited 

Against 

09/05/08 CRT Shire plc 

Court Meeting 

UK 


Holders of Old Shire Ordinary Shares 

For 

09/05/08 AGM St. Jude Medical, Inc. 

USA 

1.1 Elect Director Richard R. Devenuti 

For 

1.2 Elect Director Stuart M. Essig 

For 

1.3 Elect Director Thomas H. Garrett III 

Against 

1.4 Elect Director Wendy L. Yarno 

For 


For 


For 


Against 

09/05/08 AGM TDG plc 

UK 


For 


For 


For 

4i Re-elect Jeffrey Hewitt as Director 

For 

4ii Re-elect Jeffrey Hume as Director 

For 


For 


For 





For 

9 Authorise 819,581 B Shares for Market Purchase 

For 


For 

11 Adopt New Articles of Association with Effect From 00:01 am On 1 October 2008 

For 

09/05/08 AGM The Laird Group plc 

UK 


For 


For 


For 

4 Re-elect Peter Hill as Director 

For 

5 Re-elect Martin Rapp as Director 

For 

6 Re-elect Andrew Robb as Director 

For 


Remuneration 

For 


Abstain 

9 Approve Laird plc Share Price Improvement Plan 

For



11 Approve Change of Company Name to Laird plc 

For 



For 


For 

14 Adopt New Articles of Association; With Effect From 00.01 am on 1 October 2008, Amend 

New Articles of Association Re: Directors' Conflicts of Interest 

For 

09/05/08 EGM Vertu Motors plc 

UK 


For 

09/05/08 AGM Vulcan Materials Co. 

USA 


Against 

1.2 Elect Director Ann McLaughlin Korologos 

Against 

1.3 Elect Director Philip J. Carroll, Jr. 

Against 

1.4 Elect Director Orin R. Smith 

Against 


Against 

3 Adopt the Legacy Vulcan Corp. Restated Certificate of Incorporation 

For 

09/05/08 AGM Waste Management, Inc. 

USA 

1 Elect Director Pastora San Juan Cafferty 

Against 

2 Elect Director Frank M. Clark, Jr. 

For 


For 

4 Elect Director Thomas I. Morgan 

For 

5 Elect Director John C. Pope 

Against 

6 Elect Director W. Robert Reum 

For 

7 Elect Director Steven G. Rothmeier 

Against 

8 Elect Director David P. Steiner 

Against 

9 Elect Director Thomas H. Weidemeyer 

For 


For 

11 Repot on Political Contributions 

For 

09/05/08 AGM Watson Pharmaceuticals, Inc. 

USA 

1.1 Elect Director Paul M. Bisaro 

Against 

1.2 Elect Director Michael J. Fedida 

Against 

1.3 Elect Director Albert F. Hummel 

Against 

1.4 Elect Director Catherine M. Klema 

For 


Against 

08/05/08 AGM ABB Ltd. 

Switzerland 



For 


Against 


For 

5 Approve Creation of CHF 500 Million Pool of Capital without Preemptive Rights 

Against 

6 Approve CHF 1.1 Billion Reduction in Share Capital; Approve Capital Repayment of CHF 0.48 For 

per Registered Share 

7 Amend Articles to Reflect Changes in Capital 

For

8a Amend Articles Re: Dividend Payments for Shareholders Resident in Sweden 

Abstain 

8b Amend Articles Re: Voting Requirements for Dissolution of Company 

Abstain 

8c Amend Articles Re: Shareholding Requirements for Directors 

Against 

8d Amend Articles Re: Board Vice-Chairman 

Abstain 

8e Amend Articles Re: Reference to Group Auditors 

Abstain 

9.1 Relect Hubertus von Gruenberg as Director 

Against 

9.2 Reelect Roger Agnelli as Director 

Against 

9.3 Reelect Louis Hughes as Director 

Against 

9.4 Reelect Hans Maerki as Director 

Against 

9.5 Reelect Michel de Rosen as Director 

Against 

9.6 Reelect Michael Treschow as Director 

Against 

9.7 Reelect Bernd Voss as Director 

Against 

9.8 Reelect Jacob Wallenberg as Director 

Against 

10 Ratify Ernst & Young AG as Auditors 

For 

08/05/08 AGM Adidas AG (frmly Adidas-Salomon AG) 

Germany 



For 


For 


For 


For 


For 


Shares 

Against 



Against 


For 

08/05/08 AGM Advanced Micro Devices, Inc. 

USA 

1 Elect Director Hector de J. Ruiz 

Against 

2 Elect Director W. Michael Barnes 

For 

3 Elect Director John E. Caldwell 

Against 

4 Elect Director Bruce L. Claflin 

For 

5 Elect Director Frank M. Clegg 

For 

6 Elect Director H. Paulett Eberhart 

For 

7 Elect Director Derrick R. Meyer 

For 

8 Elect Director Robert B. Palmer 

For 

9 Elect Director Morton L. Topfer 

For 


Against 

08/05/08 AGM Alcoa Inc. 

USA 

1.1 Elect Director Joseph T. Gorman 

Against 

1.2 Elect Director Klaus Kleinfeld 

Against 

1.3 Elect Director James W. Owens 

For 

1.4 Elect Director Ratan N. Tata 

For 

2 Ratify Auditor 

Against


Against 

08/05/08 AGM AMB Property Corp. 

USA 

1 Elect Director T. Robert Burke 

Against 

2 Elect Director David A. Cole 

For 

3 Elect Director Lydia H. Kennard 

For 

4 Elect Director J. Michael Losh 

For 

5 Elect Director Hamid R. Moghadam 

Against 

6 Elect Director Frederick W. Reid 

For 

7 Elect Director Jeffrey L. Skelton 

Against 

8 Elect Director Thomas W. Tusher 

Against 

9 Elect Director Carl B. Webb 

For 


Against 

08/05/08 AGM Apache Corp. 

USA 

1 Elect Director G. Steven Farris 

Against 

2 Elect Director Randolph M. Ferlic 

Against 

3 Elect Director A. D. Frazier, Jr. 

Against 

4 Elect Director John A. Kocur 

Against 

5 Reimburse Proxy Contest Expenses 

For 

08/05/08 AGM BMW Group Bayerische Motoren Werke AG 

Germany 


2 Approve Allocation of Income and Dividends of EUR 1.06 per Common Share 

and EUR 1.08 per Preference Share 


For 


For 


For 

6.1 Elect Reinhard Huettl to the Supervisory Board 

For 

6.2 Elect Karl-Ludwig Kley to the Supervisory Board 

For 

6.3 Elect Renate Koecher to the Supervisory Board 

For 

7 Authorize Share Repurchase Program and Cancellation of Repurchased Shares 

For 


For 

08/05/08 AGM British Polythene Industries plc 

UK 





For 


For 


For 


For 


Against 


For 

8 Re-elect Cameron McLatchie as Director 

Against 

9 Re-elect John Langlands as Director 

For 

10 Re-elect Hamish Grossart as Director 

For 

For


Remuneration 

For 

08/05/08 AGM CenturyTel, Inc. 

USA 

1.1 Elect Director Virginia Boulet 

Against 

1.2 Elect Director Calvin Czeschin 

Against 

1.3 Elect Director James B. Gardner 

Against 

1.4 Elect Director Gregory J. McCray 

For 


Against 


For 

08/05/08 AGM Colgate-Palmolive Co. 

USA 

1 Elect Director John T. Cahill 

For 

2 Elect Director Jill K. Conway 

Against 

3 Elect Director Ian M. Cook 

Against 

4 Elect Director Ellen M. Hancock 

Against 

5 Elect Director David W. Johnson 

Against 

6 Elect Director Richard J. Kogan 

Against 

7 Elect Director Delano E. Lewis 

For 

8 Elect Director Reuben Mark 

Against 

9 Elect Director J. Pedro Reinhard 

For 

10 Elect Director Stephen I. Sadove 

For 


For 


Against 

08/05/08 AGM Costain Group plc 

UK 


For 

2 Approve Dividend of 0.5 Pence Per Ordinary Share 

For 

3a Elect Michael Alexander as Director 

For 

3b Elect James Morley as Director 

For 

3c Re-elect David Allvey as Director 

For 

3d Re-elect Mohd Sulaiman as Director 

For 


For 


For 


Against 





For 


For 

10 Subject to Resolutions 2 and 9 Being Approved, Approve Scrip Dividend Program 

For 

08/05/08 AGM Covance Inc. 

USA 

1.1 Elect Director Kathleen G. Bang 

For 

1.2 Elect Director Gary E. Costley, Ph.D. 

For 


Against 


For 

08/05/08 AGM DEALOGIC HOLDINGS PLC 

UK


For 


For 


For 


For 

5 Re-elect Peter Ogden as Director 

For 

6 Re-elect Philip Hulme as Director 

Against 

7 Re-elect Toby Haddon as Director 

For 





For 


Purchase 

For 


For 

08/05/08 AGM Deutsche Postbank AG 

Germany 



For 


For 


For 


Against 

6.1 Elect Frank Appel to the Supervisory Board 

Against 

6.2 Elect John Allan to the Supervisory Board 

Against 

7 Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes For 


Shares 

Against 

9 Authorize Issuance of Investment Certificates Up to Aggregate Nominal Value of EUR 2.5 

Billion 

For 

10 Amend Articles Re: Allow Electronic Distribution of Company Communications 

For 


For 

08/05/08 AGM Duke Energy Corp. 

USA 

1.1 Elect Director William Barnet, III 

For 

1.2 Elect Director G. Alex Bernhardt, Sr. 

Against 

1.3 Elect Director Michael G. Browning 

Against 

1.4 Elect Director Daniel R. DiMicco 

For 

1.5 Elect Director Ann Maynard Gray 

Against 

1.6 Elect Director James H. Hance, Jr 

For 

1.7 Elect Director James T. Rhodes 

For 

1.8 Elect Director James E. Rogers 

Against 

1.9 Elect Director Mary L. Schapiro 

For 

1.10 Elect Director Philip R. Sharp 

For 

1.11 Elect Director Dudley S. Taft 

Against 


Against 


Against 

08/05/08 AGM EOG Resources, Inc. 

USA

1.1 Elect Director George A. Alcorn 

For 

1.2 Elect Director Charles R. Crisp 

For 

1.3 Elect Director Mark G. Papa 

Against 

1.4 Elect Director H. Leighton Steward 

For 

1.5 Elect Director Donald F. Textor 

For 

1.6 Elect Director Frank G. Wisner 

Against 


For 


For 

08/05/08 AGM Ford Motor Company 

USA 

1.1 Elect Director John R.H. Bond 

Against 

1.2 Elect Director Stephen G. Butler 

For 

1.3 Elect Director Kimberly A. Casiano 

For 

1.4 Elect Director Edsel B. Ford II 

Against 

1.5 Elect Director William Clay Ford, Jr. 

Against 

1.6 Elect Director Irvine O. Hockaday, Jr. 

Against 

1.7 Elect Director Richard A. Manoogian 

For 

1.8 Elect Director Ellen R. Marram 

Against 

1.9 Elect Director Alan Mulally 

Against 

1.10 Elect Director Homer A. Neal 

Against 

1.11 Elect Director Jorma Ollila 

For 

1.12 Elect Director Gerald L. Shaheen 

For 

1.13 Elect Director John L. Thornton 

Against 


Against 


Against 


Against 

5 Prohibit Executive Stock-Based Awards 

Against 


For 

7 Company-Specific -- Adopt Recapitalization Plan 

For 


For 


For 


Against 


Against 

08/05/08 AGM Gilead Sciences, Inc. 

USA 

1.1 Elect Director Paul Berg 

For 

1.2 Elect Director John F. Cogan 

For 

1.3 Elect Director Etienne F. Davignon 

Withhold 

1.4 Elect Director James M. Denny 

Withhold 

1.5 Elect Director Carla A. Hills 

For 

1.6 Elect Director John W. Madigan 

For 

1.7 Elect Director John C. Martin 

Withhold 

1.8 Elect Director Gordon E. Moore 

Withhold 

1.9 Elect Director Nicholas Moore 

For 

1.10 Elect Director Gayle E. Wilson 

For 


Against 


Against


Against 

08/05/08 AGM Google Inc 

USA 

1.1 Elect Director Eric Schmidt 

Withhold 

1.2 Elect Director Sergey Brin 

For 

1.3 Elect Director Larry Page 

For 

1.4 Elect Director L. John Doerr 

For 

1.5 Elect Director John L. Hennessy 

For 

1.6 Elect Director Arthur D. Levinson 

For 

1.7 Elect Director Ann Mather 

For 

1.8 Elect Director Paul S. Otellini 

For 

1.9 Elect Director K. Ram Shriram 

For 

1.10 Elect Director Shirley M. Tilghman 

For 


For 


Against 

4 Adopt Internet Censorship Policies 

For 


For 

08/05/08 AGM H & M Hennes & Mauritz 

Sweden 


2 Elect Sven Unger as Chairman of Meeting 

For 

3 Receive President's Report; Allow for Questions 


For 


For 

6 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 

For 


For 

8a Receive Financial Statements and Statutory Reports; Receive Information About 

Remuneration Guidelines 

8b Receive Auditor's and Auditing Committee's Reports 

8c Receive Chairman's Report About Board Work 

8d Receive Report of the Chairman of the Nominating Committee 


Against 

9b Approve Allocation of Income and Dividends of SEK 14.00 per Share 

For 

9c Approve Discharge of Board and President 

Against 


For 

11 Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 

375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 

for Chairman of Audit Committee; Approve Remuneration of Auditors 

For 

12 Reelect Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan 

Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as 

New Director 

Against 

13 Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Jan Andersson, and Peter Lindell as 

Members of Nominating Committee 

For 

14 Approve Remuneration Policy And Other Terms of Employment For Executive Management For 

15 

Close Meeting

08/05/08 AGM Health Net, Inc. 

USA 

1.1 Elect Director Theodore F. Craver, Jr. 

For 

1.2 Elect Director Vicki B. Escarra 

For 

1.3 Elect Director Thomas T. Farley 

Against 

1.4 Elect Director Gale S. Fitzgerald 

For 

1.5 Elect Director Patrick Foley 

Against 

1.6 Elect Director Jay M. Gellert 

Against 

1.7 Elect Director Roger F. Greaves 

Against 

1.8 Elect Director Bruce G. Willison 

For 

1.9 Elect Director Frederick C. Yeager 

For 


Against 

08/05/08 AGM HeidelbergCement AG (frmly Heidelberger Zement AG) 

Germany 



For 


For 


For 

5 Ratify Ernst & Young as Auditors for Fiscal 2008 

For 


Shares 

For 


For 


For 


UK 

1 Subject to and Conditional on Disposal Resolution Being Passed at the EGM on 28 April 2008, For 

Cancel Listing of Company's Ord. Shares on Official List; Cancel Admission to Trading on 

LSE's Market for Listed Securities; Apply for Admission to Trading on AIM 

08/05/08 AGM JPMorgan American Investment Trust plc 

UK 


For 


For 


For 


For 


Remuneration 

For 



For 


For 

08/05/08 AGM Leggett & Platt, Inc. 

USA 

1.1 Elect Director Raymond F. Bentele 

Against 

1.2 Elect Director Ralph W. Clark 

For 

1.3 Elect Director Robert Ted Enloe, III 

Against 

1.4 Elect Director Richard T. Fisher 

Against 

1.5 Elect Director Karl G. Glassman 

Against 

1.6 Elect Director David S. Haffner 

Against 

1.7 Elect Director Joseph W. McClanathan 

For

1.8 Elect Director Judy C. Odom 

For 

1.9 Elect Director Maurice E. Purnell, Jr. 

Against 

1.10 Elect Director Phoebe A. Wood 

For 


Against 


Against 


08/05/08 AGM Lincoln National Corp. 

USA 

1.1 Elect Director J. Patrick Barrett 

Against 

1.2 Elect Director Dennis R. Glass 

For 

1.3 Elect Director Michael F. Mee 

For 

1.4 Elect Director David A. Stonecipher 

For 


Against 

08/05/08 AGM Lloyds TSB Group plc 

UK 


For 


For 

3a1 Elect Philip Green as Director 

For 

3a2 Elect Sir David Manning as Director 

For 

3b1 Re-elect Ewan Brown as Director 

For 

3b2 Re-elect Michael Fairey as Director 

For 

3b3 Re-elect Sir Julian Horn-Smith as Director 

For 

3b4 Re-elect Truett Tate as Director 

For 


For 


For 


Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 

1,250,000,000 



For 


For 


For 

08/05/08 AGM Millipore Corp. 

USA 

1.1 Elect Director Melvin D. Booth 

For 

1.2 Elect Director Maureen A. Hendricks 

Against 

1.3 Elect Director Martin D. Madaus 

Against 


Against 


Against 

08/05/08 AGM Nokia Corp. 

Finland 

1 Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting) 


For 

3 Approve Allocation of Income and Dividends of EUR 0.53 Per Share 

For 

4 Approve Discharge of Chairman, Members of the Board, and President 

For

5 Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman 

EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 

Percent to be Paid in Nokia Shares 

For 

6 Fix Number of Directors at 10 

For 

7 Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka 

Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect 

Risto Siilasmaa as New Director 

For 


For 

9 Reelect PricewaterhouseCooper Oy as Auditor 

Against 

10 Authorize Repurchase of up to 370 Million Nokia Shares 

For 

08/05/08 AGM Norfolk Southern Corp. 

USA 

1.1 Elect Director Gerald L. Baliles 

Withhold 

1.2 Elect Director Gene R. Carter 

Withhold 

1.3 Elect Director Karen N. Horn 

For 

1.4 Elect Director J. Paul Reason 

For 


Against 

08/05/08 AGM Old Mutual Plc 

UK 


For 


For 

3i Elect Richard Pym as Director 

For 

3ii Re-elect Nigel Andrews as Director 

For 

3iii Re-elect Russell Edey as Director 

For 

3iv Re-elect Jim Sutcliffe as Director 

For 


For 

5 Authorise the Group Audit and Risk Committee to Fix Remuneration of Auditors 

For 


For 

7i Approve Old Mutual plc Performance Share Plan 

Abstain 

7ii Approve Old Mutual plc Share Reward Plan 

For 

7iii Approve Old Mutual plc 2008 Sharesave Plan 

For 



9 Subject to the Passing of the Immediately Preceding Resolution, Authorise Issue of Equity or 


26,631,000 

For 


For 

11 Approve the Contingent Purchase Contracts Relating to Purchases of Shares on the JSE 

Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 


For 


For 

08/05/08 AGM Peabody Energy Corp. 

USA 

1.1 Elect Director Sandra Van Trease 

For 


Against 


For


Against 

08/05/08 AGM Plains Exploration & Production Co 

USA 

1.1 Elect Director James C. Flores 

Against 

1.2 Elect Director Isaac Arnold, Jr. 

For 

1.3 Elect Director Alan R. Buckwalter, III 

For 

1.4 Elect Director Jerry L. Dees 

For 

1.5 Elect Director Tom H. Delimitros 

For 

1.6 Elect Director Thomas A. Fry, III 

For 

1.7 Elect Director Robert L. Gerry, III 

For 

1.8 Elect Director Charles G. Groat 

For 

1.9 Elect Director John H. Lollar 

For 


For 

08/05/08 AGM Provident Financial plc 

UK 


For 


Against 


For 

4 Elect Chris Gillespie as Director 

For 

5 Elect Manjit Wolstenholme as Director 

For 

6 Re-elect Andrew Fisher as Director 

For 

7 Re-elect John Maxwell as Director 

For 

8 Re-elect John van Kuffeler as Director 

Abstain 


For 


For 




Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU 


For 

13 Amend Provident Financial Long Term Incentive Scheme 2006 

For 

14 Approve Provident Financial plc 2007 Employee Benefit Trust 

For 


For 



For 


For 

08/05/08 AGM Public Storage 

USA 

1.1 Elect Trustee B. Wayne Hughes 

Against 

1.2 Elect Trustee Ronald L. Havner, Jr. 

Against 

1.3 Elect Trustee Harvey Lenkin 

Against 

1.4 Elect Trustee Dann V. Angeloff 

Against 

1.5 Elect Trustee William C. Baker 

Against 

1.6 Elect Trustee John T. Evans 

For 

1.7 Elect Trustee Uri P. Harkham 

Against 

1.8 Elect Trustee B. Wayne Hughes, Jr 

Against 

1.9 Elect Trustee Gary E. Pruitt 

For

1.10 Elect Trustee Daniel C. Staton 

For 


Against 

08/05/08 AGM Robert Walters plc 

UK 


For 


Against 


For 

4 Re-elect Robert Walters as Director 

For 

5 Re-elect Giles Daubeney as Director 

For 

6 Elect Lady Judge as Director 

For 

7 Elect Andrew Kemp as Director 

For 


Remuneration 

For 





For 

11 Approve Reduction of the Amount Standing to the Credit of the Share Premium Account of the For 

Company by GBP 20,000,000 


For 

08/05/08 AGM Simon Property Group, Inc. 

USA 

1.1 Elect Director Birch Bayh 

Against 

1.2 Elect Director Melvyn E. Bergstein 

For 

1.3 Elect Director Linda Walker Bynoe 

For 


For 

1.5 Elect Director Reuben S. Leibowitz 

For 

1.6 Elect Director J. Albert Smith, Jr. 

Against 

1.7 Elect Director Pieter S. van den Berg 

For 


For 


For 


For 

08/05/08 AGM SLM Corporation 

USA 

1.1 Elect Director Ann Torre Bates 

Against 

1.2 Elect Director W.M. Diefenderfer III 

For 

1.3 Elect Director Diane Suitt Gilleland 

Against 

1.4 Elect Director Earl A. Goode 

Against 

1.5 Elect Director Ronald F. Hunt 

Against 

1.6 Elect Director Albert L. Lord 

Against 

1.7 Elect Director Michael E. Martin 

For 

1.8 Elect Director Barry A. Munitz 

Against 

1.9 Elect Director Howard H. Newman 

For 

1.10 Elect Director A. Alexander Porter, Jr. 

Against 

1.11 Elect Director Frank C. Puleo 

For 

1.12 Elect Director Wolfgang Schoellkopf 

Against 

1.13 Elect Director Steven L. Shapiro 

Against 

1.14 Elect Director Anthony P. Terracciano 

For 

1.15 Elect Director Barry L. Williams 

For


For 


For 

08/05/08 AGM Sovereign Bancorp, Inc. 

USA 

1.1 Elect Director Joseph P. Campanelli 

Against 

1.2 Elect Director William J. Moran 

For 

1.3 Elect Director Maria Fiorini Ramirez 

For 

1.4 Elect Director Alberto Sanchez 

Against 


Against 


Against 

08/05/08 AGM Spectra Energy Corp. 

USA 

1.1 Elect Director Paul M. Anderson 

Against 

1.2 Elect Director Austin A. Adams 

For 

1.3 Elect Director F. Anthony Comper 

For 

1.4 Elect Director Michael McShane 

For 


For 


Against 


For 

08/05/08 AGM Spirent Communications plc (formerly Spirent plc) 

UK 


For 


For 

3 Re-elect Edward Bramson as Director 

For 

4 Re-elect Gerard Eastman as Director 

For 

5 Re-elect Eric Hutchinson as Director 

For 

6 Elect Duncan Lewis as Director 

For 

7 Elect Tom Maxwell as Director 

For 


For 


For 



11 Conditional Upon the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked 


For 


For 

13 Amend Spirent Stock Incentive Plan 

For 

14 Adopt New Articles of Association with Effect from the Conclusion of the Meeting 

For 

15 Subject to the Passing of Resolution 14 and With Effect on or from 1 October 2008 or Any 

Later Date on Which Section 175 of the 2006 Act Comes Into Effect, Amend Articles of 

Association Re: Conflicts of Interest 

For 

08/05/08 AGM Spring Group plc 

UK 


For 


Abstain 

3 Approve Final Dividend of 0.2 Pence per Ordinary Share 

For 

4 Re-elect Amir Eilon as Director 

For 

5 Re-elect Adam Cohn as Director 

Against 

6 Re-elect Steven Fink as Director 

Against


Remuneration 

For 



9 Subject to and Conditional Upon Passing Resolution 8, Authorise Issue of Equity or Equity- 


820,822 

For 


For 

08/05/08 AGM Telenor ASA 

Norway 

1 Approve Notice of Meeting 

For 


For 


Dividends of NOK 3.40 per Share 

For 


For 

5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against 

6 Approve NOK 134 Million Reduction in Share Capital via Share Cancellation 

For 

7 Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' 

Equity 

For 


Against 

9 Elect Member of Nominating Committee 

Abstain 

08/05/08 AGM The Washington Post Co. 

USA 

1.1 Elect Director Christopher C. Davis 

Against 

1.2 Elect Director John L. Dotson Jr. 

Against 

1.3 Elect Director Ronald L. Olson 

Against 


Against 

08/05/08 AGM Threadneedle Strategic Property Unit Trust 

Jersey 


For 


For 

3 Authorize Manager to Fix Remuneration of Auditors 

For 

08/05/08 AGM Trinity Mirror plc 

UK 


For 


For 


For 

4 Re-elect Gary Hoffman as Director 

For 

5 Re-elect Paul Vickers as Director 

For 

6 Elect Kathleen O'Donovan as Director 

For 

7 Elect Jane Lighting as Director 

For 


Remuneration 

For 





For 


For




For 


For 

14 Subject to Resolution 13 Being Passed and With Effect on and From 1 October 2008 or Such 



For 

08/05/08 MIX UniCredit SpA (formerly Unicredito Italiano SpA) 

Italy 

* Clients requested to vote 

differently on this agenda item 


1 Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors' 

Reports for the Fiscal Year 2007 

For 


For 

3 Approve Top Management Long-Term Incentive Plan 2008 

Against/For* 

4 Approve Stock Ownership Plan for the Employees of the Company and Its Subsidiaries For 

5 Appoint Directors 

Abstain 


For 

7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Rules Governing General Meetings 

For 

8 Approve Remuneration for the Representative of Holders of Saving Shares 

For 

9 Deliberations Pursuant to Article 2390 of Civil Code i.e. Decisions Inherent to Authorization of 

Board Members To Assume Positions In Competing Companies 

For 


1 Authorize Board to Increase Capital for a One-Year Term up to EUR 61.09 Million Through the For 

Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the 

Top Management of the Company and Its Subsidiaries 

2 Authorize Board to Increase Capital for a Five-Year Term up to EUR 12.44 Million Through the For 

Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the 

Company and Its Subsidiaries 

3 Eliminate Section VI "Executive Committee" and Articles 27, 28, 29, 30, 31, and 32 of the 

Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the 

Company Bylaws 

For 

08/05/08 AGM United Parcel Service, Inc. 

USA 

1.1 Elect Director F. Duane Ackerman 

For 

1.2 Elect Director Michael J. Burns 

For 

1.3 Elect Director D. Scott Davis 

Against 

1.4 Elect Director Stuart E. Eizenstat 

For 


For 

1.6 Elect Director Ann M. Livermore 

Against 

1.7 Elect Director Rudy Markham 

For 

1.8 Elect Director John W. Thompson 

For 

1.9 Elect Director Carol B. Tome 

For

1.10 Elect Director Ben Verwaayen 

For 


Against 

08/05/08 AGM Wacker Chemie AG 

Germany 


2 Approve Allocation of Income and Dividends of EUR 2.25 per Share and a Special Dividend of For 

EUR 0.75 per Share 


For 


For 


For 

6a Elect Matthias Biebl to the Supervisory Board 

Against 

6b Elect Werner Biebl to the Supervisory Board 

Against 

6c Elect Franz-Josef Kortuem to the Supervisory Board 

For 

6d Elect Thomas Struengmann to the Supervisory Board 

For 

6e Elect Bernd Voss to the Supervisory Board 

For 

6f Elect Peter-Alexander Wacker to the Supervisory Board 

Against 

6g Elect Susanne Weiss to the Supervisory Board 

Against 

6h Elect Ernst-Ludwig Winnacker to the Supervisory Board 

For 


Shares 

For 


For 

08/05/08 AGM Windstream Corp. 

USA 

1.1 Elect Director Carol B. Armitage 

For 

1.2 Elect Director Samuel E. Beall, III 

For 

1.3 Elect Director Dennis E. Foster 

For 

1.4 Elect Director Francis X. Frantz 

Withhold 

1.5 Elect Director Jeffery R. Gardner 

For 

1.6 Elect Director Jeffrey T. Hinson 

For 

1.7 Elect Director Judy K. Jones 

For 

1.8 Elect Director William A. Montgomery 

For 

1.9 Elect Director Frank E. Reed 

For 


For 


For 

08/05/08 AGM Yara International ASA 

Norway 

1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting 

For 


Dividends of NOK 4 per Share 

For 



For 

5 Elect Directors (Bundled) 

For 


For 

7 Elect Members of Nominating Committee; Approve Remuneration of Nominating Committee For 

8 Authorize Repurchase of Up to Five Percent of Issued Share Capital 

For

07/05/08 AGM Alkane Energy plc 

UK 


For 

2 Re-elect Cameron Davies as Director 

For 

3 Re-elect John Lander as Director 

For 

4 Elect Julia Henderson as Director 

For 

5 Appoint PKF (UK) LLP as Auditors of the Company 

For 


For 


For 

8 Authorise Company to Incur EU Political Expenditure up to GBP 25,000 

For 





For 

11 Approve Cancellation of the Company's Share Premium Account 

For 


For 

07/05/08 AGM Amgen, Inc. 

USA 

1 Elect Director David Baltimore 

For 

2 Elect Director Frank J. Biondi, Jr. 

For 

3 Elect Director Jerry D. Choate 

For 

4 Elect Director Vance D. Coffman 

For 

5 Elect Director Frederick W. Gluck 

For 


For 

7 Elect Director Gilbert S. Omenn 

Against 

8 Elect Director Judith C. Pelham 

Against 

9 Elect Director J. Paul Reason 

For 

10 Elect Director Leonard D. Schaeffer 

For 

11 Elect Director Kevin W. Sharer 

Against 


Against 


For 

14 Report on Animal Welfare Act Violations 

For 

07/05/08 AGM Arcadis N.V. 


Netherlands 

1a Open Meeting 

1b Receive Announcements (non-voting) 

2 Receive Statement of the Supervisory Board for Fiscal Year 2007 (non-voting) 

3 Receive Report of Management Board (Non-Voting) 

4a Approve Financial Statements 

For 


For 

5a Approve Discharge of Management Board 

For 

5b Approve Discharge of Supervisory Board 

For 

6 Ratify KPMG as Auditors 

For 

7a Amend Articles Re: 3:1 Stock Split 

For 

7b Amend Articles Re: Proposed Changes in Legislation 

Against 

7c Amend Articles Re : Authorize Management Board to Issue Shares 

Against 

8a Reelect Jan Peelen to Supervisory Board 

Abstain

8b Elect Maarten Schonfeld to Supervisory Board 

Abstain 

8c Announce Vacancies on Supervisory Board 


For 

10a Approve Remuneration Report Containing Remuneration Policy for Management Board 

Members 

For 

10b Approve Grant of Arcadis Shares to Management Board 

For 

11a Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional 

Ten Percent in Case of Takeover/Merger 

For 

11b Authorize Board to Issue all Unissued Cumulative Preference Shares 

Against 

11c Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a 

Against 


Against 



07/05/08 AGM AutoNation, Inc. 

USA 

1.1 Elect Director Mike Jackson 

Against 

1.2 Elect Director Rick L. Burdick 

Against 


For 

1.4 Elect Director Kim C. Goodman 

For 

1.5 Elect Director Robert R. Grusky 

For 

1.6 Elect Director Michael E. Maroone 

Against 

1.7 Elect Director Carlos A. Migoya 

For 


For 


Against 


For 


For 

07/05/08 AGM BAE Systems plc 

UK 


For 


Against 


For 

4 Re-elect Sir Peter Mason as Director 

For 

5 Re-elect Richard Olver as Director 

For 

6 Re-elect Michael Turner as Director 

For 

7 Elect Andrew Inglis as Director 

For 

8 Elect Ravi Uppal as Director 

For 


For 


For 




For 

12 Amend BAE Systems Share Matching Plan 2006 

Against 

13 Amend BAE Systems Performance Share Plan 2006 

Against 


188,750,001 

For 





For 


For 

18 Amend Articles of Association with Effect from the End of this AGM; Amend Articles of 

Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 

175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest 

For 

07/05/08 AGM Brunswick Corp. 

USA 

1.1 Elect Director Cambria W. Dunaway 

For 

1.2 Elect Director Dustan E. McCoy 

Against 

1.3 Elect Director Ralph C. Stayer 

For 


For 

07/05/08 AGM Cadence Design Systems, Inc. 

USA 

1 Elect Director Michael J. Fister 

Against 

2 Elect Director Donald L. Lucas 

Against 

3 Elect Director Alberto Sangiovanni-Vincentelli 

Against 

4 Elect Director George M. Scalise 

Against 

5 Elect Director John B. Shoven 

Against 

6 Elect Director Roger S. Siboni 

For 

7 Elect Director John A. C. Swainson 

For 

8 Elect Director Lip-Bu Tan 

For 


For 


For 

07/05/08 AGM Carillion plc 

UK 


For 


Against 

3 Elect David Hurcomb as Director 

For 


For 

5 Re-elect David Garman as Director 

For 


For 


For 


For 




Political Donations to Political Organisations Other than Political Parties and/or Incur EU 


For 



For 


For 


For 

07/05/08 AGM Clarkson plc 

UK 


For 


For 

3 Re-elect Bob Benton as Director 

For 


Against


For 


For 



For 



234,742 

For 


For 


For 

11 Amend Articles of Association Re: Directors' Interests 

For 

07/05/08 AGM CME Group Inc. 

USA 

1.1 Elect Director Craig S. Donohue 

Against 

1.2 Elect Director Timothy Bitsberger 

For 

1.3 Elect Director Jackie M.Clegg 

For 

1.4 Elect Director James A. Donaldson 

For 

1.5 Elect Director J. Dennis Hastert 

For 

1.6 Elect Director William P. Miller, II 

For 

1.7 Elect Director Terry L. Savage 

For 

1.8 Elect Director Christopher Stewart 

Against 


For 

07/05/08 AGM Cobham plc 

UK 


For 


Against 


For 

4 Re-elect Gordon Page as Director 

For 

5 Elect David Turner as Director 

For 


For 


For 


For 


For 





For 

07/05/08 AGM CRH Plc 

Ireland 


For 


For 

3a Elect N. Hartery as Director 

For 

3b Elect T.W. Hill as Director 

For 

3c Elect K. McGowan as Director 

For 

3d Elect J.M.C. O'Connor as Director 

For 

3e Elect U-H. Felcht as Director 

For 


For 

5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an 

Aggregate Amount of EUR 9,195,000 Ordinary Shares 

For

6 Authorize Share Repurchase up to 10 Percent of Issued Share Capital 

For 

7 Authorize Reissuance of Treasury Shares 

For 

8 Amend Memorandum of Association Re: Transactions of the Company 

For 

9 Amend Articles of Association Re: Definition of Terms 

For 

07/05/08 AGM CVS Caremark Corp 

USA 

1 Elect Director Edwin M. Banks 

For 

2 Elect Director C. David Brown II 

For 

3 Elect Director David W. Dorman 

For 

4 Elect Director Kristen E. Gibney Williams 

For 

5 Elect Director Marian L. Heard 

For 

6 Elect Director William H. Joyce 

Against 

7 Elect Director Jean-Pierre Million 

For 

8 Elect Director Terrence Murray 

Against 

9 Elect Director C.A. Lance Piccolo 

For 

10 Elect Director Sheli Z. Rosenberg 

Against 

11 Elect Director Thomas M. Ryan 

Against 

12 Elect Director Richard J. Swift 

For 


For 


For 


For 


For 

07/05/08 AGM Expeditors International of Washington, Inc. 

USA 

1.1 Elect Director Peter J. Rose 

Against 

1.2 Elect Director James L.K. Wang 

Against 

1.3 Elect Director R. Jordan Gates 

Against 

1.4 Elect Director James J. Casey 

Against 

1.5 Elect Director Dan P. Kourkoumelis 

Against 

1.6 Elect Director Michael J. Malone 

For 

1.7 Elect Director John W. Meisenbach 

Against 

1.8 Elect Director Mark A. Emmert 

For 

1.9 Elect Director Robert R. Wright 

For 


For 

3 Amend Non-Employee Director Restricted Stock Plan 

For 


Against 


Against 

6 Amend EEO Policy to Reference Discrimination based on Sexual Orientation 

For 

07/05/08 AGM Federal Realty Investment Trust 

USA 

1 Elect Trustee Warren M. Thompson 

For 

2 Elect Trustee Donald C. Wood 

For 


Against 

4 Declassify the Board of Trustees 

For 

07/05/08 AGM Fluor Corp. 

USA 

1 Elect Director Ilesanmi Adesida 

For 

2 Elect Director Peter J. Fluor 

Against 

3 Elect Director Joseph W. Prueher 

For

4 Elect Director Suzanne H. Woolsey 

For 


For 


Against 


For 

07/05/08 AGM General Dynamics Corp. 

USA 

1 Elect Director Nicholas D. Chabraja 

Against 

2 Elect Director James S. Crown 

Against 

3 Elect Director William P. Fricks 

For 

4 Elect Director Charles H. Goodman 

Against 

5 Elect Director Jay L. Johnson 

For 

6 Elect Director George A. Joulwan 

For 

7 Elect Director Paul G. Kaminski 

For 

8 Elect Director John M. Keane 

For 

9 Elect Director Deborah J. Lucas 

For 

10 Elect Director Lester L. Lyles 

For 

11 Elect Director Carl E. Mundy, Jr. 

For 

12 Elect Director J. Christopher Reyes 

For 

13 Elect Director Robert Walmsley 

For 


For 

15 Adopt Ethical Criteria for Military Contracts 

For 


For 

07/05/08 AGM Hess Corporation 

USA 

1.1 Elect Director Edith E. Holiday 

Against 

1.2 Elect Director John H. Mullin 

For 

1.3 Elect Director John J. O'Connor 

Against 

1.4 Elect Director F. Borden Walker 

Against 

1.5 Elect Director Robert N. Wilson 

Against 


Against 


For 


For 

07/05/08 AGM Holcim Ltd. (formerly Holderbank Financiere Glarus) 

Switzerland 


For 


For 

3 Approve Allocation of Income and Dividends of CHF 3.30 per Share 

For 

4.1.1 Reelect Andreas von Planta as Director 

For 

4.1.2 Reelect Erich Hunziker as Director 

For 

4.2.1 Elect Christine Binswanger as Director 

For 

4.2.2 Elect Robert Spoerry as Director 

For 

4.3 Ratify Ernst & Young AG as Auditors 

For 

5 Amend Articles Re: Group Auditors 

For 

07/05/08 AGM Ideal Shopping Direct Plc 

UK 


For 

2 Re-elect Andrew Fryatt as Director 

For 

3 Elect David Williams as Director 

For 

4 Elect David Blake as Director 

For


For 


Remuneration 

For 





For 


For 

07/05/08 AGM Impax Environmental Markets plc 

UK 


For 


For 

3 Re-elect Bill Brown as Director 

For 

4 Elect Charles Berry as Director 

For 


Remuneration 

For 


For 


For 





For 

07/05/08 AGM Intersil Corporation 

USA 

1.1 Elect Director David B. Bell 

For 

1.2 Elect Director Dr. Robert W. Conn 

For 

1.3 Elect Director James V. Diller 

For 

1.4 Elect Director Gary E. Gist 

For 

1.5 Elect Director Mercedes Johnson 

For 

1.6 Elect Director Gregory Lang 

For 

1.7 Elect Director Jan Peeters 

For 

1.8 Elect Director Robert N. Pokelwaldt 

For 

1.9 Elect Director James A. Urry 

For 


For 


Against 


For 

07/05/08 MIX L'air Liquide 


France 


For 


For 


For 


For 

5 Reelect Rolf Krebs as Director 

Abstain 

6 Elect Karen Katen as Director 

Abstain 

7 Elect Jean-Claude Buono as Director 

Abstain 


For 

9 Approve Transaction with BNP Paribas 

For

10 Approve Transaction with Benoit Potier 

Abstain 

11 Approve Transaction with Klaus Schmieder 

For 

12 Approve Transaction with Pierre Dufour 

For 

13 Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion 


Against 


For 



For 



For 


Submitted to Shareholder under Item 16 

For 


Par Value 

For 


For 

20 Approve Stock Purchase Plan Reserved for International Employees 


For 


For 

07/05/08 AGM Laboratory Corporation of America Holdings 

USA 

1 Elect Director Thomas P. Mac Mahon 

Against 

2 Elect Director Kerrii B. Anderson 

For 

3 Elect Director Jean-Luc Belingard 

Against 

4 Elect Director David P. King 

Against 

5 Elect Director Wendy E. Lane 

Against 

6 Elect Director Robert E. Mittelstaedt, Jr. 

Against 

7 Elect Director Arthur H. Rubenstein 

For 

8 Elect Director Bradford T. Smith 

Against 

9 Elect Director M. Keith Weikel 

For 

10 Elect Director R. Sanders Williams 

For 


Against 


Against 


For 


Against 

07/05/08 AGM Lafarge 


France 


For 


For 

3 Approve Allocation of Income and Dividends of EUR 4 per Ordinary Share and EUR 4.40 per 

Long-Term Registered Share 

For 


For 

5 Approve Transaction on Severance Payments with the Chairman/CEO 

For 

6 Elect Gerald Frere as Director 

Against 

7 Elect Jerome Guiraud as Director 

Abstain 

8 Elect Michel Rollier as Director 

For 

9 Elect Auditex as Deputy Auditor 

For

10 Authorize Repurchase of Up to Seven Percent of Issued Share Capital 

For 


For 

07/05/08 AGM Mapeley Ltd 

UK 


For 


Against 

3 Reelect Roger Carey as a Director 

Abstain 

4 Reelect Charles Parkinson as a Director 

Abstain 

5 Approve Ernst & Young as Auditors and Authorize Audit Committee to Fix Their Remuneration For 

07/05/08 AGM Mecom Group plc 

UK 


For 


For 

3 Elect John Allwood as Director 

For 

4 Elect Jan Houwert as Director 

For 

5 Elect Richard North as Director 

For 

6 Elect Robert Pieterse as Director 

For 

7 Re-elect Alasdair Locke as Director 

For 

8 Re-elect John McNeil as Director 

For 


For 


For 





For 


For 


For 

07/05/08 AGM Melrose plc 

UK 


For 


For 

3 Re-elect Simon Peckham as Director 

For 

4 Re-elect David Roper as Director 

For 

5 Re-elect John Grant as Director 

For 


Remuneration 

For 


For 

8 With Effect from the Conclusion of the Meeting, Adopt New Articles of Association 

For 


For 





For 


For 

07/05/08 AGM Millennium & Copthorne Hotels plc 

USA 


Against 


For

3 Re-elect Kwek Leng Beng as Director 

Abstain 

4 Re-elect Kwek Leng Joo as Director 

Abstain 

5 Elect John Arnett as Director 

For 

6 Elect Connal Rankin as Director 

For 


For 


For 


For 


For 

11 Extend the Provisions of the Co-operation Agreement Enabling City Developments Limited to 

Maintain its Percentage of Shareholding in the Company 

Against 




For 





For 


For 


For 

07/05/08 AGM Mirant Corp 

USA 

1.1 Elect Director Thomas W. Cason 

For 

1.2 Elect Director A.D. (Pete) Correll 

For 

1.3 Elect Director Terry G. Dallas 

For 

1.4 Elect Director Thomas H. Johnson 

For 

1.5 Elect Director John T. Miller 

For 

1.6 Elect Director Edward R. Muller 

Against 

1.7 Elect Director Robert C. Murray 

For 

1.8 Elect Director John M. Quain 

For 

1.9 Elect Director William L. Thacker 

For 


For 

07/05/08 AGM Mondi plc 

Common Business: Mondi Limited and Mondi plc 

UK 

1 Elect Sir John Parker as Director 

For 

2 Elect Cyril Ramaphosa as Director 

Abstain 

3 Elect David Hathorn as Director 

For 

4 Elect Paul Hollingworth as Director 

For 

5 Elect Colin Matthews as Director 

For 

6 Elect Imogen Mkhize as Director 

For 

7 Elect Peter Oswald as Director 

For 

8 Elect Anne Quinn as Director 

For 


Mondi Limited Business 

For 


For 

11 Ratify and Approve Remuneration Report 

For

12 Subject to the Passing of Resolution 22, Approve Final Dividend of 177.37939 Rand Cents Per For 

Ordinary Share in Mondi Limited 

13 Appoint Deloitte & Touche as Auditors of the Company 

For 

14 Authorise Board of Mondi Limited to Fix Remuneration of Auditors 

For 

15 Authorise Placing of up to Five Percent of the Unissued Ordinary Shares of ZAR 0.20 Each in 

the Authorised Share Capital of Mondi Limited Under the Control of Its Directors 

For 

16 Authorise Placing of up to Five Percent of the Entire Unissued Share Capital of Mondi Limited, For 

Excluding the Ordinary Shares, Under the Control of Its Directors 


Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares 

For 

18 Authorise up to Ten Percent of the Mondi Limited's Issued Ordinary Shares for Market 

Purchase 

For 

19 Adopt Mondi Limited New Articles of Association with Effect from the End of AGM; Amend For 

Mondi plc Business f ff f 0 01 1 O 2008 


For 


Abstain 

22 Approve Final Dividend of 15.7 Euro Cents Per Ordinary Share in Mondi plc 

For 


For 

24 Authorise Board of Mondi plc to Fix Remuneration of Auditors 

For 


Nominal Amount of EUR 5,141,371.20 


without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 

For 

27 Authorise 18,362,040 Mondi plc's Issued Ordinary Shares for Market Purchase 

For 

28 Adopt Mondi plc New Articles of Association with Effect from the End of AGM; Amend Mondi 

plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on 

Which Section 175 of the UK Companies Act 2006 Comes Into Effect 

For 

07/05/08 AGM PepsiCo, Inc. 

USA 

1.1 Elect Director I.M. Cook 

For 

1.2 Elect Director D. Dublon 

For 

1.3 Elect Director V.J. Dzau 

For 

1.4 Elect Director R.L. Hunt 

Against 

1.5 Elect Director A. Ibarguen 

For 

1.6 Elect Director A.C. Martinez 

For 

1.7 Elect Director I.K. Nooyi 

Against 

1.8 Elect Director S.P. Rockefeller 

Against 

1.9 Elect Director J.J. Schiro 

For 

1.10 Elect Director L.G. Trotter 

For 

1.11 Elect Director D.Vasella 

For 

1.12 Elect Director M.D. White 

For 


Against 

3 Report on Recycling 

For 

4 Report on Genetically Engineered Products 

For 

5 Report on Human Rights Policies Relating to Water Use 

For


Against 


For 

07/05/08 AGM Plum Creek Timber Company, Inc. 

USA 

1.1 Elect Director Rick R. Holley 

For 

1.2 Elect Director Ian B. Davidson 

For 

1.3 Elect Director Robin Josephs 

For 

1.4 Elect Director John G. McDonald 

For 

1.5 Elect Director Robert B. McLeod 

For 

1.6 Elect Director John F. Morgan, Sr. 

For 

1.7 Elect Director John H. Scully 

For 

1.8 Elect Director Stephen C. Tobias 

For 

1.9 Elect Director Martin A. White 

For 


For 


For 

07/05/08 EGM Premier Research Group plc 

UK 

1 Approve the Management Arrangements Pursuant to Which the Management Team will be 

Entitled to be Interested in Members of the Bidco Group 

For 


Increase in Capital; Capitalise Reserves to Bidco and/or Its Nominee(s); Issue Equity with Preemptive 


For 

07/05/08 CRT Premier Research Group plc 

Court Meeting 

UK 



For 

07/05/08 AGM Rank Group plc 

UK 


Against 


For 

3 Re-elect Peter Gill as Director 

For 

4 Re-elect John Warren as Director 

For 


For 


For 





2,700,000 

For 


For 

10 Auth. Company to Make EU Pol. Donations to Pol. Parties and/or,With Effect from 1 October 

2008,Independent Election Candidates up to GBP 25,000, to Pol. Organisations Other than 

Pol. Parties up to GBP 25,000 and Incur EU Pol. Expenditure up to GBP 50,000 

For 

07/05/08 AGM Rathbone Brothers plc 

UK 


For 


For 


For 

4 Elect David Harrel as Director 

For

5 Elect John May as Director 

Against 

6 Re-elect Ian Buckley as Director 

For 

7 Re-elect Paul Chavasse as Director 

For 

8 Re-elect Peter Pearson Lund as Director 

For 

9 Re-elect Mark Powell as Director 

For 


For 


For 

12 Authorise Company to Make EU Political Donations to Political Parties, Political Organisations For 

or Independent Election Candidates and Incur EU Political Expenditure up to GBP 50,000 





For 


For 


For 

17 Amend Articles of Association with Effect from 1 October 2008 Re: Directors' Interests For 

07/05/08 AGM Restaurant Group Plc 

UK 


For 


Abstain 


For 

4 Re-elect Andrew Page as Director 

For 

5 Re-elect Stephen Critoph as Director 

For 

6 Re-elect John Jackson as Director 

For 

7 Elect Tony Hughes as Director 

For 


Remuneration 

For 





For 


For 


For 

07/05/08 AGM Rolls-Royce Group plc 

UK 


For 


For 

3 Elect Helen Alexander as Director 

For 

4 Elect Dr John McAdam as Director 

For 

5 Elect Mike Terrett as Director 

For 

6 Re-elect Peter Byrom as Director 

For 

7 Re-elect Sir John Rose as Director 

For 

8 Re-elect Andrew Shilston as Director 

For 

9 Re-elect Colin Smith as Director 

For 

10 Re-elect Ian Strachan as Director 

For


Remuneration 

For 

12 Authorise the Directors to Capitalise GBP 350,000,000 Standing to the Credit of the 

Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 

350,000,000 (B Shares) 

For 




For 


For 





For 


For 

18 Increase Authorise C Share Capital to GBP 3,500,050,000.60; Authorise Directors to 

Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue 

Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 

For 

19 Adopt New Articles of Association With Effect From 00.01 am on October 1, 2008 

For 

07/05/08 AGM Safeco Corp. 

USA 


For 

1.2 Elect Director Kerry Killinger 

For 

1.3 Elect Director Gary F. Locke 

For 

1.4 Elect Director Gerardo I. Lopez 

For 

1.5 Elect Director Charles R. Rinehart 

For 


Against 

07/05/08 AGM Savills plc 

UK 


For 


For 

3 Elect Mark Dearsley as Director 

For 

4 Re-elect Jeremy Helsby as Director 

For 

5 Re-elect Simon Hope as Director 

For 

6 Re-elect Peter Smith as Director 

For 


For 


For 


For 





For 


For 

13 Adopt New Articles of Association; With Effect From 00:01 a.m. On 1 October 2008 or Such 

Date on Which Section 175 of the Companies Act 2006 Shall Come Into Effect, Amend 


For 

14 Approve Savills Sharesave Scheme (2008) 

For

15 Authorise Director to Establish a Further Employee Share Scheme or Schemes For the 

Benefit of Savills Group Employees Based Outside the UK 

For 

07/05/08 AGM Smurfit - Stone Container Corp. 

USA 

1 Elect Director James R. Boris 

For 

2 Elect Director Connie K. Duckworth 

For 

3 Elect Director Alan E. Goldberg 

For 

4 Elect Director William T. Lynch, Jr. 

For 

5 Elect Director Patrick J. Moore 

Against 

6 Elect Director James J. O?Connor 

For 

7 Elect Director Jerry K. Pearlman 

For 

8 Elect Director Thomas A. Reynolds, III 

For 

9 Elect Director Eugene C. Sit 

For 

10 Elect Director William D. Smithburg 

For 


Against 

07/05/08 AGM Standard Chartered plc 

UK 


For 


For 


Against 

4 Re-elect Michael DeNoma as Director 

For 

5 Re-elect Valerie Gooding as Director 

For 

6 Re-elect Rudolph Markham as Director 

For 

7 Re-elect Peter Sands as Director 

For 

8 Re-elect Oliver Stocken as Director 

For 

9 Elect Gareth Bullock as Director 

For 

10 Elect Sunil Mittal as Director 

For 

11 Elect John Peace as Director 

For 


For 


For 


Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); 

Otherwise up to USD 141,042,099 


Nominal Amount Equal to the Company's Share Capital Repurchased by the Company 

Pursuant to Resolution 17 



For 


For 

18 Authorise 15,000 US Dollar Preference Shares and 195,285,000 Sterling Preference Shares For 

19 fAdopt New Articles of Association 

For 




21 Authorise Company to Offer the Share Dividend Alternative 

For 

07/05/08 AGM SVG Capital Plc 

UK 


For


For 


For 

4 Re-elect Damon Buffini as Director 

For 

5 Re-elect Nicholas Ferguson as Director 

For 

6 Re-elect Francis Finlay as Director 

For 

7 Re-elect Anthony Habgood as Director 

For 

8 Re-elect Edgar Koning as Director 

For 


Remuneration 

For 

10 Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 

1,390,644 in Connection with the SVG Capital plc Executive Share Option Plan 2001 and the 

SVG Capital 2007 Performance Share Plan; Otherwise up to GBP 46,354,811 

For 

11 Authorise Issue of Equity without Pre-emptive Rights up to Aggregate Nominal Amount of 

GBP 1,390,644 in Connection with the SVG Capital plc Executive Share Option Plan 2001 and 

the SVG Capital 2007 Performance Share Plan; Otherwise up to GBP 13,906,443 

For 


For 


For 

07/05/08 AGM Taylor Nelson Sofres plc 

UK 


For 


Against 


For 


For 


For 

6 Re-elect Donald Brydon as Director 

For 

7 Re-elect David Lowden as Director 

For 

8 Re-elect Paul Murray as Director 

For 





For 


For 

12 Adopt New Articles of Association With Effect from 1 October 2008 

For 


Election Candidates and Political Organisations Other than Political Parties and Incur EU 


For 

07/05/08 AGM The Weir Group plc 

UK 


For 


For 


Against 

4 Re-elect Christopher Clarke as Director 

For 

5 Re-elect Stephen King as Director 

For 

6 Re-elect Mark Selway as Director 

For 

7 Re-elect Ian Percy as Director 

For


For 


For 





For 

12 Authorise up to GBP 2,610,000 of the Issued Ordinary Share Capital for Market Purchase For 

13 Adopt New Articles of Association with Effect From the End of This Annual General Meeting For 

14 Amend Articles of Association with Effect From 1 October 2008 or Any Later Date on Which 

Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interest 

For 

15 Amend The Weir Group Long-Term Incentive Plan 

Against 

16 Approve the Conditional Award Agreement Setting Out the New Incentive Arrangement for 

Mark Selway 

Against 

07/05/08 AGM Thomson Reuters plc 

UK 

1 Elect David Thomson as Director of Thomson Reuters Corporation; Ratify David Thomson as 

Director of Thomson Reuters plc 

For 

2 Elect Geoffrey Beattie as Director of Thomson Reuters Corporation; Ratify Geoffrey Beattie as For 


3 Elect Niall FitzGerald as Director of Thomson Reuters Corporation; Ratify Niall FitzGerald as 


For 

4 Elect Tom Glocer as Director of Thomson Reuters Corporation; Ratify Tom Glocer as Director 

of Thomson Reuters plc 

For 

5 Elect Mary Cirillo as Director of Thomson Reuters Corporation; Ratify Mary Cirillo as Director 


For 

6 Elect Steven Denning as Director of Thomson Reuters Corporation; Ratify Steven Denning as For 


7 Elect Lawton Fitt as Director of Thomson Reuters Corporation; Ratify Lawton Fitt as Director 


For 

8 Elect Roger Martin as Director of Thomson Reuters Corporation; Ratify Roger Martin as 


For 

9 Elect Sir Deryck Maughan as Director of Thomson Reuters Corporation; Ratify Sir Deryck 

Maughan as Director of Thomson Reuters plc 

For 

10 Elect Ken Olisa as Director of Thomson Reuters Corporation; Ratify Ken Olisa as Director of 

Thomson Reuters plc 

For 

11 Elect Richard Olver as Director of Thomson Reuters Corporation; Ratify Richard Olver as 


For 

12 Elect Vance Opperman as Director of Thomson Reuters Corporation; Ratify Vance Opperman For 

as Director of Thomson Reuters plc 

13 Elect John Thompson as Director of Thomson Reuters Corporation; Ratify John Thompson as For 


14 Elect Peter Thomson as Director of Thomson Reuters Corporation; Ratify Peter Thomson as 


For 

15 Elect John Tory as Director of Thomson Reuters Corporation; Ratify John Tory as Director of 

Thomson Reuters plc 

For

16 Appoint PricewaterhouseCoopers LLP (Canada) as Auditors of Thomson Reuters Corp. and 

Auth. Board to Fix Their Remuneration; Ratify PricewaterhouseCoopers LLP (UK) as Auditors 

of Thomson Reuters plc and Ratify Auth. Given to Board to Fix Their Remuneration 

For 

07/05/08 AGM Unitrin, Inc. 

USA 

1.1 Elect Director James E. Annable 

Against 

1.2 Elect Director Eric J. Draut 

Against 

1.3 Elect Director Donald V. Fites 

For 

1.4 Elect Director Douglas G. Geoga 

For 

1.5 Elect Director Reuben L. Hedlund 

Against 

1.6 Elect Director Jerrold V. Jerome 

Against 

1.7 Elect Director W.E. Johnston, Jr. 

Against 

1.8 Elect Director Wayne Kauth 

For 

1.9 Elect Director Fayez S. Sarofim 

Against 

1.10 Elect Director Donald G. Southwell 

Against 

1.11 Elect Director Richard C. Vie 

Against 

1.12 Elect Director Ann E. Ziegler 

For 


For 

07/05/08 MIX Veolia Environnement 


France 


For 


For 

3 Approve Non-Tax Deductible Expenses 

For 


For 


Against 



For 

7 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 

Percent of the Capital 

For 

8 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 

Percent of the Capital 

Against 



Par Value 

For 

11 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Against 



For 


For 


Against 


For 



Against 

17 Amend Article 6 of Bylaws Re: Contributions and Change in Capital, and Subsequent 

Renumbering of the Bylaws 

For 

18 Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds Requirements 

Against

19 Amend Article 9 of Bylaws Re: Thresholds Calculation 

For 

20 Amend Article 9 of Bylaws Re: Intermediary Requirements on Shareholding Disclosure 

Thresholds 

For 

21 Amend Article 22 of Bylaws Re: Voting Rights Ceiling 

Against 


For 

07/05/08 AGM Weingarten Realty Investors 

USA 

1.1 Elect Director Stanford Alexander 

Against 

1.2 Elect Director Andrew M. Alexander 

Against 

1.3 Elect Director James W. Crownover 

For 

1.4 Elect Director Robert J. Cruikshank 

Against 

1.5 Elect Director Melvin A. Dow 

Against 

1.6 Elect Director Stephen A. Lasher 

Against 

1.7 Elect Director Douglas W. Schnitzer 

Against 

1.8 Elect Director C. Park Shaper 

For 

1.9 Elect Director Marc J. Shapiro 

Against 


For 

07/05/08 AGM WSP Group plc 

UK 


For 


For 


For 

4 Re-elect David Turner as Director 

For 

5 Re-elect Christopher Cole as Director 

For 


For 


For 








156,800 

For 


For 


For 

06/05/08 AGM Adecco SA 

Switzerland 


For 


For 


For 

4.1 Reelect Jakob Baer as Director 

For 

4.2 Reelect Rolf Doerig as Director 

For 

4.3 Reelect Juergen Dormann as Director 

For 

4.4 Reelect Andreas Jacobs as Director 

For 

4.5 Reelect Francis Mer as Director 

For

4.6 Reelect Thomas O'Neill as Director 

For 

4.7 Reelect David Prince as Director 

For 

4.8 Elect Wanda Rapaczynski as Director 

For 

4.9 Elect Judith Sprieser as Director 

For 


For 

06/05/08 AGM Allergan, Inc. 

USA 

1.1 Elect Director Deborah Dunsire 

For 

1.2 Elect Director Trevor M. Jones 

For 

1.3 Elect Director Louis J. Lavigne 

For 

1.4 Elect Director Leonard D. Schaeffer 

Against 


Against 


For 


For 

5 Report on Animal Testing 

For 

06/05/08 EGM Autoliv Inc. 

USA 

1.1 Elect Director Jan Carlson 

For 

1.2 Elect Director Sune Carlsson 

For 

1.3 Elect Director William E. Johnston, Jr. 

For 

1.4 Elect Director S. Jay Stewart 

Against 


Against 

06/05/08 AGM Baxter International Inc. 

USA 

1 Elect Director Wayne T. Hockmeyer 

For 

2 Elect Director Joseph B. Martin 

For 

3 Elect Director Robert L. Parkinson 

Against 

4 Elect Director Thomas T. Stallkamp 

Against 

5 Elect Director Albert P.L. Stroucken 

For 


Against 

06/05/08 AGM Boston Scientific Corp. 

USA 


For 

1.2 Elect Director Warren B. Rudman 

For 

1.3 Elect Director James R. Tobin 

For 

1.4 Elect Director Nancy-Ann DeParle 

For 

1.5 Elect Director J. Raymond Elliott 

For 

1.6 Elect Director Marye Anne Fox 

For 

1.7 Elect Director Ray J. Groves 

For 

1.8 Elect Director N.J. Nicholas, Jr. 

For 

1.9 Elect Director Pete M. Nicholas 

Against 

1.10 Elect Director John E. Pepper 

For 


For 


Against 


Against 

06/05/08 AGM Bristol-Myers Squibb Co. 

USA 

1 Elect Director Lewis B. Campbell 

For 

2 Elect Director James M. Cornelius 

Against 

3 Elect Director Louis J. Freeh 

For

4 Elect Director Laurie H. Glimcher 

Against 

5 Elect Director Michael Grobstein 

For 

6 Elect Director Leif Johansson 

For 

7 Elect Director Alan J. Lacey 

For 

8 Elect Director Vicki L. Sato 

For 

9 Elect Director Togo D. West, Jr. 

For 

10 Elect Director R. Sanders Williams 

For 


For 


Against 

06/05/08 AGM CIT Group Inc 

USA 

1.1 Elect Director Gary C. Butler 

For 

1.2 Elect Director William M. Freeman 

For 

1.3 Elect Director Susan Lyne 

For 

1.4 Elect Director James S. McDonald 

For 

1.5 Elect Director Marianne Miller Parrs 

For 

1.6 Elect Director Jeffrey M. Peek 

Against 

1.7 Elect Director Timothy M. Ring 

For 

1.8 Elect Director John R. Ryan 

For 

1.9 Elect Director Seymour Sternberg 

For 

1.10 Elect Director Peter J. Tobin 

For 

1.11 Elect Director Lois M. Van Deusen 

For 


For 


Against 

06/05/08 AGM Danaher Corp. 

USA 

1.1 Elect Director H. Lawrence Culp, Jr 

Against 

1.2 Elect Director Mitchell P. Rales 

Against 


For 

3 Adopt Employment Contract 

For 

06/05/08 AGM Delta plc 

UK 


For 


Abstain 


For 

4 Re-elect Andrew Walker as Director 

For 


For 


For 





For 


For 

10 Amend Memorandum and Articles of Association 

For

11 With Effect From 1 October 2008, Amend Articles of Association Re: Directors' Conflict of 

Interests 

For 

06/05/08 AGM Deutsche Post AG 

Germany 



For 


Against 


For 


For 


Shares 

Against 

7 Elect Wulf von Schimmelmann to the Supervisory Board 

Against 

8.1 Amend Articles Re: Allow Electronic Distribution of Company Communications 

For 

8.2 Amend Articles Re: Allow Editorial Changes without Shareholders Approval 

For 

8.3 Amend Articles Re: Remuneration of Nomination Committee Members 

For 

06/05/08 AGM Erste Bank der Oesterreichischen Sparkassen AG 

Austria 



For 


For 


For 


For 

5 Elect Supervisory Board Members 

Against 


For 

7 Authorize Repurchase of Issued Share Capital for Trading Purposes 

For 

8 Authorize Repurchase of Issued Share Capital for Purposes Other Than Trading 

For 

9a Receive Board Report on Spin-Off Agreement 

9b Approve Spin-Off Agreement of Business Division Oesterreich from Erste Bank der 

oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG 

For 

9c Amend Articles Re: Preamble, Company Name, and Corporate Purpose 

For 

10 Approve Stock Option Plan for Key Employees 

For 


For 

06/05/08 AGM Essex Property Trust, Inc. 

USA 

1.1 Elect Director David W. Brady 

Against 

1.2 Elect Director Robert E. Larson 

Against 

1.3 Elect Director Michael J. Schall 

Against 

1.4 Elect Director Willard H. Smith, Jr. 

Against


For 

06/05/08 AGM Exterran Holdings, Inc. 

USA 

1.1 Elect Director Janet F. Clark 

For 

1.2 Elect Director Ernie L. Danner 

For 

1.3 Elect Director Uriel E. Dutton 

For 

1.4 Elect Director Gordon T. Hall 

For 

1.5 Elect Director J.W.G. Honeybourne 

For 

1.6 Elect Director John E. Jackson 

For 

1.7 Elect Director William C. Pate 

For 

1.8 Elect Director Stephen M. Pazuk 

For 

1.9 Elect Director Stephen A. Snider 

For 


Against 

06/05/08 AGM HgCapital Trust plc 

UK 


For 


For 


For 

4 Re-elect Piers Brooke as Director 

For 

5 Re-elect Andrew Murison as Director 

For 

6 Re-elect Timothy Amies as Director 

Against 

7 Re-elect Peter Gale as Director 

Against 

8 Elect Richard Brooman as Director 

For 


For 


For 


For 





314,800 

For 


For 


For 

06/05/08 AGM Inmarsat plc 

UK 


For 


Against 

3 Approve Final Dividend of 17.33 Cents (USD) Per Ordinary Share 

For 


For 


For 

6 Re-elect Sir Bryan Carsberg as Director 

For 

7 Re-elect Stephen Davidson as Director 

For 

8 Re-elect Andrew Sukawaty as Director 

Abstain




10 Approve Cancellation of 11,669,472 Deferred Shares of EUR 0.01 Each and the 50,000 

Deferred Shares of GBP 1 Each in the Authorised Share Capital of the Company Which Have 

Not Been Taken or Agreed to be Taken by Any Person 

For 


For 


Nominal Amount of EUR 76,000 


without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 11,400 

For 


For 

15 Amend Inmarsat 2005 Bonus Share Plan 

Against 

16 Amend Inmarsat 2005 Performance Share Plan 

Against 

06/05/08 AGM International Flavors & Fragrances Inc. 

USA 

1.1 Elect Director Margaret Hayes Adame 

Against 

1.2 Elect Director Robert M. Amen 

Against 

1.3 Elect Director Gunter Blobel 

For 

1.4 Elect Director Marcello Bottoli 

For 

1.5 Elect Director Linda B. Buck 

For 

1.6 Elect Director J. Michael Cook 

For 

1.7 Elect Director Peter A. Georgescu 

For 

1.8 Elect Director Alexandra A. Herzan 

For 

1.9 Elect Director Henry W. Howell, Jr. 

For 

1.10 Elect Director Arthur C. Martinez 

For 

1.11 Elect Director Burton M. Tansky 

For 


Against 

06/05/08 AGM Newell Rubbermaid Inc. 

USA 

1.1 Elect Director Michael T. Cowhig 

For 

1.2 Elect Director Mark D. Ketchum 

For 

1.3 Elect Director William D. Marohn 

For 

1.4 Elect Director Raymond G. Viault 

For 


For 


Against 


For 

06/05/08 AGM Norsk Hydro Asa 

Norway 


Dividends of NOK 5 per Share 

For 


For

3 Elect Members and Deputy Members of Corporate Assembly 

Against 

4 Elect Members of Nominating Committee 

Against 

5 Approve Remuneration of Corporate Assembly 

For 



For 

06/05/08 AGM NVR, Inc. 

USA 

1 Elect Director Dwight C. Schar 

Against 

2 Elect Director Robert C. Butler 

For 

3 Elect Director C. E. Andrews 

For 


For 

06/05/08 AGM Regency Centers Corp. 

USA 

1.1 Elect Director Martin E. Stein, Jr. 

Against 

1.2 Elect Director Raymond L. Bank 

Against 

1.3 Elect Director C. Ronald Blankenship 

For 

1.4 Elect Director A.R. Carpenter 

Against 

1.5 Elect Director J. Dix Druce, Jr. 

Against 

1.6 Elect Director Mary Lou Fiala 

Against 

1.7 Elect Director Bruce M. Johnson 

Against 

1.8 Elect Director Douglas S. Luke 

Against 

1.9 Elect Director John C. Schweitzer 

For 

1.10 Elect Director Thomas G. Wattles 

For 

1.11 Elect Director Terry N. Worrell 

For 


For 


Against 

06/05/08 AGM Reynolds American Inc 

USA 

1.1 Elect Director Betsy S. Atkins 

For 

1.2 Elect Director Nana Mensah 

For 

1.3 Elect Director John J. Zillmer 

For 

1.4 Elect Director Lionel L. Nowell, III 

For 


Against 

3 Adopt Human Rights Protocol For the Company and its Suppliers 

For 


For 

5 Implement the "Two Cigarette" Marketing Approach 

Against 

06/05/08 AGM Rightmove plc 

UK 


For 


For 


For 

4 Re-elect Scott Forbes as Director 

Abstain 

5 Re-elect Jonathan Agnew as Director 

For 

6 Re-elect Judy Vezmar as Director 

For 

7 Elect Colin Kemp as Director 

Against


For 


For 





For 


For 





For 

06/05/08 AGM Robert Half International Inc. 

USA 

1.1 Elect Director Andrew S. Berwick, Jr. 

Against 

1.2 Elect Director Frederick P. Furth 

Against 

1.3 Elect Director Edward W. Gibbons 

Against 

1.4 Elect Director Harold M. Messmer, Jr. 

Against 

1.5 Elect Director Thomas J. Ryan 

Against 

1.6 Elect Director J. Stephen Schaub 

Against 

1.7 Elect Director M. Keith Waddell 

Against 


For 


Against 

06/05/08 AGM Sigma-Aldrich Corp. 

USA 

1.1 Elect Director Rebecca M. Bergman 

For 

1.2 Elect Director David R. Harvey 

Against 

1.3 Elect Director W. Lee McCollum 

For 

1.4 Elect Director Jai P. Nagarkatti 

For 

1.5 Elect Director Avi M. Nash 

For 

1.6 Elect Director Steven M. Paul 

For 

1.7 Elect Director J. Pedro Reinhard 

For 

1.8 Elect Director Timothy R.G. Sear 

For 

1.9 Elect Director D. Dean Spatz 

Against 

1.10 Elect Director Barrett A. Toan 

For 


For 

06/05/08 AGM Southwestern Energy Co. 

USA 

1.1 Elect Director Lewis E. Epley, Jr. 

For 

1.2 Elect Director Robert L. Howard 

Against 

1.3 Elect Director Harold M. Korell 

Against 

1.4 Elect Director Vello A. Kuuskraa 

For 

1.5 Elect Director Kenneth R. Mourton 

Against 

1.6 Elect Director Charles E. Scharlau 

Against


For 

06/05/08 MIX Suez SA (Formerly Suez Lyonnaise Des Eaux) 

France 



For 


For 


For 


Abstain 

5 Reelect Edmond Alphandery as Director 

For 

6 Reelect Rene Carron as Director 

For 

7 Reelect Etienne Davignon as Director 

For 

8 Reelect Albert Frere as Director 

For 

9 Reelect Jean Peyrelevade as Director 

For 

10 Reelect Thierry de Rudder as Director 

For 


For 




For 



For 

14 Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 

Billion 

For 


For 

16 Authorize Board to Issue up to 15 Million Shares Reserved to Share Purchase Plan for 

Employees of International Subsidiaries 

For 


For 


For 

06/05/08 AGM Tesoro Corp. 

USA 

1.1 Elect Director Robert W. Goldman 

For 

1.2 Elect Director Steven H. Grapstein 

Against 

1.3 Elect Director William J. Johnson 

Against 

1.4 Elect Director Rodney F. Chase 

For 

1.5 Elect Director Donald H. Schmude 

For 

1.6 Elect Director Bruce A. Smith 

Against 

1.7 Elect Director John F. Bookout, III 

For 

1.8 Elect Director Michael E. Wiley 

For 

1.9 Elect Director J.W. (Jim) Nokes 

For 


For 


For 

06/05/08 AGM The Capita Group plc 

UK


For 


Abstain 


For 

4 Re-elect Martina King as Director 

For 

5 Re-elect Paddy Doyle as Director 

For 

6 Elect Martin Bolland as Director 

For 


For 


For 





For 


For 


For 

13 Amend The Capita Group plc 1997 Executive Share Option Scheme 

Against 

14 Amend The Capita Group plc UK Savings-Related Share Option Scheme 

For 

15 Amend The Capita Group plc Share Ownership Plan 

For 

16 Approve The Capita Group plc Long Term Incentive Plan 

Against 

06/05/08 AGM The Dun & Bradstreet Corp 

USA 

1.1 Elect Director Steven W. Alesio 

Against 

1.2 Elect Director Naomi O. Seligman 

For 

1.3 Elect Director Michael J. Winkler 

For 


For 

06/05/08 AGM The Travelers Companies, Inc. 

USA 

1.1 Elect Director Alan L. Beller 

For 

1.2 Elect Director John H. Dasburg 

Against 

1.3 Elect Director Janet M. Dolan 

For 

1.4 Elect Director Kenneth M. Duberstein 

For 

1.5 Elect Director Jay S. Fishman 

Against 

1.6 Elect Director Lawrence G. Graev 

For 

1.7 Elect Director Patricia L. Higgins 

For 

1.8 Elect Director Thomas R. Hodgson 

Against 

1.9 Elect Director Cleve L. Killingsworth, Jr. 

For 

1.10 Elect Director Robert I. Lipp 

Against 

1.11 Elect Director Blythe J. McGarvie 

For 

1.12 Elect Director Glen D. Nelson, M.D. 

Against 

1.13 Elect Director Laurie J. Thomsen 

For 


Against 

06/05/08 AGM UST Inc. 

USA 

1.1 Elect Director John D. Barr 

For

1.2 Elect Director John P. Clancey 

Against 

1.3 Elect Director Patricia Diaz Dennis 

For 

1.4 Elect Director Joseph E. Heid 

For 

1.5 Elect Director Murray S. Kessler 

Against 

1.6 Elect Director Peter J. Neff 

Against 

1.7 Elect Director Andrew J. Parsons 

For 

1.8 Elect Director Ronald J. Rossi 

For 

1.9 Elect Director Lawrence J. Ruisi 

For 


Against 


For 


For 

06/05/08 AGM Weight Watchers International, Inc. 

USA 

1.1 Elect Director Raymond Debbane 

Against 

1.2 Elect Director John F. Bard 

For 

1.3 Elect Director Jonas M. Fajgenbaum 

Against 

1.4 Elect Director Kimberly Roy Tofalli 

For 


For 


Against 

06/05/08 AGM Wynn Resorts Ltd 

USA 

1.1 Elect Director Kazuo Okada 

Against 

1.2 Elect Director Robert J. Miller 

For 

1.3 Elect Director Allan Zeman 

For 


For 


For 

06/05/08 AGM Xstrata Plc 

UK 


For 


For 


Against 

4 Re-elect Willy Strothotte as Director 

Against 

5 Re-elect Paul Hazen as Director 

Against 

6 Re-elect Ian Strachan as Director 

For 

7 Elect Claude Lamoureux as Director 

For 


Remuneration 

Against 





For 

11 With Effect From the Conclusion of the Meeting, Adopt New Articles of Association 

For

12 Subject to the Passing of Resolution 11 and With Effect From the Entry into Force of Section 

175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 

For 

13 Amend the Xstrata plc Added Value Incentive Plan 

Against 

05/05/08 AGM AFLAC Incorporated 

USA 

1.1 Elect Director Daniel P. Amos 

Against 

1.2 Elect Director John Shelby Amos, II 

Against 

1.3 Elect Director Paul S. Amos, II 

Against 

1.4 Elect Director Yoshiro Aoki 

For 

1.5 Elect Director Michael H. Armacost 

Against 

1.6 Elect Director Kriss Cloninger, III 

Against 

1.7 Elect Director Joe Frank Harris 

Against 

1.8 Elect Director Elizabeth J. Hudson 

Against 

1.9 Elect Director Kenneth S. Janke, Sr. 

Against 

1.10 Elect Director Douglas W. Johnson 

For 

1.11 Elect Director Robert B. Johnson 

For 

1.12 Elect Director Charles B. Knapp 

Against 

1.13 Elect Director E. Stephen Purdom 

Against 

1.14 Elect Director Barbara K. Rimer 

Against 

1.15 Elect Director Marvin R. Schuster 

For 

1.16 Elect Director David Gary Thompson 

For 

1.17 Elect Director Robert L. Wright 

For 


Against 


Against 


For 


Against 

05/05/08 AGM Digital Realty Trust Inc. 

USA 

1.1 Elect Director Richard A. Magnuson 

Against 

1.2 Elect Director Michael F. Foust 

For 

1.3 Elect Director Laurence A. Chapman 

For 

1.4 Elect Director Kathleen Earley 

For 

1.5 Elect Director Ruann F. Ernst, Ph.D. 

For 

1.6 Elect Director Dennis E. Singleton 

For 


For 

05/05/08 AGM Motorola, Inc. 

USA 

1.1 Elect Director G. Brown 

Against 

1.2 Elect Director D. Dorman 

For 

1.3 Elect Director W. Hambrecht 

For 

1.4 Elect Director J. Lewent 

Against 

1.5 Elect Director K. Meister 

For 

1.6 Elect Director T. Meredith 

For 

1.7 Elect Director N. Negroponte 

Against 

1.8 Elect Director S. Scott III 

Against 

1.9 Elect Director R. Sommer 

For

1.10 Elect Director J. Stengel 

For 

1.11 Elect Director A. Vinciquerra 

For 

1.12 Elect Director D. Warner III 

For 

1.13 Elect Director J. White 

Against 

1.14 Elect Director M. White 

For 


Against 


For 


For 

5 Amend Human Rights Policies 

For 

05/05/08 AGM Pargesa Holding SA 

Switzerland 


Against 

2 Approve Allocation of Income and Dividends of CHF 2.62 per Bearer Share and CHF 0.262 

per Registered Share 

For 


For 

4.1.1 Reelect Paul Desmarais as Director 

For 

4.1.2 Reelect Albert Frere as Director 

For 

4.1.3 Reelect Andre de Pfyffer as Director 

Against 

4.1.4 Reelect Marc-Henri Chaudet as Director 

Against 

4.1.5 Reelect André Desmarais as Director 

Against 

4.1.6 Reelect Michel Plessis-Belair as Director 

Against 

4.1.7 Reelect Michel Pebereau as Director 

For 

4.2 Ratify Ernst & Young SA as Auditors 

For 

5 Renew Existing CHF 253 Million Pool of Capital for Further Two Years 

For 


05/05/08 AGM Protective Life Corp. 

USA 

1.1 Elect Director James S.M. French 

Against 

1.2 Elect Director Thomas L. Hamby 

For 

1.3 Elect Director John D. Johns 

Against 

1.4 Elect Director Vanessa Leonard 

For 

1.5 Elect Director Charles D. Mccrary 

For 

1.6 Elect Director John J. Mcmahon, Jr. 

Against 

1.7 Elect Director Malcolm Portera 

For 

1.8 Elect Director C. Dowd Ritter 

For 

1.9 Elect Director William A. Terry 

For 

1.10 Elect Director W. Michael Warren, Jr. 

For 

1.11 Elect Director Vanessa Wilson 

For 


Against 


For 

05/05/08 AGM Rohm and Haas Co. 

USA 

1 Elect Director William J. Avery 

Against 

2 Elect Director Raj L. Gupta 

Against 

3 Elect Director David W. Haas 

For 

4 Elect Director Thomas W. Haas 

For 

5 Elect Director Richard L. Keiser 

For

6 Elect Director Rick J. Mills 

For 

7 Elect Director Sandra O. Moose 

Against 

8 Elect Director Gilbert S. Omenn 

Against 

9 Elect Director Gary L. Rogers 

For 

10 Elect Director Ronaldo H. Schmitz 

Against 

11 Elect Director George M. Whitesides 

For 

12 Elect Director Marna.C. Whittington 

Against 


Against 

05/05/08 AGM Scania Ab 

Sweden 



For 


For 


For 


For 


For 

7 Receive Financial Statements and Statutory Reports 

8 Receive Board, Remuneration, and Audit Committee Reports 

9 Receive President's Report 



For 


Against 

13 Approve Allocation of Income and Dividends of SEK 5 per Share 

For 

14a Approve 2:1 Stock Split in Connection with Redemption Program 

For 

14b Approve SEK 1,000 Million Reduction In Share Capital via Share Cancellation in Connection 

with Redemption Program 

For 

14c Approve Capitalization of Reserves of SEK 1,000 Million in Connection with Redemption 

Program 

For 

14d Authorize Chairman and CEO or Other Person Appointed by AGM to Make Editorial Changes 

to Adopted Resolutions in Connection with Registration with Swedish Authorities 

For 


16 Approve 2008 Incentive Programs (Long Term and Short Term) 

Against 

17a Determine Number of Members (10) and Deputy Members (0) of Board 

For 

17b Approve Remuneration of Directors in the Aggregate Amount of SEK 4.7 Million; Approve 

Fees for Committee Work 

For 

17c Reelect Staffan Bohman, Peggy Bruzelius, Boerje Ekholm, Hans Dieter Poetsch, Francisco 

Javier Garcia Sanz, Peter Wallenberg Jr., Martin Winterkorn (Chair), and Leif Oestling ad 

Directors; Elect Helmut Aurenz and Gunnar Larsson as New Directors 

Against 

17d Approve Remuneration of Auditors 

For 

18 Amend Articles Re: Allow Registered Audit Firm to Be Elected as Auditors 

For 

19 Authorize Representatives of Three of Company's Largest Shareholders to Serve on 

Nominating Committee 

Against 


05/05/08 AGM Sears Holdings Corp 

USA


For 

1.2 Elect Director Edward S. Lampert 

Against 

1.3 Elect Director Steven T. Mnuchin 

For 

1.4 Elect Director Richard C. Perry 

For 

1.5 Elect Director Ann N. Reese 

For 

1.6 Elect Director Kevin B. Rollins 

For 

1.7 Elect Director Emily Scott 

For 

1.8 Elect Director Thomas J. Tisch 

For 


For 

3 Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a 

Majority Vote 

For 

05/05/08 AGM Zimmer Holdings Inc 

USA 

1 Elect Director David C. Dvorak 

For 

2 Elect Director Robert A. Hagemann 

For 

3 Elect Director Arthur J. Higgins 

For 

4 Elect Director Cecil B. Pickett 

For 


For 


Against 


For 

03/05/08 AGM Berkshire Hathaway Inc. 

USA 

1.1 Elect Director Warren E. Buffett 

Against 

1.2 Elect Director Charles T. Munger 

Against 

1.3 Elect Director Howard G. Buffett 

Against 

1.4 Elect Director Susan L. Decker 

For 

1.5 Elect Director William H. Gates III 

For 

1.6 Elect Director David S. Gottesman 

For 

1.7 Elect Director Charlotte Guyman 

Against 

1.8 Elect Director Donald R. Keough 

Against 

1.9 Elect Director Thomas S. Murphy 

Against 


Against 

1.11 Elect Director Walter Scott, Jr. 

Against 

03/05/08 AGM Cincinnati Financial Corp. 

USA 

1.1 Elect Director Larry R. Webb 

Against 

1.2 Elect Director Kenneth C. Lichtendahl 

Against 

1.3 Elect Director W.Rodney McMullen 

For 

1.4 Elect Director Thomas R. Schiff 

Against 

1.5 Elect Director John F. Steele, Jr. 

For 


Against 

3 Amend Code of Regulations to Permit the Issuance of Uncertified Shares 

For 

02/05/08 AGM Arrow Electronics, Inc. 

USA 

1.1 Elect Director Daniel W. Duval 

Against 

1.2 Elect Director Gail E. Hamilton 

For 

1.3 Elect Director John N. Hanson 

Against 


For

1.5 Elect Director M.F. (Fran) Keeth 

For 

1.6 Elect Director Roger King 

Against 

1.7 Elect Director Michael J. Long 

Against 

1.8 Elect Director Karen Gordon Mills 

Against 

1.9 Elect Director William E. Mitchell 

Against 

1.10 Elect Director Stephen C. Patrick 

For 

1.11 Elect Director Barry W. Perry 

For 

1.12 Elect Director John C. Waddell 

Against 


Against 


For 

02/05/08 AGM BENFIELD GROUP LTD 

Bermuda 


For 

2 Declare Final Dividend 

For 

3.i Elect Keith Harris as Director 

For 

3.ii Elect John Whiter as Director 

For 

3.iii Elect Dominic Christian as Director 

For 

3.iv Elect Paul Karon as Director 

For 

3.v Elect Francis Maude as Director 

For 


For 


For 


For 


Against 

8 Amend Bye-laws Re: Updates in Bermuda and English Law and Practice 

For 

02/05/08 AGM CAMCO INTERNATIONAL LTD, ST HELIER 

Jersey 


For 

2 Approve KPMG Audit plc Auditors and Authorize Board to Fix Their Remuneration 

For 



For 

4 Approve the Validity of the Issuance of Equity or Equity-Linked Securities without Preemptive 

Rights 

For 

5 Amend Articles of Association Re: Technical Amendments 

For 

6 Authorize the Company to Hold Shares Repurchased as Treasury Shares 

For 

02/05/08 AGM Ecolab, Inc. 

USA 

1.1 Elect Director Douglas M. Baker, Jr. 

Against 

1.2 Elect Director Barbara J. Beck 

For 

1.3 Elect Director Stefan Hamelmann 

Against 

1.4 Elect Director Jerry W. Levin 

Against 

1.5 Elect Director Robert L. Lumpkins 

For 


Against 


For 

02/05/08 AGM Entergy Corp. 

USA

1 Elect Director Maureen Scannell Bateman 

For 

2 Elect Director W. Frank Blount 

Against 

3 Elect Director Simon D. DeBree 

For 

4 Elect Director Gary W. Edwards 

For 


For 

6 Elect Director Donald C. Hintz 

For 

7 Elect Director J. Wayne Leonard 

Against 

8 Elect Director Stuart L. Levenick 

For 

9 Elect Director James R. Nichols 

Against 

10 Elect Director William A. Percy, II 

For 

11 Elect Director W.J. Tauzin 

For 

12 Elect Director Steven V. Wilkinson 

For 


For 


For 


Against 


For 


For 

02/05/08 AGM Illinois Tool Works Inc. 

USA 

1.1 Elect Director William F. Aldinger 

For 

1.2 Elect Director Marvin D. Brailsford 

Against 

1.3 Elect Director Susan Crown 

Against 

1.4 Elect Director Don H. Davis, Jr. 

For 

1.5 Elect Director Robert C. McCormack 

Against 


For 

1.7 Elect Director James A. Skinner 

For 

1.8 Elect Director Harold B. Smith 

Against 

1.9 Elect Director David B. Speer 

Against 

1.10 Elect Director Pamela B. Strobel 

For 


Against 


For 

02/05/08 EGM Imperial Energy Corporation Plc 

UK 



02/05/08 AGM IMS Health Inc. 

USA 

1.1 Elect Director David R. Carlucci 

Against 

1.2 Elect Director Constantine L. Clemente 

For 

1.3 Elect Director Kathryn E. Giusti 

For 

1.4 Elect Director M. Bernard Puckett 

For 


Against 


For 


Against 

02/05/08 AGM Marriott International Inc. 

USA 

1 Elect Director J.W. Marriott, Jr. 

Against

2 Elect Director John W. Marriott, III 

Against 

3 Elect Director Mary K. Bush 

For 

4 Elect Director Lawrence W. Kellner 

For 

5 Elect Director Debra L. Lee 

For 

6 Elect Director George Munoz 

For 

7 Elect Director Steven S. Reinemund 

For 

8 Elect Director Harry J. Pearce 

Against 

9 Elect Director William J. Shaw 

Against 

10 Elect Director Lawrence M. Small 

Against 


For 

02/05/08 AGM Occidental Petroleum Corp. 

USA 

1 Elect Director Spencer Abraham 

Against 

2 Elect Director Ronald W. Burkle 

For 

3 Elect Director John S. Chalsty 

Against 

4 Elect Director Edward P. Djerejian 

Against 

5 Elect Director John E. Feick 

For 

6 Elect Director Ray R. Irani 

Against 

7 Elect Director Irvin W. Maloney 

Against 

8 Elect Director Avedick B. Poladian 

For 

9 Elect Director Rodolfo Segovia 

Against 

10 Elect Director Aziz D. Syriani 

Against 

11 Elect Director Rosemary Tomich 

Against 

12 Elect Director Walter L. Weisman 

For 


For 

14 Publish a Scientific Global Warming Report 

Against 


For 

16 Disclose Information on Compensation Consultant 

For 


For 


For 

02/05/08 AGM Rotork plc 

UK 


For 


For 

3 Re-elect Ian King as Director 

For 

4 Re-elect Bob Slater as Director 

For 

5 Re-elect Graham Ogden as Director 

For 

6 Elect John Nicholas as Director 

For 


For 


For 


For 





For


For 

13 Authorise 44,795 Preference Shares for Market Purchase 

For 


For 

02/05/08 AGM Ryder System, Inc. 

USA 

1.1 Elect Director L. Patrick Hassey 

For 


Withhold 

1.3 Elect Director Hansel E. Tookes, II 

For 


Against 


For 

02/05/08 AGM T. Clarke plc 

UK 


For 


Against 


For 

4 Re-elect Russell Race as Director 

For 

5 Re-elect Beverley Stewart as Director 

For 

6 Elect Victoria French as Director 

For 

7 Elect Bob Campbell as Director 

For 

8 Approve T.Clarke plc Long Term Share Incentive Plan 

Against 

9 Approve T.Clarke plc Employee Share Ownership Trust 

For 

10 Reappoint Moore Stephens LLP as Auditors of the Company 

For 


For 





For 


For 


For 

02/05/08 AGM Temple-Inland Inc. 

USA 

1.1 Elect Director Larry R. Faulkner 

For 

1.2 Elect Director Jeffrey M. Heller 

For 

1.3 Elect Director Doyle R. Simons 

Against 

1.4 Elect Director W. Allen Reed 

For 

1.5 Elect Director J. Patrick Maley III 

For 


For 


For 

02/05/08 AGM Tim Hortons Inc. 

USA 

1.1 Elect Director M. Shan Atkins 

For 

1.2 Elect Director Moya M. Greene 

For 

1.3 Elect Director Frank Iacobucci 

For 

1.4 Elect Director Wayne C. Sales 

For 


Against 

01/05/08 AGM Aviva plc 

UK 


Due to potential conflicts 

fi t t ith dt

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

Approve Final Dividend of 21.10 Pence Per Ordinary Share 

Elect Nikesh Arora as Director 

Elect Scott Wheway as Director 

Re-elect Philip Scott as Director 

Re-elect Andrew Moss as Director 

Re-elect Lord Sharman of Redlynch as Director 

Reappoint Ernst & Young LLP as Auditors of the Company 

Authorise Board to Fix Remuneration of Auditors 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate 


Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 


Approve Remuneration Report 

Adopt New Articles of Association to Take Effect From the Conclusion of the Meeting with the 

Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as 

Sections 175 and 177 of the Companies Act 2006 Come Into Force 

Amend Aviva Annual Bonus Plan 2005 

Authorise Company to Make EU Political Donations to Political Parties or Independent 



Authorise 262,000,000 Ordinary Shares for Market Purchase 

Authorise 100,000,000 8 3/4 Percent Cumulative Irredeemable Preference Shares for Market 

Purchase 

Authorise 100,000,000 8 3/8 Percent Cumulative Irredeemable Preference Shares for Market 

Purchase 

of interest with regard to 

voting shares at our 

parent Company's AGM, 

we do not vote our 

internal holdings. We 

sought voting instructions 

from our external clients 

and acted in accordance 

with their wishes. 

01/05/08 AGM Avon Products, Inc. 

USA 

1.1 Elect Director W. Don Cornwell 

For 

1.2 Elect Director Edward T. Fogarty 

Against 

1.3 Elect Director Fred Hassan 

For 

1.4 Elect Director Andrea Jung 

Against 

1.5 Elect Director Maria Elena Lagomasino 

For 

1.6 Elect Director Ann S. Moore 

Against 

1.7 Elect Director Paul S. Pressler 

For 

1.8 Elect Director Gary M. Rodkin 

For 

1.9 Elect Director Paula Stern 

Against 

1.10 Elect Director Lawrence A. Weinbach 

For 


Against 


Against

4 Report on Nanomaterial Product Safety 

For 

01/05/08 AGM Bemis Company, Inc. 

USA 

1.1 Elect Director Edward N. Perry 

Against 

1.2 Elect Director William J. Scholle 

For 

1.3 Elect Director Timothy M. Manganello 

For 

1.4 Elect Director Philip G. Weaver 

For 

1.5 Elect Director Henry J. Theisen 

Against 


Against 

3 Report on Pay Disparity 

For 

01/05/08 AGM Devro plc 

UK 


For 

2 Approve Final Dividend of 3.025 Pence Per Ordinary Shares 

For 

3 Elect Peter Page as Director 

For 

4 Re-elect Paul Neep as Director 

For 



For 


For 





For 


For 


For 

01/05/08 AGM Dover Corporation 

USA 

1 Elect Director D. H. Benson 

Against 

2 Elect Director R. W. Cremin 

For 

3 Elect Director T. J. Derosa 

For 

4 Elect Director J-P. M. Ergas 

Against 

5 Elect Director P. T. Francis 

For 

6 Elect Directors K. C. Graham 

For 

7 Elect Director R. L. Hoffman 

For 

8 Elect Director J. L. Koley 

Against 

9 Elect Director R. K. Lochridge 

For 

10 Elect Director B. G. Rethore 

Against 

11 Elect Director M. B. Stubbs 

Against 

12 Elect Director M. A. Winston 

Against 


Against 

14 Report on Sustainability 

For 

15 Report on Climate Change 

For 


Against 

01/05/08 AGM Eastman Chemical Co. 

USA

1 Elect Director Michael P. Connors 

For 

2 Elect Director J. Brian Ferguson 

Against 

3 Elect Director Howard L. Lance 

For 


Against 



For 

01/05/08 AGM Embarq Corp 

USA 

1.1 Elect Director Peter C. Brown 

For 

1.2 Elect Director Steven A. Davis 

For 

1.3 Elect Director Richard A. Gephardt 

For 

1.4 Elect Director Thomas A. Gerke 

For 

1.5 Elect Director John P. Mullen 

For 

1.6 Elect Director William A. Owens 

For 

1.7 Elect Director Dinesh C. Paliwal 

For 

1.8 Elect Director Stephanie M. Shern 

For 

1.9 Elect Director Laurie A. Siegel 

For 


For 


Against 


For 


Against 


For 

01/05/08 AGM Foreign & Colonial Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Sir Michael Bunbury as Director 

For 

5 Elect Stephen Burley as Director 

For 

6 Elect Sir Roger Bone as Director 

For 


For 


For 



Amount of GBP 8,544,000 


For 


For 

01/05/08 AGM GKN plc 

UK 


For 


For 

3 Re-elect Roy Brown as Director 

For 

4 Elect Marcus Bryson as Director 

For

5 Elect Andrew Reynolds Smith as Director 

For 

6 Elect William Seeger, Jr as Director 

For 

7 Elect Richard Parry-Jones as Director 

For 

8 Re-elect Nigel Stein as Director 

For 

9 Re-elect John Sheldrick as Director 

For 

10 Re-elect Sir Peter Williams as Director 

For 


For 


For 


Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of 

the Company as the Date of the Passing of this Resolution 



For 


For 


For 




For 

18 Amend GKN Long Term Incentive Plan 

For 


For 

01/05/08 AGM Hammerson plc 

UK 


For 


For 


For 

4 Re-elect John Clare as Director 

For 

5 Re-elect John Richards as Director 

For 


For 


For 





For 


For 

11 Amend Hammerson plc Savings-Related Share Option Scheme 

For 

01/05/08 AGM Health Care REIT, Inc. 

USA 

1.1 Elect Director William C. Ballard, Jr. 

Against

1.2 Elect Director Peter J. Grua 

For 

1.3 Elect Director R. Scott Trumbull 

For 


Against 

01/05/08 AGM Henderson Group plc 

UK 


For 


Against 


For 

4 Re-elect Rupert Pennant-Rea as Director 

For 

5 Re-elect Gerald Aherne as Director 

For 

6 Re-elect Anthony Hotson as Director 

For 


For 


For 

9 Authorise the Company to Make EU Political Donations to Political Parties and Independent 



For 



11 Approve Henderson Group plc Company Share Option Plan 

For 



For 


For 

14 Authorise the Company to Enter into a Contingent Purchase Contract with Credit Suisse 

(Australia) Limited and Certain of its Affiliates Providing for the Purchase by the Company of 


For 

15 Adopt New Articles of Association with Immediate Effect; Adopt New Articles of Association 

with Effect From 00.01 am on 1 October 2008 

For 

01/05/08 AGM Idearc Inc. 

USA 

1.1 Elect Director Jerry V. Elliott 

For 

1.2 Elect Director Jonathan F. Miller 

For 

1.3 Elect Director Donald B. Reed 

For 

1.4 Elect Director Stephen L. Robertson 

For 

1.5 Elect Director Thomas S. Rogers 

For 

1.6 Elect Director Paul E. Weaver 

For 


For 


For 

01/05/08 AGM J. B. Hunt Transport Services, Inc. 

USA 

1.1 Elect Director Kirk Thompson 

Against 

1.2 Elect Director Leland Tollett 

For

1.3 Elect Director John A. White 

For 


For 

01/05/08 AGM James Fisher & Sons plc 

UK 


For 


Abstain 


For 

4 Re-elect Timothy Harris as Director 

Abstain 

5 Re-elect Nicholas Henry as Director 

For 


Remuneration 

For 





For 


For 


For 

01/05/08 AGM Janus Capital Group Inc. 

USA 

1 Elect Director Paul F. Balser 

For 

2 Elect Director Gary D. Black 

For 

3 Elect Director Jeffrey J. Diermeier 

For 

4 Elect Director Glenn S. Schafer 

For 

5 Elect Director Robert Skidelsky 

For 


For 


Against 

01/05/08 EGM Lookers plc 

UK 

1 Approve Acquisition by Lookers Motor Group Limited of Bramall & Jones VW Limited from 

Douglas Bramall, a Non-Executive Director of the Company 

For 

01/05/08 AGM MBIA Inc. 

USA 


Against 

1.2 Elect Director David A. Coulter 

For 

1.3 Elect Director Claire L. Gaudiani 

Against 

1.4 Elect Director Daniel P. Kearney 

Against 

1.5 Elect Director Kewsong Lee 

For 

1.6 Elect Director Laurence H. Meyer 

For 

1.7 Elect Director David M. Moffett 

For 

1.8 Elect Director John A. Rolls 

Against 

1.9 Elect Director Richard C. Vaughan 

For 

1.10 Elect Director Jeffery W. Yabuki 

For 


For 

3 Approve Restricted Stock Awards to Joseph W. Brown 

For 


Against

01/05/08 AGM National Express Group plc 

UK 


For 


For 


For 

4 Elect Roger Devlin as Director 

For 

5 Re-elect Sir Andrew Foster as Director 

For 

6 Re-elect Tim Score as Director 

For 


For 


For 





For 


For 




For 

13 Adopt New Articles of Association; With Effect from 00.01 am on 1 October 2008, Amend New For 


01/05/08 AGM Newfield Exploration Co. 

USA 

1.1 Elect Director David A. Trice 

Withhold 

1.2 Elect Director Howard H. Newman 

Withhold 

1.3 Elect Director Thomas G. Ricks 

Withhold 

1.4 Elect Director C.E. (Chuck) Shultz 

Withhold 

1.5 Elect Director Dennis R. Hendrix 

Withhold 

1.6 Elect Director Philip J. Burguieres 

For 

1.7 Elect Director John Randolph Kemp III 

For 

1.8 Elect Director J. Michael Lacey 

For 

1.9 Elect Director Joseph H. Netherland 

For 

1.10 Elect Director J. Terry Strange 

For 

1.11 Elect Director Pamela J. Gardner 

For 

1.12 Elect Director Juanita F. Romans 

For 


Against 

01/05/08 AGM NSTAR 

USA 

1.1 Elect Director Charles K. Gifford 

For 

1.2 Elect Director Paul A. La Camera 

For 

1.3 Elect Director Sherry H. Penney 

For 

1.4 Elect Director William C. Van Faasen 

For 


Against

01/05/08 AGM Pentair, Inc. 

USA 

1.1 Elect Director Leslie Abi-Karam 

For 

1.2 Elect Director Jerry W. Burris 

For 

1.3 Elect Director Ronald L. Merriman 

For 


Against 


Against 

01/05/08 AGM Reckitt Benckiser Group plc 

UK 


For 


Against 


For 

4 Re-elect Adrian Bellamy as Director 

For 

5 Re-elect Graham Mackay as Director 

For 

6 Re-elect Bart Becht as Director 

For 


For 


For 





For 


For 


For 


For 

01/05/08 AGM Rexam plc 

UK 


For 


Against 


For 

4 Elect Peter Ellwood as Director 

For 

5 Re-elect Bill Barker as Director 

For 



For 





For 


For 

10 Adopt New Articles of Association to Have Effect on and from 1 October 2008 

For 

01/05/08 AGM Rok plc 

UK


For 


For 

3 Re-elect Stephen Pettit as Director 

For 

4 Re-elect John Samuel as Director 

For 


Remuneration 

For 


Against 





For 


For 

10 Amend Articles of Association Re: Upper Age Limit of Directors 

For 

11 Amend Articles of Association Re: Multiple Proxies 

For 

12 Amend Rok Long Term Incentive Plan 

Against 

01/05/08 AGM Smith & Nephew plc 

UK 


For 


Against 

3 Confirm the 2007 First Interim Dividend of 4.51 US Cents Per Ordinary Share; Confirm the 

2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share 

For 

4 Re-elect John Buchanan as Director 

For 

5 Re-elect Dr Pamela Kirby as Director 

For 

6 Re-elect Brian Larcombe as Director 

For 

7 Re-elect Dr Rolf Stomberg as Director 

For 


For 


For 





For 


For 


For 

14 Amend Smith & Nephew plc Performance Share Plan 

Against 

01/05/08 AGM SPX Corp. 

USA 

1 Elect Director J. Kermit Campbell 

Against 

2 Elect Director Emerson U. Fullwood 

For 

3 Elect Director Michael J. Mancuso 

For 


For 

01/05/08 AGM Sunoco, Inc. 

USA

1.1 Elect Director R. J. Darnall 

For 

1.2 Elect Director J. G. Drosdick 

Withhold 

1.3 Elect Director G. W. Edwards 

For 

1.4 Elect Director U. O. Fairbairn 

For 

1.5 Elect Director T. P. Gerrity 

Withhold 

1.6 Elect Director R. B. Greco 

For 

1.7 Elect Director J. P. Jones, III 

For 

1.8 Elect Director J. G. Kaiser 

Withhold 

1.9 Elect Director R. A. Pew 

Withhold 

1.10 Elect Director G. J. Ratcliffe 

For 

1.11 Elect Director J. W. Rowe 

For 

1.12 Elect Director J. K. Wulff 

For 


For 


Against 

01/05/08 AGM Tomkins plc 

UK 


For 


Against 


For 

4 Re-elect James Nicol as Director 

For 


For 

6 Elect John McDonough as Director 

For 

7 Elect Leo Quinn as Director 

For 

8 Elect John Zimmerman as Director 

For 


For 


For 


14,673,721 or Subject to and Conditional on the Redenomination Becoming Effective, Issue 

Equity with Rights up to USD 29,359,180 

For 

12 Approve Reduction of the Auth. Share Capital by USD 1,956,000,000 by the Cancellation of 

13,920,000 US Dollar Denominated Voting Convertible Cumulative Pref. Shares and 

25,200,000 US Dollar Denominated Voting Convertible Cumulative Redeemable Pref. Shares 

For 


Aggregate Nominal Amount of GBP 2,210,266 or Subject to and Conditional on the 

Redenomination Becoming Effective, Issue Equity without Rights up to USD 4,422,300 

For 

14 Authorise 88,410,677 Ordinary Shares for Market Purchase, or if Lower, Ten Percent of the 


For 


For

16 Subject to and Conditional Upon the Passing of Resolution 15, Increase Auth. Deferred Share For 

Capital by GBP 50,000; Capitalise Reserves; Approve Reduction and Subsequent Increase in 

Share Capital; Amend Art. of Assoc.; Issue Equity with Pre-Emptive Rights 

01/05/08 AGM Union Pacific Corp. 

USA 

1.1 Elect Director Andrew H. Card, Jr. 

For 

1.2 Elect Director Erroll B. Davis, Jr. 

For 

1.3 Elect Director Thomas J. Donohue 

For 

1.4 Elect Director Archie W. Dunham 

For 

1.5 Elect Director Judith Richards Hope 

Against 

1.6 Elect Director Charles C. Krulak 

For 

1.7 Elect Director Michael W. McConnell 

For 

1.8 Elect Director Thomas F. McLarty III 

For 

1.9 Elect Director Steven R. Rogel 

For 

1.10 Elect Director James R. Young 

Against 


Against 


Against 


For 

01/05/08 AGM Valero Energy Corp. 

USA 

1.1 Elect Director W.E. Bill Bradford 

For 

1.2 Elect Director Ronald K. Calgaard 

Withhold 

1.3 Elect Director Irl F. Engelhardt 

For 


For 

3 Share buyback holding period 

For 


For 


For 

01/05/08 AGM Verizon Communications 

USA 

1 Elect Director Richard L. Carrion 

Against 

2 Elect Director M. Frances Keeth 

For 

3 Elect Director Robert W. Lane 

For 

4 Elect Director Sandra O. Moose 

For 

5 Elect Director Joseph Neubauer 

Against 

6 Elect Director Donald T. Nicolaisen 

For 

7 Elect Director Thomas H. O'Brien 

Against 

8 Elect Director Clarence Otis, Jr. 

For 

9 Elect Director Hugh B. Price 

Against 

10 Elect Director Ivan G. Seidenberg 

Against 

11 Elect Director John W. Snow 

For 

12 Elect Director John R. Stafford 

Against 


Against 


Against 

15 Amend EEO Policy to Prohibit Discrimination based on Gender Identity 

For


For 

01/05/08 AGM Wisconsin Energy Corp. 

USA 

1.1 Elect Director John F. Bergstrom 

Against 

1.2 Elect Director Barbara L. Bowles 

For 

1.3 Elect Director Patricia W. Chadwick 

For 

1.4 Elect Director Robert A. Cornog 

Against 

1.5 Elect Director Curt S. Culver 

For 

1.6 Elect Director Thomas J. Fischer 

For 

1.7 Elect Director Gale E. Klappa 

Against 

1.8 Elect Director Ulice Payne, Jr. 

For 

1.9 Elect Director Frederick P. Stratton, Jr. 

Against 


Against 

30/04/08 AGM ALPHA PYRENEES TRUST LTD 

Guernsey 



For 

2 Reelect Philip Rose as a Director 

For 

3 Reelect David Jeffreys as a Director 

For 

4 Approve BDO Novus as Auditors and Authorize Board to Fix Their Remuneration 

For 



For 

30/04/08 AGM BBA Aviation plc 

UK 


For 


For 

3 Elect Simon Pryce as Director 

For 

4 Re-elect Mark Harper as Director 

For 


For 

6 Re-elect Andrew Wood as Director 

For 

7 Re-elect John Roques as Director 

For 


For 


For 





For 


For 


For 

14 Approve Cancellation 95,000,000 6.75 Percent Cumulative Redeemable Convertible 

Preference Shares; Approve Reduction of the Authorised Share Capital by GBP 95,000,000 

For 


For 

30/04/08 AGM Beiersdorf AG 

Germany 

1 Receive Financial Statements and Statutory Reports for Fiscal 2007 


For 


For


For 


For 


Shares 

Against 

7 Approve Affiliation Agreement with Subsidiary Beiersdorf Manufacturing Hamburg GmbH For 

30/04/08 AGM Bodycote International plc 

UK 


Abstain 


Abstain 


For 

4 Elect Alan Thomson as Director 

For 

5 Elect John Biles as Director 

For 

6 Re-elect John Hubbard as Director 

For 

7 Re-elect Hans Vogelsang as Director 

For 


Remuneration 

For 





For 


For 

12 Adopt New Articles of Association Provided that the Provisions Set Out at Articles 105 and 

106 of the Articles of Association to be Adopted Shall Not Take Effect Until Such Time as the 

Provisions of Section 175 of the Companies Act 2006 Come Into Force 

For 

13 Approve Change of Company Name to Bodycote plc 

For 


For 

30/04/08 AGM British American Tobacco plc 

UK 


Against 


Against 


For 


Against 


For 

6a Re-elect Jan du Plessis as Director 

For 

6b Re-elect Ana Llopis as Director 

For 

6c Re-elect Anthony Ruys as Director 

For 

7a Elect Karen de Segundo as Director 

For 

7b Elect Nicandro Durante as Director 

For 

7c Elect Christine Morin-Postel as Director 

For 

7d Elect Ben Stevens as Director 

For 





For 


Abstain 


For 


For

30/04/08 AGM Brown & Brown, Inc. 

USA 

1.1 Elect Director J. Hyatt Brown 

Against 

1.2 Elect Director Samuel P. Bell, III 

Against 

1.3 Elect Director Hugh M. Brown 

Against 

1.4 Elect Director J. Powell Brown 

Against 

1.5 Elect Director Bradley Currey, Jr. 

Against 

1.6 Elect Director Jim W. Henderson 

Against 

1.7 Elect Director Theodore J. Hoepner 

Against 

1.8 Elect Director Toni Jennings 

Against 

1.9 Elect Director Wendell S. Reilly 

For 

1.10 Elect Director John R. Riedman 

Against 

1.11 Elect Director Jan E. Smith 

Against 

1.12 Elect Director Chilton D. Varner 

For 


For 

30/04/08 AGM Celesio AG (formerly Gehe AG) 

Germany 



For 


Abstain 


For 


For 


Shares 

For 


Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of 


For 

8a Elect Eckhard Cordes to the Supervisory Board 

Against 

8b Elect Julius Curtius to the Supervisory Board 

Against 

8c Elect Hubertus Erlen to the Supervisory Board 

For 

8d Elect Hanspeter Spek to the Supervisory Board 

For 

8e Elect Klaus Truetzschler to the Supervisory Board 

Against 

8f Elect Erich Zahn to the Supervisory Board 

Against 

30/04/08 AGM Clerkenwell Ventures plc 

UK 


For 

2 Elect Stefan Borson as Director 

For 

3 Approve Continuation of the Company's Investing and Acquisition Strategy in Respect of 

Seeking to Acquire Leisure Businesses 

For 


Remuneration 

For 


Nominal Amount of the Authorised but Unissued Share Capital 


without Pre-emptive Rights up to Aggregate Nominal Amount of the Authorised but Unissued 

Share Capital 

For 


For 

30/04/08 AGM Croda International plc 

UK

Ord. Shareholders May Attend the AGM and Vote on All Items. 6.6 Per Cent. and 5.9 Per 

Cent. Cumulative Pref. Shareholders May Attend the AGM and Vote Only on Items 11 and 12. 

7.5 Per Cent. Cumulative Pref. Shareholders May Not Attend and Vote at the AGM 


For 


For 


For 

4 Re-elect Michael Buzzacott as Director 

For 

5 Elect Stanley Musesengwa as Director 

For 


For 


For 





For 


For 

11 Amend Articles of Association With Effect From the Conclusion of the Annual General Meeting For 

12 Amend Articles of Association With Effect From (and Including) the First Date on Which 

Section 175 of the Companies Act 2006 is Brought Into Force 

For 

30/04/08 AGM DnB NOR ASA (frmly DNB Holding ASA (Formerly Den Norske Bank 

Norway 

1 Approve Remuneration of Committee of Representatives, Control Committee, and Nominating For 

Committee 


For 


Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 

Billion to Subsidiary Vital Forsikring ASA 

For 

4 Elect Ten Members of Committee of Representatives 

Against 

5 Elect Vice-Chairman and One Deputy Member of Control Committee 

Abstain 

6 Elect Four Members of Nominating Committee 

Abstain 


For 


For 

9a Approve Advisory Part of Remuneration Policy And Other Terms of Employment For 


Abstain 

9b Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive 

Management 

Abstain 

10 Approve Instructions for Nominating Committee 

For 

11 Amend Articles Re: Specify Two-Year Terms for Nominating Committee Members 

For 

30/04/08 AGM Duke Realty Corporation 

USA 

1.1 Elect Director Barrington H. Branch 

For 

1.2 Elect Director Geoffrey Button 

Against 

1.3 Elect Director William Cavanaugh III 

For 

1.4 Elect Director Ngaire E. Cuneo 

Against 

1.5 Elect Director Charles R. Eitel 

For 

1.6 Elect Director R. Glenn Hubbard, Ph.D. 

For

1.7 Elect Director M.C. Jischke, Ph.D. 

For 

1.8 Elect Director L. Ben Lytle 

Against 

1.9 Elect Director Dennis D. Oklak 

Against 

1.10 Elect Director William O. Mccoy 

For 

1.11 Elect Director Jack R. Shaw 

For 

1.12 Elect Director Robert J. Woodward, Jr. 

For 


Against 

30/04/08 AGM E.I. Du Pont De Nemours & Co. 

USA 

1.1 Elect Director Richard H. Brown 

For 

1.2 Elect Director Robert A. Brown 

For 

1.3 Elect Director Bertrand P. Collomb 

For 

1.4 Elect Director Curtis J. Crawford 

For 

1.5 Elect Director Alexander M. Cutler 

For 

1.6 Elect Director John T. Dillon 

For 

1.7 Elect Director Eleuthere I. du Pont 

For 

1.8 Elect Director Marillyn A. Hewson 

For 

1.9 Elect Director Charles O. Holliday, Jr. 

Against 

1.10 Elect Director Lois D. Juliber 

Against 

1.11 Elect Director Sean O'Keefe 

For 

1.12 Elect Director William K. Reilly 

Against 


Against 

3 Report on Plant Closures 

Against 


For 


Against 

6 Amend Human Rights Policies 

Against 


For 

30/04/08 AGM E.ON AG (formerly Veba AG) 

Germany 



For 


Against 


Against 

5a Reelect Ulrich Hartmann to the Supervisory Board 

Against 

5b Reelect Ulrich Hocker to the Supervisory Board 

Against 

5c Reelect Ulrich Lehner to the Supervisory Board 

For 

5d Elect Bard Mikkelsen to the Supervisory Board 

Against 

5e Reelect Henning Schulte-Noelle to the Supervisory Board 

Against 

5f Elect Karen de Segundo to the Supervisory Board 

For 

5g Elect Theo Siegert to the Supervisory Board 

For 

5h Reelect Wilhelm Simson to the Supervisory Board 

Against 

5i Reelect Georg von Waldenfels to the Supervisory Board 

Against 

5j Elect Werner Wenning to the Supervisory Board 

For 


For 


Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital 

When Repurchasing Shares 

Against

8 Approve Conversion of Bearer Shares into Registered Shares 

For 

9 Approve 3:1 Stock Split; Approve EUR 266.8 Million Capitalization of Reserves for Purpose of For 

Stock Split; Amend Articles to Reflect Changes in Capital 

10a Amend Articles Re: Allow Electronic Distribution of Company Communications 

For 

10b Amend Articles Re: Remuneration Policy for Nominating Committee 

For 

10c Amend Articles Re: Chairman of General Meeting 

For 

11 Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs GmbH 

For 

12 Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH 

For 

30/04/08 AGM Gannett Co., Inc. 

USA 

1 Elect Director Craig A. Dubow 

Against 

2 Elect Director Donna E. Shalala 

For 

3 Elect Director Neal Shapiro 

For 


For 

30/04/08 AGM Goldenport Holdings Inc 


UK 


For 

2 Approve the Directors' Remuneration Report for 2007 Fiscal Year 

For 

3 Approve Payment of Dividends 

For 

4 Re-elect Chris Walton as a Director who Retires by Rotation 

For 

5 Re-elect Captain Paraskevas (Paris) Dragnis as a Director who Retires by Rotation 

For 

6 Re-elect Christos Varsos as a Director who Retires by Rotation 

For 

7 Re-elect Konstantinos Kabanaros as a Director who Retires by Rotation 

For 

8 Re-elect Robert Crawley as a Director who Retires by Rotation 

For 

9 Elect Captain Epameinondas Logothetis as a Director who was Appointed During the Year 

and Offers Himself for Election 

For 

10 Re-appoint Ernst & Young (Hellas) Certified Auditors - Accountants S.A., as Auditors For 

11 Set Remuneration of Auditors 


For 

12 Authority to Issue Shares 

For 

13 Disapplication of Pre-emption Rights 

For 

14 Purchase of Own Shares by the Company 

For 


For 

30/04/08 AGM Intesa SanPaolo SPA 

Italy 



For 

2 Elect Supervisory Board Members 

Against 

30/04/08 AGM Invitrogen Corp. 

USA 

1.1 Elect Director Balakrishnan S. Iyer 

For 

1.2 Elect Director Ronald A. Matricaria 

For 

1.3 Elect Director W. Ann Reynolds 

For 


For


For 


Against 

30/04/08 AGM JAPAN RESIDENTIAL INVESTMENT COMPANY LIMITED 

Guernsey 


For 

2 Reelect Raymond Apsey as a Director 

For 

3 Reelect Peter Atkinson as a Director 

For 

4 Reelect Paul Hammerstad as a Director 

For 

5 Reelect Gregory Shenkman as a Director 

For 


For 


For 

30/04/08 AGM Jardine Lloyd Thompson Group plc 

UK 


For 

2 Approve Final Dividend of 12 Pence Net Per Ordinary Share 

For 

3 Re-elect Lord Leach of Fairford as Director 

Against 

4 Re-elect Dominic Burke as Director 

For 

5 Re-elect Geoffrey Howe as Director 

For 


For 



For 


Purchase 

For 


Abstain 





For 

12 Amend Memorandum and Articles of Association 

For 

13 Approve Jardine Lloyd Thompson Sharesave Option Plan 2008 

For 

30/04/08 AGM JPMorgan Fleming Mercantile Investment Trust plc 

UK 


Abstain 


For 

3 Re-elect Hamish Melville as Director 

For 

4 Re-elect Charles Peel as Director 

For 

5 Elect Lord Halifax as Director 

For 



For 

7 Approve Change of Company Name to The Mercantile Investment Trust 

For 



For 


For 

30/04/08 AGM Kazakhmys plc 

UK 


For 


For 


For 

4 Re-elect Vladimir Kim as Director 

Abstain 

5 Re-elect Oleg Novachuk as Director 

For

6 Re-elect Vladimir Ni as Director 

For 

7 Re-elect Lord Renwick of Clifton as Director 

For 


For 


For 





For 


For 

13 With Effect from the End of this Meeting, Adopt New Articles of Association 

For 

14 With Effect from 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of 

Interest 

For 


For 

30/04/08 AGM Kohl's Corp. 

USA 

1.1 Elect Director Steven A. Burd 

For 

1.2 Elect Director Wayne Embry 

For 

1.3 Elect Director John F. Herma 

Against 

1.4 Elect Director William S. Kellogg 

Against 

1.5 Elect Director Kevin Mansell 

Against 

1.6 Elect Director R. Lawrence Montgomery 

Against 

1.7 Elect Director Frank V. Sica 

Against 

1.8 Elect Director Peter M. Sommerhauser 

Against 

1.9 Elect Director Stephanie A. Streeter 

For 

1.10 Elect Director Stephen E. Watson 

For 


Against 


For 


For 

30/04/08 AGM Kuehne & Nagel International AG 

Switzerland 


Abstain 


For 


Against 

4.1 Elect Juergen Fitschen as Director 

For 

4.2 Reelect Bernd Wrede as Director 

Against 

4.3 Reelect Hans Lerch as Director 

For 

5 Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights 

Against 

6 Ratify KPMG AG as Auditors 

For 

30/04/08 AGM Marathon Oil Corp 

USA 

1.1 Elect Director Charles F. Bolden, Jr. 

For 

1.2 Elect Director Gregory H. Boyce 

For 


For 

1.4 Elect Director Philip Lader 

For 


Against 

1.6 Elect Director Dennis H. Reilley 

For 

1.7 Elect Director Seth E. Schofield 

Against

1.8 Elect Director John W. Snow 

For 

1.9 Elect Director Thomas J. Usher 

Against 


Against 

3 Amend Bylaws -- Call Special Meetings 

For 


For 

30/04/08 AGM PMC-Sierra, Inc. 

USA 

1.1 Elect Director Robert L. Bailey 

Withhold 

1.2 Elect Director Richard E. Belluzzo 

For 

1.3 Elect Director James V. Diller, Sr. 

Withhold 

1.4 Elect Director Michael R. Farese 

For 

1.5 Elect Director Jonathan J. Judge 

For 

1.6 Elect Director William H. Kurtz 

For 

1.7 Elect Director Frank J. Marshall 

Withhold 


Against 


Against 


For 

30/04/08 AGM RAVEN RUSSIA LTD, ST PETER PORT 

Guernsey 


For 


For 

3 Reelect Christopher Sherwell as Director 

For 

4 Approve BDO Novus Ltd. and BDO Stoy Hayward LLP as Joint Auditors and Authorize Board 

to Fix Their Remuneration 

For 


For 

30/04/08 EGM RREEF UK Core Property Fund 

Ireland 

1 Approve Amended and Restated Trust Deed Re: Postpone Repurchase of Shares 

For 

2 Approve Amended and Restated Trust Deed Re: Permit Shareholder to Revoke a Repurchase For 

Request 

30/04/08 AGM Shires Smaller Companies plc 

UK 


For 


For 

3 Re-elect Henry Cathcart as Director 

For 

4 Re-elect Dinah Nichols as Director 

For 


Remuneration 

For 





For 


For 

30/04/08 AGM St. James's Place plc 

UK 


For 


For 

3 Elect David Lamb as Director 

For 


For 

5 Re-elect Andrew Croft as Director 

For 

6 Re-elect Michael Sorkin as Director 

For

7 Re-elect Derek Netherton as Director 

Against 


For 


Remuneration 

For 





For 


For 


For 

14 Adopt New Articles of Association with Effect on and From 1 October 2008 

For 

30/04/08 AGM Starwood Hotels & Resorts Worldwide, Inc. 

USA 

1.1 Elect Director Adam Aron 

For 


For 

1.3 Elect Director Bruce Duncan 

For 

1.4 Elect Director Lizanne Galbreath 

For 

1.5 Elect Director Eric Hippeau 

For 

1.6 Elect Director Stephen R. Quazzo 

For 

1.7 Elect Director Thomas O. Ryder 

For 

1.8 Elect Director Frits Van Paasschen 

For 

1.9 Elect Director Kneeland C. Youngblood 

For 


For 

30/04/08 AGM State Street Corp. (Boston) 

USA 

1.1 Elect Director K. Burnes 

For 

1.2 Elect Director P. Coym 

For 

1.3 Elect Director N. Darehshori 

Against 

1.4 Elect Director A. Fawcett 

For 

1.5 Elect Director D. Gruber 

Against 

1.6 Elect Director L. Hill 

For 

1.7 Elect Director C. LaMantia 

Against 

1.8 Elect Director R. Logue 

Against 

1.9 Elect Director M. Miskovic 

For 

1.10 Elect Director R. Sergel 

For 

1.11 Elect Director R. Skates 

For 

1.12 Elect Director G. Summe 

For 

1.13 Elect Director R. Weissman 

Against 


Against 

3 Limit Auditor from Providing Non-Audit Services 

For 

30/04/08 AGM TECO Energy, Inc. 

USA 

1.1 Elect Director DuBose Ausley 

Against 

1.2 Elect Director James L. Ferman, Jr. 

Against 

1.3 Elect Director John B. Ramil 

Against 

1.4 Elect Director Paul L. Whiting 

For 


Against

30/04/08 AGM The McGraw-Hill Companies, Inc. 

USA 

1.1 Elect Director Winfried Bischoff 

Against 

1.2 Elect Director Douglas N. Daft 

Against 

1.3 Elect Director Linda Koch Lorimer 

Against 

1.4 Elect Director Harold McGraw III 

Against 

1.5 Elect Director Michael Rake 

For 


Against 


For 


For 

30/04/08 AGM Total System Services, Inc. 

USA 

1.1 Elect Director Kriss Cloninger III 

For 

1.2 Elect Director G. Wayne Clough 

For 

1.3 Elect Director H. Lynn Page 

Against 

1.4 Elect Director Philip W. Tomlinson 

Against 

1.5 Elect Director Richard W. Ussery 

Against 


Against 

30/04/08 AGM United Overseas Bank Limited 

Singapore 

1 Adopt Financial Statements and Directors' and Auditors' Reports 

For 

2 Declare Final Dividend of SGD 0.45 Per Share 

For 

3 Approve Directors' Fees of SGD 912,500 for the Year Ended Dec. 31, 2007 (2006: SGD 

700,000) 

For 

4 Approve Payment SGD 2.0 Million as Fee to Wee Cho Yaw, Chairman of the Bank, for the 

Period from May 2007 to December 2007 

For 

5 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For 

6 Reelect Cham Tao Soon as Director 

For 

7 Reelect Yeo Liat Kok Philip as Director 

For 

8 Reelect Thein Reggie as Director 

For 

9 Reappoint Wee Cho Yaw as Director 

For 

10 Reappoint Lim Pin as Director 

For 

11 Reappoint Ngiam Tong Dow as Director 

For 

12 Approve Issuance of Shares without Preemptive Rights 

For 

13 Approve Allotment and Issuance of Preference Shares 

For 

30/04/08 AGM W.W. Grainger, Inc. 

USA 

1.1 Elect Director Brian P. Anderson 

For 

1.2 Elect Director Wilbur H. Gantz 

Against 

1.3 Elect Director V. Ann Hailey 

For 

1.4 Elect Director William K. Hall 

For 

1.5 Elect Director Richard L. Keyser 

Against 

1.6 Elect Director Stuart L. Levenick 

For 

1.7 Elect Director John W. McCarter, Jr. 

Against 

1.8 Elect Director Neil S. Novich 

For 

1.9 Elect Director Michael J. Roberts 

For 

1.10 Elect Director Gary L. Rogers 

For 

1.11 Elect Director James T. Ryan 

Against

1.12 Elect Director James D. Slavik 

Against 


Against 


For 

29/04/08 AGM Admiral Group plc 

UK 


For 


For 


For 

4 Re-elect Alastair Lyons as Director 

For 

5 Re-elect David Stevens as Director 

For 

6 Re-elect John Sussens as Director 

For 


For 


For 



10 Subject to Passing Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without 

Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,100 

For 


For 

29/04/08 AGM BPP Holdings plc 

UK 


For 


For 


For 


Remuneration 

For 

5 Re-elect Carl Lygo as Director 

For 

6 Elect Roger Siddle as Director 

For 





For 


For 

10 Approve BPP Holdings plc 2008 Share Matching Plan 

For 

11 Amend Articles of Association Re: Director's Conflict of Interest 

For 

29/04/08 AGM Consol Energy, Inc. 

USA 

1.1 Elect Director John Whitmire 

For 

1.2 Elect Director J. Brett Harvey 

For 

1.3 Elect Director James E. Altmeyer, Sr. 

Withhold 

1.4 Elect Director William E. Davis 

For

1.5 Elect Director Raj K. Gupta 

For 

1.6 Elect Director Patricia A. Hammick 

For 

1.7 Elect Director David C. Hardesty, Jr. 

For 

1.8 Elect Director John T. Mills 

For 

1.9 Elect Director William P. Powell 

For 

1.10 Elect Director Joseph T. Williams 

For 


For 


Against 

4 Report on GHG Emissions Reductions From Products and Operations 

For 

29/04/08 AGM Deutsche Lufthansa AG 

Germany 



For 


For 


For 


Shares 

For 

6 Amend Articles Re: Registration for General Meeting 

For 


For 

8.1 Elect Jacques Aigrain to the Supervisory Board 

Abstain 

8.2 Elect John Allan to the Supervisory Board 

Abstain 

8.3 Elect Werner Brandt to the Supervisory Board 

Abstain 

8.4 Elect Juergen Hambrecht to the Supervisory Board 

Abstain 

8.5 Reelect Ulrich Hartmann to the Supervisory Board 

Abstain 

8.6 Elect Nicola Leibinger-Kammueller to the Supervisory Board 

Abstain 

8.7 Reelect Klaus Schlede to the Supervisory Board 

Abstain 

8.8 Elect Herbert Walter to the Supervisory Board 

Abstain 

8.9 Reelect Juergen Weber to the Supervisory Board 

Abstain 

8.10 Elect Matthias Wissmann to the Supervisory Board 

Abstain 

29/04/08 AGM Eni Spa 

Italy 


1 Approve Financial Statements, Statutory and Auditors' Reports, and Allocation of Income for 

the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 

For 

2 Approve Financial Statements, Statutory and Auditors' Reports, and Allocation of Income for 

the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 

For 

3 Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors' 

Reports for the Fiscal Year 2007 

For 


For

5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Revoke 

Previously Granted Authorization Approved by Shareholders at the General Meeting Held on 

May 24, 2007 

For 

29/04/08 AGM Exelon Corp. 

USA 

1 Elect Director Bruce DeMars 

For 

2 Elect Director Nelson A. Diaz 

For 

3 Elect Director Paul L. Joskow 

For 

4 Elect Director John W. Rowe 

Against 


Against 


Against 

29/04/08 AGM Forth Ports plc 

UK 


For 


For 

3 Re-elect Wilson Murray as Director 

For 


For 


For 

6 Elect James Tuckey as Director 

For 


Abstain 



For 





For 


For 

29/04/08 MIX Fortis SA/NV 

Agenda for the Belgian Meeting to be Held in Brussels (09:15) 

Belgium 



2.1.1 Receive Directors' and Auditors' Reports (Non-Voting) 

2.1.2 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) 

2.1.3 Accept Financial Statements 

For 

2.1.4 Approve Allocation of Income 

2.2.1 Receive Information on Dividend Policy 

For 

2.2.2 Approve Dividends of EUR 1.176 per Share 

For 

2.3.1 Approve Discharge of Directors 

Against 

2.3.2 Approve Discharge of Auditors 

For

3 

4.1.1 Reelect Maurice Lippens as Director 

Against 

4.1.2 Reelect Jacques Manardo as Director 

Against 

4.1.3 Reelect Rana Talwar as Director 

Against 

4.1.4 Reelect Jean-Paul Votron as Director 

For 


Against 

4.3 Ratify KPMG as Auditors and Approve their Remuneration 

For 

5.1 Authorize Repurchase of Shares to Acquire Fortis Units 

For 

5.2 Approve Reissuance of Repurchased Fortis Units 

Against 

6.1 Receive Special Board Report 

6.2.1 Amend Articles Re: Increase Authorized Capital 

For 

6.2.2 Amend Articles Re: Textural Changes and Cancellation of Paragraph b) 

For 

7 

Discussion on Company's Corporate Governance Structure 


Close Meeting 

Agenda for the Dutch Meeting to be Held in Utrecht (15:00) 


2.1.1 Receive Directors' and Auditors' Reports (Non-Voting) 

2.1.2 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) 

2.1.3 Accept Financial Statements 

For 

2.2.1 Receive Explanation on Company's Reserves and Dividend Policy 

2.2.2 Approve Dividends of EUR 1.176 per Share 

For 

2.3 Approve Discharge of Directors 

Against 

3 Discussion on Company's Corporate Governance Structure 

4.1.1 Elect Maurice Lippens as Director 

Abstain 

4.1.2 Elect Jacques Monardo as Director 

Against 

4.1.3 Elect Rana Talwar as Director 

Against 

4.1.4 Elect Jean-Paul Votron as Director 

For 


Against 

4.3 Ratify KPMG Accountants as Auditors 

For 

5 Authorize Repurchase of Shares to Acquire Fortis Units 

For 

6.1 Amend Articles Re: Statutory Seat 

For 

6.2 Amend Articles Re: Authorized Capital 

For 

6.3 Authorize Implementation of Approved Resolutions and Filing of Required 


For 


29/04/08 AGM Fortune Brands, Inc. 

USA 

1.1 Elect Director Richard A. Goldstein 

Against 

1.2 Elect Director Pierre E. Leroy 

Against

1.3 Elect Director A.D. David Mackay 

Against 


Against 


For 

29/04/08 AGM Groupe Danone 


France 


For 


For 


For 


For 

5 Reelect Bruno Bonnell as Director 

For 

6 Reelect Michel David-Weill as Director 

Against 

7 Reelect Bernard Hours as Director 

For 

8 Reelect Jacques Nahmias as Director 

Against 

9 Reelect Naomasa Tsuritani as Director 

Against 

10 Reelect Jacques Vincent as Director 

For 

11 Acknowledge Continuation of Term of Christian Laubie as Director 

Against 

12 Approve Transaction with Franck Riboud 

For 

13 Approve Transaction with Jacques Vincent 

For 

14 Approve Transaction with Emmanuel Faber 

For 

15 Approve Transaction with Bernard Hours 

For 


For 


For 

29/04/08 AGM HBOS plc 

UK 


For 


For 

3 Elect John Mack as Director 

For 

4 Elect Dan Watkins as Director 

For 

5 Elect Philip Gore-Randall as Director 

For 

6 Elect Mike Ellis as Director 

For 

7 Re-elect Dennis Stevenson as Director 

For 

8 Re-elect Karen Jones as Director 

For 

9 Re-elect Colin Matthew as Director 

For 


Against 


Remuneration




For 

13 Approve Increase in Authorised Preference Share Capital to GBP 4,685,000,000, EUR 

3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 

100,000,000,000 

For 

14 Authorise Issue of Equity with Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary 

Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 

1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 

For 


For 

16 Subject to the Passing of Resolution 15 and With Effect on and from 1 October 2008, or Such 

Later Date as Section 175 of the Companies Act 2006 

Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 



For 


For 

29/04/08 AGM Highway Insurance Holdings plc 

UK 


For 


For 

3 Re-elect Richard Gamble as Director 

For 

4 Re-elect Chris Hill as Director 

For 

5 Elect Ian Campbell as Director 

For 


For 


For 


For 

9 Approve Change of Company Name to Highway Insurance Group plc 

For 

10 With Effect from 00.01 a.m. on 1 October 2008, Amend Articles of Association Re: Directors' 


For 


For 



For



For 


Against 

29/04/08 MIX INBEV(frmly INTERBREW) 


Belgium 

A1 Receive Directors Report on Financial Year 2007 

A2 Receive Statutory Auditor's Report on Financial Year 2007 

A3 

A4 Approve Financial Statements, and Allocation of Income 

For 

A5 Approve Discharge of Directors 

Against 

A6 Approve Discharge of Statutory Auditor 

Against 

A7a Reelect A. de Pret as Director 

For 

A7b Elect S. Descheemaeker as Director, and Acknowledge the End of the Mandate as Director of For 

A. Chapin 

A7c Reelect P. Harf as Director 

For 

A7d Reelect K. Storm as Director 

For 

A8 Approve Remuneration Report 

Special Items Requiring 50 Percent Quorum And 75 Percent Majority 

For 

B1a 

B1b 

Receive Consolidated Financial Statements on Financial Year 2007 

Receive Special Report by Board Regarding Issuance of 150,000 Subscription Rights 

Receive Special Board and Auditor Report Regarding Cancellation of Preference Rights 

B1c Approve Issuance of Subscription Rights without Preemptive Rights 

Against 

B1d Approve Issuing of 150000 Subscription Rights and Granting for Free 

Against 

B1e Authorize of Conditional Increase of Share Capital 

Against 

B1fa Grant Power to Compensation and Nomination Committee to Determine Number of 

Subscription Rights 

Against 

B1fb Grant Authority to Two Directors for Exercise of Subscription Rights 

Against 

B2a Amend Article 5 of Bylaws Regarding Dematerialization of Bearer Shares 

For 

B2b Amend Article 24 of Bylaws Regarding Deposits 

For 

B2c Amend Article 25 of Bylaws Regarding Bearer Shares Participation Rights 

Against 

B2d Amend Article 30 of Bylaws Regarding Shareholder Meeting 

Against 

B3 Amend Article 5ter Regarding Mandatory Notification Tresholds 

For 

B4 Delete Articles 39 and 41 of Bylaws 

Special Items Requiring 50 Percent Quorum and 80 Percent Majority 

For

C Authorize Repurchase of Up to Ten Percent of Issued Share Capital 

For 

D Authorize B. Loore for Implementation of Approved Resolutions and Filing of Required 

Documents at Commercial Court of Brussels 

For 

29/04/08 AGM International Business Machines Corp. 

USA 

1.1 Elect Director C. Black 

Withhold 

1.2 Elect Director W.R. Brody 

For 

1.3 Elect Director K.I. Chenault 

Withhold 

1.4 Elect Director M.L. Eskew 

For 

1.5 Elect Director S.A. Jackson 

For 

1.6 Elect Director L.A. Noto 

Withhold 

1.7 Elect Director J.W. Owens 

For 

1.8 Elect Director S.J. Palmisano 

Withhold 

1.9 Elect Director J.E. Spero 

For 

1.10 Elect Director S. Taurel 

For 

1.11 Elect Director L.H. Zambrano 

For 


Against 

3 Restore or Provide for Cumulative Voting 

For 

4 Review Executive Compensation 

For 


For 

6 Amend Bylaw -- Call Special Meetings 

For 


For 

29/04/08 AGM IP Group plc 

UK 


For 


Against 

3 Reappoint BDO Stoy Hayward as Auditors and Authorise the Board to Determine Their 

Remuneration 

For 

4 Re-elect Alison Fielding as Director 

For 

5 Re-elect Graham Richards as Director 

For 

6 Authorise the Company and All Companies That are Subsidiaries of the Company to Incur EU For 






For 


Abstain 

10 Subject to the Passing of Resolution 9 and with Effect On and From 1 October 2008 or Such 



For 

29/04/08 AGM L-3 Communications Holdings, Inc. 

USA

1.1 Elect Director John M. Shalikashvili 

For 

1.2 Elect Director Michael T. Strianese 

Against 

1.3 Elect Director John P. White 

For 


For 


For 


Against 

29/04/08 MIX Lagardere SCA 


France 

1 Approve Financial Statements and Discharge Management 

Against 


For 


Against 


Against 


Against 

6 Reelect Pierre Lescure as Supervisory Board Member 

Against 

7 Reelect Didier Pineau-Valencienne as Supervisory Board Member 

Against 

8 Reelect Groupama as Supervisory Board Member 

Abstain 

9 Reelect Javier Monzon as Supervisory Board Member 

Abstain 

10 Elect Francois David as Supervisory Board Member 

Abstain 

11 Elect Martine Chene as Supervisory Board Member 

Against 

12 Reappoint Mazars & Guerard as Auditor and Appoint Patrick Cambourg as Deputy Auditor For 



For 

14 Approve Merger by Absorption of MP 55 

For 

15 Approve Accounting Treatment of Absorption 

For 


For 

29/04/08 AGM Manpower Inc. 

USA 

1.1 Elect Director J. Thomas Bouchard 

For 

1.2 Elect Director Cari M. Dominguez 

For 

1.3 Elect Director Edward J. Zore 

For 


For 

3 Adopt MacBride Principles 

For 

29/04/08 AGM National City Corp. 

USA 

1.1 Elect Director Jon E. Barfield 

For 

1.2 Elect Director James S. Broadhurst 

Withhold 

1.3 Elect Director Christopher M. Connor 

For 

1.4 Elect Director Bernadine P. Healy 

For 

1.5 Elect Director Jeffrey D. Kelly 

Withhold 

1.6 Elect Director Allen H. Koranda 

Withhold 

1.7 Elect Director Michael B. McCallister 

For

1.8 Elect Director Paul A. Ormond 

For 

1.9 Elect Director Peter E. Raskind 

Withhold 

1.10 Elect Director Gerald L. Shaheen 

For 

1.11 Elect Director Jerry Sue Thornton 

For 

1.12 Elect Director Morry Weiss 

Withhold 


Against 

29/04/08 AGM Newcastle Building Society 

UK 


For 



For 


For 

4i Re-elect Christopher Hilton as Director 

For 

4ii Re-elect Wendy Lee as Director 

For 

4iii Elect Ronald McCormick as Director 

For 

4iv Elect Jonathan Westhoff as Director 

For 

4v Elect Lucy Armstrong as Director 

For 

29/04/08 MIX PagesJaunes Groupe 


France 


For 


Abstain 


For 


Against 


Against 

6 Ratify Appointment of Thomas Geitner as Director 

Against 

7 Ratify Appointment of Nicolas Gheysens as Director 

Against 

8 Approve Transaction with Michel Datchary 

Against 


For 



For 


For 

29/04/08 MIX Renault 


France 


For 


For 


For 


For

5 Reelect Catherine Brechignac as Director 

Against 

6 Reelect Charles de Croisset as Director 

Abstain 

7 Reelect Jean-Pierre Garnier as Director 

Against 

8 Appoint Ernst & Young Audit as Auditor and Gabriel Galet as Deputy Auditor 

For 

9 Appoint Deloitte & Associes as Auditor and BEAS as Deputy Auditor 

For 

10 Approve Auditor's Report 

For 


For 



For 


Against 


Against 

15 Amend Articles of Association Re: Length of Term for Directors 

For 

16 Amend Articles of Association Re: Attendance to General Meetings Through Videoconference For 

and Telecommunication 

17 Amend Articles of Association Re: Age Limits for Directors 

For 


18 Elect Thierry Desmaret as Director 

Abstain 


For 

29/04/08 AGM Sandvik Ab 

Sweden 



For 


For 


For 


For 


For 




For 


For 

11 Approve Allocation of Income and Dividends of SEK 4 per Share 

For 

12 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of 

Auditors (1); Receive Report from Nominating Committee 

For 

13 Approve Remuneration of Directors in the Amount of SEK 1.35 Millon for Chair, SEK 900,000 

for Vice Chair, and SEK 450,000 for Each Other Member; Approve Remuneration for 

Committee Work; Approve Remuneration of Auditors 

For

14 Reelect Georg Ehrnrooth, Fredrik Lundberg, Egil Myklebust, Hanne de Against 

Mora, Anders Nyren, Lars Pettersson, and Clas Aake Hedstroem (Chair) as Directors; Elect 

Simon Thompson as New Director (Bundled) 

15 Ratify KPMG Bohlins AB as Auditors 

For 

16 Authorize Chairman of Board and Representatives of Four of Company's Largest 

Shareholders to Serve on Nominating Committee 

Against 



29/04/08 AGM SunTrust Banks, Inc. 

USA 

1.1 Elect Director Patricia C. Frist 

For 

1.2 Elect Director Blake P. Garrett, Jr. 

For 

1.3 Elect Director Douglas Ivester 

For 

1.4 Elect Director Karen Hastie Williams 

For 


For 


For 

29/04/08 AGM The Chubb Corp. 

USA 

1 Elect Director Zoe Baird 

For 

2 Elect Director Sheila P. Burke 

Against 


Against 

4 Elect Director Joel J. Cohen 

Against 

5 Elect Director John D. Finnegan 

Against 

6 Elect Director Klaus J. Mangold 

For 

7 Elect Director Martin G. McGuinn 

For 

8 Elect Director Lawrence M. Small 

Against 

9 Elect Director Jess Soderberg 

For 

10 Elect Director Daniel E. Somers 

For 

11 Elect Director Karen Hastie Williams 

For 

12 Elect Director Alfred W. Zollar 

For 


Against 

29/04/08 AGM Umicore 


Belgium 

1 Receive Directors' Reports (Non-Voting) 

2 Receive Auditors' Reports (Non-Voting) 

3a Accept Financial Statements 

For 

3b Approve Allocation of Income and Dividends of EUR 0.65 per Share 

For 

4a Approve Discharge of Directors 

For 

4b Approve Discharge of Auditors 

For 

5a Reelect Uwe-Ernst Bufe as Director 

For 

5b Reelect Arnoud de Pret as Director 

For 

5c Reelect Johnathan Oppenheimer as Director 

For 

5d Reelect Guy Paquot as Director 

For 

5e Aprove Remuneration of Directors 

For

6a Ratify PricewaterhouseCoopers as Auditors 

For 

6b Authorize Board to Fix Remuneration of Auditors 

For 

29/04/08 MIX Unibail Rodamco 


France 


For 


For 


For 


For 

5 Reelect Yves Lyon Caen as Supervisory Board Member 

For 

6 Reelect Henri Moulard as Supervisory Board Member 

For 

7 Reelect Bart Okkens as Supervisory Board Member 

For 

8 Reelect Robert ter Haar as Supervisory Board Member 

For 

9 Elect Alec Pelmore as Supervisory Board Member 

For 

10 Elect Mary Harris as Supervisory Board Member 

For 

11 Ratify Change of Registered Office's Location to 7, place du Chancelier Adenauer, 75016 

Paris 

For 


For 



For 


For 

15 Amend Articles 9, 9 Bis, 13, 18, and 21 of Bylaws Re: Shareholding Disclosure Thresholds, 

Shareholders' Identification, Supervisory Board Members, Allocation of Income 

For 


For 

29/04/08 AGM United States Steel Corp. 

USA 

1.1 Elect Director Richard A. Gephardt 

For 

1.2 Elect Director Glenda G. McNeal 

For 

1.3 Elect Director Patricia A. Tracey 

For 

1.4 Elect Director Graham B. Spanier 

For 


For 

29/04/08 AGM Wells Fargo & Company 

USA 

1.1 Elect Director John S. Chen 

For 

1.2 Elect Director Lloyd H. Dean 

For 

1.3 Elect Director Susan E. Engel 

For 

1.4 Elect Director Enrique Hernandez, Jr. 

For 

1.5 Elect Director Robert L. Joss 

For 

1.6 Elect Director Richard M. Kovacevich 

Against 

1.7 Elect Director Richard D. McCormick 

Against

1.8 Elect Director Cynthia H. Milligan 

Against 

1.9 Elect Director Nicholas G. Moore 

For 

1.10 Elect Director Philip J. Quigley 

Against 

1.11 Elect Director Donald B. Rice 

Against 

1.12 Elect Director Judith M. Runstad 

For 

1.13 Elect Director Stephen W. Sanger 

For 

1.14 Elect Director John G. Stumpf 

Against 

1.15 Elect Director Susan G. Swenson 

Against 

1.16 Elect Director Michael W. Wright 

Against 


Against 


Against 


Against 


For 


For 


For 


For 

9 Adopt EEO Policy Without Reference to Sexual Orientation 

Against 

10 Report on Racial and Ethnic Disparities in Loan Pricing 

For 

28/04/08 EGM 2 Ergo Group plc 

UK 


For 


Purchase 

For 

28/04/08 AGM American Express Co. 

USA 

1.1 Elect Director Daniel F. Akerson 

Against 


For 


For 

1.4 Elect Director Kenneth I. Chenault 

Against 

1.5 Elect Director Peter Chernin 

For 

1.6 Elect Director Jan Leschly 

Against 

1.7 Elect Director Richard C. Levin 

For 

1.8 Elect Director Richard A. McGinn 

For 

1.9 Elect Director Edward D. Miller 

For 

1.10 Elect Director Steven S Reinemund 

For 

1.11 Elect Director Robert D. Walter 

For 

1.12 Elect Director Ronald A. Williams 

For 


For 

3 Require Majority Vote for Non-Contested Election 

For 


For 


For 


For 


For 


For

28/04/08 AGM Apartment Investment & Management Co. 

USA 

1.1 Elect Director James N. Bailey 

For 

1.2 Elect Director Terry Considine 

Against 

1.3 Elect Director Richard S. Ellwood 

Against 

1.4 Elect Director Thomas L. Keltner 

For 

1.5 Elect Director J. Landis Martin 

Against 

1.6 Elect Director Robert A. Miller 

For 

1.7 Elect Director Thomas L. Rhodes 

Against 

1.8 Elect Director Michael A. Stein 

For 


Against 

28/04/08 AGM Arena Leisure plc 

UK 


For 


Against 


For 

4 Re-elect Mark Elliot as Director 

For 

5 Re-elect Raymond Mould as Director 

Abstain 


Remuneration 

For 





For 


For 


For 

28/04/08 AGM HERA SPA 


Italy 

1 Approve Financial Statements as of Dec. 31, 2007, Statutory Reports, and Allocation of 

Income 

For 

2 Accept Appointment of 14 Directors by Local Administrations 


Abstain 

4 Appoint Internal Statutory Auditors and Chairman 

Abstain 


Against 

6 Approve Remuneration of Internal Statutory Auditors 

For 


For 

28/04/08 AGM Honeywell International, Inc. 

USA 

1 Elect Director Gordon M. Bethune 

For 

2 Elect Director Jaime Chico Pardo 

For 

3 Elect Director David M. Cote 

Against 

4 Elect Director D. Scott Davis 

For 

5 Elect Director Linnet F. Deily 

For 

6 Elect Director Clive R. Hollick 

For 

7 Elect Director Bradley T. Sheares 

For 

8 Elect Director Eric K. Shinseki 

For

9 Elect Director John R. Stafford 

Against 

10 Elect Director Michael W. Wright 

For 


Against 

12 Provide the Right to Call Special Meeting 

For 


For 


UK 

1 Approve Disposal of Johnson Clothing Limited 

For 

28/04/08 AGM MeadWestvaco Corp. 

USA 

1.1 Elect Director Michael E. Campbell 

For 

1.2 Elect Director Thomas W. Cole, Jr. 

For 

1.3 Elect Director James M. Kilts 

For 

1.4 Elect Director Susan J. Kropf 

For 

1.5 Elect Director Douglas S. Luke 

For 


For 

1.7 Elect Director Timothy H. Powers 

For 

1.8 Elect Director Edward M. Straw 

For 

1.9 Elect Director Jane L. Warner 

For 


For 


For 

28/04/08 AGM Modern Water Plc 

UK 


For 


For 


Remuneration 

4 Elect Simon Humphrey as Director 

For 

5 Elect Gerald Jones as Director 

For 





For 


For 

28/04/08 AGM Randgold Resources Ltd. 

Jersey 


For 

2 Reelect D Mark Bristow as a Director 

For 

3 Reelect Graham P Shuttleworth as a Director 

For 


Against 


For 

6 Ratify BDO Stoy Hayward as Auditors 

For 

7a Increase Authorized Share Capital 

For 

7b Amend Articles of Association 

For 

7c Amend Articles (Non-Routine) 

For 

7d Approve Restricted Share Scheme 

Against 

28/04/08 AGM Saipem 

Italy


1 Approve Financial Statements and Consolidated Financial Statements; Accept Statutory and 

External Auditors' Reports 

For 


For 

3 Approve 2008 Stock Option Plan 

For 

4 Authorize Repurchase of 1.7 Million Shares 

For 

5 Authorize Reissuance of 1.7 Million Shares Reserved to 2008 Stock Option Plan 

For 

6 Fix Number and Term of Directors; Elect Directors and Approve Their Remuneration Against 

7 Appoint Internal Statutory Auditors and Chairman; Approve Their Remuneration 

Against 

28/04/08 AGM Teradata Corporation 

USA 

1 Elect Director David E. Kepler 

For 

2 Elect Director William S. Stavropoulos 

For 

3 Elect Director C. K. Prahalad 

For 


For 

28/04/08 AGM The Boeing Co. 

USA 

1 Elect Director John H. Biggs 

Against 

2 Elect Director John E. Bryson 

Against 

3 Elect Director Arthur D. Collins, Jr. 

For 

4 Elect Director Linda Z. Cook 

For 

5 Elect Director William M. Daley 

For 

6 Elect Director Kenneth M. Duberstein 

Against 

7 Elect Director James L. Jones 

For 

8 Elect Director Edward M. Liddy 

For 

9 Elect Director John F. McDonnell 

Against 

10 Elect Director W. James McNerney, Jr. 

Against 

11 Elect Director Mike S. Zafirovski 

For 


Against 

13 Report on Foreign Arms Sales 

For 


For 


For 


For 

17 Performance-Based and/or Time-Based Equity Awards 

For 


For 

19 Restrict Severance Agreements (Change-in-Control) 

For 

28/04/08 AGM The Davis Service Group plc 

UK 


Abstain 


For 


For 

4 Re-elect Christopher Kemball as Director 

For 


For 

6 Re-elect Per Utnegaard as Director 

For 

7 Re-elect John Burns as Director 

For

8 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their 

Remuneration 

For 





For 


For 


For 

28/04/08 AGM Witan Investment Trust plc 

UK 


For 


For 

3 Re-elect Tony Watson as Director 

For 

4 Re-elect Andrew Bruce as Director 

For 

5 Re-elect Harry Henderson as Director 

Against 

6 Re-elect Alan Jones as Director 

Against 

7 Re-elect Rory McGrath as Director 

Against 


For 


For 


For 


For 

12 Authorise Market Purchase of 2,055,000 3.4 Percent Cumulative Preference Shares and 

500,000 2.7 Percent Cumulative Preference Shares 

For 

28/04/08 AGM Zetex plc 

UK 


For 


For 


For 

4 Re-elect Martin Geh as Director 

For 

5 Re-elect Robert Venter as Director 

For 


Remuneration 

For 





For 


For 

10 Amend Articles of Association from 1 October 2008 Re: Conflicts of Interests 

For 

25/04/08 AGM Abbott Laboratories 

USA 

1.1 Elect Director R.S. Austin 

For 

1.2 Elect Director W.M. Daley 

For

1.3 Elect Director W.J. Farrell 

For 

1.4 Elect Director H.L. Fuller 

Against 

1.5 Elect Director W.A. Osborn 

For 

1.6 Elect Director D.A.L. Owen 

Against 

1.7 Elect Director B. Powell, Jr. 

Against 

1.8 Elect Director W.A. Reynolds 

Against 

1.9 Elect Director R.S. Roberts 

For 

1.10 Elect Director S.C. Scott, III 

For 

1.11 Elect Director W.D. Smithburg 

Against 

1.12 Elect Director G.F. Tilton 

For 

1.13 Elect Director M.D. White 

Against 


For 

3 Amend Human Rights Policy to Address Access to Medicines 

For 


For 

25/04/08 AGM AT&T Inc 

USA 

1 Elect Director Randall L. Stephenson 

Against 

2 Elect Director William F. Aldinger III 

For 

3 Elect Director Gilbert F. Amelio 

For 

4 Elect Director Reuben V. Anderson 

For 

5 Elect Director James H. Blanchard 

For 

6 Elect Director August A. Busch III 

Against 

7 Elect Director James P. Kelly 

For 

8 Elect Director Jon C. Madonna 

For 

9 Elect Director Lynn M. Martin 

For 

10 Elect Director John B. McCoy 

For 

11 Elect Director Mary S. Metz 

Against 

12 Elect Director Joyce M. Roche 

For 

13 Elect Director Laura D' Andrea Tyson 

For 

14 Elect Director Patricia P. Upton 

Against 


Against 


For 

17 Exclude Pension Credits from Earnings Performance Measure 

For 


For 


For 


For 

25/04/08 AGM Axon Group plc 

UK 


For 


Against 


For 

4 Re-elect David Oertle as Director 

For 


Remuneration 

For 





For 

25/04/08 AGM Bayer AG 

Germany 

1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and 

Dividends of EUR 1.35 per Share for Fiscal 2007 

For 


Against 


Against 


Shares 

For 

5a Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial 

Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 

For 

5b Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights For 

6a Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial 

Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 

For 

6b Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights For 

7 Approve Affiliation Agreements with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV For 

GmbH, and Erste Bayer VV Aktiengesellschaft 


For 

25/04/08 AGM Continental AG 

Germany 



For 


For 


For 


For 


Shares 

For 

7 Amend Articles Re: Allow Partial Exclusion of Preemptive Rights for 2007 Pool of Authorized 

Capital 

For 

8 Approve Partial Exclusion of Preemptive Rights and Partial Cancellation of Aggregate Nominal For 

Amount and Reduction of 2006 Pool of Conditional Capital 

9 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate For 

Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 37.5 

Million Pool of Capital to Guarantee Conversion Rights 

10 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of 

Conditional Capital to Guarantee Conversion Rights 

For 

25/04/08 AGM Credit Suisse Group (formerly CS Holding) 

Switzerland 

1 Accept Financial Statements and Statutory Reports for Fiscal 2007 

For 


Against 

3 Approve CHF 2 Million Reduction in Share Capital via Cancellation of Repurchased Shares For


For 

5.1 Indicate Legal Form in Company Name 

For 

5.2 Amend Articles Re: Contributions in Kind 

For 

6.1.1 Reelect Thomas Bechtler as Director 

Against 

6.1.2 Reelect Robert Benmosche as Director 

For 

6.1.3 Reelect Peter Brabeck-Letmathe as Director 

For 

6.1.4 Reelect Jean Lanier as Director 

For 

6.1.5 Reelect Anton von Rossum as Director 

For 

6.1.6 Reelect Ernst Tanner as Director 

For 

6.2 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors 

For 

6.3 Appoint BDO Visura as Special Auditor 

For 

25/04/08 AGM Fulton Financial Corp. 

USA 

1.1 Elect Director Dana A. Chryst 

For 

1.2 Elect Director John M. Bond, Jr. 

Against 

1.3 Elect Director Patrick J. Freer 

Against 

1.4 Elect Director Carolyn R. Holleran 

Against 

1.5 Elect Director Donald W. Lesher, Jr. 

Against 

1.6 Elect Director Abraham S. Opatut 

Against 

1.7 Elect Director Gary A. Stewart 

Against 

25/04/08 MIX GlobeOp Financial Services S.A. 


Luxembourg 

1 Receive Board Reports 

2 Receive Auditor Reports 

3 Receive Special Board Report on Conflicts of Interest 


Abstain 

5 Accept Consolidated Financial Statements 

For 


For 


For 


For 

9 Elect Arun Seth as Director 

For 

10 Reelect Edward Annunziato as Director 

For 

11 Reelect Jonathan Meeks as Director 

For 

12 Reelect Martin Veilleux as Director 

For 


For 


For 

15 Authorize Company to Use Electronic Means for Distribution of All Shareholders 



For 

1 Change Time of Annual Meeting 

For 

25/04/08 AGM Johnston Press plc 

UK 


For 


Against 


For 

4a Re-elect Roger Parry as Director 

For

4b Re-elect Frederick Johnston as Director 

For 

4c Re-elect Peter Cawdron as Director 

For 

4d Re-elect Tim Bowdler as Director 

For 

4e Re-elect Danny Cammiade as Director 

For 

5a Reappoint Deloitte & Touche LLP as Auditors of the Company 

For 


For 





For 


For 


For 

25/04/08 AGM Kellogg Co. 

USA 

1.1 Elect Director David Mackay 

Against 

1.2 Elect Director Sterling Speirn 

For 

1.3 Elect Director John Zabriskie 

Against 


Against 


For 

26/04/08 AGM Harley-Davidson, Inc. 

USA 

1.1 Elect Director George H. Conrades 

Against 

1.2 Elect Director Sara L. Levinson 

Against 

1.3 Elect Director George L. Miles, Jr. 

For 

1.4 Elect Director Jochen Zeitz 

For 


Against 

25/04/08 AGM Inditherm plc 

UK 


For 


Remuneration 

3 Re-elect Mark Abrahams as Director 

For 

4 Elect Nick Bettles as Director 

For 


with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,000 

For 



For 

25/04/08 AGM Maintel Holdings plc 

UK 


For 


For 


For 

4 Re-elect Tim Mason as Director 

For 

5 Re-elect Angus McCaffery as Director 

For 


Remuneration 

For 





For 


For 

25/04/08 AGM MAN AG 

Germany 



For 


For 


For 


Shares 

For 


For 

25/04/08 AGM Mylan Inc. 

USA 

1.1 Elect Director Milan Puskar 

Withhold 

1.2 Elect Director Robert J. Coury 

Withhold 

1.3 Elect Director Wendy Cameron 

Withhold 

1.4 Elect Director Neil Dimick 

For 

1.5 Elect Director Douglas J. Leech 

For 

1.6 Elect Director Joseph C. Maroon 

Withhold 

1.7 Elect Director N. Prasad 

Withhold 

1.8 Elect Director Rodney L. Piatt 

Withhold 

1.9 Elect Director C.B. Todd 

Withhold 

1.10 Elect Director Randall L. Vanderveen 

For 


For 


Against 

25/04/08 AGM Pearson plc 

UK 


For 


For 

3 Re-elect Terry Burns as Director 

For 

4 Re-elect Ken Hydon as Director 

For 

5 Re-elect Glen Moreno as Director 

For 

6 Re-elect Marjorie Scardino as Director 

For 


Against 


For 


For 



For 


299,500,000 

For 



For 


For


For 

15 Approve Annual Bonus Share Matching Plan 

Abstain 

25/04/08 AGM Pendragon plc 

UK 


For 


Against 


For 


For 

5 Re-elect David Forsyth as Director 

For 

6 Re-elect Martin Casha as Director 

For 

7 Re-elect Malcolm Le May as Director 

For 


Remuneration 

For 

9 Approve Pendragon 2008 Sharesave Scheme 

For 





For 


For 


For 

25/04/08 AGM Popular Inc. 

USA 

1.1 Elect Director Maria Luisa Ferre 

For 


For 

1.3 Elect Director William J. Teuber Jr. 

For 


Against 

25/04/08 AGM Senior plc 

UK 


Against 


For 


For 

4 Re-elect Mark Rollins as Director 

For 

5 Re-elect Michael Sheppard as Director 

For 

6 Elect David Best as Director 

For 


Remuneration 

For 





For 


For 


For 

12 Adopt New Articles of Association with Further Amendment 

Against 

25/04/08 AGM Ultra Electronics Holdings plc 

UK 


Against 


For


For 

4 Re-elect Andrew Walker as Director 

Against 

5 Re-elect Chris Bailey as Director 

For 

6 Re-elect Dr Julian Blogh as Director 

For 

7 Re-elect Dr Frank Hope as Director 

For 


Remuneration 

For 



10 Amend The Ultra Electronics Long-Term Incentive Plan 2007 

For 

11 Amend The Ultra Electronics Long-Term Incentive Plan 2002-2007 

For 



For 


For 


For 

25/04/08 AGM Vedior NV 


Netherlands 


2a Receive Report of Management Board and Pre-advice of the Supervisory Board for Fiscal 

Year 2007 (Non-Voting) 

2b Approve Financial Statements and Statutory Reports for Fiscal Year 2007 

For 

2c Receive Announcements on Company's and Dividend Policy 

2d Approve Dividends of EUR 0.36 Per Share 

For 



For 


For 

5a Grant Board Authority to Issue Shares 

Against 

5b Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a 

Against 


For 

7a Reelect F. Vervoort to Management Board 

For 

7b Reelect B. Wilkinson to Management Board 

The Following Items are Related to the Offer of Randstad Holding for all Outstanding Shares 

of Vedior 

For 

8 Discuss Randstad Offer 

9 Amend Articles Re: Organization-Related 

For 

10 Amend Articles Re: Organization-Related 

For 

11a Elect B.J. Noteboom to Supervisory Board 

For 

11b Elect R. J. van de Kraats to Supervisory Board 

For 

11c Elect J.C.M. Hovers to Supervisory Board 

For 

12a Elect L.J.M.V. Lindelauf to Management Board 

For 

12b Elect J.W. van den Broek to Management Board 

For 

13 Allow Questions


24/04/08 AGM Alleanza Assicurazioni SpA 


Italy 

1 Accept Financial Statements and Statutory Reports for the Fiscal Year 2007 

Against 

2 Appoint Internal Statutory Auditors and Fix Their Remuneration 

For 

3 Amend Articles 7 and 13 of the Company Rules Governing General Meetings 

For 

24/04/08 AGM Amlin plc 

UK 


For 


For 


For 

4 Elect Marty Feinstein as Director 

For 

5 Re-elect Ramanam Mylvaganam as Director 

For 

6 Re-elect Roger Taylor as Director 

For 



For 

8 Approve Amlin plc 2008 Savings Related Share Option Plan 

For 

9 Amend Amlin plc Performance Share Plan 2004 

For 



11 Conditional on the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked 


For 


For 

13 Adopt New Articles of Association with Effect from the End of this Annual General Meeting For 

14 Conditional on the Passing of Resolution 13, Amend Articles of Association with Effect from 

00:01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 

2006 Comes Into Effect 

For 

24/04/08 AGM Arch Coal, Inc. 

USA 

1.1 Elect Director James R. Boyd 

Against 

1.2 Elect Director John W. Eaves 

For 

1.3 Elect Director Douglas H. Hunt 

Against 

1.4 Elect Director A. Michael Perry 

For 


Against 

24/04/08 AGM Ark Therapeutics Group plc 

UK 


For 


Against 

3 Re-elect Dr Nigel Parker as Director 

For 

4 Re-elect David Prince as Director 

For 

5 Re-elect Peter Keen as Director 

Against 

6 Re-elect Sir Mark Richmond as Director 

Against 

7 Elect Andrew Christie as Director 

For 


Remuneration 

For





For 


without Pre-emptive Rights up to Aggregate Nominal Amount of GBP of 55,893.07 in Respect 

of Warrant Instruments 

Against 


For 

13 Subject to Resolution 12 Being Passed and with Effect from 00:01 a.m. on 1 October 2008 or 

Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, 

Amend Articles of Association Re: Directors' Conflicts of Interest 

Against 

24/04/08 AGM Assa Abloy AB 

Sweden 



For 


For 


For 


For 


For 


8a Receive Financial Statements and Statutory Reports 

8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive 

Management 

8c Receive Board's Proposal on Dividends 


For 


For 

9c Approve Record Date (April 29) for Payment of Dividend 

For 

9d Approve Discharge of Board and President 

For 


For 

11 Approve Remuneration of Directors in the Aggregate Amount of SEK 4.05 Million 

For 

12 Reelect Gustaf Douglas (Chair), Carl Douglas, Johan Molin, and Sven-Christer Nilsson as 

Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik 

Svensson as New Directors 

Against 

13 Elect Gustaf Douglas, Mikael Ekdahl, Staffan Grefbaeck, Marianne Nilsson, and Bjoern Lind 

as Members of Nominating Committee 

Abstain 



24/04/08 AGM Astrazeneca plc 

UK 


Abstain 

2 Confirm First Interim Dividend of USD 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; 

Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) 

Per Ordinary Share 

For


For 


For 

5(a) Re-elect Louis Schweitzer as Director 

Abstain 

5(b) Re-elect Hakan Mogren as Director 

For 

5(c) Re-elect David Brennan as Director 

For 

5(d) Elect Simon Lowth as Director 

For 

5(e) Re-elect John Patterson as Director 

For 

5(f) Elect Bo Angelin as Director 

For 

5(g) Re-elect John Buchanan as Director 

For 

5(h) Elect Jean-Philippe Courtois as Director 

For 

5(i) Re-elect Jane Henney as Director 

For 

5(j) Re-elect Michele Hooper as Director 

For 

5(k) Re-elect Dame Nancy Rothwell as Director 

For 

5(l) Re-elect John Varley as Director 

For 

5(m) Re-elect Marcus Wallenberg as Director 

Abstain 


Abstain 



Political Expenditure up to USD 250,000 

For 


For 





For 


For 


For 

24/04/08 AGM Atlas Copco Ab 

Sweden 

1 Open Meeting; Elect Sune Carlsson as Chairman of Meeting 

For 


For 


For 


For 


For 


7 Receive President's Report; Questions from Shareholders to Board and Management 

8 Receive Board and Audit Committee Reports 


For 

9b Approve Discharge of Board and President 

For 

9c Approve Allocation of Income and Dividends of SEK 3 per Share 

For 

9d Approve Record Date (April 29, 2008) for Dividend 

For 


For

11 Reelect Sune Carlsson (Chair), Jacob Wallenberg (Vice Chair), Gunnar Brock, Staffan 

Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum and Johan 

Forssell as New Directors 

Against 

12 Approve Remuneration of Directors ( Including Possibility to Receive Part of Remuneration in 

Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of 

Up to 75,000 Class A Shares to Fund Remuneration of Directors 

For 

13a Presentation of Remuneration Committee's Work; Approve Remuneration Policy And Other 

Terms of Employment For Executive Management 

For 

13b Approve Stock Option Plan for Key Employees 

Against 

13c Authorize Repurchase of Up to 4.8 Million Class A Shares in Connection with Stock Option 

Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 

Against 

14 Approve Reissuance of 200,000 Repurchased Class B Shares in Connection with 2006 Stock 

Option Plan 

For 


For 

16 Presentation of Nominating Committee's Work; Authorize Chairman of Board and 

Representatives of Four Largest Shareholders to Serve on Nominating Committee 

For 


24/04/08 AGM Avery Dennison Corp. 

USA 

1.1 Elect Director Peter K. Barker 

For 

1.2 Elect Director Richard M. Ferry 

Against 

1.3 Elect Director Ken C. Hicks 

For 

1.4 Elect Director Kent Kresa 

For 


Against 


Against 

24/04/08 AGM Baker Hughes Incorporated 

USA 

1.1 Elect Director Larry D. Brady 

For 

1.2 Elect Director Clarence P. Cazalot, Jr. 

For 

1.3 Elect Director Chad C. Deaton 

Against 

1.4 Elect Director Edward P. Djerejian 

For 

1.5 Elect Director Anthony G. Fernandes 

For 

1.6 Elect Director Claire W. Gargalli 

For 

1.7 Elect Director Pierre H. Jungels 

For 

1.8 Elect Director James A. Lash 

For 

1.9 Elect Director James F. McCall 

Against 

1.10 Elect Director J. Larry Nichols 

For 

1.11 Elect Director H. John Riley, Jr. 

Against 

1.12 Elect Director Charles L. Watson 

For 


Against 


Against 


Against 

24/04/08 AGM Banca Monte dei Paschi di Siena SPA 


Italy

1 Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and 

Auditors' Reports as of Dec. 31, 2007 

For 


For 

24/04/08 AGM Barclays plc 

UK 


For 


For 

3 Elect David Booth as Director 

For 

4 Elect Sir Michael Rake as Director 

For 

5 Elect Patience Wheatcroft as Director 

For 

6 Re-elect Fulvio Conti as Director 

For 

7 Re-elect Gary Hoffman as Director 

For 

8 Re-elect Sir John Sunderland as Director 

For 

9 Re-elect Sir Nigel Rudd as Director 

For 


For 


For 


25,000 and to Incur EU Political Expenditure up to GBP 100,000 

For 





For 


For 

16 Authorise Off-Market Purchase of 875,000 Issued Staff Shares from Barclays Bank UK 

Retirement Fund 

For 

17 Approve Increase in Authorised Preference Shares to GBP 2.54B, USD 77.5M, EUR 40.0M 

and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights 

up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 

For 


For 

24/04/08 CLS Barclays plc 

Class Meeting of the Holders of Ordinary Shares of 25 Pence Each 

UK 

1 Sanction and Consent to the Passing and Implementation of Resolution 17 Set Out in the 

Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each 

and Every Variation of Rights or Privileges Attaching to the Ordinary Shares 

For 

24/04/08 AGM Beckman Coulter, Inc. 

USA 

1.1 Elect Director Kevin M. Farr 

For 

1.2 Elect Director Van B. Honeycutt 

For 

1.3 Elect Director James V. Mazzo 

For 

1.4 Elect Director Betty Woods 

Against 


Against 

24/04/08 AGM BASF SE (formerly BASF AG) 

Germany

1 

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) 


For 


For 


For 


For 


Shares 

Against 

7 Approve Affiliation Agreements with Subsidiaries BASF Beteiligungsgesellschaft mbH and 

BASF Bank GmbH 

For 

8 Approve 2:1 Stock Split 

For 

9 Amend Articles Re: Remuneration for Supervisory Board Committee Membership; 

Registration for Shareholder Meetings 

For 

24/04/08 MIX Bouygues 


France 


Against 


For 


For 


Against 

5 Reelect Patricia Barbizet as Director 

Against 

6 Elect Herve le Bouc as Director 

Against 

7 Elect Nonce Paolini as Director 

Against 

8 Elect Helman Le Pas de Secheval as Director 

For 


Against 



For 


Against 



Against 

13 Allow Board to Use Authorizations Granted during the 2007 General Meeting in the Event of a Against 



For 

24/04/08 AGM Brixton plc 

UK 


For 


Against 


Remuneration 

For 


For 

5 Re-elect Steven Owen as Director 

For 

6 Elect Peter Dawson as Director 

For 

7 Elect Steven Lee as Director 

For 

8 Elect Mark Moran as Director 

For





For 


For 


For 

24/04/08 AGM Burlington Northern Santa Fe Corp. 

USA 

1.1 Elect Director Alan L. Boeckmann 

For 

1.2 Elect Director Donald G. Cook 

For 

1.3 Elect Director Vilma S. Martinez 

For 

1.4 Elect Director Marc F. Racicot 

For 

1.5 Elect Director Roy S. Roberts 

Against 

1.6 Elect Director Matthew K. Rose 

Against 

1.7 Elect Director Marc J. Shapiro 

Against 

1.8 Elect Director J.C. Watts, Jr. 

For 

1.9 Elect Director Robert H. West 

Against 

1.10 Elect Director J. Steven Whisler 

Against 

1.11 Elect Director Edward E. Whitacre, Jr. 

Against 


Against 


For 

24/04/08 AGM Capital One Financial Corp. 

USA 


Against 

2 Elect Director Ann Fritz Hackett 

Against 

3 Elect Director Pierre E. Leroy 

Against 


Against 

5 Amend Nonqualified Employee Stock Purchase Plan 

For 


For 

24/04/08 AGM Centerpoint Energy Inc. 

USA 

1 Elect Director O. Holcombe Crosswell 

Against 

2 Elect Director Janiece M. Longoria 

For 

3 Elect Director Thomas F. Madison 

For 

4 Elect Director Sherman M. Wolff 

For 


For 


Against 


Against 

24/04/08 AGM Colt Telecom Group SA 


Luxembourg 

1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and 

Annual Accounts 

Abstain 

2 Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and 

Auditors' Reports Thereon 

For 

3 Approve Consolidated Financial Statements and Annual Accounts 

For 

4 Approve Unconsolidated Financial Statements and Annual Accounts 

For

5 Approve Results and Allocation of Annual Net Loss to the Carry Forward Account 

For 


Against 


For 

8 Reelect Andreas Barth as Director 

For 

9 Reelect Tony Bates as Director 

For 

10 Reelect Rakesh Bhasin as Director 

For 

11 Reelect Vincenzo Damiani as Director 

For 

12 Reelect Hans Eggerstedt as Director 

For 

13 Reelect Gene Gabbard as Director 

For 

14 Reelect Simon Haslam as Director 

Against 

15 Reelect Robert Hawley as Director 

Abstain 

16 Reelect Timothy Hilton as Director 

Against 

17 Reelect John Remondi as Director 

Against 

18 Reelect Frans van den Hoven as Director 

Against 

19 Reelect Richard Walsh as Director 

Against 

20 Reappoint PricewaterhouseCoopers as Auditors 

For 


For 


For 

23 Authorize Board to Communicate with its Shareholders via Electronic Means and Web Site For 

24/04/08 AGM Communisis Plc 

UK 


For 


Against 


For 

4 Re-elect Michael Firth as Director 

For 

5 Elect Peter Hickson as Director 

Abstain 

6 Elect Nigel Howes as Director 

For 


Remuneration 

For 

8 Approve Increase in Remuneration of Directors to GBP 3,000,000 

For 





For 


For 

24/04/08 AGM Corning Inc. 

USA 

1.1 Elect Director John Seely Brown 

Against 

1.2 Elect Director Gordon Gund 

Against 

1.3 Elect Director Kurt M. Landgraf 

For 

1.4 Elect Director H. Onno Ruding 

Against 


Against 


Against 

24/04/08 AGM Derbyshire Building Society 

UK 

1 Accept Independent Auditors' Report

2 Accept Directors' Report, Annual Accounts and Annual Business Statement 

For 


Remuneration 

For 


For 

5a Elect Roman McAlindon as Director 

For 

5b Elect Thomas Wood as Director 

For 

5c Re-elect Graham Picken as Director 

For 

5d Re-elect Alan Woods as Director 

For 

24/04/08 AGM Domino's Pizza UK & IRL plc 

UK 


For 


For 

3 Re-elect Colin Halpern as Director 

For 

4 Re-elect Christopher Moore as Director 

For 

5 Re-elect Michael Shallow as Director 

For 


Remuneration 

For 





For 


For 


For 

24/04/08 AGM Edison International 

USA 

1.1 Elect Director John E. Bryson 

Withhold 

1.2 Elect Director Vanessa C.L. Chang 

For 

1.3 Elect Director France A. Cordova 

For 

1.4 Elect Director Theodore F. Craver, Jr. 

Withhold 

1.5 Elect Director Charles B. Curtis 

For 

1.6 Elect Director Bradford M. Freeman 

For 

1.7 Elect Director Luis G. Nogales 

Withhold 


Withhold 

1.9 Elect Director James M. Rosser 

Withhold 

1.10 Elect Director Richard T. Schlosberg, III 

For 

1.11 Elect Director Thomas C. Sutton 

Withhold 

1.12 Elect Director Brett White 

For 


For 


For 

24/04/08 AGM Elementis plc 

UK 


For 


For 


Abstain 

4 Re-elect Brian Taylorson as Director 

For 

5 Re-elect Kevin Matthews as Director 

For 


For 


For

8 Approve Elementis plc 2008 Long-Term Incentive Plan 

Against 

9 Approve Elementis plc 2008 UK Savings-Related Share Option Scheme 

For 

10 Authorise Directors to Establish Such Number of Supplements or Appendices to The 

Elementis plc 2008 Savings-Related Share Option Scheme for the Benefit of Employees of 

the Company Who are Resident or Working Outside UK 

For 


For 





For 


For 

24/04/08 AGM ENAGAS SA 

Spain 

1 Accept Individual and Consolidated Financial Statements and Statutory Reports for 2007 For 

2 Approve Allocation of Income and Dividends of EUR X Per Share 

For 

3 Discharge Directors 

Against 

4 Reelect Deloitte & Touche as Auditors 

For 

5 Fix the Number of Directors at 17; Amend Article 35 of Company Bylaws 

Against 

6.1 Elect Pena Rueda, S.L. as Director 

Against 

6.2 Elect Bilbao Bizkaia Kutxa (BBK) as Director 

Abstain 

6.3 Elect Sociedad de Participaciones Industriales (SEPI) as Director 

Against 

7 Approve Remuneration of Directors in the Amount of EUR X 

For 

8 Receive Complementary Report to the Management Report 

For 


For 

24/04/08 AGM Filtrona plc 

UK 


Abstain 


For 


For 

4 Re-elect Mark Harper as Director 

For 

5 Re-elect Paul Drechsler as Director 

For 

6 Elect Steve Crummett as Director 

For 

7 Elect Lars Emilson as Director 

For 

8 Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration For 





For 


For 


For 

13 Adopt the Revised Performance Condition Policy for Future Long-Term Incentive Plan Awards For

24/04/08 AGM HCP Inc. 

USA 

1.1 Elect Director Robert R. Fanning, Jr. 

Against 

1.2 Elect Director James F. Flaherty III 

Against 

1.3 Elect Director Christine N. Garvey 

For 

1.4 Elect Director David B. Henry 

For 

1.5 Elect Director Lauralee E. Martin 

For 

1.6 Elect Director Michael D. McKee 

Against 

1.7 Elect Director Harold M. Messmer, Jr. 

Against 

1.8 Elect Director Peter L. Rhein 

Against 

1.9 Elect Director Kenneth B. Roath 

Against 

1.10 Elect Director Richard M. Rosenberg 

For 

1.11 Elect Director Joseph P. Sullivan 

For 


For 

24/04/08 AGM Humana Inc. 

USA 

1 Elect Director David A. Jones, Jr. 

Against 

2 Elect Director Frank A. D'Amelio 

For 

3 Elect Director W. Roy Dunbar 

For 

4 Elect Director Kurt J. Hilzinger 

For 

5 Elect Director Michael B. McCallister 

Against 

6 Elect Director William J. McDonald 

For 

7 Elect Director James J. O'Brien 

For 

8 Elect Director W. Ann Reynolds 

Against 


Against 


Against 

24/04/08 AGM Inion Oy 

Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1-12) 

TNA USA 


TNA 

2 Approve Omission of Dividends 

TNA 

3 Approve Discharge of Directors and CEO 

TNA 

4 Fix Number of Directors at Seven 

TNA 

5 Reelect Goeran Ando as Director 

TNA 

6 Reelect David Anderson as Director 

TNA 

7 Reelect Jim Beery as Director 

TNA 

8 Reelect Julien Cotta as Director 

TNA 

9 Reelect Peter Jensen as Director 

TNA 

10 Reelect Chris Lee as Director 

TNA 

11 Reelect Markku Silen as Director 

TNA 

12 Approve Auditor's Remuneration 

TNA 

2.1 Approve Issuance up to 7.3 Million Shares without Preemptive Rights 

TNA 

2.2 Approve Issuance up to 800,000 Shares without Preemptive Rights Re: Remuneration of Non- TNA 

Executive Directors 

2.3 Approve Issuance up to 2.2 Million Shares without Preemptive Rights Re: 2008 Equity-Based 

Incentive Scheme 

TNA 

24/04/08 AGM Johnson & Johnson 

USA

1.1 Elect Director Mary Sue Coleman 

For 

1.2 Elect Director James G. Cullen 

Withhold 

1.3 Elect Director Michael M.E. Johns 

Withhold 

1.4 Elect Director Arnold G. Langbo 

Withhold 

1.5 Elect Director Susan L. Lindquist 

For 

1.6 Elect Director Leo F. Mullin 

For 

1.7 Elect Director Wiliam D. Perez 

Withhold 

1.8 Elect Director Christine A. Poon 

For 

1.9 Elect Director Charles Prince 

Withhold 

1.10 Elect Director Steven S. Reinemund 

For 

1.11 Elect Director David Satcher 

For 

1.12 Elect Director William C. Weldon 

Withhold 


Against 


For 

24/04/08 AGM KBC Groupe 


Belgium 

1 Receive Directors' and Auditors' Reports for Fiscal Year 2007 (Non-Voting) 

2 Receive Auditors' Reports for Fiscal Year 2007 (Non-Voting) 

3 Receive Consolidated Financial Statements and Statutory Reports for Fiscal Year 2007 (Non- 

Voting) 

4 Accept Financial Statements for Fiscal Year 2007 

For 


For 


Against 


Against 


For 

9a Reelect J. Huyghebaert as Director 

Against 

9b Reelect T. Roussis as Director 

Against 

9c Reelect J. Cornu as Director 

Against 

9d Elect L. Morlion as Director 

Against 

9e Elect G. van Kerckhove as Director 

Against 


24/04/08 EGM KBC Groupe 


Belgium 

1 Amend Article 5 Regarding Electronic Support for Registered Shares 

For 

2 Amend Article 5 Paragraph 4 Deleting Provisions Valid for 2007 

For 

3 Amend Article 5 Replacing Paragraph 5 

For 

4 Amend Article 5 Deleting Transitional Provision Article 11bis 

For 

5 Amend Article 10bis 

For 

6 Amend Article 11bis 

For 


For 


For 


For


For 

24/04/08 AGM Lexmark International, Inc. 

USA 

1 Elect Director Ralph E. Gomory 

For 

2 Elect Director Marvin L. Mann 

For 

3 Elect Director Teresa Beck 

For 


For 


For 


For 

24/04/08 AGM Lockheed Martin Corp. 

USA 

1.1 Elect Director E. C. "Pete" Aldrige, Jr. 

For 

1.2 Elect Director Nolan D. Archibald 

Withhold 

1.3 Elect Director David B. Burritt 

For 

1.4 Elect Director James O. Ellis, Jr. 

Withhold 

1.5 Elect Director Gwendolyn S. King 

Withhold 

1.6 Elect Director James M. Loy 

Withhold 

1.7 Elect Director Douglas H. McCorkindale 

For 

1.8 Elect Director Joseph W. Ralston 

Withhold 

1.9 Elect Director Frank Savage 

Withhold 

1.10 Elect Director James Schneider 

For 

1.11 Elect Director Anne Stevens 

For 

1.12 Elect Director Robert J. Stevens 

Withhold 

1.13 Elect Director James R. Ukropina 

Withhold 


Against 

3 Provide for Simple Majority Voting 

For 

4 Amend Articles/Bylaws/Charter-Non-Routine 

For 


For 


For 


Against 

8 Report on Nuclear Weapons 

For 


For 

24/04/08 AGM Meggitt plc 

UK 


Abstain 


Against 


For 

4 Re-elect Sir Colin Terry as Director 

For 

5 Re-elect Terry Twigger as Director 

For 

6 Re-elect David Robins as Director 

For 

7 Re-elect Sir Alan Cox as Director 

For 


For 


For 





For 




For 

13 Approve Meggitt 2008 Sharesave Scheme 

For 

14 Authorise Directors to Establish Future Schemes for the Benefit of Employees Outside the 

United Kingdom Based on the Meggitt 2008 Sharesave Scheme 

For 


For 

24/04/08 AGM Merrill Lynch & Co., Inc. 

USA 

1 Elect Director Carol T. Christ 

For 

2 Elect Director Armando M. Codina 

For 

3 Elect Director Judith Mayhew Jonas 

For 

4 Elect Director John A. Thain 

Against 


Against 


For 

7 Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales 

during Buyback 

For 


For 

9 Adopt Employment Contract 

For 

24/04/08 AGM office2office plc 

UK 


For 


For 


For 



For 

5 Elect Simon Moate as Director 

For 

6 Re-elect Mark Cunningham as Director 

For 

7 Re-elect Jim Cohen as Director 

For 





For 


For 

11 Approve Increase in Borrowing Powers to Three Times the Value of the Capital and Reserves For 


For 

24/04/08 AGM Orkla ASA 

Norway 


Dividends of NOK 2.25 per Share 

For 

2 Approve NOK 9.4 Million Reduction in Share Capital via Share Cancellation 

For 


For 

4 Approve Creation of NOK 90 Million Pool of Capital without Preemptive Rights 

For

5.1 Receive Information About Remuneration Policy And Other Terms of Employment For 


5.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against 

5.3 Approve Guidelines for Incentive-Based Compensation for Executive Management 

Abstain 

6 Elect Nils-Henrik Pettersson, Gunn Waerstad, Lars Windfeldt, Anne Gudefin, Olaug Svarva, 

Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect 

Benedikte Bjoern and Ann Brautaset as Deputy Members of Corporate Assembly 

For 

7 Reelect Elisabeth Grieg, Idar Kreutzer, Leiv Askvig, and Olaug Svarva as Members of 

Nominating Committee 

Abstain 


For 

24/04/08 AGM PepsiAmericas, Inc. 

USA 

1.1 Elect Director Herbert M. Baum 

Against 

1.2 Elect Director Richard G. Cline 

Against 

1.3 Elect Director Michael J. Corliss 

For 

1.4 Elect Director Pierre S. Du Pont 

Against 

1.5 Elect Director Archie R. Dykes 

Against 

1.6 Elect Director Jarobin Gilbert, Jr. 

Against 

1.7 Elect Director James R. Kackley 

For 

1.8 Elect Director Matthew M. McKenna 

Against 

1.9 Elect Director Robert C. Pohlad 

Against 

1.10 Elect Director Deborah E. Powell 

For 


For 

24/04/08 AGM Persimmon Plc 

UK 


For 


For 


For 

4 Re-elect Michael Killoran as Director 

For 

5 Re-elect Hamish Melville as Director 

For 

6 Elect Richard Pennycook as Director 

For 


Remuneration 

For 


For 

9 Subject to the Passing of Resolution 8 and With Effect from 1 October 2008, Amend Articles 

of Association Re: Conflicts of Interest 

For 

10 Amend Persimmon plc Savings Related Share Option Scheme 1998 

For 

11 Amend Persimmon plc Executive Share Option Scheme 1997, Persimmon plc Company 

Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan 

For 


For 





For 

24/04/08 AGM Pfizer Inc. 

USA 

1.1 Elect Director Dennis A. Ausiello 

For 

1.2 Elect Director Michael S. Brown 

Against 


Against 

1.4 Elect Director Robert N. Burt 

For 

1.5 Elect Director W. Don Cornwell 

Against 


For 

1.7 Elect Director Constance J. Horner 

Against 

1.8 Elect Director William R. Howell 

For 

1.9 Elect Director James M. Kilts 

For 

1.10 Elect Director Jeffrey B. Kindler 

Against 

1.11 Elect Director George A. Lorch 

For 

1.12 Elect Director Dana G. Mead 

For 

1.13 Elect Director Suzanne Nora Johnson 

For 


Against 


Against 


Against 


For 

24/04/08 AGM Reed Elsevier NV (Formerly Elsevier Nv) 


Netherlands 


2 Receive Explanation on the Annual Report 2007 and Relevant Developments 

3 Approve 2007 Financial Statements and Statutory Reports 

For 


For 


For 

5 Approve Dividend of EUR 0.425 per Share 

For 

6 Ratify Deloitte as Auditors 

For 

7 Reelect L. Hook to Supervisory Board 

For 

8a Reelect Sir C. Davis to Management Board 

For 

8b Reelect G. v.d. Aast to Management Board 

For 

8c Reelect A. Prozes to Management Board 

For 

9a Approve Remuneration Report Containing Remuneration Policy for Management Board 

Members 

Against 

9b Approve Remuneration of Supervisory Board 

For 


For 

11a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 

Percent in Case of Takeover/Merger 

For 

11b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 11a 

For 

12 

13 

Allow Questions 

Close Meeting

24/04/08 AGM SCANA Corporation 

USA 

1.1 Elect Director James W. Roquemore 

For 

1.2 Elect Director James M. Micali 

For 

1.3 Elect Director Bill L. Amick 

Against 

1.4 Elect Director Sharon A. Decker 

For 

1.5 Elect Director D. Maybank Hagood 

For 

1.6 Elect Director William B. Timmerman 

Against 


For 

24/04/08 AGM Schroders plc 

UK 


For 


For 


Against 

4 Re-elect Michael Dobson as Director 

For 

5 Re-elect Jonathan Asquith as Director 

For 

6 Re-elect Massimo Tosato as Director 

For 

7 Re-elect Andrew Beeson as Director 

For 

8 Re-elect Sir Peter Job as Director 

For 

9 Re-elect George Mallinckrodt as Director 

Against 

10 Re-elect Bruno Schroder as Director 

Against 


For 


For 






For 

15 Amend Schroders Equity Compensation Plan 2000 

For 

16 Authorise 14,650,000 Non-Voting Ordinary Shares for Market Purchase 

For 


For 

24/04/08 AGM SDL plc 

UK 


For 


For 

3 Re-elect Alastair Gordon as Director 

For 

4 Re-elect Chris Batterham as Director 

For 


For 


For 





For 

9 Approve SDL Sharesave Scheme 

For 

10 Approve SDL Sharesave Scheme(s) for Non-UK Based Employees 

For 

11 Approve SDL Employee Benefit Trust 

For

12 Amend SDL Share Option Scheme 1999 

For 

13 Amend SDL Approved Share Option Scheme and SDL Unappoved Share Option Scheme 

1999 

For 

24/04/08 AGM SThree plc 

UK 


For 

2 Approve Final Dividend of 6.2 Pence per Ordinary Share 

For 


For 

4 Re-elect Russell Clements as Director 

For 

5 Elect Paul Bowtell as Director 

For 


For 


For 

8 Authorise the Company to Make EU Political Donations to Political Parties, and/or 

Independent Election Candidates, to Make EU Political Donations to Political Organisations 

Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 

For 

9 Authorise the Company to Offer Employees of the Company and its Subsidiaries the 

Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries 

For 





For 


For 

13 With Effect from 00.01 a.m. on 1 October 2008 or Such Date as the Relevant Provision of the 

Companies Act 2006 Come into Force, Adopt New Articles of Association 

For 

24/04/08 AGM Synovus Financial Corp. 

USA 

1.1 Elect Director Daniel P. Amos 

For 

1.2 Elect Director Richard E. Anthony 

Against 

1.3 Elect Director James H. Blanchard 

Against 

1.4 Elect Director Richard Y. Bradley 

Against 

1.5 Elect Director Frank W. Brumley 

For 

1.6 Elect Director Elizabeth W. Camp 

For 

1.7 Elect Director Gardiner W. Garrard, Jr. 

Against 

1.8 Elect Director T. Michael Goodrich 

For 

1.9 Elect Director Frederick L. Green, III 

Against 

1.10 Elect Director V. Nathaniel Hansford 

Against 

1.11 Elect Director Alfred W. Jones III 

Against 

1.12 Elect Director Mason H. Lampton 

Against 

1.13 Elect Director Elizabeth C. Ogie 

Against 

1.14 Elect Director H. Lynn Page 

Against 

1.15 Elect Director J. Neal Purcell 

For 

1.16 Elect Director Melvin T. Stith 

For 

1.17 Elect Director Philip W. Tomlinson 

Against 

1.18 Elect Director William B. Turner, Jr. 

For 

1.19 Elect Director James D. Yancey 

Against 


Against

24/04/08 AGM Synthes Inc 

USA 


Against 

2.1 Elect Director Dr. Roland Brönnimann 

For 

2.2 Elect Director Robert Bland 

For 

2.3 Elect Director Amy Wyss 

Against 


For 

24/04/08 AGM Tellabs, Inc. 

USA 

1.1 Elect Director Frank Ianna 

For 

1.2 Elect Director Stephanie Pace Marshall 

Against 

1.3 Elect Director William F. Souders 

Against 


Against 


Against 

24/04/08 AGM The AES Corp. 

USA 

1.1 Elect Director Paul Hanrahan 

For 

1.2 Elect Director Kristina M. Johnson 

For 

1.3 Elect Director John A. Koskinen 

For 

1.4 Elect Director Philip Lader 

For 

1.5 Elect Director Sandra O. Moose 

For 

1.6 Elect Director Philip A. Odeen 

For 

1.7 Elect Director Charles O. Rossotti 

For 

1.8 Elect Director Sven Sandstrom 

For 


For 


For 

24/04/08 AGM Torchmark Corp. 

USA 

1.1 Elect Director Mark S. McAndrew 

Withhold 

1.2 Elect Director Sam R. Perry 

For 

1.3 Elect Director Lamar C. Smith 

Withhold 


Against 


Against 


For 

24/04/08 AGM UCB 

Belgium 

1 


Receive Directors' Reports 

2 Receive Auditors' Reports 


For 


Against 


Against 

6.1 Reelect Diego du Monceau de Bergendal as Director 

For 

6.2 Reelect Peter Felner as Director 

For 

6.3 Reelect Gerhard Mayr as Director 

For 

6.4 Acknowledge Gerhard Mayr as Independent Director 

Abstain 

6.5 Reelect Arnoud de Pret as Director 

For 

6.6 Reelect Jean van Rijkevorstel as Director 

For 

6.7 Elect Thomas Leysen as Director 

For 

6.8 Acknowledge Thomas Leysen as Independent Director 

Abstain

6.9 Elect Jean-Pierre Kinet as Director 

For 

6.10 Acknowledge Jean-Pierre Kinet as Independent Director 

Against 

6.11 Elect Armand De Decker as Director 

For 

6.12 Acknowledge Armand De Decker as Independent Director 

Abstain 

6.13 Elect Norman J. Ornstein as Director 

For 

6.14 Acknowledge Norman J. Ornstein as Independent Director 

Abstain 



For 


For 

9 Approve Share Granting Program 

Against 

10 Approve Stock Purchase Plan 

For 

11 Approve Electronic Registration for Registered Shareholders and Warrants Holders 

For 

12 Approve Change of Control Clause 

Against 

24/04/08 EGM UCB 

Belgium 

1 


Receive Special Board Report and Special Auditor Report 

1.1 Approve Issuance of Debt Represented by 30,000 Bonds Each Connected to 1,000 Warrants Against 

1.2 Eliminate Preemptive Rights in Case of Issuance of Bonds in Favor of the Company 

Financiere de Tubize 

Against 

1.3 Authorize Board to Increase Share Capital 

Against 

1.4 Allocate Issuance Premium to an Unavailable Account 

Against 

1.5 Amend Articles to Reflect Changes in Capital 

Against 

1.6 Approve Capital Increase as a Temporary Decision 

Against 

1.7 Nominate the Chairman of the Board as Member of the Ad Hoc Committee for the Present 

Issuance 

Against 

1.8 Nominate the Vice-Chairman of the Board as Member of the Ad Hoc Committee for the 

Present Issuance 

Against 

1.9 Nominate the CEO of the Board as Member of the Ad Hoc Committee for the Present 

Issuance 

Against 



Against 

24/04/08 MIX Vivendi 


France 


For 


For 


For 


For 

5 Reelect Jean-Rene Fourtou as Supervisory Board Member 

Abstain 

6 Reelect Claude Bebear as Supervisory Board Member 

For 

7 Reelect Gerard Bremond as Supervisory Board Member 

For 

8 Reelect Mehdi Dazi as Supervisory Board Member 

For 

9 Reelect Henri Lachmann as Supervisory Board Member 

For 

10 Reelect Pierre Rodocanachi as Supervisory Board Member 

For 

11 Reelect Karel Van Miert as Supervisory Board Member 

For

12 Reelect Jean-Yves Charlier as Supervisory Board Member 

For 

13 Reelect Philippe Donnet as Supervisory Board Member 

For 

14 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million 

For 


For 



For 


Against 


Against 


For 


For 


For 

24/04/08 AGM Volkswagen AG (VW) 


Germany 


2 Approve Allocation of Income and Dividends EUR 1.80 per Common Share and EUR 1.86 per For 

Preferred Share 


Abstain 


Against 

5.1 Reelect Christian Wulff to the Supervisory Board 

For 

5.2 Reelect Walter Hirche to the Supervisory Board 

For 

5.3 Elect Wolfgang Porsche to the Supervisory Board 

Against 


Shares 

For 

7 Approve Affiliation Agreement with Subsidiary Volkswagen Gewerbegrund GmbH 

For 


Shareholder Proposal Submitted by Porsche Automobil Holding SE 

For 

9.1 Shareholder Proposal: Amend Articles re: Right of German Federal Government and State of 

Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; 

Supermajority Voting Requirements 

Against 

9.2 

Shareholder Proposal Submitted by Hannoversche Beteiligungsgesellschaft mbH (State of 

Lower Saxony) 

Shareholder Proposal: Amend Articles re: Right of German Federal Government and State of 

Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions 

For 

24/04/08 AGM Wyeth 

USA 

1 Elect Director Robert M. Amen 

For 

2 Elect Director Michael J. Critelli 

For 

3 Elect Director Robert Essner 

Against 

4 Elect Director John D. Feerick 

Against 

5 Elect Director Frances D. Fergusson 

For 

6 Elect Director Victor F. Ganzi 

For

7 Elect Director Robert Langer 

For 

8 Elect Director John P. Mascotte 

Against 

9 Elect Director Raymond J. McGuire 

For 

10 Elect Director Mary Lake Polan 

Against 

11 Elect Director Bernard Poussot 

Against 

12 Elect Director Gary L. Rogers 

For 

13 Elect Director John R. Torell III 

Against 


For 


Against 


Against 


For 


For 

24/04/08 AGM Wyndham Worldwide Corp 

USA 

1.1 Elect Director James E. Buckman 

For 

1.2 Elect Director George Herrera 

For 


For 

24/04/08 AGM Zions Bancorporation 

USA 

1 Elect Director Jerry C. Atkin 

Against 

2 Elect Director Stephen D. Quinn 

For 

3 Elect Director Shelley Thomas Williams 

For 


For 


Against 


Against 

23/04/08 AGM 4imprint Group plc 

UK 


For 


For 


For 

4 Re-elect Gillian Davies as Director 

For 

5 Re-elect Andrew Scull as Director 

For 

6 Re-elect Nicholas Temple as Director 

For 


For 


For 





For 


For 


For 

23/04/08 AGM Aegon NV 


Netherlands 


2 Approve Financial Statements 

For 

3 Approve Dividend of EUR 0.32 per Share 

For


Against 


Against 

6 Ratify Ernst and Young as Auditors 

For 

7 Approve Cancellation of 99,769,902 Ordinary Shares 

For 

8 Elect I.W. Bailey, II to Supervisory Board 

For 

9 Elect C. Kempler to Supervisory Board 

For 

10 Elect R.J. Routs to Supervisory Board 

For 

11 Elect D.P.M. Verbeek to Supervisory Board 

For 

12 Elect B. van der Veer to Supervisory Board 

For 

13 Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional 

Ten Percent in Case of Takeover/Merger 

For 


For 

15 Authorize Management Board to Issue Common Shares Related to Incentive Plans 

For 


For 

17.1 

17.2 

Receive Information on Retirement of Supervisory Board Members 

Receive Information on Retirement of Management Board Members 

18 Other Business (Non-Voting) 


23/04/08 AGM Aggreko plc 

UK 


For 


Against 


For 

4 Elect David Hamill as Director 

For 

5 Elect Robert MacLeod as Director 

For 

6 Re-elect Nigel Northridge as Director 

For 

7 Re-elect Derek Shepherd as Director 

For 


For 

9 Re-elect Andrew Salvesen as Director 

Against 



For 

11 Amend Aggreko Performance Share Plan 2004 

Against 

12 Amend Aggreko Co-investment Plan 2004 

Against 





For 


For 


Abstain

17 Subject to Resolution 16 Being Passed and with Effect from 12:01 am on 1 October 2008 or 

Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, 


For 

23/04/08 AGM Ahold Kon Nv 


Netherlands 


2 Receive Report of Corporate Executive Board (Non-Voting) 

3 Receive Explanation on Company's Reserves and Dividend Policy 


For 

5 Approve Dividends of EUR 0.16 Per Share 

For 

6 Approve Discharge of Corporate Executive Board 

For 


Against 

8 Elect K. Ross to the Corporate Executive Board 

For 

9 Elect P.N. Wakkie to the Corporate Executive Board 

For 

10 Elect R. Dahan to Supervisory Board 

For 

11 Elect K.M.A. de Segundo to Supervisory Board 

For 

12 Elect M.G. McGrath to Supervisory Board 

For 

13 Ratify Deloitte Accountants as Auditors 

For 

14 Amend Articles Re: New Legislation and Technical Amendments 

Abstain 


For 

16 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital 

For 


For 

18 Authorize Repurchase of Shares of Issued Share Capital 

For 


23/04/08 AGM Ameriprise Financial, Inc. 

USA 

1 Elect Director W. Walker Lewis 

For 

2 Elect Director Siri S. Marshall 

For 

3 Elect Director William H. Turner 

For 


For 

23/04/08 AGM Anglo Pacific Group plc 

UK 


For 


Abstain 


For 

4 Re-elect Dr John Whellock as Director 

For 

5 Re-elect Anthony Yadgaroff as Director 

For 


Remuneration 

For 


For 





For 


For


For 

12 Subject to Resolution 11 Being Passed and with Effect from 12:01 a.m. on 1st October 2008 

or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, 


For 

23/04/08 AGM Anheuser-Busch Companies, Inc. 

USA 

1.1 Elect Director August A. Busch III 

Against 

1.2 Elect Director August A. Busch IV 

Against 

1.3 Elect Director Carlos Fernandez G. 

Against 

1.4 Elect Director James R. Jones 

For 

1.5 Elect Director Joyce M. Roche 

For 

1.6 Elect Director Henry Hugh Shelton 

For 

1.7 Elect Director Patrick T. Stokes 

Against 

1.8 Elect Director Andrew C. Taylor 

Against 

1.9 Elect Director Douglas A. Warner III 

Against 


Against 


Against 


For 


For 


For 

23/04/08 AGM Associated Banc-Corp. 

USA 

1.1 Elect Director Paul S. Beideman 

Against 

1.2 Elect Director Ruth M. Crowley 

For 

1.3 Elect Director Robert C. Gallagher 

Against 

1.4 Elect Director William R. Hutchinson 

Against 

1.5 Elect Director Eileen A. Kamerick 

For 

1.6 Elect Director Richard T. Lommen 

For 

1.7 Elect Director John C. Meng 

Against 

1.8 Elect Director Carlos E. Santiago 

For 

1.9 Elect Director John C. Seramur 

Against 


For 

23/04/08 AGM Arriva plc 

UK 


For 


For 


For 

4 Re-elect Steve Clayton as Director 

For 

5 Re-elect Nick Buckles as Director 

For 

6 Re-elect Steve Williams as Director 

For 



For 

8 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to 


For 


For 



For 


For

23/04/08 AGM Ball Corp. 

USA 

1.1 Elect Director Robert W. Alspaugh 

For 

1.2 Elect Director George M. Smart 

Against 

1.3 Elect Director Theodore M. Solso 

Against 

1.4 Elect Director Stuart A. Taylor II 

Against 


Against 


For 

23/04/08 AGM Bank of America Corp. 

USA 

1 Elect Director William Barnet, III 

For 

2 Elect Director Frank P. Bramble, Sr. 

Against 

3 Elect Director John T. Collins 

For 

4 Elect Director Gary L. Countryman 

For 

5 Elect Director Tommy R. Franks 

For 

6 Elect Director Charles K. Gifford 

Against 

7 Elect Director Kenneth D. Lewis 

Against 

8 Elect Director Monica C. Lozano 

For 

9 Elect Director Walter E. Massey 

For 

10 Elect Director Thomas J. May 

For 

11 Elect Director Patricia E. Mitchell 

For 

12 Elect Director Thomas M. Ryan 

For 

13 Elect Director O. Temple Sloan, Jr. 

Against 

14 Elect Director Meredith R. Spangler 

Against 

15 Elect Director Robert L. Tillman 

For 

16 Elect Director Jackie M. Ward 

Against 


Against 

18 Limit/Prohibit Executive Stock-Based Awards 

Against 


For 


Against 


For 


For 


For 

24 Report on the Equator Principles 

Against 


For 

23/04/08 AGM BRITANNIA BUILDING SOCIETY (UK) 

USA 


For 



For 


For 

4a Elect Keith Cameron as Director 

For 

4b Re-elect William Gordon as Director 

For 

4c Re-elect Phillip Lee as Director 

For 

4d Re-elect Lawrence Sawyer as Director 

For 

23/04/08 AGM CIGNA Corp. 

USA 

1 Elect Director Peter N. Larson 

Against 

2 Elect Director Roman Martinez IV 

For

3 Elect Director Carol Cox Wait 

Against 

4 Elect Director William D. Zollars 

Against 


Against 

6 Eliminate Class of Preferred Stock 

For 


For 


For 

23/04/08 AGM City National Corp. 

USA 

1.1 Elect Director Richard L. Bloch 

Against 

1.2 Elect Director Bram Goldsmith 

Against 

1.3 Elect Director Ashok Israni 

For 

1.4 Elect Director Kenneth Ziffren 

Against 


Against 


Against 

23/04/08 AGM CNA Financial Corp. 

USA 

1.1 Elect Director Stephen W. Lilienthal 

Against 

1.2 Elect Director Paul J. Liska 

Against 

1.3 Elect Director Jose O. Montemayor 

For 

1.4 Elect Director Don M. Randel 

For 

1.5 Elect Director Joseph Rosenberg 

Against 

1.6 Elect Director Andrew H. Tisch 

Against 

1.7 Elect Director James S. Tisch 

Against 

1.8 Elect Director Marvin Zonis 

Against 


Against 

23/04/08 AGM Eaton Corporation 

USA 

1.1 Elect Director Ned C. Lautenbach 

Withhold 

1.2 Elect Director John R. Miller 

Withhold 

1.3 Elect Director Gregory R. Page 

For 

1.4 Elect Director Victor A. Pelson 

Withhold 


Against 


For 

4 Amend Articles to Authorize the Board of Directors to Make Future Amendments to the 

Amended Regulations 

For 


For 


Against 


Against 


Against 

23/04/08 AGM Equitable Resources, Inc. 

USA 

1.1 Elect Director Phyllis A. Domm, Ed.D 

Against 

1.2 Elect Director David L. Porges 

Against 

1.3 Elect Director James E. Rohr 

For 

1.4 Elect Director David S. Shapira 

Against 


Against 

23/04/08 AGM General Electric Co. 

USA 


Against 

2 Elect Director William M. Castell 

Against

3 Elect Director Ann M. Fudge 

For 

4 Elect Director Claudio X. Gonzalez 

Against 

5 Elect Director Susan Hockfield 

For 

6 Elect Director Jeffrey R. Immelt 

Against 

7 Elect Director Andrea Jung 

For 

8 Elect Director Alan G. Lafley 

For 

9 Elect Director Robert W. Lane 

For 

10 Elect Director Ralph S. Larsen 

For 

11 Elect Director Rochelle B. Lazarus 

For 

12 Elect Director James J. Mulva 

For 

13 Elect Director Sam Nunn 

Against 

14 Elect Director Roger S. Penske 

Against 

15 Elect Director Robert J. Swieringa 

For 

16 Elect Director Douglas A. Warner III 

Against 


Against 


For 


For 


For 

21 Adopt Policy on Overboarded Directors 

For 


For 


Against 


For 

23/04/08 AGM Goals Soccer Centres plc 

UK 


For 


For 


For 

4 Re-elect Sir Rodney Walker as Director 

For 

5 Re-elect Graham Wilson as Director 

For 

6 Re-elect Morris Payton as Director 

For 


Remuneration 

For 


Aggregate Nominal Amount of GBP 5,235.47 in Connection with the Exercise of Options; 

Otherwise GBP 5,253.47 

For 

9 Authorise up to GBP 5,253.47 for Market Purchase 

For 

23/04/08 AGM Henderson TR Pacific Investment Trust plc 

UK 


For 


For 


For 

4 Elect David Brief as Director 

For 

5 Elect Christopher Keljik as Director 

For 

6 Re-elect David Robins as Director 

For 


For 


For


For 


For 


For 

12 Subject to Resolution 11 Being Passed and With Effect from 1 October 2008 or Such Later 

Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Adopt New 


For 

23/04/08 AGM Hunting plc 

UK 


Abstain 


Against 


For 

4 Re-elect Dennis Proctor as Director 

For 

5 Re-elect George Helland as Director 

For 

6 Re-elect Richard Hunting as Director 

For 

7 Elect Peter Rose as Director 

For 



For 

9 Amend Hunting plc 2001 Unapproved Share Option Plan 

For 





For 


For 


For 

23/04/08 AGM Huntington Bancshares Inc. 

USA 

1.1 Elect Director Don M. Casto, III 

Against 

1.2 Elect Director Michael J. Endres 

For 

1.3 Elect Director Wm. J. Lhota 

For 

1.4 Elect Director David L. Porteous 

For 


For 


For 

23/04/08 AGM IBS Opensystems Plc 

UK 


For 


For 


For 

4 Re-elect Karl Pott as Director 

For 

5 Re-elect Robert Horvath as Director 

For 

6 Elect Richard Smith as Director 

For 


For 


For 

9 Authorise Company to Make EU Political Donations to Political Parties, to Make EU Political 

Donations to Political Organisations Other than Political Parties and Incur EU Political 


For

10 Adopt New Articles of Association with Immediate Effect; Amend Articles of Association with 

Effect from 00:01 a.m. on 1 October 2008, Re: Directors' Interests 

For 





For 


For 

23/04/08 AGM Lavendon Group plc 

UK 


For 


For 

3 Re-elect Kevin Appleton as Director 

For 


Against 


Against 


Against 




For 



For 

23/04/08 AGM London Scottish Bank plc 

UK 


For 

2 Confirm Interim Dividend of 2.050 Pence Per Share 

For 

3 Elect Peter Cordrey as Director 

For 

4 Elect Robin Ashton as Director 

For 

5 Re-elect Steve Burnett as Director 

For 

6 Re-elect Patrick McDonnell as Director 

For 


For 


For 


For 



11 Subject to the Passing of Ordinary Resolution 10, Authorise Issue of Equity or Equity-Linked 


For 


For 


For 

23/04/08 AGM LSL Property Services plc 

UK 


For 


For 


For 

4 Re-elect Simon Embley as Director 

For 

5 Re-elect Dean Fielding as Director 

For 

6 Re-elect Mark Morris as Director 

For


For 


For 





For 


For 


For 

13 Subject to Resolution 12 Being Passed and with Effect On and From 1 October 2008, Amend 


For 

23/04/08 AGM Management Consulting Group plc 

UK 


Against 


Against 


For 

4 Re-elect Stephen Ferriss as Director 

For 

5 Re-elect Jean Bolduc as Director 

Against 

6 Elect Luiz Carvalho as Director 

For 

7 Elect Miguel de Fontenay as Director 

For 

8 Elect Mark Wietecha as Director 

For 


Remuneration 

For 


For 

11 Approve Management Consulting Group 2008 Performance Share Plan 

Against 

12 Amend US Sub-Plan to the Management Consulting Group plc 1998 Executive Share Option 

Scheme 

Abstain 


For 

14 Amend Articles of Association with Effect from 00:01 a.m. on 1 October 2008 

For 

23/04/08 AGM MEMC Electronic Materials, Inc. 

USA 

1.1 Elect Director Peter Blackmore 

For 

1.2 Elect Director Nabeel Gareeb 

For 

1.3 Elect Director Marshall Turner 

For 


Against 

23/04/08 EGM Merrill Lynch World Mining Trust plc 

UK 

1 Approve Change of Company Name to BlackRock World Mining Trust plc 

For 

23/04/08 EGM Merrill Lynch British Smaller Companies Trust Plc 

UK 

1 Approve Change of Company Name to BlackRock Smaller Companies Trust plc 

For 

23/04/08 AGM NCR Corporation 

USA 

1.1 Elect Director Mark P. Frissora 

For 

1.2 Elect Director C.K. Prahalad 

Against 


Against 

23/04/08 AGM Newmont Mining Corp. 

USA

1.1 Elect Director Glen A. Barton 

For 

1.2 Elect Director Vincent A. Calarco 

For 

1.3 Elect Director Joseph A. Carrabba 

For 

1.4 Elect Director Noreen Doyle 

For 

1.5 Elect Director Veronica M. Hagen 

For 

1.6 Elect Director Michael S. Hamson 

For 

1.7 Elect Director Robert J. Miller 

For 

1.8 Elect Director Richard T. O'Brien 

For 

1.9 Elect Director John B. Prescott 

For 

1.10 Elect Director Donald C. Roth 

For 

1.11 Elect Director James V. Taranik 

For 


For 


For 


For 

23/04/08 Contest Office Depot, Inc. 


USA 

1.1 Elect Director Lee A. Ault, III 

Against 

1.2 Elect Director Neil R. Austrian 

For 

1.3 Elect Director David W. Bernauer 

Against 

1.4 Elect Director Abelardo E. Bru 

Against 

1.5 Elect Director Marsha J. Evans 

Against 

1.6 Elect Director David I. Fuente 

For 

1.7 Elect Director Brenda J. Gaines 

For 

1.8 Elect Director Myra M. Hart 

For 

1.9 Elect Director W. Scott Hedrick 

Against 

1.10 Elect Director Kathleen Mason 

For 

1.11 Elect Director Michael J. Myers 

For 

1.12 Elect Director Steve Odland 

For 


Against 


Dissident Proxy (Gold Card) 

Against 

1.1 Elect Director Mark Begelman 

Abstain 

1.2 Elect Director Martin E. Hanaka 

Abstain 

1.3 Management Nominee - Lee A. Ault, III 

Abstain 

1.4 Management Nominee - Neil R. Austrian 

Abstain 

1.5 Management Nominee - David W. Bernauer 

Abstain 

1.6 Management Nominee - Abelardo E. Bru 

Abstain 

1.7 Management Nominee - Marsha J. Evans 

Abstain 

1.8 Management Nominee - Brenda J. Gaines 

Abstain 

1.9 Management Nominee - Myra M. Hart 

Abstain 

1.10 Management Nominee - W. Scott Hedrick 

Abstain 

1.11 Management Nominee - Kathleen Mason 

Abstain 

1.12 Management Nominee - Michael J. Myers 

Abstain 


Abstain 


Abstain

23/04/08 AGM OfficeMax Incorporated 

USA 

1.1 Elect Director Dorrit J. Bern 

For 

1.2 Elect Director Warren F. Bryant 

For 

1.3 Elect Director Joseph M. DePinto 

For 

1.4 Elect Director Sam K. Duncan 

Withhold 

1.5 Elect Director Rakesh Gangwal 

For 

1.6 Elect Director Francesca Ruiz de Luzuriaga 

For 

1.7 Elect Director William J. Montgoris 

For 

1.8 Elect Director David M. Szymanski 

For 


For 


Against 

23/04/08 AGM Pace Micro Technology plc 

UK 


For 


Against 

3 Re-elect Neil Gaydon as Director 

For 

4 Re-elect Robert Fleming as Director 

Against 


Remuneration 

For 



For 


For 

8 Approve Change of Company Name to Pace plc 

For 

9 With Effect from 1 October 2008, Or Such Later Date as Section 175 of the Companies Act 

2006 Shall be Brought into Force, Amend Articles of Association Re: Directors' Conflicts of 

Interest 

For 

23/04/08 AGM Reed Elsevier plc 

UK 


For 


Against 


For 


For 


For 

6 Re-elect Sir Crispin Davis as Director 

For 

7 Re-elect Andrew Prozes as Director 

For 

8 Re-elect Lisa Hook as Director 

For 

9 Re-elect Gerard van de Aast as Director 

For 





For 


For 


For 

23/04/08 AGM Royal Bank of Scotland Group plc 

UK 


For 


For 

3 Approve Final Dividends of 23.1 Pence Per Ordinary Share 

For

4 Re-elect Colin Buchan as Director 

For 

5 Re-elect Jim Currie as Director 

For 

6 Re-elect Janis Kong as Director 

For 

7 Re-elect Sir Tom McKillop as Director 

For 

8 Re-elect Sir Steve Robson as Director 

For 

9 Re-elect Guy Whittaker as Director 

For 


For 


For 

12 Approve Increase in Authorised Ordinary Share Capital by GBP 625,000,000 

For 



14 Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked For 

Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 


For 

16 Increase Auth. Category II Non-Cum. Dollar Pref. Share Cap; Issue Equity with Rights for 

Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued 

Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 

For 


For 


For 

23/04/08 AGM Stryker Corp. 

USA 

1.1 Elect Director John W. Brown 

Against 

1.2 Elect Director Howard E. Cox, Jr. 

Against 

1.3 Elect Director Donald M. Engelman 

Against 

1.4 Elect Director Jerome H. Grossman 

Against 

1.5 Elect Director Louise L. Francesconi 

For 

1.6 Elect Director Stephen P. MacMillan 

Against 

1.7 Elect Director William U. Parfet 

Against 

1.8 Elect Director Ronda E. Stryker 

Against 


Against 


For 

23/04/08 AGM Styles & Wood Group plc 

UK 


For 


For 

3 Re-elect Gerard Quiligotti as Director 

For 

4 Re-elect Neil Davies as Director 

For 



For 




For 



32,245 

For


For 

10 Subject to Resolution 9 Being Passed and with Effect on and from 1 October 2008 or Such 

Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend 


For 

23/04/08 AGM Svenska Handelsbanken 

Sweden 



For 


For 


For 


For 


For 

7 Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports; 

Receive President's Report; Allow Questions; Receive Auditors' Report 


For 


For 


Abstain 

11 Authorize Repurchase of Up to 20 Million Issued Shares and Reissuance of All Repurchased 

Shares without Preemptive Rights 

For 

12 Authorize Repurchase of Up to Two Percent of Issued Share Capital for Bank's Trading Books For 

13 Approve SEK 22.2 Million Reduction In Share Capital via Share Cancellation 

For 

14 Approve Capitalization of Reserves of SEK 31.2 Million to Increase Share Capital 

For 

15 Approve Convertible Bond Program for Employees 

For 


For 

17 Determine Number of Auditors (2) 

For 

18 Approve Remuneration of Directors and Auditors 

For 

19 Reelect Pirkko Alitalo, Jon Fredrik Baksaas, Ulrika Boethius, Paer Boman, Tommy Bylund, 

Goeran Ennerfelt, Sigrun Hjelmquist, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin- 

Loef, Anders Nyren and Bente Rathe as Directors 

Against 

20 Ratify KPMG Bohlins AB and Ernst & Young AB as Auditors 

For 


22 Amend Articles Re: Allow Issuance of Covered Bonds; Amend Reference to Obsolete Statute For 



Against 

24 Appoint KPMG Bohlins AB as Auditors in Foundations and Their Associated Management For 


25 Shareholder Proposal: Grant Credits for Reconstruction of Landskrona; Allocate SEK 100 

Million to Institute in Landskrona; Grant Credit for Prevention of Segregation in Western 

Scania; Allocate SEK 2 Million for Crime Prevention in Landskrona 

Against


23/04/08 AGM TCF Financial Corp. 

USA 

1.1 Elect Director Rodney P. Burwell 

For 

1.2 Elect Director William A. Cooper 

Against 

1.3 Elect Director Thomas A. Cusick 

Against 

1.4 Elect Director Peter L. Scherer 

For 


For 


For 

23/04/08 AGM Textron Inc. 

USA 

1 Elect Director Paul E. Gagne 

Against 

2 Elect Director Dain M. Hancock 

For 

3 Elect Director Lloyd G. Trotter 

For 

4 Elect Director Thomas B. Wheeler 

Against 


Against 


For 


For 

23/04/08 AGM The Stanley Works 

USA 

1.1 Elect Director Carlos M. Cardoso 

For 

1.2 Elect Director Robert B. Coutts 

For 

1.3 Elect Director Marianne Miller Parrs 

For 


Against 


For 

23/04/08 AGM UBS AG 

Switzerland 


For 

2 Approve Carrying Forward of Net Loss 

For 

3.1 Amend Articles Re: Reduce Board Term From Three Years to One Year 

For 

3.2 Amend Articles Re: References to Group Auditors 

For 

4.1.1 Chairman of the Board Marcel Ospel Will not Stand for Reelection as Director (Non-Voting) 

4.1.2 Reelect Peter Voser as Director 

For 

4.1.3 Reelect Lawrence Weinbach as Director 

For 

4.2.1 Elect David Sidwell as Director 

For 

4.2.2 Elect Peter Kurer as Director 

For 

4.3 Ratify Ernst & Young AG as Auditors 

For 

5 Approve Creation of CHF 125 Million Pool of Capital with Preemptive Rights 

For 

23/04/08 EGM Workspace Group Plc 

UK 

1 Approve Workspace Group plc Long-Term Equity Incentive Plan 2008 

For 

22/04/08 AGM Akzo Nobel N.V. 


Netherlands 


2 Receive Report of Management Board (Non-voting) 


For 

3b Discuss Allocation of Income

3c Discuss Company's Dividend Policy (Non-voting) 

3d Approve Dividend of EUR 1.80 per Share 

For 


Abstain 


Abstain 

5a Approve Increase in Size of Management Board from Three to Four Members 

For 

5b.1 Elect K. Nichols to Management Board 

Abstain 

5b.2 Reelect L.E. Darner to Management Board 

Abstain 

5b.3 Reelect R.J. Frohn to Management Board 

Abstain 

6a Approve Increase in Size of Supervisory Board from Eight to Nine Members 

For 

6b.1 Elect P.B. Ellwood to Supervisory Board 

Abstain 

6b.2 Reelect V. Bottomley to Supervisory Board 

Abstain 

6b.3 Reelect R.G.C. van den Brink to Supervisory Board 

Abstain 

6c Approve Remuneration of the Chairman of the Supervisory Board 

Against 

7 Approve Remuneration Report Containing Remuneration Policy for Management Board 

Members 

Abstain 

8a Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 


Against 

8b Authorize Board to Restrict or Exclude Preemptive Rights from Issuance under Item 8a Against 

9 Authorize Repurchase of Up to 10 Percent of Issued Common Share Capital 

Against 

10 Approve Cancellation of Maximum 30 Percent of Issued Common Shares 

For 


For 

12 Approve Distribution of Information Electronically to Shareholders 

For 


22/04/08 AGM Allied Irish Banks Plc 

With USA 


For 


For 

3a Elect Kieran Crowley as Director 

For 

3b Elect Colm Doherty as Director 

For 

3c Elect Donal Forde as Director 

For 

3d Elect Dermot Gleeson as Director 

For 

3e Elect Stephen L. Kingon as Director 

For 

3f Elect Anne Maher as Director 

For 

3g Elect Daniel O'Connor as Director 

For 

3h Elect John O'Donnell as Director 

For 

3i Elect Sean O'Driscoll as Director 

For 

3j Elect David Pritchard as Director 

For 

3k Elect Eugene J. Sheehy as Director 

For 

3l Elect Bernard Somers as Director 

For 

3m Elect Michael J. Sullivan as Director 

For 

3n Elect Robert G. Wilmers as Director 

For 

3o Elect Jennifer Winter as Director 

For


For 


For 

6 Approve Reissuance of Repurchased Shares 

For 


For 

8 Auhtorize Company to Convey Information by Electronic Means 

For 

9 Amend Articles Re: (Non-Routine) 

For 

10 Elect Niall Murphy as Director 

Against 

22/04/08 AGM Ameren Corporation 

USA 

1.1 Elect Director Stephen F. Brauer 

For 

1.2 Elect Director Susan S. Elliott 

For 

1.3 Elect Director Walter J. Galvin 

For 

1.4 Elect Director Gayle P. W. Jackson 

For 

1.5 Elect Director James C. Johnson 

For 

1.6 Elect Director Charles W. Mueller 

Against 

1.7 Elect Director Douglas R. Oberhelman 

For 

1.8 Elect Director Gary L. Rainwater 

Against 

1.9 Elect Director Harvey Saligman 

Against 

1.10 Elect Director Patrick T. Stokes 

For 

1.11 Elect Director Jack D. Woodard 

Against 


Against 

3 Report on Reducing Releases of Radioactive Materials from Callaway Facility 

For 

22/04/08 AGM American Electric Power Co. 

USA 

1.1 Elect Director E.R. Brooks 

For 

1.2 Elect Director Ralph D. Crosby, Jr. 

For 

1.3 Elect Director Linda A. Goodspeed 

For 

1.4 Elect Director Lester A. Hudson, Jr. 

Against 

1.5 Elect Director Lionel L. Nowell III 

For 

1.6 Elect Director Kathryn D. Sullivan 

Against 

1.7 Elect Director Donald M. Carlton 

For 

1.8 Elect Director John P. DesBarres 

Against 

1.9 Elect Director Thomas E. Hoaglin 

For 

1.10 Elect Director Michael G. Morris 

Against 

1.11 Elect Director Richard L. Sandor 

Against 


Against 

22/04/08 AGM Arc International Plc 

UK 


For 

2 Elect Steven Gunders as Director 

For 

3 Re-elect Victor Young as Director 

For 


For 


For 




For

8 Adopt New Articles of Association with Effect from the Conclusion of the Meeting 

For 



For 


For 

22/04/08 AGM Atlantia SPA 


Italy 

1 Approve Financial Statements as of Dec. 31, 2007; Accept Statutory and External Auditors' 

Reports 

Abstain 


For 

22/04/08 AGM Axa 

France 

1 


Approve Financial Statements and Statutory Reports 

Against 


For 


For 


Against 

5 Elect Francois Martineau as Supervisory Board Member 

For 

6 Elect Francis Allemand as Representative of Employee Shareholders to the Board 

Against 

7 Elect Gilles Bernard as Representative of Employee Shareholders to the Board 

Against 

8 Elect Alain Chourlin as Representative of Employee Shareholders to the Board 

Against 

9 Elect Wendy Cooper as Representative of Employee Shareholders to the Board 

For 

10 Elect Rodney Koch as Representative of Employee Shareholders to the Board 

Against 

11 Elect Hans Nasshoven as Representative of Employee Shareholders to the Board 

Against 

12 Elect Frederic Souhard as Representative of Employee Shareholders to the Board 

Against 

13 Elect Jason Steinberg as Representative of Employee Shareholders to the Board 

Against 

14 Elect Andrew Whalen as Representative of Employee Shareholders to the Board 

Against 



For 


Against 


Against 


For 


For 


For 


For 

22/04/08 AGM BB&T Corporation 

USA 

1.1 Elect Director John A. Allison IV 

Against 

1.2 Elect Director Jennifer S. Banner 

For 

1.3 Elect Director Anna R. Cablik 

For 

1.4 Elect Director Nelle R. Chilton 

For 

1.5 Elect Director Ronald E. Deal 

Against 

1.6 Elect Director Tom D. Efird 

Against 

1.7 Elect Director Barry J. Fitzpatrick 

Against 

1.8 Elect Director L. Vincent Hackley 

Against 

1.9 Elect Director Jane P. Helm 

Against

1.10 Elect Director John P. Howe, III 

For 

1.11 Elect Director James H. Maynard 

Against 

1.12 Elect Director Albert O. McCauley 

Against 

1.13 Elect Director J. Holmes Morrison 

Against 

1.14 Elect Director Nido R. Qubein 

Against 

1.15 Elect Director Thomas N. Thompson 

For 

1.16 Elect Director Stephen T. Williams 

For 


For 

22/04/08 AGM Bradford & Bingley plc 

UK 


For 


Against 


For 

4 Re-elect Rod Kent as Director 

For 

5 Re-elect Nicholas Cosh as Director 

For 

6 Re-elect Steven Crawshaw as Director 

For 

7 Elect Michael Buckley as Director 

For 

8 Elect Roger Hattam as Director 

For 

9 Elect Mark Stevens as Director 

For 


For 


For 





For 


For 

15 Amend Bradford & Bingley plc Executive Incentive Plan 2004 

For 

16 Amend Articles of Association Re: Redeemable Preferred Share Capital 

For 

22/04/08 MIX CNP Assurances 


France 


For 


For 


For 


Against 

5 Approve Transaction with Gilles Benoist 

For 

6 Ratify Appointment of Pierre Heriaud as Director 

Against 


Against 


For 




For 


Abstain 


Against


For 

13 Amend Article 28 of Association Re: Attendance to General Meetings 

For 


For 

22/04/08 AGM Carnival plc 

UK 

1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc Against 

2 Re-elect Richard Capen Jr as Director of Carnival Corporation and as a Director of Carnival 

plc 

Against 

3 Re-elect Robert Dickinson as Director of Carnival Corporation and as a Director of Carnival plc For 

4 Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc Against 

5 Re-elect Pier Foschi as Director of Carnival Corporation and as a Director of Carnival plc For 

6 Re-elect Howard Frank as Director of Carnival Corporation and as a Director of Carnival plc For 

7 Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc Against 

8 Re-elect Modesto Maidique as Director of Carnival Corporation and as a Director of Carnival 

plc 

Against 

9 Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc For 

10 Re-elect Peter Ratcliffe as Director of Carnival Corporation and as a Director of Carnival plc For 

11 Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc Against 

12 Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc Against 

13 Re-elect Uzi Zucker as Director of Carnival Corporation and as a Director of Carnival plc Against 

14 Reappoint PricewaterhouseCoopers LLP as Auditors of Carnival plc; Ratify the Selection of 

PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival 

Corporation 

For 

15 Authorise Audit Committee of Carnival plc to Fix Remuneration of Auditors 

For 


Against 


Against 





For 


For 

22/04/08 AGM Citigroup Inc. 

USA 

1 Elect Director C. Michael Armstrong 

Against 

2 Elect Director Alain J.P. Belda 

Against 

3 Elect Director Sir Winfried Bischoff 

Against 

4 Elect Director Kenneth T. Derr 

Against 

5 Elect Director John M. Deutch 

For

6 Elect Director Roberto Hernandez Ramirez 

Against 

7 Elect Director Andrew N. Liveris 

For 

8 Elect Director Anne Mulcahy 

Against 

9 Elect Director Vikram Pandit 

Against 

10 Elect Director Richard D. Parsons 

Against 

11 Elect Director Judith Rodin 

For 

12 Elect Director Robert E. Rubin 

Against 

13 Elect Director Robert L. Ryan 

For 

14 Elect Director Franklin A. Thomas 

Against 


Against 

16 Disclose Prior Government Service 

Against 


For 


Against 


Against 

20 Report on the Equator Principles 

Against 

21 Adopt Employee Contract 

For 

22 Amend GHG Emissions Policies to Limit Coal Financing 

Against 


For 


For 


For 

26 Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy 

22/04/08 AGM Coca-Cola Enterprises Inc. 

USA 

1.1 Elect Director Fernando Aguirre 

For 

1.2 Elect Director John F. Brock 

Withhold 

1.3 Elect Director Irial Finan 

For 

1.4 Elect Director Orrin H. Ingram II 

For 

1.5 Elect Director Curtis R. Welling 

For 


Against 


For 

22/04/08 AGM Convergys Corp. 

USA 

1.1 Elect Director David B. Dillon 

For 

1.2 Elect Director Sidney A. Ribeau 

For 

1.3 Elect Director David R. Whitwam 

For 


For 


Against 


For 

22/04/08 AGM Erie Indemnity Co. 

USA 

1.1 Elect Director J. Ralph Borneman, Jr. 

Against 

1.2 Elect Director Patricia Garrison-Corbin 

For 

1.3 Elect Director Jonathan Hirt Hagen 

Against 

1.4 Elect Director Susan Hirt Hagen 

Against 

1.5 Elect Director Thomas B. Hagen 

Against 

1.6 Elect Director C. Scott Hartz 

Against

1.7 Elect Director Claude C. Lilly, III 

Against 

1.8 Elect Director Lucian L. Morrison 

Against 

1.9 Elect Director Thomas W. Palmer 

For 

1.10 Elect Director Elizabeth A. Vorsheck 

Against 

1.11 Elect Director Robert C. Wilburn 

Against 

22/04/08 AGM F&C UK Select Trust plc 

UK 


For 


For 


For 

4 Re-elect Geoffrey Maddrell as Director 

Against 

5 Re-elect Clare Gore Langton as Director 

Against 


Remuneration 

For 





For 


For 


For 

11 Subject to Resolution 10 Being Passed and with Effect from 12.01 am on 1 October 2008 or 

Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, 

Amend Articles of Association Re: Conflicts of Interest 

For 

12 Approve Reduction of the Authorised Share Capital of the Company by the Cancellation of the For 

GBP 147,014,700 Unclassified Share Capital 

22/04/08 AGM Fidessa Group Plc 

UK 


For 


For 


For 

4 Re-elect John Hamer as Director 

For 

5 Re-elect Ron Mackintosh as Director 

For 

6 Re-elect Philip Hardaker as Director 

For 






For 


For 

22/04/08 AGM Goodrich Corporation 

USA 

1.1 Elect Director Diane C. Creel 

Against 


Against 

1.3 Elect Director Harris E. DeLoach, Jr. 

For 

1.4 Elect Director James W. Griffith 

For

1.5 Elect Director William R. Holland 

For 

1.6 Elect Director John P. Jumper 

For 

1.7 Elect Director Marshall O. Larsen 

Against 

1.8 Elect Director Lloyd W. Newton 

For 

1.9 Elect Director Douglas E. Olesen 

Against 

1.10 Elect Director Alfred M. Rankin, Jr. 

Against 

1.11 Elect Director A. Thomas Young 

Against 


Against 


For 


For 

22/04/08 AGM Hanesbrands Inc 

USA 

1.1 Elect Director Lee A. Chaden 

Against 

1.2 Elect Director Charles W. Coker 

For 

1.3 Elect Director Bobby J. Griffin 

For 

1.4 Elect Director James C. Johnson 

For 

1.5 Elect Director Jessica T. Mathews 

For 

1.6 Elect Director J. Patrick Mulcahy 

For 

1.7 Elect Director Richard A. Noll 

For 

1.8 Elect Director Alice M. Peterson 

For 

1.9 Elect Director Andrew J. Schindler 

For 


Against 


Against 


For 


Against 

22/04/08 AGM Herald Investment Trust PLC 

UK 


For 


For 


For 

4 Re-elect Martin Boase as Director 

Against 

5 Re-elect Tim Curtis as Director 

For 


For 

7 Elect Julian Cazalet as Director 

Against 


For 


For 

10 Authorise up to 14.99 Percent of the Issued Shares for Market Purchase 

For 


For 

12 Amend Articles of Association Re: Increase Maximum Level of Gearing from the Current Level For 

of 30 Percent to 50 Percent of Shareholders' Funds 

22/04/08 AGM Hudson City Bancorp, Inc. 

USA 

1.1 Elect Director Ronald E. Hermance, Jr. 

Against 

1.2 Elect Director William G. Bardel 

For 

1.3 Elect Director Scott A. Belair 

For 


Against

22/04/08 AGM ING Groep NV 


Netherlands 


2a Receive Report of Management Board (Non-Voting) 

2b Receive Report of Supervisory Board (Non-Voting) 

2c Approve Financial Statements and Statutory Reports 

For 

3a Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) 


For 

4a Discuss Remuneration Report for Management Board Members 

4b Amend Stock Option Plan 

Against 


6 Receive Explanation on Company's Corporate Responsibility Performance 


For 


Against 


For 

9a Reelect E.F.C. Boyer to Management Board 

Against 

9b Reelect C.P.A. Leenaars to Management Board 

For 

10a Reelect E. Bourdais to Supervisory Board 

Against 

10b Elect J. Spero to Supervisory Board 

Abstain 

10c Elect H. Manwani to Supervisory Board 

Abstain 

10d Elect A. Mehta to Supervisory Board 

Abstain 

10e Elect J.P. Tai to Supervisory Board 

Abstain 


For 

12 Grant Board Authority to Issue 200,000,000 Shares of Issued Capital Plus Additional 

200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 

For 


For 

14 Approve Reduction in Share Capital by Cancelling Shares 

For 

15a Discuss Public Offer on Preference Shares A 

15b Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares For 

15c Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A For 

without Reimbursement 

15d Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A For 

with Reimbursement 

15e Amend Articles Re: Delete Provisions Related to Preference Shares B and Textural 

Amendments 

For 

16 Allow Questions and Close Meeting 

22/04/08 MIX L'Oreal 


France 


For 


For 

3 Approve Allocation of Income and Dividends of EUR1.38 per Share 

For 

4 Approve Transaction with an Executive Director 

Against

5 Ratify Appointment of Charles-Henri Filippi as Director 

For 

6 Reelect Bernard Kasriel as Director 

Abstain 


For 



For 


For 

22/04/08 AGM Marshall & Ilsley Corp. 

USA 

1.1 Elect Director Andrew N. Baur 

Against 

1.2 Elect Director Jon F. Chait 

Against 

1.3 Elect Director John W. Daniels, Jr. 

Against 

1.4 Elect Director Dennis J. Kuester 

Against 

1.5 Elect Director David J. Lubar 

Against 

1.6 Elect Director John A. Mellowes 

For 

1.7 Elect Director Robert J. O?Toole 

For 

1.8 Elect Director San W. Orr, Jr 

Against 

1.9 Elect Director John S. Shiely 

For 

1.10 Elect Director Debra S. Waller 

For 

1.11 Elect Director George E. Wardeberg 

For 


Against 


For 


For 

22/04/08 AGM Merck & Co., Inc. 

USA 

1.1 Elect Director Richard T. Clark 

Against 

1.2 Elect Director Johnnetta B. Cole, Ph.D. 

Against 

1.3 Elect Director Thomas H. Glocer 

For 

1.4 Elect Director Steven F. Goldstone 

For 

1.5 Elect Director William B. Harrison, Jr. 

For 

1.6 Elect Director Harry R. Jacobson, M.D. 

For 

1.7 Elect Director William N. Kelley, M.D. 

Against 

1.8 Elect Director Rochelle B. Lazarus 

Against 

1.9 Elect Director Thomas E. Shenk, Ph.D. 

For 

1.10 Elect Director Anne M. Tatlock 

For 

1.11 Elect Director Samuel O. Thier, M.D. 

Against 

1.12 Elect Director Wendell P. Weeks 

For 

1.13 Elect Director Peter C. Wendell 

For 


For 


Against 


For 


For 

6 Adopt a bylaw to Require an Independent Lead Director 

For 

22/04/08 AGM MetLife, Inc 

USA 

1.1 Elect Director Sylvia Mathews Burwell 

For 

1.2 Elect Director Eduardo Castro-Wright 

For


For 


For 

1.5 Elect Director Lulu C. Wang 

For 


Against 

22/04/08 AGM Moody's Corporation 

USA 

1 Elect Director Robert R. Glauber 

For 

2 Elect Director Connie Mack 

For 

3 Elect Director Nancy S. Newcomb 

For 


For 


For 

22/04/08 AGM Morgan Sindall plc 

UK 


For 


For 

3 Re-elect Bernard Asher as Director 

For 

4 Re-elect Gill Barr as Director 

For 

5 Elect Geraldine Gallacher as Director 

For 


For 

7 Re-elect David Mulligan as Director 

For 

8 Re-elect Jon Walden as Director 

For 

9 Re-elect Paul Whitmore as Director 

For 


For 


For 


For 





For 


For 


For 

17 Approve Morgan Sindall Sharesave Plan 

For 

22/04/08 AGM MDU Resources Group, Inc. 

USA 

1.1 Elect Director Thomas Everist 

Against 

1.2 Elect Director Karen B. Fagg 

For 

1.3 Elect Director Patricia L. Moss 

For 


For 

22/04/08 EGM Merrill Lynch Latin American Investment Trust plc 

UK 

1 Approve Change of Company Name to BlackRock Latin American Investment Trust plc 

For 

22/04/08 AGM Moneysupermarket.com Group plc 

UK 


For 


For 


For 

4 Elect Gerald Corbett as Director 

For 

5 Elect Simon Nixon as Director 

For 

6 Elect Paul Doughty as Director 

For

7 Elect Michael Wemms as Director 

For 

8 Elect Rob Rowley as Director 

For 

9 Appoint KPMG Audit plc as Auditors of the Company 

For 


For 





For 


For 

14 Authorise 95,294,118 Deferred Shares for Off-Market Purchase (Deferred Share Buyback 

Agreement) 

For 




For 

16 With Effect from 00.01 a.m. on 1 October 2008, Adopt New Articles of Association 

For 

22/04/08 AGM Murray International Trust plc 

UK 


For 


For 

3 Re-elect John Trott as Director 

For 

4 Re-elect David Benson as Director 

For 


For 


For 

7 Approve Final Dividend of 8.1 Pence Per Ordinary Share; Subject to the Approval of the 

Proposed Final Dividend, Authorise Issue of B Ordinary Shares with Pre-emptive Rights up to 


For 





For 

10 Authorise Market Purchase of 12,983,255 Ordinary Shares and 164,451 B Ordinary Shares, or For 

if Less, 14.99 Percent of the Respective Classes of Issued Shares 

11 Subject to the Passing of an Extraordinary Resolution of the Separate Class Meeting of the 

Holders of Ordinary and B Ordinary Shares, Adopt New Articles of Association 

For 

12 Subject to the Passing of Resolution 11 and with Effect from 1 October 2008 or Such Later 

date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend Articles 

of Association Re: Directors' Conflicts of Interest 

For 

13 Amend Memorandum of Association 

For 

22/04/08 CLS Murray International Trust Plc 

Separate Class Meeting of the Holders of Ordinary Shares 

UK 

1 Consents to the Passing of Resolution 11 Contained in the Notice of AGM Convened for 22 

April 2008; Sanctions Any Abrogation of the Rights and Privileges Attached to the Ordinary 

Shares Which Will or May Result from the Passing of Such Resolution 

For

22/04/08 AGM Noble Energy, Inc. 

USA 

1.1 Elect Director Jeffrey L. Berenson 

For 

1.2 Elect Director Michael A. Cawley 

Against 

1.3 Elect Director Edward F. Cox 

Against 

1.4 Elect Director Charles D. Davidson 

Against 

1.5 Elect Director Thomas J. Edelman 

Against 

1.6 Elect Director Kirby L. Hedrick 

For 

1.7 Elect Director Scott D. Urban 

For 

1.8 Elect Director William T. Van Kleef 

For 


For 

22/04/08 AGM Paccar Inc. 

USA 

1.1 Elect Director John M. Fluke 

Against 

1.2 Elect Director Stephen F. Page 

Against 

1.3 Elect Director Michael A. Tembreull 

Against 


Against 

3 Amend Vote Requirements to Amend Articles/Bylaws/Charter 

For 


For 

22/04/08 AGM PNC Financial Services Group, Inc. 

USA 

1.1 Elect Director Richard O. Berndt 

Against 

1.2 Elect Director Charles E. Bunch 

For 

1.3 Elect Director Paul W. Chellgren 

Against 

1.4 Elect Director Robert N. Clay 

Against 


Against 

1.6 Elect Director Kay Coles James 

For 

1.7 Elect Director Richard B. Kelson 

For 

1.8 Elect Director Bruce C. Lindsay 

Against 

1.9 Elect Director Anthony A. Massaro 

For 

1.10 Elect Director Jane G. Pepper 

Against 

1.11 Elect Director James E. Rohr 

Against 

1.12 Elect Director Donald J. Shepard 

For 

1.13 Elect Director Lorene K. Steffes 

For 

1.14 Elect Director Dennis F. Strigl 

For 

1.15 Elect Director Stephen G. Thieke 

For 

1.16 Elect Director Thomas J. Usher 

Against 

1.17 Elect Director George H. Walls, Jr. 

For 

1.18 Elect Director Helge H. Wehmeier 

Against 


For 

22/04/08 AGM Praxair, Inc. 

USA 

1.1 Elect Director Nance K. Dicciani 

For 

1.2 Elect Director Edward G. Galante 

For 

1.3 Elect Director Ira D. Hall 

For 

1.4 Elect Director Raymond W. LeBoeuf 

Against 

1.5 Elect Director Larry D. McVay 

For 

1.6 Elect Director Wayne T. Smith 

For 

1.7 Elect Director H. Mitchell Watson, Jr. 

Against

1.8 Elect Director Robert L. Wood 

For 


For 


Against 

22/04/08 AGM Swisscom AG 

Switzerland 


For 

2 Approve Allocation of Income and Dividends of CHF 20 per Share 

For 


Against 

4 Approve CHF 3.3 Million Reduction in Share Capital via Cancellation of 3.3 Million 

Repurchased Shares 

For 

5.1 Amend Articles Re: Share Tranfer Restrictions 

For 

5.2 Amend Articles Re: Appointment of Directors by the Swiss Government 

For 

5.3 Amend Articles Re: General Meeting, Publication of Annual Report, Auditors 

For 

5.4 Amend Articles Re: Composition of General Management 

For 

6.1 Reelect Anton Scherrer as Director 

For 

6.2 Reelect Catherine Muehlemann as Director 

For 

6.3 Reelect Hugo Gerber as Director 

For 

7 Ratify KPMG AG as Auditors 

For 

22/04/08 AGM Syngenta AG 

Switzerland 

1 Accept Financial Statements and Statutory Reports for Fiscal 2007 

For 


Abstain 

3 Approve CHF 384,841 Reduction in Share Capital via Cancellation of Repurchased Shares For 


For 

5 Authorize Repurchase of up to Ten Percent of Issued Share Capital 

For 

6 Reelect Martin Taylor, Peter Thompson, Rolf Watter, and Felix Weber as Directors; Elect 

Michael Mack as Director 

For 


For 

22/04/08 AGM The Hershey Co 

USA 

1.1 Elect Director Robert F. Cavanaugh 

For 

1.2 Elect Director Charles A. Davis 

For 


For 

1.4 Elect Director James E. Nevels 

For 

1.5 Elect Director Thomas J. Ridge 

For 

1.6 Elect Director Charles B. Strauss 

For 

1.7 Elect Director David J. West 

For 

1.8 Elect Director Kenneth L. Wolfe 

Against 

1.9 Elect Director Leroy S. Zimmerman 

For 


For 

3 Report on Implementing the 2001 Cocoa Protocol Against Forced Child Labor 

For 


For 

22/04/08 AGM The New York Times Co. 

USA 

1.1 Elect Director Robert E. Denham 

For

1.2 Elect Director Scott Galloway 

For 

1.3 Elect Director James A. Kohlberg 

For 

1.4 Elect Director Thomas Middelhoff 

For 

1.5 Elect Director Doreen A. Toben 

For 


For 

22/04/08 AGM Union Fenosa 

Spain 

1 Approve Individual and Consolidated Financial Statements for Fiscal Year Ended 12-31-07, 

and Discharge Directors 

For 

2 Elect/Ratify Auditors 

For 

3 Approve 3:1 Stock Split and Subsequent Reduction in Par Value to EUR 1 from EUR 3; Modify For 

Article 5 Accordingly 

4 Fix Number of Directors; Elect/Ratify Directors (Bundled) 

Against 


Abstain 

6 Present Information on the Guidelines of the Board of Directors 

For 

7 Authorize Repurchase of Shares and Subsequent Cancellation of Shares 

For 


For 

9 Approve Listing and Delisting of Shares, Fixed Income Securities, and Other Debt Instruments For 

from Secundary Stock Exchanges 


For 

22/04/08 AGM VF Corp. 

USA 

1.1 Elect Director Mackey J. McDonald 

Against 

1.2 Elect Director Barbara S. Feigin 

Against 

1.3 Elect Director Juan Ernesto de Bedout 

For 

1.4 Elect Director Ursula O. Fairbairn 

Against 

1.5 Elect Director Eric C. Wiseman 

Against 


Against 


Against 

22/04/08 AGM Wachovia Corp. 

USA 

1.1 Elect Director John D. Baker, II 

For 

1.2 Elect Director Peter C. Browning 

For 

1.3 Elect Director John T. Casteen, III 

For 

1.4 Elect Director Jerry Gitt 

For 

1.5 Elect Director William H. Goodwin, Jr. 

Against 

1.6 Elect Director Maryellen C. Herringer 

For 

1.7 Elect Director Robert A. Ingram 

For 


Against 

1.9 Elect Director Mackey J. McDonald 

Against 

1.10 Elect Director Joseph Neubauer 

Against 

1.11 Elect Director Timothy D. Proctor 

For 

1.12 Elect Director Ernest S. Rady 

Against 

1.13 Elect Director Van L. Richey 

For 


Against 

1.15 Elect Director Lanty L. Smith 

Against 

1.16 Elect Director G. Kennedy Thompson 

Against 

1.17 Elect Director Dona Davis Young 

For


Against 


For 


For 

5 Require Two Candidates for Each Board Seat 

Against 

22/04/08 AGM Wolters Kluwer Nv 


Netherlands 


2a Receive Report of Management Board (Non-Voting) 

2b Receive Report of Supervisory Board (Non-Voting) 


For 


For 


Abstain 


Abstain 

5 Elect H. Scheffers to Supervisory Board 

Against 

6a Grant Board Authority to Issue Shares 

Against 

6b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 6a 

Against 


For 

8 Approve Reduction in Share Capital by Cancelling Shares 

For 


For 



21/04/08 AGM Beazley Group plc 

UK 


Against 


Against 


For 


For 

5 Re-elect Dudley Fishburn as Director 

For 

6 Re-elect Andrew Beazley as Director 

For 

7 Re-elect Nicholas Furlonge as Director 

For 

8 Re-elect Neil Maidment as Director 

For 


For 


For 





For 


For 


For 

21/04/08 AGM Eli Lilly and Co. 

USA 


For 

1.2 Elect Director Alfred G. Gilman 

Against


Against 

1.4 Elect Director John C. Lechleiter 

Against 


Against 


For 


For 


Against 

6 Report on Animal Testing Policies 

For 

7 Amend Vote Requirements to Amend Articles/Bylaws/Charter 

For 


For 

9 Political Contributions 

For 

21/04/08 AGM Genuine Parts Co. 

USA 

1.1 Elect Director Mary B. Bullock 

For 

1.2 Elect Director Richard W. Courts, II 

For 

1.3 Elect Director Jean Douville 

Against 

1.4 Elect Director Thomas C. Gallagher 

Against 

1.5 Elect Director George C. 'Jack' Guynn 

For 

1.6 Elect Director John D. Johns 

For 

1.7 Elect Director Michael M.E. Johns 

For 

1.8 Elect Director J. Hicks Lanier 

Against 

1.9 Elect Director Wendy B. Needham 

For 

1.10 Elect Director Jerry W. Nix 

Against 

1.11 Elect Director Larry L. Prince 

Against 

1.12 Elect Director Gary W. Rollins 

For 

1.13 Elect Director Lawrence G. Steiner 

Against 


Against 

21/04/08 EGM Grant Prideco Inc 

USA 


For 

21/04/08 EGM Merrill Lynch Commodities Income Investment Trust plc 

UK 

1 Adopt the Company's Investment Policy 

For 

2 Approve Change of Company Name to BlackRock Commodities Income Investment Trust plc For 


For 

21/04/08 AGM Neuf Cegetel 


France 


For 


Against 


Against 


For 

5 Ratify Appointment of Jean-Dominique Pit as Director 

Abstain 


Against 


Against 


For 

21/04/08 MIX Schneider Electric SA 

France



For 


For 


For 


For 

5 Approve Transaction with Jean-Pascal Tricoire 

For 

6 Elect Leo Apotheker as Supervisory Board Member 

For 

7 Reelect Jerome Gallot as Supervisory Board Member 

For 

8 Reelect Willy Kissling as Supervisory Board Member 

For 

9 Reelect Piero Sierra as Supervisory Board Member 

For 

10 Elect M.G. Richard Thoman as Supervisory Board Member 

For 

11 Elect Roland Barrier as Representative of Employee Shareholders to the Board 

Against 

12 Elect Claude Briquet as Representative of Employee Shareholders to the Board 

For 

13 Elect Alain Burq as Representative of Employee Shareholders to the Board 

Against 

14 Elect Rudiger Gilbert as Representative of Employee Shareholders to the Board 

Against 

15 Elect Cam Moffat as Representative of Employee Shareholders to the Board 

Against 

16 Elect Virender Shankar as Representative of Employee Shareholders to the Board 

Against 



For 

18 Amend Article 23 of Association Re: General Meeting 

For 


For 


For 


For 


For 

21/04/08 AGM Synopsys, Inc. 

USA 

1.1 Elect Director Aart J. De Geus 

Against 

1.2 Elect Director Chi-Foon Chan 

Against 

1.3 Elect Director Alfred Castino 

For 

1.4 Elect Director Bruce R. Chizen 

For 

1.5 Elect Director Deborah A. Coleman 

Against 

1.6 Elect Director John Schwarz 

For 

1.7 Elect Director Sasson Somekh 

For 

1.8 Elect Director Roy Valley 

For 

1.9 Elect Director Steven C. Walske 

Against 


For 


Against 

21/04/08 AGM Telefonica S.A. (Formerly Telefonica De Espana, S.A.) 

Spain 



Against 

2.1 Reelect Jose Fernando de Almansa Morreno-Barreda to the Board 

Abstain 

2.2 Elect Jose Maria Abril Perez to the Board 

Abstain 

2.3 Elect Francisco Javier de Paz Mancho to the Board 

Abstain 

2.4 Elect Maria Eva Castillo Sanz to the Board 

Abstain 

2.5 Elect Luis Fernando Furlan to the Board 

Abstain 


For

4 Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles 

Accordingly 

For 

5 Ratify Auditors for 2008 

For 


For 

18/04/08 AGM Edinburgh UK Tracker Trust plc 

UK 


For 


For 


For 

4 Elect Christopher Purvis as Director 

For 

5 Re-elect David Mathewson as Director 

For 


For 


For 

8 Approve the Continuation of the Company 

For 


Aggregate Nominal Amount of GBP 3,597,813 Pursuant to the Issuance of Shares Held in 

Treasury; Otherwise up to GBP 1,090,246 

For 


18/04/08 AGM Intuitive Surgical Inc 

USA 

1.1 Elect Director Robert W. Duggan 

For 

1.2 Elect Director Floyd D. Loop 

For 

1.3 Elect Director George Stalk Jr. 

For 

18/04/08 AGM Liberty International plc 

UK 


For 


For 

3 Re-elect Sir Robert Finch as Director 

For 

4 Re-elect Kay Chaldecott as Director 

For 

5 Re-elect Ian Henderson as Director 

For 

6 Re-elect Rob Rowley as Director 

For 

7 Re-elect Robin Buchanan as Director 

Against 

8 Re-elect Graeme Gordon as Director 

Against 

9 Re-elect Michael Rapp as Director 

Against 


Fix Their Remuneration 

For 


Against 





For 


For 

15 Amend Liberty International plc Executive Share Option Scheme 1999 

For 

16 Amend Liberty International plc Incentive Share Option Scheme 1999 

Against

17 Amend Articles of Association Re: Directors' Indemnities and Loans to Fund Expenditure For 

18 Amend Articles of Association, With Effect from 00.01am on 1 October 2008, Re: Directors' 


For 

18/04/08 AGM Morgan Crucible Company plc 

UK 


For 


For 


For 

4 Elect Andrew Given as Director 

For 

5 Re-elect Mark Robertshaw as Director 

For 

6 Re-elect Martin Flower as Director 

For 

7 Re-elect Simon Heale as Director 

For 


For 


For 

10 Approve Morgan Crucible Bonus Deferral Share Matching Plan 

For 





For 


For 

14 Amend Articles of Association Re: Electronic Communications and Age Limit for Directors For 


For 

18/04/08 AGM SNAM RETE GAS 


Italy 

1 Approve Financial Statements and Consolidated Financial Statements as of Dec. 31, 2008; 

Accept Statutory and External Auditors' Reports 

For 

2 Approve Allocation of Income and Dividend Distribution 

For 

3 Approve Directors and Internal Auditors Indemnification 

For 

18/04/08 AGM Swiss Reinsurance (Schweizerische Rueckversicherungs) 

Switzerland 


For 


For 


For 

4 Approve CHF 1.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares For 

5.1 Change Company Name to Swiss Reinsurance Company Ltd. 

For 

5.2 Amend Articles Re: Reduce Board Term to Three Years 

For 

5.3 Amend Articles Re: Mandatory Reserves 

For 

6.1.1 Reelect Rajna Gibson Brandon as Director 

For 

6.1.2 Reelect Kaspar Villiger as Director 

For 

6.1.3 Elect Raymond Chien as Director 

Against 

6.1.4 Elect Mathis Cabiallavetta as Director 

Against 

6.2 Ratify PricewaterhouseCoopers AG as Auditors 

For 

18/04/08 AGM The India Fund, Inc. 

USA 

1.1 Elect Director Leslie H. Gelb 

Against

1.2 Elect Director Stephane R.F. Henry 

For 

1.3 Elect Director Luis F. Rubio 

Against 

18/04/08 AGM The Progressive Corp. 

USA 

1.1 Elect Director Charles A. Davis 

Withhold 

1.2 Elect Director Bernadine P. Healy, M.D 

For 

1.3 Elect Director Jeffrey D. Kelly 

For 

1.4 Elect Director Abby F. Kohnstamm 

For 


For 

3 Amend Code of Regulations to Modify Definition of Director's Term of Office 

For 


For 


Against 

17/04/08 AGM Alphameric plc 

UK 


For 


For 

3 Elect Peter Bertram as Director 

For 

4 Elect Steve Mansfield as Director 

For 

5 Re-elect Alan McWalter as Director 

For 

6 Re-elect Mike McLaren as Director 

For 


For 


For 





281,769 

For 


For 


For 

17/04/08 AGM BP plc 

UK 


For 


Abstain 

3 Re-elect Antony Burgmans as Director 

For 

4 Elect Cynthia Carroll as Director 

For 

5 Re-elect Sir Wiliam Castell as Director 

For 

6 Re-elect Iain Conn as Director 

For 

7 Elect George David as Director 

For 

8 Re-elect Erroll Davis as Director 

For 

9 Re-elect Douglas Flint as Director 

For 

10 Re-elect Dr Byron Grote as Director 

For 

11 Re-elect Dr Tony Hayward as Director 

For 

12 Re-elect Andy Inglis as Director 

For 

13 Re-elect Dr DeAnne Julius as Director 

For 

14 Re-elect Sir Tom McKillop as Director 

For 

15 Re-elect Sir Ian Prosser as Director 

For 

16 Re-elect Peter Sutherland as Director 

For

17 Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration For 


For 


For 


Nominal Amount of USD 1,586,000,000 



For 

17/04/08 MIX Cap Gemini 


France 


Against 


For 

3 Approve Special Auditors' Report Regarding Related-Party Transactions Mentioning Absence 

of Related-Party Transaction 

For 


For 

5 Renew Appointment of Pierre Hessler as Censor 

Against 

6 Renew Appointment of Geoff Unwin as Censor 

Against 

7 Renew Appointment of PriceWaterhouseCoopers Audit as Auditor 

Abstain 

8 Renew Appointment of KPMG SA as Auditor 

Abstain 

9 Ratify Etienne Boris as Alternate Auditor 

For 

10 Ratify Bertrand Vialatte as Alternate Auditor 

For 


Against 



For 

13 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue 

For 



For 



Against 



Against 


Against 

18 Set Global Limit for Capital Increase to Result from Items 14 to 17 at EUR 465 Million For 



Against 


For 

21 Authorize Issuance of Warrants without Preemptive Rights Reserved to Employees and 

Management 

For 


For


For 

24 Amend Article 10 of Association Re: Shareholding Disclosure Thresholds 

Against 


For 

17/04/08 AGM Drax Group plc 

UK 


For 


For 


For 

4 Re-elect Tim Barker as Director 

For 

5 Re-elect Gordon Boyd as Director 

For 

6 Re-elect Peter Emery as Director 

For 


For 


For 






For 



For 


For 

13 Amend Articles of Association with Effect from the End of the Meeting Re: Directors' 

Indemnities 

For 

14 Adopt New Articles of Association with Effect from 00:01 am on 1 October 2008 

For 

17/04/08 AGM Heineken Holding NV 


Netherlands 



For 


4 Approve Discharge of Board of Directors 

For 

5 Approve Acquisition by Sunrise Acquisitions of Scottish & Newcastle Plc 

For 

6 Ratify KPMG Accountants as Auditors 

Against 


For 

8 Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights 

For 

17/04/08 AGM Heineken Nv 


Netherlands 


For 

1b Approve Allocation of Income and Dividends of EUR 0.70 per Share 

For 

1c Approve Discharge of Management Board 

For

1d Approve Discharge of Supervisory Board 

For 

2 Approve Acquisition by Sunrise Acquisitions of Scottish & Newcastle Plc 

For 


Against 


For 

5 Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights 

For 

6 Elect M. Minnick to Supervisory Board 

For 

17/04/08 AGM Kimberly-Clark Corp. 

USA 

1 Elect Director John R. Alm 

For 

2 Elect Director John F. Bergstrom 

Against 

3 Elect Director Robert W. Decherd 

For 

4 Elect Director Ian C. Read 

For 

5 Elect Director G. Craig Sullivan 

For 


Against 


For 


Against 


For 


For 


For 


For 

17/04/08 EGM Merrill Lynch New Energy Technology plc 

UK 

1 Approve Change of Company Name to BlackRock New Energy Investment Trust plc For 


For 

17/04/08 AGM Muenchener Rueckversicherungs-Gesellschaft AG 

Germany 

1a Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 

2007 (Non-Voting) 

1b Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) 


For 


For 


For 


Shares 

Against 



Against 


Against 

17/04/08 AGM People's United Financial, Inc. 

USA 

1.1 Elect Director Collin P. Baron 

Against 

1.2 Elect Director Richard M. Hoyt 

For 

1.3 Elect Director Philip R. Sherringham 

Against 


Against 


Against 


Against 


Against

17/04/08 AGM PPG Industries, Inc. 

USA 

1.1 Elect Director Hugh Grant 

For 

1.2 Elect Director Michele J. Hooper 

Withhold 

1.3 Elect Director Robert Mehrbian 

Withhold 


Against 

17/04/08 AGM Regions Financial Corp. 

USA 

1 Elect Director David J. Cooper, Sr. 

For 

2 Elect Director Earnest W. Deavenport, Jr. 

Against 

3 Elect Director John E. Maupin, Jr. 

For 

4 Elect Director Charles D. McCrary 

For 

5 Elect Director Jorge M. Perez 

For 

6 Elect Director Spence L. Wilson 

For 


Against 

17/04/08 AGM Rio Tinto plc 

UK 

1 

Resolutions 1 to 10 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a 

Joint Electorate 

Accept Financial Statements and Statutory Reports 

For 


Abstain 

3 Elect Richard Evans as Director 

For 

4 Elect Yves Fortier as Director 

For 

5 Elect Paul Tellier as Director 

For 

6 Re-elect Thomas Albanese as Director 

For 

7 Re-elect Vivienne Cox as Director 

For 

8 Re-elect Richard Goodmanson as Director 

For 

9 Re-elect Paul Skinner as Director 

For 



Resolutions 11 to 15 will be Voted on by Rio Tinto plc Shareholders Only 

For 


For 





For 

14 Authorise Market Purchase by the Company, Rio Tinto Limited and Any of Its Subsidiaries of 

99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio 

Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 

For 

15 Amend Articles of Association with Effect from 1 October 2008, or Any Later Date on Which 

Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 

For 

Resolution 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholder Separately 

16 Subject to the Consent in Writing of the Holder of the Special Voting Share, Amend Articles of 

Association Re: DLC Dividend Shares 

For

17/04/08 AGM RWE AG 

Germany 



For 


Against 


Against 


For 

6.a Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased 

Shares 

Against 

6.b Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When 


Against 


Against 

17/04/08 AGM Tarsus Group plc 

UK 


For 


For 

3 Re-elect James Emslie as Director 

For 

4 Re-elect Robert Ware as Director 

For 


Remuneration 

For 


For 

7 Fix the Total Fees Payable to the Non-Executive Directors at an Aggregate Maximum of GBP 

150,000 Per Annum 

For 



9 Conditionally on the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked 


For 


For 

11 Approve Tarsus Group Long Term Share Acquisition Plan 

Abstain 

12 Approve Tarsus Group Company Share Option Plan 

For 


For 

17/04/08 AGM Taylor Wimpey plc 

UK 


For 


For 

3 Elect Peter Redfern as Director 

Abstain 

4 Elect Baroness Dean of Thornton-le-Fylde as Director 

For 

5 Elect Anthony Reading as Director 

For 

6 Elect Ian Sutcliffe as Director 

Abstain 


For 

8 Re-elect Peter Johnson as Director 

Abstain 

9 Re-elect Andrew Dougal as Director 

For 

10 Reappoint Deloitte & Touche LLP as Auditors and Authorise the Audit Committee to Fix Their 

Remuneration 

For 





For 


For 


Against 




For 

16 Approve Taylor Wimpey Performance Share Plan 

Abstain 

17 Approve Taylor Wimpey Share Option Plan 

Abstain 


For 

17/04/08 AGM Texas Instruments Inc. 

USA 

1 Elect Director James R. Adams 

Against 

2 Elect Director David L. Boren 

Against 

3 Elect Director Daniel A. Carp 

Against 

4 Elect Director Carrie S. Cox 

For 

5 Elect Director David R. Goode 

Against 

6 Elect Director Pamela H. Patsley 

For 

7 Elect Director Wayne R. Sanders 

Against 

8 Elect Director Ruth J. Simmons 

For 

9 Elect Director Richard K. Templeton 

Against 

10 Elect Director Christine Todd Whitman 

For 


Against 


Against 

17/04/08 AGM The Black & Decker Corp. 

USA 

1.1 Elect Director Nolan D. Archibald 

Withhold 

1.2 Elect Director Norman R. Augustine 

Withhold 

1.3 Elect Director Barbara L. Bowles 

Withhold 


For 


For 

1.6 Elect Director Kim B. Clark 

For 

1.7 Elect Director Manuel A. Fernandez 

For 

1.8 Elect Director Benjamin H. Griswold IV 

For 

1.9 Elect Director Anthony Luiso 

Withhold 

1.10 Elect Director Robert L. Ryan 

For 

1.11 Elect Director Mark H. Willes 

For 


Against 

3 Approve Restricted Stock Plan 

Against 


Against 


For 

17/04/08 AGM Weyerhaeuser Co. 

USA 

1.1 Elect Director John I. Kieckhefer 

Against 


Against 

1.3 Elect Director Charles R. Williamson 

Against


For 


For 

16/04/08 AGM C. R. Bard, Inc. 

USA 

1.1 Elect Director T. Kevin Dunnigan 

Against 

1.2 Elect Director Gail K. Naughton 

For 

1.3 Elect Director John H. Weiland 

Against 


Against 


For 


For 


For 

16/04/08 EGM ChoicePoint Inc. 

USA 


For 


For 

16/04/08 AGM Commerce Bancshares, Inc. 

USA 

1.1 Elect Director John R. Capps 

For 

1.2 Elect Director W. Thomas Grant, II 

Against 

1.3 Elect Director James B. Hebenstreit 

Against 

1.4 Elect Director David W. Kemper 

Against 


Against 


For 

16/04/08 MIX Eramet 


France 


Against 


For 


Against 

4 Approve Transaction with Patrick Buffet 

Against 


For 


For 



For 

8 Allow Board to Use Authorizations and Delegations Granted During the 2007 General Meeting Against 

in the Event of a Public Tender Offer or Share Exchange Offer 


10 Amend Article 22 of Association Re: Quorum Requirements at Annual General Meetings For 

11 Amend Article 23 of Association Re: Quorum Requirements at Special General Meetings For 

12 Amend Article 12 of Association Re: Board Organisation 

For 

13 Amend Article 16 of Association Re: Chairman of the Board 

For 


For 

16/04/08 AGM Iberdrola S.A. 

Spain 

1 Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 

Year 2007 

For 


For 

3 Receive Management's Report on Company and Consolidated Group 

For 


Against 

5 Ratify Appointment of Jose Luis Olivas Martinez as Board Member 

Against

6 Approve a System of Variable Compensation in Shares with a Component Linked to the 

Attainment of Annual Objectives and of the Strategic Plan 2008-2010 

For 

7 Approve EUR 34.9 Million Capital Increase Via Non-Rights Issuance of 46.6 Million of New 

Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; 

Amend Article 5 of Company By-laws Accordingly 

For 

8 Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void 

Authorization Granted at the AGM held on March 29, 2007 

For 

9 Authorize the Board to Issue Bonds/Debentures/Other Debt Securities up to Aggregate 

Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; 

Void Authorization Granted at the AGM held on March 29, 2007 

For 

10 Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and 

Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the 

AGM held on March 29, 2007 

For 

11 Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the 

AGM held on March 29, 2007 

For 


For 

16/04/08 MIX Mediaset Spa 


Italy 

a.1 Accept Financial Statements as of Dec. 31, 2007 

For 

a.2 Accept Auditors' and Statutory Reports as of Dec. 31, 2007 

For 

a.3 Approve Allocation of Income 

For 

b.1 Accept Consolidated Financial Statements and Auditors' Report as of Dec. 31, 2007 

For 

c.1 Appoint Internal Statutory Auditors 

For 

c.2 Approve Remuneration of Internal Statutory Auditors 

For 

d.1 Elect External Auditors for the Term 2008-2016 

For 

e.1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 


For 

f.1 Amend Articles 8, 10, 17, 19, 23, 24, and 27 of the Company Bylaws 

For 

16/04/08 EGM Pace Micro Technology plc 

UK 

1 Approve Acquisition of the Set Top Box and Connectivity Solutions Division of Koninklijke 

Philips Electronics N.V.; Increase Auth. Ordinary Share Capital to GBP 25,000,000; Issue 

Equity with Rights up to GBP 3,224,052.45 in Connection with the Acquisition 

For 



16/04/08 EGM Puget Energy, Inc. 

USA 


For 


For 

16/04/08 AGM RTL Group (formerly Audiofina) 


Luxembourg 

1 Receive Board and Auditor Reports (Non-Voting) 

2.1 Accept Financial Statements 

Against 

2.2 Accept Consolidated Financial Statements 

For 


For 

4.1 Approve Discharge of Directors 

Against 

4.2 Approve Discharge of Auditors 

Against

5.1 Elect Hartmut Ostrowski as Director 

Against 

5.2 Ratify Auditors 

Against 


16/04/08 AGM The Coca-Cola Company 

USA 

1 Elect Director Herbert A. Allen 

Against 

2 Elect Director Ronald W. Allen 

Against 

3 Elect Director Cathleen P. Black 

Against 

4 Elect Director Barry Diller 

Against 


For 

6 Elect Director E. Neville Isdell 

Against 

7 Elect Director Muhtar Kent 

Against 

8 Elect Director Donald R. Keough 

For 

9 Elect Director Donald F. McHenry 

Against 

10 Elect Director Sam Nunn 

Against 

11 Elect Director James D. Robinson III 

Against 

12 Elect Director Peter V. Ueberroth 

Against 

13 Elect Director Jacob Wallenberg 

For 

14 Elect Director James B. Williams 

Against 


Against 


Against 


For 


For 


For 

16/04/08 AGM The Colonial BancGroup, Inc. 

USA 

1.1 Elect Director Augustus K. Clements 

Against 

1.2 Elect Director Patrick F. Dye 

Against 

1.3 Elect Director Milton E. McGregor 

Against 

1.4 Elect Director William E. Powell, III 

Against 

1.5 Elect Director Simuel Sippial, Jr. 

Against 


Against 


For 


Against 


For 

16/04/08 AGM The Sherwin-Williams Co. 

USA 

1.1 Elect Director Arthur F. Anton 

For 

1.2 Elect Director James C. Boland 

For 

1.3 Elect Director Christopher M. Connor 

Against 

1.4 Elect Director Daniel E. Evans 

Against 

1.5 Elect Director David F. Hodnik 

For 

1.6 Elect Director Susan J. Kropf 

For 

1.7 Elect Director Robert W. Mahoney 

Against 

1.8 Elect Director Gary E. McCullough 

For 

1.9 Elect Director A. Malachi Mixon, III 

Against 

1.10 Elect Director Curtis E. Moll 

Against

1.11 Elect Director Richard K. Smucker 

Against 


Against 


For 

15/04/08 AGM ABERDEEN ASIAN INCOME FUND 

Jersey 

1 Receive Directors' Report and Audited Statement of Accounts 

For 


For 

3 Re-elect P. Arthur as Director 

Against 

4 Re-elect D. Baxter as Director 

For 

5 Elect H. Young as Director 

Against 


Remuneration 

For 


For 

8 Authorise Company to Hold Shares in Treasury 

For 

9 Authorise Warrants for Market Purchase 

For 


For 

15/04/08 AGM Anglo American plc 

UK 


For 


For 

3 Elect Sir CK Chow as Director 

For 

4 Re-elect Chris Fay as Director 

For 

5 Re-elect Sir Rob Margetts as Director 

For 

6 Re-elect Rene Medori as Director 

For 

7 Re-elect Karel Van Miert as Director 

For 


For 


For 


For 

11 Approve Anglo American Sharesave Option Plan 

For 

12 Approve Anglo American Discretionary Option Plan 

For 

13 Amend Anglo American Share Incentive Plan 

For 




with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 

For 


For 

17 Adopt New Articles of Association With Effect at End of the AGM; Amend Articles of 

Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which 

Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests 

For 

15/04/08 AGM Aricom plc 

UK 


Against 


Against 

3 Reappoint Deloitte & Touche LLP as Auditors and Authorise Board to Fix Their Remuneration For 

4 Elect Brian Egan as Director 

For 

5 Re-elect Sir Malcolm Field as Director 

For 

6 Re-elect Yuri Makarov as Director 

For





For 

9 Authorise Market Purchase of 57,379,438 Ordinary Shares, or, If the Ordinary Shares Have a 

Nominal Value Other than GBP 0.001 Each, Such Number as Has an Aggregate Nominal 

Value Equal to GBP 57,379 

For 


For 

15/04/08 MIX Carrefour 


France 


For 


For 

3 Approve Transaction with Jose-Luis Duran 

Against 

4 Approve Transaction with Gilles Petit 

Against 

5 Approve Transaction with Guy Yraeta 

Against 

6 Approve Transaction with Thierry Garnier 

Against 

7 Approve Transaction with Javier Campo 

Against 

8 Approve Transaction with Jose Maria Folache 

Against 

9 Approve Transaction with Jacques Beauchet 

Against 


For 



Against 


For 


For 


Against 

15/04/08 AGM Electronic Data Systems Corp. 

USA 

1 Elect Director W. Roy Dunbar 

For 

2 Elect Director Martin C. Faga 

For 

3 Elect Director S. Malcolm Gillis 

For 

4 Elect Director Ray J. Groves 

Against 

5 Elect Director Ellen M. Hancock 

For 

6 Elect Director Jeffrey M. Heller 

For 

7 Elect Director Ray L. Hunt 

Against 

8 Elect Director Edward A. Kangas 

For 

9 Elect Director Ronald A. Rittenmeyer 

For 

10 Elect Director James K. Sims 

For 

11 Elect Director R. David Yost 

For 

12 Elect Director Ernesto Zedillo 

For 


Against 


For 

15 Provide the Right to Call Special Meeting 

For 


For 

15/04/08 AGM Fastenal Co. 

USA 

1.1 Elect Director Robert A. Kierlin 

Against 

1.2 Elect Director Stephen M. Slaggie 

Against

1.3 Elect Director Michael M. Gostomski 

Against 

1.4 Elect Director Hugh L. Miller 

For 

1.5 Elect Director Henry K. McConnon 

Against 

1.6 Elect Director Robert A. Hansen 

For 

1.7 Elect Director Willard D. Oberton 

Against 

1.8 Elect Director Michael J. Dolan 

For 

1.9 Elect Director Reyne K. Wisecup 

Against 


For 

15/04/08 AGM Fifth Third Bancorp 

USA 

1.1 Elect Director Darryl F. Allen 

Against 

1.2 Elect Director John F. Barrett 

Against 

1.3 Elect Director U.L. Bridgeman, Jr. 

For 

1.4 Elect Director James P. Hackett 

For 

1.5 Elect Director Gary R. Heminger 

For 

1.6 Elect Director Allen M. Hill 

For 

1.7 Elect Director Kevin T. Kabat 

Against 

1.8 Elect Director Robert L. Koch II 

For 

1.9 Elect Director M.D. Livingston 

Against 

1.10 Elect Director Hendrik G. Meijer 

For 

1.11 Elect Director James E. Rogers 

Against 

1.12 Elect Director George A. Schaefer, Jr. 

Against 

1.13 Elect Director John J. Schiff, Jr. 

Against 

1.14 Elect Director Dudley S. Taft 

Against 

1.15 Elect Director Thomas W. Traylor 

For 


Against 


Against 

4 Change Date of Annual Meeting 

For 


Against 

6 Hire Advisor/Maximize Shareholder Value 

Against 

15/04/08 AGM First Horizon National Corp 

USA 

1.1 Elect Director Simon F. Cooper 

For 

1.2 Elect Director James A. Haslam, III 

Withhold 

1.3 Elect Director Colin V. Reed 

For 

1.4 Elect Director Mary F. Sammons 

For 

1.5 Elect Director Rober B. Carter 

For 


For 


For 


For 

15/04/08 AGM Genentech, Inc. 

USA 

1.1 Elect Director Herbert W. Boyer 

Against 

1.2 Elect Director William M. Burns 

Against 

1.3 Elect Director Erich Hunziker 

Against 

1.4 Elect Director Jonathan K.C. Knowles 

Against 


Against 

1.6 Elect Director Debra L. Reed 

For

1.7 Elect Director Charles A. Sanders 

For 


For 


Against 

15/04/08 AGM Julius Baer Holding AG (formerly Baer Holdings) 

Switzerland 


For 


For 


Against 

4 Reelect Peter Kuepfer and Charles Stonehill as Directors 

Against 

5 Ratify KPMG Ltd. as Auditors 

For 

6 Approve CHF 611,111 Reduction in Share Capital via Cancellation of 12.2 Million 


For 


For 

15/04/08 AGM Koninklijke KPN N.V. 

Netherlands 

1 Open Meeting and Receive Announcements 



For 


5 Approve Dividends of EUR 0.54 Per Share 

For 


For 


For 

8 Ratify PricewaterhouseCoopers Accountants NV as Auditors 

For 

9 Amend Long-Term Incentive Plan 

For 


For 

11 Announce Vacancies on Supervisory Board Arising in 2009 


For 

13 Approve Reduction in Issued Share Capital by Cancellation of Shares 

For 

14 Allow Questions and Close Meeting 

15/04/08 AGM Law Debenture Corporation plc 

UK 


For 


For 


For 


For 

5 Re-elect Robert Williams as Director 

For 

6 Re-elect Caroline Banszky as Director 

For 

7 Re-elect John Kay as Director 

For 

8 Reappoint PKF (UK) LLP as Auditors and Authorise Board to Fix Their Remuneration For 

9 Authorise 17,657,615 Ordinary Shares for Market Purchase, or if Less, 14.99 Percent of the 


For 





For 


For 


For 

15/04/08 AGM Lehman Brothers Holdings Inc. 

USA 

1 Elect Director Michael L. Ainslie 

Against

2 Elect Director John F. Akers 

Against 

3 Elect Director Roger S. Berlind 

Against 

4 Elect Director Thomas H. Cruikshank 

Against 

5 Elect Director Marsha Johnson Evans 

For 

6 Elect Director Richard S. Fuld, Jr. 

Against 

7 Elect Director Christopher Gent 

For 

8 Elect Director Jerry A. Grundhofer 

For 

9 Elect Director Roland A. Hernandez 

For 

10 Elect Director Henry Kaufman 

Against 

11 Elect Director John D. Macomber 

Against 


Against 


Against 

14 Approve/Amend Executive Incentive Bonus Plan 

Against 

15 Publish Political Contributions 

Against 

16 Prepare an Environmental Sustainability Report 

Against 

15/04/08 AGM M & T Bank Corp. 

USA 

1.1 Elect Director Brent D. Baird 

Against 

1.2 Elect Director Robert J. Bennett 

For 

1.3 Elect Director C. Angela Bontempo 

Against 

1.4 Elect Director Robert T. Brady 

Against 

1.5 Elect Director Michael D. Buckley 

For 

1.6 Elect Director T.J. Cunningham III 

Against 

1.7 Elect Director Mark J. Czarnecki 

Against 

1.8 Elect Director Colm E. Doherty 

For 

1.9 Elect Director Richard E. Garman 

Against 

1.10 Elect Director Daniel R. Hawbaker 

For 

1.11 Elect Director Patrick W.E. Hodgson 

Against 

1.12 Elect Director Richard G. King 

For 

1.13 Elect Director Reginald B. Newman, II 

For 

1.14 Elect Director Jorge G. Pereira 

Against 

1.15 Elect Director Michael P. Pinto 

Against 

1.16 Elect Director Robert E. Sadler, Jr. 

Against 

1.17 Elect Director Eugene J. Sheehy 

Against 

1.18 Elect Director Stephen G. Sheetz 

For 

1.19 Elect Director Herbert L. Washington 

Against 

1.20 Elect Director Robert G. Wilmers 

Against 


Against 

15/04/08 EGM Merrill Lynch Greater Europe Investment Trust plc 

UK 

1 Approve Change of Company Name to BlackRock Greater Europe Investment Trust plc For 

15/04/08 AGM Northern Trust Corp. 

USA 

1.1 Elect Director Linda Walker Bynoe 

For 

1.2 Elect Director Nicholas D. Chabraja 

For 

1.3 Elect Director Susan Crown 

Against 

1.4 Elect Director Dipak C. Jain 

For 

1.5 Elect Director Arthur L. Kelly 

Against


For 

1.7 Elect Director Edward J. Mooney 

Against 

1.8 Elect Director William A. Osborn 

Against 

1.9 Elect Director John W. Rowe 

For 


Against 

1.11 Elect Director William D. Smithburg 

Against 

1.12 Elect Director Enrique J. Sosa 

For 

1.13 Elect Director Charles A. Tribbett III 

For 

1.14 Elect Director Frederick H. Waddell 

Against 


For 

15/04/08 AGM Public Service Enterprise Group Inc. 

USA 

1.1 Elect Director Conrad K. Harper 

Against 


For 

1.3 Elect Director Thomas A. Renyi 

For 


Against 


Against 


Against 

5 Require Two Candidates for Each Board Seat 

Against 

15/04/08 AGM Sampo Oyj (Formerly Sampo-Leonia Insurance Co. 

Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1- 

1.9) 

Finland 

1.1 Receive Financial Statements and Statutory Reports (Non-Voting) 

1.2 Receive Auditor's Report (Non-Voting) 

1.3 Accept Financial Statements and Statutory Reports 

Against 

1.4 Approve Allocation of Income and Dividends of EUR 1.20 per Share 

For 

1.5 Approve Discharge of Board and Managing Director 

Abstain 

1.6 Fix Number of Directors at Nine; Approve Remuneration of Directors 

For 

1.7 Approve Remuneration of Auditor 

Abstain 

1.8 Reelect Tom Berglund, Anne Brunila, Georg Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell, 

Matti Vuoria, and Bjoern Wahlroos as Directors; Elect Lydur Gudmundsson and Eira Palin- 

Lehtinen as New Directors 

Against 

1.9 Ratify Ernst & Young Oy as Auditor 

For 

2 Authorize Repurchase of up to 10 Percent of Issued Share Capital 

For 

15/04/08 AGM Washington Mutual, Inc 

USA 

1 Elect Director Stephen I. Chazen 

For 

2 Elect Director Stephen E. Frank 

Withhold 

3 Elect Director Kerry K. Killinger 

For 

4 Elect Director Thomas C. Leppert 

For 

5 Elect Director Charles M. Lillis 

Withhold 

6 Elect Director Phillip D. Matthews 

Withhold 

7 Elect Director Regina T. Montoya 

Withhold 

8 Elect Director Michael K. Murphy 

Withhold 

9 Elect Director Margaret Osmer McQuade 

Withhold 

10 Elect Director Mary E. Pugh 

Withhold 

11 Elect Director William G. Reed, Jr. 

Withhold

12 Elect Director Orin C. Smith 

For 

13 Elect Director James H. Stever 

Withhold 


For 


For 


For 


For 

15/04/08 AGM U.S. Bancorp 

USA 

1 Elect Director Douglas M. Baker, Jr. 

For 

2 Elect Director Joel W. Johnson 

For 

3 Elect Director David B. O'Maley 

Against 

4 Elect Director O'Dell M. Owens 

Against 

5 Elect Director Craig D. Schnuck 

For 


For 


For 


For 

15/04/08 AGM Whirlpool Corp. 

USA 

1 Elect Director Herman Cain 

For 

2 Elect Director Jeff M. Fettig 

Against 

3 Elect Director Miles L. Marsh 

Against 

4 Elect Director Paul G. Stern 

Against 


For 

6 Amend Bylaws/Charter to Remove Antitakeover Provisions 

For 

14/04/08 EGM Civica plc 

UK 

1 Approve Investment Agreement, Subscription Agreement, Articles of Association of Cornwall 

Topco and All Other Arrangements Entered Into in Relation to the Offer Which is Being Made 

by Cornwall Bidco for All the Issued and Unissued Shares of the Company 

For 

14/04/08 AGM Henkel KGaA 

Meeting for Common and Preferred Shareholders; Only Common Shareholders Can Vote 

Germany 

1 Receive Financial Statements and Statutory Reports for Fiscal 2007; Accept Financial 

Statements and Statutory Reports for Fiscal 2007 

For 


per Preferred Share 

For 

3 Approve Discharge of Personally Liable Partners for Fiscal 2007 

Against 


For 

5 Approve Discharge of Shareholders' Committee for Fiscal 2007 

For 


For 

7a Reelect Friderike Bagel to the Supervisory Board 

Against 

7b Elect Simone Bagel-Trah to the Supervisory Board 

Against 

7c Elect Michael Kaschke to the Supervisory Board 

For 

7d Reelect Thomas Manchot to the Supervisory Board 

Against 

7e Elect Thierry Paternot to the Supervisory Board 

For 

7f Reelect Konstantin von Unger to the Supervisory Board 

Against

7g Reelect Bernhard Walter to the Supervisory Board 

Against 

7h Reelect Albrecht Woeste to the Supervisory Board 

Against 

8a Reelect Paul Achleitner to the Personally Liable Partners Committee 

For 

8b Reelect Simone Bagel-Trah to the Personally Liable Partners Committee 

Against 

8c Reelect Stefan Hamelmann to the Personally Liable Partners Committee 

Against 

8d Reelect Ulrich Hartmann to the Personally Liable Partners Committee 

Against 

8e Reelect Christoph Henkel to the Personally Liable Partners Committee 

Against 

8f Elect Ulrich Lehner to the Personally Liable Partners Committee 

Against 

8g Reelect Konstantin von Unger to the Personally Liable Partners Committee 

For 

8h Reelect Karel Vuursteen to the Personally Liable Partners Committee 

For 

8i Elect Werner Wenning to the Personally Liable Partners Committee 

For 

8j Reelect Albrecht Woeste to the Personally Liable Partners Committee 

Against 


Shares 

For 

10 Approve Change of Corporate Form to Henkel AG & Co. KGaA 

Against 

11 Approve Affiliation Agreements with Subsidiaries Henkel Loctite-KID GmbH and Elch GmbH For 

14/04/08 EGM JPMorgan Chinese Investment Trust Plc 

UK 

1 Adopt New Articles of Assoc.; Increase Auth. Share Cap., Issue Equity with and without 

Rights; Capitalise Amount Standing to Share Premium Account, Cap. Redemption Reserve, 

Profit and Loss Account; Approve Any Share Reorganisation; Auth. Market Purchase 

Against 

2 Authorise 2,650,600 Ordinary Shares for Market Purchase, or if Less, That Number which is 

Equal to 14.99 Percent of the Company's Issued Ordinary Share Capital 

For 

3 Approve Continuation of the Company in Its Current Form Until the Annual General Meeting to Against 

be Held in 2013 

14/04/08 EGM Soco International plc 

UK 

1 Approve Disposal of SOCO Yemen Pty Limited 

For 

14/04/08 EGM Telecom Italia Spa.( formerly Olivetti Spa ) 


Italy 

1 Amend Articles 9 (Board of Directors), 17 (Board of Internal Statutory Auditors), and 18 

(Shareholders' Meetings) of the Company Bylaws 

For 

14/04/08 AGM Telecom Italia Spa.( formerly Olivetti Spa ) 

Italy 


1 Accept Financial Statements as of Dec. 31, 2007 

Against 

2.1 Elect Directors - Slate 1 

Against 


For 


Against 

3 Approve Stock Option Plan for Top Management of Telecom Italia SpA; Authorize Share 

Repurchase Program and Reissuance of Repurchased Shares 

For 

11/04/08 AGM Actelion Ltd. 

Switzerland 

1 Amend Articles Re: Allow Electronic Voting 

For 


For 


For


For 

5.1 Reelect Jean-Paul Clozel as Director 

For 

5.2 Reelect Juhani Anttila as Director 

For 

5.3 Reelect Carl Feldbaum as Director 

For 


For 

11/04/08 AGM Cadbury Schweppes Plc 

UK 


For 


For 


For 

4 Re-elect Wolfgang Berndt as Director 

For 

5 Re-elect Lord Patten as Director 

For 

6 Re-elect Bob Stack as Director 

For 

7 Elect Guy Elliott as Director 

For 

8 Elect Ellen Marram as Director 

For 


For 


For 





For 


For 

11/04/08 CRT Cadbury Schweppes Plc 

Court Meeting 

UK 



For 

11/04/08 EGM Cadbury Schweppes plc 

UK 

1 Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Cadbury plc; 

Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and 

Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 

For 

2 Approve Demerger of Americas Beverages; Approve Entry into the Demerger Agreements For 

3 Approve Reduction of Capital of Cadbury plc 

For 

4 Amend The Cadbury Schweppes Long Term Incentive Plan 2004, Bonus Share Retention 

Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share 

Award Plan 

For 

5 Approve The Cadbury plc 2008 Share Option Plan, Long Term Incentive Plan, Bonus Share 

Retention Plan and International Share Award Plan 

For 

6 Approve The Cadbury plc 2008 and The Choices 2008 UK and Overseas Share Schemes For 

7 Authorise Directors of Cadbury plc to Establish Additional Employee Share Schemes for the 

Benefit of the Overseas Employees of Cadbury plc 

For 

8 Amend The Cadbury plc 2008 Long Term Incentive Plan 

For


Agenda for the Belgian Meeting to be Held in Brussels (09:15) 

Belgium 


2.1 Authorize Repurchase of Shares to Acquire Fortis Units 

For 

2.2 Approve Disposal of Fortis Units 

For 

3.1 Receive Special Board Report 

3.2.1 Amend Articles Re: Increase Authorized Capital 

For 

3.2.2 Amend Articles Re: Textural Changes and Cancellation of Paragraph b) 

For 

4 

Close Meeting 

Agenda for the Dutch Meeting to be Held in Utrecht (15:00) 


2.1 Amend Articles Re: Statutory Seat 

For 

2.2 Amend Articles Re: Authorized Capital 

For 

2.3 Authorize Implementation of Approved Resolutions and Filing of Required 


For 


11/04/08 AGM RENEWABLE ENERGY GENERATION LIMITED 

Guernsey 


For 


For 


For 

11/04/08 AGM TNT N.V. 


Netherlands 

1 Open Meeting and Announcements 

2 Presentation by M.P. Bakker, CEO 


4 Discussion of the Company's Corporate Governance Chapter in the Annual Report, Chapter 6 

5 Discuss Remuneration Report Containing Remuneration Policy for Management Board 

Members 


For 

7a Receive Explanation on Company's Reserves and Dividend Policy 

7b Approve Dividends 

For 


For 


Against 

10a Announce Vacancies on Supervisory Board 

10b Opportunity to Make Recommendations for the Appointment of Members of the Supervisory 

Board 

10c Announcement by the Supervisory Board of the Persons Nominated for Appointment 

11 Reelect R.J.N. Abrahamsen to Supervisory Board 

For 

12 Elect P.C. Klaver to Supervisory Board 

For 

13 Elect G.J. Ruizendaal to Supervisory Board 

For 

14 Announce Vacancies on Supervisory Board Expected in 2009 

15 Announce Intention of the Supervisory Board to Reelect M.P. Bakker to the Management 

Board

16 Announce Intention of the Supervisory Board to Reelect M.C. Lombard to the Management 

Board 

17 Grant Board Authority to Issue Shares 

For 


For 


For 

20 Approve Reduction of Issued Capital by Cancelling Treasury Shares 

For 



10/04/08 AGM Coventry Building Society 

UK 


For 


For 


Remuneration 

For 

4 Elect Bridget Blow as Director 

For 

5 Re-elect Ian Pickering as Director 

For 

10/04/08 AGM Discover Financial Services 

USA 

1 Elect Director Jeffrey S. Aronin 

For 

2 Elect Director Mary K. Bush 

For 

3 Elect Director Gregory C. Case 

For 

4 Elect Director Dennis D. Dammerman 

For 

5 Elect Director Robert M. Devlin 

For 

6 Elect Director Philip A. Laskawy 

For 

7 Elect Director Michael H. Moskow 

For 

8 Elect Director David W. Nelms 

For 

9 Elect Director Michael L. Rankowitz 

For 

10 Elect Director E. Follin Smith 

For 

11 Elect Director Lawrence A. Weinbach 

For 


For 

10/04/08 AGM Evolutec Group plc 

UK 


For 


For 


Remuneration 

For 

4 Elect Mark Hawtin as Director 

For 

5 Elect Gordon Hall as Director 

For 

6 Re-elect David Bloxham as Director 

For 

7 Re-elect Graeme Hart as Director 

For 

8 Approve Continuation of Company's Business as an Investing Company 

For 

9 Adopt New Articles of Association With Effect from 00:01 a.m on 1 October 2008 

For 

10/04/08 AGM JPMorgan Claverhouse Investment Trust Plc 

UK 


For 


For


For 

4 Re-elect Sir Michael Bunbury as Director 

Against 


Remuneration 

For 



For 





For 


For 

10/04/08 AGM Merrill Lynch World Mining Trust plc 

UK 


For 


For 


For 

4 Re-elect Oliver Baring as Director 

For 

5 Re-elect Gordon Sage as Director 

For 


For 


For 


Against 



For 


For 

10/04/08 AGM Nestle SA 

Switzerland 


For 


For 


For 

4.1.1 Reelect Andreas Koopmann as Director 

For 

4.1.2 Reelect Rolf Haenggi as Director 

For 

4.2.1 Elect Paul Bulcke as Director 

For 

4.2.2 Elect Beat Hess as Director 

For 

4.3 Ratify KPMG SA as Auditors 

For 

5.1 Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million 


For 

5.2 Approve 1:10 Stock Split 

For 

5.3 Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split 

For 


For 

10/04/08 AGM T. Rowe Price Group, Inc. 

USA 

1 Elect Director Edward C. Bernard 

Against 

2 Elect Director James T. Brady 

For 

3 Elect Director ) J. Alfred Broaddus, Jr. 

For 

4 Elect Director Donald B. Hebb, Jr. 

For 

5 Elect Director James A.C. Kennedy 

Against

6 Elect Director Brian C. Rogers 

Against 

7 Elect Director Dr. Alfred Sommer 

For 

8 Elect Director Dwight S. Taylor 

For 

9 Elect Director Anne Marie Whittemore 

Against 


For 


For 


Against 

10/04/08 AGM The Scottish American Investment Company plc 

UK 


For 


For 


For 

4 Re-elect Lord Kerr of Kinlochard as Director 

For 

5 Re-elect Peter Moon as Director 

For 

6 Re-elect David Price as Director 

For 

7 Elect Sir Menzies Campbell as Director 

For 


For 


For 


For 



For 

12 With Effect from 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of 

Interests 

For 

10/04/08 AGM The Goldman Sachs Group, Inc. 

USA 

1 Elect Directors Lloyd C. Blankfein 

Against 

2 Elect Directors John H. Bryan 

For 

3 Elect Directors Gary D. Cohn 

For 

4 Elect Directors Claes Dahlback 

For 

5 Elect Directors Stephen Friedman 

For 

6 Elect Directors William W. George 

For 

7 Elect Directors Rajat K. Gupta 

For 

8 Elect Directors James A. Johnson 

For 

9 Elect Directors Lois D. Juliber 

For 

10 Elect Directors Edward M. Liddy 

For 

11 Elect Directors Ruth J. Simmons 

For 

12 Elect Directors Jon Winkelried 

For 


Against 


Against 


For 


Against 

10/04/08 AGM Thomas Cook Group plc 

UK 


For 


For 


Against 

4 Elect Dr Thomas Middelhoff as Director 

For

5 Elect Michael Beckett as Director 

For 

6 Elect Manny Fontenla-Novoa as Director 

For 

7 Elect Ludger Heuberg as Director 

For 

8 Elect David Allvey as Director 

For 

9 Elect Roger Burnell as Director 

For 

10 Elect Dr Peter Diesch as Director 

For 

11 Elect Hemjo Klein as Director 

For 

12 Elect Bo Lerenius as Director 

For 

13 Elect Dr Angus Porter as Director 

For 


Remuneration 

15 Approve Thomas Cook Group plc 2008 HM Revenue & Customs Approved Buy As You Earn 

Scheme 

For 

16 Approve Thomas Cook Group plc 2008 Save As You Earn Scheme 

For 

17 Approve Thomas Cook Group plc 2008 Co-Investment Plan 

For 


Aggregate Nominal Amount of EUR 4,890,221 

For 


For 

09/04/08 AGM Adobe Systems Inc. 

USA 

1 Elect Director Edward W. Barnholt 

For 

2 Elect Director Michael R. Cannon 

For 

3 Elect Director James E. Daley 

Against 

4 Elect Director Charles M. Geschke 

Against 

5 Elect Director Shantanu Narayen 

Against 

6 Elect Director Delbert W. Yocam 

Against 


Against 


Against 

09/04/08 AGM Daimler AG 


Germany 



For 


For 


For 


For 


Shares 

For 

7 Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When 


For 

8.1 Elect Sari Baldauf to the Supervisory Board 

For 

8.2 Elect Juergen Hambrecht to the Supervisory Board 

For 


For 


Against


Against 

Shareholder Proposals Submitted by Ekkehard Wenger and Leonhard Knoll 

12 Authorize Special Audit Re: Alleged Mismanagement of 2007 Share Repurchase Program; 

Appoint Nicola Monissen as Special Auditor 

Against 

13 Authorize Special Audit Re: Alleged Waste of Company Resources in Connection with 

Renaming of Company; Appoint Nicola Monissen as Special Auditor 

Against 

14 Amend Articles Re: Outside Board Memberships of Supervisory Board Members 

For 

15 Amend Articles Re: Separate Counting of Proxy Votes at General Meetings 

Against 

16 Amend Articles Re: Written Protocol for General Meetings 

Against 

17 Authorize Special Audit Re: Conversion Ratio for Merger between Daimler-Benz AG and 

Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 

Against 

18 Authorize Special Audit Re: Spring 2003 Stock Option Grants; Appoint Nicola Monissen as 

Special Auditor 

Against 

19 Authorize Special Audit Re: Statements Made by Former CEO Juergen Schrempp in 

Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 

Against 

20 Authorize Special Audit Re: Knowledge of Management and Supervisory Boards Re: U.S. 

Securites and Exchange Commission and Department of Justice Investigations; Appoint 

Nicola Monissen as Special Auditor 

Against 

21 Authorize Special Audit Re: Alleged Connections between Management and Supervisory 

Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special 

Auditor 

Against 

22 Authorize Special Audit Re: Supervisory Board Monitoring of Former CEO Juergen Schrempp; Against 

Appoint Nicola Monissen as Special Auditor 

23 Appoint Representative to Enforce Compensation Claims Against Current and Former 

Supervisory Board Members Relating to Former CEO Juergen Schrempp 

Against 

09/04/08 AGM Ericsson (Telefonaktiebolaget L M Ericsson) 

Sweden 

1 Elect Michael Treschow as Chairman of Meeting 

For 


For 


For 


For 


For 


7 Receive Board and Committee Reports 

8 Receive President's Report; Allow Questions 


For 

9b Approve Discharge of Board and President 

Against 

9c Approve Allocation of Income and Dividends of SEK 0.50 Per Share 

For 

10a Determine Number of Members (10) and Deputy Members (0) of Board 

For

10b Approve Remuneration of Directors in the Amount of SEK 3.8 Million for Chairman and SEK 

750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom 

Shares); Approve Remuneration of Committee Members 

For 

10c Reelect Michael Treschow (Chairman), Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Against 

Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg 

as Directors; Elect Roxanne Austin as New Director 

10d Authorize at Least Five Persons whereof Representatives of Four of Company's Largest 


Against 

10e Approve Omission of Remuneration of Nominating Committee Members 

For 

10f Approve Remuneration of Auditors 

For 

11 Approve 1:5 Reverse Stock Split 

For 


13.1 Approve Reissuance of 17 Million Repurchased Class B Shares for 2007 Long-Term Incentive Against 

Plan 

13.2 Approve Swap Agreement with Third Party as Alternative to Item 13.1 

Against 

14.1 Approve 2008 Share Matching Plan for All Employees 

Against 

14.1 Authorize Reissuance of 47.7 Million Repurchased Class B Shares for 2008 Share Matching Against 

b Plan for All Employees 

14.1 

c 

Approve Swap Agreement with Third Party as Alternative to Item 14.1b 

Against 

14.2 Approve 2008 Share Matching Plan for Key Contributors 

For 

14.2 Authorize Reissuance of 33.6 Million Repurchased Class B Shares for 2008 Share Matching For 

b Plan for Key Contributors 

14.2 

c 


For 

14.3 Approve 2008 Restricted Stock Plan for Executives 

Against 

14.3 Authorize Reissuance of 18.2 Million Repurchased Class B Shares for 2008 Restricted Stock Against 

b Plan for Executives 

14.3 

c 


Against 

15 Authorize Reissuance of 72.2 Million Repurchased Class B Shares to Cover Social Costs in 

Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 

2005, 2006, and 2007 Long-Term Incentive Plans 

Against 


16 Shareholder Proposal: Provide All Shares with Equal Voting Rights 

For 


09/04/08 AGM Groupe Belgacom 


Belgium 

1 Receive Statutory Reports on Annual Financial Statements and Consolidated Financial 

Statements on the year 2007 

2 Receive Auditors' Reports on Annual Financial Statements and Consolidated Financial 

Statements on the Year 2007 

3 Receive Information by Joint Committe 

4 Receive Consolidated Financial Statements on the Year 2007 


Abstain


Against 


Against 


09/04/08 EGM Groupe Belgacom 


Belgium 

1 Amend Articles Re: Notification Treshold of Ownership 

For 

2 Amend Article 13, Second Paragraph, of Bylaws Regarding Authorization to Repurchase Own For 

Shares 



For 

09/04/08 AGM Low & Bonar plc 

UK 


For 


For 

3 Re-elect Paul Forman as Director 

For 

4 Re-elect Chris Littmoden as Director 

For 


For 


For 


Abstain 





For 


For 

11 Adopt New Articles of Association With Immediate Effect; Adopt New Articles of Association 

With Effect from 00:01 a.m on 1 October 2008 

For 

09/04/08 AGM Novell, Inc. 

USA 

1 Elect Director Albert Aiello 

For 

2 Elect Director Fred Corrado 

For 

3 Elect Director Richard L. Crandall 

For 

4 Elect Director Ronald W. Hovsepian 

For 

5 Elect Director Patrick S. Jones 

For 

6 Elect Director Claudine B. Malone 

For 

7 Elect Director Richard L. Nolan 

For 

8 Elect Director Thomas G. Plaskett 

For 

9 Elect Director John W. Poduska, Sr. 

For 

10 Elect Director James D. Robinson 

Against 

11 Elect Director Kathy Brittain White 

For 


For 

09/04/08 AGM Porvair plc 

UK 


For 


For 


For 

4 Re-elect Michael Gatenby as Director 

For 

5 Re-elect Ben Stocks as Director 

For



For 





For 


For 


For 

11 Approve The Porvair Long Term Share Plan 2008 

For 

09/04/08 AGM RCM Technology Trust Plc 

UK 


For 

2 Re-elect Paul Gaunt as Director 

For 


For 


For 


For 

6 Amend Investment Policy of the Company to Permit the Use of Derivatives for Investment 

Purposes 

For 


For 




Aggregate Nominal Amount of GBP 589,758, or if Less, the Number Representing Ten 

Percent of the Issued Ordinary Share Capital 

For 

10 Authorise 3,536,187 Ordinary Shares for Market Purchase, or if Less, the Number 

Representing 14.99 Percent of the Issued Ordinary Share Capital 

For 

11 Authorise 715,108 Subscription Shares for Market Purchase, or if Less, the Number 

Representing 14.99 Percent of the Issued Subscription Share Capital 

For 

09/04/08 AGM United Technologies Corp. 

USA 

1.1 Elect Director Louis R. Chenevert 

Withhold 

1.2 Elect Director George David 

Withhold 

1.3 Elect Director John V. Faraci 

For 

1.4 Elect Director Jean-Pierre Garnier 

Withhold 

1.5 Elect Director Jamie S. Gorelick 

For 


Withhold 

1.7 Elect Director Richard D. McCormick 

For 

1.8 Elect Director Harold McGraw III 

For 


For 

1.10 Elect Director H. Patrick Swygert 

For 

1.11 Elect Director Andre Villeneuve 

Withhold 

1.12 Elect Director Christine Todd Whitman 

For 


Against 


Against 


For 

5 Improve Human Rights Standards or Policies 

For


For 


For 

09/04/08 AGM Volvo Ab 

Sweden 



For 


For 


For 


For 


For 

7 Receive Board and Committee Reports 

8 Receive Financial Statements and Statutory Reports; Receive President's Report 


For 


For 


For 

12 Determine Number of Members and Deputy Members of Board 

For 


For 

14 Reelect Peter Bijur, Tom Hedelius, Leif Johansson, Finn Johnsson (Chairman), Philippe Klein, Against 

Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New 

Director 

15 Elect Finn Johnsson, Carl-Olof By, Lars Foerberg, Anders Oscarsson, and Thierry Moulonguet Abstain 



17a Approve Share-Based Incentive Plan for Key Employees 

Against 

17b Approve Reissuance of 3 Million Repurchased Class B Shares for Incentive Plan (Item 17a) 

Against 

08/04/08 AGM Groupe Bruxelles Lambert 


Belgium 

1 Receive Directors' and Auditors' Reports (Non-Voting) 

2 Accept Consolidated Financial Statements and Allocation of Income 

For 


Against 


Against 

5ai Reelect Paul Desmarais as Director 

Against 

5aii Reelect Paul Desmarais jr as Director 

Against 

5aiii Reelect Albert Frere as Director 

Against 

5aiv Reelect Gerald Frere as Director 

Against 

5av Elect Gilles Samyn as Director 

Against 

5b Representation of Auditor 


Against 


Against 


08/04/08 AGM Lennar Corp. 

USA

1.1 Elect Director Stuart A. Miller 

Against 

1.2 Elect Director Jeffrey Sonnenfeld 

For 


Against 


For 


For 

5 Establish a Compliance Committee 

For 

08/04/08 AGM Morgan Stanley 

USA 

1 Elect Director Roy J. Bostock 

For 

2 Elect Director Erskine B. Bowles 

For 

3 Elect Director Howard J. Davies 

Against 

4 Elect Director C. Robert Kidder 

Against 

5 Elect Director John J. Mack 

Against 

6 Elect Director Donald T. Nicolaisen 

For 

7 Elect Director Charles H. Noski 

For 

8 Elect Director Hutham S. Olayan 

For 

9 Elect Director Charles E. Phillips, Jr. 

For 

10 Elect Director Griffith Sexton 

Against 

11 Elect Director Laura D. Tyson 

Against 


Against 


For 

14 Approve Report of the Compensation Committee 

For 


For 

08/04/08 AGM Skandinaviska Enskilda Banken (Skandinavia Enskilda Bank) 

Sweden 


2 Elect Marcus Wallenberg as Chairman of Meeting 

For 


For 


For 


For 


For 




For 

10 Approve Allocation of Income and Dividends of SEK 6.50 per A and C Share 

For 


For 

12 Receive Information Concerning the Work of Nomination Committee 

13 Determine Number of Directors (10) and Deputy Members (0) of Board 

For 



Against 

15 Reelect Annika Falkengren, Penny Hughes, Urban Jansson, Tuve Johannesson, Hans- 

Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus 

Wallenberg (Chairman) as Directors; Elect Christine Novakovic as a New Director 

Against 


Abstain



Against 


19a Approve Employee Share Matching Plan 

For 

19b Approve Restricted Stock Plan 

For 

19c Approve Deferred Bonus Share Matching Plan 

For 

20a Authorize Repurchase of Up to 3 Percent of Own Shares for Use in Its Securities Business For 

20b Authorize Repurchase of 6.6 Million Shares and Reissuance of 10.3 Million Shares for Long- 

Term Incentive Programs 

For 

20c Authorize Reissuance of Repurchased Shares for 2008 Long-Term Incentive Programs For 

20d Authorize Repurchase and Sale of Up to 20 Million Shares 

For 

21 Amend Articles Re: Remove References to Specific Laws 

For 

22 Appoint Auditors of Foundations That Have Delegated Their Business to the Bank 

For 


23 Shareholder Proposal: Grant Credits to 'Landskrona Rekonstruktion'; Allocate SEK 100 Million Against 

to Institutet in Landskrona; Grant SEK 100 Million Credit to Party Controlled by Shareholder; 

Allocate SEK 2 Million for Crime Prevention in Landskrona 


08/04/08 AGM Svenska Cellulosa Ab (Sca) 

Sweden 

1 Open Meeting; Elect Chairman of Meeting 

For 


For 


For 


For 


For 


7 Receive Reports of the Chairman and the President 


For 


For 

8c Approve Discharge of Board and President 

Against 


For 

10 Fix Number of Auditors (1) and Deputy Auditors (0) 

For 



For 

12 Reelect Rolf Boerjesson, Soeren Gyll, Tom Hedelius, Leif Johansson, Sverker Martin-Loef 

(Chairman), Anders Nyren, and Barbara Milian Thoralfsson as Directors; Elect Jan Johansson 

as New Director 

For 


For 

14 Authorize Chairman of Board and Representatives of Between Four and Six of Company's 

Largest Shareholders to Serve on Nominating Committee 

For



08/04/08 AGM The Bank Of New York Mellon Corp. 

USA 


For 

1.2 Elect Director Ruth E. Bruch 

For 

1.3 Elect Director Nicholas M. Donofrio 

For 

1.4 Elect Director Steven G. Elliott 

For 

1.5 Elect Director Gerald L. Hassell 

For 

1.6 Elect Director Edmund F. Kelly 

For 

1.7 Elect Director Robert P. Kelly 

For 

1.8 Elect Director Richard J. Kogan 

For 

1.9 Elect Director Michael J. Kowalski 

For 

1.10 Elect Director John A. Luke, Jr. 

For 

1.11 Elect Director Robert Mehrabian 

For 

1.12 Elect Director Mark A. Nordenberg 

For 

1.13 Elect Director Catherine A. Rein 

For 

1.14 Elect Director Thomas A. Renyi 

Against 

1.15 Elect Director William C. Richardson 

For 

1.16 Elect Director Samuel C. Scott III 

For 

1.17 Elect Director John P. Surma 

For 

1.18 Elect Director Wesley W. von Schack 

For 


Against 


For 


Against 


For 

6 Restore or Provide for Cumulative Voting 

For 


For 

07/04/08 EGM UTV Media Plc 

UK 

1 Approve Acquisition of Capital Radio Productions plc and Babstova plc 

For 

07/04/08 AGM Valley National Bancorp 

USA 

1.1 Elect Director Andrew B. Abramson 

Against 

1.2 Elect Director Pamela R. Bronander 

Against 

1.3 Elect Director Eric P. Edelstein 

Against 

1.4 Elect Director M.J. Steele Guilfoile 

Against 

1.5 Elect Director H. Dale Hemmerdinger 

For 

1.6 Elect Director Graham O. Jones 

Against 

1.7 Elect Director Walter H. Jones, III 

Against 

1.8 Elect Director Gerald Korde 

Against 

1.9 Elect Director Michael L. Larusso 

Against 

1.10 Elect Director Marc J. Lenner 

For 

1.11 Elect Director Gerald H. Lipkin 

Against

1.12 Elect Director Robinson Markel 

Against 

1.13 Elect Director Richard S. Miller 

Against 

1.14 Elect Director Barnett Rukin 

Against 

1.15 Elect Director Suresh L. Sani 

For 

05/04/08 AGM Abengoa S.A. 

Spain 

1 Approve Individual and Consolidated Financial Statements for Fiscal Year 2007; Approve 

Discharge of Directors 

Against 

2 Approve Allocation of Income for the Year Ended December 31, 2007 

For 

3 Approve Remuneration Policy Report 

For 

4 Reelet or Ratify the Auditor for the Year 2008 

For 

5 Elect Alicia Valverde Valiente as Director 

For 

6 Approve Executive Share Purchase Program 

Against 


Against 

8 Authorize Issuance of Convertible and Non-Convertible Bonds/Debentures and/or Debt 

Securities without Preemptive Rights 

Against 


For 


For 


For 

04/04/08 EGM BEA Systems, Inc. 

USA 


For 


For 

03/04/08 AGM ACP Capital Ltd 


Jersey 

1 Reelect Francois Georges as a Director 

For 

2 Reelect Daniele Disceplo as a Director 

For 

3 Reelect Hilary Valentine as a Director 

For 

4 Reelect Craig Stewart as a Director 

For 


For 

6 Approve Kingston Smith LLP as Auditors and Authorize Board to Fix Their Remuneration For 

7 Amend Employee Share Option Scheme 

For 

8 Approve Revocation and Surrender of Permit Held by the Company 

For 


1 Adopt Articles of Association 

For 


For 

03/04/08 AGM Alpha Bank AE (formerly Alpha Credit Bank ) 


Greece 


Abstain 

2 Approve Discharge of Board and Auditors 

Abstain 

3 Approve Auditors and Fix Their Remuneration 

For 


For 


For

6 Approve Capitalization of Reserves and Change In Par Value 

For 

7 Amend Company Articles 

For 

8 Approve Director Remuneration 

For 

9 Designate Independent Board Members 

For 

10 Elect Director 

Against 

11 Grant Permission for Board Members to Be Involved in Companies with Similar Corporate 

Purpose 

For 

12 Approve Electronic Information Transfers 

For 

03/04/08 AGM ASML Holding NV 


Netherlands 


2 Receive Information on the Company's Business and Financial Situation 


Abstain 

4 Receive Board Evaluation on the Performance of the External Auditor 


For 


For 


For 


9 Approve Dividends of EUR 0.25 

For 

10 Proposal to Amend the Remuneration Policy of Management Board 

Against 

11 Approve Performance Stock Grant for Management Board 

Against 

12a Approve Stock Option Grants for Management Board 

Against 

12b Approve Stock Option Grants for Employees 

For 

13 Notification of the Intended Reelection of E. Meurice to the Management Board 

14a Elect A.P.M. van der Poel to Supervisory Board 

Against 

14b Elect F.W. Frohlich to Supervisory Board 

Against 

15 Notification of Retirement of H.C.J. van den Burg, O. Bilous, J.A. Dekker, and J.W.B. 

Westerburgen as Supervisory Board Members in 2009 

16a Grant Board Authority to Issue Shares or Rights to Subscribe for Shares Up To 5 Percent of 

Issued Capital for a Period of 18 Months 

For 


For 

16c Grant Board Authority to Issue Additional 5 Percent of Shares or Rights to Subscribe for 

Shares in Case of Mergers and/or Acquisitions 

Against 

16d Authorize Board to Exclude Preemptive Rights from Issuance under Item 16c 

Against 

17 Authorize Repurchase of Issued Share Capital Within the Limits of Law and Articles of 

Association 

For 

18 Cancel Company Shares up to 10 Percent 

For 

19 Cancel Additional Company Shares up to 10 Percent 

For 



03/04/08 EGM Assura Group Ltd 

Guernsey 

1 Ammend Investment Policy 

For

2 Approve Reclassification of Company as Trading Company and not as an Investment 

Company 

For 

3 Amend Articles - Reclassification of Company 

For 

03/04/08 EGM Healthcare Enterprise Group Plc 

UK 

1 Approve Merger of Crest Medical Limited with the First Aid Warehouse Group 

For 

03/04/08 AGM KB Home 

USA 


For 

1.2 Elect Director Timothy W. Finchem 

Against 

1.3 Elect Director J. Terrence Lanni 

Against 


Against 


For 

4 Restrict Severance Agreements (Change-in-Control) 

For 

03/04/08 AGM Nordea Bank AB (formerly Nordea AB) 

Sweden 

1 Elect Claes Beyer as Chairman of Meeting 

For 


For 


For 


For 


For 

6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive 

President's Report (Non-Voting) 


For 


For 


For 

10 Determine Number of Members and Deputy Members of Board 

For 

11 Approve Remuneration of Directors; Approve Remuneration of Auditors 

For 

12 Reelect Hans Dalborg (Chair), Marie Ehrling, Tom Knutzen, Lars Nordstroem, Timo Peltola, 

Ursula Ranin, and Bjoern Saven; Elect Stine Bosse, Svein Jacobsen, Heidi Petersen, and 

Bjoern Wahlroos as New Members of the Board 

Against 



Against 

14 Amend Articles Re: Editorial Change 

For 

15a Authorize Repurchase of Up to Ten Percent of Issued Share Capital 

For 

15b Authorize Reissuance of Repurchased Shares 

For 

16 Authorize Repurchase of Up to 1 Percent of Issued Share Capital for Equity Trading Purposes For 


18a Approve 2008 Share Matching Plan 

Against 

18b Approve Creation and Issuance up to 2.9 Million Redeemable C-Shares in Connection with 

Share Matching Plan (Item 18a) 


Against 

19a Grant Loan With Three Other Banks to "Landskrona Rekonstruktion" for 12 Years 

Against

19b Approve Allocation of SEK 100 Million for "The Institute for Integration and Growth in 

Landskrona" 

Against 

19c Grant SEK 100 Million Loan to Legal Entity That Prevents Segregation in Western Skaene Against 

19d Donate SEK 2 Million to Crime Prevention in Landskrona 

Against 

20 Authorise Board of Directors to Review Alternative Locations for Annual General Meetings Against 

03/04/08 CLS Stobart Group Ltd 

General Meeting of Holders of Ordinary Shares 

Guernsey 

1 Amend Articles - Adopt New Regulations 

For 

03/04/08 EGM Stobart Group Ltd 

Extraordinary General Meeting 


Guernsey 

1 Increase Authorized Share Capital 

For 

2 Approve Acquisition of James Irlam and Sons Limited and Irlam Storage LLP 

For 

3 Approve acquisition of WA Developments Limited 


For 

4 Amend Articles - Adopt New Regulations 

For 

03/04/08 AGM Terrace Hill Group Plc 

UK 


For 


For 


For 


For 

5 Re-elect William Wyatt as Director 

For 

6 Elect Robert Dyson as Director 

For 


For 

03/04/08 AGM Zurich Financial Services AG 

Switzerland 


Against 


For 


For 

4 Approve CHF 343,250 Reduction in Share Capital via Cancellation of Repurchased Shares; 

Amend Articles to Reflect Changes in Capital 

For 

5 Renew Existing Pool of Capital for Further Two Years 

For 

6 Amend Articles Re: Group Auditors 

For 

7.1.1 Elect Susan Bies as Director 

For 

7.1.2 Elect Victor Chu as Director 

For 

7.1.3 Reelect Manfred Gentz as Director 

For 

7.1.4 Reelect Fred Kindle as Director 

For 

7.1.5 Reelect Tom de Swaan as Director 

For 

7.2 Ratify PricewaterhouseCoopers AG as Auditors 

For 

7.3 Ratify OBT AG as Special Auditors 

For 

02/04/08 AGM Edison Spa (Formerly Montedison Spa) 


Italy 


For

2 Elect Directors and Chairman; Fix Term and Remuneration 

Against 

3 Appoint Internal Statutory Auditors and Chairman; Approve Remuneration of Auditors Abstain 

01/04/08 AGM Fortum Oyj 


1.12) 

Finland 


1.2 Receive Auditor's Report (Non-Voting) 

1.3 Receive Supervisory Board Report on Financial Statements and Auditor's Report (Non-Voting) 


For 


For 

1.6 Approve Discharge of Supervisory Board, Board of Directors, and Managing Director For 

1.7 Approve Remuneration of Members of Supervisory Board, Members of Board of Directors, and For 

Auditors 

1.8 Fix Number of Supervisory Board Members 

For 

1.9 Fix Number of Members of Board of Directors at Seven 

For 

1.10 Elect Supervisory Board Members 

Against 

1.11 Reelect Peter Fagernaes, Esko Aho, Birgitta Johansson-Hedberg, Marianne Lie, Christian 

Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola 

as New Member of Board of Directors 

Against 

1.12 Ratify Deloitte & Touche Oy as Auditor 

For 

2 Amend Articles of Association Re: Allow up to Six Directors on Company's Board of Directors, For 

in Addition to Chairman and Deputy Chairman 


For 


4 Shareholder Proposal: Establish Nomination Committee 

Against 

5 Shareholder Proposal: Dissolve Supervisory Board 

Against 

01/04/08 EGM FREEDOM4 Communications Plc 

UK 

1 Conditional Upon the Passing of Resolution 2, Approve Disposal of GX Networks Limited, 

SupaNetwork Limited, XTML Holdings Limited, CIX Holdings Limited and Transigent Limited 

For 

2 Conditional Upon the Passing of Resolution 1, Authorise 1,569,372,852 Ordinary Shares for 


For 

31/03/08 AGM Abertis Infraestructuras S.A(formerly Autopistas C 

Spain 



For 

2 Authorize Increase in Capital Via Capitalization of Reserves; Amend Article 5 Accordingly For 

3.1 Ratify Marcelino Armentar Vidal as a Director 

Against 

3.2 Reelect Isidro Faine Casas as a Director 

Against 

3.3 Reelect Salvador Alemany Mas as a Director 

Against 

3.4 Reelect Enrique Corominas Vila as a Director 

For 

3.5 Reelect Angel Garcia Altozano as a Director 

Against 

3.6 Reelect Ernesto Mata Lopez as a Director 

For 

3.7 Reelect Enric Mata Tarrago as a Director 

Against 

3.8 Reelect Ramon Pascual Fontana as a Director 

For

3.9 Reelect Caja de Ahorros de Catalunya as a Director 

Against 

3.10 Reelect Dragados, S.A. as a Director 

Against 

4 Ratify Auditor 

For 

5 Approve 2008 Stock Award Plan and 2008 Stock Option Plan 

For 


For 

7 Authorize Issuance of Convertible Bonds or Other Debt Instrument without Preemptive Rights Against 


For 

31/03/08 EGM Arcadis N.V. 


Netherlands 

1 Open Meeting and Announcements 

2a Amend Articles Re: 3:1 Stock Split 

For 

2b Amend Articles Re: Proposed Changes in Legislation 

Against 



31/03/08 EGM Ashtead Group Plc 

UK 


For 

31/03/08 EGM Plasmon plc 

UK 


15,000,000 

For 


Nominal Amount of GBP 5,000,000 in Connection with the Placing 

3 Approve Proposed Allotment of New Ordinary Shares Pursuant to the Placing at a Price of 10 

Pence Per Ordinary Share 

For 

4 Approve Plasmon plc 2008 Share Option Scheme and Terminate the Plasmon plc 1998 Share For 

Option Scheme 

5 Approve the Grant for Nil Consideration of Options to Subscribe for 6,622,688 Ordinary 

Shares to Steven Murphy Pursuant to the 2008 Scheme 

For 

6 Authorise Issue of 29,420,211 Ord. Shares to INVESCO Asset Management Ltd, 26,838,200 

Ord. Shares to Hanover Investment Management LLP, 500,000 Ord. Shares to Steven Murphy 

and 400,000 Ord. Shares to Roderick Powell Pursuant to the Placing 

For 


Aggregate Nominal Amount of GBP 5,000,000 in Connection with the Placing 

For 

31/03/08 CRT Scottish & Newcastle plc 

Court Meeting 

UK 

1 Approve Scheme of Arrangement Proposed to Be Made Between the Company and the 


For 

31/03/08 EGM Scottish & Newcastle plc 

UK 


Increase in Capital; Capitalise Reserves to Sunrise Acquisitions Limited and/or Its Nominees; 

Issue Equity with Pre-emptive Rights; Amend Articles of Association 

For 

31/03/08 AGM Teliasonera AB (Formerly TELIA AB) 

Sweden 


For


For 


For 


For 


For 

6 Receive Financial Statements and Statutory Reports; Receive Reports of President and Board 


Abstain 

8 Approve Allocation of Income and Dividends of SEK 4 per Share; Set April 3, 2008, as Record For 

Date 


For 


For 

11 Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 

425,000 for Each Other Director; Approve Remuneration For Committee Work 

For 

12 Reelect Maija-Liisa Friman, Conny Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, 

Caroline Sundewall, and Tom von Weymarn as Directors 

For 

13 Relect Tom von Weymarn as Chairman of Board 

For 

14 Fix Number of Auditors (1) 

For 


For 

16 Reappoint PricewaterhouseCoopers as Auditors 

For 

17 Relect Viktoria Aastrup, Markku Tapio, K G Lindvall, Lennart Ribohn, and Tom von Weyman 


For 

18 Approve Remuneration Policy And Other Terms of Employment For Executive Management 

For 

31/03/08 AGM Temple Bar Investment Trust Plc 

UK 


For 


For 


For 

4 Re-elect Richard Jewson as Director 

For 

5 Re-elect Martin Riley as Director 

For 

6 Re-elect Field Walton as Director 

Against 

7 Re-elect John Reeve as Director 

Against 



For 

28/03/08 AGM Fiat Spa 


Italy 


Abstain 

2 Ratify Appointment of One Director 

Against 

3 Authorize Share Repurchase Program and Modalities for Their Disposition 

For 

4 Approve Incentive Plan Pursuant to Art. 114 of the Italian Legislative Decree n. 58/1998 For 

28/03/08 EGM Filtronic plc 

UK 


For

2 Approve Cancellation of the Capital Redemption Reserve of the Company 

For 

28/03/08 AGM Grupo Ferrovial S.A 

Spain 

1 Present Report on the Additional Content included in the Board of Directors' Report in 

Accordance with Art. 116.bis. of Market Law 

2 Accept Individual Financial Statements, Statutory Reports and Board of Director's Report for 

Fiscal Year Ended Dec. 31, 2007 

Abstain 

3 Accept Consolidated Financial Statements, Statutory Reports and Board of Director's Report 

for Fiscal Year Ended Dec. 31, 2007 

Abstain 

4 Approve Allocation of Income and Dividends with Charge to Voluntary Reserves 

For 

5 Approve Discharge of Directors for Year 2007 

For 

6.1 Elect Mr. Eduardo Trueba Cortes to the Board 

Against 

6.2 Relect Mr. Santiago Bergareche Busquet to the Board 

Against 

6.3 Reelect Mr. Jaime Carvajal y Urquijo to the Board 

Abstain 

6.4 Reelect Mr. Joaquin Ayuso Garcia to the Board 

For 

6.5 Reelect Mr. Gabriele Burgio to the Board 

For 

7 Reelect Auditors for Company and Consolidated Group for the Year 2008 

For 

8.1 Approve Stock Options Plan for Senior Executives Members and Executive Directors of the 

Board 

For 

8.2 Approve Remuneration System for Senior Executives Members and Executive Directors of the For 

Board Which Consists in a Payment of Max. EUR 12,000 of their Variable Remuneration 

through Company Shares 

9 Authorize Repurchase of Shares in Accordance with Art. 75 of Corporate Law and the Use of 

these Shares for Remuneration Programs 

For 

10 Authorize Board to Ratify and Execute Approved Resolutions in Accordance with Art. 218 of 

Corporate Law 

For 

28/03/08 EGM Lavendon Group Plc 

UK 

1 Approve Acquisition by Lavendon Access Services (UK) Limited of The Platform Company 

Holdings Limited 

For 



For 

28/03/08 AGM Portugal Telecom, SGPS, S.A. 

Portugal 

1 Accept Individual Financial Statements and Statutory Reports for Fiscal 2007 

Abstain 

2 Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2007 

Abstain 


For 

4 Approve Discharge of Management and Oversight Bodies 

Abstain 

5 Ratify Appointment of New Directors to Complete the 2006-2008 Term 

Against 


For 

7 Authorize Repurchase of up to 102.6 Million Shares and Cancellation of Repurchased Shares For 

8 Approve Issuance of Convertible Debentures 

Abstain 

9 Suspend Preemptive Rights for the Issuance of Convertible Debentures 

Against

10 Approve Issuance of Other Securities 

For 

11 Approve Repurchase of Other Securities 

For 

12 Approve Fees to be Paid to the Remuneration Committee 

For 

28/03/08 AGM St. Modwen Properties plc 

UK 


For 


For 

3i Re-elect William Oliver as Director 

For 

3ii Re-elect John Salmon as Director 

For 

3iii Re-elect Mary Francis as Director 

For 

3iv Re-elect Christopher Roshier as Director 

Abstain 

4 Appoint Deloitte & Touche LLP as Auditors and Authorise Board to Fix Their Remuneration For 


For 


For 





For 


For 

27/03/08 AGM ANDRITZ AG 

Austria 



For 


Against 


For 


For 


Abstain 

7 Elect Supervisory Board Member 

Abstain 


Shares 

Against 


For 

10 Amend Articles Re: Company Publications and Financial Statements 

For 

27/03/08 AGM Nviro Cleantech Plc 

Isle of Man 


For 

2 Reelect J.S.D Leach as a Director 

For 

3 Reelect P. Rugg as a Director 

For 

4 Reelect C.G. Every as a Director 

For 

5 Reelect M.K. Omar as a Director 

For 

6 Reelect E.J.G. Cooper as a Director 

For 

7 Reelect D.R. Sedgwick as a Director 

For 

8 Reelect P.T. Hollobone as a Director 

For 

9 Reelect A.J. Cosentino as a Director 

For 

10 Approve Baker Tilly Bennett Roy LLC as Auditors and Authorize Board to Fix Their 

Remuneration 

For 

11 Increase Authorized Share Capital of the Company 

Abstain


Aggregate Nominal Amount of 20 Million Ordinary Shares 

Abstain 

27/03/08 AGM Royal Philips Electronics N.V. 


Netherlands 

1 President's Speech 


For 

2b Receive Explanation on Company's Reserves and Dividend Policy 

2c Approve Dividends of EUR 0.70 Per Share 

For 

2d Approve Discharge of Management Board 

Against 

2e Approve Discharge of Supervisory Board 

Against 


Binding Nominations for the Supervisory Board: Elect One of Two Candidates 

For 

4ai Elect K.A.L.M. van Miert to Supervisory Board 

Against 

4aii Elect E. Kist to Supervisory Board 

Abstain 

4bi Elect E. Kist to Supervisory Board 

Abstain 

4bii Elect M.J.G.C. Raaijmakers to Supervisory Board 

For 

5 Amend Long-Term Incentive Plan 

Against 


Members 

Against 


Against 

8 Amend Articles Re: Legislative Changes, Amendments Share Repurchase Programs and 

Remuneration Supervisory Board Members 

For 

9a Grant Board Authority to Issue Shares Up To 10X Percent of Issued Capital Plus Additional 10 For 



For 

10 Approve Cancellation of Shares 

For 

11a Authorize Repurchase of Up to Ten Percent of Issued Share Capital 

For 

11b Proposal to Renew Authorization to Repurchase Shares Related to the Cancellation Proposed For 

under Item 10 


27/03/08 AGM Safestore Holdings plc 

UK 


For 

2 Appoint PricewaterhouseCoopers as Auditors of the Company 

For 


For 


For 

5 Elect Stephen Williams as Director 

For 

6 Elect John von Spreckelsen as Director 

For 


Against 




For





For 


For 


For 

26/03/08 AGM Koninklijke DSM N.V. 


With USA 




For 

4a Receive Explanation on Company's Reserves and Dividend Policy 


For 


For 


For 

6a Reelect C. Herkstroter to Supervisory Board 

For 

6b Reelect E. Kist to Supervisory Board 

For 

6c Elect L. Gunning-Schepers to Supervisory Board 

For 


Members 

For 

8a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 


For 


For 


For 

10 Approve Reduction of Issued Capital by Cancellation of Shares 

For 

11 Approve English as Language for the Annual Report and the Financial Statements 

For 



26/03/08 CRT Reuters Group plc 

Court Meeting 

UK 



For 

26/03/08 EGM Reuters Group Plc 

UK 

1 Subdivide and Reclassify Scheme Shares; Amend Articles of Association; Approve Reduction For 

and Subsequent Increase in Share Cap.; Capitalise Reserves to TR (2008); Issue Equity with 

Rights up to GBP 316,224,519; Approve Delisting from Official List of UKLA 

2 Subject to the Scheme Becoming Effective, Approve Thomson Reuters plc Reduction of 

Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May 

Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Effect 

For 

3 With Effect from the Passing of this Resolution, Amend Articles of Association Re: 2008 

Scheme of Arrangement 

For

4 With Effect from the Effective Date, Amend Articles of Association Re: Share Capital 

For 


For 

6 Subject to the Scheme Becoming Effective, Approve Thomson Reuters Stock Incentive Plan Against 

7 Subject to the Scheme Becoming Effective, Approve Thomson Reuters Phantom Stock Plan For 

8 Subject to the Scheme Becoming Effective, Approve Thomson Reuters Deferred 

Compensation Plan 

Abstain 

9 Subject to the Scheme Becoming Effective, Approve Thomson Reuters Employee Stock 

Purchase Plan 

For 

10 Subject to the Scheme Becoming Effective, Approve Thomson Reuters Non-Employee 

Director Share Plan 

For 

26/03/08 AGM Stora Enso Oyj (Formerly Enso Oy) 


1.10) 

Finland 

1.1 Receive Financial Statements and Statutory Reports 

1.2 Receive Auditors' Report 


Abstain 


For 

1.5 Approve Discharge of Board of Directors and CEO 

Against 

1.6 Fix Number of Directors at Nine 

For 

1.7 Fix Number of Auditors at One 

For 

1.8 Approve Annual Remuneration of Directors at EUR 135,000 for Chairman, EUR 85,000 for 

Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee 

Work; Approve Remuneration of Auditors 

For 

1.9 Reelect Gunnar Brock, Claes Dahlbaeck, Dominique Heriard Dubreuil, Birgitta Kantola, Ilkka 

Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen 

as New Director 

Against 

1.10 Ratify Deloitte & Touche Oy as Auditor 

For 

2 Elect Members of Nominating Committee 

For 

3 Amend Articles of Association Re: Reduce Number of Auditors to One, Remove References to For 

Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be 

Included on AGM Agendas; Other Amendments 

4 Receive CEO's Report on Restructuring 

26/03/08 AGM Upm-Kymmene Oy (Formerly Kymmene Corp.) 

Finland 

1 Receive and Approve Financial Statements and Statutory Reports 

Abstain 

2 Approve Allocation of Income and Dividends of EUR 0.75 Per Share 

For 


For 

4 Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 For 

to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors 


For 

6 Fix Number of Directors at 10 

For

7 Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, 

Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and 

Bjoern Wahlroos as New Directors (Bundled) 

Abstain 

8 Ratify PricewaterhouseCoopers Oy as Auditors 

For 


For 

10 Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital 

For 

26/03/08 EGM Whatman plc 

UK 

1 Authorise Directors to Carry the Scheme Into Effect; Approve Reduction and Subsequent 

Increase in Share Capital; Capitalise Reserves to GE Healthcare Life Sciences; Authorise 

Issue of Equity with Pre-emptive Rights; Amend Articles of Association 

For 

26/03/08 CRT Whatman plc 

Court Meeting 

UK 



For 

25/03/08 AGM Local Radio Company plc (The) 

UK 


For 

2 Re-elect John Perriss as Director 

For 

3 Re-elect Alistair Mackenzie as Director 

For 

4 Reappoint BDO Stoy Hayward LLP as Auditors and Authorise Board to Fix Their 

Remuneration 

For 




For 



For 


Purchase 

For 

25/03/08 AGM Jelf Group plc 

UK 


Abstain 

2 Elect Bruce Carnegie-Brown as Director 

For 

3 Elect Jon Manson as Director 

For 

4 Re-elect John Harding as Director 

For 

5 Re-elect Christopher Jelf as Director 

For 


Remuneration 

20/03/08 AGM Brunner Investment Trust plc 

UK 


For 


For 

3 Re-elect Benjamin Siddons as Director 

Against 

4 Re-elect William Worsley as Director 

For 


For 


For


For 

8 Amend Company's Investment Policy 

For 


For 


For 





For 


For 

19/03/08 AGM Autonomy Corporation plc 

UK 


Against 


Abstain 

3 Re-elect Barry Ariko as Director 

For 

4 Re-elect John McMonigall as Director 

Against 


For 


For 



8 Approve Autonomy Corporation plc 2008 U.S. Share Option Plan 

For 



For 


For 

20/03/08 AGM Chemring Group plc 

Preference Shareholders are not Entitled to Attend and Vote at the Meeting 

UK 


For 


For 


For 

4 Re-elect Ian Much as Director 

For 

5 Re-elect Sir Peter Norriss as Director 

For 


Remuneration 

For 

7 Approve Chemring Group 2008 UK Sharesave Plan 

For 

8 Approve Chemring Group 2008 US Stock Purchase Plan 

For 





For 


For 

12 Amend Articles of Association Re: Electronic Communications 

For 

13 Amend Articles of Association Re: Agreements of Joint Holders of Shares 

For 

14 Amend Articles of Association Re: Length of Notice of Extraordinary General Meetings For

15 Amend Articles of Association Re: Written Shareholder Resolutions 

For 


For 

19/03/08 AGM Domino Printing Sciences Plc 

UK 


For 


For 


For 

4 Re-elect Jerry Smith as Director 

Abstain 

5 Re-elect Andrew Herbert as Director 

For 

6 Reappoint Deloitte & Touche LLP as Auditors and Authorise Board to Fix Their Remuneration For 





For 


For 

10 Amend Articles of Association Re: Directors' Indemnities 

For 

11 Approve Domino Printing Sciences plc Long-Term Incentive Plan 

For 

19/03/08 AGM Hewlett-Packard Co. 

USA 

1.1 Elect Director Lawrence T. Babbio, Jr. 

For 

1.2 Elect Director Sari M. Baldauf 

For 

1.3 Elect Director Richard A. Hackborn 

For 

1.4 Elect Director John H. Hammergren 

For 

1.5 Elect Director Mark V. Hurd 

Against 

1.6 Elect Director Joel Z. Hyatt 

For 

1.7 Elect Director John R. Joyce 

For 

1.8 Elect Director Robert L. Ryan 

For 

1.9 Elect Director Lucille S. Salhany 

For 

1.10 Elect Director G. Kennedy Thompson 

For 


Against 

19/03/08 AGM Starbucks Corp. 

USA 

1.1 Elect Director Howard Schultz 

Against 

1.2 Elect Director Barbara Bass 

Against 

1.3 Elect Director William W. Bradley 

For 

1.4 Elect Director Mellody Hobson 

For 

1.5 Elect Director Olden Lee 

For 

1.6 Elect Director James G. Shennan, Jr. 

Against 

1.7 Elect Director Javier G. Teruel 

For 

1.8 Elect Director Myron E. Ullman, III 

For 

1.9 Elect Director Craig E. Weatherup 

For 


Against 

19/03/08 AGM Throgmorton Trust plc 

UK 


For 


For


For 

4 Re-elect Simon Stevens as Director 

For 

5 Re-elect Eric Stobart as Director 

For 


Remuneration 

For 


Nominal Amount of GBP 2,321,447, or Such Other Nominal Amount Which is Equal to One 

Third of the Nominal Amount of Share Capital 


Aggregate Nominal Amount of GBP 348,217, or Such Other Nominal Amount Which is Equal 

to Five Percent of the Nominal Amount of Share Capital 

For 

9 Authorise 20,879,102 Ordinary Shares for Market Purchase, or Such Other Number of Shares For 

that is Equal to 14.99 Percent of the Issued Share Capital 

19/03/08 AGM TUI Travel plc 

UK 

1 Elect Dr Erhard Schipporeit as Director 

For 

2 Elect Dr Albert Schunk as Director 

For 

3 Elect Harold Sher as Director 

For 

4 Elect Johan Lundgren as Director 

For 

5 Elect Peter Long as Director 

For 

6 Elect Dr Volker Bottcher as Director 

For 

7 Elect Giles Thorley as Director 

For 

8 Elect Rainer Feuerhake as Director 

For 





For 


For 


For 

18/03/08 AGM BEA Systems, Inc. 

USA 

1.1 Elect Director Dean O. Morton 

Against 

1.2 Elect Director Bruce A. Pasternack 

Against 

1.3 Elect Director Kiran M. Patel 

Against 

1.4 Elect Director George Reyes 

Against 


Against 

3 Company Specific-Governance Related 

For 


For 

18/03/08 AGM Elisa Corporation (frm.HPY Holding) 


1.9) 

Finland 

1.1 Receive Financial Statements and Statutory Reports 

1.2 Receive Auditors' Report 


Abstain


For 


Against 

1.6 Approve Remuneration of Directors and Auditors 

For 

1.7 Fix Number of Directors (6); Fix Number of Auditors 

For 

1.8 Reelect Risto Siilasmaa and Ossi Virolainen as Directors; Elect Thomas Hansson, Orri 

Hauksson, Pertti Korhonen, and Eira Palin-Lehtinen as New Directors 

For 

1.9 Appoint KPMG Oy as Auditor 

For 

2 Authorize EUR 250 Million Distribution from Shareholders' Equity 

For 

3 Approve Creation of Pool of Capital without Preemptive Rights 

Against 

4 Authorize Repurchase of up to 15 Million Shares 

For 

18/03/08 AGM GW Pharmaceuticals Plc 

UK 


For 


For 

3 Re-elect Geoffrey Guy as Director 

Abstain 

4 Elect Richard Forrest as Director 

For 


For 


For 

7 Approve GW Pharmaceuticals plc Long-Term Incentive Plan 

For 



For 

18/03/08 AGM Merrill Lynch Commodities Income Investment Trust 

UK 


For 


For 

3 Re-elect David Gibbs as Director 

For 

4 Re-elect Graham Birch as Director 

For 


For 


For 





For 


For 

10 Authorise up to 20 Percent of the Company's Shares in Issue as at 31 August 2008 for Market For 

Purchase by Means of a Tender Offer 

11 Authorise up to 20 Percent of the Company's Shares in Issue as at 28 February 2009 for 

Market Purchase by Means of a Tender Offer 

For 

12 Amend Articles of Association Re: Indemnification 

For 

17/03/08 EGM CustomVis plc 

UK 




without Pre-emptive Rights up to 43,846,700 Ordinary Shares in Connection with the Placing; 


For 

17/03/08 AGM SGS SA (Societe Generale de Surveillance Holding SA) 

Switzerland 


Against 


For 


For 

4 Elect Thomas Limberger as Director 

Against 

5 Ratify Deloitte SA as Auditors 

For 

14/03/08 EGM Imprint Plc 

UK 

1 Authorise Directors to Carry the Scheme into Effect; Reclassify Shares; Approve Reduction 

and Subsequent Increase in Share Capital; Capitalise Reserves to Hydrogen Group plc; 

Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association 

For 

14/03/08 CRT Imprint Plc 

UK 



For 

14/03/08 MIX Metrovacesa. S.A, (frm. Inmob.Metrop. Vasco Central) 

Spain 



Abstain 


For 


For 


Against 

5 Approve Issuance of Convertible Debt Instruments 

Against 

6 Approve Merger by Absorption of Several Subsidiaries 

For 


For 


For 


14/03/08 AGM NESTE OIL 


1.12) 

Finland 

1.1 Receive Financial Statements, Consolidated Financial Statements, and Statutory Reports 

1.2 

1.3 

Court Meeting 

Receive Auditor's Report 

Receive Supervisory Board's Statement on Financial Statements and Auditor's Report 

1.4 Accept Financial Statements; Consolidated Financial Statements, and Statutory Reports Abstain 


For 

1.6 Approve Discharge of Supervisory Board, Board of Directors, and President 

For 

1.7 Approve Remuneration of Supervisory Board, Board of Directors, and Auditors 

Abstain 

1.8 Fix Number of Supervisory Board Members 

For

1.9 Fix Number of Members of Board Directors at Eight 

For 

1.10 Elect Supervisory Board Members 

Against 

1.11 Reelect Timo Peltola, Mikael von Frenckell, Michael Boersma, AinoMaija Haarla, Nina 

Linander, Antti Tanskanen, and Maarit Toivanen-Koivisto as Directors; Elect Markku Tapio as 

New Director 

For 

1.12 Elect Ernst & Young Oy as Auditor 


For 

2 Shareholder Proposal: Establish Nominating Committee 

Against 

3 Shareholder Proposal: Abolish Supervisory Board 

Abstain 

14/03/08 AGM UK Commercial Property Trust Ltd 


Guernsey 

1 Reelect Mr Hill as Director 

For 

2 Reelect Mr Dorrian as Director 

For 

3 Reelect Mr Fish as Director 

For 

4 Reelect Mr Robertson as Director 

For 

5 Reelect Mr Wilson as Director 

For 


For 


For 

8 Amend Investment Policy 

For 



For 


For 

13/03/08 AGM Banco Bilbao Vizcaya Argentaria 

Spain 

1 Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve 

Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; 

Approve Discharge of Directors 

For 

2 Amend Article 34 of Company Bylaws Re: Reducing the Maximum and Minimum Number of 

Board Members 

For 

3 Amend Article 36 Re: Lenght of Term and Reelection Related to the Board of Director 

Members for a Period of Three Years Instead of Five Years 

For 

4.1 Reelect Jose Ignacio Goirigolzarri Tellaeche 

For 

4.2 Reelect Roman Knorr Borras 

For 

5 Authorize Increase in Capital via Issuance of Fixed Debt Securities Non-Convertible up to the 

Amount of EUR 50 Billion 

For 

6 Authorize Issuance of Convertible/Exchangeable Debt Securities up to EUR 9 Billion in 

Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive 

Rights 

Against 

7 Authorize Share Repurchase 

For 

8 Elect Auditors 

Abstain 


For 

13/03/08 AGM Cabot Corp. 

USA 

1 Elect Director Juan Enriquez-Cabot 

For 

2 Elect Director Arthur L. Goldstein 

Against 

3 Elect Director Gautam S. Kaji 

For

4 Elect Director Henry F. McCance 

For 

5 Elect Director Patrick M. Prevost 

Against 


For 

13/03/08 AGM Frontier Mining Ltd. 

USA 

1.1 Elect Director Boyd Bishop 

Against 

1.2 Elect Director Brian Savage 

Against 

1.3 Elect Director Thomas Sinclair 

Against 


For 

13/03/08 EGM Hillenbrand Industries, Inc. 

USA 


For 

13/03/08 AGM The Innovation Group Plc 

UK 


For 


For 


Against 

4 Re-elect Chris Banks as Director 

For 

5 Re-elect David Thorpe as Director 

For 

6 Elect James Morley as Director 

For 

7 Elect Kurt Lauk as Director 

For 

8 Elect Paul Hemsley as Director 

For 






644,033.36 

For 


For 


Against 

12/03/08 EGM Biffa Plc 

UK 


Increase in Share Capital; Capitalise Reserves to Bidco; Authorise Issue of Equity with Preemptive 


For 

12/03/08 CRT Biffa Plc 

Court Meeting 

UK 

1 Approve Scheme of Arrangement Proposed to be Made Between the Company, the Holders of For 

Public Scheme Shares and the Holders of Wastebidco Scheme Shares 

12/03/08 EGM Thomas Cook Group plc 

UK 

A Authorise the Company to Enter into an Agreement with Arcandor AG and KarstadtQuelle 

Freizeit GmbH to Purchase Ordinary Shares Off-Market in a Series of Transactions, Each of 

which Will Follow Relevant On-Market Repurchases 

For 

B Subject to Resolution A Being Duly Passed, Authorise 70,386,610 Ordinary Shares for Market For 

Purchase

12/03/08 AGM Toll Brothers, Inc. 

USA 

1.1 Elect Director Robert I. Toll 

Against 

1.2 Elect Director Bruce E. Toll 

Against 

1.3 Elect Director Joel H. Rassman 

Against 


Against 


For 


For 

5 Approve Repricing of Options 

Against 


Against 

12/03/08 AGM Wm. Wrigley Jr. Co. 

USA 

1.1 Elect Director John Rau 

For 

1.2 Elect Director Richard K. Smucker 

Against 

1.3 Elect Director William Wrigley, Jr. 

Against 


Against 

11/03/08 AGM Analog Devices, Inc. 

USA 

1.1 Elect Director John L. Doyle 

Against 

1.2 Elect Director Paul J. Severino 

Against 

1.3 Elect Director Ray Stata 

Against 


Against 

3 Provide for Majority Voting for Uncontested Election of Directors 

For 

11/03/08 AGM Applied Materials, Inc. 

USA 

1.1 Elect Director Robert H. Brust 

For 

1.2 Elect Director Deborah A. Coleman 

Against 

1.3 Elect Director Aart J. de Geus 

For 

1.4 Elect Director Philip V. Gerdine 

Against 

1.5 Elect Director Thomas J. Iannotti 

For 

1.6 Elect Director Charles Y.S. Liu 

For 

1.7 Elect Director James C. Morgan 

Against 

1.8 Elect Director Gerhard H. Parker 

For 

1.9 Elect Director Dennis D. Powell 

Against 

1.10 Elect Director Willem P. Roelandts 

For 

1.11 Elect Director Michael R. Splinter 

Against 


For 

11/03/08 EGM Consort Medical plc 

UK 

1 Approve Consort Medical plc Savings Related Share Option Scheme 

For 

2 Amend Bespak 2005 Long-Term Incentive Plan 

For 

11/03/08 EGM Cookson Group Plc 

UK 

1 Approve Acquisition of Foseco plc, Whether by (a) Way of Scheme of Arrangement or a 

Takeover Offer Made By or On Behalf of the Company or (b) Through the Company Making 

Revised or New Offer or Offers or Entering into Other Agreements 

For 

11/03/08 AGM Hologic, Inc. 

USA 

1.1 Elect Director John W. Cumming 

Against 

1.2 Elect Director Patrick J. Sullivan 

Against

1.3 Elect Director David R. LaVance, Jr. 

Against 

1.4 Elect Director Nancy L. Leaming 

Against 

1.5 Elect Director Lawrence M. Levy 

Against 

1.6 Elect Director Glenn P. Muir 

Against 

1.7 Elect Director Elaine S. Ullian 

Against 

1.8 Elect Director Daniel J. Levangie 

Against 

1.9 Elect Director Sally W. Crawford 

Against 

1.10 Elect Director C. William McDaniel 

Against 

1.11 Elect Director Wayne Wilson 

Against 


For 


For 


For 


Against 

11/03/08 AGM QUALCOMM Inc. 

USA 


For 

1.2 Elect Director Donald G. Cruickshank 

For 

1.3 Elect Director Raymond V. Dittamore 

For 

1.4 Elect Director Irwin Mark Jacobs 

Withhold 

1.5 Elect Director Paul E. Jacobs 

Withhold 

1.6 Elect Director Robert E. Kahn 

Withhold 

1.7 Elect Director Sherry Lansing 

For 

1.8 Elect Director Duane A. Nelles 

Withhold 

1.9 Elect Director Marc I. Stern 

Withhold 

1.10 Elect Director Brent Scowcroft 

Withhold 


Against 


Against 

10/03/08 EGM Foseco plc 

UK 


Increase Share Capital; Capitalise Reserves to Cookson; Authorise Issue of Equity with Preemptive 


For 

10/03/08 CRT Foseco plc 

Court Meeting 

UK 



For 

10/03/08 EGM Payzone Plc 

Ireland 

1 Remove John Nagle from Office as Director of the Company 

For 

2 Remove John Williamson from Office as Director of the Company 

For 

3 Remove Robert Thian from Office as Director of the Company 

Against 

10/03/08 EGM Salamander Energy Plc 

UK 

1 Approve the Proposed Acquisition of GFI Oil and Gas Corporation Together with All Other 

Agreements and Ancillary Arrangements Contemplated by the Arrangement Agreement 

For

2 Subject to and Conditional Upon the Completion of the Proposed Acquisition, Approve 

Increase in Authorised Capital from GBP 15,000,000 to GBP 17,000,000 

For 

3 Subject to and Conditional Upon the Passing of Resolution 2 and the Completion of the Plan 

of Arrangement, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights 

up to Aggregate Nominal Amount of GBP 4,500,000 

For 

4 Subject to and Conditional Upon the Passing of Resolution 3 and the Completion of the Plan 

of Arrangement, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive 


For 

5 Amend Articles of Association Re: Limitations on Shareholdings by Canadian Persons 

For 

10/03/08 AGM Whole Foods Market, Inc. 

USA 

1.1 Elect Director John B. Elstrott 

Against 

1.2 Elect Director Gabrielle E. Greene 

For 

1.3 Elect Director Hass Hassan 

For 

1.4 Elect Director John P. Mackey 

Against 

1.5 Elect Director Morris J. Siegel 

For 

1.6 Elect Director Ralph Z. Sorenson 

Against 


For 


Against 


For 

08/03/08 AGM Mapfre S.A. (Formerly Corporacion Mapfre SA) 

Spain 

1 Approve Individual and Consolidated Financial Statements, Allocation of Income 

Abstain 

2 Approve Discharge of Board of Directors 

Abstain 

3 Elect Board Members (Bundled) 

Against 

4 Amend Articles 2, 6, 9, and 16 of General Meeting Guidelines 

For 

5 Approve Merger Agreement between Mapfre, S.A. and Mapfre-Caja de Madrid Holding de 

Entidades Aseguradoras , S.A. Approve Merged Balance Sheet Closed at December 31, 2007 

and Complementary Agreements 

Against 


For 

7 Authorize Capital Increase in Accordance with Art. 153 of Company Law with the Possibility of Against 

Partially or Totally Excluding Preemptive Rights 

8 Authorize Issuance of up to EUR 3 Million in Convertible Bonds 

For 

9 Approve Director Remuneration Report 

Against 


For 

11 Postpone Appointment of Auditors 

Abstain 


For 


For 

07/03/08 AGM Ciba Specialty Chemicals AG 

Switzerland 

1 Share Re-registration Consent 

For 

07/03/08 EGM Vislink Plc 

UK 

1 Approve Vislink plc 2008 Long-Term Incentive Plan 

Abstain

2 Approve Vislink plc Share Incentive Plan 

For 

3 Approve Vislink plc 2008 US Share Purchase Plan 

For 



Italy 

1 Authorize Increase in Share Capital up to EUR 5 Billion with Preemptive Rights; Authorize 

Increase in Share Capital without Preemptive Rights up to EUR 1 Billion in Connection with 

Acquisition of Banca Antonveneta 

Against 

06/03/08 AGM ITE Group Plc 

UK 


Abstain 

2 Re-elect Iain Paterson as Director 

For 

3 Re-elect Russell Taylor as Director 

For 


For 


For 


For 


Against 





Abstain 


For 


For 

12 Subject to the Passing of Resolution 11, Amend Articles of Association Re: Electronic 


For 

06/03/08 AGM Rockspring Hanover Property Unit Trust 

Jersey 


For 

2 Elect Mr. R J Grant as a Member of the Investment Advisory Committee 

For 

06/03/08 AGM The Walt Disney Company 

USA 

1.1 Elect Director Susan E. Arnold 

For 

1.2 Elect Director John E. Bryson 

For 

1.3 Elect Director John S. Chen 

For 

1.4 Elect Director Judith L. Estrin 

For 

1.5 Elect Director Robert A. Iger 

For 

1.6 Elect Director Steven P. Jobs 

Against 

1.7 Elect Director Fred H. Langhammer 

For 

1.8 Elect Director Aylwin B. Lewis 

For 

1.9 Elect Director Monica C. Lozano 

For 

1.10 Elect Director Robert W. Matschullat 

For 

1.11 Elect Director John E. Pepper, Jr. 

For 

1.12 Elect Director Orin C. Smith 

For 


Against 


Against 


Against 

04/03/08 AGM Aberforth Smaller Companies Trust plc 

UK


For 

2 Re-elect David Shaw as Director 

For 


For 

4 Re-elect Marco Chiappelli as Director 

For 

5 Re-elect Edward Cran as Director 

For 

6 Re-elect Paul Marsh as Director 

For 

7 Re-elect Walter Nimmo as Director 

For 


For 


Remuneration 

For 


Against 


04/03/08 AGM Apple, Inc. 

USA 

1.1 Elect Director William V. Campbell 

Withhold 

1.2 Elect Director Millard S. Drexler 

For 

1.3 Elect Director Albert A. Gore, Jr. 

For 

1.4 Elect Director Steven P. Jobs 

Withhold 

1.5 Elect Director Andrea Jung 

For 


For 

1.7 Elect Director Eric E. Schmidt 

For 

1.8 Elect Director Jerome B. York 

Withhold 


Against 


For 


For 

04/03/08 EGM Fonebak Plc 

UK 

1 Approve Change of Company Name to Regenersis plc 

For 

2 Amend Articles of Association with Effect from 1 October 2008, or Such Later Date as Section For 

175 of the Companies Act 2006 Shall be Brought Into Force, Re: Directors' General Duties 

and Conflicts of Interests 

04/03/08 AGM Joy Global, Inc. 

USA 

1.1 Elect Director Steven L. Gerard 

For 

1.2 Elect Director John Nils Hanson 

Against 

1.3 Elect Director Ken C. Johnsen 

For 

1.4 Elect Director Gale E. Klappa 

For 

1.5 Elect Director Richard B. Loynd 

For 

1.6 Elect Director P. Eric Siegert 

For 

1.7 Elect Director Michael W. Sutherlin 

For 

1.8 Elect Director James H. Tate 

For 


Against 


For 

04/03/08 CRT Marylebone Warwick Balfour Group Plc 

Court Meeting 

UK 


Holders of Existing Ordinary Shares 

For

04/03/08 EGM Marylebone Warwick Balfour Group Plc 

UK 

1 Approve Scheme of Arrangement; Authorise Directors to Take All Such Action as They May 

Consider Necessary or Appropriate for Carrying the Scheme Into Effect 

For 

2 Approve Reduction and Subsequent Increase Share Capital; Capitalise Reserves to New 

MWB and/or its Nominee or Nominees; Authorise Issue of Equity or Equity-Linked Securities 

with Pre-emptive Rights up to GBP 40,276,009 (Scheme Shares) 

For 

3 Amend Articles of Association Re: Shares Not Otherwise Subject to the Scheme 

For 

4 Approve the Proposed Reduction of Capital of New MWB Approved by Written Resolutions of 

the Current Shareholders of New MWB 

For 

04/03/08 AGM Roche Holding AG 

Switzerland 


For 


Abstain 


For 

4 Amend Articles Re: Remove Residential and Citizenship Qualifications; Reduce Board Term 

from Four to Three Years 

For 

5.1 Reelect Bruno Gehrig as Director 

For 

5.2 Reelect Lodewijk de Vink as Director 

For 

5.3 Reelect Walter Frey as Director 

For 

5.4 Reelect Andreas Oeri as Director 

For 

6 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors 

For 

03/03/08 AGM JPMorgan Russian Securities Plc 

UK 


For 


For 

3 Re-elect Pamela Smith as Director 

For 

4 Re-elect Patrick Gifford as Director 

For 


Remuneration 

For 

6 Authorise Market Purchase of 8,384,328 Ordinary Shares, or if Less, That Number of Ordinary For 

Shares Which is Equal to 14.99 Percent of the Company's Issued Share Capital 

03/03/08 EGM Pipex Communications Plc 

UK 


Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 722,769.41 

For 

2 Conditional on the Passing of Resolution 3, Authorise 240,923,135 Ordinary Shares for Market For 

Purchase 

3 Subdivide the Auth. but Unissued Ord. Share Capital; Cancel Amount Standing to Credit of 

Share Premium Account; Reduce Nominal Value of Each Issued Ord. Share; Capitalise GBP 

2,309,237 of Merger Reserve; Issue Shares with Rights; Cancel Deferred Shares 

For 

4 Approve Change of Company Name to FREEDOM4 Communications plc 

For 


Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 240,923.14 

For

29/02/08 AGM 2 Ergo Group Plc 

UK 


Abstain 

2 Re-elect Jill Collighan as Director 

For 

3 Re-elect Keith Seeley as Director 

Abstain 


Remuneration 

For 





Against 

29/02/08 EGM Healthcare Enterprise Group Plc 

UK 

1 Approve Conditional Agreement Relating to the Grant of Options over Ebiox Limited and 

Reproductive Sciences Limited and Ancillary Arrangements Made Between the Company, 

Ebiox, RSL and Nicholas Brigstocke Pursuant to the Placing 

For 

2 Approve Sub-Division and Conversion of Each of the Issued Ordinary Shares into One 

Ordinary Share and One Deferred Share; Approve Sub-Division of Each of the Unissued 

Ordinary Shares into 25 Ordinary Shares 

For 



4 Issue Equity without Rights up to Three Percent of the Fully Diluted Issued Share Capital 

(Grant of Warrants to Barclays Bank plc); GBP 50,000 (Investor Warrants); GBP 120,000 

(October Notes); GBP 20,000 (Tranche 2 Notes); Otherwise up to GBP 100,000 

For 

29/02/08 EGM Trinity Mirror Plc 

UK 


For 

28/02/08 AGM Alternative Investment Strategies Ltd 


Guernsey 


Abstain 

2 Reelect Nicholas Wilson as a Director 

Abstain 

3 Reelect Alan Djanogly as a Director 

Against 

4 Reelect Duncan Baxter as a Director 

For 

5 Reelect John Walley as a Director 

For 


For 


7 Authorize Share Repurchase Program of 14.99 Percent of Issued Ordinary Share Capital For 

28/02/08 AGM AmerisourceBergen Corp 

USA 

1.1 Elect Director Charles H. Cotros 

For 

1.2 Elect Director Jane E. Henney 

For 

1.3 Elect Director R. David Yost 

For 


Against 

28/02/08 AGM OPTOS plc 

UK 


For 


Against


For 


For 

5 Re-elect John Padfield as Director 

For 

6 Re-elect Barry Rose as Director 

For 

7 Elect Rosalyn Wilton as Director 

For 

8 Elect Saad Hammad as Director 

For 





For 


For 

12 Amend Articles of Association Re: Directors' Conflicts of Interests 

For 

13 Amend Articles of Association Re: Directors' Remuneration 

For 

28/02/08 AGM Sage Group plc (The) 

UK 


For 


For 

3 Re-elect Tony Hobson as Director 

For 

4 Re-elect Tamara Ingram as Director 

For 

5 Elect Ian Mason as Director 

For 

6 Re-elect David Clayton as Director 

For 


For 



Against 


For 





For 


For 


For 

27/02/08 AGM Agilent Technologies Inc. 

USA 

1.1 Elect Director Heidi Kunz 

For 

1.2 Elect Director David M. Lawrence 

For 

1.3 Elect Director A. Barry Rand 

For 


Against 


For 

27/02/08 AGM Civica Plc 

UK 


For 


For 

3 Re-elect Laurence Vaughan as Director 

For 

4 Re-elect Paul Lester as Director 

For 

5 Elect Roger Lane-Smith as Director 

For 


Remuneration 

For




For 



For 


For 

27/02/08 AGM Deere & Co. 

USA 

1.1 Elect Director T. Kevin Dunnigan 

For 

1.2 Elect Director Charles O. Holliday, Jr. 

For 

1.3 Elect Director Dipak C. Jain 

For 

1.4 Elect Director Joachim Milberg 

For 


For 


Against 


Against 

27/02/08 AGM International Game Technology 

USA 

1.1 Elect Director Robert A. Bittman 

Against 

1.2 Elect Director Richard R. Burt 

For 

1.3 Elect Director Patti S. Hart 

For 

1.4 Elect Director Leslie S. Heisz 

For 

1.5 Elect Director Robert A. Mathewson 

For 

1.6 Elect Director Thomas J. Matthews 

Against 

1.7 Elect Director Robert Miller 

For 

1.8 Elect Director Frederick B. Rentschler 

Against 


For 


Against 

27/02/08 AGM Japan Residential Investment Company Ltd 


Guernsey 

1 Reelect Raymond Apsey as a Director 

For 

2 Reelect Paul Hammerstad as a Director 

For 

3 Reelect Peter Atkinson as a Director 

For 

4 Reelect Gregory Shenkman as a Director 

For 


For 


For 



For 

8 Amend Articles Re: Significant Shareholders 

For 

27/02/08 AGM Paragon Group of Companies Plc 

UK 


For 


Against 

3 Re-elect Robert Dench as Director 

For 

4 Re-elect Nicholas Keen as Director 

For 

5 Re-elect Christopher Newell as Director 

For 


Remuneration 

For


For 


For 

27/02/08 AGM The Bankers Investment Trust plc 

UK 


For 


For 


For 

4 Re-elect Richard Brewster as Director 

For 

5 Re-elect Francis Sumner as Director 

For 


For 


For 





For 


For 


For 


For 

13 Adopt a Further Set of Articles of Association with Effect from 1 October 2008 

For 

27/02/08 AGM The Local Shopping REIT plc 

UK 


For 


Against 

3 Re-elect Grahame Whateley as Director 

Against 

4 Elect Andrew Cunningham as Director 

For 

5 Re-elect Nicholas Gregory as Director 

For 

6 Re-elect Michael Riley as Director 

For 

7 Elect Nicholas Vetch as Director 

Against 

8 Elect Victoria Whitehouse as Director 

For 


Remuneration 

For 





For 


For 


For 



Switzerland 

1a Receive Information on Effects of US Sub-Prime Mortgage Crisis (Non-Voting) 

1b Authorize Special Audit to Investigate Internal Controls and Other Questions Related to US 

Sub-Prime Mortgage Crisis 


For

2 Approve Creation of CHF 10.4 Million Pool of Capital with Preemptive Rights for Purpose of 

Stock Dividend 

For 

3a Approve Creation of CHF 27.8 Million Pool of Capital without Preemptive Rights to Guarantee 

Conversion Rights for Mandatory Convertible Bonds 

Against 


3b Approve Creation of CHF 52 Million Pool of Capital with Preemptive Rights 

For 

26/02/08 AGM Banco Espanol de Credito (BANESTO) 

Spain 

1 Approve Individual and Consolidated Financial Statements for Fiscal Year Ended 2007 and 

Discharge of Directors 

For 


For 

3a Fix Number of Directors at 14 Members 

For 

3b Reelect Ana Patricia Botin as Director of the Board 

Abstain 

3c Reelect Victor Manuel Menendez to the Board 

Abstain 

3d Reelect Matias Rodriguez Inciarteto the Board 

Abstain 


For 

5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights; Amend 

Article 5 Accordingly 

Against 

6 Authorize Issuance of Warrants and Convertible Bonds without Preemptive Rights 

Against 

7 Authorize Repurchase of Shares by Company and Subsidiaries 

For 

8 Cancel Company Treasury Shares 

For 


For 


Against 

11 Present Report for Informational Purposes Re: Annual Report 

For 

26/02/08 EGM Kesa Electricals Plc 

UK 

1 Approve Disposal of the BUT Group 

For 

26/02/08 AGM Novartis AG 

Switzerland 


For 

2 Approve Discharge of Board and Senior Management for Fiscal 2007 

Against 


For 

4 Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares For 


For 

6.1 Amend Articles Re: Special Resolutions Requiring Supermajority Vote 

For 

6.2 Amend Articles Re: Contributions in Kind 

For 

7.1.1 Reelect Peter Burckhardt as Director 

For 

7.1.2 Reelect Ulrich Lehner as Director 

Against 

7.1.3 Reelect Alexandre Jetzer as Director 

For 

7.1.4 Reelect Pierre Landolt as Director 

Against 

7.2 Elect Ann Fudge as Director 

For 

8 Ratify PricewaterhouseCoopers AG as Auditors 

For 

25/02/08 EGM EMAP Plc 

UK

1 Auth. Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in 

Share Cap.; Capitalise Reserves to Eden Bidco Limited; Issue Equity with Rights; Amend 

Articles of Association; Cancel GBP 285M of the Auth. but Unissued Share Cap. 

For 

25/02/08 CRT EMAP Plc 

Court Meeting 

UK 



For 

25/02/08 EGM Jelf Group plc 

UK 


221,176.48 (Placing and Subscription); 2,489,395 New Ordinary Shares (Grant of Share 

Options to Consultants and Employees of the Group); Otherwise up to GBP 165,959 

For 

2 Authorise Issue of Equity without Pre-emptive Rights up to Aggregate Nominal Amount of 

GBP 221,176.48 (Placing and Subscription); 2,489,395 New Ordinary Shares (Grant of Share 

Options to Consultants and Employees of the Group); Otherwise up to GBP 24,893 

For 

25/02/08 AGM Kone Corporation 


1.9) 

Finland 


1.2 Receive Auditors' Report (Non-Voting) 


Abstain 

1.4 Approve Allocation of Income and Dividends of EUR 1.29 Per Class A Share and EUR 1.30 

Per Class B Share 

For 


Against 

1.6 Fix Number of Directors at Seven; Approve Remuneration of Directors in Amount of EUR 

54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 

15,000 for Deputy Directors 

For 

1.7 Fix Number of Auditors and Approve Their Remuneration 

For 

1.8 Elect Antti Herlin, Sirkka Haemaelaeinen-Lindfors, Matti Alahuhta, Reino Hanhinen, Sirpa 

Pietikaeinen, Masayuki Shimono, and Iiro Viinanen as Directors; Elect Jussi Herlin as Deputy 

Director 

Against 

1.9 Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors 

For 

2 Amend Articles to Comply with New Finnish Companies Act 

For 

3 Approve 2:1 Stock Split 

For 

4 Confirm Fulfillment of Performance Criteria for 2005C Option Rights; Credit Subscription Price For 

for Shares Issued under 2005A, 2005B, 2005C, and 2007 Option Rights in Part to Paid-up 

Unrestricted Equity Reserve 

5 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of 


For 

25/02/08 EGM Management Consulting Group Plc 


UK 

1 Remove Kevin Parry as Director 

For 

22/02/08 EGM Dexion Alpha Strategies Ltd 

Guernsey 


Abstain


Against 

22/02/08 CLS Dexion Alpha Strategies Ltd 

Guernsey 

1 Approve Continuance of the Euro Shares of the Company 

Against 

22/02/08 EGM Dexion Equity Alternative Limited 


Guernsey 



Abstain 


Against 

3 Approve Continuance of the Company 

Against 

22/02/08 AGM Brewin Dolphin Holdings plc 

UK 


For 

2 Re-elect Jamie Matheson as Director 

Abstain 

3 Re-elect Christopher Legge as Director 

For 

4 Re-elect Ian Speke as Director 

For 

5 Re-elect Simon Still as Director 

For 

6 Elect Sir Stephen Lamport as Director 

For 

7 Elect Angela Knight as Director 

For 

8 Elect Sarah Soar as Director 

For 

9 Elect Barry Howard as Director 

For 


For 


For 


For 


For 

14 Approve Increase in Authorised Capital to 275,000,000 Ordinary Shares 

For 



16 Subject to the Passing of Resolution 15, Authorise Issue of Equity without Pre-emptive Rights 

up to Aggregate Nominal Amount of GBP 103,352.98 

For 

17 Auth. the Company to Make Donations to EU Political Organisations and Incur EU Political 

Expenditure up to GBP 5,000 Each;Auth. Brewin Dolphin Limited to Make Donations to EU 

Political Organisations and Incur EU Political Expenditure up to GBP 20,000 Each 

For 


For 

22/02/08 EGM F&C Commercial Property Trust Ltd 

Guernsey 

1 Amend Articles/Bylaws Re: Editorial 

For 

2 Adjust Par Value of Common Stock; and Approve Share Subdivision 

For 


For 


For 

22/02/08 AGM IDMoS plc 

UK 


For 

2 Elect Malcolm Gillies as Director 

For

3 Elect Graham Lay as Director 

For 

4 Elect Roger McDowell as Director 

For 

5 Re-elect Peter Murray as Director 

For 

6 Re-elect Nigel Pitts as Director 

For 


For 


For 





For 

21/02/08 AGM easyJet Plc 

UK 


For 


For 

3 Elect John Browett as Director 

For 

4 Re-elect Sir Colin Chandler as Director 

For 

5 Re-elect Andrew Harrison as Director 

For 

6 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their 

Remuneration 

For 





For 


For 

10 Amend easyJet Long-Term Incentive Plan 

Against 


For 

20/02/08 AGM TD Ameritrade Holdings Corp. 

USA 

1.1 Elect Director J. Joe Ricketts 

Against 

1.2 Elect Director Dan W. Cook III 

For 

1.3 Elect Director Thomas J. Mullin 

For 

1.4 Elect Director Wilbur J. Prezzano 

For 


For 


Against 

20/02/08 AGM Renovo Group Plc 

UK 


For 


Against 

3 Re-elect Mark Ferguson as Director 

For 

4 Re-elect Andrew Kay as Director 

For 

5 Re-elect Sharon O'Kane as Director 

For 

6 Elect John Hutchison as Director 

For 

7 Elect John Goddard as Director 

For 


Remuneration 

For





Against 

20/02/08 AGM SCi Entertainment Group Plc 

UK 


For 


For 


Remuneration 

For 

4 Re-elect Nigel Wayne as Director 

For 

5 Re-elect Jane Cavanagh as Director 

Abstain 

6 Elect Don Johnston as Director 

For 

7 Elect Phil Rogers as Director 

For 

8 Approve Increase in Authorised Capital to GBP 6,000,000 

For 





For 


For 

12 Amend Articles of Association Re: Notice of General Meetings (Other than AGMs) 

For 

20/02/08 EGM WH Smith Plc 

UK 

1 Approve Sub-Division of All the Ordinary Shares into New Ordinary Shares; Approve 

Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve 

Consolidation of All Issued Intermediate Shares into New Ordinary Shares 

For 

2 Authorise 23,189,101 New Ordinary Shares for Market Purchase 

For 

20/02/08 EGM Young & Co. Brewery plc 

UK 

1 Sanctions the Passing by the Company of the Adoption Resolution and Each and Every 

Variation, Modification and Abrogation of the Rights, Privileges and Restrictions Attached to or 

Belonging to the Existing A Shares 

For 


For 

3 Approve Sub-Division of Each of the Existing A Shares into Four New A Ordinary Shares of 

12.5 Pence Each; Approve Sub-Division of Each of the Existing Non-Voting Shares into Four 

New Non-Voting Ordinary Shares of 12.5 Pence Each 

For 


For 

19/02/08 AGM Jessops plc 

UK 


For 


3 Elect David Adams as Director 

For 

4 Re-elect William Rollason as Director 

For 


For





For 

8 Approve Issuance of Equity or Equity-Linked Securities with and without Pre-emptive Rights 

up to GBP 128,589 (Issue of a Warrant to HSBC in Accordance with the Terms of the 

Company's Facility Agreement) 

For 


For 

10 Amend Articles of Association Re: Borrowing Powers 

For 

18/02/08 EGM DICOM Group plc 

UK 

1 Change Company Name to Kofax plc 

For 

18/02/08 EGM Hansteen Holdings plc 

UK 

1 Approve Reduction of GBP 60,000,000 from Share Premium Account 

For 

18/02/08 AGM Intec Telecom Systems plc 

UK 


For 


For 

3 Re-elect John Hughes as Director 

For 

4 Re-elect Peter Manning as Director 

For 

5 Re-elect Rene Kern as Director 

For 

6 Elect John Allkins as Director 

For 

7 Elect Andrew Taylor as Director 

For 


For 


For 


For 

18/02/08 AGM Invista European Real Estate Trust SICAF 


Luxembourg 

1 Receive Reports of the Board of Directors and of the Auditor for the Fiscal Year Ended on 

Sept. 30, 2007 

For 

2 Approve the Annual Accounts as at Sept. 30, 2007, and Allocation of the Results 

For 

3 Accept Consolidated Financial Statements for the Fiscal Year Ended on Sept. 30, 2007 For 

4 Elect Jaap Meijer as Director and Acknowledge the Resignation of Robert Kimmels 

For 


For 

6 Re-elect Directors (Bundled) 

Against 


For 

15/02/08 EGM Abbot Group plc 

UK 


Increase in Share Capital; Capitalise Reserves to Turbo Alpha and/or its Nominees; Authorise 

Issue of Equity or Equity-Linked Securities with Pre-emptive Rights 

For 

2 Amend Articles of Association Re: Scheme of Arrangement 

For 

3 Approve Arrangements with the Executive Directors 

For 

15/02/08 CRT Abbot Group plc 

UK

Court Meeting 

1 Approve Scheme of Arrangement Proposed to be Made Between the Company and Such 


For 

15/02/08 AGM Adamind Ltd. 

Israel 


For 

2.1 Reelect Orna Berry as Director 

For 

2.2 Reelect Shailendra Jain as Director 

For 

2.3 Reelect Rami Guzman as Director 

For 

2.4 Reelect Peter Sprague as Director 

For 

2.5 Reelect Johannes Streng as Director 

For 

15/02/08 EGM Aricom Plc 

UK 

1 Approve Acquisition by the Company of a 29.26 Percent Interest in Lapwing Limited 

For 

15/02/08 EGM Carter & Carter Group Plc 

UK 

1 Authorise Board Not to be Subject to Any Obligation Under Regulation 90.1 of the Articles of 

Association of the Company, to Restrict Its, and Its Subsidiary Undertakings, Borrowings 

For 

15/02/08 EGM West End of London Property Unit Trust 

UK 

1 That conditional upon Resolution 2 being passed, the consent of the Jersey Financial Services For 

Commision and any required consents from the lenders providing finance to the Trust or to 

any Limited Partnership. The Trust Instruments be amended 

1 That the amendments highlighted in red in the Draft Trust Instrument be approved with such 

further amendments thereto as the Manger may reasonably consider necessary or desirable. 

For 

14/02/08 AGM Infineon Technologies AG 

Germany 

1 Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 

2 Approve Discharge of Management Board for Fiscal 2006/2007 

Abstain 

3 Approve Discharge of Supervisory Board for Fiscal 2006/2007 

Against 

4 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 

For 


Shares 

Against 

6 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without 



Against 


For 

8 Amend Articles Re: Allow Payment of Dividends in Kind 

For 


For 

10 Approve Affiliation Agreement with Subsidiary Infineon Technologies Wireless Solutions 

GmbH 

For 

14/02/08 AGM Shaftesbury plc 

UK 


For 


For 


For 

4 Re-elect John Manser as Director 

For 

5 Re-elect Brian Bickell as Director 

For 

6 Re-elect Alastair MacDonald as Director 

For

7 Re-elect Thomas Welton as Director 

For 


For 


For 





For 


For 

13 Authorise the Company and Any Company which Is or Becomes a Subsidiary of the Company For 

to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 

100,000 in Total 

14/02/08 AGM Varian Medical Systems Inc 

USA 

1.1 Elect Director Susan L. Bostrom 

For 

1.2 Elect Director Steven A. Leibel 

For 

1.3 Elect Director Richard M. Levy 

Against 


Against 


Against 

13/02/08 AGM Holidaybreak Plc 

UK 


For 


For 

3 Re-elect Robert Ayling as Director 

For 

4 Re-elect James Greenbury as Director 

For 

5 Re-elect Simon Tobin as Director 

For 

6 Elect Martin Davies as Director 

For 


For 


For 


For 

10 Authorise Company to Make Political Donations to Political Parties or Independent Election 

Candidates up to GBP 0.1M, Political Donations to Political Organisations Other Than Political 

Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 

For 





For 


For 


For 

13/02/08 EGM Kiln Ltd 

UK 

1 Approve Amalgamation Agreement 

For 

12/02/08 AGM Rockwell Collins, Inc. 

USA 

1.1 Elect Director C.A. Davis 

For 

1.2 Elect Director R.E. Eberhart 

For 


For 

12/02/08 AGM Grainger Plc 

UK 


For 


Against


For 

4 Re-elect Stephen Dickinson as Director 

Against 

5 Re-elect Andrew Cunningham as Director 

Against 

6 Re-elect Bill John as Director 

For 

7 Elect Henry Pitman as Director 

For 


For 


For 


For 



For 


For 

11/02/08 EGM Northgate Information Solutions Plc 

UK 


Increase in Share Capital; Capitalise Reserves to NIS Acquisitions Limited and/or its 

Nominees; Issue Equity with Pre-emptive Rights; Amend Articles of Association 

For 

11/02/08 CRT Northgate Information Solutions Plc 

Court Meeting 

UK 



For 

11/02/08 AGM RWS Holdings Plc 

UK 


For 


For 


For 

4 Re-elect John Ivey as Director 

For 

5 Re-elect Peter Mountford as Director 

For 


Remuneration 

For 





For 

08/02/08 AGM Compass Group Plc 

UK 


Abstain 


For 


For 

4 Elect Sir James Crosby as Director 

For 

5 Elect Tim Parker as Director 

For 

6 Elect Susan Murray as Director 

For 

7 Re-elect Sir Roy Gardner as Director 

For 

8 Re-elect Steve Lucas as Director 

For 


For 


For





For 


For 

14 Authorise the Company and Any Company which is or Becomes a Subsidiary of the Company For 

to Make Donations to Political Parties, to Make Donations to Political Organisations Other 

Than Political Parties and to Incur Political Expenditure up to GBP 125,000 


For 

08/02/08 AGM Hillenbrand Industries, Inc. 

USA 

1.1 Elect Director Patrick T. Ryan 

For 

1.2 Elect Director Ronald A. Malone 

For 

1.3 Elect Director Charles E. Golden 

For 

1.4 Elect Director W August Hillenbrand 

For 

1.5 Elect Director Joanne C. Smith 

For 


For 

08/02/08 EGM IDMoS Plc 

UK 

1 Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal 

Value of up to the Authorised but as yet Unissued Ordinary Share Capital of the Company and 


For 

08/02/08 EGM Tradus Plc 

UK 


Increase in Share Capital; Capitalise Reserves to MIH Internet and/or its Nominees; Authorise 


For 

08/02/08 CRT Tradus Plc 

Court Meeting 

UK 



For 

07/02/08 AGM BJ Services Company 

USA 

1.1 Elect Director L. William Heiligbrodt 

Withhold 

1.2 Elect Director James L. Payne 

Withhold 

1.3 Elect Director J.W. Stewart 

Withhold 


For 


Against 

07/02/08 AGM CustomVis Plc 

UK 


For 


Remuneration 

For 

3 Re-elect Paul van Saarloos as Director 

For 

4 Approve Sub-Division of 95,319,148 Issued Ordinary Shares into New Ordinary Shares and 

Deferred Shares; Approve Sub-Division of Each of the 104, 680, 852 Unissued Ordinary 

Shares into New Ordinary Shares 

For 

5 Subject to the Passing of Resolution 4, Amend Articles of Association 

For



7 Subject to the Passing of Resolutions 4, 5 and 6, Authorise Issue of Equity or Equity-Linked 


For 

07/02/08 AGM Edinburgh Worldwide Investment Trust Plc 

UK 


For 


For 


For 

4 Re-elect David Coltman as Director 

For 

5 Re-elect David Reid as Director 

For 

6 Re-elect Kim Fraser as Director 

For 

7 Elect Leslie Melville as Director 

For 


For 


For 


For 

07/02/08 AGM Enodis Plc 

UK 


Abstain 


For 

3 Re-elect Peter Brooks as Director 

For 

4 Re-elect Robert Eimers as Director 

For 

5 Re-elect Joseph Ross as Director 

For 

6 Re-elect David Wrench as Director 

For 


For 


For 





For 


For 


For 

13 Amend Enodis plc Performance Share Plan 

For 


For 

07/02/08 AGM Romag Holdings Plc 

UK 


For 


For 

3 Re-elect David Banks as Director 

For 


Remuneration 

For 

5 Approve Increase in Authorised Capital from GBP 15,000,000 to GBP 25,000,000 

For 



Amount of GBP 1,250,495 


For


For 

06/02/08 AGM Care UK Plc 

UK 


For 


For 

3 Re-elect John Nash as Director 

For 

4 Re-elect Miles Roberts as Director 

For 


For 


For 


Against 





For 


For 


For 

06/02/08 EGM Commerce Bancorp, Inc. 

USA 


For 


For 

06/02/08 AGM Electra Private Equity Plc 

UK 


For 


For 


For 

4 Re-elect Ronald Armstrong as Director 

For 

5 Elect Colette Bowe as Director 

For 

6 Elect Lucinda Webber as Director 

For 


For 

8 Re-elect Sir Brian Williamson as Director 

For 


For 


For 


For 

12 Authorise the Company to Use Electronic Communications; Amend Articles of Association For 


For 

14 Authorise 5,522,718 Ordinary Shares, or Such Lesser Number of Shares as is Equal to 14.99 

Percent of the Total Number of Issued Ordinary Shares for Market Purchase 

For 

06/02/08 AGM Merrill Lynch New Energy Technology Plc 

UK 


For 


For 

3 Elect John Roberts as Director 

For 

4 Re-elect Roland Clift as Director 

For 

5 Re-elect Karen de Segundo as Director 

For 


For 


For 


For 


For





For 


For 

13 Amend Articles of Association Re: Indemnification 

For 

06/02/08 AGM Rockwell Automation Inc 

USA 

1.1 Elect Director Bruce M. Rockwell 

Against 

1.2 Elect Director Joseph F. Toot, Jr. 

Against 


Against 


For 

06/02/08 AGM Smiths News plc 

UK 


For 


For 


For 

4 Elect Anthony Cann as Director 

For 

5 Elect Alan Humphrey as Director 

For 


Remuneration 

For 

7 Auth. Company to Make Political Donations to Political Parties or Independent Election 

Candidates up to GBP 0.05M, Political Donations to Political Organisations Other than Political 

Parties up to GBP 0.05M and Incur Political Expenditure up to GBP 0.05M 

For 





For 


For 


For 

12 Amend Articles of Association Re: Conflict of Interest 

For 

05/02/08 AGM Emerson Electric Co. 

USA 

1.1 Elect Director D.N. Farr 

Against 

1.2 Elect Director R.B. Horton 

Against 

1.3 Elect Director C.A. Peters 

Against 

1.4 Elect Director J.W. Prueher 

For 


Against 

05/02/08 AGM Fair Isaac Corp. 

USA 

1.1 Elect Director A. George Battle 

Against 

1.2 Elect Director Tony J. Christianson 

For 

1.3 Elect Director Nicholas F. Graziano 

For 

1.4 Elect Director Mark N. Greene 

For 

1.5 Elect Director Alex W. Hart 

For 

1.6 Elect Director Guy R. Henshaw 

Against 

1.7 Elect Director James D. Kirsner 

For

1.8 Elect Director William J. Lansing 

For 

1.9 Elect Director Allan Z. Loren 

For 

1.10 Elect Director Margaret L. Taylor 

For 


For 

05/02/08 AGM Southern Cross Healthcare Group Plc 

UK 


For 


For 

3 Re-elect William Colvin as Director 

For 

4 Re-elect John Murphy as Director 

For 

5 Elect Nancy Hollendoner as Director 

For 



For 


For 

8 Auth. Company to Make Political Donations to Political Parties or Independent Election 

Candidates up to GBP 0.05M, Political Donations to Political Organisations Other Than 

Political Parties up to GBP 0.05M and Incur Political Expenditure up to GBP 0.05M 

For 





For 


For 


For 


For 

05/02/08 EGM Umicore 

Extraordinary Meeting 

Belgium 

1 Approve Reduction of the Share Capital 

For 

2 Approve Increase in Share Capital Via Incorporation of Carried-Forward Benefit Without 

Issuance of Shares 

For 

3 Approve Cancellation of 1,197,325 Treasury Shares 

For 


For 

5 Approve 5 for 1 Stock Split 

For 

6 Modify Form of Shares 

For 

7.1 Amend Articles to Reflect Changes in Capital 

For 

7.2 Amend Articles Re: Nature and Ownership of Stock 

For 

7.3 Amend Articles Re: Convening of General Meeting of Shareholders 

For 

7.4 Amend Articles Re: Conditions of Admission to General Meetings of Shareholders 

For 

7.5 Amend Articles Re: Conduct of the Meetings of Shareholders 

For 

7.6 Amend Article 24 Re: Transitional Provisions 

For 

8 Replace Authorization of the Repurchase of Up to Ten Percent of Issued Share Capital 

Approved by Shareholders on April 25, 2007 

For 

05/02/08 AGM Victrex plc 

UK 


For 


Abstain 


For

4 Re-elect Blair Souder as Director 

For 

5 Re-elect Peter Warry as Director 

For 


Remuneration 

For 





For 


For 


For 

01/02/08 AGM Anglo Irish Bank Corporation Plc 

Ireland 


For 


For 

3a Reelect Noel Harwerth as Director 

For 

3b Reelect William McAteer as Director 

For 

3c Reelect Ned Sullivan as Director 

For 

3d Reelect Lar Bradshaw as Director 

For 

3e Reelect Michael Jacob as Director 

Against 


For 

5 Authorize Share Repurchase Program and Reissue Price of Treasury Shares 

For 


Against 


For 

8 Approve Performance Share Award Plan 

Against 

9 Amend 1999 Share Option Scheme 

For 

01/02/08 EGM Ceres Power Holdings Plc 

UK 




01/02/08 AGM Gartmore European Investment Trust Plc 

UK 


For 


For 

3 Re-elect Rodney Dennis as Director 

For 

4 Re-elect Jean Banon as Director 

Against 

5 Re-elect Manfred Piehl as Director 

Against 


For 


For 





Against 


For 


For 

01/02/08 AGM JPMorgan Asian Investment Trust plc 

UK 


For 


For 


For

4 Re-elect Ronald Gould as Director 

For 

5 Re-elect James Long as Director 

For 

6 Re-elect Alun Evans as Director 

For 


For 


For 

9 Approve Continuation of Company as Investment Trust For Further Three Year Period Against 



For 

01/02/08 AGM Tyson Foods, Inc. 

USA 

1.1 Elect Director Don Tyson 

Against 

1.2 Elect Director John Tyson 

Against 

1.3 Elect Director Richard L. Bond 

Against 

1.4 Elect Director Scott T. Ford 

Against 

1.5 Elect Director Lloyd V. Hackley 

Against 

1.6 Elect Director Jim Kever 

Against 

1.7 Elect Director Kevin M. McNamara 

For 

1.8 Elect Director JoAnn R. Smith 

Against 

1.9 Elect Director Barbara A. Tyson 

Against 

1.10 Elect Director Albert C. Zapanta 

Against 


Against 

31/01/08 AGM Ashland Inc. 

USA 

1.1 Elect Director Bernadine P. Healy, M.D. 

For 

1.2 Elect Director Kathleen Ligocki 

For 

1.3 Elect Director James J. O'Brien 

Against 

1.4 Elect Director Barry W. Perry 

For 


For 


For 

31/01/08 AGM Carluccio's Plc 

UK 


For 

2 Re-elect Scott Svenson as Director 

For 

3 Re-elect David Bernstein as Director 

For 


Remuneration 

For 


For 





142,000 

For 


For 

31/01/08 AGM D.R. Horton, Inc. 

USA 

1.1 Elect Director Donald R. Horton 

Against 

1.2 Elect Director Bradley S. Anderson 

Against 

1.3 Elect Director Michael R. Buchanan 

Against 

1.4 Elect Director Richard I. Galland 

Against

1.5 Elect Director Michael W. Hewatt 

Against 

1.6 Elect Director Bob G. Scott 

For 

1.7 Elect Director Donald J. Tomnitz 

Against 

1.8 Elect Director Bill W. Wheat 

Against 


Against 


Against 


For 


Against 

31/01/08 AGM Franklin Resources, Inc. 

USA 

1.1 Elect Director Samuel H. Armacost 

For 

1.2 Elect Director Charles Crocker 

For 

1.3 Elect Director Joseph R. Hardiman 

For 

1.4 Elect Director Robert D. Joffe 

For 

1.5 Elect Director Charles B. Johnson 

For 

1.6 Elect Director Gregory E. Johnson 

For 

1.7 Elect Director Rupert H. Johnson, Jr. 

For 

1.8 Elect Director Thomas H. Kean 

For 

1.9 Elect Director Chutta Ratnathicam 

For 

1.10 Elect Director Peter M. Sacerdote 

For 

1.11 Elect Director Laura Stein 

For 

1.12 Elect Director Anne M. Tatlock 

For 

1.13 Elect Director Louis E. Woodworth 

For 


For 


For 

31/01/08 AGM Mitchells & Butlers plc 

UK 


For 


For 


For 

4a Re-elect Mike Bramley as Director 

For 

4b Re-elect Roger Carr as Director 

For 

4c Re-elect Drummond Hall as Director 

For 

4d Elect Adam Fowle as Director 

For 


For 


For 





For 


For 

10 Authorise the Company to Make Political Donations to Political Parties or Independent 

Election Candidates, Make Political Donations to Political Organisations Other than Political 

Parties and Incur Political Expenditure up to GBP 50,000 in Total 

For 

11 Amend Articles of Association Re: Electronic Communication 

For 

12 Subject to the Passing of Resolutions 11, 13, 14 and 15, Amend Articles of Association Re: 


For

13 Amend Articles of Association Re: Chairman's Casting Vote 

For 

14 Amend Articles of Association Re: Directors' Retirement Age 

For 


For 

31/01/08 AGM Schroder AsiaPacific Fund Plc 

UK 


For 


For 


For 

4 Re-elect Anthony Fenn as Director 

For 

5 Re-elect Rupert Carington as Director 

Against 

6 Re-elect The Earl of Cromer as Director 

Against 

7 Re-elect Jan Kingzett as Director 

Against 



For 





For 


For 


For 

31/01/08 EGM UMBRO Plc 

UK 

1 Approve Scheme; Authorise Directors to Take All Such Action to Implement the Scheme; 

Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to NIKE Vapor 

Ltd; Issue Equity with Pre-emptive Rights; Amend Articles of Association 

For 

2 Ratify Actions of Directors in Capitalising the Undistributed Profits to Pay up For Each of the 

Shares Issued on the Exercise of Awards (LTIP 2004); Capitalise Reserves to Pay up for Any 

Shares to be Issued on Exercise of Outstanding Awards (LTIP 2004) 

For 

31/01/08 CRT UMBRO Plc 

Court Meeting 

UK 



For 

31/01/08 AGM WH Smith Plc 

UK 


For 


Against 


For 

4 Re-elect Mike Ellis as Director 

For 

5 Re-elect Kate Swann as Director 

For 


Remuneration 

For 

7 Approve EU Political Donations to Political Parties and Independent Election Candidates up to For 

GBP 100,000; Political Donations to Political Organisations Other Than Political Parties up to 

GBP 100,000; Incur Political Expenditure up to GBP 100,000 

8 Approve WH Smith 2008 Management Incentive Plan 

Against 





For


For 


For 


For 

30/01/08 AGM Abacus Group Plc 

UK 


For 


For 

3 Re-elect Anthony Westropp as Director 

For 

4 Re-elect Martin Kent as Director 

For 

5 Re-elect Robert Lambourne as Director 

For 


For 


Remuneration 

For 





For 


For 

30/01/08 AGM Britvic Plc 

UK 


For 


For 


For 


For 


Abstain 

6 Authorise to Make Political Donations to Political Parties and/or Independent Election 

Candidates, to Make Political Donations to Political Organisations Other Than Political Parties 

and to Incur Political Expenditure up to GBP 50,000 

For 





For 


For 


For 


For 

12 Approve Britvic plc Northern Ireland Share Incentive Plan 

For 

13 Approve Britvic plc Irish Profit Sharing Scheme 

For 

30/01/08 AGM Dimension Data Holdings Plc 

UK 


Against 

2 Approve Final Dividend of 1.5 US Cents Per Share 

For 


Against 

4 Re-elect Jeremy Ord as Director 

Abstain 

5 Re-elect David Sherriffs as Director 

For 

6 Re-elect Rupert Barclay as Director 

For 

7 Re-elect Moses Ngoasheng as Director 

For 

8 Elect Leslie Bergman as Director 

For


For 


For 





For 


For 


For 

30/01/08 AGM Euromoney Institutional Investor Plc 

UK 


Against 


Against 


For 

4 Re-elect Sir Patrick Sergeant as Director 

Against 

5 Re-elect Padraic Fallon as Director 

Against 

6 Re-elect Simon Brady as Director 

For 

7 Re-elect Gary Mueller as Director 

For 

8 Re-elect The Viscount Rothermere as Director 

Against 

9 Re-elect Jaime Gonzalez as Director 

For 

10 Re-elect Charles Sinclair as Director 

Against 


Against 

12 Re-elect John Botts as Director 

Against 

13 Elect Jane Wilkinson as Director 

For 


Remuneration 

For 


For 





For 

30/01/08 AGM Finsbury Growth & Income Trust Plc 

UK 


For 

2 Re-elect Vanessa Renwick as Director 

For 

3 Re-elect Giles Warman as Director 

Against 


For 


For 


For 


Nominal Amount of GBP 1,319,935, or if Changed, up to Ten Percent of the Issued Share 

Capital 


Aggregate Nominal Amount of GBP 1,319,935, or if Changed, up to Ten Percent of the Issued 

Share Capital 

For 

9 Authorise 7,914,333 Shares for Market Purchase, or if Changed, up to 14.99 Percent of the 


Against

30/01/08 AGM RENEW HOLDINGS PLC (formerly MONTPELLIER GROUP PLC) 

UK 


For 


For 

3 Re-elect Roy Harrison as Director 

For 


For 


Remuneration 

For 



For 

29/01/08 AGM Alternative Networks Plc 

UK 


For 



For 





2,977 

For 


For 

29/01/08 AGM Becton, Dickinson and Company 

USA 


For 

1.2 Elect Director Marshall O. Larsen 

For 

1.3 Elect Director Gary A. Mecklenburg 

For 

1.4 Elect Director Cathy E. Minehan 

Against 

1.5 Elect Director Alfred Sommer 

For 


Against 


For 


For 

5 Report on Product Safety 

For 

29/01/08 AGM Broca Plc 

UK 


For 

2 Elect Ian Price as Director 

For 

3 Elect Peter Harvey as Director 

For 

4 Elect Roger Alexander as Director 

For 

5 Elect Jocelyn Morgan as Director 

For 


Remuneration 

For 





For 

29/01/08 AGM Costco Wholesale Corporation 

USA 

1.1 Elect Director Susan L. Decker 

For 

1.2 Elect Director Richard D. Dicerchio 

Against 

1.3 Elect Director Richard M. Libenson 

Against 

1.4 Elect Director John W. Meisenbach 

Against

1.5 Elect Director Charles T. Munger 

Against 


For 


For 

29/01/08 AGM Future Plc 

UK 


For 


Against 


For 

4 Elect Seb Bishop as Director 

For 

5 Re-elect Roger Parry as Director 

For 

6 Re-elect Stevie Spring as Director 

For 

7 Re-elect John Bowman as Director 

For 

8 Re-elect Michael Penington as Director 

Against 

9 Re-elect Patrick Taylor as Director 

Against 

10 Re-elect John Mellon as Director 

Against 


For 


For 




For 



For 


For 

29/01/08 AGM Hormel Foods Corp. 

USA 

1.1 Elect Director Terrell K. Crews 

For 

1.2 Elect Director Jeffrey M. Ettinger 

Against 

1.3 Elect Director Jody H. Feragen 

For 

1.4 Elect Director Luella G. Goldberg 

Against 

1.5 Elect Director Susan I. Marvin 

For 

1.6 Elect Director John L. Morrison 

For 

1.7 Elect Director Elsa A. Murano 

For 

1.8 Elect Director Robert C. Nakasone 

For 

1.9 Elect Director Ronald D. Pearson 

For 

1.10 Elect Director Dakota A. Pippins 

For 

1.11 Elect Director Gary J. Ray 

For 

1.12 Elect Director Hugh C. Smith 

For 

1.13 Elect Director John G. Turner 

For 


Against 


Against 

29/01/08 AGM Imperial Tobacco Group Plc 

UK 


For 


For 


For 

4 Elect Alison Cooper as Director 

For 

5 Re-elect Gareth Davis as Director 

For

6 Re-elect Robert Dyrbus as Director 

For 

7 Elect Michael Herlihy as Director 

For 

8 Re-elect Susan Murray as Director 

For 

9 Elect Mark Williamson as Director 

For 


For 


For 

12 Approve Political Donations to Political Organisations or Independent Election Candidates up 

to GBP 100,000 and Political Expenditure up to GBP 100,000 

For 

13 Approve that the Authority to the Directors or a Duly Authorised Committee to Grant Options 

over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco 

Group International Sharesave Plan be Extended by 38 Months 

For 





For 


For 


For 


For 

28/01/08 AGM Energizer Holdings, Inc. 

USA 

1.1 Elect Director Ward M. Klein 

For 

1.2 Elect Director Richard A. Liddy 

Against 

1.3 Elect Director W. Patrick Mcginnis 

For 

1.4 Elect Director Joe R. Micheletto 

Against 

28/01/08 AGM F&C Capital and Income Investment Trust Plc 

UK 


For 


For 


For 

4 Re-elect Jim Norton as Director 

For 



For 





For 


Against 

28/01/08 AGM Nord Anglia Education Plc 

UK 


For 


For 

3 Elect David Smith as Director 

For 

4 Elect Stephen Henwood as Director 

For 

5 Re-elect Rosamund Marshall as Director 

For 

6 Reappoint PKF (UK) LLP as Auditors of the Company 

For


For 





For 


For 


For 

28/01/08 EGM Paragon Group of Companies Plc 

UK 

1 Approve Consolidation of All the Ordinary Shares of 10 Pence Each into Ordinary Shares of 

GBP 1 Each; Approve Consolidation of All Authorised but Unissued 10 Pence Ordinary Shares 

into GBP 1 Ordinary Shares 

For 

2 Subject to and Conditional on Resolution 1 Being Approved, Approve Increase in Authorised 

Capital from GBP 17,500,000 to GBP 310,000,000 

For 

3 Subject to and Conditional Upon Resolutions 1 and 2 Being Approved, Authorise Issue of 

Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount 

of GBP 293,663,469 in Connection with the Rights Issue 

For 

28/01/08 AGM Sanmina-SCI Corp. 

USA 

1 Elect Director Neil R. Bonke 

Against 

2 Elect Director Joseph R. Bronson 

Against 

3 Elect Director Alain Couder 

For 

4 Elect Director Joseph G. Licata, Jr. 

For 

5 Elect Director Mario M. Rosati 

Against 

6 Elect Director A. Eugene Sapp, Jr. 

For 

7 Elect Director Wayne Shortridge 

For 

8 Elect Director Jure Sola 

Against 

9 Elect Director Jacquelyn M. Ward 

For 


For 

28/01/08 AGM Standard Life European Private Equity Trust Plc 

UK 


For 


For 


For 


For 



For 





For 


25/01/08 AGM Discover Leisure Plc 

UK 


For 

2 Elect Neil Harwood as Director 

For 

3 Re-elect Trevor Parker as Director 

For


Remuneration 

For 

25/01/08 EGM EMAP Plc 

UK 

1 Approve Disposal of the Emap Consumer Media Business 

For 

2 Approve Disposal of the Emap Radio Business 

For 

25/01/08 AGM Marston's Plc 

UK 


For 


For 

3 Re-elect Miles Emley as Director 

For 

4 Re-elect Stephen Oliver as Director 

For 

5 Re-elect Paul Inglett as Director 

For 



For 


For 





For 


For 


For 


For 

25/01/08 AGM Scottish Investment Trust Plc 

UK 


For 


For 

3 Approve Final Dividend of 4.80 Pence Per Ordinary Stock Unit 

For 

4 Approve Special Dividend of 2.00 Pence Per Ordinary Stock Unit 

For 


Abstain 

6 Re-elect Sir George Mathewson as Director 

Against 

7 Re-elect Francis Finlay as Director 

Against 


Remuneration 

For 

9 Authorise up to 14.99 Percent of the Issued Ordinary Stock for Market Purchase 

For 

24/01/08 AGM Air Products & Chemicals, Inc. 

USA 

1.1 Elect Director Michael J. Donahue 

For 

1.2 Elect Director Ursula O. Fairbairn 

For 

1.3 Elect Director John P. Jones III 

For 

1.4 Elect Director Lawrence S. Smith 

For 


For 

24/01/08 AGM Alberto-Culver Co. 

USA 

1.1 Elect Director Thomas A. Dattilo 

For 

1.2 Elect Director Jim Edgar 

For 

1.3 Elect Director Sam J. Susser 

Against 


For 


Against


Against 


For 

24/01/08 AGM Jacobs Engineering Group Inc. 

USA 

1.1 Elect Director John P. Jumper 

For 

1.2 Elect Director Linda Fayne Levinson 

Against 

1.3 Elect Director Craig L. Martin 

Against 


For 

24/01/08 AGM JPMorgan Indian Investment Trust Plc 

UK 


For 


For 

3 Elect Peter Sullivan as Director 

For 

4 Re-elect Vijay Joshi as Director 

For 


Remuneration 

For 


Nominal Amount of GBP 2,620,167, or if Less, Ten Percent of the Total Ordinary Share 

Capital in Issue 

7 Subject to the Passingg of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities 


For 

8 Authorise 15,710,519 Ordinary Shares for Market Purchase or if Less, 14.99 Percent of the 


For 

24/01/08 AGM Lonmin Plc 

UK 


For 


For 

3 Approve Final Dividend of USD 0.60 Per Share 

For 


Remuneration 

For 

5 Re-elect Karen de Segundo as Director 

For 

6 Re-elect Sivi Gounden as Director 

For 

7 Re-elect Roger Phillimore as Director 

For 

8 Elect Alan Ferguson as Director 

For 

9 Elect David Munro as Director 

For 

10 Elect Jim Sutcliffe as Director 

For 





For 


For 


For 

24/01/08 AGM Sally Beauty Holdings, Inc. 

USA 

1.1 Elect Director Kathleen J. Affeldt 

For 

1.2 Elect Director Walter L. Metcalfe, Jr. 

For 

1.3 Elect Director Edward W. Rabin 

For 

1.4 Elect Director Gary G. Winterhalter 

Against


For 

24/01/08 AGM Siemens AG 

Germany 

1 Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and 

Compliance Report for Fiscal 2006/2007 

2 

Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 


For 

4.1 Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 

2006/2007 

For 

4.2 Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 

2006/2007 

Against 

4.3 Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007 For 

4.4 Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007 For 

4.5 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007 Abstain 

4.6 Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007 Against 

4.7 Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007 Against 

4.8 Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007 Against 

4.9 Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007 Abstain 

4.10 Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007 For 

4.11 Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007 Against 

4.12 Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007 Against 

4.13 Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 

2006/2007 If Discharge Should Not Be Postponed 

For 

5.1 Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 

2006/2007 

Against 

5.2 Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007 Against 

5.3 Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007 Against 

5.4 Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007 Abstain 

5.5 Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007 

Abstain 

5.6 Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007 Abstain 

5.7 Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007 Abstain 

5.8 Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007 Abstain 

5.9 Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007 

Abstain

5.10 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007 For 

5.11 Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007 Against 

5.12 Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007 Abstain 

5.13 Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007 Abstain 

5.14 Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007 For 

5.15 Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 

2006/2007 

Abstain 

5.16 Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 

2006/2007 

Abstain 

5.17 Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007 Abstain 

5.18 Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007 For 

5.19 Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007 Abstain 

5.20 Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 

2006/2007 

Against 

5.21 Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007 Abstain 

5.22 Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007 Abstain 

5.23 Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 

2006/2007 

Abstain 


Against 


Shares 

Against 



Against 

9.1 Reelect Josef Ackermann to the Supervisory Board 

Abstain 

9.2 Elect Jean-Louis Beffa to the Supervisory Board 

Abstain 

9.3 Elect Gerd von Brandenstein to the Supervisory Board 

Abstain 

9.4 Reelect Gerhard Cromme to the Supervisory Board 

Abstain 

9.5 Elect Michael Diekmann to the Supervisory Board 

Abstain 

9.6 Elect Hans Gaul to the Supervisory Board 

Abstain 

9.7 Elect Peter Gruss to the Supervisory Board 

Abstain 

9.8 Elect Nicola Leibinger-Kammueller to the Supervisory Board 

Abstain 

9.9 Elect Hakan Samuelsson to the Supervisory Board 

Abstain 

9.10 Reelect Iain Vallance of Tummel to the Supervisory Board 

Abstain 

23/01/08 AGM Chrysalis Group Plc 

UK 


For 


Against 

3 Re-elect Chris Wright as Director 

For 

4 Re-elect Geoff Howard-Spink as Director 

Against 

5 Re-elect Peter Lassman as Director 

For


For 


For 




without Pre-emptive Rights up to an Aggregate Nominal Amount of not Exceeding Five 

Percent of the Aggregate Nominal Amount of the Issued Share Capital 

For 

10 Authorise up to Ten Percent of the Issued Ordinary Shares for Market Purchase 

For 

23/01/08 AGM Johnson Controls, Inc. 

USA 

1.1 Elect Director Natalie A. Black 

For 

1.2 Elect Director Robert A. Cornog 

Withhold 

1.3 Elect Director William H. Lacy 

Withhold 

1.4 Elect Director Stephen A. Roell 

Withhold 


Against 

22/01/08 EGM Kiln Ltd 

UK 

1 Approve Disposal by Kiln (UK) Holdings Limited of its Interest in W.R. Berkley Insurance 

(Europe) Limited 

For 

22/01/08 MIX SODEXHO ALLIANCE 


France 


For 


For 


Against 


Against 

5 Reelect Robert Baconnier as Director 

For 

6 Reelect Patricia Bellinger as Director 

For 

7 Reelect Paul Jeanbart as Director 

Abstain 

8 Reelect Francois Perigot as Director 

Abstain 

9 Reelect Peter Thompson as Director 

For 

10 Reelect Mark Tompkins as Director 

For 


For 

12 Termination of the Non Used Part of the Authorization to issue Bonds Adopted at the Jan. 30, 

2007 General Meeting 


For 

13 Change Company Name to Sodexo and Amend Bylaws Accordingly 

For 



For 

15 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 

For 

16 Amend Employee Savings-Related Share Purchase Plan 

For 

17 Approve Employee Stock Purchase Plan for INternational Employees 

For


For 

19 Amend Articles of Association Re: Record Date and Attendance to General Meetings Through For 

Videoconference and Telecommunication 

20 Amend Articles Board Related: Election of Shareholder Employee Representative to the Board For 

of Directors 


For 

21/01/08 EGM Alfred McAlpine Plc 

UK 

1 Approve Reduction of Capital by Cancelling and Extinguishing All the 9 Per Cent Cumulative 

Preference Shares of 1 Pence Each 

For 

2 Approve Reduction of Capital by Cancelling and Extinguishing All the A Shares, B Shares and For 

C Shares 

3 Authorise Directors to Carry the Scheme into Effect; Subdivide and Reclassify Scheme 

Shares; Re-register as a Private Company; Increase Share Capital; Capitalise Reserves to 

Carillion; Issue Equity with Rights up to GBP 45,493,220; Amend Art. of Assoc. 

For 

21/01/08 CRT Alfred McAlpine Plc 

Court Meeting 

UK 



For 

21/01/08 EGM Elisa Corporation (frm.HPY Holding) 


Finland 

1 Shareholder Proposal: Remove All Existing Directors 

Against 

2 Shareholder Proposal: Elect New Board of Directors (May Include Current Board Members) Against 

3 Shareholder Proposal: Amend Corporate Purpose 

Against 

21/01/08 AGM RM Plc 

UK 


For 


For 

3 Re-elect Bryan Carsberg as Director 

For 

4 Re-elect John Windeler as Director 

For 

5 Re-elect Tim Pearson as Director 

For 


For 


For 


For 





For 


For 

21/01/08 AGM Superglass Holdings Plc 

UK 


For 


For 

3 Re-elect Anthony Kirkbright as Director 

For 

4 Elect Timothy Ross as Director 

For 

5 Elect David Shearer as Director 

For


Remuneration 

For 





For 


For 

18/01/08 EGM Edinburgh US Tracker Trust Plc 

UK 

1 Authorise Market Purchase of 33,581,371 Ordinary Shares Pursuant to the Tender Offer by 

Winterflood Securities Limited 

For 

2 Conditional Upon the Passing of Resolution 1, Approve the Portfolio Purchase Agreement 

Between MLP Investments, the Company and Winterflood Securities Limited 

For 

18/01/08 MIX Lafarge 


France 

1 Approve Issuance of Shares Up to EUR 90 Million Reserved for NNS Holding Sarl and for 

Orascom Construction Industries SAE 

For 

2 Amend Employee Savings-Related Share Purchase Plan 


For 

3 Elect Paul Desmarais Jr as Director 

Against 

4 Elect Thierry De Rudder as Director 

Against 

5 Elect Nassef Sawiris as Director 

Against 


For 

18/01/08 EGM Real Estate Opportunities Ltd 

Extraordinary General Meeting 

Jersey 

1 Approve Scheme of Arrangement 

For 

2 Cancellation of Share Premium Account 

For 

18/01/08 CLS Real Estate Opportunities Ltd 

Class Meeting For Holders of Ordinary Shares 

Jersey 

1 Approve Scheme of Arrangement 

For 


For 

18/01/08 AGM ThyssenKrupp AG (formerly Thyssen AG) 

Germany 

1 Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 


For 

3 Approve Discharge of Management Board for Fiscal 2006/2007 

Against 

4 Approve Discharge of Supervisory Board for Fiscal 2006/2007 

Against 


For 


Shares 

For 

7 Approve Remuneration of Supervisory Board Members for Committee Work 

For 

17/01/08 AGM Aberdeen Asset Management Plc 

UK 


For 


For 


Remuneration 

For 

4 Re-elect Anita Frew as Director 

For 

5 Re-elect Roger Cornick as Director 

For

6 Re-elect Bill Rattray as Director 

For 

7 Re-elect Donald Waters as Director 

For 


For 

9 Approve Cancellation of 39,000,000 Unissued 5.25 Percent Redeemable Preference Shares For 





For 


For 


For 

17/01/08 AGM Diploma Plc 

UK 


For 


For 

3 Re-elect Iain Henderson as Director 

For 

4 Re-elect Nigel Lingwood as Director 

For 

5 Elect Ian Grice as Director 

For 


For 


For 


Against 

9 Increase Authorised Capital by 100,000,000 Shares; Capitalise GBP 4,353,578 (Profit and 

Loss Account Reserve) and GBP 176,004 (Capital Redemption Reserve); Authorise Issue of 

Equity with Pre-emptive Rights up to 90,591,644 New Ord. Shares (Bonus Issue) 

For 


377,465, Provided that if the New Ordinary Shares are Allotted in Implementation of the Bonus 

Issue Referred to in Resolution 9, the Amount Shall be GBP 1,887,326 

For 

11 Authorise Issue of Issue Equity without Pre-emptive Rights up to Aggregate Nominal Amount 

of GBP 56,620, Provided that if the New Ord. Shares are Allotted in Implementation of the 

Bonus Issue Referred to in Resolution 9, the Amount Shall be GBP 283,099 

For 

12 Authorise 2,264,791 Ordinary Shares for Market Purchase, Provided that if the New Ordinary 

Shares are Allotted in Implementation of the Bonus Issue Referred to in Resolution 9, the 

Maximum Number of Shares Authorised to be Purchased Shall be 11,323,956 

For 

17/01/08 AGM Enterprise Inns plc 

UK 


For 


For 


For 

4 Re-elect Ted Tuppen as Director 

For 

5 Re-elect David George as Director 

For 

6 Re-elect Jo Stewart as Director 

For 

7 Re-elect Susan Murray as Director 

For 


For 


For





For 


For 


For 

17/01/08 AGM Family Dollar Stores, Inc. 

USA 

1.1 Elect Director Mark R. Bernstein 

Against 

1.2 Elect Director Sharon Allred Decker 

For 

1.3 Elect Director Edward C. Dolby 

For 

1.4 Elect Director Glenn A. Eisenberg 

For 

1.5 Elect Director Howard R. Levine 

Against 

1.6 Elect Director George R. Mahoney, Jr. 

Against 

1.7 Elect Director James G. Martin 

Against 

1.8 Elect Director Harvey Morgan 

For 

1.9 Elect Director Dale C. Pond 

For 


Against 


Against 

17/01/08 AGM Jabil Circuit, Inc. 

USA 

1.1 Elect Director Laurence S. Grafstein 

For 

1.2 Elect Director Mel S. Lavitt 

Withhold 

1.3 Elect Director Timothy L. Main 

Withhold 

1.4 Elect Director William D. Morean 

Withhold 

1.5 Elect Director Lawrence J. Murphy 

Withhold 

1.6 Elect Director Frank A. Newman 

Withhold 

1.7 Elect Director Steven A. Raymund 

Withhold 

1.8 Elect Director Thomas A. Sansone 

Withhold 

1.9 Elect Director Kathleen A. Walters 

For 


Against 


Against 

16/01/08 AGM Majedie Investments Plc 

UK 


For 


For 


For 

4 Approve Special Dividend of 4.5 Pence Per Share 

For 

5 Re-elect Hubert Reid as Director 

For 

6 Re-elect Gillian Leates as Director 

For 


Remuneration 

For 


For 

16/01/08 AGM Monsanto Co. 

USA 

1.1 Elect Director John W. Bachmann 

For 

1.2 Elect Director William U. Parfet 

For

1.3 Elect Director George H. Poste 

For 


For 

3 Separate Chairman and CEO Positions 

For 

4 Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities 

Against 

16/01/08 EGM NSB Retail Systems Plc 

UK 

1 Approve Scheme of Arrangement; Auth. Directors to Carry the Scheme into Effect; Approve 

Reduction and Subsequent Increase in Capital; Capitalise Reserves to Epicor Retail Solutions, 

Inc; Issue Equity with Pre-emptive Rights; Amend Articles of Association 

For 

16/01/08 CRT NSB Retail Systems Plc 

UK 

Court Meeting 



For 

16/01/08 AGM Punch Taverns Plc 

UK 


Against 


Remuneration 

For 


Against 


For 

5 Authorise the Company to Make Political Donations to Political Parties up to GBP 50,000, to 

Make Political Donations to Political Organisations Other than Political Parties up to GBP 

50,000 and to Incur Political Expenditure up to GBP 50,000 

For 



7 Elect Phil Dutton as Director 

For 

8 Elect Andrew Knight as Director 

For 

9 Elect Deborah Kemp as Director 

For 

10 Elect Mark Pain as Director 

For 

11 Elect Tony Rice as Director 

For 

12 Elect Ian Wilson as Director 

For 

13 Re-elect Jonathan Paveley as Director 

For 

14 Re-elect Fritz Ternofsky as Director 

For 

15 Approve Punch Tavern plc Long-Term Incentive Plan 2008 

Against 

16 Approve Punch Tavern plc Share Bonus Plan 2008 

Against 



For 


For 


For 

15/01/08 AGM ATH Resources Plc 

UK 


For 


For 

3 Re-elect Tom Allchurch as Director 

For 

4 Re-elect Alistair Black as Director 

For 


For 

6 Appoint Baker Tilly UK Audit LLP as Auditors of the Company 

For 


For





For 


For 

15/01/08 EGM Banco Comercial Portugues S.A.( Millennium BCP) 

There are two competing proposals for Items 2, 4, and 5 of this agenda. Shareholders are 

expected to select one among the two competing proposals for each of those items. 


Portugal 

1 Elect Members of the General Meeting Board for the 2008-1010 Term 

Against 

2.1 Elect Members of the Executive Board for the 2008-1010 Term 

Against 


Against 

3 Elect Members of Remuneration Committee for the 2008-1010 Term 

Against 

4.1 Appoint New Internal Statutory Auditor and an Alternate for the 2008-2010 Term 

Abstain 

4.2 Maintain Internal Statutory Auditor and an Alternate for the 2008-2010 Term 

Abstain 

5.1 Elect Members to Fill Current Vacancies on the Supervisory Board for the Current Term 

Ending in 2008 

Management Proposal 

Against 




Against 

6 Expand the Supervisory Board to 21 Members 

Against 

7 Contingent on the Expansion of the Supervisory Board, Elect Members to Fill New Vacancies 

for the Current Term Ending in 2008 


Against 

8 Elect Two Members to the Senior Board for the Term Ending in 2008 

Against 

15/01/08 EGM Banco Comercial Portugues S.A.( Millennium BCP) 

There are two competing proposals for Items 2, 4, and 5 of this agenda. Shareholders are 

expected to select one among the two competing proposals for each of those items. 


TNA 

1 Elect Members of the General Meeting Board for the 2008-1010 Term 

TNA 


TNA 


TNA 

3 Elect Members of Remuneration Committee for the 2008-1010 Term 

TNA 

4.1 Appoint New Internal Statutory Auditor and an Alternate for the 2008-2010 Term 

TNA 

4.2 Maintain Internal Statutory Auditor and an Alternate for the 2008-2010 Term 

TNA 




TNA 




TNA 

6 Expand the Supervisory Board to 21 Members 

TNA 

7 Contingent on the Expansion of the Supervisory Board, Elect Members to Fill New Vacancies 

for the Current Term Ending in 2008 


TNA

8 Elect Two Members to the Senior Board for the Term Ending in 2008 

TNA 

15/01/08 AGM Baring Emerging Europe Plc 

UK 


For 


For 


For 

4 Re-elect John Cousins as Director 

For 

5 Re-elect Josephine Dixon as Director 

For 

6 Re-elect Saul Estrin as Director 

For 


Remuneration 

For 





For 


For 

15/01/08 EGM Baring Emerging Europe Plc 

UK 


For 

2 Amend Articles of Association Re: Conflict of Interest 

For 

15/01/08 EGM Finmeccanica Spa 

Special Meeting Agenda 

Italy 

1 Integrate Board of Directors 

Against 


For 

15/01/08 EGM Northern Rock Plc 

With 



2 Subject to passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities 


Against 

3 Amend Articles of Association Re: Board Power 

Against 

4 Authorise the Company to Take Action to Prevent the Disposal, Transfer or Issue of Shares or Against 

Any Other Changes to the Capital Structure of Other Members of the Company's Group 

5 Elect Bryan Sanderson as Director 

For 

6 Elect Simon Laffin as Director 

For 

7 Elect John Devaney as Director 

For 

8 Elect Laurence Adams as Director 

For 

9 Re-elect Andy Kuipers as Director 

For 

14/01/08 EGM Carillion Plc 

UK 

1 Approve Scheme of Arrangement to Acquire Alfred McAlpine plc; Increase Authorised Share 

capital to GBP 262,500,000; Issue of Equity or Equity-Linked Securities with Pre-emptive 

Rights up to an Aggregate Nominal Amount of GBP 56,838,755755 

For 

14/01/08 CRT Kelda Group Plc 

Court Meeting 

UK 


Holders of Ordinary Scheme Shares 

For 

14/01/08 CRT Kelda Group Plc 

Court Meeting 

With


Holders of Ordinary Scheme Shares 

For 

14/01/08 EGM Kelda Group Plc 

UK 

1 Approve Cancellation of Ordinary Cancellation Shares; Issuance of New Shares; Authorise 


For 

2 Approve Cancellation of B Cancellation Shares; Issuance of New Shares; Authorise Issue of 

Equity with Pre-emptive Rights 

For 

14/01/08 EGM Lombard Medical Technologies Plc 

UK 


Nominal Amount of GBP 1,083,828.50 Pursuant to the Placing and Subscription; Otherwise up 

to GBP 1,260,000 


Aggregate Nominal Amount of GBP 1,083,828.50 in Connection with the Placing and 

Subscription; Otherwise up to GBP 268,000 

For 

14/01/08 EGM Redstone Plc 

UK 

1 Approve Increase In Borrowing Powers to GBP 100,000,000 

For 

11/01/08 AGM Bellway plc 

UK 


For 


For 

3 Re-elect Howard Dawe as Director 

For 

4 Re-elect Alistair Leitch as Director 

For 

5 Re-elect Leo Finn as Director 

For 

6 Re-elect David Perry as Director 

For 


For 


For 


For 



11 Amend Bellway plc 2004 Performance Share Plan 

For 

12 Approve Bellway plc 2008 Share Matching Plan 

For 


For 



For 

15 Authorise Market Purchase of 11,467,040 Ordinary Shares and 20,000,000 9.5 Percent 

Cumulative Redeemable Preference Shares 2014 

For 

11/01/08 CRT Hardy Underwriting Group Plc 

Court Meeting 

UK 


Holders of Its Scheme Shares 

For 

11/01/08 CRT Hardy Underwriting Group Plc 

Court Meeting 

With 


Holders of Its Scheme Shares 

For 

11/01/08 EGM Hardy Underwriting Group Plc 

UK 

1 Approve Scheme of Arrangement;Auth. Directors to Give Effect to the Scheme;Approve 

Reduction and Subsequent Increase in Cap.;Capitalise Reserves to Hardy Underwriting 

Bermuda Ltd;Issue Equity with Rights up to GBP 1M;Approve Delisting from Official List 

For

2 Subject to the Passing of Resolutions 1 and 3, Amend Articles of Association Re: Scheme of 

Arrangement 

For 

3 Approve Reclassification of One Authorised but Unissued Share Into a Deferred Share of 20 

Pence; Amend Articles of Association; Issue the New Deferred Share with Pre-emptive Rights; 

Issue the New Deferred Share without Pre-emptive Rights 

For 

4 Amend Hardy Underwriting Group plc Share Incentive Plan 

For 

5 Approve Resolutions Passed by the Members of Hardy Underwriting Bermuda Limited 

For 

10/01/08 AGM Central Rand Gold Ltd 

Guernsey 

1 Reelect Alastair Walton as Director 

For 

2 Reelect Gregory James as Director 

For 

3 Reelect Michael Sullivan as Director 

For 

4 Reelect Riccardo Vittino as Director 

For 

5 Reelect Sedupe Ramokgopa as Director 

For 

6 Reelect Nicholas Farr-Jones as Director 

For 

7 Reelect Robert Kirkby as Director 

For 

8 Reelect Miklos Salamon as Director 

For 



For 

09/01/08 AGM Fenner Plc 

UK 


For 


For 


For 

4 Re-elect Colin Cooke as Director 

For 

5 Re-elect Richard Perry as Director 

For 


For 


For 

Authorise the Company to Use Electronic Communications 

For 





For 

11 Authorise up to Ten Percent of the Issued Ordinary Shares for Market Purchase 

For 

09/01/08 EGM Gyrus Group plc 

UK 


Increase in Share Capital; Capitalise Reserves to Olympus UK Acquisitions Limited; Authorise 


For 

09/01/08 CRT Gyrus Group plc 

Court Meeting 

UK 



For 

09/01/08 EGM Resolution Plc 

UK 


Increase in Capital; Capitalise Reserves to Impala; Issue Equity with Rights up to the 

Aggregate Nominal Amount of the New Ordinary Shares; Amend Articles of Association 

For

2 Authorise Directors to do All Such Acts to Ensure that the Scheme Becomes Effective and 

that the Acquisition is Implemented; Authorise Directors to Not Agree to Any Competing 

Proposal up to and Including the Date Upon which the Scheme Becomes Effective 

For 

3 Approve Brand Agreement Between Pearl Group Limited and Clive Cowdery, Chairman of the For 

Company 

09/01/08 CRT Resolution Plc 

Court Meeting 

UK 



For 

09/01/08 AGM Walgreen Co. 

USA 

1.1 Elect Director William C. Foote 

Against 

1.2 Elect Director Alan G. McNally 

For 

1.3 Elect Director Cordell Reed 

Against 

1.4 Elect Director Jeffrey A. Rein 

Against 

1.5 Elect Director Nancy M. Schlichting 

For 

1.6 Elect Director David Y. Schwartz 

For 

1.7 Elect Director Alejandro Silva 

For 

1.8 Elect Director James A. Skinner 

For 

1.9 Elect Director Marilou M. von Ferstel 

Against 

1.10 Elect Director Charles R. Walgreen III 

Against 


For 


For 

4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 

Against 

5 Separate Chairman and CEO Positions 

For 

08/01/08 EGM Dechra Pharmaceuticals Plc 

UK 

1 Approve Acquisition of VetXX 

For 

2 Approve Increase in Authorised Capital from GBP 750,000 to GBP 1,000,000 

For 


Nominal Amount of GBP 116,245.44 in Connection with the Placing and Open Offer; 



Aggregate Nominal Amount of GBP 116,245.44 in Connection with the Placing and Open 

Offer; Otherwise up to GBP 53,317 

For 

08/01/08 EGM QUEENS WALK INVESTMENT LTD 

Guernsey 

1 Approve Tender Offer by Queen's Walk Investment Limited to Purchase Up to a Maximum 

Value of EUR 15 Million 

For 

08/01/08 AGM Topps Tiles Plc 

UK 


For 


For 

3 Elect Robert Parker as Director 

For 

4 Re-elect Alan McIntosh as Director 

For 

5 Re-elect Victor Watson as Director 

For 

6 Re-elect Barry Bester as Director 

For


Remuneration 

For 


For 



10 Subject to and Conditional on the Passing of Resolution 9, Authorise Issue of Equity or Equity- For 


256,227 


For 


For 

07/01/08 EGM Rightmove Plc 

UK 

1 Authorise Directors to Take All Such Action to Implement the Scheme; Approve Reduction 

and Subsequent Increase in Capital; Capitalise Reserves to Rightmove Group plc; Issue 

Equity with and without Rights; Reclassify Capital; Amend Articles of Association 

For 

2 Subject to and Conditional Upon Resolution 1 being Approved, Approve Change of Company 

Name to Rightmove Group Limited 

For 

3 Subject to and Conditional Upon Resolution 1 being Approved, Approve The Rightmove Group For 

2007 Approved Executive Share Option Plan 


2007 Unapproved Executive Share Option Plan 


2007 Sharesave Plan 


For 

07/01/08 CRT Rightmove Plc 

Court Meeting 

UK 


Scheme Ordinary Shareholders 

For 

04/01/08 EGM Serica Energy plc 

UK 

1 Approve Increase in Authorised Capital from USD 20,000,000 and GBP 50,000 to USD 

25,000,000 and GBP 50,000 

For 

2 Conditional Upon the Passing of Resolutions 1 and 3, Authorise Issue of Equity or Equity- 

Linked Securities with Pre-emptive Rights up to 24,770,354 Ordinary Shares Pursuant to the 

Placing 

For 

3 Conditional Upon the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity- 

Linked Securities without Pre-emptive Rights up to 24,770,354 Ordinary Shares Pursuant to 

the Placing 

For 

03/01/08 EGM Witan Investment Trust Plc 

UK 


For

2008 Voting Records - Aviva Investors

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