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Amcap Fund (CAFBX)

Filed: 26 Aug 08, 8:00pm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company

Investment Company Act File Number: 811-01435



AMCAP Fund, Inc.
(Exact Name of Registrant as Specified in Charter)

333 South Hope Street,
Los Angeles, California 90071
(Address of Principal Executive Offices)




Registrant's telephone number, including area code:  (213) 486-9200

Date of fiscal year end: February 28 or 29

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





Vincent P. Corti
Capital Research and Management Company
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)




 
 

 

ITEM 1 – Proxy Voting Record
 
Fund Name: AMCAP Fund, Inc.
 
Reporting Period: July 1, 2007 - June 30, 2008
 
         
         
         
ABBOTT LABORATORIES
 TickerSecurity ID: Meeting DateMeeting Status 
 ABTCUSIP 002824100 04/25/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director R.s. Austin MgmtForForFor 
 1.2Director W.m. Daley MgmtForForFor 
 1.3Director W.j. Farrell MgmtForForFor 
 1.4Director H.l. Fuller MgmtForForFor 
 1.5Director W.a. Osborn MgmtForForFor 
 1.6Director D.a.l. Owen MgmtForForFor 
 1.7Director B. Powell Jr. MgmtForForFor 
 1.8Director W.a. ReynoldsMgmtForForFor 
 1.9Director R.s. Roberts MgmtForForFor 
 1.10Director S.c. Scott Iii MgmtForForFor 
 1.11Director W.d. SmithburgMgmtForForFor 
 1.12Director G.f. Tilton MgmtForForFor 
 1.13Director M.d. White MgmtForForFor 
 2.0Ratification Of Deloitte & Touche Llp As AuditorsMgmtForForFor 
 3.0Shareholder Proposal - Access To MedicinesShrHldrAgainstAgainstFor 
 4.0Shareholder Proposal - Advisory VoteShrHldrAgainstAgainstFor 
         
         
         
         
ABERCROMBIE & FITCH CO.
 TickerSecurity ID: Meeting DateMeeting Status 
 ANFCUSIP 002896207 06/11/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Lauren J. BriskyMgmtForForFor 
 1.2Director Archie M. GriffinMgmtForForFor 
 1.3Director Allan A. TuttleMgmtForForFor 
 2.0To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm.MgmtForForFor 
 3.0To Approve The Stockholder Proposal Described In The Proxy Statement, If The Proposal Is Properly Presented At The Annual Meeting.ShrHldrAgainstForAgainst 
         
         
         
         
ALTRIA GROUP, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 MOCUSIP 02209S103 05/28/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Directors: Elizabeth E. BaileyMgmtForForFor 
 2.0Election Of Directors: Gerald L. BalilesMgmtForForFor 
 3.0Election Of Directors: Dinyar S. DevitreMgmtForForFor 
 4.0Election Of Directors: Thomas F. Farrell, IiMgmtForForFor 
 5.0Election Of Directors: Robert E.r. HuntleyMgmtForForFor 
 6.0Election Of Directors: Thomas W. JonesMgmtForForFor 
 7.0Election Of Directors: George MunozMgmtForForFor 
 8.0Election Of Directors: Michael E. SzymanczykMgmtForForFor 
 9.0Ratification Of The Selection Of Independent AuditorsMgmtForForFor 
 10.0Stockholder Proposal 1 - Shareholder Say On Executive PayShrHldrAgainstAgainstFor 
 11.0Stockholder Proposal 2 - Cumulative VotingShrHldrAgainstForAgainst 
 12.0Stockholder Proposal 3 - Apply Globally Practices Demanded By The Master Settlement AgreementShrHldrAgainstAgainstFor 
 13.0Stockholder Proposal 4 - Stop Youth-oriented Ad CampaignsShrHldrAgainstAgainstFor 
 14.0Stockholder Proposal 5 - Two Cigarette" Approach To Marketing "ShrHldrAgainstAgainstFor 
 15.0Stockholder Proposal 6 - Endorse Health Care PrinciplesShrHldrAgainstAgainstFor 
         
         
         
         
AMERICAN EXPRESS COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 AXPCUSIP 025816109 04/28/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director D.f. Akerson MgmtForForFor 
 1.2Director C. BarshefskyMgmtForForFor 
 1.3Director U.m. Burns MgmtForForFor 
 1.4Director K.i. Chenault MgmtForForFor 
 1.5Director P. Chernin MgmtForForFor 
 1.6Director J. Leschly MgmtForForFor 
 1.7Director R.c. Levin MgmtForForFor 
 1.8Director R.a. Mcginn MgmtForForFor 
 1.9Director E.d. Miller MgmtForForFor 
 1.10Director S.s ReinemundMgmtForForFor 
 1.11Director R.d. Walter MgmtForForFor 
 1.12Director R.a. Williams MgmtForForFor 
 2.0A Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For 2008.MgmtForForFor 
 3.0A Proposal To Amend The Certificate Of Incorporation To Require A Majority Vote For The Election Of Directors In Non-contested Elections.MgmtForForFor 
 4.0Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Merger Or Consolidation.MgmtForForFor 
 5.0Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Sale, Lease, Exchange Or Other Disposition Of All Or Substantially All Of The Company's Assets Outside The Ordinary Course Of Business.MgmtForForFor 
 6.0Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Plan For The Exchange Of Shares.MgmtForForFor 
 7.0Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Authorization Of Dissolution.MgmtForForFor 
 8.0A Shareholder Proposal Relating To Cumulative Voting For Directors.ShrHldrAgainstForAgainst 
         
         
         
         
AMERICAN INTERNATIONAL GROUP, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 AIGCUSIP 026874107 05/14/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Stephen F. BollenbachMgmtForForFor 
 2.0Election Of Director: Martin S. FeldsteinMgmtForForFor 
 3.0Election Of Director: Ellen V. FutterMgmtForForFor 
 4.0Election Of Director: Richard C. HolbrookeMgmtForForFor 
 5.0Election Of Director: Fred H. LanghammerMgmtForForFor 
 6.0Election Of Director: George L. Miles, Jr.MgmtForForFor 
 7.0Election Of Director: Morris W. OffitMgmtForForFor 
 8.0Election Of Director: James F. Orr IiiMgmtForForFor 
 9.0Election Of Director: Virginia M. RomettyMgmtForForFor 
 10.0Election Of Director: Martin J. SullivanMgmtForForFor 
 11.0Election Of Director: Michael H. SuttonMgmtForForFor 
 12.0Election Of Director: Edmund S.w. TseMgmtForForFor 
 13.0Election Of Director: Robert B. WillumstadMgmtForForFor 
 14.0Ratification Of The Selection Of Pricewaterhousecoopers Llp As Aig's Independent Registered Public Accounting Firm For 2008.MgmtForForFor 
 15.0Shareholder Proposal Relating To The Human Right To Water.ShrHldrAgainstAgainstFor 
 16.0Shareholder Proposal Relating To The Reporting Of Political Contributions.ShrHldrAgainstAgainstFor 
         
         
         
         
AMGEN INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 AMGNCUSIP 031162100 05/07/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Dr. David BaltimoreMgmtForForFor 
 2.0Election Of Director: Mr. Frank J. Biondi, Jr.MgmtForForFor 
 3.0Election Of Director: Mr. Jerry D. ChoateMgmtForAgainstAgainst 
 4.0Election Of Director: Dr. Vance D. CoffmanMgmtForForFor 
 5.0Election Of Director: Mr. Frederick W. GluckMgmtForAgainstAgainst 
 6.0Election Of Director: Mr. Frank C. HerringerMgmtForAgainstAgainst 
 7.0Election Of Director: Dr. Gilbert S. OmennMgmtForForFor 
 8.0Election Of Director: Ms. Judith C. PelhamMgmtForForFor 
 9.0Election Of Director: Adm. J. Paul Reason, Usn (retired)MgmtForAgainstAgainst 
 10.0Election Of Director: Mr. Leonard D. SchaefferMgmtForAgainstAgainst 
 11.0Election Of Director: Mr. Kevin W. SharerMgmtForForFor 
 12.0To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accountants For The Fiscal YearMgmtForForFor 
 13.0Stockholder Proposal #1 (simple Majority Vote)ShrHldrAgainstAgainstFor 
 14.0Stockholder Proposal #2 (animal Welfare)ShrHldrAgainstAgainstFor 
         
         
         
         
ANALOG DEVICES, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 ADICUSIP 032654105 03/11/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director John L. DoyleMgmtForForFor 
 1.2Director Paul J. SeverinoMgmtForForFor 
 1.3Director Ray Stata MgmtForForFor 
 2.0To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending November 1, 2008.MgmtForForFor 
 3.0To Approve Amendments To The Company's Articles Of Organization And By-laws To Require A Majority Vote For Uncontested Elections Of Directors.MgmtForForFor 
         
         
         
         
APACHE CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 APACUSIP 037411105 05/08/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: G. Steven FarrisMgmtForForFor 
 2.0Election Of Director: Randolph M. FerlicMgmtForForFor 
 3.0Election Of Director: A.d. Frazier, Jr.MgmtForForFor 
 4.0Election Of Director: John A. KocurMgmtForForFor 
 5.0Stockholder Proposal Concerning Reimbursement Of Proxy ExpensesShrHldrAgainstAgainstFor 
         
         
         
         
APPLE INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 AAPLCUSIP 037833100 03/04/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director William V. CampbellMgmtForForFor 
 1.2Director Millard S. DrexlerMgmtForForFor 
 1.3Director Albert A. Gore, Jr.MgmtForForFor 
 1.4Director Steven P. JobsMgmtForForFor 
 1.5Director Andrea Jung MgmtForForFor 
 1.6Director Arthur D. LevinsonMgmtForForFor 
 1.7Director Eric E. SchmidtMgmtForForFor 
 1.8Director Jerome B. YorkMgmtForForFor 
 2.0To Ratify The Appointment Of Kpmg Llp As Apple Inc.'s Independent Registered Public Accounting Firm For Fiscal Year 2008.MgmtForForFor 
 3.0To Consider A Shareholder Proposal Entitled Advisory Vote On Compensation", If Properly Presented At The Meeting. "ShrHldrAgainstAgainstFor 
 4.0To Consider A Shareholder Proposal Entitled Amend Corporate Bylaws Establishing A Board Committee On Sustainability", If Properly Presented At The Meeting. "ShrHldrAgainstAgainstFor 
         
         
         
         
APPLIED MATERIALS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 AMATCUSIP 038222105 03/11/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Robert H. BrustMgmtForForFor 
 1.2Director Deborah A. ColemanMgmtForForFor 
 1.3Director Aart J. De GeusMgmtForForFor 
 1.4Director Philip V. GerdineMgmtForForFor 
 1.5Director Thomas J. IannottiMgmtForForFor 
 1.6Director Charles Y.s. LiuMgmtForForFor 
 1.7Director James C. MorganMgmtForForFor 
 1.8Director Gerhard H. ParkerMgmtForForFor 
 1.9Director Dennis D. PowellMgmtForForFor 
 1.10Director Willem P. RoelandtsMgmtForForFor 
 1.11Director Michael R. SplinterMgmtForForFor 
 2.0To Ratify The Appointment Of Kpmg Llp As Applied Materials' Independent Registered Public Accounting Firm For Fiscal Year 2008.MgmtForForFor 
         
         
         
         
ARTHROCARE CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 ARTCCUSIP 043136100 05/29/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Michael A. BakerMgmtForForFor 
 1.2Director Barbara D. Boyan, Ph.d.MgmtForForFor 
 1.3Director David F. FitzgeraldMgmtForForFor 
 1.4Director James G. FosterMgmtForForFor 
 1.5Director Terrence E. GeremskiMgmtForForFor 
 1.6Director Tord B. LendauMgmtForForFor 
 1.7Director Peter L. WilsonMgmtForForFor 
 2.0To Approve The Amendment Of The Company's 2003 Amended And Restated Incentive Stock Plan To, Among Other Modifications, Increase The Number Of Shares Of Common Stock Reserved For Issuance Thereunder By 1,200,000.MgmtForForFor 
 3.0To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Accountants For The 2008 Fiscal Year.MgmtForForFor 
         
         
         
         
ARTHUR J. GALLAGHER & CO.
 TickerSecurity ID: Meeting DateMeeting Status 
 AJGCUSIP 363576109 05/13/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Elbert O. HandMgmtForForFor 
 1.2Director Kay W. MccurdyMgmtForForFor 
 1.3Director Norman L. RosenthalMgmtForForFor 
 2.0Ratification Of The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company For 2008.MgmtForForFor 
 3.0Elimination Of Supermajority Voting Requirements In The Amended And Restated Certificate Of Incorporation.MgmtForForFor 
 4.0Phase-out Of The Staggered Board And Implementation Of The Annual Election Of Directors In The Amended And Restated Certificate Of Incorporation.MgmtForForFor 
 5.0Limitation Of Liability Of Directors Under Delaware Law.MgmtForForFor 
 6.0Approve Certain Miscellaneous Changes To Update The Company's Current Certificate Of Incorporation.MgmtForForFor 
         
         
         
         
AUTOMATIC DATA PROCESSING, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 ADPCUSIP 053015103 11/13/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Gregory D. BrennemanMgmtForForFor 
 1.2Director Leslie A. BrunMgmtForForFor 
 1.3Director Gary C. ButlerMgmtForForFor 
 1.4Director Leon G. CoopermanMgmtForForFor 
 1.5Director Eric C. Fast MgmtForForFor 
 1.6Director R. Glenn HubbardMgmtForForFor 
 1.7Director John P. JonesMgmtForForFor 
 1.8Director Frederic V. MalekMgmtForForFor 
 1.9Director Gregory L. SummeMgmtForForFor 
 1.10Director Henry Taub MgmtForForFor 
 2.0Appointment Of Deloitte & Touche LlpMgmtForForFor 
         
         
         
         
AVERY DENNISON CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 AVYCUSIP 053611109 04/24/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Peter K. BarkerMgmtForForFor 
 1.2Director Richard M. FerryMgmtForForFor 
 1.3Director Ken C. Hicks MgmtForForFor 
 1.4Director Kent Kresa MgmtForForFor 
 2.0Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Auditors For The Current Fiscal Year, Which Ends On December 27, 2008MgmtForForFor 
 3.0Approval Of The Amended And Restated Employee Stock Option And Incentive PlanMgmtForAgainstAgainst 
         
         
         
         
AVON PRODUCTS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 AVPCUSIP 054303102 05/01/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director W. Don CornwellMgmtForForFor 
 1.2Director Edward T. FogartyMgmtForForFor 
 1.3Director Fred Hassan MgmtForForFor 
 1.4Director Andrea Jung MgmtForForFor 
 1.5Director Maria Elena LagomasinoMgmtForForFor 
 1.6Director Ann S. MooreMgmtForForFor 
 1.7Director Paul S. PresslerMgmtForForFor 
 1.8Director Gary M. RodkinMgmtForForFor 
 1.9Director Paula Stern MgmtForForFor 
 1.10Director Lawrence A. WeinbachMgmtForForFor 
 2.0Ratification Of The Appointment Of Independent Registered Public Accounting FirmMgmtForForFor 
 3.0Adoption Of The Executive Incentive PlanMgmtForForFor 
 4.0Resolution Regarding Nanomaterial Product Safety ReportShrHldrAgainstAgainstFor 
         
         
         
         
BANK OF NEW YORK MELLON CORP.
 TickerSecurity ID: Meeting DateMeeting Status 
 BKCUSIP 064058100 04/08/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Frank J. Biondi, Jr.MgmtForForFor 
 1.2Director Ruth E. BruchMgmtForForFor 
 1.3Director Nicholas M. DonofrioMgmtForForFor 
 1.4Director Steven G. ElliottMgmtForForFor 
 1.5Director Gerald L. HassellMgmtForForFor 
 1.6Director Edmund F. KellyMgmtForForFor 
 1.7Director Robert P. KellyMgmtForForFor 
 1.8Director Richard J. KoganMgmtForForFor 
 1.9Director Michael J. KowalskiMgmtForForFor 
 1.10Director John A. Luke, Jr.MgmtForForFor 
 1.11Director Robert MehrabianMgmtForForFor 
 1.12Director Mark A. NordenbergMgmtForForFor 
 1.13Director Catherine A. ReinMgmtForForFor 
 1.14Director Thomas A. RenyiMgmtForForFor 
 1.15Director William C. RichardsonMgmtForForFor 
 1.16Director Samuel C. Scott IiiMgmtForForFor 
 1.17Director John P. SurmaMgmtForForFor 
 1.18Director Wesley W. Von SchackMgmtForForFor 
 2.0Proposal To Approve The Adoption Of Long-term Incentive Plan.MgmtForForFor 
 3.0Proposal To Approve The Adoption Of Employee Stock Purchase Plan.MgmtForForFor 
 4.0Proposal To Approve The Adoption Of Executive Incentive Compensation Plan.MgmtForAgainstAgainst 
 5.0Ratification Of Appointment Of Kpmg Llp As Independent Registered Public Accountants.MgmtForForFor 
 6.0Stockholder Proposal With Respect To Cumulative Voting.ShrHldrAgainstForAgainst 
 7.0Stockholder Proposal Requesting Annual Vote On An Advisory Resolution To Ratify Executive Compensation.ShrHldrAgainstAgainstFor 
         
         
         
         
BARRICK GOLD CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 ABXCINS 067901108 05/06/2008Voted  
 Meeting TypeCountry of Trade      
 Annual/ SpecialCanada      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director H.l. Beck MgmtForForFor 
 1.2Director C.w.d. BirchallMgmtForForFor 
 1.3Director D.j. Carty MgmtForForFor 
 1.4Director G. Cisneros MgmtForForFor 
 1.5Director M.a. Cohen MgmtForForFor 
 1.6Director P.a. CrossgroveMgmtForForFor 
 1.7Director R.m. Franklin MgmtForForFor 
 1.8Director P.c. Godsoe MgmtForForFor 
 1.9Director J.b. Harvey MgmtForForFor 
 1.10Director B. Mulroney MgmtForForFor 
 1.11Director A. Munk MgmtForForFor 
 1.12Director P. Munk MgmtForForFor 
 1.13Director S.j. Shapiro MgmtForForFor 
 1.14Director G.c. Wilkins MgmtForForFor 
 2.0Resolution Approving The Appointment Of Pricewaterhousecoopers Llp As The Auditors Of Barrick And Authorizing The Directors To Fix Their Remuneration.MgmtForForFor 
 3.0Special Resolution Confirming The Repeal And Replacement Of By-law No. 1 Of Barrick As Set Out In The Accompanying Management Proxy Circular.MgmtForForFor 
 4.0Shareholder Resolution Set Out In Schedule C To The Accompanying Management Proxy Circular.ShrHldrAgainstAgainstFor 
         
         
         
         
BECKMAN COULTER, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 BECCUSIP 075811109 04/24/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Kevin M. Farr MgmtForForFor 
 1.2Director Van B. HoneycuttMgmtForForFor 
 1.3Director James V. MazzoMgmtForForFor 
 1.4Director Betty Woods MgmtForForFor 
 2.0Ratification Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2008.MgmtForForFor 
         
         
         
         
BECTON, DICKINSON AND COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 BDXCUSIP 075887109 01/29/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Basil L. AndersonMgmtForForFor 
 1.2Director Marshall O. LarsenMgmtForForFor 
 1.3Director Gary A. MecklenburgMgmtForForFor 
 1.4Director Cathy E. MinehanMgmtForForFor 
 1.5Director Alfred SommerMgmtForForFor 
 2.0Ratification Of Selection Of Independent Registered Public Accounting FirmMgmtForForFor 
 3.0Annual Election Of DirectorsShrHldrAgainstForAgainst 
 4.0Cumulative Voting ShrHldrAgainstForAgainst 
 5.0Environmental Report ShrHldrAgainstAgainstFor 
         
         
         
         
BEST BUY CO., INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 BBYCUSIP 086516101 06/25/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Bradbury H. Anderson*MgmtForForFor 
 1.2Director K.j. Higgins Victor*MgmtForForFor 
 1.3Director Allen U. Lenzmeier*MgmtForForFor 
 1.4Director Rogelio M. Rebolledo*MgmtForForFor 
 1.5Director Frank D. Trestman*MgmtForForFor 
 1.6Director George L. Mikan Iii**MgmtForForFor 
 2.0Ratification Of The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending February 28, 2009.MgmtForForFor 
 3.0Approval Of The Best Buy Co., Inc. 2008 Employee Stock Purchase Plan.MgmtForForFor 
 4.0Approval Of An Amendment To The Best Buy Co., Inc. Restated Articles Of Incorporation.MgmtForForFor 
         
         
         
         
BOSTON SCIENTIFIC CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 BSXCUSIP 101137107 05/06/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Ursula M. BurnsMgmtForForFor 
 1.2Director Warren B. RudmanMgmtForForFor 
 1.3Director James R. TobinMgmtForForFor 
 1.4Director Nancy-ann DeparleMgmtForForFor 
 1.5Director J. Raymond ElliottMgmtForForFor 
 1.6Director Marye Anne FoxMgmtForForFor 
 1.7Director Ray J. GrovesMgmtForForFor 
 1.8Director N.j. Nicholas, Jr.MgmtForForFor 
 1.9Director Pete M. NicholasMgmtForForFor 
 1.10Director John E. PepperMgmtForForFor 
 2.0Approval Of An Amendment And Restatement Of The 2003 Long-term Incentive Plan.MgmtForForFor 
 3.0Ratification Of The Appointment Of Ernst & Young Llp As Independent Auditors For Fiscal Year 2008.MgmtForForFor 
 4.0To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Or Postponement ThereofMgmtForForFor 
         
         
         
         
BRINKER INTERNATIONAL, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 EATCUSIP 109641100 11/01/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Douglas H. BrooksMgmtForForFor 
 1.2Director Marvin J. GirouardMgmtForForFor 
 1.3Director Ronald Kirk MgmtForForFor 
 1.4Director John W. MimsMgmtForForFor 
 1.5Director George R. MrkonicMgmtForForFor 
 1.6Director Erle Nye MgmtForForFor 
 1.7Director James E. OesterreicherMgmtForForFor 
 1.8Director Rosendo G. ParraMgmtForForFor 
 1.9Director Cece Smith MgmtForForFor 
 2.0Ratification Of Selection Of Kpmg Llp As Independent Auditors For Fiscal 2008.MgmtForForFor 
 3.0Approval Of Shareholder Proposal Submitted By Peta And Calvert Social Index Fund.ShrHldrAgainstAgainstFor 
         
         
         
         
BRISTOL-MYERS SQUIBB COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 BMYCUSIP 110122108 05/06/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: L.b. CampbellMgmtForForFor 
 2.0Election Of Director: J.m. CorneliusMgmtForForFor 
 3.0Election Of Director: L.j. FreehMgmtForForFor 
 4.0Election Of Director: L.h. Glimcher, M.d.MgmtForForFor 
 5.0Election Of Director: M. GrobsteinMgmtForForFor 
 6.0Election Of Director: L. JohanssonMgmtForForFor 
 7.0Election Of Director: A.j. LacyMgmtForForFor 
 8.0Election Of Director: V.l. Sato, Ph.d.MgmtForForFor 
 9.0Election Of Director: T.d. West, Jr.MgmtForForFor 
 10.0Election Of Director: R.s. Williams, M.d.MgmtForForFor 
 11.0Ratification Of Independent Registered Public Accounting FirmMgmtForForFor 
 12.0Executive Compensation DisclosureShrHldrAgainstAgainstFor 
         
         
         
         
CADENCE DESIGN SYSTEMS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 CDNSCUSIP 127387108 05/07/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Michael J. FisterMgmtForForFor 
 2.0Election Of Director: Donald L. LucasMgmtForForFor 
 3.0Election Of Director: Alberto Sangiovanni-vincentelliMgmtForForFor 
 4.0Election Of Director: George M. ScaliseMgmtForForFor 
 5.0Election Of Director: John B. ShovenMgmtForForFor 
 6.0Election Of Director: Roger S. SiboniMgmtForForFor 
 7.0Election Of Director: John A.c. SwainsonMgmtForForFor 
 8.0Election Of Director: Lip-bu TanMgmtForForFor 
 9.0Approval Of An Amendment To The Cadence Design Systems, Inc. Amended And Restated Employee Stock Purchase Plan.MgmtForForFor 
 10.0Ratification Of The Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm Of Cadence For Its Fiscal Year Ending January 3, 2009.MgmtForForFor 
         
         
         
         
CAPITAL ONE FINANCIAL CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 COFCUSIP 14040H105 04/24/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Patrick W. GrossMgmtForForFor 
 2.0Election Of Director: Ann Fritz HackettMgmtForForFor 
 3.0Election Of Director: Pierre E. LeroyMgmtForForFor 
 4.0Ratification Of Ernst & Young Llp As Independent Auditors Of The Corporation For 2008.MgmtForForFor 
 5.0Approval And Adoption Of Capital One's Amended And Restated Associate Stock Purchase Plan.MgmtForForFor 
 6.0Stockholder Proposal: Stockholder Advisory Vote On Executive Compensation.ShrHldrAgainstAgainstFor 
         
         
         
         
CARDINAL HEALTH, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 CAHCUSIP 14149Y108 11/07/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Colleen F. ArnoldMgmtForForFor 
 1.2Director R. Kerry ClarkMgmtForForFor 
 1.3Director George H. ConradesMgmtForForFor 
 1.4Director Calvin DardenMgmtForForFor 
 1.5Director John F. Finn MgmtForForFor 
 1.6Director Philip L. FrancisMgmtForForFor 
 1.7Director Gregory B. KennyMgmtForForFor 
 1.8Director Richard C. NotebaertMgmtForForFor 
 1.9Director David W. RaisbeckMgmtForForFor 
 1.10Director Robert D. WalterMgmtForForFor 
 2.0Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008.MgmtForForFor 
 3.0Proposal To Approve Amendments To The Code Of Regulations To Reduce The Shareholder Supermajority Vote Requirements To A Majority Vote.MgmtForForFor 
 4.0Proposal To Adopt And Approve The 2007 Nonemployee Directors Equity Incentive Plan.MgmtForForFor 
 5.0Shareholder Proposal Regarding An Annual Shareholder Advisory Vote On Executive Compensation.ShrHldrAgainstAgainstFor 
 6.0Shareholder Proposal Regarding Performance-based Stock Options.ShrHldrAgainstAgainstFor 
         
         
         
         
CARNIVAL CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 CCLCUSIP 143658300 04/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Micky Arison MgmtForForFor 
 1.2Director Ambassador R G Capen JrMgmtForForFor 
 1.3Director Robert H. DickinsonMgmtForForFor 
 1.4Director Arnold W. DonaldMgmtForForFor 
 1.5Director Pier Luigi FoschiMgmtForForFor 
 1.6Director Howard S. FrankMgmtForForFor 
 1.7Director Richard J. GlasierMgmtForForFor 
 1.8Director Modesto A. MaidiqueMgmtForForFor 
 1.9Director Sir John ParkerMgmtForForFor 
 1.10Director Peter G. RatcliffeMgmtForForFor 
 1.11Director Stuart SubotnickMgmtForForFor 
 1.12Director Laura Weil MgmtForForFor 
 1.13Director Uzi Zucker MgmtForForFor 
 2.0To Re-appoint Pricewaterhousecoopers Llp As Independent Auditors For Carnival Plc And To Ratify The Selection Of Pricewaterhousecoopers Llp As The Independent Registered Certified Public Accounting Firm For Carnival Corporation.MgmtForForFor 
 3.0To Authorize The Audit Committee Of Carnival Plc To Agree To The Remuneration Of The Independent Auditors.MgmtForForFor 
 4.0To Receive The Accounts And Reports For Carnival Plc For The Financial Year Ended November 30, 2007.MgmtForForFor 
 5.0To Approve The Directors' Remuneration Report Of Carnival Plc.MgmtForForFor 
 6.0To Approve Limits On The Authority To Allot Shares By Carnival Plc.MgmtForForFor 
 7.0To Approve The Disapplication Of Pre-emption Rights For Carnival Plc.MgmtForForFor 
 8.0To Approve A General Authority For Carnival Plc To Buy Back Carnival Plc Ordinary Shares In The Open Market.MgmtForForFor 
         
         
         
         
CENTURYTEL, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 CTLCUSIP 156700106 05/08/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Virginia BouletMgmtForForFor 
 1.2Director Calvin CzeschinMgmtForForFor 
 1.3Director James B. GardnerMgmtForForFor 
 1.4Director Gregory J. MccrayMgmtForForFor 
 2.0To Ratify The Selection Of Kpmg Llp As The Company's Independent Auditor For 2008.MgmtForForFor 
 3.0To Act Upon A Shareholder Proposal Regarding Executive Compensation.ShrHldrAgainstAgainstFor 
         
         
         
         
CEPHALON, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 CEPHCUSIP 156708109 05/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Frank Baldino, Jr., PhdMgmtForForFor 
 1.2Director William P. EganMgmtForForFor 
 1.3Director Martyn D. GreenacreMgmtForForFor 
 1.4Director Vaughn M. KailianMgmtForForFor 
 1.5Director Kevin E. MoleyMgmtForForFor 
 1.6Director Charles A. Sanders, M.dMgmtForForFor 
 1.7Director Gail R. Wilensky, Ph.d.MgmtForForFor 
 1.8Director Dennis L. WingerMgmtForForFor 
 2.0Approval Of Amendments To The 2004 Equity Compensation Plan Increasing The Number Of Shares Authorized For Issuance And Establishing Performance Goals So That Stock Award Granted Under The Plan May Qualify As Qualified Performance-based CompensationMgmtForAgainstAgainst 
 3.0Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accountants For The Year Ending December 31, 2008MgmtForForFor 
         
         
         
         
CISCO SYSTEMS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 CSCOCUSIP 17275R102 11/15/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Carol A. BartzMgmtForForFor 
 2.0Election Of Director: M. Michele BurnsMgmtForForFor 
 3.0Election Of Director: Michael D. CapellasMgmtForForFor 
 4.0Election Of Director: Larry R. CarterMgmtForForFor 
 5.0Election Of Director: John T. ChambersMgmtForForFor 
 6.0Election Of Director: Brian L. HallaMgmtForForFor 
 7.0Election Of Director: Dr. John L. HennessyMgmtForForFor 
 8.0Election Of Director: Richard M. KovacevichMgmtForForFor 
 9.0Election Of Director: Roderick C. McgearyMgmtForForFor 
 10.0Election Of Director: Michael K. PowellMgmtForForFor 
 11.0Election Of Director: Steven M. WestMgmtForForFor 
 12.0Election Of Director: Jerry YangMgmtForForFor 
 13.0To Approve The Amendment And Extension Of The 2005 Stock Incentive Plan.MgmtForAgainstAgainst 
 14.0To Approve The Executive Incentive Plan With Respect To Current And Future Covered Employees And Executive Officers.MgmtForForFor 
 15.0To Ratify The Appointment Of Pricewaterhousecoopers Llp As Cisco's Independent Registered Public Accounting Firm For The Fiscal Year Ending July 26, 2008.MgmtForForFor 
 16.0Proposal Submitted By Shareholders Requesting The Board To Establish A Board Committee On Human Rights.ShrHldrAgainstAgainstFor 
 17.0Proposal Submitted By A Shareholder Requesting That The Board Establish A Pay-for-superior-performance Standard In The Company's Executive Compensation Plan For Senior Executives.ShrHldrAgainstAgainstFor 
 18.0Proposal Submitted By Shareholders Requesting The Board To Adopt A Policy That Shareholders Be Given The Opportunity At Each Annual Meeting Of Shareholders To Vote On An Advisory Resolution To Ratify The Compensation Of The Named Executive Officers.ShrHldrAgainstAgainstFor 
 19.0Proposal Submitted By Shareholders Requesting The Board To Publish A Report To Shareholders Within Six Months Providing A Summarized Listing And Assessment Of Concrete Steps Cisco Could Reasonably Take To Reduce The Likelihood That Its Business PracticesShrHldrAgainstAgainstFor 
         
         
         
         
CITIGROUP INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 CCUSIP 172967101 04/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: C. Michael ArmstrongMgmtForForFor 
 2.0Election Of Director: Alain J.p. BeldaMgmtForAgainstAgainst 
 3.0Election Of Director: Sir Winfried BischoffMgmtForForFor 
 4.0Election Of Director: Kenneth T. DerrMgmtForAgainstAgainst 
 5.0Election Of Director: John M. DeutchMgmtForForFor 
 6.0Election Of Director: Roberto Hernandez RamirezMgmtForForFor 
 7.0Election Of Director: Andrew N. LiverisMgmtForForFor 
 8.0Election Of Director: Anne MulcahyMgmtForForFor 
 9.0Election Of Director: Vikram PanditMgmtForForFor 
 10.0Election Of Director: Richard D. ParsonsMgmtForAgainstAgainst 
 11.0Election Of Director: Judith RodinMgmtForForFor 
 12.0Election Of Director: Robert E. RubinMgmtForForFor 
 13.0Election Of Director: Robert L. RyanMgmtForForFor 
 14.0Election Of Director: Franklin A. ThomasMgmtForForFor 
 15.0Proposal To Ratify The Selection Of Kpmg Llp As Citigroup's Independent Registered Public Accounting Firm For 2008.MgmtForForFor 
 16.0Stockholder Proposal Requesting A Report On Prior Governmental Service Of Certain Individuals.ShrHldrAgainstAgainstFor 
 17.0Stockholder Proposal Requesting A Report On Political Contributions.ShrHldrAgainstAgainstFor 
 18.0Stockholder Proposal Requesting That Executive Compensation Be Limited To 100 Times The Average Compensation Paid To Worldwide Employees.ShrHldrAgainstAgainstFor 
 19.0Stockholder Proposal Requesting That Two Candidates Be Nominated For Each Board Position.ShrHldrAgainstAgainstFor 
 20.0Stockholder Proposal Requesting A Report On The Equator Principles.ShrHldrAgainstAgainstFor 
 21.0Stockholder Proposal Requesting The Adoption Of Certain Employment Principles For Executive Officers.ShrHldrAgainstAgainstFor 
 22.0Stockholder Proposal Requesting That Citi Amend Its Ghg Emissions Policies.ShrHldrAgainstAgainstFor 
 23.0Stockholder Proposal Requesting A Report On How Investment Policies Address Or Could Address Human Rights Issues.ShrHldrAgainstAgainstFor 
 24.0Stockholder Proposal Requesting An Independent Board Chairman.ShrHldrAgainstAgainstFor 
 25.0Stockholder Proposal Requesting An Advisory Vote To Ratify Executive Compensation.ShrHldrAgainstAgainstFor 
 26.0Please Indicate If You Would Like To Keep Your Vote Confidential Under The Current Policy.MgmtN/AForN/A 
         
         
         
         
Cochlear LTD
 TickerSecurity ID: Meeting DateMeeting Status 
  ISIN AU000000COH5 10/23/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualAustralia      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30,2007MgmtForForFor 
 2.2Approve Remuneration Report for the Financial Year Ended June 30,2007MgmtForForFor 
 3.1Elect Edward Byrne as DirectorMgmtForForFor 
 3.2Elect Donal O'Dwyer as DirectorMgmtForForFor 
 3.3Elect Andrew Denver as DirectorMgmtForForFor 
 4.0Approve Grant of 59,088 Options at an Exercise Price of A$63.18 Each to Christopher Graham Roberts, CEO/President, Under the Executive Long Term Incentive PlanMgmtForForFor 
 5.0Approve Increase in Non-Executive Directors' Remuneration by A$500,000 to A$1.5 Million Per AnnumMgmtNoneForN/A 
 6.0Amend Constitution Re: Direct VotingMgmtForForFor 
         
         
         
         
COMCAST CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 CMCSACUSIP 20030N101 05/14/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director S. Decker AnstromMgmtForForFor 
 1.2Director Kenneth J. BaconMgmtForForFor 
 1.3Director Sheldon M. BonovitzMgmtForForFor 
 1.4Director Edward D. BreenMgmtForForFor 
 1.5Director Julian A. BrodskyMgmtForForFor 
 1.6Director Joseph J. CollinsMgmtForForFor 
 1.7Director J. Michael CookMgmtForForFor 
 1.8Director Gerald L. HassellMgmtForForFor 
 1.9Director Jeffrey A. HonickmanMgmtForForFor 
 1.10Director Brian L. RobertsMgmtForForFor 
 1.11Director Ralph J. RobertsMgmtForForFor 
 1.12Director Dr. Judith RodinMgmtForForFor 
 1.13Director Michael I. SovernMgmtForForFor 
 2.0Ratification Of Independent AuditorsMgmtForForFor 
 3.0Approval Of Our 2002 Restricted Stock Plan, As Amended And RestatedMgmtForForFor 
 4.0Approval Of Our 2003 Stock Option Plan, As Amended And RestatedMgmtForForFor 
 5.0Adopt A Recapitalization PlanShrHldrAgainstAgainstFor 
 6.0Identify All Executive Officers Who Earn In Excess Of $500,000ShrHldrAgainstAgainstFor 
 7.0Nominate Two Directors For Every Open DirectorshipShrHldrAgainstAgainstFor 
 8.0Require A Pay Differential ReportShrHldrAgainstAgainstFor 
 9.0Provide Cumulative Voting For Class A Shareholders In The Election Of DirectorsShrHldrAgainstForAgainst 
 10.0Adopt Principles For Comprehensive Health Care ReformShrHldrAgainstAgainstFor 
 11.0Adopt An Annual Vote On Executive CompensationShrHldrAgainstAgainstFor 
         
         
         
         
CONOCOPHILLIPS
 TickerSecurity ID: Meeting DateMeeting Status 
 COPCUSIP 20825C104 05/14/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Harold W. Mcgraw IiiMgmtForForFor 
 2.0Election Of Director: James J. MulvaMgmtForForFor 
 3.0Election Of Director: Bobby S. ShackoulsMgmtForForFor 
 4.0To Amend Amended And Restated By-laws And Restated Certificate Of Incorporation To Provide For The Annual Election Of DirectorsMgmtForForFor 
 5.0To Ratify Appointment Of Ernst & Young Llp As Conocophillips Independent Registered Public Accounting Firm For 2008MgmtForForFor 
 6.0Qualifications For Director NomineesShrHldrAgainstAgainstFor 
 7.0Report On Recognition Of Indigenous RightsShrHldrAgainstAgainstFor 
 8.0Advisory Vote On Executive CompensationShrHldrAgainstAgainstFor 
 9.0Political Contributions ShrHldrAgainstAgainstFor 
 10.0Greenhouse Gas ReductionShrHldrAgainstAgainstFor 
 11.0Community AccountabilityShrHldrAgainstAgainstFor 
 12.0Drilling In Sensitive/protected AreasShrHldrAgainstAgainstFor 
 13.0Environmental Impact ShrHldrAgainstAgainstFor 
 14.0Global Warming ShrHldrAgainstAgainstFor 
         
         
         
         
COSTCO WHOLESALE CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 COSTCUSIP 22160K105 01/29/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Susan L. DeckerMgmtForForFor 
 1.2Director Richard D. DicerchioMgmtForForFor 
 1.3Director Richard M. LibensonMgmtForForFor 
 1.4Director John W. MeisenbachMgmtForForFor 
 1.5Director Charles T. MungerMgmtForForFor 
 2.0Amendment To The Second Restated 2002 Stock Incentive Plan.MgmtForForFor 
 3.0Ratification Of Selection Of Independent Auditors.MgmtForForFor 
         
         
         
         
DEAN FOODS COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 DFCUSIP 242370104 05/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Tom C. Davis MgmtForForFor 
 1.2Director Stephen L. GreenMgmtForWithholdAgainst 
 1.3Director Joseph S. Hardin, Jr.MgmtForWithholdAgainst 
 1.4Director John R. MuseMgmtForWithholdAgainst 
 2.0Proposal To Ratify Deloitte & Touche Llp As Independent Auditor.MgmtForForFor 
         
         
         
         
DELL INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 DELLCUSIP 24702R101 12/04/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Donald J. CartyMgmtForForFor 
 1.2Director Michael S. DellMgmtForForFor 
 1.3Director William H. Gray, IiiMgmtForForFor 
 1.4Director Sallie L. KrawcheckMgmtForForFor 
 1.5Director Alan (a.g.) LafleyMgmtForForFor 
 1.6Director Judy C. LewentMgmtForForFor 
 1.7Director Klaus S. Luft MgmtForForFor 
 1.8Director Thomas W. Luce, IiiMgmtForForFor 
 1.9Director Alex J. Mandl MgmtForForFor 
 1.10Director Michael A. MilesMgmtForForFor 
 1.11Director Sam Nunn MgmtForForFor 
 2.0Ratification Of Independent AuditorMgmtForForFor 
 3.0Approval Of The Amended And Restated 2002 Long-term Incentive PlanMgmtForAgainstAgainst 
 4.0Executive Stockownership GuidelinesShrHldrAgainstAgainstFor 
 5.0Declaration Of DividendShrHldrAgainstForAgainst 
         
         
         
         
Delta Electronics Inc.
 TickerSecurity ID: Meeting DateMeeting Status 
  ISIN TW0002308004 06/13/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualTaiwan      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Accept 2007 Business Report and Financial Statements<p>MgmtForForFor 
 2.0Approve 2007 Earnings Distribution PlanMgmtForForFor 
 3.0Approve Capitalization of 2007 Dividends and Employee Profit SharingMgmtForForFor 
 4.0Amend Articles of AssociationMgmtForForFor 
 5.0Amend Election Rules of Directors and Supervisors<p>MgmtForForFor 
 6.0Approve Release of Restrictions of Competitive Activities of DirectorsMgmtForForFor 
 7.0Transact Other Business (Non-Voting)MgmtNoneNoneN/A 
         
         
         
         
DEVON ENERGY CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 DVNCUSIP 25179M103 06/04/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director David A. HagerMgmtForForFor 
 1.2Director John A. Hill MgmtForForFor 
 1.3Director Mary P. RicciardelloMgmtForForFor 
 2.0Ratify The Appointment Of The Company's Independent Auditors For 2008MgmtForForFor 
 3.0Amend The Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common StockMgmtForForFor 
 4.0Amend The Restated Certificate Of Incorporation To Provide For The Annual Election Of DirectorsMgmtForForFor 
         
         
         
         
DUKE ENERGY CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 DUKCUSIP 26441C105 05/08/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director William Barnet, IiiMgmtForForFor 
 1.2Director G. Alex Bernhardt, Sr.MgmtForForFor 
 1.3Director Michael G. BrowningMgmtForForFor 
 1.4Director Daniel R. DimiccoMgmtForForFor 
 1.5Director Ann Maynard GrayMgmtForForFor 
 1.6Director James H. Hance, Jr.MgmtForForFor 
 1.7Director James T. RhodesMgmtForForFor 
 1.8Director James E. RogersMgmtForForFor 
 1.9Director Mary L. SchapiroMgmtForForFor 
 1.10Director Philip R. SharpMgmtForForFor 
 1.11Director Dudley S. TaftMgmtForForFor 
 2.0Ratification Of Deloitte & Touche Llp As Duke Energy Corporation's Independent Public Accountant For 2008MgmtForForFor 
 3.0Approval Of The Amended And Restated Duke Energy Corporation Executive Short-term Incentive PlanMgmtForForFor 
         
         
         
         
EBAY INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 EBAYCUSIP 278642103 06/19/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States    �� 
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Fred D. AndersonMgmtForForFor 
 2.0Election Of Director: Edward W. BarnholtMgmtForForFor 
 3.0Election Of Director: Scott D. CookMgmtForForFor 
 4.0Election Of Director: John J. DonahoeMgmtForForFor 
 5.0Approval Of Our 2008 Equity Incentive Award Plan.MgmtForForFor 
 6.0Ratification Of The Selection Of Pricewaterhousecoopers Llp As Our Independent Auditors For Our Fiscal Year Ending December 31, 2008.MgmtForForFor 
         
         
         
         
EMC CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 EMCCUSIP 268648102 05/21/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Michael W. BrownMgmtForForFor 
 1.2Director Michael J. CroninMgmtForForFor 
 1.3Director Gail Deegan MgmtForForFor 
 1.4Director John R. EganMgmtForForFor 
 1.5Director W. Paul FitzgeraldMgmtForForFor 
 1.6Director Olli-pekka KallasvuoMgmtForForFor 
 1.7Director Edmund F. KellyMgmtForForFor 
 1.8Director Windle B. PriemMgmtForForFor 
 1.9Director Paul Sagan MgmtForForFor 
 1.10Director David N. StrohmMgmtForForFor 
 1.11Director Joseph M. TucciMgmtForForFor 
 2.0To Ratify The Selection By The Audit Committee Of Pricewaterhousecoopers Llp As Emc's Independent Auditors For The Fiscal Year Ending December 31, 2008.MgmtForForFor 
 3.0To Approve Amendments To Emc's Articles Of Organization And Bylaws To Implement Majority Vote For Directors, As Described In Emc's Proxy Statement.MgmtForForFor 
 4.0To Approve Amendments To Emc's Articles Of Organization To Implement Simple Majority Vote, As Described In Emc's Proxy Statement.MgmtForForFor 
         
         
         
         
EOG RESOURCES, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 EOGCUSIP 26875P101 05/08/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director George A. AlcornMgmtForForFor 
 1.2Director Charles R. CrispMgmtForForFor 
 1.3Director Mark G. PapaMgmtForForFor 
 1.4Director H. Leighton StewardMgmtForForFor 
 1.5Director Donald F. TextorMgmtForForFor 
 1.6Director Frank G. WisnerMgmtForForFor 
 2.0To Ratify The Appointment By The Audit Committee Of The Board Of Directors Of Deloitte & Touche Llp, Independent Public Accountants, As Auditors For The Company For The Year Ending December 31, 2008.MgmtForForFor 
 3.0To Approve The Eog Resources, Inc. 2008 Omnibus Equity Compensation Plan.MgmtForForFor 
         
         
         
         
EXPEDIA, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 EXPECUSIP 30212P105 06/11/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director A.g. (skip) BattleMgmtForForFor 
 1.2Director Simon J. BreakwellMgmtForForFor 
 1.3Director Barry Diller MgmtForForFor 
 1.4Director Jonathan L. DolgenMgmtForForFor 
 1.5Director William R. FitzgeraldMgmtForForFor 
 1.6Director Craig A. JacobsonMgmtForForFor 
 1.7Director Victor A. KaufmanMgmtForForFor 
 1.8Director Peter M. KernMgmtForForFor 
 1.9Director Dara KhosrowshahiMgmtForForFor 
 1.10Director John C. MaloneMgmtForForFor 
 2.0Approval Of An Amendment To The Expedia, Inc. 2005 Stock And Annual Incentive Plan To Increase The Number Of Shares Of Expedia Common Stock Authorized For The Issuance Thereunder By 7,500,000.MgmtForAgainstAgainst 
 3.0Ratification Of The Appointment Of Ernst & Young Llp As Expedia's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008.MgmtForForFor 
         
         
         
         
EXPRESS SCRIPTS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 ESRXCUSIP 302182100 05/28/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Gary G. BenanavMgmtForForFor 
 1.2Director Frank J. BorelliMgmtForForFor 
 1.3Director Maura C. BreenMgmtForForFor 
 1.4Director Nicholas J. LahowchicMgmtForForFor 
 1.5Director Thomas P. Mac MahonMgmtForForFor 
 1.6Director W.a. Myers, Jr., M.d.MgmtForForFor 
 1.7Director John O. Parker, Jr.MgmtForForFor 
 1.8Director George Paz MgmtForForFor 
 1.9Director Samuel K. SkinnerMgmtForForFor 
 1.10Director Seymour SternbergMgmtForForFor 
 1.11Director Barrett A. ToanMgmtForForFor 
 2.0Approval And Ratification Of An Amendment To The Company's Amended And Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of The Company's Common Stock From 650,000,000 Shares To 1,000,000,000 Shares.MgmtForForFor 
 3.0Approval And Ratification Of An Increase In The Number Of Shares Of The Company's Common Stock Authorized For Issuance Under The Express Scripts, Inc. Employee Stock Purchase Plan From 2,000,000 Shares To 3,500,000 Shares.MgmtForForFor 
 4.0Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accountants For 2008.MgmtForForFor 
 5.0In Their Discretion, Upon Such Other Matters That May Properly Come Before The Meeting Or Any Adjournment Or Adjournments Thereof.MgmtForForFor 
         
         
         
         
FANNIE MAE
 TickerSecurity ID: Meeting DateMeeting Status 
 FNMCUSIP 313586109 05/20/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Stephen B. AshleyMgmtForForFor 
 2.0Election Of Director: Dennis R. BeresfordMgmtForForFor 
 3.0Election Of Director: Louis J. FreehMgmtForForFor 
 4.0Election Of Director: Brenda J. GainesMgmtForForFor 
 5.0Election Of Director: Karen N. Horn, Ph.d.MgmtForForFor 
 6.0Election Of Director: Bridget A. MacaskillMgmtForForFor 
 7.0Election Of Director: Daniel H. MuddMgmtForForFor 
 8.0Election Of Director: Leslie RahlMgmtForForFor 
 9.0Election Of Director: John C. Sites, Jr.MgmtForForFor 
 10.0Election Of Director: Greg C. SmithMgmtForForFor 
 11.0Election Of Director: H. Patrick SwygertMgmtForForFor 
 12.0Election Of Director: John K. WulffMgmtForForFor 
 13.0Proposal To Ratify The Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For 2008.MgmtForForFor 
 14.0Proposal To Authorize Cumulative Voting.ShrHldrAgainstForAgainst 
         
         
         
         
FANNIE MAE
 TickerSecurity ID: Meeting DateMeeting Status 
 FNMCUSIP 313586109 12/14/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Stephen B. AshleyMgmtForForFor 
 1.2Director Dennis R. BeresfordMgmtForForFor 
 1.3Director Louis J. FreehMgmtForForFor 
 1.4Director Brenda J. GainesMgmtForForFor 
 1.5Director Karen N. Horn, Ph.d.MgmtForForFor 
 1.6Director Bridget A. MacaskillMgmtForForFor 
 1.7Director Daniel H. MuddMgmtForForFor 
 1.8Director Leslie Rahl MgmtForForFor 
 1.9Director John C. Sites, Jr.MgmtForForFor 
 1.10Director Greg C. SmithMgmtForForFor 
 1.11Director H. Patrick SwygertMgmtForForFor 
 1.12Director John K. WulffMgmtForForFor 
 2.0Proposal To Ratify The Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For 2007.MgmtForForFor 
 3.0Proposal To Approve An Amendment To The Fannie Mae Stock Compensation Plan Of 2003.MgmtForForFor 
 4.0Proposal To Require Shareholder Advisory Vote On Executive Compensation.ShrHldrAgainstAgainstFor 
 5.0Proposal To Authorize Cumulative Voting.ShrHldrAgainstForAgainst 
         
         
         
         
FEDERAL HOME LOAN MORTGAGE CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 FRECUSIP 313400301 06/06/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Barbara T. AlexanderMgmtForForFor 
 1.2Director Geoffrey T. BoisiMgmtForForFor 
 1.3Director Michelle EnglerMgmtForForFor 
 1.4Director Robert R. GlauberMgmtForForFor 
 1.5Director Richard Karl GoeltzMgmtForForFor 
 1.6Director Thomas S. JohnsonMgmtForForFor 
 1.7Director Jerome P. KenneyMgmtForForFor 
 1.8Director William M. Lewis, Jr.MgmtForForFor 
 1.9Director Nicolas P. RetsinasMgmtForForFor 
 1.10Director Stephen A. RossMgmtForForFor 
 1.11Director Richard F. SyronMgmtForForFor 
 2.0Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Auditors For Fiscal Year 2008.MgmtForForFor 
 3.0Approval Of Amended And Restated 2004 Stock Compensation Plan.MgmtForForFor 
         
         
         
         
FEDEX CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 FDXCUSIP 31428X106 09/24/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: James L. BarksdaleMgmtForForFor 
 2.0Election Of Director: August A. Busch IvMgmtForForFor 
 3.0Election Of Director: John A. EdwardsonMgmtForForFor 
 4.0Election Of Director: Judith L. EstrinMgmtForForFor 
 5.0Election Of Director: Philip GreerMgmtForForFor 
 6.0Election Of Director: J.r. Hyde, IiiMgmtForForFor 
 7.0Election Of Director: Shirley A. JacksonMgmtForForFor 
 8.0Election Of Director: Steven R. LorangerMgmtForForFor 
 9.0Election Of Director: Gary W. LovemanMgmtForForFor 
 10.0Election Of Director: Charles T. ManattMgmtForForFor 
 11.0Election Of Director: Frederick W. SmithMgmtForForFor 
 12.0Election Of Director: Joshua I. SmithMgmtForForFor 
 13.0Election Of Director: Paul S. WalshMgmtForForFor 
 14.0Election Of Director: Peter S. WillmottMgmtForForFor 
 15.0Ratification Of Independent Registered Public Accounting Firm.MgmtForForFor 
 16.0Stockholder Proposal Regarding Separation Of Chairman And Ceo Roles.ShrHldrAgainstAgainstFor 
 17.0Stockholder Proposal Regarding Shareholder Vote On Executive Pay.ShrHldrAgainstAgainstFor 
 18.0Stockholder Proposal Regarding Global Warming Report.ShrHldrAgainstAgainstFor 
 19.0Stockholder Proposal Regarding Political Contributions Report.ShrHldrAgainstAgainstFor 
         
         
         
         
FIRST DATA CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 FDCCUSIP 319963104 07/31/2007Voted  
 Meeting TypeCountry of Trade      
 SpecialUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Adoption Of The Agreement And Plan Of Merger, Dated As Of April 1, 2007, Among New Omaha Holdings L.p., Omaha Acquisition Corporation And First Data Corporation, As It May Be Amended From Time To Time.MgmtForForFor 
 2.0Approval Of The Adjournment Of The Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Adopt The Agreement And Plan Of Merger Referred To In 1.MgmtForForFor 
         
         
         
         
FMC TECHNOLOGIES, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 FTICUSIP 30249U101 05/09/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director C. Maury DevineMgmtForForFor 
 1.2Director Thomas M. HamiltonMgmtForForFor 
 1.3Director Richard A. PattarozziMgmtForForFor 
 2.0Approve The Material Terms Of The Performance Goals Under Our Incentive Compensation And Stock Plan.MgmtForForFor 
         
         
         
         
FOREST LABORATORIES, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 FRXCUSIP 345838106 08/13/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Howard SolomonMgmtForForFor 
 1.2Director L.s. Olanoff, Md, PhdMgmtForForFor 
 1.3Director Nesli Basgoz, M.d.MgmtForForFor 
 1.4Director William J. Candee, IiiMgmtForForFor 
 1.5Director George S. CohanMgmtForForFor 
 1.6Director Dan L. GoldwasserMgmtForForFor 
 1.7Director Kenneth E. GoodmanMgmtForForFor 
 1.8Director Lester B. Salans, M.d.MgmtForForFor 
 2.0Adoption Of The 2007 Equity Incentive Plan.MgmtForForFor 
 3.0Ratification Of Bdo Seidman, Llp As Independent Registered Public Accounting Firm.MgmtForForFor 
         
         
         
         
FOSSIL, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 FOSLCUSIP 349882100 05/21/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Kenneth W. Anderson*MgmtForForFor 
 1.2Director James E. Skinner*MgmtForForFor 
 1.3Director Michael W. Barnes**MgmtForForFor 
 1.4Director Jeffrey N. Boyer**MgmtForForFor 
 1.5Director Elysia Holt Ragusa**MgmtForForFor 
 1.6Director James M. Zimmerman**MgmtForForFor 
 2.0Proposal To Approve The Fossil, Inc. 2008 Long-term Incentive Plan.MgmtForForFor 
 3.0Proposal To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 3, 2009.MgmtForForFor 
         
         
         
         
FOSSIL, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 FOSLCUSIP 349882100 11/14/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Elaine Agather*MgmtForForFor 
 1.2Director Tom Kartsotis*MgmtForForFor 
 1.3Director Jal S. Shroff* MgmtForForFor 
 1.4Director Donald J. Stone*MgmtForForFor 
 1.5Director James M. Zimmerman**MgmtForForFor 
 2.0To Ratify The Selection Of Deloitte & Touche Llp As The Company's Independent Registered Public Accountants For The Fiscal Year Ending January 5, 2008.MgmtForForFor 
         
         
         
         
GENENTECH, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 DNACUSIP 368710406 04/15/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Herbert W. BoyerMgmtForForFor 
 1.2Director William M. BurnsMgmtForForFor 
 1.3Director Erich HunzikerMgmtForForFor 
 1.4Director Jonathan K.c. KnowlesMgmtForForFor 
 1.5Director Arthur D. LevinsonMgmtForForFor 
 1.6Director Debra L. ReedMgmtForForFor 
 1.7Director Charles A. SandersMgmtForForFor 
 2.0To Approve An Amendment To The Genentech, Inc. 1991 Employee Stock Plan To Authorize The Sale Of An Additional 10,000,000 Shares.MgmtForForFor 
 3.0To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accounting Firm Of Genentech For The Year Ending December 31, 2008.MgmtForForFor 
         
         
         
         
GENERAL DYNAMICS CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 GDCUSIP 369550108 05/07/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: N.d. ChabrajaMgmtForForFor 
 2.0Election Of Director: J.s. CrownMgmtForForFor 
 3.0Election Of Director: W.p. FricksMgmtForForFor 
 4.0Election Of Director: C.h. GoodmanMgmtForForFor 
 5.0Election Of Director: J.l. JohnsonMgmtForForFor 
 6.0Election Of Director: G.a. JoulwanMgmtForForFor 
 7.0Election Of Director: P.g. KaminskiMgmtForForFor 
 8.0Election Of Director: J.m. KeaneMgmtForForFor 
 9.0Election Of Director: D.j. LucasMgmtForForFor 
 10.0Election Of Director: L.l. LylesMgmtForForFor 
 11.0Election Of Director: C.e. Mundy, Jr.MgmtForForFor 
 12.0Election Of Director: J.c. ReyesMgmtForForFor 
 13.0Election Of Director: R. WalmsleyMgmtForForFor 
 14.0Selection Of Independent AuditorsMgmtForForFor 
 15.0Shareholder Proposal With Regard To Ethical Criteria For Military ContractsShrHldrAgainstAgainstFor 
 16.0Shareholder Proposal With Regard To Special Shareholder MeetingsShrHldrAgainstAgainstFor 
         
         
         
         
GENERAL ELECTRIC COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 GECUSIP 369604103 04/23/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: James I. Cash, Jr.MgmtForForFor 
 2.0Election Of Director: Sir William M. CastellMgmtForForFor 
 3.0Election Of Director: Ann M. FudgeMgmtForForFor 
 4.0Election Of Director: Claudio X. GonzalezMgmtForForFor 
 5.0Election Of Director: Susan HockfieldMgmtForForFor 
 6.0Election Of Director: Jeffrey R. ImmeltMgmtForForFor 
 7.0Election Of Director: Andrea JungMgmtForForFor 
 8.0Election Of Director: Alan G. (a.g.) LafleyMgmtForForFor 
 9.0Election Of Director: Robert W. LaneMgmtForForFor 
 10.0Election Of Director: Ralph S. LarsenMgmtForForFor 
 11.0Election Of Director: Rochelle B. LazarusMgmtForForFor 
 12.0Election Of Director: James J. MulvaMgmtForForFor 
 13.0Election Of Director: Sam NunnMgmtForForFor 
 14.0Election Of Director: Roger S. PenskeMgmtForForFor 
 15.0Election Of Director: Robert J. SwieringaMgmtForForFor 
 16.0Election Of Director: Douglas A. Warner IiiMgmtForForFor 
 17.0Ratification Of Kpmg MgmtForForFor 
 18.0Cumulative Voting ShrHldrAgainstForAgainst 
 19.0Separate The Roles Of Ceo And ChairmanShrHldrAgainstAgainstFor 
 20.0Recoup Unearned Management BonusesShrHldrAgainstAgainstFor 
 21.0Curb Over-extended DirectorsShrHldrAgainstAgainstFor 
 22.0Report On Charitable ContributionsShrHldrAgainstAgainstFor 
 23.0Global Warming ReportShrHldrAgainstAgainstFor 
 24.0Advisory Vote On Executive CompensationShrHldrAgainstAgainstFor 
         
         
         
         
GENTEX CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 GNTXCUSIP 371901109 05/15/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Kenneth La GrandMgmtForForFor 
 1.2Director Arlyn Lanting MgmtForForFor 
 1.3Director Rande SommaMgmtForForFor 
 2.0To Act Upon A Proposal To Approve The First Amendment To The Gentex Corporation Second Restricted Stock Plan.MgmtForForFor 
 3.0Ratify The Appointment Of Ernst & Young Llp As The Company's Auditors For The Fiscal Year Ended December 31, 2008.MgmtForForFor 
         
         
         
         
GILEAD SCIENCES, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 GILDCUSIP 375558103 05/08/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Paul Berg MgmtForForFor 
 1.2Director John F. CoganMgmtForForFor 
 1.3Director Etienne F. DavignonMgmtForForFor 
 1.4Director James M. DennyMgmtForForFor 
 1.5Director Carla A. Hills MgmtForForFor 
 1.6Director John W. MadiganMgmtForForFor 
 1.7Director John C. MartinMgmtForForFor 
 1.8Director Gordon E. MooreMgmtForForFor 
 1.9Director Nicholas G. MooreMgmtForForFor 
 1.10Director Gayle E. WilsonMgmtForForFor 
 2.0To Ratify The Selection Of Ernst & Young Llp By The Audit Committee Of The Board Of Directors As The Independent Registered Public Accounting Firm Of Gilead For The Fiscal Year Ending December 31, 2008.MgmtForForFor 
 3.0To Approve The Proposed Amendment To Gilead's 2004 Equity Incentive Plan.MgmtForAgainstAgainst 
 4.0To Approve An Amendment To Gilead's Restated Certificate Of Incorporation To Increase The Authorized Number Of Shares Of Gilead's Common Stock From 1,400,000,000 To 2,800,000,000 Shares.MgmtForForFor 
         
         
         
         
GOOGLE INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 GOOGCUSIP 38259P508 05/08/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Eric Schmidt MgmtForForFor 
 1.2Director Sergey Brin MgmtForForFor 
 1.3Director Larry Page MgmtForForFor 
 1.4Director L. John Doerr MgmtForForFor 
 1.5Director John L. HennessyMgmtForForFor 
 1.6Director Arthur D. LevinsonMgmtForForFor 
 1.7Director Ann Mather MgmtForForFor 
 1.8Director Paul S. OtelliniMgmtForForFor 
 1.9Director K. Ram ShriramMgmtForForFor 
 1.10Director Shirley M. TilghmanMgmtForForFor 
 2.0Ratification Of Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Google Inc. For The Fiscal Year Ending December 31, 2008.MgmtForForFor 
 3.0Approval Of An Amendment To Google's 2004 Stock Plan To Increase The Number Of Authorized Shares Of Class A Common Stock Issuable Thereunder By 6,500,000.MgmtForForFor 
 4.0Stockholder Proposal Regarding Internet Censorship.ShrHldrAgainstAgainstFor 
 5.0Stockholder Proposal Regarding The Creation Of A Board Committee On Human Rights.ShrHldrAgainstAgainstFor 
         
         
         
         
HAEMONETICS CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 HAECUSIP 405024100 08/01/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Susan Bartlett FooteMgmtForForFor 
 1.2Director Pedro P. GranadilloMgmtForForFor 
 1.3Director Mark W. Kroll, Ph.d.MgmtForForFor 
 2.0To Consider And Act Upon A Proposal To Adopt The Haemonetics Corporation's 2007 Employee Stock Purchase Plan (the 2007" Plan). "MgmtForForFor 
 3.0To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accountants For The Current Fiscal Year.MgmtForForFor 
         
         
         
         
HARLEY-DAVIDSON, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 HOGCUSIP 412822108 04/26/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director George H. ConradesMgmtForForFor 
 1.2Director Sara L. LevinsonMgmtForForFor 
 1.3Director George L. Miles, Jr.MgmtForForFor 
 1.4Director Jochen Zeitz MgmtForForFor 
 2.0Ratification Of Selection Of Ernst & Young Llp, Independent Registered Public Accounting Firm, To Be The Auditors.MgmtForForFor 
         
         
 ��       
         
HARMAN INTERNATIONAL INDUSTRIES, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 HARCUSIP 413086109 12/17/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director A. Mclaughlin KorologosMgmtForForFor 
 1.2Director Dr. Harald EinsmannMgmtForForFor 
 2.0Approval Of The 2007 Key Executive Officers Bonus PlanMgmtForForFor 
         
         
         
         
HENRY SCHEIN, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 HSICCUSIP 806407102 05/14/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Stanley M. BergmanMgmtForForFor 
 1.2Director Gerald A. BenjaminMgmtForForFor 
 1.3Director James P. BreslawskiMgmtForForFor 
 1.4Director Mark E. MlotekMgmtForForFor 
 1.5Director Steven PaladinoMgmtForForFor 
 1.6Director Barry J. AlperinMgmtForForFor 
 1.7Director Paul Brons MgmtForForFor 
 1.8Director M.a. Hamburg, M.d.MgmtForForFor 
 1.9Director Donald J. KabatMgmtForForFor 
 1.10Director Philip A. LaskawyMgmtForForFor 
 1.11Director Karyn MashimaMgmtForForFor 
 1.12Director Norman S. MatthewsMgmtForForFor 
 1.13Director Louis W. Sullivan, M.d.MgmtForForFor 
 2.0Proposal To Ratify The Selection Of Bdo Seidman, Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 27, 2008.MgmtForForFor 
         
         
         
         
Hon Hai Precision Industry Co. Ltd.
 TickerSecurity ID: Meeting DateMeeting Status 
  ISIN TW0002317005 06/02/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualTaiwan      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Accept Financial Statements and Statutory Reports (Voting)MgmtForForFor 
 2.0Approve Allocation of Income and DividendsMgmtForForFor 
 3.0Approve Capitalization of 2007 Dividends and Employee Profit SharingMgmtForForFor 
 4.0Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository ReceiptMgmtForForFor 
 5.0Amend Articles of AssociationMgmtForForFor 
 6.0Amend Procedures Governing the Acquisition or Disposal of Assets<p>MgmtForForFor 
 7.0Transact Other Business (Non-Voting)MgmtNoneNoneN/A 
         
         
         
         
HUDSON CITY BANCORP, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 HCBKCUSIP 443683107 04/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Ronald E. Hermance, Jr.MgmtForForFor 
 1.2Director William G. BardelMgmtForForFor 
 1.3Director Scott A. BelairMgmtForForFor 
 2.0Ratification Of The Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008.MgmtForForFor 
         
         
         
         
INTEL CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 INTCCUSIP 458140100 05/21/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Craig R. BarrettMgmtForForFor 
 2.0Election Of Director: Charlene BarshefskyMgmtForForFor 
 3.0Election Of Director: Carol A. BartzMgmtForForFor 
 4.0Election Of Director: Susan L. DeckerMgmtForForFor 
 5.0Election Of Director: Reed E. HundtMgmtForForFor 
 6.0Election Of Director: Paul S. OtelliniMgmtForForFor 
 7.0Election Of Director: James D. PlummerMgmtForForFor 
 8.0Election Of Director: David S. PottruckMgmtForForFor 
 9.0Election Of Director: Jane E. ShawMgmtForForFor 
 10.0Election Of Director: John L. ThorntonMgmtForForFor 
 11.0Election Of Director: David B. YoffieMgmtForForFor 
 12.0Ratification Of Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Current Year.MgmtForForFor 
 13.0Stockholder Proposal To Amend The Bylaws To Establish A Board Committee On Sustainability.ShrHldrAgainstAgainstFor 
         
         
         
         
INVERNESS MEDICAL INNOVATIONS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 IMACUSIP 46126P106 06/12/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director John F. Levy MgmtForForFor 
 1.2Director Jerry Mcaleer, Ph.d.MgmtForForFor 
 1.3Director John A. QuelchMgmtForForFor 
 2.0Approve An Amendment To Inverness Medical Innovations, Inc.'s Amended And Restated Certificate Of Incorporation, As Amended, To Increase The Number Of Authorized Shares Of Common Stock By 50,000,000, From 100,000,000 To 150,000,000.MgmtForForFor 
 3.0Approve An Increase To The Number Of Shares Of Common Stock Available For Issuance Under The Inverness Medical Innovations, Inc. 2001 Employee Stock Purchase Plan By 500,000, From 500,000 To 1,000,000.MgmtForForFor 
 4.0Approve Our Ability To Issue As Many Shares Of Common Stock As May Be Required To Allow For The Full Conversion Of Our Proposed Series B Convertible Perpetual Preferred Stock (series B Preferred Stock") And Full Payment Of The Dividends On The Series B PrMgmtForForFor 
 5.0Ratify The Appointment Of Bdo Seidman, Llp As Our Independent Registered Public Accountants For Our Fiscal Year Ending December 31, 2008.MgmtForForFor 
         
         
         
         
JABIL CIRCUIT, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 JBLCUSIP 466313103 08/02/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Laurence S. GrafsteinMgmtForForFor 
 1.2Director Mel S. Lavitt MgmtForForFor 
 1.3Director Timothy L. MainMgmtForForFor 
 1.4Director William D. MoreanMgmtForForFor 
 1.5Director Lawrence J. MurphyMgmtForForFor 
 1.6Director Frank A. NewmanMgmtForForFor 
 1.7Director Steven A. RaymundMgmtForForFor 
 1.8Director Thomas A. SansoneMgmtForForFor 
 1.9Director Kathleen A. WaltersMgmtForForFor 
 2.0To Approve An Amendment To Increase The Size Of The Jabil Circuit, Inc. 2002 Stock Incentive Plan By 3,000,000 Shares.MgmtForForFor 
 3.0To Ratify The Appointment Of Kpmg Llp As Jabil's Independent Registered Public Accountant For The Fiscal Year Ending August 31, 2007.MgmtForForFor 
 4.0To Transact Such Other Business As May Properly Come Before The Annual Meeting Or Any Adjournment Thereof.MgmtForAbstainAgainst 
         
         
         
         
JOHNSON & JOHNSON
 TickerSecurity ID: Meeting DateMeeting Status 
 JNJCUSIP 478160104 04/24/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Mary Sue ColemanMgmtForForFor 
 1.2Director James G. CullenMgmtForForFor 
 1.3Director Michael M.e. JohnsMgmtForForFor 
 1.4Director Arnold G. LangboMgmtForForFor 
 1.5Director Susan L. LindquistMgmtForForFor 
 1.6Director Leo F. Mullin MgmtForForFor 
 1.7Director William D. PerezMgmtForForFor 
 1.8Director Christine A. PoonMgmtForForFor 
 1.9Director Charles PrinceMgmtForForFor 
 1.10Director Steven S ReinemundMgmtForForFor 
 1.11Director David SatcherMgmtForForFor 
 1.12Director William C. WeldonMgmtForForFor 
 2.0Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting FirmMgmtForForFor 
 3.0Shareholder Proposal: Advisory Vote On Executive Compensation Policies And DisclosureShrHldrAgainstAgainstFor 
         
         
         
         
JOHNSON CONTROLS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 JCICUSIP 478366107 01/23/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Natalie A. BlackMgmtForForFor 
 1.2Director Robert A. CornogMgmtForForFor 
 1.3Director William H. LacyMgmtForForFor 
 1.4Director Stephen A. RoellMgmtForForFor 
 2.0Ratification Of Pricewaterhousecoopers As Independent Auditors For 2008.MgmtForForFor 
         
         
         
         
KLA-TENCOR CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 KLACCUSIP 482480100 11/15/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Edward W. BarnholtMgmtForForFor 
 1.2Director Stephen P. KaufmanMgmtForForFor 
 1.3Director Richard P. WallaceMgmtForForFor 
 2.0To Approve An Amendment To The 2004 Equity Incentive Plan (2004 Equity Plan") To A) Increase The Number Of Shares Reserved For Issuance Under The 2004 Equity Plan By 8,500,000 Shares, B) Expand And Reapprove The List Of Corporate Performance Goals To WhicMgmtForForFor 
 3.0To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008.MgmtForForFor 
         
         
         
         
KOHL'S CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 KSSCUSIP 500255104 04/30/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Steven A. BurdMgmtForForFor 
 2.0Election Of Director: Wayne EmbryMgmtForForFor 
 3.0Election Of Director: John F. HermaMgmtForForFor 
 4.0Election Of Director: William S. KelloggMgmtForForFor 
 5.0Election Of Director: Kevin MansellMgmtForForFor 
 6.0Election Of Director: R. Lawrence MontgomeryMgmtForForFor 
 7.0Election Of Director: Frank V. SicaMgmtForForFor 
 8.0Election Of Director: Peter M. SommerhauserMgmtForForFor 
 9.0Election Of Director: Stephanie A. StreeterMgmtForForFor 
 10.0Election Of Director: Stephen E. WatsonMgmtForForFor 
 11.0Ratify Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm.MgmtForForFor 
 12.0Shareholder Proposal Regarding The Election Of Directors.ShrHldrAgainstAgainstFor 
 13.0Shareholder Proposal Regarding An Executive Compensation Plan.ShrHldrAgainstAgainstFor 
         
         
         
         
KRAFT FOODS INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 KFTCUSIP 50075N104 05/13/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Ajay Banga MgmtForForFor 
 1.2Director Jan Bennink MgmtForForFor 
 1.3Director Myra M. Hart MgmtForForFor 
 1.4Director Lois D. JuliberMgmtForForFor 
 1.5Director Mark D. KetchumMgmtForForFor 
 1.6Director Richard A. Lerner, M.d.MgmtForForFor 
 1.7Director John C. PopeMgmtForForFor 
 1.8Director Fredric G. ReynoldsMgmtForForFor 
 1.9Director Irene B. RosenfeldMgmtForForFor 
 1.10Director Mary L. SchapiroMgmtForForFor 
 1.11Director Deborah C. WrightMgmtForForFor 
 1.12Director Frank G. ZarbMgmtForForFor 
 2.0Ratification Of The Selection Of Independent AuditorsMgmtForForFor 
         
         
         
         
KYPHON INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 KYPHCUSIP 501577100 10/16/2007Voted  
 Meeting TypeCountry of Trade      
 SpecialUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Proposal To Adopt The Agreement And Plan Of Merger, Dated As Of July 26, 2007, Among Medtronic, Inc., Jets Acquisition Corporation And Kyphon Inc. And Approve The Merger.MgmtForForFor 
 2.0Proposal To Approve The Adjournment Of The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Adopt The Merger Agreement And Approve The Merger.MgmtForForFor 
         
         
         
         
L'Oreal
 TickerSecurity ID: Meeting DateMeeting Status 
  ISIN FR0000120321 04/22/2008Voted  
 Meeting TypeCountry of Trade      
 Annual/SpecialFrance      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Approve Financial Statements and Statutory ReportsMgmtForForFor 
 2.0Accept Consolidated Financial Statements and Statutory ReportsMgmtForForFor 
 3.0Approve Allocation of Income and Dividends of EUR1.38 per ShareMgmtForForFor 
 4.0Approve Transaction with an Executive DirectorMgmtForForFor 
 5.0Ratify Appointment of Charles-Henri Filippi as DirectorMgmtForForFor 
 6.0Reelect Bernard Kasriel as DirectorMgmtForForFor 
 7.0Authorize Repurchase of Up to Ten Percent of Issued Share CapitalMgmtForForFor 
 8.0Approve Reduction in Share Capital via Cancellation of Repurchased SharesMgmtForForFor 
 9.0Authorize Filing of Required Documents/Other FormalitiesMgmtForForFor 
         
         
         
         
LIBERTY MEDIA CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 LINTACUSIP 53071M104 06/06/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Mr. David E. RapleyMgmtForForFor 
 1.2Director Mr. Larry E. RomrellMgmtForForFor 
 2.0Proposal To Ratify The Selection Of Kpmg Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2008.MgmtForForFor 
         
         
         
         
LIBERTY MEDIA CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 LINTACUSIP 53071M104 10/23/2007Voted  
 Meeting TypeCountry of Trade      
 SpecialUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0New Tracking Stock Proposal. (see Page 54 Of The Proxy Statement/prospectus)MgmtForForFor 
 2.0Recapitalization Proposal. (see Page 55 Of The Proxy Statement/prospectus)MgmtForForFor 
 3.0Optional Conversion Proposal. (see Page 55 Of The Proxy Statement/prospectus)MgmtForForFor 
 4.0Group Disposition Proposal. (see Page 55 Of The Proxy Statement/prospectus)MgmtForForFor 
         
         
         
         
LIFE TIME FITNESS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 LTMCUSIP 53217R207 04/24/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Bahram AkradiMgmtForForFor 
 1.2Director Giles H. BatemanMgmtForForFor 
 1.3Director James F. HalpinMgmtForForFor 
 1.4Director Guy C. JacksonMgmtForForFor 
 1.5Director John B. RichardsMgmtForForFor 
 1.6Director Stephen R. SeftonMgmtForForFor 
 1.7Director Joseph H. VassalluzzoMgmtForForFor 
 2.0Ratification Of The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm.MgmtForForFor 
 3.0Approve The Life Time Fitness, Inc. Executive Cash Bonus Plan.MgmtForForFor 
 4.0Approve The Amendment And Restatement Of The Life Time Fitness, Inc. 2004 Long-term Incentive Plan.MgmtForForFor 
         
         
         
         
LINEAR TECHNOLOGY CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 LLTCCUSIP 535678106 11/07/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Robert H. Swanson, Jr.MgmtForForFor 
 1.2Director David S. Lee MgmtForForFor 
 1.3Director Lothar Maier MgmtForForFor 
 1.4Director Richard M. MoleyMgmtForForFor 
 1.5Director Thomas S. VolpeMgmtForForFor 
 2.0To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 29, 2008.MgmtForForFor 
         
         
         
         
LOWE'S COMPANIES, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 LOWCUSIP 548661107 05/30/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Robert A. IngramMgmtForForFor 
 1.2Director Robert L. JohnsonMgmtForForFor 
 1.3Director Richard K. LochridgeMgmtForForFor 
 2.0To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm.MgmtForForFor 
 3.0To Approve The Amendments To Lowe's Articles Of Incorporation Eliminating The Classified Structure Of The Board Of Directors.MgmtForForFor 
 4.0Shareholder Proposal Regarding Supermajority Vote Requirements.ShrHldrAgainstForAgainst 
 5.0Shareholder Proposal Regarding Executive Compensation Plan.ShrHldrAgainstAgainstFor 
         
         
         
         
M&T BANK CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 MTBCUSIP 55261F104 04/15/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Brent D. BairdMgmtForForFor 
 1.2Director Robert J. BennettMgmtForForFor 
 1.3Director C. Angela BontempoMgmtForForFor 
 1.4Director Robert T. BradyMgmtForForFor 
 1.5Director Michael D. BuckleyMgmtForForFor 
 1.6Director T.j. Cunningham IiiMgmtForForFor 
 1.7Director Mark J. CzarneckiMgmtForForFor 
 1.8Director Colm E. DohertyMgmtForForFor 
 1.9Director Richard E. GarmanMgmtForForFor 
 1.10Director Daniel R. HawbakerMgmtForForFor 
 1.11Director Patrick W.e. HodgsonMgmtForForFor 
 1.12Director Richard G. KingMgmtForForFor 
 1.13Director Reginald B. Newman, IiMgmtForForFor 
 1.14Director Jorge G. PereiraMgmtForForFor 
 1.15Director Michael P. PintoMgmtForForFor 
 1.16Director Robert E. Sadler, Jr.MgmtForForFor 
 1.17Director Eugene J. SheehyMgmtForForFor 
 1.18Director Stephen G. SheetzMgmtForForFor 
 1.19Director Herbert L. WashingtonMgmtForForFor 
 1.20Director Robert G. WilmersMgmtForForFor 
 2.0To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of M&t Bank Corporation For The Year Ending December 31, 2008.MgmtForForFor 
         
         
         
         
MCKESSON CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 MCKCUSIP 58155Q103 07/25/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: John H. HammergrenMgmtForForFor 
 2.0Election Of Director: M. Christine JacobsMgmtForForFor 
 3.0Approve Amendments To The Company's Restated Certificate Of Incorporation To Declassify The Board Of Directors.MgmtForForFor 
 4.0Approve An Amendment To The Company's 2005 Stock Plan To Increase The Number Of Shares Of Common Stock Reserved For Issuance Under The Plan By 15,000,000.MgmtForForFor 
 5.0Approve An Amendment To The Company's 2000 Employee Stock Purchase Plan To Increase The Number Of Shares Of Common Stock Reserved For Issuance Under The Plan By 5,000,000.MgmtForForFor 
 6.0Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2008.MgmtForForFor 
         
         
         
         
MEDCO HEALTH SOLUTIONS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 MHSCUSIP 58405U102 05/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: John L. CassisMgmtForForFor 
 2.0Election Of Director: Michael GoldsteinMgmtForForFor 
 3.0Election Of Director: Blenda J. WilsonMgmtForForFor 
 4.0To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For The 2008 Fiscal YearMgmtForForFor 
 5.0Approval Of Proposed Amendment To The Company's Certificate Of Incorporation To Increase The Number Of Authorized Shares Of The Company's Common Stock From 1,000,000,000 Shares To 2,000,000,000 SharesMgmtForForFor 
 6.0Shareholder Proposal Regarding Executive CompensationShrHldrAgainstAgainstFor 
         
         
         
         
MEDICIS PHARMACEUTICAL CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 MRXCUSIP 584690309 05/20/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Spencer DavidsonMgmtForForFor 
 2.0Election Of Director: Stuart DiamondMgmtForForFor 
 3.0Election Of Director: Peter S. Knight, Esq.MgmtForForFor 
 4.0Ratification For The Selection Of Ernst & Young Llp As Independent Auditors Of Medicis For Fiscal Year Ending December 31, 2008.MgmtForForFor 
 5.0To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Thereof.MgmtForForFor 
         
         
         
         
MEDTRONIC, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 MDTCUSIP 585055106 08/23/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director David L. CalhounMgmtForForFor 
 1.2Director Arthur D. Collins, Jr.MgmtForForFor 
 1.3Director James T. LenehanMgmtForForFor 
 1.4Director Kendall J. PowellMgmtForForFor 
 2.0To Ratify The Appointment Of Pricewaterhousecoopers Llp As Medtronic's Independent Registered Public Accounting Firm.MgmtForForFor 
 3.0To Amend Medtronic's Restated Articles Of Incorporation To Provide For The Annual Election Of All Directors.MgmtForForFor 
         
         
         
         
MENTOR CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 MNTCUSIP 587188103 09/17/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Michael L. EmmonsMgmtForForFor 
 1.2Director Walter W. FasterMgmtForForFor 
 1.3Director Margaret H. JordanMgmtForForFor 
 1.4Director Joshua H. LevineMgmtForForFor 
 1.5Director Katherine S. NapierMgmtForForFor 
 1.6Director Burt E. RosenMgmtForForFor 
 1.7Director Ronald J. RossiMgmtForForFor 
 1.8Director Joseph E. WhittersMgmtForForFor 
 2.0To Approve An Amendment To The Company's Restated Articles Of Incorporation To Increase The Total Number Of Shares Of Authorized Capital Stock And To Provide For The Issuance Of Preferred Stock In One Or More Series.MgmtForAgainstAgainst 
 3.0To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2008.MgmtForForFor 
         
         
         
         
MGM MIRAGE
 TickerSecurity ID: Meeting DateMeeting Status 
 MGMCUSIP 552953101 05/13/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Robert H. BaldwinMgmtForForFor 
 1.2Director Willie D. DavisMgmtForForFor 
 1.3Director Kenny C. GuinnMgmtForForFor 
 1.4Director Alexander M. Haig, Jr.MgmtForForFor 
 1.5Director Alexis M. HermanMgmtForForFor 
 1.6Director Roland HernandezMgmtForForFor 
 1.7Director Gary N. JacobsMgmtForForFor 
 1.8Director Kirk KerkorianMgmtForForFor 
 1.9Director J. Terrence LanniMgmtForForFor 
 1.10Director Anthony MandekicMgmtForForFor 
 1.11Director Rose Mckinney-jamesMgmtForForFor 
 1.12Director James J. MurrenMgmtForForFor 
 1.13Director Ronald M. PopeilMgmtForForFor 
 1.14Director Daniel J. TaylorMgmtForForFor 
 1.15Director Melvin B. WolzingerMgmtForForFor 
 2.0Ratification Of The Selection Of The Independent Registered Public Accounting Firm For The Year Ending December 31, 2008MgmtForForFor 
 3.0Stockholder Proposal Regarding Conducting A Study Of Dividends Paid By Other Companies In Our Peer GroupShrHldrAgainstAgainstFor 
         
         
         
         
MICROCHIP TECHNOLOGY INCORPORATED
 TickerSecurity ID: Meeting DateMeeting Status 
 MCHPCUSIP 595017104 08/17/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Steve Sanghi MgmtForForFor 
 1.2Director Albert J. Hugo-martinezMgmtForForFor 
 1.3Director L.b. Day MgmtForForFor 
 1.4Director Matthew W. ChapmanMgmtForForFor 
 1.5Director Wade F. MeyercordMgmtForForFor 
 2.0Proposal To Approve An Amendment To The Internal Revenue Code Section 162(m) Performance Measures Under Our 2004 Equity Incentive Plan That Allows Us To Recognize Quarterly As Well As Annual Performance Measurements, To Set Performance Measurements In PerMgmtForForFor 
 3.0Proposal To Ratify The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Microchip For The Fiscal Year Ending March 31, 2008.MgmtForForFor 
         
         
         
         
MICROSOFT CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 MSFTCUSIP 594918104 11/13/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: William H. Gates, IiiMgmtForForFor 
 2.0Election Of Director: Steven A. BallmerMgmtForForFor 
 3.0Election Of Director: James I. Cash Jr., PhdMgmtForForFor 
 4.0Election Of Director: Dina DublonMgmtForForFor 
 5.0Election Of Director: Raymond V. GilmartinMgmtForForFor 
 6.0Election Of Director: Reed HastingsMgmtForForFor 
 7.0Election Of Director: David F. MarquardtMgmtForForFor 
 8.0Election Of Director: Charles H. NoskiMgmtForForFor 
 9.0Election Of Director: Dr. Helmut PankeMgmtForForFor 
 10.0Election Of Director: Jon A. ShirleyMgmtForForFor 
 11.0Ratification Of The Selection Of Deloitte & Touche Llp As The Company's Independent Auditor.MgmtForForFor 
 12.0Shareholder Proposal - Adoption Of Policies On Internet Censorship.ShrHldrAgainstAgainstFor 
 13.0Shareholder Proposal - Establishment Of Board Committee On Human Rights.ShrHldrAgainstAgainstFor 
         
         
         
         
MILLIPORE CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 MILCUSIP 601073109 05/08/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Melvin D. BoothMgmtForForFor 
 1.2Director Maureen A. HendricksMgmtForForFor 
 1.3Director Martin D. MadausMgmtForForFor 
 2.0Ratification Of Pricewaterhousecoopers Llp As Millipore's Independent Registered Public Accounting Firm For The Year 2008.MgmtForForFor 
 3.0Approval Of The Adoption Of The Millipore Corporation 2008 Stock Incentive Plan.MgmtForForFor 
         
         
         
         
MINE SAFETY APPLIANCES COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 MSACUSIP 602720104 05/13/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director William M. Lambert*MgmtForForFor 
 1.2Director Diane M. Pearse*MgmtForForFor 
 1.3Director L. Edward Shaw, Jr.*MgmtForForFor 
 1.4Director Thomas H. Witmer**MgmtForForFor 
 2.0Approval Of The Adoption Of The Company's 2008 Management Equity Incentive Plan.MgmtForForFor 
 3.0Approval Of The Adoption Of The Company's 2008 Non-employee Directors' Equity Incentive Plan.MgmtForForFor 
 4.0Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm.MgmtForForFor 
         
         
         
         
MONSANTO COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 MONCUSIP 61166W101 01/16/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: John W. BachmannMgmtForForFor 
 2.0Election Of Director: William U. ParfetMgmtForForFor 
 3.0Election Of Director: George H. Poste, Ph.d., D.v.m.MgmtForForFor 
 4.0Ratification Of Appointment Of Independent Registered Public Accounting FirmMgmtForForFor 
 5.0Shareowner Proposal OneShrHldrAgainstAgainstFor 
 6.0Shareowner Proposal TwoShrHldrAgainstAgainstFor 
         
         
         
         
MURPHY OIL CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 MURCUSIP 626717102 05/14/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director F.w. Blue MgmtForForFor 
 1.2Director C.p. Deming MgmtForForFor 
 1.3Director R.a. Hermes MgmtForForFor 
 1.4Director J.v. Kelley MgmtForForFor 
 1.5Director R.m. Murphy MgmtForForFor 
 1.6Director W.c. Nolan, Jr.MgmtForForFor 
 1.7Director I.b. Ramberg MgmtForForFor 
 1.8Director N.e. SchmaleMgmtForForFor 
 1.9Director D.j.h. Smith MgmtForForFor 
 1.10Director C.g. Theus MgmtForForFor 
 2.0Proposed 2008 Stock Plan For Non-employee Directors.MgmtForAgainstAgainst 
 3.0Shareholder Proposal Concerning The Company's Non-discrimination In Employment Policy.ShrHldrAgainstAgainstFor 
 4.0Approve The Appointment Of Kpmg Llp As Independent Registered Public Accounting Firm.MgmtForForFor 
         
         
         
         
NAVTEQ CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 NVTCUSIP 63936L100 12/12/2007Voted  
 Meeting TypeCountry of Trade      
 SpecialUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Adopt The Agreement And Plan Of Merger Dated As Of October 1, 2007 By And Among Nokia Inc., North Acquisition Corp., Nokia Corporation And Navteq Corporation.MgmtForForFor 
 2.0Approve Any Proposal To Adjourn The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Not Sufficient Votes In Favor Of Proposal 1.MgmtForForFor 
         
         
         
         
NEWFIELD EXPLORATION COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 NFXCUSIP 651290108 05/01/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director David A. TriceMgmtForForFor 
 1.2Director Howard H. NewmanMgmtForForFor 
 1.3Director Thomas G. RicksMgmtForForFor 
 1.4Director C.e. (chuck) ShultzMgmtForForFor 
 1.5Director Dennis R. HendrixMgmtForForFor 
 1.6Director Philip J. BurguieresMgmtForForFor 
 1.7Director John Randolph Kemp IiiMgmtForForFor 
 1.8Director J. Michael LaceyMgmtForForFor 
 1.9Director Joseph H. NetherlandMgmtForForFor 
 1.10Director J. Terry StrangeMgmtForForFor 
 1.11Director Pamela J. GardnerMgmtForForFor 
 1.12Director Juanita F. RomansMgmtForForFor 
 2.0Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Accountants.MgmtForForFor 
         
         
         
         
O'REILLY AUTOMOTIVE, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 ORLYCUSIP 686091109 05/06/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director David E. O'reillyMgmtForForFor 
 1.2Director Jay D. BurchfieldMgmtForForFor 
 1.3Director Paul R. LedererMgmtForForFor 
 2.0Ratification Of Appointment Of Ernst & Young, Llp As Independent Auditors.MgmtForForFor 
         
         
         
         
ORACLE CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 ORCLCUSIP 68389X105 11/02/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Jeffrey O. HenleyMgmtForForFor 
 1.2Director Lawrence J. EllisonMgmtForForFor 
 1.3Director Donald L. LucasMgmtForForFor 
 1.4Director Michael J. BoskinMgmtForForFor 
 1.5Director Jack F. KempMgmtForForFor 
 1.6Director Jeffrey S. BergMgmtForForFor 
 1.7Director Safra A. Catz MgmtForForFor 
 1.8Director Hector Garcia-molinaMgmtForForFor 
 1.9Director H. Raymond BinghamMgmtForForFor 
 1.10Director Charles E. Phillips, JrMgmtForForFor 
 1.11Director Naomi O. SeligmanMgmtForForFor 
 2.0Proposal For The Approval Of The Adoption Of The Fiscal Year 2008 Executive Bonus Plan.MgmtForAgainstAgainst 
 3.0Proposal To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending May 31, 2008.MgmtForForFor 
 4.0Stockholder Proposal On The Amendment To The Corporate Bylaws Establishing A Board Committee On Human Rights.ShrHldrAgainstAgainstFor 
 5.0Stockholder Proposal On An Open Source Report.ShrHldrAgainstAgainstFor 
         
         
         
         
P.F. CHANG'S CHINA BISTRO, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 PFCBCUSIP 69333Y108 04/18/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Richard L. FedericoMgmtForForFor 
 1.2Director F. Lane Cardwell, Jr.MgmtForForFor 
 1.3Director Lesley H. HoweMgmtForForFor 
 1.4Director M. Ann RhoadesMgmtForForFor 
 1.5Director James G. Shennan, Jr.MgmtForForFor 
 1.6Director R. Michael WelbornMgmtForForFor 
 1.7Director Kenneth J. WesselsMgmtForForFor 
 1.8Director Kenneth A. MayMgmtForForFor 
 2.0Appointment Of Kpmg Llp As Independent Auditors For The Year Ending December 28, 2008.MgmtForForFor 
 3.0Approval Of Adjournment Of The Meeting To Solicit Additional Proxies.MgmtForForFor 
         
         
         
         
PAYCHEX, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 PAYXCUSIP 704326107 10/03/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: B. Thomas GolisanoMgmtForForFor 
 2.0Election Of Director: David J.s. FlaschenMgmtForForFor 
 3.0Election Of Director: Phillip HorsleyMgmtForForFor 
 4.0Election Of Director: Grant M. InmanMgmtForForFor 
 5.0Election Of Director: Pamela A. JosephMgmtForForFor 
 6.0Election Of Director: Jonathan J. JudgeMgmtForForFor 
 7.0Election Of Director: Joseph M. TucciMgmtForForFor 
 8.0Election Of Director: Joseph M. VelliMgmtForForFor 
 9.0Ratification Of The Audit Committee's Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm.MgmtForForFor 
         
         
         
         
PEPSICO, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 PEPCUSIP 713448108 05/07/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: I.m. CookMgmtForForFor 
 2.0Election Of Director: D. DublonMgmtForForFor 
 3.0Election Of Director: V.j. DzauMgmtForForFor 
 4.0Election Of Director: R.l. HuntMgmtForForFor 
 5.0Election Of Director: A. IbarguenMgmtForForFor 
 6.0Election Of Director: A.c. MartinezMgmtForForFor 
 7.0Election Of Director: I.k. NooyiMgmtForForFor 
 8.0Election Of Director: S.p. RockefellerMgmtForForFor 
 9.0Election Of Director: J.j. SchiroMgmtForForFor 
 10.0Election Of Director: L.g. TrotterMgmtForForFor 
 11.0Election Of Director: D. VasellaMgmtForForFor 
 12.0Election Of Director: M.d. WhiteMgmtForForFor 
 13.0Approval Of Independent Registered Public AccountantsMgmtForForFor 
 14.0Shareholder Proposal - Beverage Container Recycling Report (proxy Statement P. 43)ShrHldrAgainstAgainstFor 
 15.0Shareholder Proposal - Genetically Engineered Products Report (proxy Statement P. 45)ShrHldrAgainstAgainstFor 
 16.0Shareholder Proposal - Right To Water Policy (proxy Statement P. 46)ShrHldrAgainstAgainstFor 
 17.0Shareholder Proposal - Global Warming Report (proxy Statement P. 48)ShrHldrAgainstAgainstFor 
 18.0Shareholder Proposal - Advisory Vote On Compensation (proxy Statement P. 49)ShrHldrAgainstAgainstFor 
         
         
         
         
POTASH CORPORATION OF SASKATCHEWAN INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 POTCUSIP 73755L107 05/08/2008Voted  
 Meeting TypeCountry of Trade      
 Annual/ SpecialCanada      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director W.j. Doyle MgmtForForFor 
 1.2Director J.w. Estey MgmtForForFor 
 1.3Director W. Fetzer Iii MgmtForForFor 
 1.4Director C.s. Hoffman MgmtForForFor 
 1.5Director D.j. Howe MgmtForForFor 
 1.6Director A.d. Laberge MgmtForForFor 
 1.7Director K.g. Martell MgmtForForFor 
 1.8Director J.j. Mccaig MgmtForForFor 
 1.9Director M. Mogford MgmtForForFor 
 1.10Director P.j. SchoenhalsMgmtForForFor 
 1.11Director E.r. StrombergMgmtForForFor 
 1.12Director E. Viyella De PalizaMgmtForForFor 
 2.0The Appointment Of Deloitte & Touche Llp As Auditors Of The Corporation.MgmtForForFor 
 3.0The Resolution (attached As Appendix B To The Accompanying Management Proxy Circular) Approving The Adoption Of A New Performance Option Plan, The Full Text Of Which Is Attached As Appendix C To The Accompanying Management Proxy Circular.MgmtForForFor 
 4.0The Shareholder Proposal (attached As Appendix D To The Accompanying Management Proxy Circular).ShrHldrAgainstAgainstFor 
         
         
         
         
PRECISION CASTPARTS CORP.
 TickerSecurity ID: Meeting DateMeeting Status 
 PCPCUSIP 740189105 08/14/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Peter R. BridenbaughMgmtForForFor 
 1.2Director Steven G. RothmeierMgmtForForFor 
 1.3Director Rick Schmidt MgmtForForFor 
 1.4Director Daniel J. MurphyMgmtForForFor 
 2.0Approving The Executive Performance Incentive PlanMgmtForForFor 
         
         
         
         
QUALCOMM, INCORPORATED
 TickerSecurity ID: Meeting DateMeeting Status 
 QCOMCUSIP 747525103 03/11/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Barbara T. AlexanderMgmtForForFor 
 1.2Director Donald G. CruickshankMgmtForForFor 
 1.3Director Raymond V. DittamoreMgmtForForFor 
 1.4Director Irwin Mark JacobsMgmtForForFor 
 1.5Director Paul E. JacobsMgmtForForFor 
 1.6Director Robert E. KahnMgmtForForFor 
 1.7Director Sherry LansingMgmtForForFor 
 1.8Director Duane A. NellesMgmtForForFor 
 1.9Director Marc I. Stern MgmtForForFor 
 1.10Director Brent ScowcroftMgmtForForFor 
 2.0To Approve Amendments To The 2006 Long-term Incentive Plan And An Increase In The Share Reserve By 115,000,000 Shares.MgmtForAgainstAgainst 
 3.0To Ratify The Selection Of Pricewaterhousecoopers Llp As The Company's Independent Public Accountants For The Company's Fiscal Year Ending September 28, 2008.MgmtForForFor 
         
         
         
         
REGIONS FINANCIAL CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 RFCUSIP 7591EP100 04/17/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: David J. Cooper, Sr.MgmtForForFor 
 2.0Election Of Director: Earnest W. Deavenport, Jr.MgmtForForFor 
 3.0Election Of Director: John E. Maupin, Jr.MgmtForForFor��
 4.0Election Of Director: Charles D. MccraryMgmtForForFor 
 5.0Election Of Director: Jorge M. PerezMgmtForForFor 
 6.0Election Of Director: Spence L. WilsonMgmtForForFor 
 7.0Ratification Of Selection Of Independent Registered Public Accounting FirmMgmtForForFor 
         
         
         
         
RESMED INC
 TickerSecurity ID: Meeting DateMeeting Status 
 RMDCUSIP 761152107 11/08/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Michael A. QuinnMgmtForForFor 
 1.2Director Richard SulpizioMgmtForForFor 
 2.0To Ratify The Selection Of Kpmg Llp As Our Independent Auditors To Examine Our Consolidated Financial Statements For The Fiscal Year Ending June 30, 2008.MgmtForForFor 
         
         
         
         
ROBERT HALF INTERNATIONAL INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 RHICUSIP 770323103 05/06/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Andrew S. Berwick, Jr.MgmtForForFor 
 1.2Director Frederick P. FurthMgmtForForFor 
 1.3Director Edward W. GibbonsMgmtForForFor 
 1.4Director Harold M. Messmer, Jr.MgmtForForFor 
 1.5Director Thomas J. RyanMgmtForForFor 
 1.6Director J. Stephen SchaubMgmtForForFor 
 1.7Director M. Keith WaddellMgmtForForFor 
 2.0Ratification Of Appointment Of Auditor.MgmtForForFor 
 3.0Proposal Regarding The Stock Incentive Plan.MgmtForAgainstAgainst 
         
         
         
         
ROGERS CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 ROGCUSIP 775133101 05/09/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Walter E. BoomerMgmtForForFor 
 1.2Director Charles M. Brennan, IiiMgmtForForFor 
 1.3Director Gregory B. HoweyMgmtForForFor 
 1.4Director J. Carl Hsu MgmtForForFor 
 1.5Director Carol R. JensenMgmtForForFor 
 1.6Director Eileen S. KrausMgmtForForFor 
 1.7Director William E. MitchellMgmtForForFor 
 1.8Director Robert G. PaulMgmtForForFor 
 1.9Director Robert D. WachobMgmtForForFor 
 2.0To Approve The Third Amendment To The Rogers Corporation 2005 Equity Compensation Plan.MgmtForForFor 
 3.0To Ratify The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Rogers Corporation For The Fiscal Year Ending December 28, 2008.MgmtForForFor 
         
         
         
         
ROSS STORES, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 ROSTCUSIP 778296103 05/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Stuart G. MoldawMgmtForForFor 
 1.2Director George P. OrbanMgmtForForFor 
 1.3Director Donald H. SeilerMgmtForForFor 
 2.0To Approve Adoption Of The Ross Stores, Inc. 2008 Equity Incentive Plan.MgmtForAgainstAgainst 
 3.0To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2009.MgmtForForFor 
         
         
         
         
SAP AG
 TickerSecurity ID: Meeting DateMeeting Status 
  ISIN DE0007164600 06/03/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualGermany      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)MgmtNoneNoneN/A 
 2.0Approve Allocation of Income and Dividends of EUR 0.50 per ShareMgmtForForFor 
 3.0Approve Discharge of Management Board for Fiscal 2007MgmtForForFor 
 4.0Approve Discharge of Supervisory Board for Fiscal 2007MgmtForForFor 
 5.0Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008MgmtForForFor 
 6.0Elect Bernard Liautaud to the Supervisory BoardMgmtForForFor 
 7.0Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesMgmtForForFor 
 8.0Authorize Use of Financial Derivatives When Repurchasing SharesMgmtForForFor 
 9.0Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution of Company CommunicationsMgmtForForFor 
         
         
         
         
SCHERING-PLOUGH CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 SGPCUSIP 806605101 05/16/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Hans W. BechererMgmtForForFor 
 1.2Director Thomas J. ColliganMgmtForForFor 
 1.3Director Fred Hassan MgmtForForFor 
 1.4Director C. Robert KidderMgmtForForFor 
 1.5Director Eugene R. McgrathMgmtForForFor 
 1.6Director Carl E. Mundy, Jr.MgmtForForFor 
 1.7Director Antonio M. PerezMgmtForForFor 
 1.8Director Patricia F. RussoMgmtForForFor 
 1.9Director Jack L. Stahl MgmtForForFor 
 1.10Director Craig B. Thompson, M.d.MgmtForForFor 
 1.11Director Kathryn C. TurnerMgmtForForFor 
 1.12Director Robert F.w. Van OordtMgmtForForFor 
 1.13Director Arthur F. WeinbachMgmtForForFor 
 2.0Ratify The Designation Of Deloitte & Touche Llp To Audit The Books And Accounts For 2008.MgmtForForFor 
         
         
         
         
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 TickerSecurity ID: Meeting DateMeeting Status 
 SLBCUSIP 806857108 04/09/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director P. Camus MgmtForForFor 
 1.2Director J.s. Gorelick MgmtForForFor 
 1.3Director A. Gould MgmtForForFor 
 1.4Director T. Isaac MgmtForForFor 
 1.5Director N. KudryavtsevMgmtForForFor 
 1.6Director A. Lajous MgmtForForFor 
 1.7Director M.e. Marks MgmtForForFor 
 1.8Director D. Primat MgmtForForFor 
 1.9Director L.r. Reif MgmtForForFor 
 1.10Director T.i. Sandvold MgmtForForFor 
 1.11Director N. Seydoux MgmtForForFor 
 1.12Director L.g. Stuntz MgmtForForFor 
 2.0Adoption And Approval Of Financials And DividendsMgmtForForFor 
 3.0Approval Of Adoption Of The Schlumberger 2008 Stock Incentive PlanMgmtForForFor 
 4.0Approval Of Independent Registered Public Accounting FirmMgmtForForFor 
         
         
         
         
SEALED AIR CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 SEECUSIP 81211K100 05/20/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Hank Brown As A Director.MgmtForForFor 
 2.0Election Of Michael Chu As A Director.MgmtForForFor 
 3.0Election Of Lawrence R. Codey As A Director.MgmtForForFor 
 4.0Election Of T.j. Dermot Dunphy As A Director.MgmtForForFor 
 5.0Election Of Charles F. Farrell, Jr. As A Director.MgmtForForFor 
 6.0Election Of William V. Hickey As A Director.MgmtForForFor 
 7.0Election Of Jacqueline B. Kosecoff As A Director.MgmtForForFor 
 8.0Election Of Kenneth P. Manning As A Director.MgmtForForFor 
 9.0Election Of William J. Marino As A Director.MgmtForForFor 
 10.0Approval Of The Amended 2005 Contingent Stock Plan Of Sealed Air Corporation.MgmtForForFor 
 11.0Approval Of The Amended Performance-based Compensation Program Of Sealed Air Corporation.MgmtForAgainstAgainst 
 12.0Ratification Of The Appointment Of Kpmg Llp As The Independent Auditor For The Year Ending December 31, 2008.MgmtForForFor 
         
         
         
         
SLM CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 SLMCUSIP 78442P106 05/08/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Ann Torre BatesMgmtForForFor 
 2.0Election Of Director: W.m. Diefenderfer IiiMgmtForForFor 
 3.0Election Of Director: Diane Suitt GillelandMgmtForForFor 
 4.0Election Of Director: Earl A. GoodeMgmtForForFor 
 5.0Election Of Director: Ronald F. HuntMgmtForForFor 
 6.0Election Of Director: Albert L. LordMgmtForForFor 
 7.0Election Of Director: Michael E. MartinMgmtForForFor 
 8.0Election Of Director: Barry A. MunitzMgmtForForFor 
 9.0Election Of Director: Howard H. NewmanMgmtForForFor 
 10.0Election Of Director: A. Alexander Porter, Jr.MgmtForForFor 
 11.0Election Of Director: Frank C. PuleoMgmtForForFor 
 12.0Election Of Director: Wolfgang SchoellkopfMgmtForForFor 
 13.0Election Of Director: Steven L. ShapiroMgmtForForFor 
 14.0Election Of Director: Anthony P. TerraccianoMgmtForForFor 
 15.0Election Of Director: Barry L. WilliamsMgmtForForFor 
 16.0Amendment To The Certificate Of Incorporation.MgmtForForFor 
 17.0Ratify The Appointment Of Pricewaterhousecoopers Llp As The Corporation's Independent Registered Public Accounting Firm.MgmtForForFor 
         
         
         
         
SMITH INTERNATIONAL, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 SIICUSIP 832110100 05/13/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Loren K. CarrollMgmtForForFor 
 1.2Director Dod A. FraserMgmtForForFor 
 2.0Approval Of Third Amended And Restated 1989 Long-term Incentive Compensation PlanMgmtForForFor 
 3.0Approval Of Amendment To Restated Certificate Of IncorporationMgmtForForFor 
 4.0Ratification Of Independent Registered Public Accounting FirmMgmtForForFor 
         
         
         
         
SOUTHWEST AIRLINES CO.
 TickerSecurity ID: Meeting DateMeeting Status 
 LUVCUSIP 844741108 05/21/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director David W. BieglerMgmtForForFor 
 1.2Director Louis E. CalderaMgmtForForFor 
 1.3Director C. Webb CrockettMgmtForForFor 
 1.4Director William H. CunninghamMgmtForForFor 
 1.5Director Travis C. JohnsonMgmtForForFor 
 1.6Director Gary C. Kelly MgmtForForFor 
 1.7Director Nancy B. LoefflerMgmtForForFor 
 1.8Director John T. Montford*MgmtForForFor 
 2.0Ratification Of The Selection Of Ernst & Young Llp As The Company's Independent Auditors For The Fiscal Year Ending December 31, 2008.MgmtForForFor 
 3.0Shareholder Proposal: Directors To Be Elected By Majority Vote Bylaw.ShrHldrAgainstForAgainst 
 4.0Shareholder Proposal: Independent Compensation Committee.ShrHldrAgainstAgainstFor 
 5.0Shareholder Proposal: Sustainability Reporting.ShrHldrAgainstAgainstFor 
         
         
         
         
SPRINT NEXTEL CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 SCUSIP 852061100 05/13/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Robert R. BennettMgmtForForFor 
 2.0Election Of Director: Gordon M. BethuneMgmtForForFor 
 3.0Election Of Director: Larry C. GlasscockMgmtForForFor 
 4.0Election Of Director: James H. Hance, Jr.MgmtForForFor 
 5.0Election Of Director: Daniel R. HesseMgmtForForFor 
 6.0Election Of Director: V. Janet HillMgmtForForFor 
 7.0Election Of Director: Irvine O. Hockaday, Jr.MgmtForForFor 
 8.0Election Of Director: Rodney O'nealMgmtForForFor 
 9.0Election Of Director: Ralph V. WhitworthMgmtForForFor 
 10.0To Ratify The Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm Of Sprint Nextel For 2008.MgmtForForFor 
 11.0To Vote On A Shareholder Proposal Concerning Special Shareholder Meetings.ShrHldrAgainstAgainstFor 
         
         
         
         
ST. JUDE MEDICAL, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 STJCUSIP 790849103 05/09/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Richard R. DevenutiMgmtForForFor 
 1.2Director Stuart M. EssigMgmtForForFor 
 1.3Director Thomas H. Garrett IiiMgmtForForFor 
 1.4Director Wendy L. YarnoMgmtForForFor 
 2.0To Approve The Proposed Amendments To The St. Jude Medical, Inc. 2007 Stock Incentive Plan.MgmtForForFor 
 3.0To Approve The Proposed Amendments To The St. Jude Medical, Inc. Articles Of Incorporation.MgmtForForFor 
 4.0To Ratifty The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008.MgmtForForFor 
         
         
         
         
STATE STREET CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 STTCUSIP 857477103 04/30/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director K. Burnes MgmtForForFor 
 1.2Director P. Coym MgmtForForFor 
 1.3Director N. DarehshoriMgmtForForFor 
 1.4Director A. Fawcett MgmtForForFor 
 1.5Director D. Gruber MgmtForForFor 
 1.6Director L. Hill MgmtForForFor 
 1.7Director C. Lamantia MgmtForForFor 
 1.8Director R. Logue MgmtForForFor 
 1.9Director M. Miskovic MgmtForForFor 
 1.10Director R. Sergel MgmtForForFor 
 1.11Director R. Skates MgmtForForFor 
 1.12Director G. Summe MgmtForForFor 
 1.13Director R. WeissmanMgmtForForFor 
 2.0To Ratify The Selection Of Ernst & Young Llp As State Street's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008.MgmtForForFor 
 3.0To Vote On A Shareholder Proposal Relating To Restrictions In Services Performed By State Street's Independent Registered Public Accounting Firm.ShrHldrAgainstAgainstFor 
         
         
         
         
TARGET CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 TGTCUSIP 87612E106 05/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Roxanne S. AustinMgmtForForFor 
 2.0Election Of Director: James A. JohnsonMgmtForForFor 
 3.0Election Of Director: Mary E. MinnickMgmtForForFor 
 4.0Election Of Director: Derica W. RiceMgmtForForFor 
 5.0Company Proposal To Ratify The Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm.MgmtForForFor 
         
         
         
         
TELEPHONE AND DATA SYSTEMS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 TDSCUSIP 879433100 05/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director G.p. JosefowiczMgmtForWithholdAgainst 
 1.2Director C.d. O'leary MgmtForWithholdAgainst 
 1.3Director M.h. SaranowMgmtForWithholdAgainst 
 1.4Director H.s. Wander MgmtForWithholdAgainst 
 2.02009 Employee Stock Purchase Plan.MgmtForForFor 
 3.0Ratify Accountants For 2008.MgmtForForFor 
         
         
         
         
TELEPHONE AND DATA SYSTEMS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 TDSSCUSIP 879433860 05/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director G.p. JosefowiczMgmtForWithholdAgainst 
 1.2Director C.d. O'leary MgmtForWithholdAgainst 
 1.3Director M.h. SaranowMgmtForWithholdAgainst 
 1.4Director H.s. Wander MgmtForWithholdAgainst 
         
         
         
         
TELEPHONE AND DATA SYSTEMS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 TDSCUSIP 879433100 07/26/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director G.p. JosefowiczMgmtForForFor 
 1.2Director C.d. O'leary MgmtForForFor 
 1.3Director M.h. SaranowMgmtForForFor 
 1.4Director H.s. Wander MgmtForForFor 
 2.0Non-employee Director Compensation Plan.MgmtForForFor 
 3.0Ratify Accountants For 2007.MgmtForForFor 
         
         
         
         
TELEPHONE AND DATA SYSTEMS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 TDSSCUSIP 879433860 07/26/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director G.p. JosefowiczMgmtForForFor 
 1.2Director C.d. O'leary MgmtForForFor 
 1.3Director M.h. SaranowMgmtForForFor 
 1.4Director H.s. Wander MgmtForForFor 
         
         
         
         
TEXAS INSTRUMENTS INCORPORATED
 TickerSecurity ID: Meeting DateMeeting Status 
 TXNCUSIP 882508104 04/17/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: J.r. AdamsMgmtForForFor 
 2.0Election Of Director: D.l. BorenMgmtForForFor 
 3.0Election Of Director: D.a. CarpMgmtForForFor 
 4.0Election Of Director: C.s. CoxMgmtForForFor 
 5.0Election Of Director: D.r. GoodeMgmtForForFor 
 6.0Election Of Director: P.h. PatsleyMgmtForForFor 
 7.0Election Of Director: W.r. SandersMgmtForForFor 
 8.0Election Of Director: R.j. SimmonsMgmtForForFor 
 9.0Election Of Director: R.k. TempletonMgmtForForFor 
 10.0Election Of Director: C.t. WhitmanMgmtForForFor 
 11.0Board Proposal To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008.MgmtForForFor 
 12.0Stockholder Proposal Regarding Qualifications For Director Nominees.ShrHldrAgainstAgainstFor 
         
         
         
         
THE E.W. SCRIPPS COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 SSPCUSIP 811054204 06/13/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director William R. BurleighMgmtForForFor 
 1.2Director David A. GallowayMgmtForForFor 
 1.3Director David M. MoffettMgmtForForFor 
 1.4Director Jarl Mohn MgmtForForFor 
         
         
         
         
THE TALBOTS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 TLBCUSIP 874161102 05/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director John W. GleesonMgmtForForFor 
 1.2Director Tsutomu KajitaMgmtForForFor 
 1.3Director Motoya OkadaMgmtForForFor 
 1.4Director Gary M. PfeifferMgmtForForFor 
 1.5Director Yoshihiro SanoMgmtForForFor 
 1.6Director Trudy F. SullivanMgmtForForFor 
 1.7Director Susan M. SwainMgmtForForFor 
 1.8Director Isao Tsuruta MgmtForForFor 
 2.0To Amend And Re-approve Under Internal Revenue Code Section 162(m) The Material Terms Of Performance-based Awards Under The 2003 Executive Stock Based Incentive Plan. No Additional Shares Are Being Proposed For Approval.MgmtForAgainstAgainst 
 3.0To Ratify The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For The 2008 Fiscal Year.MgmtForForFor 
         
         
         
         
THE TIMBERLAND COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 TBLCUSIP 887100105 05/15/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Sidney W. SwartzMgmtForForFor 
 1.2Director Jeffrey B. SwartzMgmtForForFor 
 1.3Director Ian W. Diery MgmtForForFor 
 1.4Director Irene M. EstevesMgmtForForFor 
 1.5Director John A. FitzsimmonsMgmtForForFor 
 1.6Director Virginia H. KentMgmtForForFor 
 1.7Director Kenneth T. LombardMgmtForForFor 
 1.8Director Edward W. MoneypennyMgmtForForFor 
 1.9Director Peter R. MooreMgmtForForFor 
 1.10Director Bill Shore MgmtForForFor 
 1.11Director Terdema L. Ussery, IiMgmtForForFor 
 2.0To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm.MgmtForForFor 
         
         
         
         
THE WALT DISNEY COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 DISCUSIP 254687106 03/06/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Susan E. ArnoldMgmtForForFor 
 2.0Election Of Director: John E. BrysonMgmtForForFor 
 3.0Election Of Director: John S. ChenMgmtForForFor 
 4.0Election Of Director: Judith L. EstrinMgmtForForFor 
 5.0Election Of Director: Robert A. IgerMgmtForForFor 
 6.0Election Of Director: Steven P. JobsMgmtForForFor 
 7.0Election Of Director: Fred H. LanghammerMgmtForForFor 
 8.0Election Of Director: Aylwin B. LewisMgmtForForFor 
 9.0Election Of Director: Monica C. LozanoMgmtForForFor 
 10.0Election Of Director: Robert W. MatschullatMgmtForForFor 
 11.0Election Of Director: John E. Pepper, Jr.MgmtForForFor 
 12.0Election Of Director: Orin C. SmithMgmtForForFor 
 13.0To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Registered Public Accountants For 2008.MgmtForForFor 
 14.0To Approve The Amendment To The Amended And Restated 2005 Stock Incentive Plan.MgmtForForFor 
 15.0To Approve The Terms Of The Amended And Restated 2002 Executive Performance Plan.MgmtForAgainstAgainst 
         
         
         
         
TIME WARNER INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 TWXCUSIP 887317105 05/16/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: James L. BarksdaleMgmtForForFor 
 2.0Election Of Director: Jeffrey L. BewkesMgmtForForFor 
 3.0Election Of Director: Stephen F. BollenbachMgmtForForFor 
 4.0Election Of Director: Frank J. CaufieldMgmtForForFor 
 5.0Election Of Director: Robert C. ClarkMgmtForForFor 
 6.0Election Of Director: Mathias DopfnerMgmtForForFor 
 7.0Election Of Director: Jessica P. EinhornMgmtForForFor 
 8.0Election Of Director: Reuben MarkMgmtForForFor 
 9.0Election Of Director: Michael A. MilesMgmtForForFor 
 10.0Election Of Director: Kenneth J. NovackMgmtForForFor 
 11.0Election Of Director: Richard D. ParsonsMgmtForForFor 
 12.0Election Of Director: Deborah C. WrightMgmtForForFor 
 13.0Company Proposal To Amend The Company's Restated Certificate Of Incorporation To Eliminate The Remaining Super-majority Vote Requirements.MgmtForForFor 
 14.0Company Proposal To Approve The Amended And Restated Time Warner Inc. Annual Bonus Plan For Executive Officers.MgmtForForFor 
 15.0Ratification Of Auditors.MgmtForForFor 
 16.0Stockholder Proposal Regarding Separation Of Roles Of Chairman And Ceo.ShrHldrAgainstAgainstFor 
         
         
         
         
TRACTOR SUPPLY COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 TSCOCUSIP 892356106 05/01/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director James F. WrightMgmtForForFor 
 1.2Director Johnston C. AdamsMgmtForForFor 
 1.3Director William Bass MgmtForForFor 
 1.4Director Jack C. BinglemanMgmtForForFor 
 1.5Director S.p. Braud MgmtForForFor 
 1.6Director Richard W. FrostMgmtForForFor 
 1.7Director Cynthia T. JamisonMgmtForForFor 
 1.8Director Gerard E. JonesMgmtForForFor 
 1.9Director George MackenzieMgmtForForFor 
 1.10Director Edna K. MorrisMgmtForForFor 
 2.0To Ratify The Reappointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 27, 2008.MgmtForForFor 
         
         
         
         
UNITED PARCEL SERVICE, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 UPSCUSIP 911312106 05/08/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director F. Duane AckermanMgmtForForFor 
 1.2Director Michael J. BurnsMgmtForForFor 
 1.3Director D. Scott DavisMgmtForForFor 
 1.4Director Stuart E. EizenstatMgmtForForFor 
 1.5Director Michael L. EskewMgmtForForFor 
 1.6Director Ann M. LivermoreMgmtForForFor 
 1.7Director Rudy MarkhamMgmtForForFor 
 1.8Director John W. ThompsonMgmtForForFor 
 1.9Director Carol B. TomeMgmtForForFor 
 1.10Director Ben VerwaayenMgmtForForFor 
 2.0Ratification Of The Appointment Of Deloitte & Touche Llp As Ups's Independent Registered Public Accountants For The Year Ending December 31, 2008.MgmtForForFor 
         
         
         
         
UNITED STATES CELLULAR CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 USMCUSIP 911684108 05/20/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Director J.s. Crowley MgmtForForFor 
 2.0Non-employee Director Compensation Plan.MgmtForForFor 
 3.02009 Employee Stock Purchase Plan.MgmtForForFor 
 4.0Ratify Accountants For 2008.MgmtForForFor 
         
         
         
         
UNITED TECHNOLOGIES CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 UTXCUSIP 913017109 04/09/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Louis R. ChenevertMgmtForForFor 
 1.2Director George DavidMgmtForForFor 
 1.3Director John V. FaraciMgmtForForFor 
 1.4Director Jean-pierre GarnierMgmtForForFor 
 1.5Director Jamie S. GorelickMgmtForForFor 
 1.6Director Charles R. LeeMgmtForForFor 
 1.7Director Richard D. MccormickMgmtForForFor 
 1.8Director Harold Mcgraw IiiMgmtForForFor 
 1.9Director Richard B. MyersMgmtForForFor 
 1.10Director H. Patrick SwygertMgmtForForFor 
 1.11Director Andre VilleneuveMgmtForForFor 
 1.12Director Christine Todd WhitmanMgmtForForFor 
 2.0Appointment Of Independent AuditorsMgmtForForFor 
 3.0Approval Of Amendment To The 2005 Long-term Incentive PlanMgmtForForFor 
 4.0Shareowner Proposal: Principles For Health Care ReformShrHldrAgainstAgainstFor 
 5.0Shareowner Proposal: Global Set Of Corporate StandardsShrHldrAgainstAgainstFor 
 6.0Shareowner Proposal: Pay For Superior PerformanceShrHldrAgainstAgainstFor 
 7.0Shareowner Proposal: Offsets For Foreign Military SalesShrHldrAgainstAgainstFor 
         
         
         
         
UNITEDHEALTH GROUP INCORPORATED
 TickerSecurity ID: Meeting DateMeeting Status 
 UNHCUSIP 91324P102 06/05/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: William C. Ballard, Jr.MgmtForForFor 
 2.0Election Of Director: Richard T. BurkeMgmtForForFor 
 3.0Election Of Director: Robert J. DarrettaMgmtForForFor 
 4.0Election Of Director: Stephen J. HemsleyMgmtForForFor 
 5.0Election Of Director: Michele J. HooperMgmtForForFor 
 6.0Election Of Director: Douglas W. LeatherdaleMgmtForForFor 
 7.0Election Of Director: Glenn M. RenwickMgmtForForFor 
 8.0Election Of Director: Gail R. Wilensky, Ph.d.MgmtForForFor 
 9.0Approval Of The Material Terms For Payment Of Executive Incentive CompensationMgmtForForFor 
 10.0Approval Of The Amendment To The Unitedhealth Group 1993 Employee Stock Purchase PlanMgmtForForFor 
 11.0Ratification Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For Period Ending December 31, 2008MgmtForForFor 
 12.0Shareholder Proposal Concerning Advisory Vote On Executive CompensationShrHldrAgainstAgainstFor 
 13.0Shareholder Proposal Concerning Performance Vesting SharesShrHldrAgainstAgainstFor 
         
         
         
         
VARIAN MEDICAL SYSTEMS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 VARCUSIP 92220P105 02/14/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Susan L. BostromMgmtForWithholdAgainst 
 1.2Director Steven A. LeibelMgmtForForFor 
 1.3Director Richard M. LevyMgmtForForFor 
 2.0To Approve An Amendment To The Second Amended And Restated Varian Medical Systems, Inc. 2005 Omnibus Stock Plan.MgmtForForFor 
 3.0To Ratify The Appointment Of Pricewaterhousecoopers Llp As Varian Medical Systems, Inc.'s Independent Registered Public Accounting Firm For Fiscal Year 2008.MgmtForForFor 
         
         
         
         
WACHOVIA CORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 WBCUSIP 929903102 04/22/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: John D. Baker, IiMgmtForForFor 
 2.0Election Of Director: Peter C. BrowningMgmtForForFor 
 3.0Election Of Director: John T. Casteen, IiiMgmtForForFor 
 4.0Election Of Director: Jerry GittMgmtForForFor 
 5.0Election Of Director: William H. Goodwin, Jr.MgmtForForFor 
 6.0Election Of Director: Maryellen C. HerringerMgmtForForFor 
 7.0Election Of Director: Robert A. IngramMgmtForForFor 
 8.0Election Of Director: Donald M. JamesMgmtForForFor 
 9.0Election Of Director: Mackey J. McdonaldMgmtForForFor 
 10.0Election Of Director: Joseph NeubauerMgmtForForFor 
 11.0Election Of Director: Timothy D. ProctorMgmtForForFor 
 12.0Election Of Director: Ernest S. RadyMgmtForForFor 
 13.0Election Of Director: Van L. RicheyMgmtForForFor 
 14.0Election Of Director: Ruth G. ShawMgmtForForFor 
 15.0Election Of Director: Lanty L. SmithMgmtForForFor 
 16.0Election Of Director: G. Kennedy ThompsonMgmtForForFor 
 17.0Election Of Director: Dona Davis YoungMgmtForForFor 
 18.0A Wachovia Proposal To Ratify The Appointment Of Kpmg Llp As Auditors For The Year 2008.MgmtForForFor 
 19.0A Stockholder Proposal Regarding Non-binding Stockholder Vote Ratifying Executive Compensation.ShrHldrAgainstAgainstFor 
 20.0A Stockholder Proposal Regarding Reporting Political Contributions.ShrHldrAgainstAgainstFor 
 21.0A Stockholder Proposal Regarding The Nomination Of Directors.ShrHldrAgainstAgainstFor 
         
         
         
         
WALGREEN CO.
 TickerSecurity ID: Meeting DateMeeting Status 
 WAGCUSIP 931422109 01/09/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director William C. FooteMgmtForForFor 
 1.2Director Alan G. McnallyMgmtForForFor 
 1.3Director Cordell Reed MgmtForForFor 
 1.4Director Jeffrey A. ReinMgmtForForFor 
 1.5Director Nancy M. SchlichtingMgmtForForFor 
 1.6Director David Y. SchwartzMgmtForForFor 
 1.7Director Alejandro SilvaMgmtForForFor 
 1.8Director James A. SkinnerMgmtForForFor 
 1.9Director Marilou M. Von FerstelMgmtForForFor 
 1.10Director Charles R. Walgreen IiiMgmtForForFor 
 2.0Ratification Of The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm.MgmtForForFor 
 3.0Shareholder Proposal Regarding Reports Disclosing Charitable Contributions.ShrHldrAgainstAgainstFor 
 4.0Shareholder Proposal Regarding Shareholder Vote On The Adoption, Maintenance Or Extension Of Any Poison Pill.ShrHldrAgainstForAgainst 
 5.0Shareholder Proposal That The Chairman Of The Board Be An Independent Director Who Has Not Previously Served As An Executive Officer Of Walgreen Co.ShrHldrAgainstForAgainst 
         
         
         
         
WELLPOINT, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 WLPCUSIP 94973V107 05/21/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Angela F. BralyMgmtForForFor 
 1.2Director William H.t. BushMgmtForForFor 
 1.3Director Warren Y. JobeMgmtForForFor 
 1.4Director William G. MaysMgmtForForFor 
 1.5Director Senator D.w. Riegle, JrMgmtForForFor 
 1.6Director William J. RyanMgmtForForFor 
 2.0To Ratify The Appointment Of Ernst & Young Llp As The Registered Public Accounting Firm For The Company For 2008.MgmtForForFor 
 3.0Shareholder Proposal Concerning An Advisory Resolution On Compensation Of Named Executive Officers.ShrHldrAgainstAgainstFor 
         
         
         
         
WELLS FARGO & COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 WFCCUSIP 949746101 04/29/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: John S. ChenMgmtForForFor 
 2.0Election Of Director: Lloyd H. DeanMgmtForForFor 
 3.0Election Of Director: Susan E. EngelMgmtForForFor 
 4.0Election Of Director: Enrique Hernandez, Jr.MgmtForForFor 
 5.0Election Of Director: Robert L. JossMgmtForForFor 
 6.0Election Of Director: Richard M. KovacevichMgmtForForFor 
 7.0Election Of Director: Richard D. MccormickMgmtForForFor 
 8.0Election Of Director: Cynthia H. MilliganMgmtForForFor 
 9.0Election Of Director: Nicholas G. MooreMgmtForForFor 
 10.0Election Of Director: Philip J. QuigleyMgmtForForFor 
 11.0Election Of Director: Donald B. RiceMgmtForForFor 
 12.0Election Of Director: Judith M. RunstadMgmtForForFor 
 13.0Election Of Director: Stephen W. SangerMgmtForForFor 
 14.0Election Of Director: John G. StumpfMgmtForForFor 
 15.0Election Of Director: Susan G. SwensonMgmtForForFor 
 16.0Election Of Director: Michael W. WrightMgmtForForFor 
 17.0Proposal To Ratify Appointment Of Kpmg Llp As Independent Auditors For 2008.MgmtForForFor 
 18.0Proposal To Approve The Performance-based Compensation Policy.MgmtForAgainstAgainst 
 19.0Proposal To Approve The Amended And Restated Long-term Incentive Compensation Plan.MgmtForAgainstAgainst 
 20.0Proposal Regarding A By-laws Amendment To Require An Independent Chairman.ShrHldrAgainstAgainstFor 
 21.0Proposal Regarding An Executive Compensation Advisory Vote.ShrHldrAgainstAgainstFor 
 22.0Proposal Regarding A Pay-for-superior-performance" Compensation Plan. "ShrHldrAgainstAgainstFor 
 23.0Proposal Regarding Human Rights Issues In Investment Policies.ShrHldrAgainstAgainstFor 
 24.0Proposal Regarding A Neutral Sexual Orientation Employment Policy.ShrHldrAgainstAgainstFor 
 25.0Proposal Regarding A Report On Racial Disparities In Mortgage Lending.ShrHldrAgainstAgainstFor 
         
         
         
         
WHOLE FOODS MARKET, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 WFMICUSIP 966837106 03/10/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Dr. John B. ElstrottMgmtForForFor 
 1.2Director Gabrielle E. GreeneMgmtForForFor 
 1.3Director Hass Hassan MgmtForForFor 
 1.4Director John P. MackeyMgmtForForFor 
 1.5Director Morris J. SiegelMgmtForForFor 
 1.6Director Dr. Ralph Z. SorensonMgmtForForFor 
 2.0Ratification Of The Appointment Of Ernst & Young, Llp As Independent Public Accountants For Fiscal Year 2008.MgmtForForFor 
 3.0Shareholder Proposal Regarding The Future Election Of The Members Of The Board Of Directors By A Majority Vote.ShrHldrAgainstAgainstFor 
 4.0Shareholder Proposal Regarding Separating The Roles Of Company Chairman Of The Board And Ceo.ShrHldrAgainstAgainstFor 
         
         
         
         
WILLIAMS-SONOMA, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 WSMCUSIP 969904101 06/11/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director W. Howard LesterMgmtForForFor 
 1.2Director Adrian D.p. BellamyMgmtForForFor 
 1.3Director Patrick J. ConnollyMgmtForForFor 
 1.4Director Adrian T. DillonMgmtForForFor 
 1.5Director Anthony A. GreenerMgmtForForFor 
 1.6Director Ted W. Hall MgmtForForFor 
 1.7Director Michael R. LynchMgmtForForFor 
 1.8Director Richard T. RobertsonMgmtForForFor 
 1.9Director David B. ZenoffMgmtForForFor 
 2.0Ratification Of The Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending February 1, 2009.MgmtForForFor 
 3.0Approval Of The Equity Award Exchange Program.MgmtForAgainstAgainst 
         
         
         
         
WM. WRIGLEY JR. COMPANY
 TickerSecurity ID: Meeting DateMeeting Status 
 WWYCUSIP 982526105 03/12/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: John Rau A Vote Against This Proposal Will Count As A Withheld VoteMgmtForForFor 
 2.0Election Of Director: Richard K. Smucker A Vote Against This Proposal Will Count As A Withheld VoteMgmtForForFor 
 3.0Election Of Director: William Wrigley, Jr. A Vote Against This Proposal Will Count As A Withheld VoteMgmtForForFor 
 4.0To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm (independent Auditors) For The Year Ending December 31, 2008.MgmtForForFor 
         
         
         
         
XILINX, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 XLNXCUSIP 983919101 08/09/2007Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director Willem P. RoelandtsMgmtForForFor 
 1.2Director John L. DoyleMgmtForForFor 
 1.3Director Jerald G. FishmanMgmtForForFor 
 1.4Director Philip T. GianosMgmtForForFor 
 1.5Director William G. Howard, Jr.MgmtForForFor 
 1.6Director J. Michael PattersonMgmtForForFor 
 1.7Director Marshall C. TurnerMgmtForForFor 
 1.8Director E.w. VandersliceMgmtForForFor 
 2.0Proposal To Amend The Company's 1990 Employee Qualified Stock Purchase Plan To Increase The Number Of Shares Reserved For Issuance Thereunder By 2,000,000 Shares.MgmtForForFor 
 3.0Proposal To Amend The Company's 2007 Equity Incentive Plan To Increase The Number Of Shares Reserved For Issuance Thereunder By 5,000,000 Shares.MgmtForAgainstAgainst 
 4.0Proposal To Ratify The Appointment Of Ernst & Young Llp As The Company's External Auditors For Fiscal Year 2008.MgmtForForFor 
         
         
         
         
YUM! BRANDS, INC.
 TickerSecurity ID: Meeting DateMeeting Status 
 YUMCUSIP 988498101 05/15/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.1Director David W. DormanMgmtForForFor 
 1.2Director Massimo FerragamoMgmtForForFor 
 1.3Director J. David GrissomMgmtForForFor 
 1.4Director Bonnie G. HillMgmtForForFor 
 1.5Director Robert Holland, Jr.MgmtForForFor 
 1.6Director Kenneth G. LangoneMgmtForForFor 
 1.7Director Jonathan S. LinenMgmtForForFor 
 1.8Director Thomas C. NelsonMgmtForForFor 
 1.9Director David C. NovakMgmtForForFor 
 1.10Director Thomas M. RyanMgmtForForFor 
 1.11Director Jing-shyh S. SuMgmtForForFor 
 1.12Director Jackie TrujilloMgmtForForFor 
 1.13Director Robert D. WalterMgmtForForFor 
 2.0Ratification Of Independent Auditors (page 17 Of Proxy)MgmtForForFor 
 3.0Proposal To Approve An Amendment To The Company's Articles Of Incorporation Requiring A Majority Vote For Election Of A Director In Uncontested Elections (page 19 Of Proxy)MgmtForForFor 
 4.0Proposal To Approve The Company's Long Term Incentive Plan As Amended (page 21 Of Proxy)MgmtForForFor 
 5.0Shareholder Proposal Relating To The Macbride Principles (page 32 Of Proxy)ShrHldrAgainstAgainstFor 
 6.0Shareholder Proposal Relating To An Advisory Shareholder Vote To Ratify Executive Compensation (page 35 Of Proxy)ShrHldrAgainstAgainstFor 
 7.0Shareholder Proposal Relating To Food Supply Chain Security And Sustainability (page 39 Of Proxy)ShrHldrAgainstAgainstFor 
 8.0Shareholder Proposal Relating To Animal Welfare (page 42 Of Proxy)ShrHldrAgainstAgainstFor 
         
         
         
         
ZIONS BANCORPORATION
 TickerSecurity ID: Meeting DateMeeting Status 
 ZIONCUSIP 989701107 04/24/2008Voted  
 Meeting TypeCountry of Trade      
 AnnualUnited States      
 Issue No.Description ProponentMgmt RecVote CastFor/Agnst Mgmt
 1.0Election Of Director: Jerry C. AtkinMgmtForForFor 
 2.0Election Of Director: Stephen D. QuinnMgmtForForFor 
 3.0Election Of Director: Shelley Thomas WilliamsMgmtForForFor 
 4.0To Approve Shareholder Resolution Requesting Board Take Action To Declassify Directors' Terms Of Office.MgmtN/AForN/A 
 5.0To Ratify The Appointment Of The Company's Independent Auditors For Fiscal 2008.MgmtForForFor 
 6.0To Transact Any Other Such Business As May Properly Come Before The Meeting.MgmtN/AForN/A 
         

 
 

 

SIGNATURES

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

AMCAP FUND, INC.
(Registrant)



By /s/ Claudia P. Huntington
Claudia P. Huntington, President and
Principal Executive Officer
 
Date: August 27, 2008