RCD Invesco S&P 500 Equal Weight Consumer Discretionary ETF

Ticker: SRCE Security ID: 336901103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Hiler For For Management
1.2 Elect Director Rex Martin For For Management
1.3 Elect Director C.J. Murphy III For For Management
1.4 Elect Director Timothy K. Ozark For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For For Management
1.2 Elect Director Miriam V. Gold For For Management
1.3 Elect Director Charles W. Hull For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director G.W. Loewenbaum, II For For Management
1.6 Elect Director Kevin S. Moore For For Management
1.7 Elect Director Abraham N. Reichental For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Approve Omnibus Stock Plan For For Management

Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management

Record Date: NOV 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Gingo For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director James A. Mitarotonda For For Management
1.4 Elect Director Stanley W. Silverman For For Management
2 Ratify Auditors For For Management
3 Employ Financial Advisor to Explore Against Against Shareholder
 Alternatives to Maximize Value
1.1 Elect Director Michael Caporale, Jr. For Did Not Shareholder
 Vote
1.2 Elect Director Lee Meyer For Did Not Shareholder
 Vote
2 Employ Financial Advisor to Explore For Did Not Shareholder
 Alternatives to Maximize Value Vote
3 Ratify Auditors For Did Not Management
 Vote

Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick A. Lepley For For Management
1.2 Elect Director Lori J. Schafer For For Management
2 Ratify Auditors For For Management

Ticker: AAON Security ID: 000360206
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Short For For Management
1.2 Elect Director Jerry R. Levine For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Callantine For For Management
1.2 Elect Director Jane Margraff Kieser For For Management
1.3 Elect Director Robert W. White For For Management
2 Ratify Auditors For For Management

Ticker: ABH Security ID: 003687100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Davis For For Management
1.2 Elect Director Ruth R. Harkin For For Management
1.3 Elect Director Lise Lachapelle For For Management
1.4 Elect Director John A. Rolls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management

Ticker: ABM Security ID: 000957100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director Maryellen C. Herringer For For Management
2 Ratify Auditors For For Management

Ticker: ABXA Security ID: 00080S101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Carey For For Management
1.2 Elect Director John D. Geary For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Anderson For For Management
1.2 Elect Director Edward W. Frykman For For Management
2 Amend Certificate of Incorporation to For For Management
 Eliminate Certain Provisions
3 Ratify Auditors For For Management

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Borer For For Management
1.2 Elect Director Mary Ann Gray, Ph.D For For Management
1.3 Elect Director Lester J. Kaplan, Ph.D For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth F. Bernstein For For Management
1.2 Elect Trustee Douglas Crocker, II For For Management
1.3 Elect Trustee Suzanne Hopgood For For Management
1.4 Elect Trustee Lorrence T. Kellar For For Management
1.5 Elect Trustee Wendy Luscombe For For Management
1.6 Elect Trustee William T. Spitz For For Management
1.7 Elect Trustee Lee S. Wielansky For For Management
2 Ratify Auditors For For Management

Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Wesley For For Management
1.2 Elect Director Robert J. Keller For For Management
1.3 Elect Director Robert H. Jenkins For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dalton For For Management
1.2 Elect Director John D. Durrett, Jr. For For Management
1.3 Elect Director Donald T. Johnson, Jr. For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director William M. Lasky For For Management
1.6 Elect Director John R. Murphy For For Management
1.7 Elect Director C.E.M. Rentschler For For Management
1.8 Elect Director Donald C. Roof For For Management

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Harlan F. Seymour For For Management
1.5 Elect Director John M. Shay, Jr. For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Jan H. Suwinski For For Management

Ticker: APKT Security ID: 004764106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Bowen For For Management
1.2 Elect Director Robert C. Hower For For Management
2 Ratify Auditors For For Management

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen, M.D. For For Management
1.2 Elect Director Lorin J. Randall For For Management
1.3 Elect Director Steven M. Rauscher For For Management

Ticker: ACTL Security ID: 004934105
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director John F. McGrath, Jr. For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director R. Alan Hunter For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Dennis K. Williams For For Management
1.9 Elect Director Larry D. Yost For For Management

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management

Record Date: NOV 12, 2007

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

Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
 Plan
3 Ratify Auditors For For Management

Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management

Record Date: MAR 28, 2008

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

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Subramaniam For For Management
1.2 Elect Director Thomas Weatherford For For Management
2 Ratify Auditors For For Management

Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Trung T. Doan For For Management
1.5 Elect Director Thomas Rohrs For For Management
1.6 Elect Director Elwood Spedden For For Management
1.7 Elect Director Edward C. Grady For For Management

Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Robert A. Ettl For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis S.Y. Bong For For Management
1.2 Elect Director H. Frederick Christie For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
2 Ratify Auditors For For Management

Ticker: AEPI Security ID: 001031103
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Avia For For Management
1.2 Elect Director Paul E. Gelbard For For Management
1.3 Elect Director Lawrence R. Noll For For Management

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lee Douglas For For Management
1.2 Elect Director N. Galakatos, Ph.D. For For Management
1.3 Elect Director John P. Walker For For Management
2 Ratify Auditors For For Management

Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
 M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management

Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management

Ticker: ADC Security ID: 008492100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Rubenfaer For For Management
1.2 Elect Director Farris G. Kalil For For Management
1.3 Elect Director Gene Silverman For For Management
2 Ratify Auditors For For Management

Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
2 Ratify Auditors For For Management

Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Arthur S. Przybyl For For Management
1.3 Elect Director Jerry N. Ellis For For Management
1.4 Elect Director Ronald M. Johnson For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Subhash Kapre For For Management
1.7 Elect Director Randall J. Wall For For Management
2 Ratify Auditors For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
 Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against Against Shareholder

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

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

Ticker: AIN Security ID: 012348108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Paula H.J. Cholmondeley For For Management
1.3 Elect Director Edgar G. Hotard For For Management
1.4 Elect Director Erland E. Kailbourne For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Juhani Pakkala For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
2 Ratify Auditors For For Management

Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Roth For For Management
1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. For For Management

Ticker: AII.U Security ID: 01408A103
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date: JAN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 If you vote FOR Proposal 1 you should None For Management
 also vote FOR this proposal. If you voted
 AGAINST Proposal 1 and wish to Exercise
 your Conversion Rights, you should vote
 AGAINST this proposal and follow the
 instructions in the company's filing with
 the SEC
3 Increase Authorized Common Stock For For Management
4 Change Company Name For For Management
5.1 Elect Director Carl A. Albert For For Management
5.2 Elect Director Zaid F. Alsikafi For For Management
5.3 Elect Director Jonathan W. Berger For For Management
5.4 Elect Director Jack Goldman For For Management
5.5 Elect Director Nathan D. Leight For For Management
5.6 Elect Director Thomas S. Souleles For For Management
5.7 Elect Director W. Thomas Stephens For For Management
5.8 Elect Director Alexander Toeldte For For Management
5.9 Elect Director Jason G. Weiss For For Management

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney E. Bennett For For Management
1.2 Elect Director Marc Chayette For For Management
1.3 Elect Director Daniel G. Cohen For For Management
1.4 Elect Director Thomas P. Costello For For Management
1.5 Elect Director G. Steven Dawson For For Management
1.6 Elect Director Jack Haraburda For For Management
1.7 Elect Director James J. McEntee, III For For Management
1.8 Elect Director Lance Ullom For For Management
1.9 Elect Director Charles W. Wolcott For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management

Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management

Ticker: ALXA Security ID: 015384100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. King For For Management
1.2 Elect Director H.V. Barron For For Management
1.3 Elect Director Samuel D. Colella For For Management
1.4 Elect Director Alan D. Frazier For For Management
1.5 Elect Director D.R. Pakianathan For For Management
1.6 Elect Director J. Leighton Read For For Management
1.7 Elect Director Gordon Ringold For For Management
1.8 Elect Director Isaac Stein For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alexander For For Management
2 Elect Director J.D. Alexander For Abstain Management
3 Elect Director Robert E. Lee Caswell For For Management
4 Elect Director Evelyn D'An For For Management
5 Elect Director Phillip S. Dingle For For Management
6 Elect Director Gregory T. Mutz For For Management
7 Elect Director Charles L. Palmer For For Management
8 Elect Director Baxter G. Troutman For For Management
9 Elect Director Robert J. Viguet, Jr. For For Management
10 Elect Director Gordon Walker For For Management

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management

Ticker: ALGT Security ID: 01748X102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Ellmer For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr. For For Management
1.4 Elect Director A. Maurice Mason For For Management
1.5 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For For Management
1.9 Elect Director Donald J. Shippar For For Management
1.10 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management

Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Paul S. Viviano For For Management
1.3 Elect Director Curtis S. Lane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Director/Officer Liability and For For Management
 Indemnification

Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman Ph.D., For For Management
 M.D.
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director Jeffrey R. Latts, M.D. For For Management
1.6 Elect Director Jonathan S. Leff For For Management
1.7 Elect Director Timothy P. Lynch For For Management

Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

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

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

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Hermann Buerger For For Management
1.4 Elect Director Kevin S. Crutchfield For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director John W. Fox, Jr. For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Ted G. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Ticker: ALO Security ID: 020813101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter W. Ladell For For Management
1.3 Elect Director Dean J. Mitchell For For Management
1.4 Elect Director Ramon M. Perez For For Management
1.5 Elect Director David C. U'Prichard For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
 Purchase Plan
4 Ratify Auditors For For Management

Ticker: AIMC Security ID: 02208R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael L. Hurt For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry Mcpherson For For Management
1.7 Elect Director James H. Woodward Jr. For For Management
2 Ratify Auditors For For Management

Ticker: ALTU Security ID: 02216N105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel A. Navia For For Management
1.2 Elect Director John P. Richard For For Management
1.3 Elect Director Michael S. Wyzga For For Management
2 Ratify Auditors For For Management

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

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

Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Daniel G. Byrne For For Management
1.3 Elect Director Rafer L. Johnson For For Management
2 Ratify Auditors For For Management

Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Rafer L. Johnson For For Management
1.3 Elect Director Robert P. Mosier For For Management
1.4 Elect Director Arthur A. Rodney For For Management
2 Ratify Auditors For For Management

Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Audrey L. Weaver For For Management

Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Frederick D. Hay For For Management
1.3 Elect Director Steven S. Rogers For For Management

Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Dauch For For Management
1.2 Elect Director William P. Miller II For For Management
1.3 Elect Director Larry K. Switzer For For Management

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

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

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Kelly For For Management
1.2 Elect Director Steven J. Semmelmayer For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling, Sr. For For Management
1.7 Elect Director Stephen A. Romano For For Management

Ticker: AEL Security ID: 025676206
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gerlach For For Management
1.2 Elect Director Robert L. Howe For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Dunn For For Management
1.2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Morry Weiss For For Management
2 Amend Articles of Incorporation to Opt For For Management
 Out of the Ohio Merger Moratorium Statute
3 Eliminate Cumulative Voting For For Management
4 Amend Articles of Incorporation to For For Management
 Modernize and Clarify Amendments
5 Amend Code of Regulations to Modernize For For Management
 and Provide Clarity
6 Require Advance Notice for Shareholder For For Management
 Proposals/Nominations
7 Fix Number of Directors For For Management
8 Amend Articles of Incorporation to Opt For For Management
 Out of the Ohio Control Share Acquisition
 Act
9 Amend Vote Requirements to Amend the Code For For Management
 of Regulations

Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Emmitt For For Management
1.2 Elect Director C.H. Porter, Ph.D. For For Management
1.3 Elect Director D. Verne Sharma For For Management
2 Amend Qualified Employee Stock Purchase For For Management
 Plan
3 Ratify Auditors For For Management

Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Apparao Mukkamala For For Management
1.2 Elect Director Spencer L. Schneider For For Management
1.3 Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director Phillip A. Clough For For Management
1.3 Elect Director J. Christopher Everett For For Management
1.4 Elect Director F. David Fowler For For Management
1.5 Elect Director Jean C. Halle For For Management
1.6 Elect Director David L. Warnock For For Management
1.7 Elect Director Timothy T. Weglicki For For Management
2 Ratify Auditors For For Management

Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director James J. Unger For For Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director Peter K. Shea For For Management
1.5 Elect Director James M. Laisure For For Management
1.6 Elect Director James C. Pontious For For Management
1.7 Elect Director Harold First For For Management
1.8 Elect Director Brett Icahn For For Management
1.9 Elect Director Hunter Gary For For Management

Ticker: ARP Security ID: 029263100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management

Ticker: AWR Security ID: 029899101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.P. Dodge For For Management
1.2 Elect Director Robert F. Kathol For For Management
1.3 Elect Director Gary F. King For For Management
1.4 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management

Ticker: AVD Security ID: 030371108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Herbert A. Kraft For For Management
1.3 Elect Director John B. Miles For For Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For For Management
1.7 Elect Director Glenn A. Wintemute For For Management

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Douglas K. Anderson For For Management
1.2 Elect Directors J. Frank Armijo For For Management
1.3 Elect Directors Kay Carnes For For Management
1.4 Elect Directors Robert M. Daugherty For For Management
1.5 Elect Directors Craig D. Eerkes For For Management
1.6 Elect Directors H. Don Norton For For Management
1.7 Elect Directors Donald H. Swartz For For Management
1.8 Elect Directors P. Mike Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For For Management
4 Ratify Auditors For For Management

Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director John M. Devine For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx III For For Management
1.7 Elect Director James J. Paulsen For For Management

Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. Shirk For For Management
2 Ratify Auditors For For Management

Ticker: ABCB Security ID: 03076K108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For For Management
1.2 Elect Director Robert P. Lynch For For Management
1.3 Elect Director Brooks Sheldon For For Management
1.4 Elect Director Jimmy D. Veal For For Management

Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther P. Cochrane For For Management
1.2 Elect Director Larry A. Hodges For For Management
1.3 Elect Director Ray H. Neilsen For For Management
2 Amend Omnibus Stock Plan For For Management

Ticker: AMN Security ID: 030710107
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport For For Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas For For Management
1.2 Elect Director Stephen Bloch For For Management
1.3 Elect Director P. Sherrill Neff For For Management

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

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

Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan R. Nowakowski For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director William F. Miller III For For Management
1.4 Elect Director Hala G. Moddelmog For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management

Ticker: AMPL Security ID: 032015109
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yosef Maiman For For Management
1.2 Elect Director Jack Bigio For For Management
1.3 Elect Director Leo Malamud For For Management
1.4 Elect Director Joseph Yerushalmi For For Management
1.5 Elect Director Nimrod Novik For For Management
1.6 Elect Director Yehuda Karni For For Management
1.7 Elect Director Eitan Haber For For Management
1.8 Elect Director Menahem Morag For For Management
2 Ratify Auditors For For Management

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Lieberman For For Management
1.2 Elect Director Stephen E. Paul For For Management
1.3 Elect Director C.H. Pforzheimer, III For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For For Management
1.4 Elect Director Ken P. McDonald For For Management

Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Michael Karfunkel For For Management
1.3 Elect Director George Karfunkel For For Management
1.4 Elect Director Donald T. Decarlo For For Management
1.5 Elect Director Abraham Gulkowitz For For Management
1.6 Elect Director Isaac Neuberger For For Management
1.7 Elect Director Jay J. Miller For For Management
2 Ratify Auditors For For Management

Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Rein For For Management
1.2 Elect Director Gilles Delfassy For For Management

Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management

Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Ross W. Manire For For Management
1.7 Elect Director Donald L. Mennel For For Management
1.8 Elect Director David L. Nichols For For Management
1.9 Elect Director Sidney A. Ribeau For For Management
1.10 Elect Director Charles A. Sullivan For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Thomas C. Theobald For For Management
1.11 Elect Director Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management

Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

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

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

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

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ove Hoegh For For Management
1.2 Elect Director Keith R. Hulley For For Management
1.3 Elect Director Ian Masterton-Hume For For Management
2 AMENDMENT TO THE 2004 EQUITY INCENTIVE For For Management
 PLAN
3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
 LLP AS INDEPENDENT ACCOUNTANTS

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For Management
2 Ratify Auditors For For Management

Record Date: MAY 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana A. Marshal For For Management
1.2 Elect Director James A. McDivitt For For Management
1.3 Elect Director G. James M. Feigley For For Management

Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon B. Lubar For For Management
1.2 Elect Director Christopher J. Whyte For For Management
2 Ratify Auditors For For Management

Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management

Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
 Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management

Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas Singer For For Management
2 Ratify Auditors For For Management

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Richard A. Post For For Management

Record Date: APR 1, 2008

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

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director William H. Powell For For Management
2 Ratify Auditors For For Management

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Mark Albert For For Management
1.2 Elect Director Robert A. Davidow For For Management
2 Ratify Auditors For For Management

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director H.F. Hixson, Jr., Ph.D. For For Management
1.6 Elect Director J.C. La Force, Jr., Ph.D. For For Management
1.7 Elect Director Tina Nova Bennett, Ph.D. For For Management
1.8 Elect Director Phillip M. Schneider For For Management
1.9 Elect Director Christine A. White, M.D. For For Management

Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director Fayez S. Sarofim For For Management
1.4 Elect Director Mark E. Watson III For For Management
2 Ratify Auditors For For Management

Record Date: JAN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard, Ph.D. For For Management
1.9 Elect Director Robert McCashin For For Management
1.10 Elect Director Maureen Baginski For For Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. LaMarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Qualified Employee Stock Purchase For For Management
 Plan
3 Ratify Auditors For For Management

Record Date: JAN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors For For Management

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lindsay For For Management
1.2 Elect Director William G. Messenger For For Management
1.3 Elect Director Patrick J. Zenner For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management

Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Stewart For For Management
1.2 Elect Director Christopher Anzalone For For Management
1.3 Elect Director Edward W. Frykman For For Management
1.4 Elect Director LeRoy T. Rahn For For Management
1.5 Elect Director Charles P. McKenney For For Management
2 Ratify Auditors For For Management

Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management

Record Date: NOV 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Steven G. Rothmeier For For Management
2 Ratify Auditors For For Management

Ticker: ABG Security ID: 043436104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For Management
1.2 Elect Director Vernon E. Jordan, Jr. For For Management
1.3 Elect Director Eugene S. Katz For For Management
1.4 Elect Director Charles R. Oglesby For For Management
2 Ratify Auditors For For Management

Record Date: MAR 17, 2008

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

Record Date: MAR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Tian For For Management
1.2 Elect Director Davin A. Mackenzie For For Management
1.3 Elect Director Anders Cheung For For Management

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania, Jr. For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For For Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian Cusack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
 II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management
 PURCHASE PLAN AS DETAILED IN APPENDIX I
 OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management
 PLAN AS DETAILED IN APPENDIX II OF THE
 PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
 ENGLAND, TO ACT AS THE COMPANY S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008 AND TO AUTHORIZE THE BOARD OF
 DIRECTORS THROUGH THE AUDIT COMMITTEE TO
 SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
 BYE-LAWS OF THE COMPANY/.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
 INSURANCE UK LIMITED TO ALLOT SHARES.
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
 MEMORANDUM OF ASSOCIATION AND ARTICLES OF
 ASSOCIATION
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
 INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management
 MEMORANDUM OF ASSOCIATION AND ARTICLES OF
 INCORPORATION
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
 INSURANCE UK SERVICES LIMITED TO ALLOT
 SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
 LIMITED S MEMORANDUM OF ASSOCIATION AND
 ARTICLES OF INCORPORATION
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
 TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management
 ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
 BYE-LAWS

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Daniels For For Management
1.2 Elect Director William F. Pickard For For Management
2 Ratify Auditors For For Management

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

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

Ticker: AEC Security ID: 045604105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director James M. Delaney For For Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Michael E. Gibbons For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management

Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco L. Borges For For Management
1.2 Elect Director Patrick W. Kenny For For Management
1.3 Elect Director Robin Monro-Davies For For Management
1.4 Elect Director Michael T. O'Kane For For Management
1.5 Elect Director Howard Albert For For Management
1.6 Elect Director Robert A. Bailenson For For Management
1.7 Elect Director Gary Burnet For For Management
1.8 Elect Director Dominic J. Frederico For For Management
1.9 Elect Director James M. Michener For For Management
1.10 Elect Director Robert B. Mills For For Management
1.11 Elect Director David Penchoff For For Management
1.12 Elect Director Andrew Pickering For For Management
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
 TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
 AFFILIATES

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

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

Ticker: ASTE Security ID: 046224101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Ronald F. Green For For Management
1.3 Elect Director Phillip E. Casey For For Management

Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bush For For Management
1.2 Elect Director Brandon H. Hull For For Management
1.3 Elect Director Bryan E. Roberts For For Management
2 Ratify Auditors For For Management

Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Cornelius B. Prior, Jr. For For Management
1.4 Elect Director Michael T. Prior For For Management
1.5 Elect Director Charles J. Roesslein For For Management
1.6 Elect Director Brian A. Schuchman For For Management
1.7 Elect Director Henry U. Wheatley For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Keith E. Butler For For Management
1.4 Elect Director Eugene I. Davis For For Management
1.5 Elect Director William J. Flynn For For Management
1.6 Elect Director James S. Gilmore, III For For Management
1.7 Elect Director Carol B. Hallett For For Management
1.8 Elect Director Frederick McCorkle For For Management

Ticker: ATLS Security ID: 049167109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For For Management
1.2 Elect Director Harmon S. Spolan For For Management
1.3 Elect Director Dennis A. Holtz For For Management

Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management

Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Brisack For For Management
1.2 Elect Director George R. Edwards For For Management
1.3 Elect Director Walter Wendlandt For For Management
2 Ratify Auditors For For Management

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
 Governed by the Texas Business
 Organization Code

Ticker: AUTH Security ID: 052660107
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Scott Moody For For Management
1.2 Elect Director Matthew P. Crugnale For For Management
1.3 Elect Director Robert E. Grady For For Management
1.4 Elect Director Gustav H. Koven III For For Management
1.5 Elect Director Yunbei "Ben" Yu For For Management
1.6 Elect Director Chris Fedde For For Management
2 Ratify Auditors For For Management

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director E.A. Brea For For Management
1.3 Elect Director M. Dresner For For Management
1.4 Elect Director R.W. Einiger For For Management
1.5 Elect Director G.D. Kelfer For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director K.T. Rosen For For Management
1.8 Elect Director J.M. Simon For For Management
1.9 Elect Director F.S. Smith For For Management
1.10 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management

Ticker: AVR Security ID: 05356X403
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leigh J. Abramson For For Management
2 Elect Director Wayne D. Kuhn For For Management
3 Elect Director Ronald H. Miller For For Management
4 Ratify Auditors For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Daley For For Management
1.2 Elect Director Youngme E. Moon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
 Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Management
1.2 Elect Director Roy Lewis Eiguren For For Management
2 Adopt Majorty Vote for the Uncontested For For Management
 Election of Directors and Eliminate
 Cumulative Voting

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Copperman For For Management
1.2 Elect Director Edwin L. Harper For For Management
2 Ratify Auditors For For Management

Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Fletcher For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director H. Brian Thompson For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Richard A. Meeusen For For Management

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry W. Premdas For For Management
1.2 Elect Director Dr. John Y. Televantos For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Ticker: BEZ Security ID: 057741100
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey For For Management

Ticker: BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
 Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C. L. Craig, Jr. For For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph McCalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management
 STATUTORY REPORTS FOR THE FISCAL YEAR
 ENDED DECEMBER 31, 2007.

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director D. Gideon Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. McEntee, III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Specter For For Management
2 Ratify Auditors For For Management

Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boerke For For Management
1.2 Elect Director Richard A. Brown For For Management
1.3 Elect Director Thomas J. Lopina, Sr. For For Management
1.4 Elect Director Robert B. Olson For For Management
2 Ratify Auditors For For Management

Ticker: OZRK Security ID: 063904106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Ian Arnof For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director R.L. Qualls For For Management
1.12 Elect Director Kennith Smith For For Management
1.13 Elect Director Robert Trevino For For Management
2 Ratify Auditors For For Management

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Increase Authorized Common Stock For For Management

Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Morgan Gasior For For Management
1.2 Elect Director Joseph A. Schudt For For Management
2 Ratify Auditors For For Management

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Martin For For Management
1.2 Elect Director Peter C. Morse For For Management

Ticker: BKUNA Security ID: 06652B103
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Smith For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Alfred R. Camner For For Management
1.4 Elect Director Neil H. Messinger For For Management

Ticker: BANR Security ID: 06652V109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Layman For For Management
1.2 Elect Director Jesse G. Foster For For Management
1.3 Elect Director D. Michael Jones For For Management
1.4 Elect Director David A. Klaue For For Management
1.5 Elect Director Dean W. Mitchell For For Management
1.6 Elect Director Brent A. Orrico For For Management
2 Ratify Auditors For For Management

Ticker: B Security ID: 067806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director William C. Denninger For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Qualified Employee Stock Purchase For For Management
 Plan
3 Ratify Auditors For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Jim W. Mogg For For Management
1.3 Elect Director Michael E. Wiley For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Roger L. Johnson For For Management
1.4 Elect Director Jon L. Justesen For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director William W. Sherertz For For Management

Ticker: BECN Security ID: 073685109
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Buck For For Management
2.2 Elect Director H. Arthur Bellows, Jr. For For Management
2.3 Elect Director James J. Gaffney For For Management
2.4 Elect Director Peter M. Gotsch For For Management
2.5 Elect Director Andrew R. Logie For For Management
2.6 Elect Director Stuart A. Randle For For Management
2.7 Elect Director Wilson B. Sexton For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
 Acquisition
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management

Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Boehne For For Management
1.2 Elect Director Charles Kahn, Jr. For For Management
1.3 Elect Director Donald F. O'Neill For For Management
1.4 Elect Director Gerard P. Cuddy For For Management
1.5 Elect Director Thomas J. Lewis For For Management
1.6 Elect Director Craig W. Yates For For Management
1.7 Elect Director Frank A. Farnesi For For Management
1.8 Elect Director Joseph J. McLaughlin For For Management
1.9 Elect Director Roy D. Yates For For Management
1.10 Elect Director Elizabeth H. Gemmill For For Management
1.11 Elect Director Michael J. Morris For For Management
1.12 Elect Director Thomas F. Hayes For For Management
1.13 Elect Director George W. Nise For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Daly For For Management
1.2 Elect Director David B. Farrell For For Management
1.3 Elect Director Susan M. Hill, For For Management
1.4 Elect Director Cornelius D. Mahoney For For Management
1.5 Elect Director Catherine B. Miller For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director R. Robinson For For Management
1.10 Elect Director M. Young For For Management
2 Ratify Auditors For For Management

Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Holden Dunbar For For Management
1.2 Elect Director Steven G. Miller For For Management

Ticker: BBND Security ID: 089750509
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gal Israely For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Ratify Auditors For For Management

Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management

Ticker: BIOD Security ID: 09064M105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cha For For Management
1.2 Elect Director David Kroin For For Management
1.3 Elect Director Samuel Wertheimer For For Management
2 Ratify Auditors For For Management

Record Date: MAR 25, 2008

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

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management

Ticker: BMTI Security ID: 09064X101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Lynch For For Management
1.2 Elect Director Larry W. Papasan For For Management
1.3 Elect Director James G. Murphy For For Management

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Baxter, M.D. For For Management
1.2 Elect Director George Butler, Ph.D. For For Management
1.3 Elect Director Isaac Cohen For For Management
1.4 Elect Director Louis Drapeau For For Management
1.5 Elect Director David Naveh, Ph.D. For For Management
1.6 Elect Director Mary Tagliaferri, M.D. For For Management
1.7 Elect Director Michael D. Vanderhoof For For Management

Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Paul A. Motenko For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director Jeremiah J. Hennessy For For Management
1.8 Elect Director John F. Grundhofer For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management

Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For For Management
1.2 Elect Director Marco W. Hellman For For Management
1.3 Elect Director Carolyn Miles For For Management

Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Rogers Novak, Jr. For For Management
1.2 Elect Director William Raduchel For For Management
1.3 Elect Director Joseph L.Cowan For For Management

Ticker: BLOG Security ID: 09265M102
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Gillis For For Management
1.2 Elect Director Dev Ittycheria For For Management
1.3 Elect Director Mark Terbeek For For Management

Ticker: BBI Security ID: 093679108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bleier For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Jackie M. Clegg For For Management
1.4 Elect Director James W. Crystal For For Management
1.5 Elect Director Gary J. Fernandes For For Management
1.6 Elect Director Jules Haimovitz For For Management
1.7 Elect Director Carl C. Icahn For For Management
1.8 Elect Director James W. Keyes For For Management
1.9 Elect Director Strauss Zelnick For For Management
2 Ratify Auditors For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management

Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Eric Carlborg For For Management
1.3 Elect Director Joanna Strober For For Management

Ticker: BXG Security ID: 096231105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Scott W. Holloway For For Management
1.3 Elect Director John Laguardia For For Management

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Cohen For For Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director Richard B. Marchese For For Management
1.4 Elect Director Steven F. Mayer For For Management
1.5 Elect Director Charles H. McElrea For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Mark A. Suwyn For For Management
1.8 Elect Director Robert G. Warden For For Management
1.9 Elect Director M. Richard Warner For For Management

Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. McTaggart For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David (Xiaoying) Gao For For Management
1.2 Elect Director Martyn D. Greenacre For For Management
1.3 Elect Director George Bickerstaff For For Management
1.4 Elect Director Albert Yeung For For Management
1.5 Elect Director Zhijun Tong For For Management
1.6 Elect Director Jack M. Ferraro For For Management
1.7 Elect Director Frank J. Hollendoner For For Management
1.8 Elect Director John W. Stakes, III For For Management
1.9 Elect Director Zhiqiang Han For For Management

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier For For Management
1.2 Elect Director Robert B. Bank For For Management
1.3 Elect Director Byron L. Bergren For For Management
1.4 Elect Director Philip M. Browne For For Management
1.5 Elect Director Shirley A. Dawe For For Management
1.6 Elect Director Marsha M. Everton For For Management
1.7 Elect Director Michael L. Gleim For For Management
1.8 Elect Director Tim Grumbacher For For Management
1.9 Elect Director Thomas K. Hernquist For For Management
1.10 Elect Director Todd C. Mccarty For For Management

Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry C. Anderson For For Management
1.2 Elect Director Albert C. Johnson For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Management
1.3 Elect Director Joel J. Cohen For For Management
1.4 Elect Director George L. Jones For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Brian T. Light For For Management
1.7 Elect Director Victor L. Lund For For Management
1.8 Elect Director Richard "Mick" McGuire For For Management
1.9 Elect Director Edna Medford For For Management
1.10 Elect Director Lawrence I. Pollock For For Management
1.11 Elect Director Michael Weiss For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2.1 Elect Director Tod Nielsen For For Management
2.2 Elect Director John F. Olsen For For Management
2.3 Elect Director William K. Hooper For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director Bryan LeBlanc For For Management
2.6 Elect Director T. Michael Nevens For For Management
2.7 Elect Director Robert M. Tarkoff For For Management
3 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Graveline For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Kucera For For Management
1.2 Elect Director H. Marshall Schwarz For For Management
1.3 Elect Director David J. Shea For For Management
2 Ratify Auditors For For Management

Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gray For For Management
1.2 Elect Director E. Barger Miller, III For For Management
2 Ratify Auditors For For Management

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For For Management
2 Ratify Auditors For For Management

Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008

Ticker: CELL Security ID: 109473405
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Krarup For For Management
1.2 Elect Director Marisa E. Pratt For For Management
1.3 Elect Director Richard W. Roedel For For Management

Ticker: BHS Security ID: 112723101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director William V. Tripp, III For For Management
1.4 Elect Director Peter O. Wilde For For Management
2 Ratify Auditors For For Management

Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Ronald A. Fromm For For Management
1.3 Elect Director Steven W. Korn For For Management
1.4 Elect Director Patricia G. McGinnis For For Management
1.5 Elect Director Harold B. Wright For For Management

Record Date: JAN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Fredric H. Gould For For Management
1.3 Elect Director Gary Hurand For For Management
1.4 Elect Director Elie Weiss For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
 Acquisition
2 Issue Shares in Connection with For For Management
 Acquisition
3 Approve Merger Agreement For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Change Company Name For For Management

Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin J. D'Silva For For Management
1.2 Elect Director Stephen W. Fesik For For Management
1.3 Elect Director Dirk D. Laukien For For Management
1.4 Elect Director Richard M. Stein For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management

Ticker: BW Security ID: 117421107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy For For Management
2 Ratify Auditors For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hirschfeld For For Management
1.2 Elect Director D. Nelson For For Management
1.3 Elect Director K. Rhoads For For Management
1.4 Elect Director J. Shada For For Management
1.5 Elect Director R. Campbell For For Management
1.6 Elect Director R. Tysdal For For Management
1.7 Elect Director B. Fairfield For For Management
1.8 Elect Director B. Hoberman For For Management
1.9 Elect Director D. Roehr For For Management
1.10 Elect Director J. Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Dale M. Applequist For For Management
2.3 Elect Director Robert W. MacDonald For For Management
2.4 Elect Director Warren E. Mack For For Management
2.5 Elect Director J. Oliver Maggard For For Management
2.6 Elect Director Michael P. Johnson For For Management
2.7 Elect Director James M. Damian For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management

Ticker: BBW Security ID: 120076104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director Louis Mucci For For Management

Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For For Management
1.2 Elect Director David A. Barr For For Management

Ticker: BLG Security ID: 120113105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Sara L. Beckman For For Management
1.3 Elect Director James K. Jennings, Jr. For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director David M. Moffett For For Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For For Management
1.9 Elect Director Norman R. Walker For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director John Gottschalk For For Management
1.6 Elect Director Dennis Highby For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Stephen P. Murray For For Management

Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For For Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For For Management
2 Amend Qualified Employee Stock Purchase For For Management
 Plan
3 Ratify Auditors For For Management

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Blair For For Management
1.2 Elect Director Alan D. Frazier For For Management
1.3 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management

Ticker: CDZI Security ID: 127537207
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Brackpool For For Management
1.2 Elect Director Murray H. Hutchison For For Management
1.3 Elect Director Timothy J. Shaheen For For Management
1.4 Elect Director Stephen J. Duffy For For Management
1.5 Elect Director Winston Hickox For For Management
1.6 Elect Director Geoffrey Grant For For Management
2 Ratify Auditors For For Management

Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For For Management
1.2 Elect Director John T. Mills For For Management

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Ratify Auditors For For Management

Ticker: CCC Security ID: 129603106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Timothy G. Rupert For For Management
1.3 Elect Director Seth E. Schofield For For Management

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Leslie E. Bider For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Larry S. Flax For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director E.D. Harris, Jr. For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management

Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. McVay For For Management
1.2 Elect Director B. F. Weatherly For For Management
1.3 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management

Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Korb For For Management
1.2 Elect Director James A. Mack For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Peter Tombros For For Management
2 Ratify Auditors For For Management

Ticker: CMN Security ID: 138098108
Meeting Date: JAN 7, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director Darwin C. Dornbush For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director R. Scott Jones For For Management
1.9 Elect Director Elizabeth McCaughey For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Ratify Auditors For For Management

Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Shank For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management

Ticker: CCBG Security ID: 139674105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
2 Ratify Auditors For For Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David X. Bonnar For For Management
1.2 Elect Director Donald T. Briggs Jr. For For Management
1.3 Elect Director Curtis R. Grant For For Management
1.4 Elect Director G. Michael Graves For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Cohen For For Management
1.2 Elect Director Craig F. Hartberg For For Management
1.3 Elect Director Peter L. Martin For For Management

Ticker: CT Security ID: 14052H506
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Ballard For For Management
1.2 Elect Director Michael F. Hannley For For Management
1.3 Elect Director Richard A. Henderson For For Management
1.4 Elect Director Lewis D. Johns For For Management
1.5 Elect Director Lyle W. Miller For For Management
1.6 Elect Director Cristin K. Reid For For Management
2 Ratify Auditors For For Management

Record Date: APR 2, 2008

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

Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H.E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management

Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Barone For For Management
1.2 Elect Director Jorge M. Diaz For For Management
2 Ratify Auditors For For Management

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director S. David Passman, III For For Management
1.4 Elect Director Carl L. Patrick, Jr. For For Management
1.5 Elect Director Roland C. Smith For For Management
1.6 Elect Director Fred W. Van Noy For For Management
1.7 Elect Director Patricia A. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Record Date: MAY 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management

Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel M. Handel For For Management
1.2 Elect Director Clayton E. Wilhite For For Management
2 Ratify Auditors For For Management

Ticker: CRI Security ID: 146229109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Bloom For For Management
1.2 Elect Director A. Bruce Cleverly For For Management
1.3 Elect Director Frederick J. Rowan, II For For Management
2 Ratify Auditors For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
1.4 Elect Director Ryan R. Patrick For For Management
1.5 Elect Director James E. Petersen For For Management
1.6 Elect Director Jerol E. Andres For For Management
1.7 Elect Director Henry H. Hewitt For For Management
1.8 Elect Director Judith A. Johansen For For Management
1.9 Elect Director Clarence Jones For For Management

Ticker: CAE Security ID: 147195101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Nickerson For For Management
1.2 Elect Director Robert C. Warren, Jr. For For Management
1.3 Elect Director Henry W. Wessinger II For For Management

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A.R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Eric H. Brunngraber For For Management
1.3 Elect Director Bryan S. Chapell For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Doyle For For Management
1.2 Elect Director William A. Robbie For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management
 CASTLEPOINT REINSURANCE COMPANY, LTD., TO
 SERVE UNTIL THE NEXT MEETING.
4 Ratify Auditors For For Management
5 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management
 CASTLEPOINT BERMUDA HOLDINGS, LTD.
6 Ratify Auditors For For Management

Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Pantuso For For Management
1.2 Elect Director C. N. Reddy For For Management
2 Ratify Auditors For For Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Geiger For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director David A. Rogan For For Management
2 Ratify Auditors For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Richard C. Rochon For For Management
1.3 Elect Director Donald V. Weir For For Management

Ticker: CBF Security ID: 12498B307
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Wirta For For Management
1.2 Elect Director Kenneth J. Witkin For For Management
1.3 Elect Director Michael J. Melody For For Management
1.4 Elect Director Douglas C. Eby For For Management
1.5 Elect Director Vincent J. Costantini For For Management
1.6 Elect Director Ricardo Koenigsberger For For Management
1.7 Elect Director David P. Marks For For Management
2 Ratify Auditors For For Management

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director C.N. Papadakis For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. T. Franks For For Management
1.2 Elect Director Richard T. Huston For For Management
1.3 Elect Director Cynthia I. Pharr Lee For For Management
1.4 Elect Director Raymond E. Wooldridge For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
 Stock Plan
4 Ratify Auditors For For Management

Record Date: APR 25, 2008

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

Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director Richard A. Gephardt For For Management
1.3 Elect Director John R. Roberts For For Management

Ticker: CBHI Security ID: 151345303
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes (Don't For For Management
 Advance)
2 Elect Director John M. Eggemeyer, III For For Management
3 Elect Director William R. Farr For For Management
4 Elect Director Stephen D. Joyce For For Management
5 Elect Director Gail H. Klapper For For Management
6 Elect Director Daniel M. Quinn For For Management
7 Elect Director Kathleen Smythe For For Management
8 Elect Director Matthew P. Wagner For For Management
9 Elect Director Albert C. Yates For For Management
10 Change Company Name For For Management

Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Chung Hyun Lee For For Management
2.2 Elect Director Jin Chul Jhung For For Management
2.3 Elect Director Peter Y.S. Kim For For Management
3 Ratify Auditors For For Management

Ticker: CHC Security ID: 15188T108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Loverd For For Management
1.2 Elect Director Marc D. Schnitzer For For Management
1.3 Elect Director Thomas W. White For For Management

Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Colbert M. Matsumoto For For Management
1.4 Elect Director Crystal K. Rose For For Management

Ticker: CV Security ID: 155771108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Wacek For For Management
1.2 Elect Director Robert H. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder

Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Fishman, Ph.D. For For Management
1.2 Elect Director Jack E. Thompson For For Management
1.3 Elect Director Catherine Z. Manning For For Management
2 Ratify Auditors For For Management

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Patrice M. Daniels For For Management
1.4 Elect Director Leonard C. Green For For Management
1.5 Elect Director Dr. Mark J. Griffin For For Management
1.6 Elect Director Robert B. Obernier For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Mitchell D. Mroz For For Management
1.3 Elect Director Hollings C. Renton For For Management

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors For For Management

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management

Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management

Record Date: JAN 3, 2008

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

Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Arnaud Ajdler For Did Not Shareholder
 Vote
1.2 Elect Director Michael Appel For Did Not Shareholder
 Vote
1.3 Elect Director Robert Frankfurt For Did Not Shareholder
 Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
 Vote
3 Ratify Auditors For Did Not Management
 Vote

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director Arnaud Ajdler For For Management
1.4 Elect Director Michael C. Appel For For Management
1.5 Elect Director Richard W. Bennet, III For For Management
1.6 Elect Director Michael Goldstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Certificate of Incorporation to For For Management
 Remove Article VI-Requirements for
 Business Transactions with Interested
 Shareholders
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director Richard E. Goodrich For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Michael W. Press For For Management
1.5 Elect Director James M. Tidwell For For Management
1.6 Elect Director W. Douglas Brown For For Management
1.7 Elect Director Thomas L. Williams For For Management

Ticker: CHTT Security ID: 162456107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Ruth W. Brinkley For For Management
1.3 Elect Director Philip H. Sanford For For Management

Ticker: CKP Security ID: 162825103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harald Einsmann, Ph.D. For For Management
1.2 Elect Director Jack W. Partridge For For Management
1.3 Elect Director Robert P. van der Merwe For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Patrick P. Grace For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Walter L. Krebs For For Management
1.7 Elect Director Sandra E. Laney For For Management
1.8 Elect Director Andrea R. Lindell For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh, III For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management

Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Approve Deferred Compensation Plan For For Management

Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008

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

Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fell For For Management
1.2 Elect Director John W. Rosenblum For For Management
1.3 Elect Director Beverly L. Thelander For For Management
1.4 Elect Director Mary Jane Hellyar For For Management

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For For Management
1.2 Elect Director Louis Lipschitz For For Management
1.3 Elect Director Stanley Silverstein For For Management
1.4 Elect Director Joseph Alutto For For Management
1.5 Elect Director Charles Crovitz For For Management
1.6 Elect Director Ezra Dabah For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Abrams For For Management
1.2 Elect Director Paul Donlin For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director William H. Camp For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Clare M. Hasler For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management

Ticker: CHRD Security ID: 170404305
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Springsteel For For Management
1.2 Elect Director Richard G. Stevens For For Management

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fealy For For Management
1.2 Elect Director Daniel P. Harrington For For Management
1.3 Elect Director Carl F. Pollard For For Management
1.4 Elect Director Darrell R. Wells For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
1.3 Elect Director Stephen S. Kurtz For For Management

Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Daniel J. Meyer For For Management
1.4 Elect Director Bruce L. Byrnes For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Board-Related --Require For For Management
 a Majority Vote for the Election of a
 Director
4 Ratify Auditors For For Management

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Donald G. Soderquist For For Management
1.3 Elect Director Enrique F. Senior For For Management
1.4 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director A. William Higgins For For Management
1.3 Elect Director C. William Zadel For For Management
2 Ratify Auditors For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Regan For For Management
1.2 Elect Director Thomas V. Reifenheiser For For Management
1.3 Elect Director Herbert J. Siegel For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director R. Edward Anderson For For Management
1.3 Elect Director Lawrence E. Hyatt For For Management
2 Ratify Auditors For For Management

Record Date: FEB 29, 2008

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

Ticker: CIA Security ID: 174740100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For For Management
1.3 Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie For For Management
1.7 Elect Director Richard Pahre For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Clonch For For Management
1.2 Elect Director Robert D. Fisher For For Management
1.3 Elect Director Jay C. Goldman For For Management
1.4 Elect Director Charles R. Hageboeck For For Management
1.5 Elect Director Philip L. McLaughlin For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Churm For For Management
2 Elect Director Janet E. Kerr For For Management
3 Elect Director Daniel D. (Ron) Lane For For Management
4 Elect Director Andrew F. Puzder For For Management
5 Ratify Auditors For For Management

Record Date: FEB 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Jenkins For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management

Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davis L. Ford For For Management
1.2 Elect Director Robert L. Parker For For Management
1.3 Elect Director Jordan R. Smith For For Management
2 Ratify Auditors For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For For Management
1.3 Elect Director John S. Herrington For For Management
1.4 Elect Director James C. Miller III For For Management
1.5 Elect Director Boone Pickens For For Management
1.6 Elect Director Kenneth M. Socha For For Management
1.7 Elect Director Vincent C. Taormina For For Management
2 Ratify Auditors For For Management

Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Eugene Banucci For For Management
1.3 Elect Director John Kaslow For For Management
1.4 Elect Director Thomas J. Shields For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director James R. Lewis For For Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director John F. Welch For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director D. Craig Mense For For Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For Did Not Management
 Vote
1.2 Elect Director Michael B. Burgamy For Did Not Management
 Vote
1.3 Elect Director Morgan Gust For Did Not Management
 Vote
1.4 Elect Director Thomas M. Longust For Did Not Management
 Vote
1.5 Elect Director Jonathan C. Lorenz For Did Not Management
 Vote
1.6 Elect Director Evan Makovsky For Did Not Management
 Vote
1.7 Elect Director Harold F. Mosanko For Did Not Management
 Vote
1.8 Elect Director Noel N. Rothman For Did Not Management
 Vote
1.9 Elect Director Timothy J. Travis For Did Not Management
 Vote
1.10 Elect Director Mary Beth Vitale For Did Not Management
 Vote
1.11 Elect Director Mary White For Did Not Management
 Vote
2 Ratify Auditors For Did Not Management
 Vote
3 Amend Omnibus Stock Plan For Did Not Management
 Vote
4 Adopt Reasonable Policy Regarding Use of Abstain Did Not Shareholder
 Telephones Vote

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. Mckay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For For Management
1.5 Elect Director Henry W. Flint For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Ned R. Mcwherter For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For For Management
1.11 Elect Director Dennis A. Wicker For For Management
2 Approve Performance Unit Agreement with For For Management
 CEO
3 Ratify Auditors For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Curran For For Management
1.2 Elect Director Sebastian Edwards For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management

Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Lewis H. Ferguson, III. For For Management
1.4 Elect Director Erel N. Margalit For For Management
1.5 Elect Director Timothy Weingarten For For Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath For For Management
2 Ratify Auditors For For Management

Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director Theodor Krantz For For Management

Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Ratify Auditors For For Management

Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Eugene I. Krieger For Did Not Shareholder
 Vote
1.2 Elect Director John M. Panettiere For Did Not Shareholder
 Vote
1.3 Elect Director Arik Ahitov For Did Not Shareholder
 Vote
2 Ratify Auditors For Did Not Management
 Vote

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shmuel D. Levinson For For Management
1.2 Elect Director James G. London For For Management
1.3 Elect Director Dennis J. Martin For For Management
1.4 Elect Director Isaac M. Neuberger For For Management
1.5 Elect Director Harmon S. Spolan For For Management

Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert F. Moran For For Management
1.3 Elect Director Matthew E. Rubel For For Management
2 Ratify Auditors For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Ratify Auditors For For Management

Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director A.J. Giardinelli, Jr. For For Management
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
 Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management

Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bovee For For Management
1.2 Elect Director Scott D. Rued For For Management
2 Ratify Auditors For For Management

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob D. Bingham For For Management
1.2 Elect Director Dan H. Stewart For For Management
1.3 Elect Director Edward M. Jamison For For Management
1.4 Elect Director Gary W. Stewart For For Management
1.5 Elect Director Lawrence K. Scott For For Management
1.6 Elect Director Jack M. Woodcock For For Management
2 Increase Authorized Common Stock and For For Management
 Authorize New Class of Preferred Stock
3 Ratify Auditors For For Management

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For For Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Management
2 Ratify Auditors For For Management

Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bottiglieri For For Management
1.2 Elect Director Gordon Burns For For Management
2 Ratify Auditors For For Management

Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management

Ticker: CML Security ID: 20452A108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Soran For For Management
1.2 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management

Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For For Management

Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management

Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management

Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bass, Jr. For For Management
1.2 Elect Director David A. Bowers For For Management
1.3 Elect Director Norman S. Edelcup For For Management
1.4 Elect Director Edward J. Hardin For For Management
1.5 Elect Director Ann Manix For For Management
1.6 Elect Director Glenn R. Simmons For For Management
1.7 Elect Director Steven L. Watson For For Management

Ticker: SCOR Security ID: 20564W105
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magid M. Abraham For For Management
1.2 Elect Director William Katz For For Management
1.3 Elect Director Jarl Mohn For For Management
2 Ratify Auditors For For Management

Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. McCarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Ratify Auditors For For Management

Ticker: COMV Security ID: 205859101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008

Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Peter L. Wilson For For Management

Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H Easter, III For For Management
1.3 Elect Director W. Howard Keenan, Jr. For For Management
2 Ratify Auditors For For Management

Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2 Ratify Auditors For For Management

Record Date: DEC 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director D. Scott Mercer For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management

Ticker: CONN Security ID: 208242107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director William C. Nylin, Jr., For For Management
 Ph.D.
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management

Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Currey For For Management
1.2 Elect Director Maribeth S. Rahe For For Management
2 Ratify Auditors For For Management

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carson K. Ebanks For For Management
1.2 Elect Director Richard L. Finlay For For Management
1.3 Elect Director Clarence B. Flowers Jr. For For Management
1.4 Elect Director Frederick W. Mctaggart For For Management
1.5 Elect Director Jeffrey M. Parker For For Management
2 TO APPROVE THE COMPANY S 2008 EQUITY For For Management
 INCENTIVE PLAN.

4 TO RATIFY THE SELCTION OF RACHLIN LLP AS For For Management
 THE INDEPENDENT ACCOUNTANTS FOR FISCAL
 YEAR ENDING DECEMBER 31, 2008.

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Davison For For Management
1.2 Elect Director William H. McMunn For For Management
1.3 Elect Director William L. Olivari For For Management

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Anderson For For Management
1.2 Elect Director Michael T. Fitzgerald For For Management
2 Ratify Auditors For For Management

Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management

Ticker: CORE Security ID: 218681104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Allen For For Management
1.2 Elect Director Stuart W. Booth For For Management
1.3 Elect Director Gary F. Colter For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Harvey L. Tepner For For Management
1.6 Elect Director Randolph I. Thornton For For Management
1.7 Elect Director J. Michael Walsh For For Management
2 Ratify Auditors For For Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Batzer For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Andrew R. Jones For For Management
1.6 Elect Director Todd Goodwin For For Management
1.7 Elect Director James E. Hyman For For Management
1.8 Elect Director Alfred J. Moran, Jr. For For Management
1.9 Elect Director D. Stephen Slack For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Record Date: FEB 22, 2008

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

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Michael J. Glosserman For For Management
1.5 Elect Director Warren H. Haber For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management

Record Date: NOV 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For For Management
1.2 Elect Director Robert P. Story, Jr. For For Management
1.3 Elect Director Susan L. Wagner For For Management
2 Ratify Auditors For For Management

Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director W.B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management

Ticker: COWN Security ID: 223621103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Kurzweil For For Management
1.2 Elect Director John E. Toffolon, Jr. For For Management
2 Ratify Auditors For For Management

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Nick W. Evans, Jr. For For Management
1.5 Elect Director Jimmy W. Hayes For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For For Management
 Plan
3 Approve Executive Incentive Bonus Plan For For Management

Record Date: JAN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Rutledge For For Management
1.2 Elect Director Michael Targoff For For Management
2 Ratify Auditors For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
1.3 Elect Director Steven C. Salop For For Management
1.4 Elect Director William T. Schleyer For For Management

Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.H. Lanier For For Management
1.2 Elect Director J.C. Crawford For For Management
1.3 Elect Director L.L. Prince For For Management
1.4 Elect Director E.J. Wood, III For For Management
1.5 Elect Director C.H. Ridley For For Management
1.6 Elect Director R.T. Johnson For For Management
1.7 Elect Director J.D. Edwards For For Management
1.8 Elect Director T.W. Crawford For For Management
1.9 Elect Director P.G. Benson For For Management
1.10 Elect Director J.T. Bowman For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For For Management
1.2 Elect Director John B. Jones, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director Peter J. Ungaro For For Management

Ticker: CMOS Security ID: 225302108
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori Holland For For Management
1.2 Elect Director David L. House For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For Management
4 Amend Omnibus Stock Plan For For Management
5 Pay For Superior Performance For For Shareholder

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Ratify Auditors For For Management

Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management

Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Robert F. Murchison For For Management
2 Ratify Auditors For For Management

Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Arn For For Management
1.2 Elect Director William Cella For For Management
1.3 Elect Director Glenn Curtis For For Management
1.4 Elect Director Steve Doyal For For Management
1.5 Elect Director Brian E. Gardner For For Management
1.6 Elect Director Herbert Granath For For Management
1.7 Elect Director David Hall For For Management
1.8 Elect Director Donald Hall, Jr. For For Management
1.9 Elect Director Irvine O. Hockaday, Jr. For For Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Peter A. Lund For For Management
1.12 Elect Director Brad R. Moore For For Management
1.13 Elect Director Henry Schleiff For For Management
1.14 Elect Director Deanne Stedem For For Management

Ticker: CRY Security ID: 228903100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
2 Approve Non-Employee Director Omnibus For For Management
 Stock Plan
3 Ratify Auditors For For Management

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

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

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors For For Management

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Gerald H. Frieling, Jr. For For Management
1.6 Elect Director Roger R. Hemminghaus For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director Vinod M. Khilnani For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management

Record Date: JAN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. DeKozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Robert S. Sullivan For For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg, Ph.D. For For Management
1.2 Elect Director J. Matthew Singleton For For Management
1.3 Elect Director Michael B. Wood, M.D. For For Management

Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management

Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Connors For For Management
1.2 Elect Director David A. Gollnick For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Santo J. Costa For For Management
2 Elect Director Joseph M. Davie, M.D., For For Management
 Ph.D
3 Amend Qualified Employee Stock Purchase For For Management
 Plan
4 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby, CPA For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management

Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lipinski For For Management
1.2 Elect Director Scott L. Lebovitz For For Management
1.3 Elect Director Regis B. Lippert For For Management
1.4 Elect Director George E. Matelich For For Management
1.5 Elect Director Steve A. Nordaker For For Management
1.6 Elect Director Stanley De J. Osborne For For Management
1.7 Elect Director Kenneth A. Pontarelli For For Management
1.8 Elect Director Mark E. Tomkins For For Management
2 Ratify Auditors For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Donahue For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director William S. Mckiernan For For Management
1.4 Elect Director Steven P. Novak For For Management
1.5 Elect Director Richard Scudellari For For Management
1.6 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Davin For For Management
1.2 Elect Director Ettore V. Biagioni For For Management
1.3 Elect Director Andrea Cangioli For For Management
1.4 Elect Director Leonardo Masotti For For Management
1.5 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management

Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon W. McGarity For For Management
1.2 Elect Director Jean-Pierre Millon For For Management
1.3 Elect Director Amir Kalali For For Management
2 Ratify Auditors For For Management

Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Grant Heidrich For For Management
1.2 Elect Director James H. Sabry For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management

Ticker: DAR Security ID: 237266101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director C. Dean Carlson For For Management
1.4 Elect Director Marlyn Jorgensen For For Management
1.5 Elect Director John D. March For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director Michael Urbut For For Management

Ticker: DR Security ID: 237502109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Albro For For Management
1.2 Elect Director Phillip N. Ben-Zvi For For Management
1.3 Elect Director C.K. Dalrymple For For Management
1.4 Elect Director Weston M. Hicks For For Management
1.5 Elect Director William C. Popik, M.D. For For Management
1.6 Elect Director George M. Reider, Jr. For For Management
1.7 Elect Director John L. Sennott, Jr. For For Management
1.8 Elect Director Stephen J. Sills For For Management
1.9 Elect Director Irving B. Yoskowitz For For Management
2 Ratify Auditors For For Management

Ticker: DDUP Security ID: 23767P109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management

Record Date: MAR 26, 2008

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

Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management

Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management

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

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

Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Steven A. Hirsh For For Management
1.8 Elect Director Harold F. Ilg For For Management
1.9 Elect Director James M. Litvack For For Management
1.10 Elect Director James N. Meehan For For Management
1.11 Elect Director Robert M. Smith, Jr. For For Management
1.12 Elect Director Robert F. Wright For For Management
2 Other Business For For Management

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director John R. Wallace For For Management
1.3 Elect Director Hank Brown For For Management
1.4 Elect Director Kevin R. Collins For For Management
1.5 Elect Director Jerrie F. Eckelberger For For Management
1.6 Elect Director Aleron H. Larson, Jr. For For Management
1.7 Elect Director Russell S. Lewis For For Management
1.8 Elect Director James J. Murren For For Management
1.9 Elect Director Jordan R. Smith For For Management
1.10 Elect Director Neal A. Stanley For For Management
1.11 Elect Director Daniel J. Taylor For For Management
1.12 Elect Director James B. Wallace For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Ajouz For For Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Kathleen deLaski For For Management
4 Elect Director Joseph M. Kampf For For Management
5 Elect Director Steven B. Klinsky For For Management
6 Elect Director Albert A. Notini For For Management
7 Elect Director Kevin T. Parker For For Management
8 Elect Director Janet R. Perna For For Management
9 Elect Director Alok Singh For For Management
10 Ratify Auditors For For Management

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christoph Keller, III For For Management
1.2 Elect Director David L. Lemmon For For Management
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management

Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold, M.D. For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vera K. Farris For For Management
2 Elect Director Brenda J. Lauderback For For Management
3 Elect Director Nelson J. Marchioli For For Management
4 Elect Director Robert E. Marks For For Management
5 Elect Director Michael Montelongo For For Management
6 Elect Director Louis P. Neeb For For Management
7 Elect Director Donald C. Robinson For For Management
8 Elect Director Donald R. Sheperd For For Management
9 Elect Director Debra Smithart- Oglesby For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management

Ticker: DGIT Security ID: 23326R109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Donner For For Management
1.2 Elect Director Kevin C. Howe For For Management
1.3 Elect Director Anthony J. Levecchio For For Management

Record Date: MAR 24, 2008

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

Ticker: DHX Security ID: 253017107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Ezersky For For Management
1.2 Elect Director David C. Hodgson For For Management
1.3 Elect Director David S. Gordon For For Management
2 Ratify Auditors For For Management

Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management

Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director George L. Clark, Jr. For For Management
1.3 Elect Director Steven D. Cohn For For Management
1.4 Elect Director John J. Flynn For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For For Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E. Rosenthale, For For Management
 Ph.D.
2 Ratify Auditors For For Management

Ticker: DIVX Security ID: 255413106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Creer For For Management
1.2 Elect Director Kevin C. Hell For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Maryann N. Keller For For Management
1.3 Elect Director The Hon. E.C. Lumley For For Management
1.4 Elect Director Richard W. Neu For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Edward L. Wax For For Management

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director V. "bud" O. Hamilton For For Management

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bolinger For For Management
1.2 Elect Director Patricia A. Gilmartin For For Management
1.3 Elect Director Philip H. Glatfelter II For For Management
2 Ratify Auditors For For Management

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

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dean Goodermote For For Management
2 Elect Director Paul D. Birch For For Management
3 Elect Director Ashoke (Bobby) Goswami For For Management
4 Elect Director John B. Landry For For Management
5 Elect Director John W. Young For For Management
6 Ratify Auditors For For Management

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Brummett For For Management
1.2 Elect Director Maurice L. McAlister For For Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management

Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Amend Non-Employee Director Stock Option For For Management
 Plan
3 Amend Qualified Employee Stock Purchase For For Management
 Plan
4 Ratify Auditors For For Management

Record Date: APR 1, 2008

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

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management

Ticker: DUF Security ID: 26433B107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noah Gottdiener For For Management
1.2 Elect Director Gerard Creagh For For Management
1.3 Elect Director Robert Belke For For Management
1.4 Elect Director Peter Calamari For For Management
1.5 Elect Director William Carapezzi For For Management
1.6 Elect Director Harvey Krueger For For Management
1.7 Elect Director Sander Levy For For Management
1.8 Elect Director Jeffrey Lovell For For Management
2 Ratify Auditors For For Management

Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lammot J. Du Pont For For Management
1.2 Elect Director Hossein Fateh For For Management
1.3 Elect Director Mark Amin For For Management
1.4 Elect Director Michael A. Coke For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John H. Toole For For Management
2 Ratify Auditors For For Management

Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hoffmann For For Management
1.2 Elect Director Jon S. Saxe For For Management
2 Ratify Auditors For For Management

Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date: NOV 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. McClelland For For Management
1.2 Elect Director Brian J. Hughes For For Management
1.3 Elect Director Wayne Kern For For Management
1.4 Elect Director Bruce E. Ranck For For Management
1.5 Elect Director Stephen P. Smiley For For Management

Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Rolf Rospek For For Management

Record Date: MAR 26, 2008

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

Record Date: DEC 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore D. Foxman For For Management
1.2 Elect Director William H. Gibbs For For Management

Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sky D. Dayton For For Management
1.2 Elect Director William H. Harris, Jr. For For Management
1.3 Elect Director Rolla P. Huff For For Management
2 Ratify Auditors For For Management

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management

Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenneth Oshman For For Management
1.2 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management

Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Eugene V. Fife For For Management

Ticker: EBHI Security ID: 071625107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Mcneil S. Fiske Jr. For For Management
1.4 Elect Director Howard Gross For For Management
1.5 Elect Director Paul E. Kirincic For For Management
1.6 Elect Director William E. Redmond, Jr. For For Management
1.7 Elect Director Kenneth M. Reiss For For Management
1.8 Elect Director Laurie M. Shahon For For Management
1.9 Elect Director Edward M. Straw For For Management
1.10 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl Sandberg For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
2 Ratify Auditors For For Management

Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Ratify Auditors For For Management

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Gretchen H. Tegeler For For Management
2 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
3 Approve Qualified Employee Stock Purchase For For Management
 Plan
4 Ratify Auditors For For Management

Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
 Purchase Plan
4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Harsanyi, Ph.D. For For Management
1.2 Elect Director Louis W. Sullivan, M.D. For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
 Pill)
3 Ratify Auditors For For Management

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Baty For For Management
1.2 Elect Director Bruce L. Busby For For Management
1.3 Elect Director Charles P. Durkin, Jr. For For Management
1.4 Elect Director Stuart Koenig For For Management
1.5 Elect Director Granger Cobb For For Management
2 Ratify Auditors For For Management

Ticker: EDE Security ID: 291641108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Allen For For Management
1.2 Elect Director William L. Gipson For For Management
1.3 Elect Director Bill D. Helton For For Management

Ticker: EIG Security ID: 292218104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kolesar For For Management
1.2 Elect Director Douglas D. Dirks For For Management
1.3 Elect Director Richard W. Blakey For For Management

Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Paul B. Domorski For For Management
1.3 Elect Director Francis J. Erbrick For For Management
1.4 Elect Director John R. Kreick, Ph.D. For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Thomas W. O'Connell For For Management
1.7 Elect Director Bradford W. Parkinson, For For Management
 Ph.D.
1.8 Elect Director Norman E. Thagard, M.D. For For Management
1.9 Elect Director John L. Woodward, Jr. For For Management
2 Ratify Auditors For For Management

Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management

Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Timothy J. Hanford For For Management
1.4 Elect Director George Lund For For Management
1.5 Elect Director Richard A. Mandell For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director John J. Oros For For Management
1.8 Elect Director J. Christopher Teets For For Management
1.9 Elect Director Warren Wilcox For For Management
2 Ratify Auditors For For Management

Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas, III For For Management
1.3 Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director John H. Wilson For For Management
1.6 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management

Ticker: EII Security ID: 29269P109
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wong For For Management
1.2 Elect Director Maximos Kremos For For Management
1.3 Elect Director Peter Blumen For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director William R. Herrin, Jr. For For Management
1.8 Elect Director James R. Latimer, III For For Management
1.9 Elect Director Bryant H. Patton For For Management
1.10 Elect Director Steven J. Pully For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management

Record Date: MAY 9, 2008

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

Record Date: DEC 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter A. Bell For For Management
1.2 Elect Director Harris V. Morrissette For For Management
2 Approve Omnibus Stock Plan For For Management

Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

Ticker: ENG Security ID: 293306106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For For Management
1.2 Elect Director David W. Gent For For Management
1.3 Elect Director Randall B. Hale For For Management
1.4 Elect Director David C. Roussel For For Management

Ticker: EBF Security ID: 293389102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Michael D. Magill For For Management
1.3 Elect Director Keith S. Walters For For Management

Ticker: NPO Security ID: 29355X107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Clarify the Provision Restricting the For For Management
 Repurchase of Shares
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management

Ticker: ENSG Security ID: 29358P101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Christensen For For Management
1.2 Elect Director John G. Nackel For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR OF ENSTAR GROUP For For Management
 LIMITED: T. WHIT ARMSTRONG
2 ELECTION OF DIRECTOR OF ENSTAR GROUP For For Management
 LIMITED: JOHN J. OROS
3 TO RATIFY THE SELECTION OF DELOITTE & For For Management
 TOUCHE, HAMILTON, BERMUDA, TO ACT AS
 ENSTAR GROUP LIMITED S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2008 AND
 TO AUTHORIZE THE BOARD OF DIRECTORS,
 ACTING THROUGH THE AUDIT
4 TO APPROVE THE ENSTAR GROUP LIMITED For For Management
 EMPLOYEE SHARE PURCHASE PLAN.
5 ELECTION OF SUBSIDIARY DIRECTORS. For For Management

Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Bundled Compensation Plans For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director Kevin C. Eichner For For Management
1.3 Elect Director James J. Murphy, Jr. For For Management
1.4 Elect Director Michael A. DeCola For For Management
1.5 Elect Director William H. Downey For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Lewis A. Levey For For Management
1.8 Elect Director Birch M. Mullins For For Management
1.9 Elect Director Brenda D. Newberry For For Management
1.10 Elect Director Robert E. Saur For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Henry D. Warshaw For For Management
2 Amend Omnibus Stock Plan For For Management

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

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

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Jesse Casso, Jr. For For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management

Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director Melvin F. Lazar For For Management
1.3 Elect Director Bernard Kasten For For Management
2 Ratify Auditors For For Management

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Robert LeBuhn For For Management
1.3 Elect Director Robert C. Salisbury For For Management
2 Ratify Auditors For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Michael L. Hackworth For For Management

Ticker: EPIQ Security ID: 26882D109
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date: DEC 31, 2007

Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management

Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management

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

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

Ticker: ERES Security ID: 29481V108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth For For Management
1.2 Elect Director Stephen S. Phillips For For Management
2 Ratify Auditors For For Management

Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For For Management
1.2 Elect Director J.D. Woods For For Management

Record Date: NOV 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Lee M. Amaitis For For Management
1.3 Elect Director John H. Dalton For For Management
1.4 Elect Director Catherine P. Koshland For For Management
1.5 Elect Director Barry R. Sloane For For Management
1.6 Elect Director Albert M. Weis For For Management
2 Amend Executive Incentive Bonus Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Certificate of Incorporation For For Management
 Regarding Corporate Opportunities
4 Amend Omnibus Stock Plan For For Management

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

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

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Levangie For For Management
1.2 Elect Director Robert J. Palmisano For For Management

Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Francois De St. Phalle For For Management
1.4 Elect Director Curt Hessler For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Anthony N. Pritzker For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Clark For For Management
2 Elect Director Jack C. Pester For For Management
3 Elect Director James S. Pignatelli For For Management
4 Elect Director William H. Walker, Jr. For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Earl E. Ellis For For Management
1.5 Elect Director Robert H. Niehaus For For Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Robert Stillwell For For Management
2 Ratify Auditors For For Management

Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Papadopoulos For For Management
1.2 Elect Director G.A. Scangos For For Management
1.3 Elect Director Frank McCormick For For Management
1.4 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For Management

Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kelso For For Management
1.2 Elect Director Clyde W. Ostler For For Management
1.3 Elect Director Vikram Talwar For For Management
2 Ratify Auditors For For Management

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Jon R. Katzenbach For For Management
1.5 Elect Director Stephen C. Riggins For For Management
1.6 Elect Director John B. Shoven, Ph.D. For For Management

Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Kelly For For Management
1.2 Elect Director James B. Ream For For Management
1.3 Elect Director Bonnie S. Reitz For For Management
2 Ratify Auditors For For Management

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

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

Record Date: MAR 31, 2008

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

Record Date: MAR 5, 2008

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

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management

Ticker: FALC Security ID: 306137100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Alan W. Kaufman For For Management

Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay W. Freeland For For Management
1.2 Elect Director Stephen R. Cole For For Management
1.3 Elect Director Marvin R. Sambur For For Management
1.4 Elect Director John Donofrio For For Management

Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Ticker: FBCM Security ID: 30247C301
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Andrew M. Alper For For Management
1.3 Elect Director Richard M. DeMartini For For Management
1.4 Elect Director Richard J. Hendrix For For Management
1.5 Elect Director Thomas J. Hynes, Jr. For For Management
1.6 Elect Director Richard A. Kraemer For For Management
1.7 Elect Director Thomas S. Murphy, Jr. For For Management
1.8 Elect Director Arthur J. Reimers For For Management
1.9 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management

Ticker: FCSX Security ID: 31308T100
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Andresen For For Management
1.2 Elect Director Jack Friedman For For Management
1.3 Elect Director Daryl Henze For For Management
1.4 Elect Director Eric Parthemore For For Management
2 Ratify Auditors For For Management

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Lawrence A. Bock For For Management
1.3 Elect Director Wilfred J. Corrigan For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Thomas F. Kelly For For Management
1.6 Elect Director William W. Lattin For For Management
1.7 Elect Director Jan C. Lobbezoo For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director James T. Richardson For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management

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

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director Richard J. Hipple For For Management
1.3 Elect Director William B. Lawrence For For Management
1.4 Elect Director Dennis W. Sullivan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JARED BLUESTEIN For For Management
2 ELECTION OF DIRECTOR: ZVI EIREF For For Management
3 ELECTION OF DIRECTOR: ROBERT L. MCDOWELL For For Management
4 ELECTION OF DIRECTOR: JENNIFER D. STEWART For For Management
5 ELECTION OF DIRECTOR: ALEC TAYLOR For For Management
6 Ratify Auditors For For Management

Ticker: FTWR Security ID: 31567R100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Muleta For For Management
1.2 Elect Director Darryl Schall For For Management
2 Ratify Auditors For For Management

Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Fries For For Management
1.2 Elect Director Frank H. Levinson For For Management
1.3 Elect Director Robert N. Stephens For For Management
2 Approve Extension to Effect Reverse Stock For For Management
 Split
3 Ratify Auditors For For Management

Ticker: FADV Security ID: 31845F100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker Kennedy For For Management
1.2 Elect Director Anand Nallathambi For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Frank Mcmahon For For Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For For Management
1.8 Elect Director Jill Kanin-Lovers For For Management
1.9 Elect Director D. Van Skilling For For Management
1.10 Elect Director David Walker For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Goldie H. Wallace For For Management
1.14 Elect Director A. Jordan Washburn For For Management
1.15 Elect Director Dennis A. Wicker For For Management
1.16 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose Teixidor For For Management
2 Elect Director Jose L. Ferrer-Canals, For For Management
3 Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jorge L. Diaz For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director Douglas C. Mills For For Management
1.10 Elect Director George T. Shapland For For Management

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray T. Charley For For Management
1.2 Elect Director Johnston A. Glass For For Management
1.3 Elect Director Dale P. Latimer For For Management
1.4 Elect Director David R. Tomb, Jr. For For Management
2 Increase Authorized Common Stock For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
 California to Delaware
2 Adjourn Meeting For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For For Management

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin P. Hall For For Management
1.2 Elect Director R.E. Perklnson, Jr. For For Management
1.3 Elect Director William P. Stafford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management

Ticker: FFBC Security ID: 320209109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Davis For For Management
1.2 Elect Director Susan L. Knust For For Management
2 Ratify Auditors For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director F.L. Stephens For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management

Ticker: THFF Security ID: 320218100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Guille Cox, Jr. For For Management
1.2 Elect Director Anton H. George For For Management
1.3 Elect Director Gregory L. Gibson For For Management
1.4 Elect Director Virginia L. Smith For For Management
2 Ratify Auditors For For Management

Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Johnson For For Management
1.2 Elect Director James C. Murray For For Management
1.3 Elect Director D. Kent Sharples For For Management
2 Ratify Auditors For For Management

Record Date: MAR 20, 2008

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

Ticker: FRME Security ID: 320817109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Approve Outside Director Stock Awards in For For Management
 Lieu of Cash
3 Ratify Auditors For For Management

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Manetti For For Management
1.2 Elect Director Hollis W. Rademacher For For Management
1.3 Elect Director Robert A. Oakley For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L.Stevens For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorJack A. Sweeney For For Management
1.2 Elect Director H. Anthony Gartshore For For Management
1.3 Elect Director Lawrence J. Sherman For For Management
1.4 Elect Director Fred M. Edwards For For Management
2 Other Business For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Parker, Jr. For For Management
1.2 Elect Director Marshall T. Singleton For For Management
1.3 Elect Director H.D. Reaves, Jr. For For Management

Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Lopez, Ph.D. For For Management
1.2 Elect Director Linda S. Childears For For Management
1.3 Elect Director Michael J. Blake For For Management
1.4 Elect Director G.E. Carruthers, Ph.D. For For Management

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Argrett For For Management
1.2 Elect Director William G. Ouchi For For Management
1.3 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management

Record Date: FEB 19, 2008

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

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Hawley For For Management
1.2 Elect Director George F. Warren, Jr. For For Management
1.3 Elect Director William W. Warren, Jr. For For Management
1.4 Elect Director Michael D. Wortsman For For Management

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Director Frank D'Angelo For For Management
1.7 Elect Director William F. Pickard For For Management
2 Ratify Auditors For For Management

Ticker: FSR Security ID: G3529T105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Black For For Management
1.2 Elect Director Thomas Dickson For For Management
1.3 Elect Director Jan Spiering For For Management
1.4 Elect Director Wray T. Thorn For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AMENDMENTS TO THE PERFORMANCE For For Management
 SHARE UNIT PLAN.
4 TO APPROVE THE LIST OF DESIGNATED COMPANY For For Management
 DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE
 COMPANY.
5 Other Business For For Management

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

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

Ticker: FTK Security ID: 343389102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Chisholm For For Management
1.2 Elect Director J.D. Dumas Sr. For For Management
1.3 Elect Director G.M. Pittman For For Management
1.4 Elect Director B.E. Stewart For For Management
1.5 Elect Director R.O. Wilson For For Management
1.6 Elect Director W.R. Ziegler For For Management
2 Ratify Auditors For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Jackie M. Ward For For Management
1.4 Elect Director C. Martin Wood III For For Management

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hegarty For For Management
1.2 Elect Director John J. McCabe For For Management
1.3 Elect Director Donna M. O'Brien For For Management
1.4 Elect Director Michael J. Russo For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Homa Bahrami For For Management
1.2 Elect Director G. Carl Everett, Jr. For For Management
1.3 Elect Director Dr. Mario Ruscev For For Management

Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
2 Other Business For For Management

Ticker: FORR Security ID: 346563109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
2 Other Business For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
1.9 Elect Director B. Clyde Preslar For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael W. Barnes For For Management
1.4 Elect Director Jeffrey N. Boyer For For Management
1.5 Elect Director Elysia Holt Ragusa For For Management
1.6 Elect Director James M. Zimmerman For For Management

Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management

Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Kirschner For For Management
1.2 Elect Director David M. Shapiro, M.D. For For Management

Ticker: FELE Security ID: 353514102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Brown For For Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Howard B. Witt For For Management
2 Ratify Auditors For For Management

Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For For Management
1.2 Elect Director Georgia Murray For For Management

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For For Management
1.7 Elect Director Bruce A. Efird For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Fitzpatrick For For Management
1.2 Elect Director Thomas A. Madden For For Management

Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazaleh For For Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Dr. Elias K. Hebeka For For Management
2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
 STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
 DECEMBER 28, 2007.
3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management
 YOUNG ) AS INDEPENDENT AUDITORS TO THE
 COMPANY FOR THE 2008 FISCAL YEAR ENDING
 DECEMBER 26, 2008.
4 APPROVAL OF THE SIXTH AMENDMENT TO THE For For Management
 COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
 AMENDED TO INCREASE BY 3,000,000 THE
 NUMBER OF ORDINARY SHARES (AS SUCH TERM
 IS DEFINED IN THE PLAN) WITH RESPECT TO
 WHICH OPTIONS MAY BE GRANTED THEREUNDER.

Ticker: FBR Security ID: 358434108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Peter A. Gallagher For For Management
1.4 Elect Director Russell C. Lindner For For Management
1.5 Elect Director Ralph S. Michael, III For For Management
1.6 Elect Director Wallace L. Timmeny For For Management
1.7 Elect Director J. Rock Tonkel, Jr. For For Management
1.8 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For For Management
1.2 Elect Director Patrick M. Fahey For For Management
1.3 Elect Director Edward D. Hansen For For Management
1.4 Elect Director William H. Lucas For For Management
1.5 Elect Director Darrell J. Storkson For For Management

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bailey For For Management
1.2 Elect Director Ralph E. Bailey For For Management
1.3 Elect Director Miguel Espinosa For For Management
1.4 Elect Director Charles W. Grinnell For For Management
1.5 Elect Director Thomas L. Jones For For Management
1.6 Elect Director John D. Morrow For For Management
1.7 Elect Director John F. Norris, Jr. For For Management
1.8 Elect Director Thomas S. Shaw, Jr. For For Management
1.9 Elect Director Delbert L. Williamson For For Management
2 Ratify Auditors For For Management

Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Daniel Brdar For For Management
1.2 Elect Director Christof von Branconi For For Management
1.3 Elect Director Richard A. Bromley For For Management
1.4 Elect Director Glenn H. Epstein For For Management
1.5 Elect Director James D. Gerson For For Management
1.6 Elect Director Thomas L. Kempner For For Management
1.7 Elect Director William A. Lawson For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Togo Dennis West, Jr For For Management
2 Ratify Auditors For For Management

Ticker: FBN Security ID: 360921100
Meeting Date: MAY 1, 2008 Meeting Type: Proxy Contest
Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Button Bell For For Management
1.2 Elect Director W.G. Holliman For For Management
1.3 Elect Director J.R. Jordan, Jr. For For Management
1.4 Elect Director R.B. Loynd For For Management
1.5 Elect Director B.L. Martin For For Management
1.6 Elect Director A.B. Patterson For For Management
1.7 Elect Director R.P. Scozzafava For For Management
1.8 Elect Director A.E. Suter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Alan Schwartz For Did Not Shareholder
 Vote
1.2 Elect Director Ira Kaplan For Did Not Shareholder
 Vote
1.3 Elect Director T. Scott King For Did Not Shareholder
 Vote
1.4 Management Nominee - W.G. Holliman For Did Not Shareholder
 Vote
1.5 Management Nominee - J.R. Jordan, Jr. For Did Not Shareholder
 Vote
1.6 Management Nominee - B.L. Martin For Did Not Shareholder
 Vote
1.7 Management Nominee - A.B. Patterson For Did Not Shareholder
 Vote
1.8 Management Nominee - R.P. Scozzafava For Did Not Shareholder
 Vote
2 Adopt Resolution to Repeal Certain For Did Not Shareholder
 Amendments to By-laws Vote
3 Approve Omnibus Stock Plan For Did Not Management
 Vote
4 Ratify Auditors For Did Not Management
 Vote

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Pierce For For Management
1.2 Elect Director Dennis B. Goldstein For For Management

Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Pieter Deiters For For Management
1.5 Elect Director Alan Feller For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem Van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management

Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnett M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management

Ticker: GBL Security ID: 361438104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director Richard L. Bready For For Management
1.4 Elect Director John D. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Robert S. Prather, Jr For For Management
2 Ratify Auditors For For Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Karen M. Bohn For For Management
1.3 Elect Director Marshall L. Day For For Management
1.4 Elect Director Richard C. Dell For For Management
1.5 Elect Director Gerald A. Erickson For For Management
1.6 Elect Director Ronald A. Erickson For For Management
1.7 Elect Director David C. Pratt For For Management
2 Ratify Auditors For For Management

Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management

Ticker: GHS Security ID: 367348109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burl Osborne For For Management
1.2 Elect Director Michael E. Reed For For Management
2 Ratify Auditors For For Management

Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management

Ticker: GEHL Security ID: 368483103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Boldt For For Management
1.2 Elect Director Bruce D. Hertzke For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Stephen A. Kaplan For For Management

Record Date: FEB 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Henderson For For Management
1.2 Elect Director Warren G. Lichtenstein For For Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Todd R. Snyder For For Management
1.5 Elect Director Martin Turchin For For Management
1.6 Elect Director Timothy A. Wicks For For Management
1.7 Elect Director Sheila E. Widnall For For Management
1.8 Elect Director Robert C. Woods For For Management
2 Ratify Auditors For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex W. Harrington For For Management
1.2 Elect Director John O. Hatab For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Pierre Ergas For For Management
2 Elect Director Gary A. Loving For For Management
3 Elect Director Richard F. Nanna For For Management
4 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For For Management
2 Elect Director Leonard L. Berry For For Management
3 Elect Director William F. Blaufuss, Jr. For For Management
4 Elect Director James W. Bradford For For Management
5 Elect Director Robert V. Dale For For Management
6 Elect Director Robert J. Dennis For For Management
7 Elect Director Matthew C. Diamond For For Management
8 Elect Director Marty G. Dickens For For Management
9 Elect Director Ben T. Harris For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Hal N. Pennington For For Management
12 Ratify Auditors For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller III For For Management
1.2 Elect Director John C. Hellmann For For Management
1.3 Elect Director Robert M. Melzer For For Management
2 Ratify Auditors For For Management

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Randall S. Livingston For For Management
1.8 Elect Director Woodrow A. Myers, Jr. For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Henry L. Druker For For Management
2 Elect Director Kathleen R. Flaherty For For Management
3 Elect Director John G. Johnson, Jr For For Management
4 Elect Director John F. McGovern For For Management
5 Elect Director William E. Redmond, Jr. For For Management
6 Elect Director Richard A. Rubin For For Management
7 Ratify Auditors For For Management

Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Stuart R. Levine For For Management
1.3 Elect Director Ronald A. Malone For For Management
1.4 Elect Director Mary O'Neil Mundinger For For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director John A. Quelch For For Management
1.7 Elect Director Raymond S. Troubh For For Management
1.8 Elect Director Josh S. Weston For For Management
1.9 Elect Director Gail R. Wilensky For For Management
1.10 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
 Allow Directors to be Removed With or
 Without Cause

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Ruch For For Management
1.2 Elect Director Marc R. Schneebaum For For Management
1.3 Elect Director Kevin M. Rooney For For Management
2 Ratify Auditors For For Management

Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management

Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For For Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Michael F. Horn, Sr. For For Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczowski For For Management
1.7 Elect Director Matthew M. O'Connell For For Management
1.8 Elect Director James M. Simon, Jr. For For Management
1.9 Elect Director William W. Sprague For For Management
2 Approve Nonqualified Employee Stock For For Management
 Purchase Plan
3 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Ziegler For For Management
2 Elect Director Richard F. Miles For For Management
3 Elect Director Steven A. Webster For For Management
4 Elect Director Christopher M. Harte For For Management
5 Elect Director Gary M. Pittman For For Management
6 Elect Director Robert L. Cabes, Jr. For For Management
7 Elect Director Christopher D. Strong For For Management
8 Ratify Auditors For For Management

Ticker: GMET Security ID: 37250U201
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director James C. Crain For For Management
1.3 Elect Director Stanley L. Graves For For Management
1.4 Elect Director Charles D. Haynes For For Management
1.5 Elect Director W. Howard Keenan, Jr. For For Management
1.6 Elect Director Philip G. Malone For For Management
1.7 Elect Director J. Darby Sere For For Management

Ticker: GGC Security ID: 373200203
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
1.3 Elect Director Wayne C. Sales For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Adopt Majority Voting for Uncontested For For Management
 Election of Directors
4 Ratify Auditors For For Management

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director David B. Driscoll For For Management

Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Lavington For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Todd F. Bourell For For Management
1.4 Elect Director Paul R. Daoust For For Management
1.5 Elect Director Jonathan H. Kagan For For Management
1.6 Elect Director David S. Katz For For Management
1.7 Elect Director Jeffrey A. Sonnenfeld For For Management
1.8 Elect Director Daniel J. Sullivan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Ratify Auditors For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director John W. Murdoch For For Management
2 Declassify the Board of Directors For For Management

Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michela A. English For For Management
1.2 Elect Director Anthony W. Parker For For Management
1.3 Elect Director George Stelljes III For For Management
2 Approve Change of Fundamental Investment For For Management
 Policy
3 Approve Change of Fundamental Investment For For Management
 Policy
4 Approve Change of Fundamental Investment For For Management
 Policy
5 Approve Change of Fundamental Investment For For Management
 Policy
6 Approve Change of Fundamental Investment For For Management
 Policy
7 Approve Change of Fundamental Investment For For Management
 Policy
8 Approve Change of Fundamental Investment For For Management
 Policy
9 Approve Change of Fundamental Investment For For Management
 Policy
10 Approve Issuance of Warrants/Convertible For For Management
 Debentures
11 Ratify Auditors For For Management

Ticker: GRT Security ID: 379302102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. O'Brien For For Management
1.2 Elect Director Richard F. Celeste For For Management
1.3 Elect Director Wayne S. Doran For For Management
1.4 Elect Director Michael P. Gilmcher For For Management
1.5 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management

Ticker: GCA Security ID: 378967103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karim Maskatiya For For Management
1.2 Elect Director Walter G. Kortschak For For Management
1.3 Elect Director Fred C. Enlow For For Management
2 Ratify Auditors For For Management

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Macaluso For For Management
1.2 Elect Director Michael Rescoe For For Management
2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF GLOBAL CROSSING LIMITED FOR THE
 YEAR ENDING DECEMBER 31, 2008 AND TO
 AUTHORIZE THE AUDIT COMMITTEE TO
 DETERMINE THEIR REMUNERATION

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT DAVID JONES AS THE BOARD OF For For Management
 DIRECTORS
2 TO RE-ELECT JAMES WATKINS AS THE BOARD OF For For Management
 DIRECTORS
3 TO RE-ELECT MR. ROBERT LEES, A CASUAL For For Management
 DIRECTOR, WHO WAS APPOINTED ON JULY 30,
 2007, TO SERVE AS A MEMBER OF THE BOARD.
4 TO FIX THE NUMBER OF DIRECTORS THAT For For Management
 COMPRISE THE WHOLE BOARD AT NINE (9)
 PERSONS, DECLARE ANY VACANCIES ON THE
 BOARD TO BE CASUAL VACANCIES AND
 AUTHORIZE THE BOARD TO FILL THESE
 VACANCIES ON THE BOARD AS AND WHEN IT
 DEEMS FIT.
5 TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF For For Management
 THE COMPANY S BYE-LAWS, WITH RESPECT TO
 THE POWERS OF THE DIRECTORS.
6 TO APPROVE THE AMENDMENT OF BYE-LAW 151 For For Management
 OF THE COMPANY S BYE-LAWS, WITH RESPECT
 TO THE ADVANCEMENT OF FUNDS TO DIRECTORS,
 OFFICERS AND OTHERS, FOR DEFENDING LEGAL
 PROCEEDINGS.
7 Ratify Auditors For For Management

Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Jones For For Management
1.2 Elect Director James F. Lynch For For Management

Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Moran For For Management
1.2 Elect Director Hany M. Nada For For Management
1.3 Elect Director Ellen Siminoff For For Management
2 Ratify Auditors For For Management

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For For Management
1.3 Elect Director Steven Craig For For Management
1.4 Elect Director Ken L. Kenworthy, Sr For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Certificate of Designation of For For Management
 Series B Preferred Stock
5 Approve Conversion of Securities For For Management

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josiah T. Austin For For Management
1.2 Elect Director Geraldine A. Ferraro For For Management
1.3 Elect Director Gene Washington For For Management
2 Ratify Auditors For For Management

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
2 Ratify Auditors For For Management

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management

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

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

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

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management

Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Jeffrey H. Coors For For Management
1.3 Elect Director Kevin J. Conway For For Management
1.4 Elect Director Kelvin L. Davis For For Management
1.5 Elect Director David W. Scheible For For Management

Ticker: GTN.A Security ID: 389375106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
 Placement
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management

Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Deutsch For For Management
1.2 Elect Director Nathan D. Leight For For Management
1.3 Elect Director Douglas B. Mackie For For Management
2 Ratify Auditors For For Management

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For For Management
1.2 Elect Director Larry D. Frazier For For Management
2 Ratify Auditors For For Management

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Vittoria For For Management
1.2 Elect Director Elan Blutinger For For Management
1.3 Elect Director Randy Churchey For For Management
1.4 Elect Director Eric D. Hovde For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Beth B. May For For Management
1.7 Elect Director Richard T. Murray For For Management
1.8 Elect Director Edward H. Rensi For For Management
1.9 Elect Director Howard Silver For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Thomas J. Hook For For Management
1.3 Elect Director Kevin C. Melia For For Management
1.4 Elect Director Dr. J.A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Dr. H.S. Wisniewski For For Management
2 Ratify Auditors For For Management

Ticker: GRNB Security ID: 394361208
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Campbell For For Management
1.2 Elect Director Samuel E. Lynch For For Management
1.3 Elect Director R. Stan Puckett For For Management
1.4 Elect Director John Tolsma For For Management
2 Ratify Auditors For For Management

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director David E. Moran For For Management
1.3 Elect Director Michael J. Mardy For For Management

Ticker: GBX Security ID: 393657101
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme A. Jack For For Management
1.2 Elect Director Benjamin R. Whiteley For For Management

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For For Management
1.2 Elect Director Charles W. Stryker For For Management

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For For Management
1.2 Elect Director William R. Ziegler For For Management
2 Ratify Auditors For For Management

Ticker: GFF Security ID: 398433102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Robert G. Harrison For For Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Martin S. Sussman For For Management
1.5 Elect Director Joseph J. Whalen For For Management
1.6 Elect Director Gordon E. Fornell For For Management
1.7 Elect Director James A. Mitarotonda For For Management
2 Reduce Supermajority Vote Requirement for For For Management
 Article 12
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Ticker: GTXI Security ID: 40052B108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W Karr For For Management
1.2 Elect Director Rosemary Mazanet For For Management

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Mccreight For For Management
1.2 Elect Director Victor Limongelli For For Management
1.3 Elect Director Kathleen O'Neil For For Management
1.4 Elect Director Stephen Richards For For Management
1.5 Elect Director Marshall Geller For For Management
1.6 Elect Director Robert Van Schoonenberg For For Management
1.7 Elect Director Jeff Lawrence For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Cotter For For Management
1.2 Elect Director J.P. ('Jack') Laborde For For Management
1.3 Elect Director Christopher M. Harding For For Management

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management

Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Ratify Auditors For For Management

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management

Ticker: HEES Security ID: 404030108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management

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

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

Ticker: HAIN Security ID: 405217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Andrew R. Heyer For For Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive Against Against Shareholder
 Officers' Compensation
3 Ratify Auditors For For Management

Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For For Management
2 Amend Omnibus Stock Plan For For Management

Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn E. Falberg For For Management
1.2 Elect Director Kenneth J. Kelley For For Management
1.3 Elect Director Jonathan E. Lim For For Management
2 Approve Non-Employee Director Restricted For For Management
 Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Record Date: FEB 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank. E. Bertucci For For Management
1.2 Elect Director Carl J. Chaney For For Management
1.3 Elect Director John H. Pace For For Management
2 Ratify Auditors For For Management

Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B.C. Lee For For Management
1.2 Elect Director Chang Kyu Park For For Management
1.3 Elect Director Mark K. Mason For For Management

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Freund, M.D. For For Management
1.2 Elect Director Christopher P. Lowe For For Management
1.3 Elect Director Joseph M. Mandato For For Management
2 Ratify Auditors For For Management

Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Burke For For Management
1.2 Elect Director J. Philip Hunter For For Management
2 Ratify Auditors For For Management

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
 Plan
3 Ratify Auditors For For Management

Ticker: HNBC Security ID: 412850109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Demetra M. Takes For For Management
1.2 Elect Director Leeann B. Bergey For For Management
2 Ratify Auditors For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Lewis Solomon For For Management
1.8 Elect Director David R. Van Valkenburg For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Dr. Igor Effimoff For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management

Ticker: HVT Security ID: 419596101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. McGuirk For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director Fred L. Schuermann For For Management

Record Date: JAN 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director Robert H. Getz For For Management
1.5 Elect Director Timothy J. McCarthy For For Management
1.6 Elect Director Francis J. Petro For For Management
1.7 Elect Director William P. Wall For For Management
1.8 Elect Director Ronald W. Zabel For For Management

Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director E.J. 'Jake' Garn For For Management
1.3 Elect Director Raymond J. Weller For For Management
2 Amend Qualified Employee Stock Purchase For For Management
 Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. McCartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
1.8 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management

Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management

Ticker: HLS Security ID: 421924309
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director John F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Z. Hensley For For Management
1.2 Elect Director Russell K. Mayerfeld For For Management
2 Approve Restricted Stock Plan For For Management

Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management

Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management

Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conlan For For Management
1.2 Elect Director Thomas L. Flynn For For Management
2 Ratify Auditors For For Management

Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Marc J. Ostro, Ph.D For For Management
1.3 Elect Director Scott L. Bok For For Management
1.4 Elect Director Jonathan J. Palmer For For Management
1.5 Elect Director Mitchell L. Hollin For For Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Robert H. Niehaus For For Management
1.8 Elect Director Richard W. Vague For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director David J. Christensen For For Management
1.3 Elect Director Dr. Anthony P. Taylor For For Management

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger R. Adams For For Management
1.2 Elect Director Jerry R. Edwards For For Management
1.3 Elect Director Patrick F. Hamner For For Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Gary L. Martin For For Management
1.6 Elect Director Richard E. Middlekauff For For Management
1.7 Elect Director Ralph T. Parks For For Management
1.8 Elect Director Jeffrey G. Peterson For For Management

Record Date: JAN 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kevin Kelly For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management

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

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management

Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Reynolds For For Management
1.2 Elect Director F. Gardner Parker For For Management
2 Approve Qualified Employee Stock Purchase For For Management
 Plan
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management

Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Joseph W. Chow For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director W.J. Del Biaggio, Jr. For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For Management
1.8 Elect Director Jack L. Peckham For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director C.J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
1.12 Elect Director John Hounslow For For Management
1.13 Elect Director Mark Lefanowicz For For Management

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

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

Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Berges For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Edward A. Blechschmidt For Did Not Shareholder
 Vote
1.2 Elect Director Joachim V. Hirsch For Did Not Shareholder
 Vote
1.3 Elect Director Timothy D. Leuliette For Did Not Shareholder
 Vote
1.4 Management Nominee - David E. Berges For Did Not Shareholder
 Vote
1.5 Management Nominee - Jeffrey C. Campbell For Did Not Shareholder
 Vote
1.6 Management Nominee - Sandra L. Derickson For Did Not Shareholder
 Vote
1.7 Management Nominee - W. Kim Foster For Did Not Shareholder
 Vote
1.8 Management Nominee - Jeffrey A. Graves For Did Not Shareholder
 Vote
1.9 Management Nominee - David C. Hill For Did Not Shareholder
 Vote
1.10 Management Nominee - David L. Pugh For Did Not Shareholder
 Vote
2 Ratify Auditors For Did Not Management
 Vote

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Gibson For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director Joe B. Thornton, Jr. For For Management
2 Ratify Auditors For For Management

Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management

Ticker: HRH Security ID: 431294107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Beck For For Management
1.2 Elect Director T.L. Chandler, Jr. For For Management
1.3 Elect Director Warren M. Thompson For For Management

Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Holster For For Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For For Management
1.4 Elect Director William S. Mosakowski For For Management
1.5 Elect Director Galen D. Powers For For Management

Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For For Management
1.10 Elect Director C. William McDaniel For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
 Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Ron W. Strother For For Management
1.3 Elect Director C. Randall Sims For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Dale A. Bruns For For Management
1.7 Elect Director Richard A. Buckheim For For Management
1.8 Elect Director S. Gene Cauley For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Ratify Auditors For For Management

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

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

Record Date: MAY 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
 Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORP.

Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management

Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Storrs For For Management
1.2 Elect Director Charles G. Raymond For For Management
1.3 Elect Director James W. Down For For Management

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For For Management
1.2 Elect Director Patricia B. Melcher For For Management
2 Ratify Auditors For For Management

Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Van Roden For For Management
1.2 Elect Director Jack Shilling For For Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Ratify Auditors For For Management

Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Campbell For For Management
1.2 Elect Director Ian Stewart Farwell For For Management
1.3 Elect Director Peter M. Gotsch For For Management
1.4 Elect Director Wilson B. Sexton For For Management
1.5 Elect Director William H. Sheffield For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management

Record Date: FEB 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For For Management
1.2 Elect Director Ara K. Hovnanian For For Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director Joseph A. Marengi For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For For Management
1.8 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Stock Option Plan For For Management

Ticker: HSWI Security ID: 40431N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry N. Adomo For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Theodore P. Botts For For Management
1.4 Elect Director Bruce Campbell For For Management
1.5 Elect Director Boland T. Jones For For Management
1.6 Elect Director Arthur Kingsbury For For Management
1.7 Elect Director Kai-Shing Tao For For Management
2 Ratify Auditors For For Management

Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management

Ticker: HHGP Security ID: 443792106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Dubner For For Management
1.2 Elect Director Jennifer Laing For For Management
2 Ratify Auditors For For Management

Ticker: HUGH Security ID: 444398101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Africk For For Management
1.2 Elect Director Stephen H. Clark For For Management
1.3 Elect Director O. Gene Gabbard For For Management
1.4 Elect Director Pradman P. Kaul For For Management
1.5 Elect Director Jeffrey A. Leddy For For Management
1.6 Elect Director Lawrence J. Ruisi For For Management
1.7 Elect Director Aaron J. Stone For For Management
1.8 Elect Director Michael D. Weiner For For Management
2 Ratify Auditors For For Management

Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tuan Ha-Ngoc For For Management
1.2 Elect Director Robert C. Young For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director Robert R. Dogonowski For For Management
1.3 Elect Director Jesper Theill Eriksen For For Management
1.4 Elect Director Peter Feiner For For Management
1.5 Elect Director Jens Due Olsen For For Management
1.6 Elect Director Carsten Dyrup Revsbech For For Management
1.7 Elect Director Henrik Scheinemann For For Management
2 Ratify Auditors For For Management

Record Date: JAN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
2 Approve Omnibus Stock Plan For For Management

Ticker: HURN Security ID: 447462102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Ratify Auditors For For Management

Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For For Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. VerHage For For Management

Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Deithelm For For Management
1.2 Elect Director Norman Stout For For Management
1.3 Elect Director Philippe Tartavull For For Management
2 Approve Qualified Employee Stock Purchase For For Management
 Plan
3 Ratify Auditors For For Management

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terren S. Peizer For For Management
1.2 Elect Director Richard A. Anderson For For Management
1.3 Elect Director A. Grubb Barthwell, M.D. For For Management
1.4 Elect Director Marc G. Cummins For For Management
1.5 Elect Director Christopher S. Hassan For For Management
1.6 Elect Director Steven A. Kriegsman For For Management
1.7 Elect Director Jay A. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management

Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director Donald M. Earhart For For Management
1.3 Elect Director Henry Tsutomu Tai, Ph.D., For For Management
 M.D.
2 Ratify Auditors For For Management

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Coley Clark For For Management
1.2 Elect Director Richard L. Hunter For For Management
1.3 Elect Director Lloyd G. Waterhouse For For Management

Ticker: IBAS Security ID: 450732201
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joost Farwerck For For Management
1.2 Elect Director Robert H. Brumley For For Management
2 Ratify Auditors For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director E. Stewart Shea, III For For Management
1.3 Elect Director David H. Welch For For Management

Ticker: ICOG Security ID: 44930K108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig O. McCaw For For Management
1.2 Elect Director J. Timothy Bryan For For Management
1.3 Elect Director Donna P. Alderman For For Management
1.4 Elect Director Samuel L. Ginn For For Management
1.5 Elect Director Barry L. Rowan For For Management
1.6 Elect Director R. Gerard Salemme For For Management
1.7 Elect Director H. Brian Thompson For For Management
1.8 Elect Director David Wasserman For For Management
1.9 Elect Director Benjamin G. Wolff For For Management
2 Ratify Auditors For For Management

Ticker: ICON Security ID: 451055107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
1.7 Elect Director James A. Marcum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Brennan For For Management
1.2 Elect Director Gordan J. Coburn For For Management
2 Ratify Auditors For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For For Management
1.2 Elect Director M.T Kovalchik, III, M.D For For Management
1.3 Elect Director Joseph R. Saucedo For For Management
2 Approve Executive Incentive Bonus Plan For For Management

Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Colin J. Cumming For For Management
1.3 Elect Director Joseph M. Jacobs For For Management
1.4 Elect Director Hans C. Kobler For For Management
1.5 Elect Director Robert A. Maginn, Jr. For For Management
1.6 Elect Director Mark P. Mills For For Management
1.7 Elect Director Mark L. Plaumann For For Management
1.8 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management

Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
 Discrimination based on Sexual
 Orientation and Gender Identity

Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Emmanuel Puginier For For Management
1.4 Elect Director W.T. Hockmeyer For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Norman C. Payson For For Management
1.7 Elect Director Robert E. Pelzer For For Management
1.8 Elect Director D. Pollard-Knight For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
2 Ratify Auditors For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. McCracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management

Record Date: MAR 24, 2008

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

Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Raymond Leung For For Management
1.3 Elect Director Mark E. Lucas For For Management
1.4 Elect Director Charles Reich For For Management
1.5 Elect Director Frank P. Russomanno For For Management

Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hodgman For For Management
1.2 Elect Director Emily Liggett For For Management
2 Ratify Auditors For For Management

Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kopriva For For Management
1.2 Elect Director Gaylord O.Coan For For Management
1.3 Elect Director David C. Moran For For Management
1.4 Elect Director Gail A. Lione For For Management

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman, M.D. For For Management
1.7 Elect Director John F. Niblack, Ph.D. For For Management
1.8 Elect Director Roy A. Whitfield For For Management

Ticker: IHC Security ID: 453440307
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For For Management
1.5 Elect Director Edward Netter For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Oddleifson For For Management
1.2 Elect Director Robert D. Sullivan For For Management
1.3 Elect Director Brian S. Tedeschi For For Management
2 Ratify Auditors For For Management

Ticker: IBCP Security ID: 453838104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Terry L. Haske For For Management
1.3 Elect Director Clarke B. Maxson For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Ratify Auditors For For Management

Record Date: JAN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Andrew Ferrara For For Management
1.3 Elect Director James C. Gale For For Management
1.4 Elect Director Michael E. Hanson For For Management
1.5 Elect Director Stephen C. McCluski For For Management
1.6 Elect Director Cheryl P. Morley For For Management

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director James R. Gober For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Drayton Nabers, Jr. For For Management
1.5 Elect Director Samuel J. Simon For For Management
1.6 Elect Director Roger Smith For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 Elect Director Gregory C. Thomas For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
 Plan
3 Ratify Auditors For For Management

Ticker: IIIIU Security ID: 45675Y104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Gerald S. Hobbs For For Management
2 Ratify Auditors For For Management

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules Haimovitz For For Management
1.2 Elect Director George M. Tronsrue, III For For Management
2 Ratify Auditors For For Management

Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management

Record Date: APR 17, 2008

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

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Sharyar Baradaran For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Linda S. Wolf For For Management

Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management

Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Feam For For Management
1.2 Elect Director Mr. Joachim Roeser For For Management
1.3 Elect Director Mr. Hugh G.C. Aldous For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Approve Non-Employee Director Stock For For Management
 Option Plan
6 Approve Nonqualified Employee Stock For For Management
 Purchase Plan

Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen R. Bressner For For Management
1.2 Elect Director R.E. Mittelstaedt, Jr. For For Management
1.3 Elect Director Raymond J. Wilson For For Management
2 Approve Omnibus Stock Plan For For Management

Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Fennessy For For Management
1.2 Elect Director Larry A. Gunning For For Management
1.3 Elect Director Robertson C. Jones For For Management
2 Ratify Auditors For For Management

Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Sheldon Weinig For For Management
1.7 Elect Director Alfred L. Woods For For Management
2 Ratify Auditors For For Management
1 Fix Number of Directors For Did Not Shareholder
 Vote
2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder
 Vote
2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder
 Vote
2.3 Elect Director Matthew J. Diserio For Did Not Shareholder
 Vote
2.4 Elect Director Richard Onses For Did Not Shareholder
 Vote
2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder
 Vote
3 Ratify Auditors For Did Not Management
 Vote

Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Pechota For For Management
1.2 Elect Director W. Allen Rogers II For For Management
1.3 Elect Director William J. Shields For For Management

Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison de Bord For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Joseph S. Zakrzewski For For Management

Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Stevens For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management

Record Date: DEC 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Alan W. Baldwin For For Management
1.3 Elect Director Paul G. Casner, Jr. For For Management
1.4 Elect Director William F. Harley III For For Management
1.5 Elect Director William F. Leimkuhler For For Management
1.6 Elect Director R. Doss McComas For For Management

Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For For Management
1.2 Elect Director Michael J. Caliel For For Management
1.3 Elect Director Michael J. Hall For For Management
1.4 Elect Director Joseph V. Lash For For Management
1.5 Elect Director Donald L. Luke For For Management
1.6 Elect Director John E. Welsh For For Management
2 Ratify Auditors For For Management

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For For Management
1.4 Elect Director Rona A. Fairhead For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For For Management
1.7 Elect Director Philip J. Hoffman For For Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management

Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry G. Campagna For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Edward B. Kamins For For Management
2 Ratify Auditors For For Management

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Ratify Auditors For For Management

Ticker: IBI Security ID: 458743101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. DeDomenico For For Management
1.2 Elect Director John J. Gavin For For Management
1.3 Elect Director Ernest K. Jacquet For For Management

Ticker: IN Security ID: 458786100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Byrne For For Management
1.2 Elect Director Gregory Hinkley For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Allen Lauer For For Management
1.5 Elect Director Stephen Reynolds For For Management
1.6 Elect Director Steven Sample For For Management
1.7 Elect Director Oren Shaffer For For Management
1.8 Elect Director Larry Yost For For Management

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director James I. Healy, Md, Phd For For Management
2 Ratify Auditors For For Management

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Eidenberg For For Management
1.2 Elect Director William J. Harding For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
1.4 Elect Director Gary Pfeiffer For For Management
2 Reduce Authorized Preferred Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For For Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For For Management

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett K. Hatfield For For Management
1.2 Elect Director Wilbur L. Ross, Jr. For For Management
1.3 Elect Director Wendy L. Teramoto For For Management