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Q4 2007 US Voting

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Company Country Meeting
Type
Meeting
Date
Voting
Action
Agenda
Items
Voting Explanation
AmeriCredit Corp. USA AGM 25/10/07 All For    
Applera Corp USA AGM 18/10/07 All For    
Aquarius Platinum Limited Bermuda AGM 23/11/07 All For    
Archer-Daniels-Midland Company USA AGM 08/11/07 Against 2,3 Resolution proposes enhanced shareholder rights
Autodesk, Inc. USA EGM 06/11/07 Against 1 Apparent failure to link pay & appropriate performance
Automatic Data Processing, Inc. USA AGM 13/11/07 All For    
AutoZone, Inc. USA AGM 12/12/07 All For    
Avnet, Inc. USA AGM 08/11/07 All For    
Brinker International, Inc. USA AGM 01/11/07 All For    
Broadridge Financial Solutions, Inc. USA AGM 27/11/07 All For    
Cablevision Systems Corp. USA EGM 24/10/07 Against 1,2,3 Lack of value for shareholders
Cameron International Corp USA EGM 07/12/07 All For    
Campbell Soup Co. USA AGM 16/11/07 All For    
Cardinal Health, Inc. USA AGM 07/11/07 Against 5 Resolution proposes enhanced shareholder rights
Cintas Corp. USA AGM 23/10/07 Against 3,4, Resolution proposes enhanced shareholder rights
Cisco Systems, Inc. USA AGM 15/11/07 Against 13,
18
Apparent failure to link pay & appropriate performance
Resolution proposes enhanced shareholder rights
Citrix Systems, Inc. USA AGM 18/10/07 Against 2,3 Apparent failure to link pay & appropriate performance
Resolution proposes enhanced shareholder rights
Coach, Inc. USA AGM 08/11/07 All For    
Constellation Brands, Inc. USA EGM 06/12/07 All For    
Copart, Inc. USA AGM 06/12/07 Against 2 Apparent failure to link pay & appropriate performance
Deere & Co. USA EGM 14/11/07 All For    
Dell Inc. USA AGM 04/12/07 All For    
Dow Jones & Co., Inc. USA EGM 13/12/07 All For    
Electronics For Imaging, Inc. USA AGM 14/12/07 All For    
Energy East Corporation USA EGM 20/11/07 All For    
Fannie Mae USA AGM 14/12/07 Against 4 Resolution proposes enhanced shareholder rights
First Marblehead Corp USA AGM 08/11/07 All For    
G&K Services, Inc. USA AGM 15/11/07 All For    
GlobalSantaFe Corporation Bermuda CRT 09/11/07 All For    
H&R Block, Inc. USA EGM 14/12/07 All For    
Harman International Industries, Inc. USA AGM 17/12/07 All For    
Harris Corp. USA AGM 26/10/07 All For    
Herman Miller, Inc. USA AGM 02/10/07 Against 3 Insufficient basis for a decision
Intuit Inc. USA AGM 14/12/07 All For    
JDS Uniphase Corp. USA AGM 16/11/07 All For    
Jean Coutu Group Inc. (The) Canada AGM 16/10/07 All For    
Keystone Automotive Industries, Inc. USA EGM 10/10/07 All For    
KLA-Tencor Corp. USA AGM 15/11/07 All For    
Liberty Media Corporation USA EGM 23/10/07 All For    
Linear Technology Corp. USA AGM 07/11/07 All For    
Lyondell Chemical Co. USA EGM 20/11/07 All For    
Manor Care, Inc. USA EGM 17/10/07 All For    
Marshall & Ilsley Corp. USA EGM 25/10/07 All For    
Marvell Technology Group Ltd Bermuda AGM 19/10/07 Against 1 Concerns about overall board structure
Meredith Corp. USA AGM 07/11/07 All For    
Micron Technology, Inc. USA AGM 04/12/07 All For    
Microsoft Corp. USA AGM 13/11/07 All For    
Molex Incorporated USA AGM 26/10/07 All For    
MOSAIC CO USA AGM 04/10/07 All For    
NAVTEQ Corporation USA EGM 12/12/07 All For    
News Corporation USA AGM 19/10/07 Against 3,4 Resolution proposes enhanced shareholder rights
Oracle Corp. USA AGM 02/11/07 All For    
Parker-Hannifin Corp. USA AGM 24/10/07 All For    
Paychex, Inc. USA AGM 03/10/07 All For    
People's United Financial, Inc. USA AGM 18/10/07 All For    
Pogo Producing Co. USA EGM 06/11/07 All For    
RPM International Inc. USA AGM 04/10/07 All For    
Sara Lee Corp. USA AGM 25/10/07 Against 14,15 Resolution proposes enhanced shareholder rights
Seagate Technology Bermuda AGM 25/10/07 All For    
Sirius Satellite Radio, Inc. USA EGM 13/11/07 All For    
Spectra Energy Corp. USA AGM 31/10/07 All For    
Sun Microsystems, Inc. USA AGM 08/11/07 Against 5,6 Resolution proposes enhanced shareholder rights
SYSCO Corporation USA AGM 09/11/07 Against 4 Apparent failure to link pay & appropriate performance
The Clorox Company USA AGM 14/11/07 All For    
The Estee Lauder Companies Inc. USA AGM 09/11/07 All For    
The Procter & Gamble Company USA AGM 09/10/07 All For    
Total System Services, Inc. USA EGM 29/11/07 Against 2,3,4,9,12,14,
16
Concerns to protect clientsÂ’ ownership interests
Apparent failure to link pay & appropriate performance
Transocean Inc. Bermuda EGM 09/11/07 All For    
Wd-40 Company USA AGM 11/12/07 All For    
Western Oil Sands Inc. Canada EGM 16/10/07 All For    
WILLIAMS SCOTSMAN INTL INC USA EGM 29/10/07 All For    
XM Satellite Radio Holdings Inc. USA EGM 13/11/07 All For