| | | | | | | | | | | | | | | | |
Company Name | | Ticker | | CUSIP | | Meeting Date | | Item Number | | Description of Proposal | | Proposed By | | Management Recommendation | | Vote Cast |
| | | | | | | | |
Air Products & Chemicals, Inc. | | APD | | 009158106 | | 01/24/08 | | 1.1 | | Elect Director Michael J. Donahue | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ursula O. Fairbairn | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John P. Jones III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lawrence S. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Emerson Electric Co. | | EMR | | 291011104 | | 02/05/08 | | 1.1 | | Elect Director D.N. Farr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director R.B. Horton | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director C.A. Peters | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J.W. Prueher | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Costco Wholesale Corporation | | COST | | 22160K105 | | 01/29/08 | | 1.1 | | Elect Director Susan L. Decker | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard D. Dicerchio | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard M. Libenson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John W. Meisenbach | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles T. Munger | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Walt Disney Company | | DIS | | 254687106 | | 03/06/08 | | 1 | | Elect Director Susan E. Arnold | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director John E. Bryson | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John S. Chen | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Judith L. Estrin | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Robert A. Iger | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Steven P. Jobs | | Management | | For | | Against |
| | | | | | | | 7 | | Elect Director Fred H. Langhammer | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Aylwin B. Lewis | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Monica C. Lozano | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Robert W. Matschullat | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director John E. Pepper, Jr. | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Orin C. Smith | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 14 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 15 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | |
Deere & Co. | | DE | | 244199105 | | 02/27/08 | | 1 | | Elect Director T. Kevin Dunnigan | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Charles O. Holliday, Jr. | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Dipak C. Jain | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Joachim Milberg | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Richard B. Myers | | Management | | For | | For |
| | | | | | | | 6 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
QUALCOMM Inc. | | QCOM | | 747525103 | | 03/11/08 | | 1.1 | | Elect Director Barbara T. Alexander | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Donald G. Cruickshank | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Raymond V. Dittamore | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Irwin Mark Jacobs | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Paul E. Jacobs | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert E. Kahn | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Sherry Lansing | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Duane A. Nelles | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Marc I. Stern | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Brent Scowcroft | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Helmerich & Payne, Inc. | | HP | | 423452101 | | 03/05/08 | | 1.1 | | Elect Director William L. Armstrong | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John D. Zeglis | | Management | | For | | For |
| | | | | | | | |
Hewlett-Packard Co. | | HPQ | | 428236103 | | 03/19/08 | | 1 | | Elect Director Lawrence T. Babbio, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Sari M. Baldauf | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Richard A. Hackborn | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director John H. Hammergren | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Mark V. Hurd | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Joel Z. Hyatt | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director John R. Joyce | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Robert L. Ryan | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Lucille S. Salhany | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director G. Kennedy Thompson | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Morgan Stanley | | MS | | 617446448 | | 04/08/08 | | 1 | | Elect Director Roy J. Bostock | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Erskine B. Bowles | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Howard J. Davies | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director C. Robert Kidder | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director John J. Mack | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Donald T. Nicolaisen | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Charles H. Noski | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Hutham S. Olayan | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Charles E. Phillips, Jr. | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Griffith Sexton | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Laura D. Tyson | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | Eliminate Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 14 | | Approve Report of the Compensation Committee | | Shareholder | | Against | | For |
| | | | | | | | 15 | | Report on Human Rights Investment Policies | | Shareholder | | Against | | Against |
| | | | | | | | |
The Coca-Cola Company | | KO | | 191216100 | | 04/16/08 | | 1 | | Elect Director Herbert A. Allen | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Ronald W. Allen | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Cathleen P. Black | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Barry Diller | | Management | | For | | Against |
| | | | | | | | 5 | | Elect Director Alexis M. Herman | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director E. Neville Isdell | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Muhtar Kent | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Donald R. Keough | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Donald F. McHenry | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Sam Nunn | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director James D. Robinson III | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Peter V. Ueberroth | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Jacob Wallenberg | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director James B. Williams | | Management | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 16 | | Approve Stock Option Plan | | Management | | For | | For |
| | | | | | | | 17 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 18 | | Require Independent Board Chairman | | Shareholder | | Against | | For |
| | | | | | | | 19 | | Amend Bylaws to Establish a Board Committee on Human Rights | | Shareholder | | Against | | Against |
| | | | | | | | |
Kimberly-Clark Corp. | | KMB | | 494368103 | | 04/17/08 | | 1 | | Elect Director John R. Alm | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director John F. Bergstrom | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robert W. Decherd | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Ian C. Read | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director G. Craig Sullivan | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 7 | | Eliminate Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 8 | | Require Director Nominee Qualifications | | Shareholder | | Against | | Against |
| | | | | | | | 9 | | Adopt ILO Based Code of Conduct | | Shareholder | | Against | | Against |
| | | | | | | | 10 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 11 | | Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 12 | | Amend Bylaws to Establish a Board Committee on Sustainability | | Shareholder | | Against | | Against |
| | | | | | | | |
Coca-Cola Enterprises Inc. | | CCE | | 191219104 | | 04/22/08 | | 1.1 | | Elect Director Fernando Aguirre | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John F. Brock | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Irial Finan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Orrin H. Ingram II | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Curtis R. Welling | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Submit Severance Agreement (Change in Control) to shareholder Vote | | Shareholder | | Against | | For |
| | | | | | | | |
Northern Trust Corp. | | NTRS | | 665859104 | | 04/15/08 | | 1.1 | | Elect Director Linda Walker Bynoe | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nicholas D. Chabraja | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Susan Crown | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Dipak C. Jain | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Arthur L. Kelly | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert C. McCormack | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Edward J. Mooney | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William A. Osborn | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John W. Rowe | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Harold B. Smith | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director William D. Smithburg | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Enrique J. Sosa | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Charles A. Tribbett III | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Frederick H. Waddell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Marathon Oil Corp | | MRO | | 565849106 | | 04/30/08 | | 1 | | Elect Director Charles F. Bolden, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Gregory H. Boyce | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Shirley Ann Jackson | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Philip Lader | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Charles R. Lee | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Dennis H. Reilley | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Seth E. Schofield | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director John W. Snow | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Thomas J. Usher | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 11 | | Amend Bylaws — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
International Business Machines Corp. | | IBM | | 459200101 | | 04/29/08 | | 1.1 | | Elect Director C. Black | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director W.R. Brody | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director K.I. Chenault | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director M.L. Eskew | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director S.A. Jackson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director L.A. Noto | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director J.W. Owens | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director S.J. Palmisano | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director J.E. Spero | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director S. Taurel | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director L.H. Zambrano | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Restore or Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Review Executive Compensation | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Amend Bylaws to Establish a Board Committee on Human Rights | | Shareholder | | Against | | Against |
| | | | | | | | 6 | | Amend Bylaw — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Merck & Co., Inc. | | MRK | | 589331107 | | 04/22/08 | | 1 | | Elect Director Richard T. Clark | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Johnnetta B. Cole, Ph.D. | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Thomas H. Glocer | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Steven F. Goldstone | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director William B. Harrison, Jr. | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Harry R. Jacobson, M.D. | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director William N. Kelley, M.D. | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Rochelle B. Lazarus | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Thomas E. Shenk, Ph.D. | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Anne M. Tatlock | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Samuel O. Thier, M.D. | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Wendell P. Weeks | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Peter C. Wendell | | Management | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 15 | | Limit Executive Compensation | | Shareholder | | Against | | Against |
| | | | | | | | 16 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 17 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 18 | | Adopt a bylaw to Require an Independent Lead Director | | Shareholder | | Against | | For |
| | | | | | | | |
Eli Lilly and Co. | | LLY | | 532457108 | | 04/21/08 | | 1.1 | | Elect Director Michael L. Eskew | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Alfred G. Gilman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Karen N. Horn | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John C. Lechleiter | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Require a Majority Vote for the Election of Directors | | Management | | For | | For |
| | | | | | | | 5 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 6 | | Report on Animal Testing Policies | | Shareholder | | Against | | Against |
| | | | | | | | 7 | | Amend Vote Requirements to Amend Articles/Bylaws/Charter | | Shareholder | | Against | | For |
| | | | | | | | 8 | | Reduce Supermajority Vote Requirement | | Shareholder | | Against | | For |
| | | | | | | | 9 | | Political Contributions | | Shareholder | | Against | | Against |
| | | | | | | | |
Anheuser-Busch Companies, Inc. | | BUD | | 035229103 | | 04/23/08 | | 1.1 | | Elect Director August A. Busch III | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director August A. Busch IV | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Carlos Fernandez G. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James R. Jones | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Joyce M. Roche | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Henry Hugh Shelton | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Patrick T. Stokes | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Andrew C. Taylor | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Douglas A. Warner III | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Report on Charitable Contributions | | Shareholder | | Against | | Against |
| | | | | | | | 5 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
MDU Resources Group, Inc. | | MDU | | 552690109 | | 04/22/08 | | 1.1 | | Elect Director Thomas Everist | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Karen B. Fagg | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patricia L. Moss | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
AT&T Inc | | T | | 00206R102 | | 04/25/08 | | 1 | | Elect Director Randall L. Stephenson | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director William F. Aldinger III | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Gilbert F. Amelio | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Reuben V. Anderson | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director James H. Blanchard | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director August A. Busch III | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director James P. Kelly | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Jon C. Madonna | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Lynn M. Martin | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director John B. McCoy | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Mary S. Metz | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Joyce M. Roche | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Laura D’ Andrea Tyson | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director Patricia P. Upton | | Management | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 16 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | 17 | | Exclude Pension Credits from Earnings Performance Measure | | Shareholder | | Against | | For |
| | | | | | | | 18 | | Require Independent Lead Director | | Shareholder | | Against | | For |
| | | | | | | | 19 | | Establish SERP Policy | | Shareholder | | Against | | For |
| | | | | | | | 20 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Citigroup Inc. | | C | | 172967101 | | 04/22/08 | | 1 | | Elect Director C. Michael Armstrong | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Alain J.P. Belda | | Management | | For | | Against |
| | | | | | | | 3 | | Elect Director Sir Winfried Bischoff | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Kenneth T. Derr | | Management | | For | | Against |
| | | | | | | | 5 | | Elect Director John M. Deutch | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Roberto Hernandez Ramirez | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Andrew N. Liveris | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Anne Mulcahy | | Management | | For | | Against |
| | | | | | | | 9 | | Elect Director Vikram Pandit | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Richard D. Parsons | | Management | | For | | Against |
| | | | | | | | 11 | | Elect Director Judith Rodin | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Robert E. Rubin | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Robert L. Ryan | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director Franklin A. Thomas | | Management | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 16 | | Disclose Prior Government Service | | Shareholder | | Against | | Against |
| | | | | | | | 17 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | 18 | | Limit Executive Compensation | | Shareholder | | Against | | Against |
| | | | | | | | 19 | | Require More Director Nominations Than Open Seats | | Shareholder | | Against | | Against |
| | | | | | | | 20 | | Report on the Equator Principles | | Shareholder | | Against | | Against |
| | | | | | | | 21 | | Adopt Employee Contract | | Shareholder | | Against | | For |
| | | | | | | | 22 | | Amend GHG Emissions Policies to Limit Coal Financing | | Shareholder | | Against | | Against |
| | | | | | | | 23 | | Report on Human Rights Investment Policies | | Shareholder | | Against | | Against |
| | | | | | | | 24 | | Require Independent Board Chairman | | Shareholder | | Against | | Against |
| | | | | | | | 25 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 26 | | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | | Management | | None | | For |
| | | | | | | | |
Edison International | | EIX | | 281020107 | | 04/24/08 | | 1.1 | | Elect Director John E. Bryson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Vanessa C.L. Chang | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director France A. Cordova | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Theodore F. Craver, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles B. Curtis | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Bradford M. Freeman | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Luis G. Nogales | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ronald L. Olson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director James M. Rosser | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Richard T. Schlosberg, III | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Thomas C. Sutton | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Brett White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
DPL Inc. | | DPL | | 233293109 | | 04/23/08 | | 1.1 | | Elect Director Paul M. Barbas | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Barbara S. Graham | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Glenn E. Harder | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Dissolution of of DPL Inc. and Non- Utility Subsidiaries | | Shareholder | | Against | | Against |
| | | | | | | | |
The Bank Of New York Mellon Corp. | | BK | | 064058100 | | 04/08/08 | | 1.1 | | Elect Director Frank J. Biondi, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ruth E. Bruch | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Nicholas M. Donofrio | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Steven G. Elliott | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Gerald L. Hassell | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Edmund F. Kelly | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert P. Kelly | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard J. Kogan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael J. Kowalski | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director John A. Luke, Jr. | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Robert Mehrabian | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Mark A. Nordenberg | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Catherine A. Rein | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Thomas A. Renyi | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director William C. Richardson | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Samuel C. Scott III | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director John P. Surma | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Director Wesley W. von Schack | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Nonqualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Restore or Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Pfizer Inc. | | PFE | | 717081103 | | 04/24/08 | | 1 | | Elect Director Dennis A. Ausiello | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Michael S. Brown | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director M. Anthony Burns | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Robert N. Burt | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director W. Don Cornwell | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director William H. Gray, III | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Constance J. Horner | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director William R. Howell | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director James M. Kilts | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Jeffrey B. Kindler | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director George A. Lorch | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Dana G. Mead | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Suzanne Nora Johnson | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director William C. Steere, Jr. | | Management | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 16 | | Prohibit Executive Stock-Based Awards | | Shareholder | | Against | | Against |
| | | | | | | | 17 | | Require Independent Board Chairman | | Shareholder | | Against | | For |
| | | | | | | | |
State Street Corp. (Boston) | | STT | | 857477103 | | 04/30/08 | | 1.1 | | Elect Director K. Burnes | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director P. Coym | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director N. Darehshori | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director A. Fawcett | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director D. Gruber | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director L. Hill | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director C. LaMantia | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director R. Logue | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director M. Miskovic | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director R. Sergel | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director R. Skates | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director G. Summe | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director R. Weissman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Limit Auditor from Providing Non-Audit Services | | Shareholder | | Against | | Against |
| | | | | | | | |
UST Inc. | | UST | | 902911106 | | 05/06/08 | | 1.1 | | Elect Director John D. Barr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John P. Clancey | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patricia Diaz Dennis | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Joseph E. Heid | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Murray S. Kessler | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Peter J. Neff | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Andrew J. Parsons | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ronald J. Rossi | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Lawrence J. Ruisi | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Adopt Principles for Health Care Reform | | Shareholder | | Against | | Against |
| | | | | | | | |
Occidental Petroleum Corp. | | OXY | | 674599105 | | 05/02/08 | | 1 | | Elect Director Spencer Abraham | | Management | | For | | Against |
| | | | | | | | 2 | | Elect Director Ronald W. Burkle | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John S. Chalsty | | Management | | For | | Against |
| | | | | | | | 4 | | Elect Director Edward P. Djerejian | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director John E. Feick | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Ray R. Irani | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Irvin W. Maloney | | Management | | For | | Against |
| | | | | | | | 8 | | Elect Director Avedick B. Poladian | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Rodolfo Segovia | | Management | | For | | Against |
| | | | | | | | 10 | | Elect Director Aziz D. Syriani | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Rosemary Tomich | | Management | | For | | Against |
| | | | | | | | 12 | | Elect Director Walter L. Weisman | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 14 | | Publish a Scientific Global Warming Report | | Shareholder | | Against | | Against |
| | | | | | | | 15 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 16 | | Disclose Information on Compensation Consultant | | Shareholder | | Against | | Against |
| | | | | | | | 17 | | Pay For Superior Performance | | Shareholder | | Against | | For |
| | | | | | | | 18 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | |
Unit Corporation | | UNT | | 909218109 | | 05/07/08 | | 1.1 | | Elect Director King P. Kirchner | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Don Cook | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. Michael Adcock | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Hudson City Bancorp, Inc. | | HCBK | | 443683107 | | 04/22/08 | | 1.1 | | Elect Director Ronald E. Hermance, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William G. Bardel | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Scott A. Belair | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Invitrogen Corp. | | IVGN | | 46185R100 | | 04/30/08 | | 1.1 | | Elect Director Balakrishnan S. Iyer | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald A. Matricaria | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Ann Reynolds | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
The Lubrizol Corp. | | LZ | | 549271104 | | 04/28/08 | | 1.1 | | Elect Director Robert E. Abernathy | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dominic J Pileggi | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Harriett Tee Taggart | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | None | | For |
| | | | | | | | |
Ryder System, Inc. | | R | | 783549108 | | 05/02/08 | | 1.1 | | Elect Director L. Patrick Hassey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lynn M. Martin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Hansel E. Tookes, II | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Energen Corp. | | EGN | | 29265N108 | | 04/23/08 | | 1.1 | | Elect Director Kenneth W. Dewey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James S.M. French | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James T. Mcmanus, II | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David W. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Bristol-Myers Squibb Co. | | BMY | | 110122108 | | 05/06/08 | | 1 | | Elect Director Lewis B. Campbell | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director James M. Cornelius | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Louis J. Freeh | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Laurie H. Glimcher | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Michael Grobstein | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Leif Johansson | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Alan J. Lacey | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Vicki L. Sato | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Togo D. West, Jr. | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director R. Sanders Williams | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 12 | | Increase Disclosure of Executive Compensation | | Shareholder | | Against | | Against |
| | | | | | | | |
ITT Corp. | | ITT | | 450911102 | | 05/13/08 | | 1.1 | | Elect Director Steven R. Loranger | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Curtis J. Crawford | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Christina A. Gold | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ralph F. Hake | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John J. Hamre | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Frank T. MacInnis | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Surya N. Mohapatra | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Linda S. Sanford | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Markos I. Tambakeras | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 6 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 7 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 8 | | Report Foreign Military Sales | | Shareholder | | Against | | Against |
| | | | | | | | |
Hess Corporation | | HES | | 42809H107 | | 05/07/08 | | 1.1 | | Elect Director Edith E. Holiday | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John H. Mullin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John J. O’Connor | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director F. Borden Walker | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert N. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Annaly Capital Management Inc. | | NLY | | 035710409 | | 04/21/08 | | 1 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | |
Murphy Oil Corp. | | MUR | | 626717102 | | 05/14/08 | | 1.1 | | Elect Director Frank W. Blue | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Claiborne P. Deming | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert A. Hermes | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James V. Kelley | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director R. Madison Murphy | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William C. Nolan, Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ivar B. Ramberg | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Neal E. Schmale | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director David J. H. Smith | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Directors Caroline G. Theus | | Management | | For | | For |
| | | | | | | | 2 | | Approve Non-Employee Director Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Colgate-Palmolive Co. | | CL | | 194162103 | | 05/08/08 | | 1 | | Elect Director John T. Cahill | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Jill K. Conway | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Ian M. Cook | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Ellen M. Hancock | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director David W. Johnson | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Richard J. Kogan | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Delano E. Lewis | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Reuben Mark | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director J. Pedro Reinhard | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Stephen I. Sadove | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 12 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | |
Noble Corporation | | NE | | G65422100 | | 05/01/08 | | 1.1 | | Elect Director Lawrence J. Chazen | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mary P. Ricciardello | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
AGCO Corp. | | AG | | 001084102 | | 04/24/08 | | 1.1 | | Elect Director Herman Cain | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Wolfgang Deml | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director David E. Momot | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Martin Richenhagen | | Management | | For | | For |
| | | | | | | | 2 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
AFLAC Incorporated | | AFL | | 001055102 | | 05/05/08 | | 1.1 | | Elect Director Daniel P. Amos | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John Shelby Amos, II | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paul S. Amos, II | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Yoshiro Aoki | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Michael H. Armacost | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kriss Cloninger, III | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Joe Frank Harris | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Elizabeth J. Hudson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Kenneth S. Janke, Sr. | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Douglas W. Johnson | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Robert B. Johnson | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Charles B. Knapp | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director E. Stephen Purdom | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Barbara K. Rimer | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Marvin R. Schuster | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director David Gary Thompson | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director Robert L. Wright | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Union Pacific Corp. | | UNP | | 907818108 | | 05/01/08 | | 1 | | Elect Director Andrew H. Card, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Erroll B. Davis, Jr. | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Thomas J. Donohue | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Archie W. Dunham | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Judith Richards Hope | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Charles C. Krulak | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Michael W. McConnell | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Thomas F. McLarty III | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Steven R. Rogel | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director James R. Young | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 12 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 13 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | |
Invesco Ltd. (formerly INVESCO plc) | | IVZ | | G491BT108 | | 05/14/08 | | 1 | | ELECTION OF DIRECTOR: REX D. ADAMS | | Management | | For | | For |
| | | | | | | | 2 | | ELECTION OF DIRECTOR: SIR JOHN BANHAM | | Management | | For | | For |
| | | | | | | | 3 | | ELECTION OF DIRECTOR: DENIS KESSLER | | Management | | For | | Against |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN | | Management | | For | | For |
| | | | | | | | 6 | | APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN | | Management | | For | | For |
| | | | | | | | |
Molson Coors Brewing Co | | TAP | | 60871R209 | | 05/15/08 | | 1.1 | | Elect Director John E. Cleghorn | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles M. Herington | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David P. O’Brien | | Management | | For | | For |
| | | | | | | | |
JPMorgan Chase & Co. | | JPM | | 46625H100 | | 05/20/08 | | 1 | | Elect Director Crandall C. Bowles | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Stephen B. Burke | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director David M. Cote | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director James S. Crown | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director James Dimon | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Ellen V. Futter | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director William H. Gray, III | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Laban P. Jackson, Jr. | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Robert I. Lipp | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director David C. Novak | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Lee R. Raymond | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director William C. Weldon | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 14 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 15 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 16 | | Report on Government Service of Employees | | Shareholder | | Against | | Against |
| | | | | | | | 17 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | 18 | | Require Independent Board Chairman | | Shareholder | | Against | | Against |
| | | | | | | | 19 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 20 | | Require More Director Nominations Than Open Seats | | Shareholder | | Against | | Against |
| | | | | | | | 21 | | Report on Human Rights Investment Policies | | Shareholder | | Against | | Against |
| | | | | | | | 22 | | Report on Lobbying Activities | | Shareholder | | Against | | Against |
| | | | | | | | |
Western Union Co | | WU | | 959802109 | | 05/23/08 | | 1 | | Elect Director Jack M. Greenberg | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Alan J. Lacy | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Linda Fayne Levinson | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
FPL Group, Inc. | | FPL | | 302571104 | | 05/23/08 | | 1.1 | | Elect Director Sherry S. Barrat | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert M. Beall, II | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. Hyatt Brown | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director James L. Camaren | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Brian Ferguson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lewis Hay, III | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Toni Jennings | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Oliver D. Kingsley, Jr. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Rudy E. Schupp | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Michael H. Thaman | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Hansel E. Tookes, II | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Paul R. Tregurtha | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 4 | | Report on Global Warming | | Shareholder | | Against | | Against |
| | | | | | | | |
National Oilwell Varco, Inc. | | NOV | | 637071101 | | 05/14/08 | | 1 | | Elect Director Robert E. Beauchamp | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Jeffery A. Smisek | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | |
Questar Corp. | | STR | | 748356102 | | 05/20/08 | | 1.1 | | Elect Director Phillips S. Baker, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director L. Richard Flury | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bruce A. Williamson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James A. Harmon | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | None | | For |
| | | | | | | | |
American International Group, Inc. | | AIG | | 026874107 | | 05/14/08 | | 1 | | Elect Director Stephen F. Bollenbach | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Martin S. Feldstein | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Ellen V. Futter | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Richard C. Holbrooke | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Fred H. Langhammer | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director George L. Miles, Jr. | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Morris W. Offit | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director James F. Orr, III | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Virginia M. Rometty | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Martin J. Sullivan | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Michael H. Sutton | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Edmund S.W. Tse | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Robert B. Willumstad | | Management | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 15 | | Report on Human Rights Policies Relating to Water Use | | Shareholder | | Against | | For |
| | | | | | | | 16 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | |
EOG Resources, Inc. | | EOG | | 26875P101 | | 05/08/08 | | 1.1 | | Elect Director George A. Alcorn | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles R. Crisp | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Mark G. Papa | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director H. Leighton Steward | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Donald F. Textor | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Frank G. Wisner | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Hasbro, Inc. | | HAS | | 418056107 | | 05/22/08 | | 1.1 | | Elect Director Basil L. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Alan R. Batkin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frank J. Biondi, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kenneth A. Bronfin | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John M. Connors, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael W.O. Garrett | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director E. Gordon Gee | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Brian Goldner | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jack M. Greenberg | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Alan G. Hassenfeld | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Edward M. Philip | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Paula Stern | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Alfred J. Verrecchia | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Reliant Energy Inc. | | RRI | | 75952B105 | | 05/20/08 | | 1 | | Elect Director E. William Barnett | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Donald J. Breeding | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Kirby John H. Caldwell | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Mark M. Jacobs | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Steven L. Miller | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Laree E. Perez | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Evan J. Silverstein | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Joel V. Staff | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director William L. Transier | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Unum Group | | UNM | | 91529Y106 | | 05/22/08 | | 1 | | Elect Director Jon S. Fossel | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Gloria C. Larson | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director William J. Ryan | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas R. Watjen | | Management | | For | | For |
| | | | | | | | 5 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 6 | | Approve Nonqualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 7 | | Approve Nonqualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Aon Corp. | | AOC | | 037389103 | | 05/16/08 | | 1.1 | | Elect Director Patrick G. Ryan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gregory C. Case | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Fulvio Conti | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edgar D. Jannotta | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jan Kalff | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Lester B. Knight | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director J. Michael Losh | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director R. Eden Martin | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Andrew J. McKenna | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Robert S. Morrison | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard B. Myers | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Richard C. Notebaert | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director John W. Rogers, Jr. | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Gloria Santona | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Carolyn Y. Woo | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
OGE Energy Corp. | | OGE | | 670837103 | | 05/22/08 | | 1.1 | | Elect Director Kirk Humphreys | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Linda Petree Lambert | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Leroy C. Richie | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 5 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON | | AWH | | G0219G203 | | 05/08/08 | | 1.1 | | Elect Director Mark R. Patterson | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Samuel J. Weinhoff | | Management | | For | | Withhold |
| | | | | | | | 2 | | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD | | Management | | For | | For |
| | | | | | | | 3 | | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD | | Management | | For | | For |
| | | | | | | | 4 | | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED | | Management | | For | | For |
| | | | | | | | 5 | | ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED | | Management | | For | | For |
| | | | | | | | 6 | | ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED | | Management | | For | | For |
| | | | | | | | 7 | | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. | | Management | | For | | For |
| | | | | | | | 8 | | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | | Management | | For | | For |
| | | | | | | | 9 | | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. | | Management | | For | | For |
| | | | | | | | 10 | | TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Thermo Fisher Scientific Inc. | | TMO | | 883556102 | | 05/20/08 | | 1 | | Elect Director Scott M. Sperling | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Bruce L. Koepfgen | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Michael E. Porter | | Management | | For | | For |
| | | | | | | | 4 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Cablevision Systems Corp. | | CVC | | 12686C109 | | 05/22/08 | | 1.1 | | Elect Director Zachary W. Carter | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles D. Ferris | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Thomas V. Reifenheiser | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John R. Ryan | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Vincent Tese | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Leonard Tow | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Annaly Capital Management Inc. | | NLY | | 035710409 | | 05/20/08 | | 1.1 | | Elect Director Michael J. Farrell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jonathan D. Green | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John A. Lambiase | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Chevron Corporation | | CVX | | 166764100 | | 05/28/08 | | 1 | | Elect Director S. H. Armacost | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director L. F. Deily | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director R. E. Denham | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director R. J. Eaton | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director S. Ginn | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director F. G. Jenifer | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director J. L. Jones | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director S. Nunn | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director D. J. O’Reilly | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director D. B. Rice | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director P. J. Robertson | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director K. W. Sharer | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director C. R. Shoemate | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director R. D. Sugar | | Management | | For | | For |
| | | | | | | | 15 | | Elect Director C. Ware | | Management | | For | | For |
| | | | | | | | 16 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 17 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 18 | | Require Independent Board Chairman | | Shareholder | | Against | | Against |
| | | | | | | | 19 | | Adopt Human Rights Policy | | Shareholder | | Against | | For |
| | | | | | | | 20 | | Report on Environmental Impact of Oil Sands Operations in Canada | | Shareholder | | Against | | For |
| | | | | | | | 21 | | Adopt Quantitative GHG Goals for Products and Operations | | Shareholder | | Against | | Against |
| | | | | | | | 22 | | Adopt Guidelines for Country Selection | | Shareholder | | Against | | Against |
| | | | | | | | 23 | | Report on Market Specific Environmental Laws | | Shareholder | | Against | | Against |
| | | | | | | | |
The Gap, Inc. | | GPS | | 364760108 | | 06/02/08 | | 1.1 | | Elect Director Howard P. Behar | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Adrian D.P. Bellamy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Domenico De Sole | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald G. Fisher | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Doris F. Fisher | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert J. Fisher | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Penelope L. Hughes | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Bob L. Martin | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jorge P. Montoya | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Glenn K. Murphy | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director James M. Schneider | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Mayo A. Shattuck, III | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Kneeland C. Youngblood | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
Quanta Services, Inc. | | PWR | | 74762E102 | | 05/22/08 | | 1.1 | | Elect Director James R. Ball | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John R. Colson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. Michal Conaway | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ralph R. Disibio | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Bernard Fried | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Louis C. Golm | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Worthing F. Jackman | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Bruce Ranck | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John R. Wilson | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Pat Wood, III | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Taubman Centers, Inc. | | TCO | | 876664103 | | 05/29/08 | | 1.1 | | Elect Director Ronald W. Tysoe | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert S. Taubman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lisa A. Payne | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William U. Parfet | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Altria Group, Inc. | | MO | | 02209S103 | | 05/28/08 | | 1 | | Elect Director Elizabeth E. Bailey | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Gerald L. Baliles | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Dinyar S. Devitre | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas F. Farrell II | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Robert E. R. Huntley | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Thomas W. Jones | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director George Mu±oz | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Michael E. Szymanczyk | | Management | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 10 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 11 | | Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 12 | | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | | Shareholder | | Against | | Against |
| | | | | | | | 13 | | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | | Shareholder | | Against | | Against |
| | | | | | | | 14 | | Implement the “Two Cigarette” Marketing Approach | | Shareholder | | Against | | Against |
| | | | | | | | 15 | | Adopt Principles for Health Care Reform | | Shareholder | | Against | | Against |
| | | | | | | | |
Raytheon Co. | | RTN | | 755111507 | | 05/29/08 | | 1 | | Elect Director Barbara M. Barrett | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Vernon E. Clark | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John M. Deutch | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Frederic M. Poses | | Management | | For | | Against |
| | | | | | | | 5 | | Elect Director Michael C. Ruettgers | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Ronald L. Skates | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director William R. Spivey | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Linda G. Stuntz | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director William H. Swanson | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 11 | | Establish SERP Policy | | Shareholder | | Against | | For |
| | | | | | | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | 06/06/08 | | 1 | | Elect Director Aida M. Alvarez | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director James W. Breyer | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director M. Michele Burns | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director James I. Cash, Jr. | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Roger C. Corbett | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Douglas N. Daft | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director David D. Glass | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Gregory B. Penner | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Allen I. Questrom | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director H. Lee Scott, Jr. | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Arne M. Sorenson | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Jim C. Walton | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director S. Robson Walton | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director Christopher J. Williams | | Management | | For | | For |
| | | | | | | | 15 | | Elect Director Linda S. Wolf | | Management | | For | | For |
| | | | | | | | 16 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 17 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 18 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | Shareholder | | Against | | Against |
| | | | | | | | 19 | | Pay For Superior Performance | | Shareholder | | Against | | For |
| | | | | | | | 20 | | Claw-back of Payments under Restatements | | Shareholder | | Against | | Against |
| | | | | | | | 21 | | Amend Bylaws to Establish a Board Committee on Human Rights | | Shareholder | | Against | | Against |
| | | | | | | | 22 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 23 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | 24 | | Report on Social and Reputation Impact of Failure to Comply with ILO Conventions | | Shareholder | | Against | | Against |
| | | | | | | | 25 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | |
CSX Corp. | | CSX | | 126408103 | | 06/25/08 | | 1.1 | | Elect Director D. M. Alvarado | | Management | | For | | Do Not Vote |
| | | | | | | | 1.2 | | Elect Director E. E. Bailey | | Management | | For | | Do Not Vote |
| | | | | | | | 1.3 | | Elect Director Sen. J. B. Breaux | | Management | | For | | Do Not Vote |
| | | | | | | | 1.4 | | Elect Director S. T. Halverson | | Management | | For | | Do Not Vote |
| | | | | | | | 1.5 | | Elect Director E. J. Kelly, III | | Management | | For | | Do Not Vote |
| | | | | | | | 1.6 | | Elect Director R. D. Kunisch | | Management | | For | | Do Not Vote |
| | | | | | | | 1.7 | | Elect Director J. D. McPherson | | Management | | For | | Do Not Vote |
| | | | | | | | 1.8 | | Elect Director D. M. Ratcliffe | | Management | | For | | Do Not Vote |
| | | | | | | | 1.9 | | Elect Director W. C. Richardson | | Management | | For | | Do Not Vote |
| | | | | | | | 1.1 | | Elect Director F. S. Royal | | Management | | For | | Do Not Vote |
| | | | | | | | 1.11 | | Elect Director D. J. Shepard | | Management | | For | | Do Not Vote |
| | | | | | | | 1.12 | | Elect Director M. J. Ward | | Management | | For | | Do Not Vote |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | Do Not Vote |
| | | | | | | | 3 | | Provide Right to Call Special Meeting | | Management | | For | | Do Not Vote |
| | | | | | | | 4 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | Do Not Vote |
| | | | | | | | 5 | | Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval | | Shareholder | | Against | | Do Not Vote |
| | | | | | | | 1.1 | | Elect Director Christopher Hohn | | Shareholder | | For | | For |
| | | | | | | | 1.2 | | Elect Director Alexandre Behring | | Shareholder | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gilbert H. Lamphere | | Shareholder | | For | | For |
| | | | | | | | 1.4 | | Elect Director Timothy T. OToole | | Shareholder | | For | | For |
| | | | | | | | 1.5 | | Elect Director Gary L. Wilson | | Shareholder | | For | | Withhold |
| | | | | | | | 1.6 | | Management Nominee - D.M. Alvarado | | Shareholder | | For | | For |
| | | | | | | | 1.7 | | Management Nominee - Sen. JB Breaux | | Shareholder | | For | | For |
| | | | | | | | 1.8 | | Management Nominee - E.J. Kelly, III | | Shareholder | | For | | For |
| | | | | | | | 1.9 | | Management Nominee - J.D. McPherson | | Shareholder | | For | | For |
| | | | | | | | 1.1 | | Management Nominee - D.M. Ratcliffe | | Shareholder | | For | | For |
| | | | | | | | 1.11 | | Management Nominee - D.J. Shepard | | Shareholder | | For | | For |
| | | | | | | | 1.12 | | Management Nominee - M.J. Ward | | Shareholder | | For | | For |
| | | | | | | | 2 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | For | | For |
| | | | | | | | 3 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval | | Shareholder | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | Abstain | | For |
| | | | | | | | |
Freeport-McMoRan Copper & Gold Inc. | | FCX | | 35671D857 | | 06/05/08 | | 1.1 | | Elect Director Richard C. Adkerson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Allison, Jr. | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Robert A. Day | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gerald J. Ford | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director H. Devon Graham, Jr. | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director J. Bennett Johnston | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Charles C. Krulak | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Bobby Lee Lackey | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Jon C. Madonna | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Dustan E. McCoy | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Gabrielle K. McDonald | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director James R. Moffett | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director B.M. Rankin, Jr. | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director J. Stapleton Roy | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Stephen H. Siegele | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director J. Taylor Wharton | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | |
The NASDAQ OMX Group, Inc. | | NDAQ | | 631103108 | | 05/21/08 | | 1.1 | | Elect Director Soud Ba’alawy | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Urban Backstrom | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director H. Furlong Baldwin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael Casey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Lon Gorman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert Greifeld | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Glenn H. Hutchins | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Birgitta Kantola | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Essa Kazim | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director John D. Markese | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Hans Munk Nielsen | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Thomas F. O’Neill | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director James S. Riepe | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Michael R. Splinter | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Lars Wedenborn | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Deborah L. Wince-Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Chesapeake Energy Corp. | | CHK | | 165167107 | | 06/06/08 | | 1.1 | | Elect Director Aubrey K. McClendon | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Don Nickles | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
W. R. Berkley Corp. | | WRB | | 084423102 | | 05/28/08 | | 1.1 | | Elect Director Rodney A. Hawes, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jack H. Nusbaum | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Mark L. Shapiro | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Devon Energy Corp. | | DVN | | 25179M103 | | 06/04/08 | | 1.1 | | Elect Director David A. Hager | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John A. Hill | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Mary P. Ricciardello | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | |
The Kroger Co. | | KR | | 501044101 | | 06/26/08 | | 1 | | Elect Director Reuben V. Anderson | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Robert D. Beyer | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director David B. Dillon | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Susan J. Kropf | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director John T. LaMacchia | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director David B. Lewis | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Don W. McGeorge | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director W. Rodney McMullen | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Jorge P. Montoya | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Clyde R. Moore | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Susan M. Phillips | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Steven R. Rogel | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director James A. Runde | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director Ronald L. Sargent | | Management | | For | | For |
| | | | | | | | 15 | | Elect Director Bobby S. Shackouls | | Management | | For | | For |
| | | | | | | | 16 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 17 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 18 | | Adopt Climate Change Policy | | Shareholder | | Against | | For |
| | | | | | | | 19 | | Adopt Purchasing Preference for Suppliers Using CAK | | Shareholder | | Against | | Against |
| | | | | | | | 20 | | Phase out Sales of Eggs from Battery Cage Hens | | Shareholder | | Against | | Against |
| | | | | | | | 21 | | Report on Company Product Safety Policies | | Shareholder | | Against | | For |
| | | | | | | | 22 | | Pay For Superior Performance | | Shareholder | | Against | | For |
| | | | | | | | | | | | | | | | |
| | | | | | | | |
Eaton Corporation | | ETN | | 278058102 | | 4/23/2008 | | 1.1 | | Elect Director Ned C. Lautenbach | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John R. Miller | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gregory R. Page | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Victor A. Pelson | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations | | Management | | For | | For |
| | | | | | | | 5 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 6 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 7 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
W.W. Grainger, Inc. | | GWW | | 384802104 | | 4/30/2008 | | 1.1 | | Elect Director Brian P. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Wilbur H. Gantz | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director V. Ann Hailey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William K. Hall | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard L. Keyser | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Stuart L. Levenick | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John W. McCarter, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Neil S. Novich | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael J. Roberts | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Gary L. Rogers | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director James T. Ryan | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director James D. Slavik | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Harold B. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Washington Mutual, Inc | | WM | | 939322103 | | 4/15/2008 | | 1 | | Elect Director Stephen I. Chazen | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Stephen E. Frank | | Management | | For | | Withhold |
| | | | | | | | 3 | | Elect Director Kerry K. Killinger | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas C. Leppert | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Charles M. Lillis | | Management | | For | | Withhold |
| | | | | | | | 6 | | Elect Director Phillip D. Matthews | | Management | | For | | Withhold |
| | | | | | | | 7 | | Elect Director Regina T. Montoya | | Management | | For | | Withhold |
| | | | | | | | 8 | | Elect Director Michael K. Murphy | | Management | | For | | Withhold |
| | | | | | | | 9 | | Elect Director Margaret Osmer McQuade | | Management | | For | | Withhold |
| | | | | | | | 10 | | Elect Director Mary E. Pugh | | Management | | For | | Withhold |
| | | | | | | | 11 | | Elect Director William G. Reed, Jr. | | Management | | For | | Withhold |
| | | | | | | | 12 | | Elect Director Orin C. Smith | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director James H. Stever | | Management | | For | | Withhold |
| | | | | | | | 14 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 15 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 16 | | Require Independent Board Chairman | | Shareholder | | Against | | For |
| | | | | | | | 17 | | Require a Majority Vote for the Election of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Merrill Lynch & Co., Inc. | | MER | | 590188108 | | 4/24/2008 | | 1 | | Elect Director Carol T. Christ | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Armando M. Codina | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Judith Mayhew Jonas | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director John A. Thain | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 7 | | Compensation- Miscellaneous Company Specific — Prohibiting Executive Officer Stock Sales during Buyback | | Shareholder | | Against | | Against |
| | | | | | | | 8 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 9 | | Adopt Employment Contract | | Shareholder | | Against | | For |
| | | | | | | | |
PepsiAmericas, Inc. | | PAS | | 71343P200 | | 4/24/2008 | | 1.1 | | Elect Director Herbert M. Baum | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard G. Cline | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael J. Corliss | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Pierre S. Du Pont | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Archie R. Dykes | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jarobin Gilbert, Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director James R. Kackley | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Matthew M. McKenna | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Robert C. Pohlad | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Deborah E. Powell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Alexander & Baldwin, Inc. | | ALEX | | 014482103 | | 4/24/2008 | | 1.1 | | Elect Director W. Blake Baird | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Michael J. Chun | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Allen Doane | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Walter A. Dods, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles G. King | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Constance H. Lau | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Douglas M. Pasquale | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Maryanna G. Shaw | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jeffrey N. Watanabe | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Commerce Bancshares, Inc. | | CBSH | | 200525103 | | 4/16/2008 | | 1.1 | | Elect Director John R. Capps | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director W. Thomas Grant, II | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director James B. Hebenstreit | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David W. Kemper | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
The Ryland Group, Inc. | | RYL | | 783764103 | | 4/23/2008 | | 1.1 | | Elect Director R. Chad Dreier | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Leslie M. Frecon | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William L. Jews | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Roland A. Hernandez | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ned Mansour | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert E. Mellor | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Norman J. Metcalfe | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Charlotte St. Martin | | Management | | For | | Withhold |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 5 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 6 | | Adopt Greenhouse Gas Emissions Goals for Products and Operations | | Shareholder | | Against | | For |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Alleghany Corp. | | Y | | 017175100 | | 4/25/2008 | | 1 | | Elect Director Rex D. Adams | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Weston M. Hicks | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Jefferson W. Kirby | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Cytec Industries Inc. | | CYT | | 232820100 | | 4/17/2008 | | 1.1 | | Elect Director Anthony G. Fernandes | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David Lilley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jerry R. Satrum | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Raymond P. Sharpe | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
DPL Inc. | | DPL | | 233293109 | | 4/23/2008 | | 1.1 | | Elect Director Paul M. Barbas | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Barbara S. Graham | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Glenn E. Harder | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Dissolution of of DPL Inc. and Non- Utility Subsidiaries | | Shareholder | | Against | | Against |
| | | | | | | | |
The Chubb Corp. | | CB | | 171232101 | | 4/29/2008 | | 1 | | Elect Director Zoe Baird | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Sheila P. Burke | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director James I. Cash, Jr. | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Joel J. Cohen | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director John D. Finnegan | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Klaus J. Mangold | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Martin G. McGuinn | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Lawrence M. Small | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Jess Soderberg | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Daniel E. Somers | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Karen Hastie Williams | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Alfred W. Zollar | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Pfizer Inc. | | PFE | | 717081103 | | 4/24/2008 | | 1 | | Elect Director Dennis A. Ausiello | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Michael S. Brown | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director M. Anthony Burns | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Robert N. Burt | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director W. Don Cornwell | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director William H. Gray, III | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Constance J. Horner | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director William R. Howell | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director James M. Kilts | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Jeffrey B. Kindler | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director George A. Lorch | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Dana G. Mead | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Suzanne Nora Johnson | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director William C. Steere, Jr. | | Management | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 16 | | Prohibit Executive Stock-Based Awards | | Shareholder | | Against | | Against |
| | | | | | | | 17 | | Require Independent Board Chairman | | Shareholder | | Against | | For |
| | | | | | | | |
L-3 Communications Holdings, Inc. | | LLL | | 502424104 | | 4/29/2008 | | 1.1 | | Elect Director John M. Shalikashvili | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Michael T. Strianese | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John P. White | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Non-Employee Director Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Avery Dennison Corp. | | AVY | | 053611109 | | 4/24/2008 | | 1.1 | | Elect Director Peter K. Barker | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard M. Ferry | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ken C. Hicks | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kent Kresa | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
PerkinElmer, Inc. | | PKI | | 714046109 | | 4/22/2008 | | 1 | | Elect Director Robert F. Friel | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Nicholas A. Lopardo | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Alexis P. Michas | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director James C. Mullen | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Vicki L. Sato | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Gabriel Schmergel | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Kenton J. Sicchitano | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Patrick J. Sullivan | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Gregory L. Summe | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director G. Robert Tod | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Valero Energy Corp. | | VLO | | 91913Y100 | | 5/1/2008 | | 1.1 | | Elect Director W.E. Bill Bradford | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald K. Calgaard | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Irl F. Engelhardt | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Share buyback holding period | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | |
Alcoa Inc. | | AA | | 013817101 | | 5/8/2008 | | 1.1 | | Elect Director Joseph T. Gorman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Klaus Kleinfeld | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James W. Owens | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ratan N. Tata | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditor | | Management | | For | | For |
| | | | | | | | 3 | | Report on Global Warming | | Shareholder | | Against | | Against |
| | | | | | | | |
Wells Fargo and Company | | WFC | | 949746101 | | 4/29/2008 | | 1 | | Elect Director John S. Chen | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Lloyd H. Dean | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Susan E. Engel | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Enrique Hernandez, Jr. | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Robert L. Joss | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Richard M. Kovacevich | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Richard D. McCormick | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Cynthia H. Milligan | | Management | | For | | Against |
| | | | | | | | 9 | | Elect Director Nicholas G. Moore | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Philip J. Quigley | | Management | | For | | Against |
| | | | | | | | 11 | | Elect Director Donald B. Rice | | Management | | For | | Against |
| | | | | | | | 12 | | Elect Director Judith M. Runstad | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Stephen W. Sanger | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director John G. Stumpf | | Management | | For | | For |
| | | | | | | | 15 | | Elect Director Susan G. Swenson | | Management | | For | | For |
| | | | | | | | 16 | | Elect Director Michael W. Wright | | Management | | For | | Against |
| | | | | | | | 17 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 18 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 19 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 20 | | Require Independent Board Chairman | | Shareholder | | Against | | For |
| | | | | | | | 21 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 22 | | Pay For Superior Performance | | Shareholder | | Against | | For |
| | | | | | | | 23 | | Report on Human Rights Investment Policies | | Shareholder | | Against | | Against |
| | | | | | | | 24 | | Adopt EEO Policy Without Reference to Sexual Orientation | | Shareholder | | Against | | Against |
| | | | | | | | 25 | | Report on Racial and Ethnic Disparities in Loan Pricing | | Shareholder | | Against | | Against |
| | | | | | | | |
VF Corp. | | VFC | | 918204108 | | 4/22/2008 | | 1.1 | | Elect Director Mackey J. McDonald | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Barbara S. Feigin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Juan Ernesto de Bedout | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ursula O. Fairbairn | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Eric C. Wiseman | | Management | | For | | For |
| | | | | | | | 2 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
State Street Corp. (Boston) | | STT | | 857477103 | | 4/30/2008 | | 1.1 | | Elect Director K. Burnes | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director P. Coym | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director N. Darehshori | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director A. Fawcett | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director D. Gruber | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director L. Hill | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director C. LaMantia | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director R. Logue | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director M. Miskovic | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director R. Sergel | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director R. Skates | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director G. Summe | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director R. Weissman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Limit Auditor from Providing Non-Audit Services | | Shareholder | | Against | | Against |
| | | | | | | | |
Wyndham Worldwide Corp | | WYN | | 98310W108 | | 4/24/2008 | | 1.1 | | Elect Director James E. Buckman | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director George Herrera | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
COOPER INDUSTRIES LTD | | CBE | | G24182100 | | 4/29/2008 | | 1.1 | | ELECT DIRECTOR R.M. DEVLIN | | Management | | For | | For |
| | | | | | | 1.2 | | ELECT DIRECTOR L.A. HILL | | Management | | For | | For |
| | | | | | | | 1.3 | | ELECT DIRECTOR J.J. POSTL | | Management | | For | | For |
| | | | | | | | 2 | | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. | | Management | | For | | For |
| | | | | | | | 3 | | APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | | Management | | For | | For |
| | | | | | | | 4 | | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABORORGANIZATION HUMAN RIGHTS STANDARDS. | | Shareholder | | Against | | Against |
| | | | | | | | |
City National Corp. | | CYN | | 178566105 | | 4/23/2008 | | 1.1 | | Elect Director Richard L. Bloch | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Bram Goldsmith | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ashok Israni | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kenneth Ziffren | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | |
Colonial Properties Trust | | CLP | | 195872106 | | 4/23/2008 | | 1.1 | | Elect Trustee Weston M. Andress | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Trustee Carl F. Bailey | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Trustee M. Miller Gorrie | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Trustee William M. Johnson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Trustee Glade M. Knight | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Trustee James K. Lowder | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Trustee Thomas H. Lowder | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Trustee Herbert A. Meisler | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Trustee Claude B. Nielsen | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Trustee Harold W. Ripps | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Trustee Donald T. Senterfitt | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Trustee John W. Spiegel | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Trustee C. Reynolds Thompson, III | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
UST Inc. | | UST | | 902911106 | | 5/6/2008 | | 1.1 | | Elect Director John D. Barr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John P. Clancey | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patricia Diaz Dennis | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Joseph E. Heid | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Murray S. Kessler | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Peter J. Neff | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Andrew J. Parsons | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ronald J. Rossi | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Lawrence J. Ruisi | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Adopt Principles for Health Care Reform | | Shareholder | | Against | | Against |
| | | | | | | | |
NSTAR | | NST | | 67019E107 | | 5/1/2008 | | 1.1 | | Elect Director Charles K. Gifford | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Paul A. La Camera | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Sherry H. Penney | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William C. Van Faasen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Burlington Northern Santa Fe Corp. | | BNI | | 12189T104 | | 4/24/2008 | | 1 | | Elect Director Alan L. Boeckmann | | Management | | For | | For |
| | | | | | | 2 | | Elect Director Donald G. Cook | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Vilma S. Martinez | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Marc F. Racicot | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Roy S. Roberts | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Matthew K. Rose | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Marc J. Shapiro | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director J.C. Watts, Jr. | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Robert H. West | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director J. Steven Whisler | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Edward E. Whitacre, Jr. | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Carlisle Companies Inc. | | CSL | | 142339100 | | 4/21/2008 | | 1.1 | | Elect Director Robert G. Bohn | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Peter L.A. Jamieson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Peter F. Krogh | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Anthony W. Ruggiero | | Management | | For | | For |
| | | | | | | | |
Verizon Communications | | VZ | | 92343V104 | | 5/1/2008 | | 1 | | Elect Director Richard L. Carrion | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director M. Frances Keeth | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robert W. Lane | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Sandra O. Moose | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Joseph Neubauer | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Donald T. Nicolaisen | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Thomas H. O’Brien | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Clarence Otis, Jr. | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Hugh B. Price | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Ivan G. Seidenberg | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director John W. Snow | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director John R. Stafford | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 14 | | Prohibit Executive Stock-Based Awards | | Shareholder | | Against | | Against |
| | | | | | | | 15 | | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | | Shareholder | | Against | | Against |
| | | | | | | | 16 | | Require Independent Board Chairman | | Shareholder | | Against | | Against |
| | | | | | | | |
Embarq Corp | | EQ | | 29078E105 | | 5/1/2008 | | 1.1 | | Elect Director Peter C. Brown | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Steven A. Davis | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard A. Gephardt | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas A. Gerke | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John P. Mullen | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William A. Owens | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Dinesh C. Paliwal | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Stephanie M. Shern | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Laurie A. Siegel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 5 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Snap-on Incorporated | | SNA | | 833034101 | | 4/24/2008 | | 1 | | Elect Director Roxanne J. Decyk | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Nicholas T. Pinchuk | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Richard F. Teerlink | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director James P. Holden | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Lexmark International, Inc. | | LXK | | 529771107 | | 4/24/2008 | | 1 | | Elect Director Ralph E. Gomory | | Management | | For | | For |
| | | | | | | 2 | | Elect Director Marvin L. Mann | | Management | | For | | Against |
| | | | | | | | 3 | | Elect Director Teresa Beck | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Bemis Company, Inc. | | BMS | | 081437105 | | 5/1/2008 | | 1.1 | | Elect Director Edward N. Perry | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William J. Scholle | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Timothy M. Manganello | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Philip G. Weaver | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Henry J. Theisen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Report on Pay Disparity | | Shareholder | | Against | | Against |
| | | | | | | | |
MetLife, Inc | | MET | | 59156R108 | | 4/22/2008 | | 1.1 | | Elect Director Sylvia Mathews Burwell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Eduardo Castro-Wright | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Cheryl W. Grisé | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William C. Steere, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Lulu C. Wang | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Occidental Petroleum Corp. | | OXY | | 674599105 | | 5/2/2008 | | 1 | | Elect Director Spencer Abraham | | Management | | For | | Against |
| | | | | | | 2 | | Elect Director Ronald W. Burkle | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John S. Chalsty | | Management | | For | | Against |
| | | | | | | | 4 | | Elect Director Edward P. Djerejian | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director John E. Feick | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Ray R. Irani | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Irvin W. Maloney | | Management | | For | | Against |
| | | | | | | | 8 | | Elect Director Avedick B. Poladian | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Rodolfo Segovia | | Management | | For | | Against |
| | | | | | | | 10 | | Elect Director Aziz D. Syriani | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Rosemary Tomich | | Management | | For | | Against |
| | | | | | | | 12 | | Elect Director Walter L. Weisman | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 14 | | Publish a Scientific Global Warming Report | | Shareholder | | Against | | Against |
| | | | | | | | 15 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 16 | | Disclose Information on Compensation Consultant | | Shareholder | | Against | | Against |
| | | | | | | | 17 | | Pay For Superior Performance | | Shareholder | | Against | | For |
| | | | | | | | 18 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | |
Unit Corporation | | UNT | | 909218109 | | 5/7/2008 | | 1.1 | | Elect Director King P. Kirchner | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Don Cook | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. Michael Adcock | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Sonoco Products Co. | | SON | | 835495102 | | 4/16/2008 | | 1.1 | | Elect Director C.J. Bradshaw | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J.L. Coker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director L.W. Newton | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director M.D. Oken | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director P.R. Rollier | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Allied Capital Corporation | | ALD | | 01903Q108 | | 6/10/2008 | | 1.1 | | Elect Director John D. Firestone | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Anthony T. Garcia | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lawrence I. Hebert | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Marc F. Racicot | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Laura W. Van Roijen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Sale of Common Shares Below Net Asset Value | | Management | | For | | For |
| | | | | | | | |
Wilmington Trust Corp. | | WL | | 971807102 | | 4/17/2008 | | 1.1 | | Elect Director Carolyn S. Burger | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert V.A. Harra, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Rex L. Mears | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert W. Tunnell, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Susan D. Whiting | | Management | | For | | For |
| | | | | | | | 2 | | Approve Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | |
Regency Centers Corp. | | REG | | 758849103 | | 5/6/2008 | | 1.1 | | Elect Director Martin E. Stein, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Raymond L. Bank | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director C. Ronald Blankenship | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director A.R. Carpenter | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Dix Druce, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Mary Lou Fiala | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Bruce M. Johnson | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Douglas S. Luke | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John C. Schweitzer | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Thomas G. Wattles | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Terry N. Worrell | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Sierra Pacific Resources | | SRP | | 826428104 | | 4/28/2008 | | 1.1 | | Elect Director Joseph B. Anderson, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Glenn C. Christenson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Philip G. Satre | | Management | | For | | For |
| | | | | | | | 2 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Dover Corporation | | DOV | | 260003108 | | 5/1/2008 | | 1 | | Elect Director D. H. Benson | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director R. W. Cremin | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director T. J. Derosa | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director J-P. M. Ergas | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director P. T. Francis | | Management | | For | | For |
| | | | | | | | 6 | | Elect Directors K. C. Graham | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director R. L. Hoffman | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director J. L. Koley | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director R. K. Lochridge | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director B. G. Rethore | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director M. B. Stubbs | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director M. A. Winston | | Management | | For | | For |
| | | | | | | | 13 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 14 | | Report on Sustainability | | Shareholder | | Against | | For |
| | | | | | | | 15 | | Report on Climate Change | | Shareholder | | Against | | For |
| | | | | | | | 16 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
EL Paso Corp | | EP | | 28336L109 | | 5/14/2008 | | 1 | | Elect Director Juan Carlos Braniff | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director James L. Dunlap | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Douglas L. Foshee | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Robert W. Goldman | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Anthony W. Hall, Jr. | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Thomas R. Hix | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director William H. Joyce | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Ronald L. Kuehn, Jr. | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Ferrell P. McClean | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Steven J. Shapiro | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director J. Michael Talbert | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Robert F. Vagt | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director John L. Whitmire | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director Joe B. Wyatt | | Management | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Bank of America Corp. | | BAC | | 060505104 | | 4/23/2008 | | 1 | | Elect Director William Barnet, III | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Frank P. Bramble, Sr. | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John T. Collins | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Gary L. Countryman | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Tommy R. Franks | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Charles K. Gifford | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Kenneth D. Lewis | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Monica C. Lozano | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Walter E. Massey | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Thomas J. May | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Patricia E. Mitchell | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Thomas M. Ryan | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director O. Temple Sloan, Jr. | | Management | | For | | For |
| | | | | | | | 14 | | Elect Director Meredith R. Spangler | | Management | | For | | For |
| | | | | | | | 15 | | Elect Director Robert L. Tillman | | Management | | For | | For |
| | | | | | | | 16 | | Elect Director Jackie M. Ward | | Management | | For | | For |
| | | | | | | | 17 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 18 | | Limit/Prohibit Executive Stock-Based Awards | | Shareholder | | Against | | Against |
| | | | | | | | 19 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 20 | | Limit Executive Compensation | | Shareholder | | Against | | Against |
| | | | | | | | 21 | | Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 22 | | Require Independent Board Chairman | | Shareholder | | Against | | For |
| | | | | | | | 23 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 24 | | Report on the Equator Principles | | Shareholder | | Against | | Against |
| | | | | | | | 25 | | Amend Bylaws to Establish a Board Committee on Human Rights | | Shareholder | | Against | | Against |
| | | | | | | | |
Tellabs, Inc. | | TLAB | | 879664100 | | 4/24/2008 | | 1 | | Elect Director Frank Ianna | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Stephanie Pace Marshall | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director William F. Souders | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Torchmark Corp. | | TMK | | 891027104 | | 4/24/2008 | | 1.1 | | Elect Director Mark S. McAndrew | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sam R. Perry | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lamar C. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 4 | | Pay For Superior Performance | | Shareholder | | Against | | For |
| | | | | | | | |
Rohm and Haas Co. | | ROH | | 775371107 | | 5/5/2008 | | 1 | | Elect Director William J. Avery | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Raj L. Gupta | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director David W. Haas | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas W. Haas | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Richard L. Keiser | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Rick J. Mills | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Sandra O. Moose | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Gilbert S. Omenn | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Gary L. Rogers | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Ronaldo H. Schmitz | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director George M. Whitesides | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Marna.C. Whittington | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Boston Scientific Corp. | | BSX | | 101137107 | | 5/6/2008 | | 1.1 | | Elect Director Ursula M. Burns | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Warren B. Rudman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James R. Tobin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Nancy-Ann DeParle | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Raymond Elliott | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Marye Anne Fox | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ray J. Groves | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director N.J. Nicholas, Jr. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Pete M. Nicholas | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director John E. Pepper | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
TECO Energy, Inc. | | TE | | 872375100 | | 4/30/2008 | | 1 | | Elect Director DuBose Ausley | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director James L. Ferman, Jr. | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John B. Ramil | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Paul L. Whiting | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Entergy Corp. | | ETR | | 29364G103 | | 5/2/2008 | | 1 | | Elect Director Maureen Scannell Bateman | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director W. Frank Blount | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Simon D. DeBree | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Gary W. Edwards | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Alexis M. Herman | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Donald C. Hintz | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director J. Wayne Leonard | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Stuart L. Levenick | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director James R. Nichols | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director William A. Percy, II | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director W.J. Tauzin | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Steven V. Wilkinson | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 14 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 15 | | Limit Executive Compensation | | Shareholder | | Against | | Against |
| | | | | | | | 16 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | 17 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | |
FMC Corp. | | FMC | | 302491303 | | 4/22/2008 | | 1.1 | | Elect Director Edward J. Mooney | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Enrique J. Sosa | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Vincent R. Volpe, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert C. Pallash | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
M.D.C. Holdings, Inc. | | MDC | | 552676108 | | 4/29/2008 | | 1.1 | | Elect Director William B. Kemper | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David D. Mandarich | | Management | | For | | For |
| | | | | | | | 2 | | Amend Executive Incentive Bonus Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Approve Repricing of Options | | Management | | For | | Against |
| | | | | | | | 4 | | Approve Repricing of Options | | Management | | For | | Abstain |
| | | | | | | | 5 | | Establish a Compliance Committee | | Shareholder | | Against | | Against |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Borg-Warner, Inc. | | BWA | | 099724106 | | 4/30/2008 | | 1.1 | | Elect Director Robin J. Adams | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David T. Brown | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Frontier Oil Corp. | | FTO | | 35914P105 | | 4/22/2008 | | 1.1 | | Elect Director James R. Gibbs | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Douglas Y. Bech | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director G. Clyde Buck | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director T. Michael Dossey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James H. Lee | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Paul B. Loyd, Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael E. Rose | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Eastman Chemical Co. | | EMN | | 277432100 | | 5/1/2008 | | 1 | | Elect Director Michael P. Connors | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director J. Brian Ferguson | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Howard L. Lance | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | Shareholder | | Against | | Against |
| | | | | | | | 6 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Hudson City Bancorp, Inc. | | HCBK | | 443683107 | | 4/22/2008 | | 1.1 | | Elect Director Ronald E. Hermance, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William G. Bardel | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Scott A. Belair | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Exelon Corp. | | EXC | | 30161N101 | | 4/29/2008 | | 1 | | Elect Director Bruce DeMars | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Nelson A. Diaz | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Paul L. Joskow | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director John W. Rowe | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Report on Global Warming | | Shareholder | | Against | | Against |
| | | | | | | | |
Cincinnati Financial Corp. | | CINF | | 172062101 | | 5/3/2008 | | 1.1 | | Elect Director Larry R. Webb | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth C. Lichtendahl | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W.Rodney McMullen | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas R. Schiff | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John F. Steele, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Code of Regulations to Permit the Issuance of Uncertified Shares | | Management | | For | | For |
| | | | | | | | |
Zions Bancorporation | | ZION | | 989701107 | | 4/24/2008 | | 1 | | Elect Director Jerry C. Atkin | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Stephen D. Quinn | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Shelley Thomas Williams | | Management | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Directors | | Shareholder | | None | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
E.I. Du Pont De Nemours & Co. | | DD | | 263534109 | | 4/30/2008 | | 1.1 | | Elect Director Richard H. Brown | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert A. Brown | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bertrand P. Collomb | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Curtis J. Crawford | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Alexander M. Cutler | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John T. Dillon | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Eleuthere I. du Pont | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Marillyn A. Hewson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Charles O. Holliday, Jr. | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Lois D. Juliber | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Sean O’Keefe | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director William K. Reilly | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Report on Plant Closures | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Require Independent Board Chairman | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Report on Global Warming | | Shareholder | | Against | | Against |
| | | | | | | | 6 | | Amend Human Rights Policies | | Shareholder | | Against | | Against |
| | | | | | | | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Louisiana-Pacific Corp | | LPX | | 546347105 | | 5/1/2008 | | 1.1 | | Elect Director E. Gary Cook | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kurt M. Landgraf | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Arrow Electronics, Inc. | | ARW | | 042735100 | | 5/2/2008 | | 1.1 | | Elect Director Daniel W. Duval | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gail E. Hamilton | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John N. Hanson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard S. Hill | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director M.F. (Fran) Keeth | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Roger King | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael J. Long | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Karen Gordon Mills | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William E. Mitchell | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Stephen C. Patrick | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Barry W. Perry | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director John C. Waddell | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
AXIS CAPITAL HOLDINGS LTD | | AXS | | G0692U109 | | 5/9/2008 | | 1.1 | | Elect Director Robert L. Friedman | | Management | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director Donald J. Greene | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jurgen Grupe | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Frank J. Tasco | | Management | | For | | For |
| | | | | | | | 2 | | APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. | | Management | | For | | For |
| | | | | | | | |
Invitrogen Corp. | | IVGN | | 46185R100 | | 4/30/2008 | | 1.1 | | Elect Director Balakrishnan S. Iyer | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald A. Matricaria | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Ann Reynolds | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Bank of Hawaii Corp. | | BOH | | 062540109 | | 4/25/2008 | | 1 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | 2.1 | | Elect Director S. Haunani Apoliona | | Management | | For | | For |
| | | | | | | | 2.2 | | Elect Director Mary G.F. Bitterman | | Management | | For | | For |
| | | | | | | | 2.3 | | Elect Director Michael J. Chun | | Management | | For | | For |
| | | | | | | | 2.4 | | Elect Director Clinton R. Churchill | | Management | | For | | For |
| | | | | | | | 2.5 | | Elect Director David A. Heenan | | Management | | For | | For |
| | | | | | | | 2.6 | | Elect Director Robert Huret | | Management | | For | | For |
| | | | | | | | 2.7 | | Elect Director Allan R. Landon | | Management | | For | | For |
| | | | | | | | 2.8 | | Elect Director Kent T. Lucien | | Management | | For | | For |
| | | | | | | | 2.9 | | Elect Director Martin A. Stein | | Management | | For | | For |
| | | | | | | | 2.1 | | Elect Director Donald M. Takaki | | Management | | For | | For |
| | | | | | | | 2.11 | | Elect Director Barbara J. Tanabe | | Management | | For | | For |
| | | | | | | | 2.12 | | Elect Director Robert W. Wo, Jr. | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Hubbell Incorporated | | HUB/B | | hubdes | | 5/5/2008 | | 1.1 | | Elect Director E. Brooks | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director G. Edwards | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director A. Guzzi | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. Hoffman | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director A. McNally IV | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director D. Meyer | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director T. Powers | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director G. Ratcliffe | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director R. Swift | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director D. Van Riper | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Colonial BancGroup, Inc. | | CNB | | 195493309 | | 4/16/2008 | | 1.1 | | Elect Director Augustus K. Clements | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Patrick F. Dye | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Milton E. McGregor | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William E. Powell, III | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Simuel Sippial, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Non-Employee Director Restricted Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 5 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Whitney Holding Corp. | | WTNY | | 966612103 | | 4/23/2008 | | 1.1 | | Elect Director John C. Hope III | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director R. King Milling | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas D. Westfeldt | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Lubrizol Corp. | | LZ | | 549271104 | | 4/28/2008 | | 1.1 | | Elect Director Robert E. Abernathy | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dominic J Pileggi | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Harriett Tee Taggart | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | None | | For |
| | | | | | | | |
GATX Corp. | | GMT | | 361448103 | | 4/25/2008 | | 1.1 | | Elect Director James M. Denny | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard Fairbanks | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Deborah M. Fretz | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ernst A. Haberli | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Brian A. Kenney | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Mark G. McGrath | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael E. Murphy | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director David S. Sutherland | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Casey J. Sylla | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
AGL Resources Inc. | | ATG | | 001204106 | | 4/30/2008 | | 1.1 | | Elect Director Sandra N. Bane | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Arthur E. Johnson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James A. Rubright | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John W. Somerhalder Ii | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Bettina M. Whyte | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Idearc Inc. | | IAR | | 451663108 | | 5/1/2008 | | 1.1 | | Elect Director Jerry V. Elliott | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jonathan F. Miller | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donald B. Reed | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Stephen L. Robertson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas S. Rogers | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Paul E. Weaver | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
CapitalSource, Inc | | CSE | | 14055X102 | | 5/1/2008 | | 1.1 | | Elect Director Frederick W. Eubank, II | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jason M. Fish | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Timothy M. Hurd | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | |
Duke Energy Corp. | | DUK | | 26441C105 | | 5/8/2008 | | 1.1 | | Elect Director William Barnet, III | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director G. Alex Bernhardt, Sr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael G. Browning | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Daniel R. DiMicco | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ann Maynard Gray | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James H. Hance, Jr | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director James T. Rhodes | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director James E. Rogers | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Mary L. Schapiro | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Philip R. Sharp | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Dudley S. Taft | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | |
Norfolk Southern Corp. | | NSC | | 655844108 | | 5/8/2008 | | 1.1 | | Elect Director Gerald L. Baliles | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gene R. Carter | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Karen N. Horn | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. Paul Reason | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Noble Energy, Inc. | | NBL | | 655044105 | | 4/22/2008 | | 1.1 | | Elect Director Jeffrey L. Berenson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael A. Cawley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Edward F. Cox | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Charles D. Davidson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas J. Edelman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kirby L. Hedrick | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Scott D. Urban | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William T. Van Kleef | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
General Dynamics Corp. | | GD | | 369550108 | | 5/7/2008 | | 1 | | Elect Director Nicholas D. Chabraja | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director James S. Crown | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director William P. Fricks | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Charles H. Goodman | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Jay L. Johnson | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director George A. Joulwan | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Paul G. Kaminski | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director John M. Keane | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Deborah J. Lucas | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Lester L. Lyles | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Carl E. Mundy, Jr. | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director J. Christopher Reyes | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Robert Walmsley | | Management | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 15 | | Adopt Ethical Criteria for Military Contracts | | Shareholder | | Against | | Against |
| | | | | | | | 16 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | |
Ryder System, Inc. | | R | | 783549108 | | 5/2/2008 | | 1.1 | | Elect Director L. Patrick Hassey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lynn M. Martin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Hansel E. Tookes, II | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Wisconsin Energy Corp. | | WEC | | 976657106 | | 5/1/2008 | | 1.1 | | Elect Director John F. Bergstrom | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Barbara L. Bowles | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patricia W. Chadwick | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert A. Cornog | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Curt S. Culver | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Thomas J. Fischer | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Gale E. Klappa | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ulice Payne, Jr. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frederick P. Stratton, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Gardner Denver, Inc. | | GDI | | 365558105 | | 5/6/2008 | | 1.1 | | Elect Director Donald G. Barger, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Raymond R. Hipp | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David D. Petratis | | Management | | For | | For |
| | | | | | | | |
Energen Corp. | | EGN | | 29265N108 | | 4/23/2008 | | 1.1 | | Elect Director Kenneth W. Dewey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James S.M. French | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James T. Mcmanus, II | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David W. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Travelers Companies, Inc. | | TRV | | 89417E109 | | 5/6/2008 | | 1.1 | | Elect Director Alan L. Beller | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director John H. Dasburg | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Janet M. Dolan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kenneth M. Duberstein | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jay S. Fishman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lawrence G. Graev | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Patricia L. Higgins | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas R. Hodgson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Cleve L. Killingsworth, Jr. | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Robert I. Lipp | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Blythe J. McGarvie | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Glen D. Nelson, M.D. | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Laurie J. Thomsen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Spectra Energy Corp. | | SE | | 847560109 | | 5/8/2008 | | 1.1 | | Elect Director Paul M. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Austin A. Adams | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director F. Anthony Comper | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael McShane | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Prudential Financial Inc | | PRU | | 744320102 | | 5/13/2008 | | 1.1 | | Elect Director Frederic K. Becker | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gordon M. Bethune | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gaston Caperton | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gilbert F. Casellas | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James G. Cullen | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William H. Gray, III | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Mark B. Grier | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jon F. Hanson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Constance J. Horner | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Karl J. Krapek | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Christine A. Poon | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director John R. Strangfield | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director James A. Unruh | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
MeadWestvaco Corp. | | MWV | | 583334107 | | 4/28/2008 | | 1.1 | | Elect Director Michael E. Campbell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Thomas W. Cole, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James M. Kilts | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Susan J. Kropf | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Douglas S. Luke | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert C. McCormack | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Timothy H. Powers | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Edward M. Straw | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jane L. Warner | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | Management | | For | | For |
| | | | | | | | |
Plum Creek Timber Company, Inc. | | PCL | | 729251108 | | 5/7/2008 | | 1 | | Elect Director Rick R. Holley | | Management | | For | | For |
| | | | | | | 2 | | Elect Director Ian B. Davidson | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robin Josephs | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director John G. McDonald | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Robert B. McLeod | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director John F. Morgan, Sr. | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director John H. Scully | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Stephen C. Tobias | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Martin A. White | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 11 | | Report on Political Contributions | | Shareholder | | Against | | Against |
| | | | | | | | |
Total System Services, Inc. | | TSS | | 891906109 | | 4/30/2008 | | 1.1 | | Elect Director Kriss Cloninger III | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director G. Wayne Clough | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director H. Lynn Page | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Philip W. Tomlinson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard W. Ussery | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Illinois Tool Works Inc. | | ITW | | 452308109 | | 5/2/2008 | | 1 | | Elect Director William F. Aldinger | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Marvin D. Brailsford | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Susan Crown | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Don H. Davis, Jr. | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Robert C. McCormack | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Robert S. Morrison | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director James A. Skinner | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Harold B. Smith | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director David B. Speer | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Pamela B. Strobel | | Management | | For | | For |
| | | | | | | | 11 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
General Growth Properties, Inc. | | GGP | | 370021107 | | 5/14/2008 | | 1.1 | | Elect Director Matthew Bucksbaum | | Management | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director Bernard Freibaum | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Beth Stewart | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Camden Property Trust | | CPT | | 133131102 | | 5/6/2008 | | 1.1 | | Elect Director Richard J. Campo | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William R. Cooper | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Scott S. Ingraham | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lewis A. Levey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William B. McGuire, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William F. Paulsen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director D. Keith Oden | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director F. Gardner Parker | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Steven A. Webster | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Smurfit - Stone Container Corp. | | SSCC | | 832727101 | | 5/7/2008 | | 1 | | Elect Director James R. Boris | | Management | | For | | For |
| | | | | | | 2 | | Elect Director Connie K. Duckworth | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Alan E. Goldberg | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director William T. Lynch, Jr. | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Patrick J. Moore | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director James J. O’Connor | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Jerry K. Pearlman | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Thomas A. Reynolds, III | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Eugene C. Sit | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director William D. Smithburg | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Synovus Financial Corp. | | SNV | | 87161C105 | | 4/24/2008 | | 1.1 | | Elect Director Daniel P. Amos | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard E. Anthony | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James H. Blanchard | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard Y. Bradley | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank W. Brumley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Elizabeth W. Camp | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Gardiner W. Garrard, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director T. Michael Goodrich | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frederick L. Green, III | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director V. Nathaniel Hansford | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Alfred W. Jones III | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Mason H. Lampton | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Elizabeth C. Ogie | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director H. Lynn Page | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director J. Neal Purcell | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Melvin T. Stith | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director Philip W. Tomlinson | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Director William B. Turner, Jr. | | Management | | For | | For |
| | | | | | | | 1.19 | | Elect Director James D. Yancey | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
XL Capital Ltd. | | XL | | G98255105 | | 4/25/2008 | | 1.1 | | Elect Director Herbert N. Haag | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ellen E. Thrower | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John M. Vereker | | Management | | For | | For |
| | | | | | | | 2 | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | | Management | | For | | For |
| | | | | | | | 3 | | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. | | Management | | For | | For |
| | | | | | | | |
Markel Corp. | | MKL | | 570535104 | | 5/13/2008 | | 1.1 | | Elect Director J. Alfred Broaddus, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Douglas C. Eby | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Leslie A. Grandis | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Stewart M. Kasen | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Alan I. Kirshner | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lemuel E. Lewis | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Anthony F. Markel | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Steven A. Markel | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jay M. Weinberg | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Newfield Exploration Co. | | NFX | | 651290108 | | 5/1/2008 | | 1.1 | | Elect Director David A. Trice | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Howard H. Newman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas G. Ricks | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director C.E. (Chuck) Shultz | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dennis R. Hendrix | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Philip J. Burguieres | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John Randolph Kemp III | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. Michael Lacey | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Joseph H. Netherland | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director J. Terry Strange | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Pamela J. Gardner | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Juanita F. Romans | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Lincoln Electric Holdings, Inc. | | LECO | | 533900106 | | 4/25/2008 | | 1.1 | | Elect Director David H. Gunning | | Management | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director G. Russell Lincoln | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Hellene S. Runtagh | | Management | | For | | For |
| | | | | | | | 2 | | Amend Code of Regulations to Include Certain Provisions | | Management | | For | | Against |
| | | | | | | | 3 | | Amend Article V of Code of Regulations | | Management | | For | | Against |
| | | | | | | | 4 | | Permit Board to Amend Bylaws Without Shareholder Consent | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Duke Realty Corporation | | DRE | | 264411505 | | 4/30/2008 | | 1.1 | | Elect Director Barrington H. Branch | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Geoffrey Button | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William Cavanaugh III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ngaire E. Cuneo | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles R. Eitel | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director R. Glenn Hubbard, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director M.C. Jischke, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director L. Ben Lytle | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis D. Oklak | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director William O. Mccoy | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Jack R. Shaw | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Robert J. Woodward, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
International Flavors & Fragrances Inc. | | IFF | | 459506101 | | 5/6/2008 | | 1.1 | | Elect Director Margaret Hayes Adame | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert M. Amen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gunter Blobel | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Marcello Bottoli | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Linda B. Buck | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director J. Michael Cook | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Peter A. Georgescu | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Alexandra A. Herzan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Henry W. Howell, Jr. | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Arthur C. Martinez | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Burton M. Tansky | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Vectren Corp. | | VVC | | 92240G101 | | 5/14/2008 | | 1.1 | | Elect Director John M. Dunn | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Niel C. Ellerbrook | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John D. Engelbrecht | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Anton H. George | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Martin C. Jischke | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert L. Koch II | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William G. Mays | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. Timothy McGinley | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Richard P. Rechter | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director R. Daniel Sadlier | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard W. Shymanski | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Michael L. Smith | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Jean L. Wojtowicz | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Washington Post Co. | | WPO | | 939640108 | | 5/8/2008 | | 1.1 | | Elect Director Christopher C. Davis | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John L. Dotson Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ronald L. Olson | | Management | | For | | Withhold |
| | | | | | | | 2 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Sovereign Bancorp, Inc. | | SOV | | 845905108 | | 5/8/2008 | | 1.1 | | Elect Director Joseph P. Campanelli | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William J. Moran | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Maria Fiorini Ramirez | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Alberto Sanchez | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
CIT Group Inc | | CIT | | 125581108 | | 5/6/2008 | | 1 | | Elect Director Gary C. Butler | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director William M. Freeman | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Susan Lyne | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director James S. McDonald | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Marianne Miller Parrs | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Jeffrey M. Peek | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Timothy M. Ring | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director John R. Ryan | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Seymour Sternberg | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Peter J. Tobin | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Lois M. Van Deusen | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
The New York Times Co. | | NYT | | 650111107 | | 4/22/2008 | | 1.1 | | Elect Director Robert E. Denham | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Scott Galloway | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James A. Kohlberg | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas Middelhoff | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Doreen A. Toben | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
ProLogis | | PLD | | 743410102 | | 5/9/2008 | | 1.1 | | Elect Director Stephen L. Feinberg | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George L. Fotiades | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Christine N. Garvey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lawrence V. Jackson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Donald P. Jacobs | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jeffrey H. Schwartz | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director D. Michael Steuert | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. Andre Teixeira | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William D. Zollars | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Andrea M. Zulberti | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Stanley Works | | SWK | | 854616109 | | 4/23/2008 | | 1.1 | | Elect Director Carlos M. Cardoso | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert B. Coutts | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Marianne Miller Parrs | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Fulton Financial Corp. | | FULT | | 360271100 | | 4/25/2008 | | 1.1 | | Elect Director Dana A. Chryst | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John M. Bond, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patrick J. Freer | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Carolyn R. Holleran | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Donald W. Lesher, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Abraham S. Opatut | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Gary A. Stewart | | Management | | For | | For |
| | | | | | | | |
Leggett & Platt, Inc. | | LEG | | 524660107 | | 5/8/2008 | | 1.1 | | Elect Director Raymond F. Bentele | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ralph W. Clark | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert Ted Enloe, III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard T. Fisher | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Karl G. Glassman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director David S. Haffner | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Joseph W. McClanathan | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Judy C. Odom | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Maurice E. Purnell, Jr. | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Phoebe A. Wood | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | Shareholder | | Against | | For |
| | | | | | | | |
Kansas City Southern | | KSU | | 485170302 | | 5/1/2008 | | 1.1 | | Elect Director Henry R. Davis | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Druten | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Rodney E. Slater | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Reynolds American Inc | | RAI | | 761713106 | | 5/6/2008 | | 1.1 | | Elect Director Betsy S. Atkins | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nana Mensah | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John J. Zillmer | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lionel L. Nowell, III | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Adopt Human Rights Protocol For the Company and its Suppliers | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Adopt Principles for Health Care Reform | | Shareholder | | Against | | Against |
| | | | | | | | 5 | | Implement the “Two Cigarette” Marketing Approach | | Shareholder | | Against | | Against |
| | | | | | | | |
Safeco Corp. | | SAF | | 786429100 | | 5/7/2008 | | 1.1 | | Elect Director Joseph W. Brown | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kerry Killinger | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gary F. Locke | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gerardo I. Lopez | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles R. Rinehart | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Brunswick Corp. | | BC | | 117043109 | | 5/7/2008 | | 1.1 | | Elect Director Cambria W. Dunaway | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dustan E. McCoy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ralph C. Stayer | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
ITT Corp. | | ITT | | 450911102 | | 5/13/2008 | | 1.1 | | Elect Director Steven R. Loranger | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Curtis J. Crawford | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Christina A. Gold | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ralph F. Hake | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John J. Hamre | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Frank T. MacInnis | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Surya N. Mohapatra | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Linda S. Sanford | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Markos I. Tambakeras | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 6 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 7 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 8 | | Report Foreign Military Sales | | Shareholder | | Against | | Against |
| | | | | | | | |
Waste Management, Inc. | | WMI | | 94106L109 | | 5/9/2008 | | 1 | | Elect Director Pastora San Juan Cafferty | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Frank M. Clark, Jr. | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Patrick W. Gross | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas I. Morgan | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director John C. Pope | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director W. Robert Reum | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Steven G. Rothmeier | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director David P. Steiner | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Thomas H. Weidemeyer | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 11 | | Repot on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | |
KeyCorp | | KEY | | 493267108 | | 5/15/2008 | | 1.1 | | Elect Director Edward P. Campbell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director H. James Dallas | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lauralee E. Martin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Bill R. Sanford | | Management | | For | | For |
| | | | | | | | 2 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Kraft Foods Inc | | KFT | | 50075N104 | | 5/13/2008 | | 1.1 | | Elect Director Ajay Banga | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jan Bennink | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Myra M. Hart | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lois D. Juliber | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mark D. Ketchum | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Richard A. Lerner | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John C. Pope | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Fredric G. Reynolds | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Irene B. Rosenfeld | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Mary L. Schapiro | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Deborah C. Wright | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Frank G. Zarb | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Nucor Corp. | | NUE | | 670346105 | | 5/9/2008 | | 1.1 | | Elect Director Peter C. Browning | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Victoria F. Haynes | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 4 | | Require a Majority Vote for the Election of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Simon Property Group, Inc. | | SPG | | 828806109 | | 5/8/2008 | | 1.1 | | Elect Director Birch Bayh | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Melvyn E. Bergstein | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Linda Walker Bynoe | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Karen N. Horn | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Reuben S. Leibowitz | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director J. Albert Smith, Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Pieter S. van den Berg | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Pay For Superior Performance | | Shareholder | | Against | | For |
| | | | | | | | |
Great Plains Energy, Inc. | | GXP | | 391164100 | | 5/6/2008 | | 1.1 | | Elect Director D.L. Bodde | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director M.J. Chesser | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W.H. Downey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director M.A. Ernst | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director R.C. Ferguson, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director L.A. Jimenez | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director J.A. Mitchell | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director W.C. Nelson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director L.H. Talbott | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director R.H. West | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
3M CO | | MMM | | 88579Y101 | | 5/13/2008 | | 1.1 | | Elect Director Linda G. Alvarado | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George W. Buckley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Vance D. Coffman | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael L. Eskew | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director W. James Farrell | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Herbert L. Henkel | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Edward M. Liddy | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Robert S. Morrison | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Aulana L. Peters | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Robert J. Ulrich | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Forestar Real Estate Group Inc. | | FOR | | 346233109 | | 5/13/2008 | | 1.1 | | Elect Director Kathleen Brown | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Michael E. Dougherty | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas H. McAuley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William Powers, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
American National Insurance Co. | | ANAT | | 028591105 | | 4/25/2008 | | 1.1 | | Elect Director Robert L. Moody | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director G Richard Ferdinandtsen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director F. Anne Moody-Dahlberg | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Russell S. Moody | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William L. Moody, IV | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James D. Yarbrough | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Arthur O. Dummer | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Shelby M. Elliott | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frank P. Williamson | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | |
BancorpSouth, Inc. | | BXS | | 059692103 | | 4/23/2008 | | 1.1 | | Elect Director W.G. Holliman, Jr. | | Management | | For | | For |
| | | | | �� | | | 1.2 | | Elect Director James V. Kelley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Turner O. Lashlee | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Alan W. Perry | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Non-Employee Director Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Marsh & McLennan Companies, Inc. | | MMC | | 571748102 | | 5/15/2008 | | 1 | | Elect Director Stephen R. Hardis | | Management | | For | | For |
| | | | | | | 2 | | Elect Director The Rt. Hon. Lord Lang of Monkton, DL | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Morton O. Schapiro | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Adele Simmons | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Brian Duperreault | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Bruce P. Nolop | | Management | | For | | For |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 8 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | 9 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | |
Sears Holdings Corporation | | SHLD | | 812350106 | | 5/5/2008 | | 1.1 | | Elect Director William C. Crowley | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Edward S. Lampert | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Steven T. Mnuchin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard C. Perry | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ann N. Reese | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kevin B. Rollins | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Emily Scott | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas J. Tisch | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | | Shareholder | | Against | | Against |
| | | | | | | | |
AutoNation, Inc. | | AN | | 05329W102 | | 5/7/2008 | | 1.1 | | Elect Director Mike Jackson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Rick L. Burdick | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William C. Crowley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kim C. Goodman | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert R. Grusky | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael E. Maroone | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Carlos A. Migoya | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Janus Capital Group Inc. | | JNS | | 47102X105 | | 5/1/2008 | | 1 | | Elect Director Paul F. Balser | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Gary D. Black | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Jeffrey J. Diermeier | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Glenn S. Schafer | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Robert Skidelsky | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 7 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | |
Pitney Bowes Inc. | | PBI | | 724479100 | | 5/12/2008 | | 1 | | Elect Director Rodney C. Adkins | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Michael J. Critelli | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Murray D. Martin | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Michael I. Roth | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Robert E. Weissman | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Hess Corporation | | HES | | 42809H107 | | 5/7/2008 | | 1.1 | | Elect Director Edith E. Holiday | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John H. Mullin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John J. O’Connor | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director F. Borden Walker | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert N. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Annaly Capital Management Inc. | | NLY | | 035710409 | | 4/21/2008 | | 1 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | |
Sprint Nextel Corp | | S | | 852061100 | | 5/13/2008 | | 1 | | Elect Director Robert R. Bennett | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Gordon M. Bethune | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Larry C. Glasscock | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director James H. Hance, Jr. | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Daniel R. Hesse | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director V. Janet Hill | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Irvine O. Hockaday, Jr. | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Rodney O’Neal | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Ralph V. Whitworth | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 11 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | |
Cullen/Frost Bankers, Inc. | | CFR | | 229899109 | | 4/24/2008 | | 1.1 | | Elect Director R. Denny Alexander | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Carlos Alvarez | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Royce S. Caldwell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ida Clement Steen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
PG&E Corp. | | PCG | | 69331C108 | | 5/14/2008 | | 1 | | Elect Director David R. Andrews | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director C. Lee Cox | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Peter A. Darbee | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Maryellen C. Herringer | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Richard A. Meserve | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Mary S. Metz | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Barbara L. Rambo | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Barry Lawson Williams | | Management | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 10 | | Report on CEO Contribution to Operation of Company | | Shareholder | | Against | | Against |
| | | | | | | | 11 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 12 | | Require Independent Lead Director | | Shareholder | | Against | | Against |
| | | | | | | | |
Penske Automotive Group, Inc. | | PAG | | 70959W103 | | 5/1/2008 | | 1.1 | | Elect Director John D. Barr | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Michael R. Eisenson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Hiroshi Ishikawa | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert H. Kurnick, Jr | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William J. Lovejoy | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kimberly J. Mcwaters | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Euslace W. Mita | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Lucio A. Noto | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Roger S. Penske | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Richard J. Peters | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Ronald G. Steinhart | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director H. Brian Thompson | | Management | | For | | For |
| | | | | | | | 2 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Beckman Coulter, Inc. | | BEC | | 075811109 | | 4/24/2008 | | 1.1 | | Elect Director Kevin M. Farr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Van B. Honeycutt | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James V. Mazzo | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Betty Woods | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Nationwide Financial Services, Inc. | | NFS | | 638612101 | | 5/7/2008 | | 1.1 | | Elect Director Joseph A. Alutto | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Arden L. Shisler | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alex Shumate | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas F. Zenty III | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Hanover Insurance Group Inc | | THG | | 410867105 | | 5/13/2008 | | 1 | | Elect Director David J. Gallitano | | Management | | For | | For |
| | | | | | | 2 | | Elect Director Wendell J. Knox | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robert J. Murray | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Teleflex Inc. | | TFX | | 879369106 | | 5/1/2008 | | 1.1 | | Elect Director William R. Cook | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George Babich, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Stephen K. Klasko | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Benson F. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Kimco Realty Corp. | | KIM | | 49446R109 | | 5/13/2008 | | 1.1 | | Elect Director Martin S. Kimmel | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Milton Cooper | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Richard G. Dooley | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Michael J. Flynn | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Joe Grills | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director David B. Henry | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director F. Patrick Hughes | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Frank Lourenso | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Richard Saltzman | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Philip Coviello | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Murphy Oil Corp. | | MUR | | 626717102 | | 5/14/2008 | | 1.1 | | Elect Director Frank W. Blue | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Claiborne P. Deming | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert A. Hermes | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James V. Kelley | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director R. Madison Murphy | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William C. Nolan, Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ivar B. Ramberg | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Neal E. Schmale | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director David J. H. Smith | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Directors Caroline G. Theus | | Management | | For | | For |
| | | | | | | | 2 | | Approve Non-Employee Director Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Dow Chemical Company | | DOW | | 260543103 | | 5/15/2008 | | 1.1 | | Elect Director Arnold A. Allemang | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Jacqueline K. Barton | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James A. Bell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jeff M. Fettig | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Barbara H. Franklin | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John B. Hess | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Andrew N. Liveris | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Geoffery E. Merszei | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis H. Reilley | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director James M. Ringler | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Ruth G. Shaw | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Paul G. Stern | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Report on Potential Links Between Company Products and Asthma | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Report on Environmental Remediation in Midland Area | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Report on Genetically Engineered Seed | | Shareholder | | Against | | Against |
| | | | | | | | 6 | | Pay For Superior Performance | | Shareholder | | Against | | For |
| | | | | | | | |
Colgate-Palmolive Co. | | CL | | 194162103 | | 5/8/2008 | | 1 | | Elect Director John T. Cahill | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Jill K. Conway | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Ian M. Cook | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Ellen M. Hancock | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director David W. Johnson | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Richard J. Kogan | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Delano E. Lewis | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Reuben Mark | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director J. Pedro Reinhard | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Stephen I. Sadove | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 12 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | |
MBIA Inc. | | MBI | | 55262C100 | | 5/1/2008 | | 1 | | Elect Director Joseph W. Brown | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director David A. Coulter | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Claire L. Gaudiani | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Daniel P. Kearney | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Kewsong Lee | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Laurence H. Meyer | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director David M. Moffett | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director John A. Rolls | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Richard C. Vaughan | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Jeffery W. Yabuki | | Management | | For | | For |
| | | | | | | | 11 | | Approve Conversion of Securities | | Management | | For | | For |
| | | | | | | | 12 | | Approve Restricted Stock Awards to Joseph W. Brown | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Rayonier Inc. | | RYN | | 754907103 | | 5/15/2008 | | 1.1 | | Elect Director James H. Hance, Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Paul G. Kirk, Jr | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Carl S. Sloane | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director V. Larkin Martin | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
SCANA Corporation | | SCG | | 80589M102 | | 4/24/2008 | | 1.1 | | Elect Director James W. Roquemore | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James M. Micali | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bill L. Amick | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Sharon A. Decker | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director D. Maybank Hagood | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William B. Timmerman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Apache Corp. | | APA | | 037411105 | | 5/8/2008 | | 1 | | Elect Director G. Steven Farris | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Randolph M. Ferlic | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director A. D. Frazier, Jr. | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director John A. Kocur | | Management | | For | | For |
| | | | | | | | 5 | | Reimburse Proxy Contest Expenses | | Shareholder | | Against | | Against |
| | | | | | | | |
Celanese Corp. | | CE | | 150870103 | | 4/24/2008 | | 1 | | Elect Director Martin G. McGuinn | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Daniel S. Sanders | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John K. Wulff | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Temple-Inland Inc. | | TIN | | 879868107 | | 5/2/2008 | | 1.1 | | Elect Director Larry R. Faulkner | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jeffrey M. Heller | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Doyle R. Simons | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director W. Allen Reed | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Patrick Maley III | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
AGCO Corp. | | AG | | 001084102 | | 4/24/2008 | | 1.1 | | Elect Director Herman Cain | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Wolfgang Deml | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director David E. Momot | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Martin Richenhagen | | Management | | For | | For |
| | | | | | | | 2 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
HCP Inc. | | HCP | | 40414L109 | | 4/24/2008 | | 1.1 | | Elect Director Robert R. Fanning, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James F. Flaherty III | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Christine N. Garvey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David B. Henry | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Lauralee E. Martin | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael D. McKee | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Harold M. Messmer, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Peter L. Rhein | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Kenneth B. Roath | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Richard M. Rosenberg | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Joseph P. Sullivan | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Spirit Aerosystems Holdings, Inc | | SPR | | 848574109 | | 4/22/2008 | | 1.1 | | Elect Director Charles L. Chadwell | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Ivor Evans | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paul Fulchino | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Richard Gephardt | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Robert Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Ronald Kadish | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Francis Raborn | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jeffrey L. Turner | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director James L. Welch | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Nigel Wright | | Management | | For | | Withhold |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Amend Restricted Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Intersil Corporation | | ISIL | | 46069S109 | | 5/7/2008 | | 1.1 | | Elect Director David B. Bell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dr. Robert W. Conn | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James V. Diller | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gary E. Gist | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mercedes Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Gregory Lang | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Jan Peeters | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Robert N. Pokelwaldt | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director James A. Urry | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
SPX Corp. | | SPW | | 784635104 | | 5/1/2008 | | 1 | | Elect Director J. Kermit Campbell | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Emerson U. Fullwood | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Michael J. Mancuso | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Federal Realty Investment Trust | | FRT | | 313747206 | | 5/7/2008 | | 1 | | Elect Trustee Warren M. Thompson | | Management | | For | | For |
| | | | | | | 2 | | Elect Trustee Donald C. Wood | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Trustees | | Shareholder | | Against | | For |
| | | | | | | | |
Mirant Corp | | MIR | | 60467R100 | | 5/7/2008 | | 1.1 | | Elect Director Thomas W. Cason | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director A.D. (Pete) Correll | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Terry G. Dallas | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas H. Johnson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John T. Miller | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Edward R. Muller | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert C. Murray | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John M. Quain | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William L. Thacker | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
IndyMac Bancorp, Inc. | | IDMC | | 456607100 | | 5/1/2008 | | 1 | | Elect Director Michael W. Perry | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Louis E. Caldera | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Lyle E. Gramley | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Hugh M. Grant | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Patrick C. Haden | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Terrance G. Hodel | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Robert L. Hunt II | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Lydia H. Kennard | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Senator John F. Seymour (Ret.) | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Bruce G. Willison | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Health Care REIT, Inc. | | HCN | | 42217K106 | | 5/1/2008 | | 1.1 | | Elect Director William C. Ballard, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Peter J. Grua | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director R. Scott Trumbull | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
CBL & Associates Properties, Inc. | | CBL | | 124830100 | | 5/5/2008 | | 1.1 | | Elect Director Charles B. Lebovitz | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Claude M. Ballard | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Leo Fields | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gary L. Bryenton | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
KBR, Inc. | | KBR | | 48242W106 | | 5/7/2008 | | 1.1 | | Elect Director John R. Huff | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lester L. Lyles | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard J. Slater | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
AMB Property Corp. | | AMB | | 00163T109 | | 5/8/2008 | | 1 | | Elect Director T. Robert Burke | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director David A. Cole | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Lydia H. Kennard | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director J. Michael Losh | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Hamid R. Moghadam | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Frederick W. Reid | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Jeffrey L. Skelton | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Thomas W. Tusher | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Carl B. Webb | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Allstate Corp. | | ALL | | 020002101 | | 5/20/2008 | | 1 | | Elect Director F. Duane Ackerman | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Robert D. Beyer | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director W. James Farrell | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Jack M. Greenberg | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Ronald T. LeMay | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director J. Christopher Reyes | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director H. John Riley, Jr. | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Joshua I. Smith | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Judith A. Sprieser | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Mary Alice Taylor | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Thomas J. Wilson | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 14 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 15 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Pentair, Inc. | | PNR | | 709631105 | | 5/1/2008 | | 1.1 | | Elect Director Leslie Abi-Karam | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jerry W. Burris | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ronald L. Merriman | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
CVS Caremark Corp | | CVS | | 126650100 | | 5/7/2008 | | 1 | | Elect Director Edwin M. Banks | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director C. David Brown II | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director David W. Dorman | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Kristen E. Gibney Williams | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Marian L. Heard | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director William H. Joyce | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Jean-Pierre Million | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Terrence Murray | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director C.A. Lance Piccolo | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Sheli Z. Rosenberg | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Thomas M. Ryan | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director Richard J. Swift | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 14 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Shareholder | | Against | | For |
| | | | | | | | 15 | | Adopt Anti Gross-up Policy | | Shareholder | | Against | | For |
| | | | | | | | 16 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | |
AFLAC Incorporated | | AFL | | 001055102 | | 5/5/2008 | | 1.1 | | Elect Director Daniel P. Amos | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John Shelby Amos, II | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paul S. Amos, II | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Yoshiro Aoki | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Michael H. Armacost | | Management | | For | | For |
| | | | | | | | | | | | | | | | |
Company Name | | Ticker | | CUSIP | | Meeting Date | | Item Number | | Description of Proposal | | Proposed By | | Management Recommendation | | Vote Cast |
Tyson Foods, Inc. | | TSN | | 902494103 | | 2/1/2008 | | 1.1 | | Elect Director Don Tyson | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director John Tyson | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Richard L. Bond | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Scott T. Ford | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Lloyd V. Hackley | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Jim Kever | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Kevin M. McNamara | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jo Ann R. Smith | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Barbara A. Tyson | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Albert C. Zapanta | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Commerce Bancorp, Inc. | | CBH | | 200519106 | | 2/6/2008 | | 1 | | Approve Merge | | Management | | For | | For |
| | | | | | | | 2 | | Adjourn or Postpone Special Meeting | | Management | | For | | For |
| | | | | | | | |
Deere & Company | | DE | | 244199105 | | 2/27/2008 | | 1.1 | | Elect Director T. Kevin Dunnigan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles O. Holliday, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dipak C. Jain | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Joachim Milberg | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard B. Myers | | Management | | For | | For |
| | | | | | | | 2 | | Mid-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Covidien Ltd | | COV | | G2552X108 | | 3/18/2008 | | 1.1 | | Elect Director Craig Arnold | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert H. Brust | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John M. Connors, Jr. | | Management | | For | | Against |
| | | | | | | | 1.4 | | Elect Director Christopher J. Coughlin | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Timothy M. Donahue | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kathy J. Herbert | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Randall J. Hogan III | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard J. Meelia | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis H. Reilley | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Tadataka Yamada | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Joseph A. Zaccagnino | | Management | | For | | For |
| | | | | | | | 2 | | Appoint Auditors | | Management | | For | | For |
| | | | | | | | |
Tyco International Ltd | | TYC | | G9143X208 | | 3/13/2008 | | 1.1 | | Elect Director Dennis C. Blair | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Edward D. Breen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Brian Duperreault | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Bruce S. Gordon | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Rajiv L. Gupta | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John A. Krol | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Brendan R. O’Neill | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William S. Stavropoulos | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Sandra S. Wijnberg | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Jerome B. York | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Timothy M. Donahue | | Management | | For | | For |
| | | | | | | | 2 | | Re-Appoint Auditors | | Management | | For | | For |
| | | | | | | | 3 | | By-Laws | | Management | | For | | For |
| | | | | | | | |
WM. Wrigley Jr. Company | | WWY | | 982526105 | | 3/12/2008 | | 1.1 | | Elect Director John Rau | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard K. Smucker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William Wrigley, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Analog Devices, Inc. | | ADI | | 032654105 | | 3/11/2008 | | 1.1 | | Elect Director John L. Doyle | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Paul J. Severino | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Ray Stata | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Majority Vote for Uncontested Elections of Directors | | Management | | For | | For |
| | | | | | | | |
Qualcomm, Incorporated | | QCOM | | 747525103 | | 3/11/2008 | | 1.1 | | Elect Director Barbara T. Alexander | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Donald G. Cruickshank | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Raymond V. Dittamore | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Irwin Mark Jacobs | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Paul E. Jacobs | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert E. Kahn | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Sherry Lansing | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Duane A. Nelles | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Marc I. Stern | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Brent Scowcroft | | Management | | For | | For |
| | | | | | | | 2 | | 2006 Long-Term Incentive Plan and Increase Share Reserve | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
United Technologies Corporation | | UTX | | 913017109 | | 4/9/2008 | | 1.1 | | Elect Director Louis R. Chenevert | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director George David | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John V. Faraci | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jean-Pierre Garnier | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jamie S. Gorelick | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles R. Lee | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Richard D. McCormick | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Harold McGraw III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Richard B. Myers | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Patrick Swygert | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Andre Villeneuve | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Christine Todd Whitman | | Management | | For | | For |
| | | | | | | | 2 | | Appointment of Auditors | | Management | | For | | For |
| | | | | | | | 3 | | 2005 Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Principles for Health Care Reform | | Shareowners | | Against | | Against |
| | | | | | | | 5 | | Global Set of Corporate Standards | | Shareowners | | Against | | For |
| | | | | | | | 6 | | Pay for Superior Performance | | Shareowners | | Against | | For |
| | | | | | | | 7 | | Offsets for Foreign Military Sales | | Shareowners | | Against | | Against |
| | | | | | | | |
Novell, Inc. | | NOVL | | 670006105 | | 4/9/2008 | | 1.1 | | Elect Director Albert Aiello | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Fred Corrado | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard L. Crandall | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ronald W. Hovsepian | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Patrick S. Jones | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Claudine B. Malone | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Richard L. Nolan | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas G. Plaskett | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John W. Poduska, Sr. | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director James D. Robinson III | | Management | | For | | Against |
| | | | | | | | 1.11 | | Elect Director Kathy Brittain White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Discover Financial Services | | DFS | | 254709108 | | 4/10/2008 | | 1.1 | | Elect Director Jeffrey S. Aronin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mary K. Bush | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gregory C. Case | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Dennis D. Dammerman | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert M. Devlin | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Philip A. Laskawy | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael H. Moskow | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director David W. Nelms | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael L. Rankowitz | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director E. Follin Smith | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Lawrence A. Weinbach | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | 4/10/2008 | | 1.1 | | Elect Director Edward C. Bernard | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James T. Brady | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. Alfred Broaddus, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald B. Hebb, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James A.C. Kennedy | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Brian C. Rogers | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Dr. Alfred Sommer | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Dwight S. Taylor | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Anne Marie Whittemore | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Transact Other Business | | Management | | For | | Against |
| | | | | | | | |
KB Home | | KBH | | 48666K109 | | 4/3/2008 | | 1.1 | | Elect Director Stephen F. Bollenbach | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Timothy W. Finchem | | Management | | For | | Against |
| | | | | | | | 1.3 | | Elect Director J. Terrence Lanni | | Management | | For | | Against |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Executive Compensation | | Stockholders | | Against | | Against |
| | | | | | | | 4 | | Severance Agreements | | Stockholders | | Against | | Against |
| | | | | | | | |
Morgan Stanley | | MS | | 617446448 | | 4/8/2008 | | 1.1 | | Elect Director Roy J. Bostock | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Erskine B. Bowles | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Howard J. Davies | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director C. Robert Kidder | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John J. Mack | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Donald T. Nicolaisen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Charles H. Noski | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Hutham S. Olayan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Charles E. Phillips, Jr. | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director O. Griffith Sexton | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Laura D. Tyson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Eliminate All Supermajority Voting Requirements | | Management | | For | | For |
| | | | | | | | 4 | | Executive Compensation Advisory | | Shareholders | | Against | | For |
| | | | | | | | 5 | | Human Rights Report | | Shareholders | | Against | | Against |
| | | | | | | | |
Schlumberger Limited | | SLB | | 806857108 | | 4/9/2008 | | 1.1 | | Elect Director P. Camus | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J.S. Gorelick | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director A. Gould | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director T. Isaac | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director N. Kudryavtsev | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director A. Lajous | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director M.E. Marks | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director D. Primat | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director L.R. Reif | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director T.I. Sandvold | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director N. Seydoux | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director L.G. Stuntz | | Management | | For | | For |
| | | | | | | | 2 | | Financials and Dividends | | Management | | For | | For |
| | | | | | | | 3 | | 2008 Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Auditors | | | | | | |
| | | | | | | | |
Bank of New York Mellon Corp. | | BK | | 064058100 | | 4/8/2008 | | 1.1 | | Elect Director Frank J. Biondi, Jr. | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Ruth E. Bruch | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Nicholas M. Donofrio | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Steven G. Elliott | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Gerald L. Hassell | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Edmund F. Kelly | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert P. Kelly | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director richard J. Kogan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael J. Kowalski | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director John A. Luke, Jr. | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Robert Mehrabian | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Mark A. Nordenberg | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Catherine A. Rein | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Thomas A. Renyl | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director William C. Richardson | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Samuel C. Scott III | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director John P. Surma | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Director Wesley W. Von Schack | | Management | | For | | For |
| | | | | | | | 2 | | Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Executive Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Cumulative Voting | | Shareholders | | Against | | For |
| | | | | | | | 7 | | Annual Vote on Executive Compensation | | Shareholders | | Against | | For |
| | | | | | | | |
U.S. Bancorp | | USB | | 902973304 | | 4/15/2008 | | 1.1 | | Elect Director Douglas M. Baker, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Joel W. Johnson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David B. O’Maley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director O’Dell M. Owens, M.D., M.P.H. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Craig D. Schnuck | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Executive Officer Compensation | | Shareholders | | Against | | For |
| | | | | | | | 4 | | Separate Roles of Chairman and CEO | | Shareholders | | Against | | Against |
| | | | | | | | |
Public Service Enterprise Group, Inc. | | PEG | | 744573106 | | 4/15/2008 | | 1.1 | | Elect Director Conrad K. Harper | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Shirley Ann Jackson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas A. Renyl | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Executive Compensation | | Stockholders | | Against | | Against |
| | | | | | | | 4 | | Nomination of Directors | | Stockholders | | Against | | Against |
| | | | | | | | 5 | | Election of Directos | | Stockholders | | Against | | Against |
| | | | | | | | |
Whirlpool Corporation Annual Meeting | | WHR | | 963320106 | | 4/15/2008 | | 1.1 | | Elect Director Herman Cain | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jeff M. Fettig | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Miles L. Marsh | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Paul G. Stern | | Management | | For | | For |
| | | | | | | | 2 | | Directors Annually Elected | | Stockholders | | Against | | For |
| | | | | | | | 3 | | Eliminate Supermajority Stockholder Vote | | Stockholders | | Against | | For |
| | | | | | | | |
First Horizon National Corp. | | FHN | | 320517105 | | 4/15/2008 | | 1.1 | | Elect Director Simon F. Cooper | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James A. Haslam III | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Colin V. Reed | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Mary F. Sammons | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert B. Carter | | Management | | For | | For |
| | | | | | | | 2 | | Declassification of Board of Directors | | Management | | For | | For |
| | | | | | | | 3 | | Eliminate Supermajority Vote | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Weyerhaeuser Company | | WY | | 962166104 | | 4/17/2008 | | 1.1 | | Elect Director John I. Kieckhefer | | Management | | For | | Against |
| | | | | | | | 1.2 | | Elect Director Arnold G. Langbo | | Management | | For | | Against |
| | | | | | | | 1.3 | | Elect Director Charles R. Williamson | | Management | | For | | Against |
| | | | | | | | 2 | | Chairman Position | | Shareholders | | Against | | For |
| | | | | | | | 3 | | Appointment of Auditors | | Management | | For | | For |
| | | | | | | | |
Kimberly-Clark Corporation | | KMB | | 494368103 | | 4/17/2008 | | 1.1 | | Elect Director John R. Alm | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John F. Bergstrom | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert W. Decherd | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ian C.Read | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director G. Craig Sullivan | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Eliminate Supermajority Vote | | Management | | For | | For |
| | | | | | | | 4 | | Qualifications for Director Nominees | | Stockholders | | Against | | Against |
| | | | | | | | 5 | | Global Human Rights | | Stockholders | | Against | | Against |
| | | | | | | | 6 | | Special Shareholder Meetings | | Stockholders | | Against | | For |
| | | | | | | | 7 | | Cumulative Voting | | Stockholders | | Against | | For |
| | | | | | | | 8 | | Board Committee on Sustainability | | Stockholders | | Against | | Against |
| | | | | | | | |
The Black & Decker Corporation | | BDK | | 091797100 | | 4/17/2008 | | 1.1 | | Elect Director Nolan D. Archibald | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Norman R. Augustine | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Barbara L. Bowles | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director George W. Buckley | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Anthony Burns | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kim B. Clark | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Manuel A. Fernandez | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Benjamin H. Griswold | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Anthony Luiso | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Robert L. Ryan | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Mark H. Willes | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | 2008 Restricted Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Directors Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Stockholder Proposal | | Stockholders | | Against | | For |
| | | | | | | | |
Hercules Incorporated | | HPC | | 427056106 | | 4/17/2008 | | 1.1 | | Elect Director Allan H. Cohen | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Burton M. Joyce | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jeffrey M. Lipton | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John K. Wulff | | Management | | For | | For |
| | | | | | | | 2 | | Management Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Sherwin-Williams Company | | SHW | | 824348106 | | 4/16/2008 | | 1.1 | | Elect Director A.F. Anton | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director J.C. Boland | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director C.M. Connor | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director D.E. Evans | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director D.F. Hodnik | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director S.J. Kropf | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director R.W. Mahoney | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director G.E. McCullough | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director A.M. Mixon III | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director C.E. Moll | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director R.K. Smucker | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Majority Voting | | Shareholders | | Against | | For |
| | | | | | | | |
Regions Financial Corporation | | RF | | 7591EP100 | | 4/17/2008 | | 1.1 | | Elect Director David J. Cooper, Sr. | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Earnest W. Deavenport, Jr. | | Management | | For | | Against |
| | | | | | | | 1.3 | | Elect Director John E. Maupin, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Charles D. McCrary | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jorge M. Perez | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Spence L. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Progressive Corporation | | PGR | | 743315103 | | 4/18/2008 | | 1.1 | | Elect Director Charles A. Davis | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Bernadine P. Healy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jeffrey D. Kelly | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Abby F. Kohnstamm | | Management | | For | | For |
| | | | | | | | 2 | | Majority Voting Standard | | Management | | For | | For |
| | | | | | | | 3 | | Director’s “Term of Office” | | Management | | For | | For |
| | | | | | | | 4 | | Increase Number of Director Positions to 13 | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Eli Lilly and Company | | LLY | | 532457108 | | 4/21/2008 | | 1.1 | | Elect Director M.L. Eskew | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director A.G. Gilman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director K.N. Horn | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J.C. Lechleiter | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassification of the Board | | Management | | For | | For |
| | | | | | | | 4 | | Election of Directors by Majority Vote | | Management | | For | | For |
| | | | | | | | 5 | | Company’s Stock Plans | | Management | | For | | For |
| | | | | | | | 6 | | International Outsourcing of Animal Research | | Shareholders | | Against | | Against |
| | | | | | | | 7 | | Company’s ByLaws | | Shareholders | | Against | | For |
| | | | | | | | 8 | | Simple Majority Vote | | Shareholders | | Against | | For |
| | | | | | | | 9 | | Reporting Political Contributions | | Shareholders | | Against | | Against |
| | | | | | | | |
Carnival Corporation | | CCL | | 143658300 | | 4/22/2008 | | 1.1 | | Elect Director Micky Arison | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ambassador R.G. Capen, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert H. Dickinson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Arnold W. Donald | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Pier Luigi Foschi | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Howard S. Frank | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Richard J. Glasier | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Modesto A. Maidique | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Sir John Parker | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Peter G. Ratcliffe | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Stuart Subotnick | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Laura Weil | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Uzi Zucker | | Management | | For | | For |
| | | | | | | | 2 | | Re-Appoint Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Remuneration of the Independent Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Receive Financials Year Ended Nov. 30, 2007 | | Management | | For | | For |
| | | | | | | | 5 | | Directors’ Remuneration Report | | Management | | For | | For |
| | | | | | | | 6 | | Allot Shares by Carnival | | Management | | For | | For |
| | | | | | | | 7 | | Disapplication of Pre-Emption Rights | | Management | | For | | For |
| | | | | | | | 8 | | Buy Back of Shares | | Management | | For | | For |
| | | | | | | | |
VF Corporation | | VFC | | 918204108 | | 4/22/2008 | | 1.1 | | Elect Director Mackey J. McDonald | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Barbara S. Feigin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Juan Ernsto De Bedout | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ursula O. Fairbairn | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Eric C. Wiseman | | Management | | For | | For |
| | | | | | | | 2 | | Executive Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Coca-Cola Enterprises Inc. | | CCE | | 191219104 | | 4/22/2008 | | 1.1 | | Elect Director Fernando Aguirre | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John F. Brock | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Irial Finan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Orrin H. Ingram II | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Curtis R. Welling | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Severance Agreements | | Shareowners | | Against | | For |
| | | | | | | | |
Goodrich Corporation | | GR | | 382388106 | | 4/22/2008 | | 1.1 | | Elect Director Diane C. Creel | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George A. Davidson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Harris E. DeLoach, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James W. Griffith | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William R. Holland | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John P. Jumper | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Marshall O. Larsen | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Lloyd W. Newton | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Douglas E. Olesen | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Alfred M. Rankin, Jr. | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director A Thomas Young | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | 2001 Equity Compensation Plan | | Management | | For | | For |
| | | | | | | | 4 | | Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
Ameren Corporation | | AEE | | 023608102 | | 4/22/2008 | | 1.1 | | Elect Director Stephen F. Brauer | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Susan S. Elliott | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Walter J. Galvin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gayle P.W. Jakcson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James C. Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles W. Mueller | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Douglas R. Oberhelman | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Gary L. Rainwater | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Harvey Saligman | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Patrick T. Stokes | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Jack D. Woodard | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Callaway Plant Releases | | Shareholders | | Against | | Against |
| | | | | | | | |
The E. W. Scripps Company | | SSP | | 811054204 | | 6/13/2008 | | 1.1 | | Elect Director William R. Burleigh | | Mangement | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director David A. Galloway | | Mangement | | For | | For |
| | | | | | | | 1.3 | | Elect Director David M. Moffett | | Mangement | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jarl Mohn | | Mangement | | For | | For |
| | | | | | | | |
Tyco Electronics LTD. | | TEL | | G9144P105 | | 3/10/2008 | | 1.1 | | Elect Director Pierre R. Brondeau | | Mangement | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ram Charan | | Mangement | | For | | For |
| | | | | | | | 1.3 | | Elect Director Juergen W. Gromer | | Mangement | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert M. Hernandez | | Mangement | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas J. Lynch | | Mangement | | For | | For |
| | | | | | | | 1.6 | | Elect Director Daniel J. Phelan | | Mangement | | For | | For |
| | | | | | | | 1.7 | | Elect Director Frederic M. Poses | | Mangement | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Lawrence S. Smith | | Mangement | | For | | For |
| | | | | | | | 1.9 | | Elect Director Paula A. Sneed | | Mangement | | For | | For |
| | | | | | | | 1.10 | | Elect Director David P. Steiner | | Mangement | | For | | For |
| | | | | | | | 1.11 | | Elect Director Sandra S. Wijnberg | | Mangement | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Mangement | | For | | For |
| | | | | | | | |
M & T Bank Corporation | | MTB | | 55261F104 | | 4/15/2008 | | 1.1 | | Elect Director Brent D. Baird | | Mangement | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Bennett | | Mangement | | For | | For |
| | | | | | | | 1.3 | | Elect Director C. Angela Bontempo | | Mangement | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert T. Brady | | Mangement | | For | | Withheld |
| | | | | | | | 1.5 | | Elect Director Michael D. Buckley | | Mangement | | For | | For |
| | | | | | | | 1.6 | | Elect Director T.J. Cunningham III | | Mangement | | For | | For |
| | | | | | | | 1.7 | | Elect Director Mark J. Czarnedki | | Mangement | | For | | For |
| | | | | | | | 1.8 | | Elect Director Colm E. Doherty | | Mangement | | For | | For |
| | | | | | | | 1.9 | | Elect Director Richard E. Garman | | Mangement | | For | | For |
| | | | | | | | 1.10 | | Elect Director Daniel R. Hawbaker | | Mangement | | For | | For |
| | | | | | | | 1.11 | | Elect Director Patrick W.E. Hodgson | | Mangement | | For | | For |
| | | | | | | | 1.12 | | Elect Director Richard G. King | | Mangement | | For | | For |
| | | | | | | | 1.13 | | Elect Director Reginald B. Newman II | | Mangement | | For | | For |
| | | | | | | | 1.14 | | Elect Director Jorge G. Pereira | | Mangement | | For | | For |
| | | | | | | | 1.15 | | Elect Director Michael P. Pinto | | Mangement | | For | | For |
| | | | | | | | 1.16 | | Elect Director Robert E. Sadler Jr. | | Mangement | | For | | For |
| | | | | | | | 1.17 | | Elect Director Eugene J. Sheehy | | Mangement | | For | | For |
| | | | | | | | 1.18 | | Elect Director Stephen G. Sheetz | | Mangement | | For | | For |
| | | | | | | | 1.19 | | Elect Director Herbert L. Washington | | Mangement | | For | | For |
| | | | | | | | 1.20 | | Elect Director Robert G. Wilmers | | Mangement | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Mangement | | For | | For |
| | | | | | | | |
Genuine Parts Company | | GPC | | 372460105 | | 4/21/2008 | | 1.1 | | Elect Director Dr. Mary B. Bullock | | Mangement | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard W. Courts II | | Mangement | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jean Douville | | Mangement | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas C. Gallagher | | Mangement | | For | | For |
| | | | | | | | 1.5 | | Elect Director George C. “Jack” Guynn | | Mangement | | For | | For |
| | | | | | | | 1.6 | | Elect Director John D. Johns | | Mangement | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael M.E. Johns, MD | | Mangement | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. Hicks Lanier | | Mangement | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Wendy B. Needham | | Mangement | | For | | For |
| | | | | | | | 1.10 | | Elect Director Jerry W. Nix | | Mangement | | For | | For |
| | | | | | | | 1.11 | | Elect Director Larry L. Prince | | Mangement | | For | | For |
| | | | | | | | 1.12 | | Elect Director Gary W. Rollins | | Mangement | | For | | For |
| | | | | | | | 1.13 | | Elect Director Lawrence G. Steiner | | Mangement | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Mangement | | For | | For |
| | | | | | | | |
Hospira Inc | | HSP | | 441060100 | | 5/13/2008 | | 1.1 | | Elect Director Irving W. Bailey II | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald A. Matricaria | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jacque J. Sokolov, MD | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Avery Dennison Corp | | AVY | | 053611109 | | 4/24/2008 | | 1.1 | | Elect Director Peter K. Barker | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard M. Ferry | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ken C. Hicks | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kent Kresa | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Employee Stock Option and Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Tellabc Inc | | TLAB | | 879664100 | | 4/24/2008 | | 1.1 | | Elect Director Frank Ianna | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stepania Pace Marshall | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William F. Souder | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2004 Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Burlington Northern SantaFe Corp | | BNI | | 12189T104 | | 4/24/2008 | | 1.1 | | Elect Director A.L. Boeckmann | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director D.G. Cook | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director V.S. Martinez | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director M.F. Racicot | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director R.S. Roberts | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director M.K. Rose | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director M.J. Shapiro | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J.C. Watts, Jr | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director R.H. West | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director J.S. Whisler | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Say on Executive Pay | | Shareholders | | Against | | Against |
| | | | | | | | |
The AES Corp | | AES | | 00130H105 | | 4/24/2008 | | 1.1 | | Elect Director Paul Hanrahan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kristina M. Johnson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John A. Koskinen | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Philip Lader | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Sandra O. Moose | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Philip A. Odeen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Charles O. Rossotti | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Sven Sandstrom | | Management | | For | | For |
| | | | | | | | 2 | | Reapprove 2003 Long Term Compensation Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Snap-On Inc | | SNA | | 833034101 | | 4/24/2008 | | 1.1 | | Elect Director Roxanne J. Decyk | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nicholas T. Pinchuk | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard F. Teerlink | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James P. Holden | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Zions Bancorp | | ZION | | 989701107 | | 4/24/2008 | | 1.1 | | Elect Director | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director | | Management | | For | | For |
| | | | | | | | 2 | | Board to Take Action to Declassify Directors’ Terms | | Shareholders | | None | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Nicor Inc | | GAS | | 654086107 | | 4/24/2008 | | 1.1 | | Elect Director R.M. Beavers, Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director B.P. Bickner | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J.H. Birdsall III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director N.R. Bobins | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director B.J. Gaines | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director R.A. Jean | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director D.J. Keller | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director R.E. Martin | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director G.R. Nelson | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director J. Rao | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director R.M. Strobel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Art.12 Reduce Supermajority Voting Requirements | | Shareholders | | None | | For |
| | | | | | | | 4 | | Deletion of the Text of Article Thirteen | | Shareholders | | None | | For |
| | | | | | | | 5 | | Opt-Out of Sections of State Law Requiring Supermajority | | Shareholders | | None | | For |
| | | | | | | | 6 | | Amend Art 14 Reduce Supermajority Voting Requirements | | Shareholders | | None | | For |
| | | | | | | | |
Corning Inc | | GLW | | 219350105 | | 4/24/2008 | | 1.1 | | Elect Director John Seely Brown | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Gordon Gund | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Kurt M. Landgraf | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director H. Onno Ruding | | Management | | For | | Withhold |
| | | | | | | | 2 | | Appove the 2005 Employee Equity Participation Program | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Centerpoint Energy Inc | | CNP | | 15189T107 | | 4/24/2008 | | 1.1 | | Elect Director O. Holcombe Crosswell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Janiece M. Longoria | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas F. Madison | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Sherman M. Wolff | | Management | | For | | For |
| | | | | | | | 2 | | Phase out Classified Structure of the Board | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Other Business | | Management | | None | | Against |
| | | | | | | | |
Johnson & Johnson | | JNJ | | 478160104 | | 4/24/2008 | | 1.1 | | Elect Director Mary Sue Coleman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James G. Cullen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael M.E. Johns | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Arnold G. Langbo | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Susan L. Lindquist | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Leo F. Mullin | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William D. Perez | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Christine A. Poon | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Charles Prince | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Steven S. Reinemund | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director David Satcher | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director William C. Weldon | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Advisory Vote on Executive Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Lockheed Martin Corp | | LMT | | 539830109 | | 4/24/2008 | | 1.1 | | Elect Director E.C. “Pete” Aldridge, Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nolan D. Archibald | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director David B. Burritt | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James O. Ellis, Jr | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Gwendolyn S. King | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James M. Loy | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Douglas H. McCorkindale | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Joseph W. Ralston | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frank Savage | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director James M. Schneider | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Anne Stevens | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Robert J. Stevens | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director James R. Ukropina | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Simple Majority Voting | | Management | | For | | For |
| | | | | | | | 4 | | Delete Article 13 from Charter | | Management | | For | | For |
| | | | | | | | 5 | | Authorize Shares and Approve 2003 Incentive Plan | | Management | | For | | Against |
| | | | | | | | 6 | | Adopt 2009 Directors Equity Plan | | Management | | For | | For |
| | | | | | | | 7 | | Proposal by Evelyn Y. Davis | | Shareholder | | Against | | Against |
| | | | | | | | 8 | | Proposal by the Sisters of Mercy and Others | | Shareholder | | Against | | Against |
| | | | | | | | 9 | | Proposal by John Chevedden | | Shareholder | | Against | | For |
| | | | | | | | |
Cigna Corp | | CI | | 125509109 | | 4/23/2008 | | 1.1 | | Elect Director Peter N.Larson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Roman Martinez IV | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Carol Cox Wait | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William D. Zollards | | Management | | For | | Against |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendment to Fouth Article | | Management | | For | | For |
| | | | | | | | 4 | | Approve Amendment to Fifth Article | | Management | | For | | For |
| | | | | | | | 5 | | Approve Amendment to Tenth Article | | Management | | For | | For |
| | | | | | | | |
Lexmark Int’l Inc | | LXK | | 529771107 | | 4/24/2008 | | 1.1 | | Elect Director Ralph E. Gormory | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Marvin L. Mann | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Teresa Beck | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amendment of Sotck Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Advisory Vote on Executive Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
XL Capital Ltd | | XL | | G98255105 | | 4/25/2008 | | 1.1 | | Elect Director Herbert N. Haag | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ellen E. Thrower | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John M. Vereker | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Directors Stock and Option Plan | | Management | | For | | For |
| | | | | | | | |
Kellogg Company | | K | | 487836108 | | 4/25/2008 | | 1.1 | | Elect Director David MacKay | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sterling Speirn | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John Zabriskie | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Majority Vote Requirement | | Shareholder | | Against | | For |
| | | | | | | | |
Mylan Inc | | MYL | | 628530107 | | 4/25/2008 | | 1.1 | | Elect Director Milan Puskar | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Coury | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Wendy Cameron | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Neil Dimick, CPA | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director D.J. Leech, CPA | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Joseph C. Maroon, MD | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director N. Prasad | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Rodney L. Piatt, CPA | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director C.B. Todd | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director R.L. Vanderveen, PhD, RPh | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2003 Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Meadwestvaco Corp | | MWV | | 583334107 | | 4/28/2008 | | 1.1 | | Elect Director Michael E Campbell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dr. Thomas W. Cole, Jr | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James M. Kilts | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Susan J. Kropf | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Douglas S. Luke | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert C. McCormack | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Timothy H. Powers | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Edward M. Straw | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jane L. Warner | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Permit Majority Voting in Uncontested Elections | | Management | | For | | For |
| | | | | | | | |
Cooper Industries Ltd | | CBE | | G24182100 | | 4/29/2008 | | 1.1 | | Elect Director R.M. Devlin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director L.A. Hill | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J.J. Postl | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Code of Conduct Based on International Standards | | Shareholder | | Against | | Against |
| | | | | | | | |
Suntrust Banks Inc | | STI | | 867914103 | | 4/29/2008 | | 1.1 | | Elect Director Patricia C. Frist | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Blake P. Garrett, Jr | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director M. Douglas Ivester | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Karen Hastie Williams | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2004 Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Consol Energy Inc | | CNX | | 20854P109 | | 4/29/2008 | | 1.1 | | Elect Director John Whitmire | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Brett Harvey | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James E. Altmeyer, Sr | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director William E. Davis | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Raj K. Gupta | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Patricia A. Hammick | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director David C. Hardesty, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John T. Mills | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William P. Powell | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Joseph T. Williams | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Annual Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Proposal Regardin Climate Change | | Shareholder | | Against | | For |
| | | | | | | | |
Exelon Corp | | EXC | | 30161N101 | | 4/29/2008 | | 1.1 | | Elect Director Bruce Demars | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nelson A. Diaz | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paul L. Joskow | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John W. Rowe | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Global Warming Report | | Shareholder | | Against | | Against |
| | | | | | | | |
Fortune Brands Inc | | FO | | 349631101 | | 4/29/2008 | | 1.1 | | Elect Director Richard A. Goldstein | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Pierre E. Leroy | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director .D. David Mackay | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Elect Each Director Annually | | Shareholder | | Against | | For |
| | | | | | | | |
International Business Machines Corp | | IBM | | 459200101 | | 4/29/2008 | | 1.1 | | Elect Director C. Black | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director W.R. Brody | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director K.I.Chenault | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director M.L. Eskew | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director S.A. Jackson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director L.A. Noto | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director J.W. Owens | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director S.J. Palmisano | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director J.E. Spero | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director S. Taurel | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director L.H. Zambrano | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Cumulative Voting Proposal | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Executive Compensation Proposal | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Human Rights Proposal | | Shareholder | | Against | | Against |
| | | | | | | | 6 | | Special Meetings Proposal | | Shareholder | | Against | | For |
| | | | | | | | 7 | | Advisory Vote on Excutive Compensation Proposal | | Shareholder | | Against | | For |
| | | | | | | | |
Teco Energy, Inc | | TE | | 872375100 | | 4/30/2008 | | 1.1 | | Elect Director Dubose Ausley | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James L. Ferman, Jr | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John B. Ramil | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Paul L. Whiting | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The E. W. Scripps Company | | SSP | | 811054204 | | 6/13/2008 | | 1.1 | | Elect Director William R. Burleigh | | Mangement | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director David A. Galloway | | Mangement | | For | | For |
| | | | | | | | 1.3 | | Elect Director David M. Moffett | | Mangement | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jarl Mohn | | Mangement | | For | | For |
| | | | | | | | |
Applied Materials, Inc. | | AMAT | | 038222105 | | 3/11/2008 | | 1.1 | | Elect Director Robert H. Brust | | Mangement | | For | | For |
| | | | | | | | 1.2 | | Elect Director Deborah A. Coleman | | Mangement | | For | | For |
| | | | | | | | 1.3 | | Elect Director Aart J. De Geus | | Mangement | | For | | For |
| | | | | | | | 1.4 | | Elect Director Philip V. Gerdine | | Mangement | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas J. Iannotti | | Mangement | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles Y.S. Liu | | Mangement | | For | | For |
| | | | | | | | 1.7 | | Elect Director James C. Morgan | | Mangement | | For | | For |
| | | | | | | | 1.8 | | Elect Director Gerhard H. Parker | | Mangement | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis D. Powell | | Mangement | | For | | For |
| | | | | | | | 1.10 | | Elect Director Willem P. Roelandts | | Mangement | | For | | For |
| | | | | | | | 1.11 | | Elect Director Michael R. Splinter | | Mangement | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Mangement | | For | | For |
| | | | | | | | |
Northern Trust Corporation | | NTRS | | 665859104 | | 4/15/2008 | | 1.1 | | Elect Director Linda Walker Bynoe | | Mangement | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nicholas D. Chabraja | | Mangement | | For | | For |
| | | | | | | | 1.3 | | Elect Director Susan Crown | | Mangement | | For | | For |
| | | | | | | | 1.4 | | Elect Director Dipak C. Jain | | Mangement | | For | | For |
| | | | | | | | 1.5 | | Elect Director Arthur L. Kelly | | Mangement | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert C. McCormack | | Mangement | | For | | For |
| | | | | | | | 1.7 | | Elect Director Edward J. Mooney | | Mangement | | For | | For |
| | | | | | | | 1.8 | | Elect Director William A. Osborn | | Mangement | | For | | For |
| | | | | | | | 1.9 | | Elect Director John W. Rowe | | Mangement | | For | | For |
| | | | | | | | 1.10 | | Elect Director Harold B. Smith | | Mangement | | For | | For |
| | | | | | | | 1.11 | | Elect Director William D. Smithburg | | Mangement | | For | | For |
| | | | | | | | 1.12 | | Elect Director Enrique J. Sosa | | Mangement | | For | | For |
| | | | | | | | 1.13 | | Elect Director Charles A. Tribbett III | | Mangement | | For | | For |
| | | | | | | | 1.14 | | Elect Director Frederick H. Waddell | | Mangement | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Mangement | | For | | For |
| | | | | | | | |
Rockwell Automation, Inc. | | ROK | | 773903109 | | 2/6/2008 | | A.1 | | Elect Director Bruce M. Rockwell | | Management | | For | | For |
| | | | | | | | A.2 | | Elect Director Joseph F. Toot, Jr. | | Management | | For | | For |
| | | | | | | | B | | Approve Auditors | | Management | | For | | For |
| | | | | | | | C | | Approve 2008 Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | |
BJ Services Company | | #N/A Invalid Security | | 005482103 | | 2/7/2008 | | 1.1 | | Elect Director L. William Heiligbrodt | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director James L. Payne | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. W. Stewart | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2008 Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Ciena Corporation | | CIEN | | 171779309 | | 3/26/2008 | | 1a | | Elect Director Harvey B. Cash | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Judith M. O’Brien | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Gary B. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2008 Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendment & Reinstatement of third | | Management | | For | | For |
| | | | | | | | | | Restated Cert of Incorp. And increase shares | | | | |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Hewlett-Packard Company | | HPQ | | 428236103 | | 3/19/2008 | | 1a | | Elect Director L. T. Babbio, Jr. | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director S. M. Baldauf | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director R. A. Hackborn | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director J. H. Hammergren | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director M. V. Hurd | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director J. Z. Hyatt | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director J. R. Joyce | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director R. L. Ryan | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director L. S. Salhany | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director G. K. Thompson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Abode Systems, Inc. | | ADBE | | 00724F101 | | 4/9/2008 | | 1a | | Elect Director Edward W. Barnholt | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Michael R. Cannon | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director James E. Daley | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Charles M. Geschke | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Shantanu Narayen | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Delbert W. Yocam | | Management | | For | | For |
| | | | | | | | 2 | | Approval Amendment & Restatement of 2003 Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Agilent Technologies, Inc. | | A | | 00846U101 | | 2/27/2008 | | 1.1 | | Elect Director Heidi Kunz | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David M. Lawrence, M.D. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director A. Barry Rand | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of Long-Term Performance Program | | Management | | For | | For |
| | | | | | | | |
International Game Tech. | | IGT | | 459902102 | | 2/27/2008 | | 1.1 | | Elect Director Robert A. Bittman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard R. Burt | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patti S. Hart | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Leslie S. Heisz | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert A. Mathewson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Thomas J. Matthews | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert Miller | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Frederick B. Rentschler | | Management | | For | | For |
| | | | | | | | 2 | | Approval Amendments 2002 Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Whole Foods Market, Inc. | | WFMI | | 966837106 | | 3/10/2008 | | 1.1 | | Elect Director Dr. John B. Elstrott | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gabrielle E. Greene | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Hass Hassan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John P. Mackey | | Management | | For | | Against |
| | | | | | | | 1.5 | | Elect Director Morris J. Siegel | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Dr. Ralph Z. Sorenson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Shareholder Proposal Future Election of Members Board of Directors | | Shareholders | | Against | | Against |
| | | | | | | | 4 | | Shareholder Proposal Re separating roles of Co Chairman & CEO | | Shareholders | | Against | | For |
| | | | | | | | |
Electronic Data Systems Corp. | | EDS | | 285661104 | | 4/15/2008 | | 1a | | Elect Director W. Roy Dunbar | | Management | | For | | For |
| | | | | | | 1b | | Elect Director Martin C. Faga | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director S. Malcolm Gillis | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Ray J. Groves | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Ellen M. Hancock | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Jeffrey M. Heller | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director Ray L. Hunt | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Edward A. Kangas | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Ronald A. Rittenmeyer | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director James K. Sims | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director R. David Yost | | Management | | For | | For |
| | | | | | | | 1l | | Elect Director Ernesto Zedillo | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Board of Directors Re-Approve 2003 Amended & Restated Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Board of Directors Proposale Amend Certificate of Incorporation | | Management | | For | | Against |
| | | | | | | | 5 | | Shareholder Proposal re Advisory Vote on Executive Pay | | Shareholder | | Against | | For |
| | | | | | | | |
Texas Instruments, Inc. | | TXN | | 882508104 | | 4/17/2008 | | 1a | | Elect Director J. R. Adams | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director D. L. Boren | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director D. A. Carp | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director C. S. Cox | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director D. R. Goode | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director P. H. Patsley | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director W. R. Sanders | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director R. J. Simmons | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director R. K. Templeton | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director C. T. Whitman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Stockholders Proposal Re Qualifications for Director Nominees | | Stockholder | | Against | | Against |
| | | | | | | | |
Fifth Third Bancorp | | FITB | | 316773100 | | 4/15/2008 | | 1 | | Election of all members of Board of Directors Serve until Annual Mtg 2009 | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to Amend Article Fourth of Amended Articles of Inc. | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to Approve 2008 Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 4 | | Proposal to Amend Article II, Section 1 of the Code of Regulations | | Management | | For | | For |
| | | | | | | | 5 | | Approval of Appt of Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Shareholder Proposal to Board of Directors to actively seek a sale | | Shareholders | | Against | | Against |
| | | | | | | | |
Convergys Corp. | | CVG | | 212485106 | | 4/22/2008 | | 1.1 | | Elect Director David B. Dillon-2011 | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sidney A. Ribeau-2011 | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David R. Whitwam-2011 | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve re-adoption Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Shareholder Proposal | | Shareholders | | Against | | For |
| | | | | | | | |
The Hershey Company | | HSY | | 427866108 | | 4/22/2008 | | 1.1 | | Elect Director R. F. Cavanaugh | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director C. A. Davis | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director A. G. Langbo | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. E. Nevels | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director T. J. Ridge | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director C. B. Strauss | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director D. J. West | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director K. L. Wolfe | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director L. S. Zimmerman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Stockholder Proposal Re 2001 Cocoa Protocol | | Stockholders | | Against | | Against |
| | | | | | | | 4 | | Stockholder Proposal Re Est Human Rights Committee of the Board | | Stockholders | | Against | | Against |
| | | | | | | | |
Marshall & Ilsley Corp. | | MI | | 571837103 | | 4/22/2008 | | 1.1 | | Elect Director Andrew N. Baur | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jon f. Chait | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John W. Daniels, Jr. | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Dennis J. Kuester | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director David J. Lubar | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John A. Mellowes | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert J. O’Toole | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director San W. Orr, Jr. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John S. Shiely | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Debra S. Waller | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director George E. Wardeberg | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to Approve Amended & Restated 1994 Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Shareholder proposal to initiate process to amend Artilces of Inc. | | Shareholders | | Against | | For |
| | | | | | | | |
American Electric Power Co., Inc. | | AEP | | 025537101 | | 4/22/2008 | | 1.1 | | Elect Director E. R. Brooks | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Ralph D. Crosby, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Linda A. Goodspeed | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lester A. Hudson, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Lionel L. Nowell, III | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kathryn D. Sullivan | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Donald M. Carlton | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John P. DesBarres` | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Thomas E. Hoaglin | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Michael G. Morris | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard L. Sandor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
CSX Corporation | | CSX | | 126408103 | | 6/25/2008 | | 1.1 | | Elect Director Cchristopher Hohn | | Shareholder | | | | For |
| | | | | | | | 1.2 | | Elect Director Alexandre Behring | | Shareholder | | | | For |
| | | | | | | | 1.3 | | Elect Director Gilbert H. Lamphere | | Shareholder | | | | For |
| | | | | | | | 1.4 | | Elect Director Timothy T. O’Toole | | Shareholder | | | | For |
| | | | | | | | 1.5 | | Elect Director Gary L. Wilson | | Shareholder | | | | Withhold |
| | | | | | | | 2 | | Amend Articles/Bylaws/Charter Call special meetings | | Shareholder | | | | For |
| | | | | | | | 3 | | Adopt Company’s alternative bylaw amendment | | Shareholder | | | | Against |
| | | | | | | | 4 | | Resolution ro repeal changes by Board since 1/1/08 | | Shareholder | | | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | | | For |
| | | | | | | | |
Biogen Idec Inc | | BIIB | | 09062X103 | | 6/19/2008 | | 1.1 | | Elect Director Stelios Papadopoulos | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Cecil Pickett | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lynn Schenk | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Piillip Sharp | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2008 Ominbus Equity Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve 2008 Performance-based Mgt Incentive Plan | | Management | | For | | For |
| | | | | | | | 5 | | Proposal to Amend Company’s Bylaws | | Shareholder | | Against | | Against |
| | | | | | | | |
Lehman Brothers Holdings Inc | | LEH | | 524908100 | | 4/15/2008 | | 1a | | Elect Director Michael L. Ainslie | | Management | | For | | For |
| | | | | | | 1b | | Elect Director John F. Akers | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Roger S. Berlind | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Thomas H. Cruikshank | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Marsha Johnson Evans | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Richard S. Fuld Jr | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director Sir Christopher Gent | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Jerry A. Grundhofer | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Roland A. Hernandez | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Henry Kaufman | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director John D. Macomber | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendment to 2005 Stock Incentive Plan | | Management | | For | | Against |
| | | | | | | | 4 | | Approve Exec Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 5 | | Proposal regarding political contributions | | Shareholder | | Against | | For |
| | | | | | | | 6 | | Proposal relating to environ sustainability report | | Shareholder | | Against | | For |
| | | | | | | | |
Walt Disney Company | | DIS | | 254687106 | | 3/6/2008 | | 1a | | Elect Director Susan E. Arnold | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director John E. Bryson | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director John S. Chen | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Judith L. Estrin | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Roger A. Iger | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Steven P. Jobs | | Management | | For | | Against |
| | | | | | | | 1g | | Elect Director Fred H. Langhammer | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Aylwin B. Lewis | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Jmonica C. Lozano | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Robert W. Matschullat | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director John E. Pepper Jr | | Management | | For | | For |
| | | | | | | | 1l | | Elect Director Orin C. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amended & Restated Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve terms of 202 Exec Performance Plan | | Management | | For | | For |
| | | | | | | | |
Goldman Sachs Group, Inc | | GS | | 38141G104 | | 4/10/2008 | | 1a | | Elect Director Lloyd C. Blankfein | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director John H. Bryan | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Gary D. Cohn | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Claes Dahlback | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Stephen Friedman | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director William W. George | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director Rajat K. Gupta | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director James A. Johnson | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Lois D. Juliber | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Edward M. Liddy | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director Ruth J. Simmons | | Management | | For | | For |
| | | | | | | | 1l | | Elect Director Jon Winkelried | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal regarding stock options | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Proposal regarding advisory vote exec. Compens. | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Proposal requesting sustainablity report | | Shareholder | | Against | | Against |
| | | | | | | | |
The Boeing Company | | BA | | 097023105 | | 4/28/2008 | | 1a | | Elect Director John H. Biggs | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director John F. Bryson | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Arthur D. Collins, Jr | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Linda Z. Cook | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director William M. Daley | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Kenneth M. Duberstein | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director James L. Jones | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Edward M. Liddy | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director John F. McDonnell | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director W. James McNerney, Jr | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director Mike S. Zafirovski | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Prepare a report on foreign military sales | | Management | | Against | | Against |
| | | | | | | | 4 | | Adopt health care principles | | Management | | Against | | Against |
| | | | | | | | 5 | | Adopt, implement & monitor human rights policies | | Management | | Against | | For |
| | | | | | | | 6 | | Require an independent lead director | | Management | | Against | | For |
| | | | | | | | 7 | | Require performance-based stock options | | Management | | Against | | For |
| | | | | | | | 8 | | require advisory vote on named exec. off. compensation | | Management | | Against | | For |
| | | | | | | | 9 | | Require approval of future severance arragements | | Management | | Against | | For |
| | | | | | | | |
Dover Corporation | | DOV | | 260003108 | | 3/3/2008 | | 1a | | Elect Director D. H. Benson | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director R.W. Cremin | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director T.J. Derosa | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director J-P. M. ergas | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director P. T. Francis | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director K. C. Graham | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director R. L. Hoffman | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director J.L. Koley | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director R.K. Lochridge | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director B.G. Rethore | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director M.B. Stubs | | Management | | For | | For |
| | | | | | | | 1l | | Elect Director M.A. Winston | | Management | | For | | For |
| | | | | | | | 2 | | Re-approve Exec. Officer Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Proposal regarding sustainablityh report | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Proposal regarding climate change report | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Nisource Inc | | NI | | 65473P105 | | 3/17/2008 | | 1a | | Elect Director Richard A. Abdoo | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Steven C. Beering | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Deborah S. Coleman | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Dennis E. Foster | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Michael E. jesanis | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Marty R. Kittrell | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director W. Lee Nutter | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Ian M. Rolland | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Robert C. Skaggs, Jr | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Richard L. Thompson | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director Carolyn Y. Woo | | Management | | For | | For |
| | | | | | | | II | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | III | | Amend Cert of Inc to eliminate supermajority requirement | | Management | | For | | For |
| | | | | | | | |
Coca-Cola Company | | KO | | 191216100 | | 4/16/2008 | | 1a | | Elect Director Herbert A. Allen | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Ronald W. Allen | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Cathleen P. Black | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Barry Diller | | Management | | For | | Withhold |
| | | | | | | | 1e | | Elect Director Alexis M. Herman | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director E. Neville Isdell | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director Muhtar Kent | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Donald R. Keough | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Donald F. McHenry | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Sam Nunn | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director James D. Robinson III | | Management | | For | | For |
| | | | | | | | 1l | | Elect Director Peter V. Ueberroth | | Management | | For | | For |
| | | | | | | | 1m | | Elect Director Jacob Wallenberg | | Management | | For | | For |
| | | | | | | | 1n | | Elect Director James B. Williams | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2008 Stock Option Plan | | Management | | For | | For |
| | | | | | | | 4 | | Advisory Vote on Executive Compensation | | Shareholder | | Against | | For |
| | | | | | | | 5 | | independent Board Chair | | Shareholder | | Against | | For |
| | | | | | | | 6 | | Board Committee on Human Rights | | Shareholder | | Against | | Against |
| | | | | | | | |
Smith International Inc | | SII | | 832110100 | | 5/13/2008 | | 1.1 | | Elect Director Loren K. Carroll | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dod A. Fraser | | Management | | For | | For |
| | | | | | | | 2 | | Aprrove Amended 1989 Long-term Incentive Comp Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendmt to Restated Cert of Incorporation | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Forestar Real Estate Group Inc | | FOR | | 346233109 | | 5/13/2008 | | 1.1 | | Elect Director Kathleen Brown | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Michael E. Dougherty | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas H. Mcauley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Willliams Powers Jr | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Masco Corporation | | MAS | | 574599106 | | 5/13/2008 | | 1A | | Elect Director Verne G. Istock | | Management | | For | | Against |
| | | | | | | | 1B | | Elect Director David L. Johnston | | Management | | For | | Against |
| | | | | | | | 1C | | Elect Director J. Michael Losh | | Management | | For | | Against |
| | | | | | | | 1D | | Elect Director Timothy Wadhams | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Fiserv Inc. | | FISV | | 337738108 | | 5/21/2008 | | 1.1 | | Elect Director D. F. Dillon | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director G. J. Levy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director D. J. O’Leary | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director G. M. Renwick | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director D. R. Simons | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director P. J. Kight | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Apache Corp | | APA | | 037411105 | | 5/8/2008 | | 1 | | Elect Director G. Steven Farris | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Randolph M. Ferlic | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director A. D. Frazier, Jr | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director John A. Kocur | | Management | | For | | For |
| | | | | | | | 5 | | Proposal concerning reimbursement of proxy expenses | | Shareholder | | Against | | Against |
| | | | | | | | |
Lincoln National Corp | | LNC | | 534187109 | | 5/8/2008 | | 1.1 | | Elect Director J. Patrick Barrett | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dennis R. Glass | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael F. Mee | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David A. Stonecipher | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Hess Corp | | HES | | 42809H107 | | 5/7/2008 | | 1.1 | | Elect Director E. E. Holiday | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. H. Mullin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. J. O’Connor | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director F. B. Walker | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director R. N. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to Declassify Board of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Approval of the 2008 Long-term Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Apple Inc | | AAPL | | 037833100 | | 3/4/2008 | | 1.1 | | Elect Director William V. Campbell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Millard S. Drexler | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Albert A. Garoe, Jr | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Steven P. Jobs | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Andrea Jung | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Arthur D. Levinson | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Eric E. Schmidt | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jerome B. York | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Advisory Vote on Compensation | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Establish Board Committee on Substainability | | Shareholder | | Against | | Against |
| | | | | | | | |
Gilead Sciences Inc | | GILD | | 375558103 | | 5/8/2008 | | 1.1 | | Elect Director Paul Berg | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John F. Cogan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Etienne F. Davignon | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James M. Denny | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Carla A. Hills | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John W. Madigan | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John C. Martin | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Gordon E. Moore | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Nicholas G. Moore | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Gaylee E. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposed Amendment to 2004 Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Increase authorizednumber of common stock shares | | Management | | For | | For |
| | | | | | | | |
Leggett & Platt Inc | | LEG | | 524660107 | | 5/8/2008 | | 1.1 | | Elect Director Raymond F. Bentele | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ralph W. Clark | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert Ted Enloe III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard T. Fisher | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Karl G. Glassman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director David S. Haffner | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Joseph W. McClanathan | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Judy C. Odom | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Maurice E. Purnell Jr | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Phoebe A. Wood | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amendment & Restatement of Flexible Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Proposal requesting addition to non-discrimination Plcy | | Shareholder | | Against | | For |
| | | | | | | | |
Norfolk Southern Corp | | NSC | | 655844108 | | 5/8/2008 | | 1.1 | | Elect Director Gerald L. Baliles | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gene R. Carter | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Karen N. horn | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. Paul Reason | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Centurytel Inc | | CTL | | 156700106 | | 5/8/2008 | | 1.1 | | Elect Director Virginia Boulet | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Calvin Czeschin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James B. Gardner | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gregory J. McCray | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal regarding Executive Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Alcoa Inc | | AA | | 013817101 | | 5/08/0/ | | 1.1 | | Elect Director Joseph T. Gorman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Klaus Kleinfeld | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James W. Owens | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ratan N. Tata | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Report Action to Reduce impact on climate | | Shareholder | | Against | | Against |
| | | | | | | | |
Watson Pharmaceuticals Inc | | WPI | | 942683103 | | 5/9/2008 | | 1.1 | | Elect Director Paul M. Bisaro | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Fedida | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Albert F. Hummel | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Catherine M. Klema | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Allegheny Technologies Inc | | ATI | | 01741R102 | | 5/9/2008 | | A1 | | Elect Director James C. Diggs | | Management | | For | | For |
| | | | | | | | A2 | | Elect Director Brett Harvey | | Management | | For | | For |
| | | | | | | | A3 | | Elect Director Michael J. Joyce | | Management | | For | | For |
| | | | | | | | B | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | C | | Proposal regarding Majority Voting in Director Election | | Shareholder | | Against | | For |
| | | | | | | | |
Charles Schwab Corp | | SCHW | | 808513105 | | 5/15/2008 | | 1A | | Elect Director Frank C. Herringer | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Stephen T. Mclin | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Charles R. Schwab | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director Roger O. Walther | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Robert N. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Proposal regarding Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | 3 | | Submission of Non-binding Stockholder Proposals | | Shareholder | | Against | | Against |
| | | | | | | | |
Target Corp | | TGT | | 87612E106 | | 5/22/2008 | | 1a | | Elect Director Roxanne S. Autsin | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director James A. Johnson | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Mary E. Minnick | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Derica W. Rice | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Verisign Inc | | VRSN | | 92343E102 | | 5/29/2008 | | 1.1 | | Elect Director D. James Bidzos | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William L. Chenevich | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Kathleen A. Cote | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John D. Roach | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Louis A. Simpson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Timothy Tomlinson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Travelers Companies | | TRV | | 89417E109 | | 5/6/2008 | | 1a | | Elect Director Allen L. Beller | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director John H. Dasburg | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Janet M. Dolan | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Kenneth M. Duberstein | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Jay S. Fishman | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Lawrence G. Graev | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director Patricia L. Higgins | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Thomas R. Hodgson | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Cleve K. Killingsworth, Jr | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Robert I. Lipp | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director Blythe j. McGarvie | | Management | | For | | For |
| | | | | | | | 1l | | Elect Director Glen D. Nelson, M.D. | | Management | | For | | For |
| | | | | | | | 1m | | Elect Director Laurie J. Thomsen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Office Depot, Inc. | | ODP | | 676220106 | | 4/23/2008 | | 1.1 | | Elect Director Lee A. Ault, III | | M | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Neil R. Austrian | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director David W. Bernauer | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Abelardo E. Bru | | M | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Marsha J. Evans | | M | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director David I. Fuente | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Brenda J. Gaines | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Myra M. Hart | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director W. Scott Hedrick | | M | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Kathleen Mason | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Michael J. Myers | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Steve Odland | | M | | For | | For |
| | | | | | | | 1.1 | | Elect Director Mark Begelman | | S | | For | | For |
| | | | | | | | 1.2 | | Elect Director Martin E. Hanaka | | S | | For | | For |
| | | | | | | | 1.3 | | Management Nominee - Lee A. Ault, III | | S | | For | | For |
| | | | | | | | 1.4 | | Management Nominee - Neil R. Austrian | | S | | For | | For |
| | | | | | | | 1.5 | | Management Nominee - David W. Bernauer | | S | | For | | For |
| | | | | | | | 1.6 | | Management Nominee - Abelardo E. Bru | | S | | For | | For |
| | | | | | | | 1.7 | | Management Nominee - Marsha J. Evans | | S | | For | | For |
| | | | | | | | 1.8 | | Management Nominee - Brenda J. Gaines | | S | | For | | For |
| | | | | | | | 1.9 | | Management Nominee - Myra M. Hart | | S | | For | | For |
| | | | | | | | 1.10 | | Management Nominee - W. Scott Hedrick | | S | | For | | For |
| | | | | | | | 1.11 | | Management Nominee - Kathleen Mason | | S | | For | | For |
| | | | | | | | 1.12 | | Management Nominee - Michael J. Myers | | S | | For | | For |
| | | | | | | | 2 | | Approve Executive Incentive Bonus Plan | | M | | Against | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
OfficeMax Incorporated | | OMX | | 67622P101 | | 4/23/2008 | | 1.1 | | Elect Director Dorrit J. Bern | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Warren F. Bryant | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Joseph M. DePinto | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Sam K. Duncan | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Rakesh Gangwal | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Francesca Ruiz de Luzuriaga | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director William J. Montgoris | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director David M. Szymanski | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Ameriprise Financial, Inc. | | AMP | | 03076C106 | | 4/23/2008 | | 1 | | Elect Director W. Walker Lewis | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Siri S. Marshall | | M | | For | | For |
| | | | | | | | 3 | | Elect Director William H. Turner | | M | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Baker Hughes Incorporated | | BHI | | 057224107 | | 4/24/2008 | | 1.1 | | Elect Director Larry D. Brady | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Clarence P. Cazalot, Jr. | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Chad C. Deaton | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edward P. Djerejian | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Anthony G. Fernandes | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Claire W. Gargalli | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Pierre H. Jungels | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director James A. Lash | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director James F. McCall | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director J. Larry Nichols | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director H. John Riley, Jr. | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Charles L. Watson | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 4 | | Other Business | | M | | For | | Against |
| | | | | | | | |
Capital One Financial Corp. | | COF | | 14040H105 | | 4/24/2008 | | 1 | | Elect Director Patrick W. Gross | | M | | For | | Withhold |
| | | | | | | | 2 | | Elect Director Ann Fritz Hackett | | M | | For | | Withhold |
| | | | | | | | 3 | | Elect Director Pierre E. Leroy | | M | | For | | Withhold |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 5 | | Amend Nonqualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | Against |
| | | | | | | | |
Humana Inc. | | HUM | | 444859102 | | 4/24/2008 | | 1 | | Elect Director David A. Jones, Jr. | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Frank A. D’Amelio | | M | | For | | For |
| | | | | | | | 3 | | Elect Director W. Roy Dunbar | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Kurt J. Hilzinger | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Michael B. McCallister | | M | | For | | For |
| | | | | | | | 6 | | Elect Director William J. McDonald | | M | | For | | For |
| | | | | | | | 7 | | Elect Director James J. O’Brien | | M | | For | | For |
| | | | | | | | 8 | | Elect Director W. Ann Reynolds | | M | | For | | For |
| | | | | | | | 9 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
The Chubb Corp. | | CB | | 171232101 | | 4/29/2008 | | 1 | | Elect Director Zoe Baird | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Sheila P. Burke | | M | | For | | For |
| | | | | | | | 3 | | Elect Director James I. Cash, Jr. | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Joel J. Cohen | | M | | For | | For |
| | | | | | | | 5 | | Elect Director John D. Finnegan | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Klaus J. Mangold | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Martin G. McGuinn | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Lawrence M. Small | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Jess Soderberg | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Daniel E. Somers | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Karen Hastie Williams | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Alfred W. Zollar | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
State Street Corp. (Boston) | | STT | | 857477103 | | 4/30/2008 | | 1.1 | | Elect Director K. Burnes | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director P. Coym | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director N. Darehshori | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director A. Fawcett | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director D. Gruber | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director L. Hill | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director C. LaMantia | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director R. Logue | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director M. Miskovic | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director R. Sergel | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director R. Skates | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director G. Summe | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director R. Weissman | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Limit Auditor from Providing Non-Audit Services | | S | | Against | | Against |
| | | | | | | | |
Starwood Hotels & Resorts Worldwide, Inc. | | HOT | | 85590A401 | | 4/30/2008 | | 1.1 | | Elect Director Adam Aron | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Charlene Barshefsky | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bruce Duncan | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lizanne Galbreath | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Eric Hippeau | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Stephen R. Quazzo | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Thomas O. Ryder | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Frits Van Paasschen | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Kneeland C. Youngblood | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Gannett Co., Inc. | | GCI | | 364730101 | | 4/30/2008 | | 1 | | Elect Director Craig A. Dubow | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Donna E. Shalala | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Neal Shapiro | | M | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Marathon Oil Corp | | MRO | | 565849106 | | 4/30/2008 | | 1 | | Elect Director Charles F. Bolden, Jr. | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Gregory H. Boyce | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Shirley Ann Jackson | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Philip Lader | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Charles R. Lee | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Dennis H. Reilley | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Seth E. Schofield | | M | | For | | For |
| | | | | | | | 8 | | Elect Director John W. Snow | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Thomas J. Usher | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 11 | | Amend Bylaws — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
L-3 Communications Holdings, Inc. | | LLL | | 502424104 | | 4/29/2008 | | 1.1 | | Elect Director John M. Shalikashvili | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael T. Strianese | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director John P. White | | M | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Approve Non-Employee Director Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Wells Fargo and Company | | WFC | | 949746101 | | 4/29/2008 | | 1 | | Elect Director John S. Chen | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Lloyd H. Dean | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Susan E. Engel | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Enrique Hernandez, Jr. | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Robert L. Joss | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Richard M. Kovacevich | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Richard D. McCormick | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Cynthia H. Milligan | | M | | For | | Withhold |
| | | | | | | | 9 | | Elect Director Nicholas G. Moore | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Philip J. Quigley | | M | | For | | Withhold |
| | | | | | | | 11 | | Elect Director Donald B. Rice | | M | | For | | Withhold |
| | | | | | | | 12 | | Elect Director Judith M. Runstad | | M | | For | | For |
| | | | | | | | 13 | | Elect Director Stephen W. Sanger | | M | | For | | For |
| | | | | | | | 14 | | Elect Director John G. Stumpf | | M | | For | | For |
| | | | | | | | 15 | | Elect Director Susan G. Swenson | | M | | For | | For |
| | | | | | | | 16 | | Elect Director Michael W. Wright | | M | | For | | Withhold |
| | | | | | | | 17 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 18 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 19 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 20 | | Require Independent Board Chairman | | S | | Against | | For |
| | | | | | | | 21 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 22 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | 23 | | Report on Human Rights Investment Policies | | S | | Against | | Against |
| | | | | | | | 24 | | Adopt EEO Policy Without Reference to Sexual Orientation | | S | | Against | | Against |
| | | | | | | | 25 | | Report on Racial and Ethnic Disparities in Loan Pricing | | S | | Against | | Against |
| | | | | | | | |
Apartment Investment & Management Co. | | AIV | | 03748R101 | | 4/28/2008 | | 1.1 | | Elect Director James N. Bailey | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Terry Considine | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard S. Ellwood | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas L. Keltner | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Landis Martin | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert A. Miller | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Thomas L. Rhodes | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Michael A. Stein | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
American Express Co. | | AXP | | 025816109 | | 4/28/2008 | | 1.1 | | Elect Director Daniel F. Akerson | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charlene Barshefsky | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ursula M. Burns | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kenneth I. Chenault | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Peter Chernin | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jan Leschly | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Richard C. Levin | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard A. McGinn | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Edward D. Miller | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Steven S Reinemund | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Robert D. Walter | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Ronald A. Williams | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Require Majority Vote for Non-Contested Election | | M | | For | | For |
| | | | | | | | 4 | | Reduce Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | 5 | | Reduce Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | 6 | | Reduce Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | 7 | | Reduce Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | 8 | | Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | |
Reynolds American Inc | | RAI | | 761713106 | | 5/6/2008 | | 1.1 | | Elect Director Betsy S. Atkins | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nana Mensah | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director John J. Zillmer | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lionel L. Nowell, III | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Adopt Human Rights Protocol For the Company and its Suppliers | | S | | Against | | For |
| | | | | | | | 4 | | Adopt Principles for Health Care Reform | | S | | Against | | Against |
| | | | | | | | 5 | | Implement the “Two Cigarette” Marketing Approach | | S | | Against | | Against |
Boston Scientific Corp. | | BSX | | 101137107 | | 5/6/2008 | | 1.1 | | Elect Director Ursula M. Burns | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Warren B. Rudman | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director James R. Tobin | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Nancy-Ann DeParle | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Raymond Elliott | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Marye Anne Fox | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ray J. Groves | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director N.J. Nicholas, Jr. | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Pete M. Nicholas | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director John E. Pepper | | M | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 4 | | Other Business | | M | | For | | Against |
| | | | | | | | |
UST Inc. | | UST | | 902911106 | | 5/6/2008 | | 1.1 | | Elect Director John D. Barr | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director John P. Clancey | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patricia Diaz Dennis | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Joseph E. Heid | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Murray S. Kessler | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Peter J. Neff | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Andrew J. Parsons | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ronald J. Rossi | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Lawrence J. Ruisi | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 4 | | Adopt Principles for Health Care Reform | | S | | Against | | Against |
| | | | | | | | |
Zimmer Holdings Inc | | ZMH | | 98956P102 | | 5/5/2008 | | 1 | | Elect Director David C. Dvorak | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Robert A. Hagemann | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Arthur J. Higgins | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Cecil B. Pickett | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 6 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 7 | | Eliminate Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | |
Cincinnati Financial Corp. | | CINF | | 172062101 | | 5/3/2008 | | 1.1 | | Elect Director Larry R. Webb | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth C. Lichtendahl | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director W.Rodney McMullen | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas R. Schiff | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director John F. Steele, Jr. | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Code of Regulations to Permit the Issuance of Uncertified Shares | | M | | For | | For |
| | | | | | | | |
CIT Group Inc | | CIT | | 125581108 | | 5/6/2008 | | 1 | | Elect Director Gary C. Butler | | M | | For | | For |
| | | | | | | | 2 | | Elect Director William M. Freeman | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Susan Lyne | | M | | For | | For |
| | | | | | | | 4 | | Elect Director James S. McDonald | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Marianne Miller Parrs | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Jeffrey M. Peek | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Timothy M. Ring | | M | | For | | For |
| | | | | | | | 8 | | Elect Director John R. Ryan | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Seymour Sternberg | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Peter J. Tobin | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Lois M. Van Deusen | | M | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 13 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Spectra Energy Corp. | | SE | | 847560109 | | 5/8/2008 | | 1.1 | | Elect Director Paul M. Anderson | | M | | For | | For |
| | | | | | | | 1.1 | | Elect Director Pamela L. Carter | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Austin A. Adams | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director William T. Esrey | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director F. Anthony Comper | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Fred J. Fowler | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael McShane | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Dennis R. Hendrix | | M | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Google Inc | | GOOG | | 38259P508 | | 5/8/2008 | | 1.1 | | Elect Director Eric Schmidt | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sergey Brin | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Larry Page | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director L. John Doerr | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director John L. Hennessy | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Arthur D. Levinson | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ann Mather | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Paul S. Otellini | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director K. Ram Shriram | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Shirley M. Tilghman | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | M | | For | | Against |
| | | | | | | | 4 | | Adopt Internet Censorship Policies | | S | | Against | | For |
| | | | | | | | 5 | | Amend Bylaws to Establish a Board Committee on Human Rights | | S | | Against | | Against |
| | | | | | | | |
Simon Property Group, Inc. | | SPG | | 828806109 | | 5/8/2008 | | 1.1 | | Elect Director Birch Bayh | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Melvyn E. Bergstein | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Linda Walker Bynoe | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Karen N. Horn | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Reuben S. Leibowitz | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director J. Albert Smith, Jr. | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Pieter S. van den Berg | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 4 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | |
Advanced Micro Devices, Inc. | | AMD | | 007903107 | | 5/8/2008 | | 1.1 | | Elect Director Hector de J Ruiz | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director W Michael Barnes | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director John E Caldwell | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Bruce L. Claflin | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank M Clegg | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director H Paulett Eberhart | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Derrick R Meyer | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Robert b Palmer | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jmorton L Topfer | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Paccar Inc. | | PCAR | | 693718108 | | 4/22/2008 | | 1.1 | | Elect Director John M. Fluke | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stephen F. Page | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael A. Tembreull | | M | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | M | | For | | Against |
| | | | | | | | 3 | | Amend Vote Requirements to Amend Articles/Bylaws/Charter | | S | | Against | | For |
| | | | | | | | 4 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | |
Stryker Corp. | | SYK | | 863667101 | | 4/23/2008 | | 1.1 | | Elect Director John W. Brown | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Howard E. Cox, Jr. | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donald M. Engelman | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jerome H. Grossman | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Louise L. Francesconi | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Stephen P. MacMillan | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director William U. Parfet | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ronda E. Stryker | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Qualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | |
The Stanley Works | | SWK | | 854616109 | | 4/23/2008 | | 1.1 | | Elect Director Carlos M. Cardoso | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert B. Coutts | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Marianne Miller Parrs | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | |
Ball Corp. | | BLL | | 058498106 | | 4/23/2008 | | 1.1 | | Elect Director Robert W. Alspaugh | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director George M. Smart | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Theodore M. Solso | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Stuart A. Taylor II | | M | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | |
Anheuser-Busch Companies, Inc. | | BUD | | 035229103 | | 4/23/2008 | | 1.1 | | Elect Director August A. Busch III | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director August A. Busch IV | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Carlos Fernandez G. | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director James R. Jones | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Joyce M. Roche | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Henry Hugh Shelton | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Patrick T. Stokes | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Andrew C. Taylor | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Douglas A. Warner III | | M | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 4 | | Report on Charitable Contributions | | S | | Against | | Against |
| | | | | | | | 5 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Textron Inc. | | TXT | | 883203101 | | 4/23/2008 | | 1 | | Elect Director Paul E. Gagne | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Dain M. Hancock | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Lloyd G. Trotter | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas B. Wheeler | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 6 | | Report on Foreign Military Sales | | S | | Against | | Against |
| | | | | | | | 7 | | Adopt Anti Gross-up Policy | | S | | Against | | For |
| | | | | | | | |
MEMC Electronic Materials, Inc. | | WFR | | 552715104 | | 4/23/2008 | | 1.1 | | Elect Director Peter Blackmore | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nabeel Gareeb | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Marshall Turner | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Huntington Bancshares Inc. | | HBAN | | 446150104 | | 4/23/2008 | | 1.1 | | Elect Director Don M. Casto, III | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Endres | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Wm. J. Lhota | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director David L. Porteous | | M | | For | | For |
| | | | | | | | 2 | | Declassify the Board of Directors | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Eaton Corporation | | ETN | | 278058102 | | 4/23/2008 | | 1.1 | | Elect Director Ned C. Lautenbach | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director John R. Miller | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gregory R. Page | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Victor A. Pelson | | M | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 4 | | Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations | | M | | For | | For |
| | | | | | | | 5 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 6 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 7 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Newmont Mining Corp. | | NEM | | 651639106 | | 4/23/2008 | | 1.1 | | Elect Director Glen A. Barton | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Vincent A. Calarco | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Joseph A. Carrabba | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Noreen Doyle | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Veronica M. Hagen | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael S. Hamson | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert J. Miller | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard T. O’Brien | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director John B. Prescott | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Donald C. Roth | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director James V. Taranik | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | 4 | | Require Independent Board Chairman | | S | | Against | | Against |
| | | | | | | | |
Abbott Laboratories | | ABT | | 002824100 | | 4/25/2008 | | 1.1 | | Elect Director R.S. Austin | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director W.M. Daley | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director W.J. Farrell | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director H.L. Fuller | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director W.A. Osborn | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director D.A.L. Owen | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director B. Powell, Jr. | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director W.A. Reynolds | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director R.S. Roberts | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director S.C. Scott, III | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director W.D. Smithburg | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director G.F. Tilton | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director M.D. White | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Human Rights Policy to Address Access to Medicines | | S | | Against | | Against |
| | | | | | | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Edison International | | EIX | | 281020107 | | 4/24/2008 | | 1.1 | | Elect Director John E. Bryson | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Vanessa C.L. Chang | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director France A. Cordova | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Theodore F. Craver, Jr. | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles B. Curtis | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Bradford M. Freeman | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Luis G. Nogales | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ronald L. Olson | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director James M. Rosser | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Richard T. Schlosberg, III | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Thomas C. Sutton | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Brett White | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Merrill Lynch & Co., Inc. | | MER | | 590188108 | | 4/24/2008 | | 1 | | Elect Director Carol T. Christ | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Armando M. Codina | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Judith Mayhew Jonas | | M | | For | | For |
| | | | | | | | 4 | | Elect Director John A. Thain | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 6 | | Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | 7 | | Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback | | S | | Against | | Against |
| | | | | | | | 8 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 9 | | Adopt Employment Contract | | S | | Against | | For |
| | | | | | | | |
Torchmark Corp. | | TMK | | 891027104 | | 4/24/2008 | | 1.1 | | Elect Director Mark S. McAndrew | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sam R. Perry | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lamar C. Smith | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 4 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | |
The Williams Companies, Inc. | | WMB | | 969457100 | | 5/15/2008 | | 1 | | Elect Director Joseph R. Cleveland | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Juanita H. Hinshaw | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Frank T. Macinnis | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Steven J. Malcolm | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Janice D. Stoney | | M | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
IntercontinentalExchange, Inc. | | ICE | | 45865V100 | | 5/15/2008 | | 1.1 | | Elect Director Charles R. Crisp | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Jean-Marc Forneri | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Fred W. Hatfield | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Terrence F. Martell | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Sir Robert Reid | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Frederic V. Salerno | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Frederick W. Schoenhut | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jeffrey C. Sprecher | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Judith A. Sprieser | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Vincent Tese | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
KeyCorp | | KEY | | 493267108 | | 5/15/2008 | | 1.1 | | Elect Director Edward P. Campbell | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director H. James Dallas | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lauralee E. Martin | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Bill R. Sanford | | M | | For | | For |
| | | | | | | | 2 | | Declassify the Board of Directors | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
The Dow Chemical Company | | DOW | | 260543103 | | 5/15/2008 | | 1.1 | | Elect Director Arnold A. Allemang | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jacqueline K. Barton | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director James A. Bell | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jeff M. Fettig | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Barbara H. Franklin | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director John B. Hess | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Andrew N. Liveris | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Geoffery E. Merszei | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis H. Reilley | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director James M. Ringler | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Ruth G. Shaw | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Paul G. Stern | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Report on Potential Links Between Company Products and Asthma | | S | | Against | | Against |
| | | | | | | | 4 | | Report on Environmental Remediation in Midland Area | | S | | Against | | For |
| | | | | | | | 5 | | Report on Genetically Engineered Seed | | S | | Against | | Against |
| | | | | | | | 6 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | |
DTE Energy Co. | | DTE | | 233331107 | | 5/15/2008 | | 1.1 | | Elect Director Lillian Bauder | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director W. Frank Fountain, Jr. | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Josue Robles, Jr. | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director James H. Vandenberghe | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ruth G. Shaw | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | |
Yum Brands, Inc. | | YUM | | 988498101 | | 5/15/2008 | | 1.1 | | Elect Director David W. Dorman | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Massimo Ferragamo | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. David Grissom | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Bonnie G. Hill | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert Holland, Jr. | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kenneth G. Langone | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Jonathan S. Linen | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas C. Nelson | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director David C. Novak | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Thomas M. Ryan | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Jing-Shyh S. Su | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Jackie Trujillo | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director Robert D. Walter | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | M | | For | | Against |
| | | | | | | | 5 | | Adopt MacBride Principles | | S | | Against | | Against |
| | | | | | | | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 7 | | Report on Sustainability and Food Safety in the Supply Chain | | S | | Against | | For |
| | | | | | | | 8 | | Report on Animal Welfare Policies | | S | | Against | | Against |
| | | | | | | | |
Citizens Communications Co | | FTR | | 17453B101 | | 5/15/2008 | | 1.1 | | Elect Director Kathleen Q. Abernathy | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Leroy T. Barnes, Jr. | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Peter C.B. Bynoe | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael T. Dugan | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jeri B. Finard | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lawton Wehle Fitt | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director William M. Kraus | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Howard L. Schrott | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Larraine D. Segil | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director David H. Ward | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Myron A. Wick, III | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Mary Agnes Wilderotter | | M | | For | | For |
| | | | | | | | 2 | | Change Company Name | | M | | For | | For |
| | | | | | | | 3 | | Replace Enumerated Purposes Clause | | M | | For | | For |
| | | | | | | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
MGIC Investment Corp. | | MTG | | 552848103 | | 6/27/2008 | | 1 | | Approve Issuance of Convertible Debentures | | M | | For | | For |
| | | | | | | | 1.1 | | Elect Director David S. Engelman | | M | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth M. Jastrow, II | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Daniel P. Kearney | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald T. Nicolaisen | | M | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Integrys Energy Group Inc | | TEG | | 45822P105 | | 5/15/2008 | | 1.1 | | Elect Director Richard A. Bemis | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director William J. Brodsky | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Albert J. Budney, Jr. | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert C. Gallagher | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director John C. Meng | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Assurant Inc | | AIZ | | 04621X108 | | 5/15/2008 | | 1.1 | | Elect Director John Michael Palms | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Blendon | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Beth L. Bronner | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director David B. Kelso | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 4 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Tiffany & Co. | | TIF | | 886547108 | | 5/15/2008 | | 1 | | Elect Director Michael J. Kowalski | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Rose Marie Bravo | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Gary E. Costley | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Lawrence K. Fish | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Abby F. Kohnstamm | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Charles K. Marquis | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Peter W. May | | M | | For | | For |
| | | | | | | | 8 | | Elect Director J. Thomas Presby | | M | | For | | For |
| | | | | | | | 9 | | Elect Director William A. Shutzer | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 11 | | Approve Non-Employee Director Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Plum Creek Timber Company, Inc. | | PCL | | 729251108 | | 5/7/2008 | | 1 | | Elect Director Rick R. Holley | | M | | For | | For |
| | | | | | | 2 | | Elect Director Ian B. Davidson | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Robin Josephs | | M | | For | | For |
| | | | | | | | 4 | | Elect Director John G. McDonald | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Robert B. McLeod | | M | | For | | For |
| | | | | | | | 6 | | Elect Director John F. Morgan, Sr. | | M | | For | | For |
| | | | | | | | 7 | | Elect Director John H. Scully | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Stephen C. Tobias | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Martin A. White | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 11 | | Report on Political Contributions | | S | | Against | | Against |
| | | | | | | | |
Fluor Corp. | | FLR | | 343412102 | | 5/7/2008 | | 1 | | Elect Director Ilesanmi Adesida | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Peter J. Fluor | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Joseph W. Prueher | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Suzanne H. Woolsey | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 6 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 7 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Amgen, Inc. | | AMGN | | 031162100 | | 5/7/2008 | | 1 | | Elect Director David Baltimore | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Frank J. Biondi, Jr. | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Jerry D. Choate | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Vance D. Coffman | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Frederick W. Gluck | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Frank C. Herringer | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Gilbert S. Omenn | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Judith C. Pelham | | M | | For | | For |
| | | | | | | | 9 | | Elect Director J. Paul Reason | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Leonard D. Schaeffer | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Kevin W. Sharer | | M | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 13 | | Reduce Supermajority Vote Requirement | | S | | Against | | For |
| | | | | | | | 14 | | Report on Animal Welfare Act Violations | | S | | Against | | Against |
| | | | | | | | |
Ford Motor Company | | F | | 345370860 | | 5/8/2008 | | 1.1 | | Elect Director John R.H. Bond | | M | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Stephen G. Butler | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Kimberly A. Casiano | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edsel B. Ford II | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director William Clay Ford, Jr. | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Irvine O. Hockaday, Jr. | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Richard A. Manoogian | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ellen R. Marram | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Alan Mulally | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Homer A. Neal | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Jorma Ollila | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Gerald L. Shaheen | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director John L. Thornton | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 4 | | Approve Omnibus Stock Plan | | M | | For | | Against |
| | | | | | | | 5 | | Prohibit Executive Stock-Based Awards | | S | | Against | | Against |
| | | | | | | | 6 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 7 | | Company-Specific — Adopt Recapitalization Plan | | S | | Against | | For |
| | | | | | | | 8 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 9 | | Adopt Principles for Health Care Reform | | S | | Against | | Against |
| | | | | | | | 10 | | Report on Global Warming | | S | | Against | | Against |
| | | | | | | | 11 | | Limit Executive Compensation | | S | | Against | | Against |
| | | | | | | | |
Windstream Corp. | | WIN | | 97381W104 | | 5/8/2008 | | 1.1 | | Elect Director Carol B. Armitage | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Samuel E. Beall, III | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dennis E. Foster | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Francis X. Frantz | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jeffery R. Gardner | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jeffrey T. Hinson | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Judy K. Jones | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director William A. Montgomery | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frank E. Reed | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
EOG Resources, Inc. | | EOG | | 26875P101 | | 5/8/2008 | | 1.1 | | Elect Director George A. Alcorn | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles R. Crisp | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Mark G. Papa | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director H. Leighton Steward | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Donald F. Textor | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Frank G. Wisner | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Genworth Financial, Inc. | | GNW | | 37247D106 | | 5/13/2008 | | 1 | | Elect Director Frank J. Borelli | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Michael D. Fraizer | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Nancy J. Karch | | M | | For | | For |
| | | | | | | | 4 | | Elect Director J. Robert “Bob” Kerrey | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Risa J. Lavizzo-Mourey | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Saiyid T. Naqvi | | M | | For | | For |
| | | | | | | | 7 | | Elect Director James A. Parke | | M | | For | | For |
| | | | | | | | 8 | | Elect Director James S. Riepe | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Barrett A. Toan | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Thomas B. Wheeler | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Novellus Systems, Inc. | | NVLS | | 670008101 | | 5/13/2008 | | 1.1 | | Elect Director Richard S. Hill | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Neil R. Bonke | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Youssef A. El-Mansy | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. David Litster | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Yoshio Nishi | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Glen G. Possley | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ann D. Rhoads | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director William R. Spivey | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Delbert A. Whitaker | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Leucadia National Corp. | | LUK | | 527288104 | | 5/13/2008 | | 1.1 | | Elect Director Ian M. Cumming | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Paul M. Dougan | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lawrence D. Glaubinger | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Alan J. Hirschfield | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director James E. Jordan | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jeffrey C. Keil | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director J. Clyde Nichols, III | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Joseph S. Steinberg | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Prudential Financial Inc | | PRU | | 744320102 | | 5/13/2008 | | 1.1 | | Elect Director Frederic K. Becker | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gordon M. Bethune | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gaston Caperton | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gilbert F. Casellas | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director James G. Cullen | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director William H. Gray, III | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Mark B. Grier | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jon F. Hanson | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Constance J. Horner | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Karl J. Krapek | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Christine A. Poon | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director John R. Strangfield | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director James A. Unruh | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
ITT Corp. | | ITT | | 450911102 | | 5/13/2008 | | 1.1 | | Elect Director Steven R. Loranger | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Curtis J. Crawford | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Christina A. Gold | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ralph F. Hake | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director John J. Hamre | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Frank T. MacInnis | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Surya N. Mohapatra | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Linda S. Sanford | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Markos I. Tambakeras | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections | | M | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 5 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 6 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 7 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 8 | | Report Foreign Military Sales | | S | | Against | | Against |
| | | | | | | | |
Kraft Foods Inc | | KFT | | 50075N104 | | 5/13/2008 | | 1.1 | | Elect Director Ajay Banga | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jan Bennink | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Myra M. Hart | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lois D. Juliber | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mark D. Ketchum | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Richard A. Lerner | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director John C. Pope | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Fredric G. Reynolds | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Irene B. Rosenfeld | | M | | For | | For |
| | | | | | | | 1.1 | | Elect Director Mary L. Schapiro | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Deborah C. Wright | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Frank G. Zarb | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
International Paper Co. | | IP | | 460146103 | | 5/12/2008 | | 1.1 | | Elect Directors Samir G. Gibara | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Directors John F. Turner | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Directors Alberto Weisser | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Directors J. Steven Whisler | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Directors | | M | | For | | For |
| | | | | | | | 5 | | Eliminate Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | 6 | | Eliminate Supermajority Vote Requirement Relating to Business Combinations | | M | | For | | For |
| | | | | | | | 7 | | Reduce Supermajority Vote Requirement | | S | | Against | | Against |
| | | | | | | | 8 | | Report on Sustainable Forestry | | S | | Against | | Against |
| | | | | | | | |
Boston Properties Inc. | | BXP | | 101121101 | | 5/12/2008 | | 1.1 | | Elect Director Lawrence S. Bacow | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Zoe Baird | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alan J. Patricof | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Martin Turchin | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | |
Pitney Bowes Inc. | | PBI | | 724479100 | | 5/12/2008 | | 1 | | Elect Director Rodney C. Adkins | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Michael J. Critelli | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Murray D. Martin | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Michael I. Roth | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Robert E. Weissman | | M | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Dominion Resources, Inc. | | D | | 25746U109 | | 5/9/2008 | | 1 | | Elect Director Peter W. Brown | | M | | For | | For |
| | | | | | | | 2 | | Elect Director George A. Davidson, Jr. | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Thomas F. Farrell, II | | M | | For | | For |
| | | | | | | | 4 | | Elect Director John W. Harris | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Robert S. Jepson, Jr. | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Mark J. Kington | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Benjamin J. Lambert, III | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Margaret A. McKenna | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Frank S. Royal | | M | | For | | For |
| | | | | | | | 10 | | Elect Director David A. Wollard | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Waste Management, Inc. | | WMI | | 94106L109 | | 5/9/2008 | | 1 | | Elect Director Pastora San Juan Cafferty | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Frank M. Clark, Jr. | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Patrick W. Gross | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas I. Morgan | | M | | For | | For |
| | | | | | | | 5 | | Elect Director John C. Pope | | M | | For | | For |
| | | | | | | | 6 | | Elect Director W. Robert Reum | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Steven G. Rothmeier | | M | | For | | For |
| | | | | | | | 8 | | Elect Director David P. Steiner | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Thomas H. Weidemeyer | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 11 | | Repot on Political Contributions | | S | | Against | | For |
| | | | | | | | |
Equifax Inc. | | EFX | | 294429105 | | 5/9/2008 | | 1.1 | | Elect Director William W. Canfield | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director James E. Copeland, Jr. | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lee A. Kennedy | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Siri S. Marshall | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | 5 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | |
Nucor Corp. | | NUE | | 670346105 | | 5/9/2008 | | 1.1 | | Elect Director Peter C. Browning | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Victoria F. Haynes | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 4 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | |
ProLogis | | PLD | | 743410102 | | 5/9/2008 | | 1.1 | | Elect Director Stephen L. Feinberg | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director George L. Fotiades | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Christine N. Garvey | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lawrence V. Jackson | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Donald P. Jacobs | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jeffrey H. Schwartz | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director D. Michael Steuert | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. Andre Teixeira | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director William D. Zollars | | M | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Andrea M. Zulberti | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Developers Diversified Realty Corp. | | DDR | | 251591103 | | 5/13/2008 | | 1.1 | | Elect Director Dean S. Adler | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Terrance R. Ahern | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Robert H. Gidel | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Victor B. MacFarlane | | M | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Craig Macnab | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Scott D. Roulston | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Barry A. Sholem | | M | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director William B. Summers, Jr. | | M | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Scott A. Wolstein | | M | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 4 | | Adjust Par Value of Common Stock | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Loews Corp. | | L | | 540424108 | | 5/13/2008 | | 1 | | Elect Director Ann E. Berman | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Joseph L. Bower | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Charles M. Diker | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Paul J. Fribourg | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Walter L. Harris | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Philip A. Laskawy | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Gloria R. Scott | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Andrew H. Tisch | | M | | For | | For |
| | | | | | | | 9 | | Elect Director James S. Tisch | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Jonathan M. Tisch | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 12 | | Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | 13 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | 14 | | Adopt Principles for Health Care Reform | | S | | Against | | Against |
| | | | | | | | 15 | | Amend Tobacco Marketing Strategies | | S | | Against | | Against |
| | | | | | | | |
Tesoro Corp. | | TSO | | 881609101 | | 5/6/2008 | | 1.1 | | Elect Director Robert W. Goldman | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Steven H. Grapstein | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director William J. Johnson | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Rodney F. Chase | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Donald H. Schmude | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Bruce A. Smith | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director John F. Bookout, III | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Michael E. Wiley | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director J.W. (Jim) Nokes | | M | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | M | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Cummins , Inc. | | CMI | | 231021106 | | 5/13/2008 | | 1 | | Elect Director Robert J. Darnall | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Robert K. Herdman | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Alexis M. Herman | | M | | For | | For |
| | | | | | | | 4 | | Elect Director F. Joseph Loughrey | | M | | For | | For |
| | | | | | | | 5 | | Elect Director William I. Miller | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Georgia R. Nelson | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Theodore M. Solso | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Carl Ware | | M | | For | | For |
| | | | | | | | 9 | | Elect Director J. Lawrence Wilson | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 11 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 12 | | Adopt ILO Based Policies | | S | | Against | | Against |
| | | | | | | | |
EL Paso Corp | | EP | | 28336L109 | | 5/14/2008 | | 1 | | Elect Director Juan Carlos Braniff | | M | | For | | For |
| | | | | | | | 2 | | Elect Director James L. Dunlap | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Douglas L. Foshee | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Robert W. Goldman | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Anthony W. Hall, Jr. | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Thomas R. Hix | | M | | For | | For |
| | | | | | | | 7 | | Elect Director William H. Joyce | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Ronald L. Kuehn, Jr. | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Ferrell P. McClean | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Steven J. Shapiro | | M | | For | | For |
| | | | | | | | 11 | | Elect Director J. Michael Talbert | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Robert F. Vagt | | M | | For | | For |
| | | | | | | | 13 | | Elect Director John L. Whitmire | | M | | For | | For |
| | | | | | | | 14 | | Elect Director Joe B. Wyatt | | M | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Progress Energy, Inc. | | PGN | | 743263105 | | 5/14/2008 | | 1 | | Elect Director James E. Bostic | | M | | For | | For |
| | | | | | | | 2 | | Elect Director David L. Burner | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Harris E. DeLoach, Jr. | | M | | For | | For |
| | | | | | | | 4 | | Elect Director William D. Johnson | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Robert W. Jones | | M | | For | | For |
| | | | | | | | 6 | | Elect Director W. Steven Jones | | M | | For | | For |
| | | | | | | | 7 | | Elect Director E. Marie McKee | | M | | For | | For |
| | | | | | | | 8 | | Elect Director John H. Mullin, III | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Charles W. Pryor, Jr. | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Carlos A. Saladrigas | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Theresa M. Stone | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Alfred C. Tollison, Jr. | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 14 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Murphy Oil Corp. | | MUR | | 626717102 | | 5/14/2008 | | 1.1 | | Elect Director Frank W. Blue | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Claiborne P. Deming | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert A. Hermes | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director James V. Kelley | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director R. Madison Murphy | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director William C. Nolan, Jr. | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ivar B. Ramberg | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Neal E. Schmale | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director David J. H. Smith | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Directors Caroline G. Theus | | M | | For | | For |
| | | | | | | | 2 | | Approve Non-Employee Director Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | S | | Against | | Against |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
PG&E Corp. | | PCG | | 69331C108 | | 5/14/2008 | | 1 | | Elect Director David R. Andrews | | M | | For | | For |
| | | | | | | | 2 | | Elect Director C. Lee Cox | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Peter A. Darbee | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Maryellen C. Herringer | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Richard A. Meserve | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Mary S. Metz | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Barbara L. Rambo | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Barry Lawson Williams | | M | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 10 | | Report on CEO Contribution to Operation of Company | | S | | Against | | Against |
| | | | | | | | 11 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 12 | | Require Independent Lead Director | | S | | Against | | Against |
| | | | | | | | |
National Oilwell Varco, Inc. | | NOV | | 637071101 | | 5/14/2008 | | 1 | | Elect Director Robert E. Beauchamp | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Jeffery A. Smisek | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 4 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | |
Host Hotels & Resorts, Inc. | | HST | | 44107P104 | | 5/14/2008 | | 1 | | Elect Director Roberts M. Baylis | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Terence C. Golden | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Ann M. Korologos | | M | | For | | Withhold |
| | | | | | | | 4 | | Elect Director Richard E. Marriott | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Judith A. McHale | | M | | For | | For |
| | | | | | | | 6 | | Elect Director John B. Morse Jr | | M | | For | | For |
| | | | | | | | 7 | | Elect Director W. Edward Walter | | M | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Safeway Inc. | | SWY | | 786514208 | | 5/14/2008 | | 1 | | Elect Director Steven A. Burd | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Janet E. Grove | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Mohan Gyani | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Paul Hazen | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Frank C. Herringer | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Robert I. MacDonnell | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Douglas J. MacKenzie | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Kenneth W. Oder | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Rebecca A. Stirn | | M | | For | | For |
| | | | | | | | 10 | | Elect Director William Y. Tauscher | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Raymond G. Viault | | M | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 13 | | Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | 14 | | Submit SERP to Shareholder Vote | | S | | Against | | For |
| | | | | | | | 15 | | Adopt Policy on 10b5-1 Plans | | S | | Against | | For |
| | | | | | | | |
C.H. Robinson Worldwide, Inc. | | CHRW | | 12541W209 | | 5/15/2008 | | 1.1 | | Elect Director Robert Ezrilov | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Wayne M. Fortun | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Brian P. Short | | M | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Barr Pharmaceuticals Inc | | BRL | | 068306109 | | 5/15/2008 | | 1.1 | | Elect Director Bruce L. Downey | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director George P. Stephan | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Harold N. Chefitz | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard R. Frankovic | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Peter R. Seaver | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director James S. Gilmore, III | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | |
Pulte Homes Inc. | | PHM | | 745867101 | | 5/15/2008 | | 1.1 | | Elect Director Richard G. Wolford | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Cheryl W. Grise | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director William B. Smith | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Brian P. Anderson | | M | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Patrick J. O’Leary | | M | | For | | Withhold |
| | | | | | | | 2 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 4 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | 5 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | 6 | | Performance-Based Awards | | S | | Against | | For |
| | | | | | | | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 8 | | Report on Climate Change Policies | | S | | Against | | For |
| | | | | | | | 9 | | Establish a Compliance Committee | | S | | Against | | Against |
| | | | | | | | |
Allegheny Energy, Inc. | | AYE | | 017361106 | | 5/15/2008 | | 1.1 | | Elect Director H. Furlong Baldwin | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Eleanor Baum | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paul J. Evanson | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Cyrus F. Freidheim, Jr | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Julia L. Johnson | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Ted J. Kleisner | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Christopher D. Pappas | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Steven H. Rice | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Gunner E. Sarsten | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Michael H. Sutton | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Radioshack Corp. | | RSH | | 750438103 | | 5/15/2008 | | 1.1 | | Elect Director Frank J. Belatti | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Julian C. Day | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert S. Falcone | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Daniel R. Feehan | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard J. Hernandez | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director H. Eugene Lockhart | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Jack L. Messman | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas G. Plaskett | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Edwina D. Woodbury | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Require a Majority Vote for the Election of Directors | | S | | For | | For |
| | | | | | | | |
Duke Energy Corp. | | DUK | | 26441C105 | | 5/8/2008 | | 1.1 | | Elect Director William Barnet, III | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director G. Alex Bernhardt, Sr. | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael G. Browning | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Daniel R. DiMicco | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ann Maynard Gray | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director James H. Hance, Jr | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director James T. Rhodes | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director James E. Rogers | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Mary L. Schapiro | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Philip R. Sharp | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Dudley S. Taft | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | |
Aon Corp. | | AOC | | 037389103 | | 5/16/2008 | | 1.1 | | Elect Director Patrick G. Ryan | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gregory C. Case | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Fulvio Conti | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edgar D. Jannotta | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jan Kalff | | M | | For | | Wothhold |
| | | | | | | | 1.6 | | Elect Director Lester B. Knight | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director J. Michael Losh | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director R. Eden Martin | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Andrew J. McKenna | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Robert S. Morrison | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard B. Myers | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Richard C. Notebaert | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director John W. Rogers, Jr. | | M | | For | | For |
| | | | | | | | 1.14 | | Elect Director Gloria Santona | | M | | For | | For |
| | | | | | | | 1.15 | | Elect Director Carolyn Y. Woo | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
E*Trade Financial Corp. | | ETFC | | 269246104 | | 5/16/2008 | | 1.1 | | Elect Director Donald H. Layton | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert Druskin | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frederick W. Kanner | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director C. Cathleen Raffaeli | | M | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Quest Diagnostics Incorporated | | DGX | | 74834L100 | | 5/16/2008 | | 1.1 | | Elect Director William F. Buehler | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Rosanne Haggerty | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Daniel C. Stanzione | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
CMS Energy Corp. | | CMS | | 125896100 | | 5/16/2008 | | 1.1 | | Elect Director Merribel S. Ayres | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jon E. Barfield | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard M. Gabrys | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director David W. Joos | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Philip R. Lochner, Jr. | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael T. Monahan | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Joseph F. Paquette, Jr. | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Percy A. Pierre | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Kenneth L. Way | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Kenneth Whipple | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director John B. Yasinsky | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Transocean Inc. | | RIG | | G90073100 | | 5/16/2008 | | 1 | | ELECTION OF DIRECTOR: JON A. MARSHALL | | M | | For | | For |
| | | | | | | | 2 | | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | | M | | For | | For |
| | | | | | | | 3 | | ELECTION OF DIRECTOR: ROBERT E. ROSE | | M | | For | | For |
| | | | | | | | 4 | | ELECTION OF DIRECTOR: IAN C. STRACHAN | | M | | For | | For |
| | | | | | | | 5 | | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | | M | | For | | For |
| | | | | | | | |
Pepco Holdings, Inc. | | POM | | 713291102 | | 5/16/2008 | | 1.1 | | Elect Director Jack B. Dunn, IV | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Terence C. Golden | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frank O. Heintz | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Barbara J. Krumsiek | | M | | For | | For |
| | | �� | | | | | 1.5 | | Elect Director George F. MacCormack | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Richard B. McGlynn | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Lawrence C. Nussdorf | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Frank K. Ross | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Pauline A. Schneider | | M | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Lester P. Silverman | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director William T. Torgerson | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Dennis R. Wraase | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Macy’s Inc | | M | | 55616P104 | | 5/16/2008 | | 1.1 | | Elect Director Stephen F. Bollenbach | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Deirdre P. Connelly | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Meyer Feldberg | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Sara Levinson | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Terry J. Lundgren | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Joseph Neubauer | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Joseph A. Pichler | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Joyce M. Roché | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Karl M. von der Heyden | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Craig E. Weatherup | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Marna C. Whittington | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Dillard’s, Inc. | | DDS | | 254067101 | | 5/17/2008 | | 1.1 | | Elect Director James A. Haslam, III | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director R. Brad Martin | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frank R. Mori | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Nick White | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Thermo Fisher Scientific Inc. | | TMO | | 883556102 | | 5/20/2008 | | 1 | | Elect Director Scott M. Sperling | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Bruce L. Koepfgen | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Michael E. Porter | | M | | For | | For |
| | | | | | | | 4 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 5 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | M | �� | For | | For |
| | | | | | | | |
XTO Energy Inc | | XTO | | 98385X106 | | 5/20/2008 | | 1 | | Elect Director William H. Adams III | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Keith A. Hutton | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Jack P. Randall | | M | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 6 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | |
Nordstrom, Inc. | | JWN | | 655664100 | | 5/20/2008 | | 1 | | Elect Director Phyllis J. Campbell | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Enrique Hernandez, Jr. | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Jeanne P. Jackson | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Robert G. Miller | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Blake W. Nordstrom | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Erik B. Nordstrom | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Peter E. Nordstrom | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Philip G. Satre | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Alison A. Winter | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
The Allstate Corp. | | ALL | | 020002101 | | 5/20/2008 | | 1 | | Elect Director F. Duane Ackerman | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Robert D. Beyer | | M | | For | | For |
| | | | | | | | 3 | | Elect Director W. James Farrell | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Jack M. Greenberg | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Ronald T. LeMay | | M | | For | | For |
| | | | | | | | 6 | | Elect Director J. Christopher Reyes | | M | | For | | For |
| | | | | | | | 7 | | Elect Director H. John Riley, Jr. | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Joshua I. Smith | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Judith A. Sprieser | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Mary Alice Taylor | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Thomas J. Wilson | | M | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 13 | | Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | 14 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 15 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
FirstEnergy Corp | | FE | | 337932107 | | 5/20/2008 | | 1.1 | | Elect Director Paul T. Addison | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Anthony J. Alexander | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael J. Anderson | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Carol A. Cartwright | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director William T. Cottle | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert B. Heisler, Jr. | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ernest J. Novak, Jr. | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Catherine A. Rein | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director George M. Smart | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Wes M. Taylor | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Jesse T. Williams, Sr. | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 4 | | Adopt a Policy Establishing an Engagement Process to Shareholder Proposals | | S | | Against | | For |
| | | | | | | | 5 | | Reduce Supermajority Vote Requirement | | S | | Against | | For |
| | | | | | | | 6 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | |
Sealed Air Corporation | | SEE | | 81211K100 | | 5/20/2008 | | 1 | | Elect Director Hank Brown | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Michael Chu | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Lawrence R. Codey | | M | | For | | For |
| | | | | | | | 4 | | Elect Director T. J. Dermot Dunphy | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Charles F. Farrell, Jr. | | M | | For | | For |
| | | | | | | | 6 | | Elect Director William V. Hickey | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Jacqueline B. Kosecoff | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Kenneth P. Manning | | M | | For | | For |
| | | | | | | | 9 | | Elect Director William J. Marino | | M | | For | | For |
| | | | | | | | 10 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 11 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Comerica Inc. | | CMA | | 200340107 | | 5/20/2008 | | 1 | | Elect Director Joseph J. Buttigieg, III | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Roger A. Cregg | | M | | For | | For |
| | | | | | | | 3 | | Elect Director T. Kevin Denicola | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Alfred A. Piergallini | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Consolidated Edison, Inc. | | ED | | 209115104 | | 5/19/2008 | | 1.1 | | Elect Director Kevin Burke | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Vincent A. Calarco | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director George Campbell, Jr. | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gordon J. Davis | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Michael J. Del Giudice | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Ellen V. Futter | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Sally Hernandez | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director John F. Kilian | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Peter W. Likins | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Eugene R. McGrath | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Michael W. Ranger | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director L. Frederick Sutherland | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 4 | | Increase Disclosure of Executive Compensation | | S | | Against | | Against |
| | | | | | | | |
American Capital Ltd. | | ACAS | | 024937104 | | 5/19/2008 | | 1.1 | | Elect Director Mary C. Baskin | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Neil M. Hahl | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Philip R. Harper | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director John A. Koskinen | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Stan Lundine | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kenneth D. Peterson | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Alvin N. Puryear | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Malon Wilkus | | M | | For | | For |
| | | | | | | | 2 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 3 | | Approve Stock Option Plan | | M | | For | | For |
| | | | | | | | 4 | | Amend Incentive Bonus Plan | | M | | For | | Against |
| | | | | | | | 5 | | Approve Issuance of Convertible Debt Securities or Preferred Stock | | M | | For | | For |
| | | | | | | | 6 | | Change Company Name | | M | | For | | For |
| | | | | | | | 7 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 8 | | Other Business | | M | | For | | Against |
| | | | | | | | |
PPL Corp. | | PPL | | 69351T106 | | 5/21/2008 | | 1.1 | | Elect Director Frederick M. Bernthal | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Louise K. Goeser | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Keith H. Williamson | | M | | For | | For |
| | | | | | | | 2 | | Eliminate Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Jones Apparel Group, Inc. | | JNY | | 480074103 | | 5/21/2008 | | 1 | | Elect Director Wesley R. Card | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Sidney Kimmel | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Matthew H. Kamens | | M | | For | | For |
| | | | | | | | 4 | | Elect Director J. Robert Kerry | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Ann N. Reese | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Gerald C. Crotty | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Lowell W. Robinson | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Donna F. Zarcone | | M | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 10 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Juniper Networks, Inc. | | JNPR | | 48203R104 | | 5/21/2008 | | 1.1 | | Elect Director Mary B. Cranston | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Michael Lawrie | | M | | For | | For |
| | | | | | | | 2 | | Approve Qualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Medco Health Solutions, Inc. | | MHS | | 58405U102 | | 5/22/2008 | | 1 | | Elect Director John L. Cassis | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Michael Goldstein | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Blenda J. Wilson | | M | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 5 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 6 | | Limit Executive Compensation | | S | | Against | | Against |
| | | | | | | | |
Genzyme Corp. | | GENZ | | 372917104 | | 5/22/2008 | | 1 | | Elect Director Douglas A. Berthiaume | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Gail K. Boudreaux | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Robert J. Carpenter | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Charles L. Cooney, Ph.D. | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Richard F. Syron | | M | | For | | Against |
| | | | | | | | 6 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 7 | | Amend Non-Employee Director Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Teradyne, Inc. | | TER | | 880770102 | | 5/22/2008 | | 1 | | Elect Director James W. Bagley | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Michael A. Bradley | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Albert Carnesale | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Edwin J. Gillis | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Vincent M. O’Reilly | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Paul J. Tufano | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Roy A. Vallee | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Patricia S. Wolpert | | M | | For | | For |
| | | | | | | | 9 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Allied Waste Industries, Inc. | | AW | | 019589308 | | 5/22/2008 | | 1.1 | | Elect Director David P. Abney | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles H. Cotros | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director James W. Crownover | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director William J. Flynn | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director David I. Foley | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Nolan Lehmann | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Leon J. Level | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director James A. Quella | | M | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director John M. Trani | | M | | For | | For |
| | | | | | | | 1.1 | | Elect Director John J. Zillmer | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Xerox Corp. | | XRX | | 984121103 | | 5/22/2008 | | 1.1 | | Elect Director Glenn A. Britt | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ursula M. Burns | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard J. Harrington | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director William Curt Hunter | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Vernon E. Jordan, Jr. | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert A. McDonald | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Anne M. Mulcahy | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director N. J. Nicholas, Jr. | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Ann N. Reese | | M | | For | | For |
| | | | | | | | 1.1 | | Elect Director Mary Agnes Wilderotter | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 4 | | Report on Vendor Human Rights Standards | | S | | Against | | Against |
| | | | | | | | |
Dean Foods Company | | DF | | 242370104 | | 5/22/2008 | | 1.1 | | Elect Director Tom C. Davis | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stephen L. Green | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Joseph S. Hardin, Jr. | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director John R. Muse | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Southwest Airlines Co. | | LUV | | 844741108 | | 5/21/2008 | | 1.1 | | Elect Director David W. Biegler | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Louis E. Caldera | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director C. Webb Crockett | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director William H. Cunningham | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Travis C. Johnson | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Gary C. Kelly | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Nancy B. Loeffler | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director John T. Montford | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | 4 | | Establish a Compensation Committee | | S | | Against | | For |
| | | | | | | | 5 | | Prepare Sustainability Report | | S | | Against | | For |
| | | | | | | | |
Sempra Energy | | SRE | | 816851109 | | 5/22/2008 | | 1 | | Elect Director Richard A. Collato | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Wilford D. Godbold Jr. | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Richard G. Newman | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Carlos Ruiz Sacristan | | M | | For | | For |
| | | | | | | | 5 | | Elect Director William C. Rusnack | | M | | For | | For |
| | | | | | | | 6 | | Elect Director William P. Rutledge | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Lynn Schenk | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Neal E. Schmale | | M | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 10 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 11 | | Eliminate Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
FPL Group, Inc. | | FPL | | 302571104 | | 5/23/2008 | | 1.1 | | Elect Director Sherry S. Barrat | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert M. Beall, II | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. Hyatt Brown | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director James L. Camaren | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Brian Ferguson | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lewis Hay, III | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Toni Jennings | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Oliver D. Kingsley, Jr. | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Rudy E. Schupp | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Michael H. Thaman | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Hansel E. Tookes, II | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Paul R. Tregurtha | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 4 | | Report on Global Warming | | S | | Against | | Against |
| | | | | | | | |
Citrix Systems, Inc. | | CTXS | | 177376100 | | 5/30/2008 | | 1.1 | | Elect Director Murray J. Demo | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Asiff S. Hirji | | M | | For | | For |
| | | | | | | | 2 | | Amend 2005 Equity Incentive Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Titanium Metals Corp. | | TIE | | 888339207 | | 5/22/2008 | | 1.1 | | Elect Director Keith R. Coogan | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Glenn R. Simmons | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Harold C. Simmons | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Thomas P. Stafford | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Steven L. Watson | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Terry N. Worrell | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Paul J. Zucconi | | M | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | M | | For | | Against |
| | | | | | | | |
Aetna Inc. | | AET | | 00817Y108 | | 5/30/2008 | | 1.1 | | Elect Director Frank M. Clark | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Betsy Z. Cohen | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Molly J. Coye | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Roger N. Farah | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Barbara Hackman Franklin | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jeffrey E. Garten | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Earl G. Graves | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Gerald Greenwald | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Ellen M. Hancock | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Edward J. Ludwig | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Joseph P. Newhouse | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Ronald A. Williams | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | 4 | | Require Director Nominee Qualifications | | S | | Against | | Against |
| | | | | | | | |
Lowe’s Companies, Inc. | | LOW | | 548661107 | | 5/30/2008 | | 1.1 | | Elect Director Robert A. Ingram | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Johnson | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard K. Lochridge | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | M | | For | | For |
| | | | | | | | 4 | | Reduce Supermajority Vote Requirement | | S | | Against | | For |
| | | | | | | | 5 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | |
Raytheon Co. | | RTN | | 755111507 | | 5/29/2008 | | 1 | | Elect Director Barbara M. Barrett | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Vernon E. Clark | | M | | For | | For |
| | | | | | | | 3 | | Elect Director John M. Deutch | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Frederic M. Poses | | M | | For | | Wothhold |
| | | | | | | | 5 | | Elect Director Michael C. Ruettgers | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Ronald L. Skates | | M | | For | | For |
| | | | | | | | 7 | | Elect Director William R. Spivey | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Linda G. Stuntz | | M | | For | | For |
| | | | | | | | 9 | | Elect Director William H. Swanson | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 11 | | Establish SERP Policy | | S | | Against | | For |
| | | | | | | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
R. R. Donnelley & Sons Co. | | RRD | | 257867101 | | 5/28/2008 | | 1 | | Elect Director Thomas J. Quinlan, III | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Stephen M. Wolf | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Lee A. Chaden | | M | | For | | For |
| | | | | | | | 4 | | Elect Director E.V. (Rick) Goings | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Judith H. Hamilton | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Thomas S. Johnson | | M | | For | | For |
| | | | | | | | 7 | | Elect Director John C. Pope | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Michael T. Riordan | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Oliver R. Sockwell | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 11 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 12 | | Report on Sustainable Forestry | | S | | Against | | Against |
| | | | | | | | 13 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | |
Southern Company | | SO | | 842587107 | | 5/28/2008 | | 1.1 | | Elect Director Juanita Powell Baranco | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dorrit J. Bern | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Francis S. Blake | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jon A. Boscia | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas F. Chapman | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director H. William Habermeyer, Jr. | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Warren A. Hood, Jr. | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Donald M. James | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director J. Neal Purcell | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director David M. Ratcliffe | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director William G. Smith, Jr. | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Gerald J. St. Pe | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 4 | | Eliminate Cumulative Voting | | M | | For | | For |
| | | | | | | | 5 | | Adopt Quantitative GHG Goals From Operations | | S | | Against | | Against |
| | | | | | | | |
Pall Corp. | | PLL | | 696429307 | | 5/28/2008 | | 1.1 | | Elect Director Cheryl W. Grisé | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director John H.F. Haskell, Jr. | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Katharine L. Plourde | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Heywood Shelley | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Edward Travaglianti | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | |
Mattel, Inc. | | MAT | | 577081102 | | 5/29/2008 | | 1 | | Elect Director Michael J. Dolan | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Robert A. Eckert | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Frances D. Fergusson | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Tully M. Friedman | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Dominic Ng | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Vasant M. Prabhu | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Andrea L. Rich | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Ronald L. Sargent | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Dean A. Scarborough | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Christopher A. Sinclair | | M | | For | | For |
| | | | | | | | 11 | | Elect Director G. Craig Sullivan | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Kathy Brittain White | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 14 | | Report on Product Safety and Working Conditions | | S | | Against | | Against |
| | | | | | | | |
Weatherford International Ltd | | WFT | | G95089101 | | 6/2/2008 | | 1 | | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | | M | | For | | For |
| | | | | | | | 2 | | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | | M | | For | | For |
| | | | | | | | 3 | | ELECTION AS DIRECTOR: DAVID J. BUTTERS | | M | | For | | For |
| | | | | | | | 4 | | ELECTION AS DIRECTOR: ROBERT B. MILLARD | | M | | For | | For |
| | | | | | | | 5 | | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | | M | | For | | For |
| | | | | | | | 6 | | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | | M | | For | | For |
| | | | | | | | 7 | | ELECTION OF DIRECTOR: ROBERT A. RAYNE | | M | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Nabors Industries, Ltd. | | NBR | | G6359F103 | | 6/3/2008 | | 1.1 | | Elect Director Anthony G. Petrello | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Myron M. Sheinfeld | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Martin J. Whitman | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | | S | | Against | | For |
| | | | | | | | 4 | | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | | S | | Against | | For |
| | | | | | | | |
General Motors Corp. | | GM | | 370442105 | | 6/3/2008 | | 1.1 | | Elect Director Percy N. Barnevik | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Erskine B. Bowles | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director John H. Bryan | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Armando M. Codina | | M | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Erroll B. Davis, Jr. | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director George M.C. Fisher | | M | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director E. Neville Isdell | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Karen Katen | | M | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Kent Kresa | | M | | For | | For |
| | | | | | | | 1.1 | | Elect Director Ellen J. Kullman | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Philip A. Laskawy | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Kathryn V. Marinello | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director Eckhard Pfeiffer | | M | | For | | For |
| | | | | | | | 1.14 | | Elect Director G. Richard Wagoner, Jr. | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Publish Political Contributions | | S | | Against | | Against |
| | | | | | | | 4 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 5 | | Adopt Principles for Health Care Reform | | S | | Against | | Against |
| | | | | | | | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 7 | | Adopt Quantitative GHG Goals for Products and Operations | | S | | Against | | For |
| | | | | | | | 8 | | Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | 9 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 10 | | Performance-Based Awards | | S | | Against | | For |
| | | | | | | | |
The TJX Companies, Inc. | | TJX | | 872540109 | | 6/3/2008 | | 1.1 | | Elect Director José B. Alvarez | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Alan M. Bennett | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director David A. Brandon | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Bernard Cammarata | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director David T. Ching | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael F. Hines | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Amy B. Lane | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Carol Meyrowitz | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director John F. O’Brien | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Robert F. Shapiro | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Willow B. Shire | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Fletcher H. Wiley | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | 4 | | Implement MacBride Principles | | S | | Against | | Against |
| | | | | | | | |
CB Richard Ellis Group Inc | | CBG | | 12497T101 | | 6/2/2008 | | 1.1 | | Elect Director Richard C. Blum | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Patrice Marie Daniels | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas A. Daschle | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Curtis F. Feeny | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Bradford M. Freeman | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael Kantor | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Frederic V. Malek | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Robert E. Sulentic | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jane J. Su | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Brett White | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Gary L. Wilson | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Ray Wirta | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | M | | For | | Against |
| | | | | | | | |
The Gap, Inc. | | GPS | | 364760108 | | 6/2/2008 | | 1.1 | | Elect Director Howard P. Behar | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Adrian D.P. Bellamy | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Domenico De Sole | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald G. Fisher | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Doris F. Fisher | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert J. Fisher | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Penelope L. Hughes | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Bob L. Martin | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jorge P. Montoya | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Glenn K. Murphy | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director James M. Schneider | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Mayo A. Shattuck, III | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director Kneeland C. Youngblood | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | |
Chesapeake Energy Corp. | | CHK | | 165167107 | | 6/6/2008 | | 1.1 | | Elect Director Aubrey K. McClendon | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Don Nickles | | M | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | |
Devon Energy Corp. | | DVN | | 25179M103 | | 6/4/2008 | | 1.1 | | Elect Director David A. Hager | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director John A. Hill | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Mary P. Ricciardello | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Directors | | M | | For | | For |
| | | | | | | | |
Trane Inc. | | TT | | 892893108 | | 6/5/2008 | | 1 | | Approve Merger Agreement | | M | | For | | For |
| | | | | | | | 2 | | Adjourn Meeting | | M | | For | | For |
| | | | | | | | |
Freeport-McMoRan Copper & Gold Inc. | | FCX | | 35671D857 | | 6/5/2008 | | 1.1 | | Elect Director Richard C. Adkerson | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Robert J. Allison, Jr. | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Robert A. Day | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gerald J. Ford | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director H. Devon Graham, Jr. | | M | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director J. Bennett Johnston | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Charles C. Krulak | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Bobby Lee Lackey | | M | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Jon C. Madonna | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Dustan E. McCoy | | M | | For | | Withhold |
| | | | | | | | 1.11 | | Elect Director Gabrielle K. McDonald | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director James R. Moffett | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director B.M. Rankin, Jr. | | M | | For | | For |
| | | | | | | | 1.14 | �� | Elect Director J. Stapleton Roy | | M | | For | | For |
| | | | | | | | 1.15 | | Elect Director Stephen H. Siegele | | M | | For | | For |
| | | | | | | | 1.16 | | Elect Director J. Taylor Wharton | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | |
Freddie Mac | | FRE | | 313400301 | | 6/6/2008 | | 1.1 | | Elect Director Barbara T. Alexander | | M | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Geoffrey T. Boisi | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Michelle Engler | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Richard R. Glauber | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard Karl Goeltz | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Thomas S. Johnson | | M | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Jerome P. Kenney | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director William M. Lewis, Jr. | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Nicolas P. Retsinas | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Stephen A. Ross | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard F. Syron | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
UnitedHealth Group Incorporated | | UNH | | 91324P102 | | 6/5/2008 | | 1 | | Elect Director William C. Ballard, Jr. | | M | | For | | For |
| | | | | | | 2 | | Elect Director Richard T. Burke | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Robert J. Darretta | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Stephen J. Hemsley | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Michele J. Hooper | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Douglas W. Leatherdale | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Glenn M. Renwick | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Gail R. Wilensky | | M | | For | | For |
| | | | | | | | 9 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 10 | | Amend Qualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 13 | | Performance-Based Equity Awards | | S | | Against | | For |
| | | | | | | | |
Rowan Companies, Inc. | | RDC | | 779382100 | | 6/6/2008 | | 1 | | Elect Director D.F. McNease | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Lord Moynihan | | M | | For | | For |
| | | | | | | | 3 | | Elect Director R.G. Croyle | | M | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
eBay Inc. | | EBAY | | 278642103 | | 6/19/2008 | | 1 | | Elect Director Fred D. Anderson | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Edward W. Barnholt | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Scott D. Cook | | M | | For | | For |
| | | | | | | | 4 | | Elect Director John J. Donahoe | | M | | For | | For |
| | | | | | | | 5 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Nvidia Corporation | | NVDA | | 67066G104 | | 6/19/2008 | | 1 | | Elect Director Steven Chu, Ph.D. | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Harvey C. Jones | | M | | For | | For |
| | | | | | | | 3 | | Elect Director William J. Miller | | M | | For | | For |
| | | | | | | | 4 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Celgene Corp. | | CELG | | 151020104 | | 6/18/2008 | | 1.1 | | Elect Director Sol J. Barer | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Hugin | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael D. Casey | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Rodman L. Drake | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director A. Hull Hayes, Jr. | | M | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Gilla Kaplan | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director James J. Loughlin | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ernest Mario | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Walter L. Robb | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Fairpoint Communications, Inc | | FRP | | 305560104 | | 6/18/2008 | | 1.1 | | Elect Director Claude C. Lilly | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Robert S. Lilien | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas F. Gilbane, Jr. | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 4 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | |
Expedia Inc | | EXPE | | 30212P105 | | 6/11/2008 | | 1.1 | | Elect Director A.G. (Skip) Battle | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Simon J. Breakwell | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Barry Diller | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Jonathan L. Dolgen | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director William R. Fitzgerald | | M | | For | | Withhold |
. | | | | | | | | 1.6 | | Elect Director Craig A. Jacobson | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Victor A. Kaufman | | M | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Peter M. Kern | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dara Khosrowshahi | | M | | For | | Withhold |
| | | | | | | | 1.1 | | Elect Director John C. Malone | | M | | For | | Withhold |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Caterpillar Inc. | | CAT | | 149123101 | | 6/11/2008 | | 1.1 | | Elect Director W. Frank Blount | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director John R. Brazil | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Eugene V. Fife | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gail D. Fosler | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Peter A. Magowan | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | 4 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | 5 | | Report on Foreign Military Sales | | S | | Against | | Against |
| | | | | | | | |
Abercrombie & Fitch Co. | | ANF | | 002896207 | | 6/11/2008 | | 1.1 | | Elect Director Lauren J. Brisky | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Archie M. Griffin | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Allan A. Tuttle | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | |
Circuit City Stores, Inc. | | CC | | 172737108 | | 6/24/2008 | | 1 | | Approve Increase in Size of Board | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Carolyn H. Byrd | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Lyle G. Heidemann | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Alan Kane | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Don R. Kornstein | | M | | For | | For |
| | | | | | | | 6 | | Elect Director James A. Marcum | | M | | For | | For |
| | | | | | | | 7 | | Elect Director J. Patrick Spainhour | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Ronald L. Turner | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Elliott Wahle | | M | | For | | For |
| | | | | | | | 10 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Washington Mutual, Inc | | WM | | 939322103 | | 6/24/2008 | | 1 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 2 | | Approve Conversion of Securities | | M | | For | | For |
| | | | | | | | |
Best Buy Co., Inc. | | BBY | | 086516101 | | 6/25/2008 | | 1.1 | | Elect Director Bradbury H. Anderson | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kathy J. Higgins Victor | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Allen U. Lenzmeier | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Rogelio M. Rebolledo | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank D. Trestman | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director George L. Mikan, III | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Qualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | 4 | | Amend By-laws for Majority Voting Standard | | M | | For | | Against |
| | | | | | | | |
Supervalu Inc. | | SVU | | 868536103 | | 6/26/2008 | | 1 | | Elect Director A. Gary Ames | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Philip L. Francis | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Edwin C. Gage | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Garnett L. Keith, Jr. | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Marissa T. Peterson | | M | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 7 | | Adopt Purchasing Preference for Suppliers Using CAK | | S | | Against | | Against |
| | | | | | | | 8 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | |
Countrywide Financial Corp. | | CCR | | 222372104 | | 6/25/2008 | | 1 | | Approve Merger Agreement | | M | | For | | For |
| | | | | | | | 2 | | Adjourn Meeting | | M | | For | | For |
| | | | | | | | |
GameStop Corp. | | GME | | 36467W109 | | 6/24/2008 | | 1.1 | | Elect Director Leonard Riggio | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stanley (Mickey) Steinberg | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gerald R. Szczepanski | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lawrence S. Zilavy | | M | | For | | For |
| | | | | | | | 2 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
AvalonBay Communities, Inc. | | AVB | | 053484101 | | 5/21/2008 | | 1.1 | | Elect Director Bryce Blair | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Bruce A. Choate | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director John J. Healy, Jr. | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gilbert M. Meyer | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Timothy J. Naughton | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lance R. Primis | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Peter S. Rummell | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director H. Jay Sarles | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
MetLife, Inc | | MET | | 59156R108 | | 4/22/2008 | | 1.1 | | Elect Director Sylvia Mathews Burwell | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Eduardo Castro-Wright | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Cheryl W. Grisé | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director William C. Steere, Jr. | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Lulu C. Wang | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Hudson City Bancorp, Inc. | | HCBK | | 443683107 | | 4/22/2008 | | 1.1 | | Elect Director Ronald E. Hermance, Jr. | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director William G. Bardel | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Scott A. Belair | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
The New York Times Co. | | NYT | | 650111107 | | 4/22/2008 | | 1.1 | | Elect Director Robert E. Denham | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Scott Galloway | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director James A. Kohlberg | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas Middelhoff | | M | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Doreen A. Toben | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
PNC Financial Services Group, Inc. | | PNC | | 693475105 | | 4/22/2008 | | 1.1 | | Elect Director Richard O. Berndt | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Charles E. Bunch | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paul W. Chellgren | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert N. Clay | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director George A. Davidson, Jr. | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kay Coles James | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Richard B. Kelson | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Bruce C. Lindsay | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Anthony A. Massaro | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Jane G. Pepper | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director James E. Rohr | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Donald J. Shepard | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director Lorene K. Steffes | | M | | For | | For |
| | | | | | | | 1.14 | | Elect Director Dennis F. Strigl | | M | | For | | For |
| | | | | | | | 1.15 | | Elect Director Stephen G. Thieke | | M | | For | | For |
| | | | | | | | 1.16 | | Elect Director Thomas J. Usher | | M | | For | | For |
| | | | | | | | 1.17 | | Elect Director George H. Walls, Jr. | | M | | For | | For |
| | | | | | | | 1.18 | | Elect Director Helge H. Wehmeier | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
BB&T Corporation | | BBT | | 054937107 | | 4/22/2008 | | 1.1 | | Elect Director John A. Allison IV | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jennifer S. Banner | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Anna R. Cablik | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Nelle R. Chilton | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ronald E. Deal | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Tom D. Efird | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Barry J. Fitzpatrick | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director L. Vincent Hackley | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jane P. Helm | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director John P. Howe, III | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director James H. Maynard | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Albert O. McCauley | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director J. Holmes Morrison | | M | | For | | For |
| | | | | | | | 1.14 | | Elect Director Nido R. Qubein | | M | | For | | For |
| | | | | | | | 1.15 | | Elect Director Thomas N. Thompson | | M | | For | | For |
| | | | | | | | 1.16 | | Elect Director Stephen T. Williams | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Noble Energy, Inc. | | NBL | | 655044105 | | 4/22/2008 | | 1.1 | | Elect Director Jeffrey L. Berenson | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael A. Cawley | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Edward F. Cox | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Charles D. Davidson | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas J. Edelman | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kirby L. Hedrick | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Scott D. Urban | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director William T. Van Kleef | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Wyndham Worldwide Corp | | WYN | | 98310W108 | | 4/24/2008 | | 1.1 | | Elect Director James E. Buckman | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director George Herrera | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Synovus Financial Corp. | | SNV | | 87161C105 | | 4/24/2008 | | 1.1 | | Elect Director Daniel P. Amos | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard E. Anthony | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director James H. Blanchard | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard Y. Bradley | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank W. Brumley | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Elizabeth W. Camp | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Gardiner W. Garrard, Jr. | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director T. Michael Goodrich | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frederick L. Green, III | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director V. Nathaniel Hansford | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Alfred W. Jones III | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Mason H. Lampton | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director Elizabeth C. Ogie | | M | | For | | For |
| | | | | | | | 1.14 | | Elect Director H. Lynn Page | | M | | For | | For |
| | | | | | | | 1.15 | | Elect Director J. Neal Purcell | | M | | For | | For |
| | | | | | | | 1.16 | | Elect Director Melvin T. Stith | | M | | For | | For |
| | | | | | | | 1.17 | | Elect Director Philip W. Tomlinson | | M | | For | | For |
| | | | | | | | 1.18 | | Elect Director William B. Turner, Jr. | | M | | For | | For |
| | | | | | | | 1.19 | | Elect Director James D. Yancey | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
United States Steel Corp. | | X | | 912909108 | | 4/29/2008 | | 1.1 | | Elect Director Richard A. Gephardt | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Glenda G. McNeal | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patricia A. Tracey | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Graham B. Spanier | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
National City Corp. | | NCC | | 635405103 | | 4/29/2008 | | 1.1 | | Elect Director Jon E. Barfield | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director James S. Broadhurst | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Christopher M. Connor | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Bernadine P. Healy | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jeffrey D. Kelly | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Allen H. Koranda | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael B. McCallister | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Paul A. Ormond | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Peter E. Raskind | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Gerald L. Shaheen | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Jerry Sue Thornton | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Morry Weiss | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
W.W. Grainger, Inc. | | GWW | | 384802104 | | 4/30/2008 | | 1.1 | | Elect Director Brian P. Anderson | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Wilbur H. Gantz | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director V. Ann Hailey | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director William K. Hall | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard L. Keyser | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Stuart L. Levenick | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director John W. McCarter, Jr. | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Neil S. Novich | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael J. Roberts | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Gary L. Rogers | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director James T. Ryan | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director James D. Slavik | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director Harold B. Smith | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Total System Services, Inc. | | TSS | | 891906109 | | 4/30/2008 | | 1.1 | | Elect Director Kriss Cloninger III | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director G. Wayne Clough | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director H. Lynn Page | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Philip W. Tomlinson | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard W. Ussery | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Noble Corporation | | NE | | G65422100 | | 5/1/2008 | | 1.1 | | Elect Director Lawrence J. Chazen | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mary P. Ricciardello | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
International Flavors & Fragrances Inc. | | IFF | | 459506101 | | 5/6/2008 | | 1.1 | | Elect Director Margaret Hayes Adame | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Robert M. Amen | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gunter Blobel | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Marcello Bottoli | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Linda B. Buck | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director J. Michael Cook | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Peter A. Georgescu | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Alexandra A. Herzan | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Henry W. Howell, Jr. | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Arthur C. Martinez | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Burton M. Tansky | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Sigma-Aldrich Corp. | | SIAL | | 826552101 | | 5/6/2008 | | 1.1 | | Elect Director Rebecca M. Bergman | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director David R. Harvey | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Lee McCollum | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jai P. Nagarkatti | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Avi M. Nash | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Steven M. Paul | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director J. Pedro Reinhard | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Timothy R.G. Sear | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director D. Dean Spatz | | M | | For | | For |
| | | | | | | | 1.1 | | Elect Director Barrett A. Toan | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
PPG Industries, Inc. | | PPG | | 693506107 | | 4/17/2008 | | 1.1 | | Elect Director Hugh Grant | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michele J. Hooper | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert Mehrbian | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Rohm and Haas Co. | | ROH | | 775371107 | | 5/5/2008 | | 1 | | Elect Director William J. Avery | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Raj L. Gupta | | M | | For | | For |
| | | | | | | | 3 | | Elect Director David W. Haas | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas W. Haas | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Richard L. Keiser | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Rick J. Mills | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Sandra O. Moose | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Gilbert S. Omenn | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Gary L. Rogers | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Ronaldo H. Schmitz | | M | | For | | For |
| | | | | | | | 11 | | Elect Director George M. Whitesides | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Marna.C. Whittington | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
The McGraw-Hill Companies, Inc. | | MHP | | 580645109 | | 4/30/2008 | | 1.1 | | Elect Director Winfried Bischoff | | M | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director Douglas N. Daft | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Linda Koch Lorimer | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Harold McGraw III | | M | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Michael Rake | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | 4 | | Reduce Supermajority Vote Requirement | | S | | Against | | For |
| | | | | | | | |
E.I. Du Pont De Nemours & Co. | | DD | | 263534109 | | 4/30/2008 | | 1.1 | | Elect Director Richard H. Brown | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Robert A. Brown | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bertrand P. Collomb | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Curtis J. Crawford | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Alexander M. Cutler | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director John T. Dillon | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Eleuthere I. du Pont | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Marillyn A. Hewson | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Charles O. Holliday, Jr. | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Lois D. Juliber | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Sean O’Keefe | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director William K. Reilly | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Report on Plant Closures | | S | | Against | | Against |
| | | | | | | | 4 | | Require Independent Board Chairman | | S | | Against | | For |
| | | | | | | | 5 | | Report on Global Warming | | S | | Against | | Against |
| | | | | | | | 6 | | Amend Human Rights Policies | | S | | Against | | Against |
| | | | | | | | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Kohl’s Corp. | | KSS | | 500255104 | | 4/30/2008 | | 1 | | Elect Director Steven A. Burd | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Wayne Embry | | M | | For | | For |
| | | | | | | | 3 | | Elect Director John F. Herma | | M | | For | | For |
| | | | | | | | 4 | | Elect Director William S. Kellogg | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Kevin Mansell | | M | | For | | For |
| | | | | | | | 6 | | Elect Director R. Lawrence Montgomery | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Frank V. Sica | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Peter M. Sommerhauser | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Stephanie A. Streeter | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Stephen E. Watson | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 12 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | 13 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | |
Avon Products, Inc. | | AVP | | 054303102 | | 5/1/2008 | | 1.1 | | Elect Director W. Don Cornwell | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Edward T. Fogarty | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Fred Hassan | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Andrea Jung | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Maria Elena Lagomasino | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Ann S. Moore | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Paul S. Pressler | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Gary M. Rodkin | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Paula Stern | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Lawrence A. Weinbach | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 4 | | Report on Nanomaterial Product Safety | | S | | Against | | For |
| | | | | | | | |
MBIA Inc. | | MBI | | 55262C100 | | 5/1/2008 | | 1 | | Elect Director Joseph W. Brown | | M | | For | | For |
| | | | | | | | 2 | | Elect Director David A. Coulter | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Claire L. Gaudiani | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Daniel P. Kearney | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Kewsong Lee | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Laurence H. Meyer | | M | | For | | For |
| | | | | | | | 7 | | Elect Director David M. Moffett | | M | | For | | For |
| | | | | | | | 8 | | Elect Director John A. Rolls | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Richard C. Vaughan | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Jeffery W. Yabuki | | M | | For | | For |
| | | | | | | | 11 | | Approve Conversion of Securities | | M | | For | | For |
| | | | | | | | 12 | | Approve Restricted Stock Awards to Joseph W. Brown | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Eastman Chemical Co. | | EMN | | 277432100 | | 5/1/2008 | | 1 | | Elect Director Michael P. Connors | | M | | For | | For |
| | | | | | | | 2 | | Elect Director J. Brian Ferguson | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Howard L. Lance | | M | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 5 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | S | | Against | | Against |
| | | | | | | | 6 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | |
Janus Capital Group Inc. | | JNS | | 47102X105 | | 5/1/2008 | | 1 | | Elect Director Paul F. Balser | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Gary D. Black | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Jeffrey J. Diermeier | | M | | For | �� | For |
| | | | | | | | 4 | | Elect Director Glenn S. Schafer | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Robert Skidelsky | | M | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 7 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | |
Ecolab, Inc. | | ECL | | 278865100 | | 5/2/2008 | | 1 | | Elect Director Douglas M. Baker, Jr. | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Barbara J. Beck | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Stefan Hamelmann | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Jerry W. Levin | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Robert L. Lumpkins | | M | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 7 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | |
Ryder System, Inc. | | R | | 783549108 | | 5/2/2008 | | 1.1 | | Elect Director L. Patrick Hassey | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lynn M. Martin | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Hansel E. Tookes, II | | M | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Temple-Inland Inc. | | TIN | | 879868107 | | 5/2/2008 | | 1.1 | | Elect Director Larry R. Faulkner | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jeffrey M. Heller | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Doyle R. Simons | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director W. Allen Reed | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Patrick Maley III | | M | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Illinois Tool Works Inc. | | ITW | | 452308109 | | 5/2/2008 | | 1 | | Elect Director William F. Aldinger | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Marvin D. Brailsford | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Susan Crown | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Don H. Davis, Jr. | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Robert C. McCormack | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Robert S. Morrison | | M | | For | | For |
| | | | | | | | 7 | | Elect Director James A. Skinner | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Harold B. Smith | | M | | For | | For |
| | | | | | | | 9 | | Elect Director David B. Speer | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Pamela B. Strobel | | M | | For | | For |
| | | | | | | | 11 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Sunoco, Inc. | | SUN | | 86764P109 | | 5/1/2008 | | 1.1 | | Elect Director R. J. Darnall | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. G. Drosdick | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director G. W. Edwards | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director U. O. Fairbairn | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director T. P. Gerrity | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director R. B. Greco | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director J. P. Jones, III | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. G. Kaiser | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director R. A. Pew | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director G. J. Ratcliffe | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director J. W. Rowe | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director J. K. Wulff | | M | | For | | For |
| | | | | | | | 2 | | Approve Stock Option Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Union Pacific Corp. | | UNP | | 907818108 | | 5/1/2008 | | 1 | | Elect Director Andrew H. Card, Jr. | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Erroll B. Davis, Jr. | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Thomas J. Donohue | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Archie W. Dunham | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Judith Richards Hope | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Charles C. Krulak | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Michael W. McConnell | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Thomas F. McLarty III | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Steven R. Rogel | | M | | For | | For |
| | | | | | | | 10 | | Elect Director James R. Young | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 12 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 13 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | |
Danaher Corp. | | DHR | | 235851102 | | 5/6/2008 | | 1 | | Elect Director H. Lawrence Culp, Jr | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Mitchell P. Rales | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 4 | | Adopt Employment Contract | | S | | Against | | For |
| | | | | | | | |
Newell Rubbermaid Inc. | | NWL | | 651229106 | | 5/6/2008 | | 1 | | Elect Director Michael T. Cowhig | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Mark D. Ketchum | | M | | For | | For |
| | | | | | | | 3 | | Elect Director William D. Marohn | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Raymond G. Viault | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 6 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 7 | | Eliminate Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | |
Allergan, Inc. | | AGN | | 018490102 | | 5/6/2008 | | 1.1 | | Elect Director Deborah Dunsire | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Trevor M. Jones | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Louis J. Lavigne | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Leonard D. Schaeffer | | M | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 4 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | 5 | | Report on Animal Testing | | S | | Against | | Against |
| | | | | | | | |
Robert Half International Inc. | | RHI | | 770323103 | | 5/6/2008 | | 1.1 | | Elect Director Andrew S. Berwick, Jr. | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Frederick P. Furth | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Edward W. Gibbons | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Harold M. Messmer, Jr. | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas J. Ryan | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director J. Stephen Schaub | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director M. Keith Waddell | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | M | | For | | Against |
| | | | | | | | |
Baxter International Inc. | | BAX | | 071813109 | | 5/6/2008 | | 1 | | Elect Director Wayne T. Hockmeyer | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Joseph B. Martin | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Robert L. Parkinson | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas T. Stallkamp | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Albert P.L. Stroucken | | M | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Sears Holdings Corporation | | SHLD | | 812350106 | | 5/5/2008 | | 1.1 | | Elect Director William C. Crowley | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Edward S. Lampert | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Steven T. Mnuchin | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard C. Perry | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ann N. Reese | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kevin B. Rollins | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Emily Scott | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas J. Tisch | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | | S | | Against | | Against |
| | | | | | | | |
Motorola, Inc. | | MOT | | 620076109 | | 5/5/2008 | | 1.1 | | Elect Director G. Brown | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director D. Dorman | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Hambrecht | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. Lewent | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director K. Meister | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director T. Meredith | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director N. Negroponte | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director S. Scott III | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director R. Sommer | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director J. Stengel | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director A. Vinciquerra | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director D. Warner III | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director J. White | | M | | For | | For |
| | | | | | | | 1.14 | | Elect Director M. White | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 4 | | Claw-back of Payments under Restatements | | S | | Against | | Against |
| | | | | | | | 5 | | Amend Human Rights Policies | | S | | Against | | Against |
| | | | | | | | |
Bristol-Myers Squibb Co. | | BMY | | 110122108 | | 5/6/2008 | | 1 | | Elect Director Lewis B. Campbell | | M | | For | | For |
| | | | | | | | 2 | | Elect Director James M. Cornelius | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Louis J. Freeh | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Laurie H. Glimcher | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Michael Grobstein | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Leif Johansson | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Alan J. Lacey | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Vicki L. Sato | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Togo D. West, Jr. | | M | | For | | For |
| | | | | | | | 10 | | Elect Director R. Sanders Williams | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 12 | | Increase Disclosure of Executive Compensation | | S | | Against | | Against |
| | | | | | | | |
Washington Mutual, Inc | | WM | | 939322103 | | 6/24/2008 | | 1.1 | | Elect Director Stephen I. Chazen | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Stephen E. Frank | | M | | For | | Withhold |
| | | | | | | | 3 | | Elect Director Kerry K. Killinger | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas C. Leppert | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Charles M. Lillis | | M | | For | | Withhold |
| | | | | | | | 6 | | Elect Director Phillip D. Matthews | | M | | For | | Withhold |
| | | | | | | | 7 | | Elect Director Regina T. Montoya | | M | | For | | Withhold |
| | | | | | | | 8 | | Elect Director Michael K. Murphy | | M | | For | | Withhold |
| | | | | | | | 9 | | Elect Director Margaret Osmer McQuade | | M | | For | | Withhold |
| | | | | | | | 10 | | Elect Director Mary E. Pugh | | M | | For | | Withhold |
| | | | | | | | 11 | | Elect Director William G. Reed, Jr. | | M | | For | | Withhold |
| | | | | | | | 12 | | Elect Director Orin C. Smith | | M | | For | | For |
| | | | | | | | 13 | | Elect Director James H. Stever | | M | | For | | Withhold |
| | | | | | | | 14 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 15 | | Amend Qualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | 16 | | Require Independent Board Chairman | | S | | Against | | For |
| | | | | | | | 17 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | |
Citigroup Inc. | | C | | 172967101 | | 4/22/2008 | | 1 | | Elect Director C. Michael Armstrong | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Alain J.P. Belda | | M | | For | | Withhold |
| | | | | | | | 3 | | Elect Director Sir Winfried Bischoff | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Kenneth T. Derr | | M | | For | | Withhold |
| | | | | | | | 5 | | Elect Director John M. Deutch | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Roberto Hernandez Ramirez | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Andrew N. Liveris | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Anne Mulcahy | | M | | For | | Withhold |
| | | | | | | | 9 | | Elect Director Vikram Pandit | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Richard D. Parsons | | M | | For | | Withhold |
| | | | | | | | 11 | | Elect Director Judith Rodin | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Robert E. Rubin | | M | | For | | For |
| | | | | | | | 13 | | Elect Director Robert L. Ryan | | M | | For | | For |
| | | | | | | | 14 | | Elect Director Franklin A. Thomas | | M | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 16 | | Disclose Prior Government Service | | S | | Against | | Against |
| | | | | | | | 17 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 18 | | Limit Executive Compensation | | S | | Against | | Against |
| | | | | | | | 19 | | Require More Director Nominations Than Open Seats | | S | | Against | | Against |
| | | | | | | | 20 | | Report on the Equator Principles | | S | | Against | | Against |
| | | | | | | | 21 | | Adopt Employee Contract | | S | | Against | | For |
| | | | | | | | 22 | | Amend GHG Emissions Policies to Limit Coal Financing | | S | | Against | | Against |
| | | | | | | | 23 | | Report on Human Rights Investment Policies | | S | | Against | | Against |
| | | | | | | | 24 | | Require Independent Board Chairman | | S | | Against | | Against |
| | | | | | | | 25 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 26 | | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | | M | | None | | None |
| | | | | | | | |
Wachovia Corp. | | WB | | 929903102 | | 4/22/2008 | | 1 | | Elect Director John D. Baker, II | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Peter C. Browning | | M | | For | | For |
| | | | | | | | 3 | | Elect Director John T. Casteen, III | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Jerry Gitt | | M | | For | | For |
| | | | | | | | 5 | | Elect Director William H. Goodwin, Jr. | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Maryellen C. Herringer | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Robert A. Ingram | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Donald M. James | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Mackey J. McDonald | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Joseph Neubauer | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Timothy D. Proctor | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Ernest S. Rady | | M | | For | | For |
| | | | | | | | 13 | | Elect Director Van L. Richey | | M | | For | | For |
| | | | | | | | 14 | | Elect Director Ruth G. Shaw | | M | | For | | For |
| | | | | | | | 15 | | Elect Director Lanty L. Smith | | M | | For | | For |
| | | | | | | | 16 | | Elect Director G. Kennedy Thompson | | M | | For | | For |
| | | | | | | | 17 | | Elect Director Dona Davis Young | | M | | For | | For |
| | | | | | | | 18 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 19 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 20 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 21 | | Require Two Candidates for Each Board Seat | | S | | Against | | Against |
Merck & Co., Inc. | | MRK | | 589331107 | | 4/22/2008 | | 1 | | Elect Director Richard T. Clark | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Johnnetta B. Cole, Ph.D. | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Thomas H. Glocer | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Steven F. Goldstone | | M | | For | | For |
| | | | | | | | 5 | | Elect Director William B. Harrison, Jr. | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Harry R. Jacobson, M.D. | | M | | For | | For |
| | | | | | | | 7 | | Elect Director William N. Kelley, M.D. | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Rochelle B. Lazarus | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Thomas E. Shenk, Ph.D. | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Anne M. Tatlock | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Samuel O. Thier, M.D. | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Wendell P. Weeks | | M | | For | | For |
| | | | | | | | 13 | | Elect Director Peter C. Wendell | | M | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 15 | | Limit Executive Compensation | | S | | Against | | Against |
| | | | | | | | 16 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 17 | | Amend Articles/Bylaws/Charter -- Call Special Meetings | | S | | Against | | For |
| | | | | | | | 18 | | Adopt a bylaw to Require an Independent Lead Director | | S | | Against | | For |
| | | | | | | | |
Bank of America Corp. | | BAC | | 060505104 | | 4/23/2008 | | 1 | | Elect Director William Barnet, III | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Frank P. Bramble, Sr. | | M | | For | | For |
| | | | | | | | 3 | | Elect Director John T. Collins | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Gary L. Countryman | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Tommy R. Franks | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Charles K. Gifford | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Kenneth D. Lewis | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Monica C. Lozano | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Walter E. Massey | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Thomas J. May | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Patricia E. Mitchell | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Thomas M. Ryan | | M | | For | | For |
| | | | | | | | 13 | | Elect Director O. Temple Sloan, Jr. | | M | | For | | For |
| | | | | | | | 14 | | Elect Director Meredith R. Spangler | | M | | For | | For |
| | | | | | | | 15 | | Elect Director Robert L. Tillman | | M | | For | | For |
| | | | | | | | 16 | | Elect Director Jackie M. Ward | | M | | For | | For |
| | | | | | | | 17 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 18 | | Limit/Prohibit Executive Stock-Based Awards | | S | | Against | | Against |
| | | | | | | | 19 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 20 | | Limit Executive Compensation | | S | | Against | | Against |
| | | | | | | | 21 | | Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | 22 | | Require Independent Board Chairman | | S | | Against | | For |
| | | | | | | | 23 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 24 | | Report on the Equator Principles | | S | | Against | | Against |
| | | | | | | | 25 | | Amend Bylaws to Establish a Board Committee on Human Rights | | S | | Against | | Against |
| | | | | | | | |
General Electric Co. | | GE | | 369604103 | | 4/23/2008 | | 1 | | Elect Director James I. Cash, Jr. | | M | | For | | For |
| | | | | | | | 2 | | Elect Director William M. Castell | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Ann M. Fudge | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Claudio X. Gonzalez | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Susan Hockfield | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Jeffrey R. Immelt | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Andrea Jung | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Alan G. Lafley | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Robert W. Lane | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Ralph S. Larsen | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Rochelle B. Lazarus | | M | | For | | For |
| | | | | | | | 12 | | Elect Director James J. Mulva | | M | | For | | For |
| | | | | | | | 13 | | Elect Director Sam Nunn | | M | | For | | For |
| | | | | | | | 14 | | Elect Director Roger S. Penske | | M | | For | | For |
| | | | | | | | 15 | | Elect Director Robert J. Swieringa | | M | | For | | For |
| | | | | | | | 16 | | Elect Director Douglas A. Warner III | | M | | For | | For |
| | | | | | | | 17 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 18 | | Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | 19 | | Require Independent Board Chairman | | S | | Against | | For |
| | | | | | | | 20 | | Claw-back of Payments under Restatements | | S | | Against | | Against |
| | | | | | | | 21 | | Adopt Policy on Overboarded Directors | | S | | Against | | For |
| | | | | | | | 22 | | Report on Charitable Contributions | | S | | Against | | Against |
| | | | | | | | 23 | | Report on Global Warming | | S | | Against | | Against |
| | | | | | | | 24 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Pfizer Inc. | | PFE | | 717081103 | | 4/24/2008 | | 1 | | Elect Director Dennis A. Ausiello | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Michael S. Brown | | M | | For | | For |
| | | | | | | | 3 | | Elect Director M. Anthony Burns | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Robert N. Burt | | M | | For | | For |
| | | | | | | | 5 | | Elect Director W. Don Cornwell | | M | | For | | For |
| | | | | | | | 6 | | Elect Director William H. Gray, III | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Constance J. Horner | | M | | For | | For |
| | | | | | | | 8 | | Elect Director William R. Howell | | M | | For | | For |
| | | | | | | | 9 | | Elect Director James M. Kilts | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Jeffrey B. Kindler | | M | | For | | For |
| | | | | | | | 11 | | Elect Director George A. Lorch | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Dana G. Mead | | M | | For | | For |
| | | | | | | | 13 | | Elect Director Suzanne Nora Johnson | | M | | For | | For |
| | | | | | | | 14 | | Elect Director William C. Steere, Jr. | | M | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 16 | | Prohibit Executive Stock-Based Awards | | S | | Against | | Against |
| | | | | | | | 17 | | Require Independent Board Chairman | | S | | Against | | For |
| | | | | | | | |
Wyeth | | WYE | | 983024100 | | 4/24/2008 | | 1 | | Elect Director Robert M. Amen | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Michael J. Critelli | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Robert Essner | | M | | For | | For |
| | | | | | | | 4 | | Elect Director John D. Feerick | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Frances D. Fergusson | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Victor F. Ganzi | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Robert Langer | | M | | For | | For |
| | | | | | | | 8 | | Elect Director John P. Mascotte | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Raymond J. McGuire | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Mary Lake Polan | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Bernard Poussot | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Gary L. Rogers | | M | | For | | For |
| | | | | | | | 13 | | Elect Director John R. Torell III | | M | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 15 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 16 | | Amend Non-Employee Director Restricted Stock Plan | | M | | For | | For |
| | | | | | | | 17 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 18 | | Claw-back of Payments under Restatements | | S | | Against | | Against |
| | | | | | | | |
Honeywell International, Inc. | | HON | | 438516106 | | 4/28/2008 | | 1 | | Elect Director Gordon M. Bethune | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Jaime Chico Pardo | | M | | For | | For |
| | | | | | | | 3 | | Elect Director David M. Cote | | M | | For | | For |
| | | | | | | | 4 | | Elect Director D. Scott Davis | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Linnet F. Deily | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Clive R. Hollick | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Bradley T. Sheares | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Eric K. Shinseki | | M | | For | | For |
| | | | | | | | 9 | | Elect Director John R. Stafford | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Michael W. Wright | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 12 | | Provide the Right to Call Special Meeting | | M | | For | | For |
| | | | | | | | 13 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | |
AT&T Inc | | T | | 00206R102 | | 4/25/2008 | | 1 | | Elect Director Randall L. Stephenson | | M | | For | | For |
| | | | | | | | 2 | | Elect Director William F. Aldinger III | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Gilbert F. Amelio | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Reuben V. Anderson | | M | | For | | For |
| | | | | | | | 5 | | Elect Director James H. Blanchard | | M | | For | | For |
| | | | | | | | 6 | | Elect Director August A. Busch III | | M | | For | | For |
| | | | | | | | 7 | | Elect Director James P. Kelly | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Jon C. Madonna | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Lynn M. Martin | | M | | For | | For |
| | | | | | | | 10 | | Elect Director John B. McCoy | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Mary S. Metz | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Joyce M. Roche | | M | | For | | For |
| | | | | | | | 13 | | Elect Director Laura D’ Andrea Tyson | | M | | For | | For |
| | | | | | | | 14 | | Elect Director Patricia P. Upton | | M | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 16 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 17 | | Exclude Pension Credits from Earnings Performance Measure | | S | | Against | | For |
| | | | | | | | 18 | | Require Independent Lead Director | | S | | Against | | For |
| | | | | | | | 19 | | Establish SERP Policy | | S | | Against | | For |
| | | | | | | | 20 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Verizon Communications | | VZ | | 92343V104 | | 5/1/2008 | | 1 | | Elect Director Richard L. Carrion | | M | | For | | For |
| | | | | | | | 2 | | Elect Director M. Frances Keeth | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Robert W. Lane | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Sandra O. Moose | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Joseph Neubauer | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Donald T. Nicolaisen | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Thomas H. O’Brien | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Clarence Otis, Jr. | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Hugh B. Price | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Ivan G. Seidenberg | | M | | For | | For |
| | | | | | | | 11 | | Elect Director John W. Snow | | M | | For | | For |
| | | | | | | | 12 | | Elect Director John R. Stafford | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 14 | | Prohibit Executive Stock-Based Awards | | S | | Against | | Against |
| | | | | | | | 15 | | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | | S | | Against | | Against |
| | | | | | | | 16 | | Require Independent Board Chairman | | S | | Against | | Against |
| | | | | | | | |
Entergy Corp. | | ETR | | 29364G103 | | 5/2/2008 | | 1 | | Elect Director Maureen Scannell Bateman | | M | | For | | For |
| | | | | | | | 2 | | Elect Director W. Frank Blount | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Simon D. DeBree | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Gary W. Edwards | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Alexis M. Herman | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Donald C. Hintz | | M | | For | | For |
| | | | | | | | 7 | | Elect Director J. Wayne Leonard | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Stuart L. Levenick | | M | | For | | For |
| | | | | | | | 9 | | Elect Director James R. Nichols | | M | | For | | For |
| | | | | | | | 10 | | Elect Director William A. Percy, II | | M | | For | | For |
| | | | | | | | 11 | | Elect Director W.J. Tauzin | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Steven V. Wilkinson | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 14 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 15 | | Limit Executive Compensation | | S | | Against | | Against |
| | | | | | | | 16 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 17 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | |
Occidental Petroleum Corp. | | OXY | | 674599105 | | 5/2/2008 | | 1 | | Elect Director Spencer Abraham | | M | | For | | Against |
| | | | | | | | 2 | | Elect Director Ronald W. Burkle | | M | | For | | For |
| | | | | | | | 3 | | Elect Director John S. Chalsty | | M | | For | | Against |
| | | | | | | | 4 | | Elect Director Edward P. Djerejian | | M | | For | | For |
| | | | | | | | 5 | | Elect Director John E. Feick | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Ray R. Irani | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Irvin W. Maloney | | M | | For | | Against |
| | | | | | | | 8 | | Elect Director Avedick B. Poladian | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Rodolfo Segovia | | M | | For | | Against |
| | | | | | | | 10 | | Elect Director Aziz D. Syriani | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Rosemary Tomich | | M | | For | | Against |
| | | | | | | | 12 | | Elect Director Walter L. Weisman | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 14 | | Publish a Scientific Global Warming Report | | S | | Against | | Against |
| | | | | | | | 15 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 16 | | Disclose Information on Compensation Consultant | | S | | Against | | Against |
| | | | | | | | 17 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | 18 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | |
AFLAC Incorporated | | AFL | | 001055102 | | 5/5/2008 | | 1.1 | | Elect Director Daniel P. Amos | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director John Shelby Amos, II | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paul S. Amos, II | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Yoshiro Aoki | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Michael H. Armacost | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kriss Cloninger, III | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Joe Frank Harris | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Elizabeth J. Hudson | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Kenneth S. Janke, Sr. | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Douglas W. Johnson | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Robert B. Johnson | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Charles B. Knapp | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director E. Stephen Purdom | | M | | For | | For |
| | | | | | | | 1.14 | | Elect Director Barbara K. Rimer | | M | | For | | For |
| | | | | | | | 1.15 | | Elect Director Marvin R. Schuster | | M | | For | | For |
| | | | | | | | 1.16 | | Elect Director David Gary Thompson | | M | | For | | For |
| | | | | | | | 1.17 | | Elect Director Robert L. Wright | | M | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 3 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
General Dynamics Corp. | | GD | | 369550108 | | 5/7/2008 | | 1 | | Elect Director Nicholas D. Chabraja | | M | | For | | For |
| | | | | | | | 2 | | Elect Director James S. Crown | | M | | For | | For |
| | | | | | | | 3 | | Elect Director William P. Fricks | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Charles H. Goodman | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Jay L. Johnson | | M | | For | | For |
| | | | | | | | 6 | | Elect Director George A. Joulwan | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Paul G. Kaminski | | M | | For | | For |
| | | | | | | | 8 | | Elect Director John M. Keane | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Deborah J. Lucas | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Lester L. Lyles | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Carl E. Mundy, Jr. | | M | | For | | For |
| | | | | | | | 12 | | Elect Director J. Christopher Reyes | | M | | For | | For |
| | | | | | | | 13 | | Elect Director Robert Walmsley | | M | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 15 | | Adopt Ethical Criteria for Military Contracts | | S | | Against | | Against |
| | | | | | | | 16 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | |
PepsiCo, Inc. | | PEP | | 713448108 | | 5/7/2008 | | 1 | | Elect Director I.M. Cook | | M | | For | | For |
| | | | | | | | 2 | | Elect Director D. Dublon | | M | | For | | For |
| | | | | | | | 3 | | Elect Director V.J. Dzau | | M | | For | | For |
| | | | | | | | 4 | | Elect Director R.L. Hunt | | M | | For | | For |
| | | | | | | | 5 | | Elect Director A. Ibarguen | | M | | For | | For |
| | | | | | | | 6 | | Elect Director A.C. Martinez | | M | | For | | For |
| | | | | | | | 7 | | Elect Director I.K. Nooyi | | M | | For | | For |
| | | | | | | | 8 | | Elect Director S.P. Rockefeller | | M | | For | | For |
| | | | | | | | 9 | | Elect Director J.J. Schiro | | M | | For | | For |
| | | | | | | | 10 | | Elect Director L.G. Trotter | | M | | For | | For |
| | | | | | | | 11 | | Elect Director D.Vasella | | M | | For | | For |
| | | | | | | | 12 | | Elect Director M.D. White | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 14 | | Report on Recycling | | S | | Against | | Against |
| | | | | | | | 15 | | Report on Genetically Engineered Products | | S | | Against | | Against |
| | | | | | | | 16 | | Report on Human Rights Policies Relating to Water Use | | S | | Against | | Against |
| | | | | | | | 17 | | Report on Global Warming | | S | | Against | | Against |
| | | | | | | | 18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
CVS Caremark Corp | | CVS | | 126650100 | | 5/7/2008 | | 1 | | Elect Director Edwin M. Banks | | M | | For | | For |
| | | | | | | | 2 | | Elect Director C. David Brown II | | M | | For | | For |
| | | | | | | | 3 | | Elect Director David W. Dorman | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Kristen E. Gibney Williams | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Marian L. Heard | | M | | For | | For |
| | | | | | | | 6 | | Elect Director William H. Joyce | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Jean-Pierre Million | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Terrence Murray | | M | | For | | For |
| | | | | | | | 9 | | Elect Director C.A. Lance Piccolo | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Sheli Z. Rosenberg | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Thomas M. Ryan | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Richard J. Swift | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 14 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 15 | | Adopt Anti Gross-up Policy | | S | | Against | | For |
| | | | | | | | 16 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | |
American International Group, Inc. | | AIG | | 026874107 | | 5/14/2008 | | 1 | | Elect Director Stephen F. Bollenbach | | M | | For | | For |
| | | | | | | 2 | | Elect Director Martin S. Feldstein | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Ellen V. Futter | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Richard C. Holbrooke | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Fred H. Langhammer | | M | | For | | For |
| | | | | | | | 6 | | Elect Director George L. Miles, Jr. | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Morris W. Offit | | M | | For | | For |
| | | | | | | | 8 | | Elect Director James F. Orr, III | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Virginia M. Rometty | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Martin J. Sullivan | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Michael H. Sutton | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Edmund S.W. Tse | | M | | For | | For |
| | | | | | | | 13 | | Elect Director Robert B. Willumstad | | M | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 15 | | Report on Human Rights Policies Relating to Water Use | | S | | Against | | For |
| | | | | | | | 16 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | |
Schering-Plough Corp. | | SGP | | 806605101 | | 5/16/2008 | | 1.1 | | Elect Director Hans W. Becherer | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Thomas J. Colligan | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Fred Hassan | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director C. Robert Kidder | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Eugene R. McGrath | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Carl E. Mundy, Jr. | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Antonio M. Perez | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Patricia F. Russo | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jack L. Stahl | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Craig B. Thompson | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Kathryn C. Turner | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Robert F.W. van Oordt | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director Arthur F. Weinbach | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Time Warner Inc | | TWX | | 887317105 | | 5/16/2008 | | 1 | | Elect Director James L. Barksdale | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Jeffrey L. Bewkes | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Stephen F. Bollenbach | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Frank J. Caufield | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Robert C. Clark | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Mathias Dopfner | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Jessica P. Einhorn | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Reuben Mark | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Michael A. Miles | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Kenneth J. Novack | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Richard D. Parsons | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Deborah C. Wright | | M | | For | | For |
| | | | | | | | 13 | | Eliminate Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | 14 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 16 | | Require Independent Board Chairman | | S | | Against | | For |
| | | | | | | | |
Northrop Grumman Corp. | | NOC | | 666807102 | | 5/21/2008 | | 1 | | Elect Director Lewis W. Coleman | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Thomas B. Fargo | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Victor H. Fazio | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Donald E. Felsinger | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Stephen E. Frank | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Phillip Frost | | M | | For | | Against |
| | | | | | | | 7 | | Elect Director Charles R. Larson | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Richard B. Myers | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Aulana L. Peters | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Kevin W. Sharer | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Ronald D. Sugar | | M | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 13 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 14 | | Report on Foreign Military Sales | | S | | Against | | Against |
| | | | | | | | 15 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 16 | | Adopt Anti Gross-up Policy | | S | | Against | | For |
| | | | | | | | |
JPMorgan Chase & Co. | | JPM | | 46625H100 | | 5/20/2008 | | 1 | | Elect Director Crandall C. Bowles | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Stephen B. Burke | | M | | For | | For |
| | | | | | | | 3 | | Elect Director David M. Cote | | M | | For | | For |
| | | | | | | | 4 | | Elect Director James S. Crown | | M | | For | | For |
| | | | | | | | 5 | | Elect Director James Dimon | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Ellen V. Futter | | M | | For | | For |
| | | | | | | | 7 | | Elect Director William H. Gray, III | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Laban P. Jackson, Jr. | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Robert I. Lipp | | M | | For | | For |
| | | | | | | | 10 | | Elect Director David C. Novak | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Lee R. Raymond | | M | | For | | For |
| | | | | | | | 12 | | Elect Director William C. Weldon | | M | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 14 | | Amend Omnibus Stock Plan | | M | | For | | Against |
| | | | | | | | 15 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 16 | | Report on Government Service of Employees | | S | | Against | | Against |
| | | | | | | | 17 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 18 | | Require Independent Board Chairman | | S | | Against | | Against |
| | | | | | | | 19 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 20 | | Require More Director Nominations Than Open Seats | | S | | Against | | Against |
| | | | | | | | 21 | | Report on Human Rights Investment Policies | | S | | Against | | Against |
| | | | | | | | 22 | | Report on Lobbying Activities | | S | | Against | | Against |
| | | | | | | | |
Altria Group, Inc. | | MO | | 02209S103 | | 5/28/2008 | | 1 | | Elect Director Elizabeth E. Bailey | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Gerald L. Baliles | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Dinyar S. Devitre | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas F. Farrell II | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Robert E. R. Huntley | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Thomas W. Jones | | M | | For | | For |
| | | | | | | | 7 | | Elect Director George Muñoz | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Michael E. Szymanczyk | | M | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 10 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 11 | | Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | 12 | | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | | S | | Against | | Against |
| | | | | | | | 13 | | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | | S | | Against | | Against |
| | | | | | | | 14 | | Implement the “Two Cigarette” Marketing Approach | | S | | Against | | Against |
| | | | | | | | 15 | | Adopt Principles for Health Care Reform | | S | | Against | | Against |
| | | | | | | | |
Chevron Corporation | | CVX | | 166764100 | | 5/28/2008 | | 1 | | Elect Director S. H. Armacost | | M | | For | | For |
| | | | | | | | 2 | | Elect Director L. F. Deily | | M | | For | | For |
| | | | | | | | 3 | | Elect Director R. E. Denham | | M | | For | | For |
| | | | | | | | 4 | | Elect Director R. J. Eaton | | M | | For | | For |
| | | | | | | | 5 | | Elect Director S. Ginn | | M | | For | | For |
| | | | | | | | 6 | | Elect Director F. G. Jenifer | | M | | For | | For |
| | | | | | | | 7 | | Elect Director J. L. Jones | | M | | For | | For |
| | | | | | | | 8 | | Elect Director S. Nunn | | M | | For | | For |
| | | | | | | | 9 | | Elect Director D. J. O’Reilly | | M | | For | | For |
| | | | | | | | 10 | | Elect Director D. B. Rice | | M | | For | | For |
| | | | | | | | 11 | | Elect Director P. J. Robertson | | M | | For | | For |
| | | | | | | | 12 | | Elect Director K. W. Sharer | | M | | For | | For |
| | | | | | | | 13 | | Elect Director C. R. Shoemate | | M | | For | | For |
| | | | | | | | 14 | | Elect Director R. D. Sugar | | M | | For | | For |
| | | | | | | | 15 | | Elect Director C. Ware | | M | | For | | For |
| | | | | | | | 16 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 17 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 18 | | Require Independent Board Chairman | | S | | Against | | Against |
| | | | | | | | 19 | | Adopt Human Rights Policy | | S | | Against | | For |
| | | | | | | | 20 | | Report on Environmental Impact of Oil Sands Operations in Canada | | S | | Against | | For |
| | | | | | | | 21 | | Adopt Quantitative GHG Goals for Products and Operations | | S | | Against | | Against |
| | | | | | | | 22 | | Adopt Guidelines for Country Selection | | S | | Against | | Against |
| | | | | | | | 23 | | Report on Market Specific Environmental Laws | | S | | Against | | Against |
| | | | | | | | |
Clear Channel Communications, Inc. | | CCU | | 184502102 | | 5/27/2008 | | 1 | | Elect Director Alan D. Feld | | M | | For | | For |
| | | | | | | | 1 | | Approve Merger Agreement | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Perry J. Lewis | | M | | For | | For |
| | | | | | | | 2 | | Adjourn Meeting | | M | | For | | For |
| | | | | | | | 3 | | Elect Director L. Lowry Mays | | M | | For | | For |
| | | | | | | | 3 | | Other Business | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Mark P. Mays | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Randall T. Mays | | M | | For | | For |
| | | | | | | | 6 | | Elect Director B. J. McCombs | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Phyllis B. Riggins | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Theodore H. Strauss | | M | | For | | For |
| | | | | | | | 9 | | Elect Director J. C. Watts | | M | | For | | For |
| | | | | | | | 10 | | Elect Director John H. Williams | | M | | For | | For |
| | | | | | | | 11 | | Elect Director John B. Zachry | | M | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 13 | | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | | S | | Against | | For |
| | | | | | | | 14 | | Require Independent Compensation Committee | | S | | Against | | For |
| | | | | | | | 15 | | Adopt Anti Gross-up Policy | | S | | Against | | For |
| | | | | | | | 16 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Exxon Mobil Corp. | | XOM | | 30231G102 | | 5/28/2008 | | 1.1 | | Elect Director Michael J. Boskin | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Larry R. Faulkner | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director William W. George | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director James R. Houghton | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Reatha Clark King | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Marilyn Carlson Nelson | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Samuel J. Palmisano | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Steven S Reinemund | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Walter V. Shipley | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Rex W. Tillerson | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Edward E. Whitacre, Jr. | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Bylaws to Prohibit Precatory Proposals | | S | | Against | | Against |
| | | | | | | | 4 | | Require Director Nominee Qualifications | | S | | Against | | Against |
| | | | | | | | 5 | | Require Independent Board Chairman | | S | | Against | | For |
| | | | | | | | 6 | | Approve Distribution Policy | | S | | Against | | Against |
| | | | | | | | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 8 | | Compare CEO Compensation to Company’s Lowest Paid U.S. Workers | | S | | Against | | Against |
| | | | | | | | 9 | | Claw-back of Payments under Restatements | | S | | Against | | Against |
| | | | | | | | 10 | | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | | S | | Against | | Against |
| | | | | | | | 11 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 12 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | S | | Against | | For |
| | | | | | | | 13 | | Report on Community Environmental Impacts of Operations | | S | | Against | | Against |
| | | | | | | | 14 | | Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | | S | | Against | | Against |
| | | | | | | | 15 | | Adopt Greenhouse Gas Emissions Goals for Products and Operations | | S | | Against | | For |
| | | | | | | | 16 | | Report on Carbon Dioxide Emissions Information at Gas Stations | | S | | Against | | Against |
| | | | | | | | 17 | | Report on Climate Change Impacts on Emerging Countries | | S | | Against | | Against |
| | | | | | | | 18 | | Report on Energy Technologies Development | | S | | Against | | For |
| | | | | | | | 19 | | Adopt Policy to Increase Renewable Energy | | S | | Against | | Against |
| | | | | | | | |
Staples, Inc. | | SPLS | | 855030102 | | 6/9/2008 | | 1 | | Elect Director Basil L. Anderson | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Arthur M. Blank | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Mary Elizabeth Burton | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Justin King | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Carol Meyrowitz | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Rowland T. Moriarty | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Robert C. Nakasone | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Ronald L. Sargent | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Robert E. Sulentic | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Martin Trust | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Vijay Vishwanath | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Paul F. Walsh | | M | | For | | For |
| | | | | | | | 13 | | Reduce Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | 14 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 15 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 16 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 17 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | 6/6/2008 | | 1 | | Elect Director Aida M. Alvarez | | M | | For | | For |
| | | | | | | | 2 | | Elect Director James W. Breyer | | M | | For | | For |
| | | | | | | | 3 | | Elect Director M. Michele Burns | | M | | For | | For |
| | | | | | | | 4 | | Elect Director James I. Cash, Jr. | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Roger C. Corbett | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Douglas N. Daft | | M | | For | | For |
| | | | | | | | 7 | | Elect Director David D. Glass | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Gregory B. Penner | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Allen I. Questrom | | M | | For | | For |
| | | | | | | | 10 | | Elect Director H. Lee Scott, Jr. | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Arne M. Sorenson | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Jim C. Walton | | M | | For | | For |
| | | | | | | | 13 | | Elect Director S. Robson Walton | | M | | For | | For |
| | | | | | | | 14 | | Elect Director Christopher J. Williams | | M | | For | | For |
| | | | | | | | 15 | | Elect Director Linda S. Wolf | | M | | For | | For |
| | | | | | | | 16 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 17 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 18 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | S | | Against | | Against |
| | | | | | | | 19 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | 20 | | Claw-back of Payments under Restatements | | S | | Against | | Against |
| | | | | | | | 21 | | Amend Bylaws to Establish a Board Committee on Human Rights | | S | | Against | | Against |
| | | | | | | | 22 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 23 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 24 | | Report on Social and Reputation Impact of Failure to Comply with ILO Conventions | | S | | Against | | Against |
| | | | | | | | 25 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | |
The Kroger Co. | | KR | | 501044101 | | 6/26/2008 | | 1 | | Elect Director Reuben V. Anderson | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Robert D. Beyer | | M | | For | | For |
| | | | | | | | 3 | | Elect Director David B. Dillon | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Susan J. Kropf | | M | | For | | For |
| | | | | | | | 5 | | Elect Director John T. LaMacchia | | M | | For | | For |
| | | | | | | | 6 | | Elect Director David B. Lewis | | M | �� | For | | For |
| | | | | | | | 7 | | Elect Director Don W. McGeorge | | M | | For | | For |
| | | | | | | | 8 | | Elect Director W. Rodney McMullen | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Jorge P. Montoya | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Clyde R. Moore | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Susan M. Phillips | | M | | For | | For |
| | | | | | | | 12 | | Elect Director Steven R. Rogel | | M | | For | | For |
| | | | | | | | 13 | | Elect Director James A. Runde | | M | | For | | For |
| | | | | | | | 14 | | Elect Director Ronald L. Sargent | | M | | For | | For |
| | | | | | | | 15 | | Elect Director Bobby S. Shackouls | | M | | For | | For |
| | | | | | | | 16 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 17 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 18 | | Adopt Climate Change Policy | | S | | Against | | For |
| | | | | | | | 19 | | Adopt Purchasing Preference for Suppliers Using CAK | | S | | Against | | Against |
| | | | | | | | 20 | | Phase out Sales of Eggs from Battery Cage Hens | | S | | Against | | Against |
| | | | | | | | 21 | | Report on Company Product Safety Policies | | S | | Against | | For |
| | | | | | | | 22 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | |
United Parcel Service, Inc. | | UPS | | 911312106 | | 5/8/2008 | | 1.1 | | Elect Director F. Duane Ackerman | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Burns | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director D. Scott Davis | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Stuart E. Eizenstat | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Michael L. Eskew | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Ann M. Livermore | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Rudy Markham | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director John W. Thompson | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Carol B. Tome | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Ben Verwaayen | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Sovereign Bancorp, Inc. | | SOV | | 845905108 | | 5/8/2008 | | 1.1 | | Elect Director Joseph P. Campanelli | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director William J. Moran | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Maria Fiorini Ramirez | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Alberto Sanchez | | M | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Millipore Corp. | | MIL | | 601073109 | | 5/8/2008 | | 1.1 | | Elect Director Melvin D. Booth | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Maureen A. Hendricks | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Martin D. Madaus | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Public Storage | | PSA | | 74460D109 | | 5/8/2008 | | 1.1 | | Elect Trustee B. Wayne Hughes | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Trustee Ronald L. Havner, Jr. | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Trustee Harvey Lenkin | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Trustee Dann V. Angeloff | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Trustee William C. Baker | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Trustee John T. Evans | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Trustee Uri P. Harkham | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Trustee B. Wayne Hughes, Jr | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Trustee Gary E. Pruitt | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Trustee Daniel C. Staton | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Peabody Energy Corp. | | BTU | | 704549104 | | 5/8/2008 | | 1.1 | | Elect Director Sandra Van Trease | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | M | | For | | For |
| | | | | | | | 4 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | |
Laboratory Corporation of America Holdings | | LH | | 50540R409 | | 5/7/2008 | | 1 | | Elect Director Thomas P. Mac Mahon | | M | | For | | For |
| | | | | | | 2 | | Elect Director Kerrii B. Anderson | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Jean-Luc Belingard | | M | | For | | Withhold |
| | | | | | | | 4 | | Elect Director David P. King | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Wendy E. Lane | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Robert E. Mittelstaedt, Jr. | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Arthur H. Rubenstein | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Bradford T. Smith | | M | | For | | For |
| | | | | | | | 9 | | Elect Director M. Keith Weikel | | M | | For | | For |
| | | | | | | | 10 | | Elect Director R. Sanders Williams | | M | | For | | For |
| | | | | | | | 11 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 12 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 13 | | Amend Qualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Brunswick Corp. | | BC | | 117043109 | | 5/7/2008 | | 1.1 | | Elect Director Cambria W. Dunaway | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dustan E. McCoy | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ralph C. Stayer | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
The Manitowoc Company, Inc. | | MTW | | 563571108 | | 5/6/2008 | | 1.1 | | Elect Director Dean H. Anderson | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director Keith D. Nosbusch | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Glen E. Tellock | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
AutoNation, Inc. | | AN | | 05329W102 | | 5/7/2008 | | 1.1 | | Elect Director Mike Jackson | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Rick L. Burdick | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director William C. Crowley | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kim C. Goodman | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert R. Grusky | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael E. Maroone | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Carlos A. Migoya | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 4 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Safeco Corp. | | SAF | | 786429100 | | 5/7/2008 | | 1.1 | | Elect Director Joseph W. Brown | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kerry Killinger | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gary F. Locke | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gerardo I. Lopez | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles R. Rinehart | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
CME Group Inc. | | CME | | 12572Q105 | | 5/7/2008 | | 1.1 | | Elect Director Craig S. Donohue | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Timothy Bitsberger | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jackie M.Clegg | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director James A. Donaldson | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Dennis Hastert | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director William P. Miller, II | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Terry L. Savage | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Christopher Stewart | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Colgate-Palmolive Co. | | CL | | 194162103 | | 5/8/2008 | | 1 | | Elect Director John T. Cahill | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Jill K. Conway | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Ian M. Cook | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Ellen M. Hancock | | M | | For | | For |
| | | | | | | | 5 | | Elect Director David W. Johnson | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Richard J. Kogan | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Delano E. Lewis | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Reuben Mark | | M | | For | | For |
| | | | | | | | 9 | | Elect Director J. Pedro Reinhard | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Stephen I. Sadove | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 12 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | |
St. Jude Medical, Inc. | | STJ | | 790849103 | | 5/9/2008 | | 1.1 | | Elect Director Richard R. Devenuti | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stuart M. Essig | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas H. Garrett III | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Wendy L. Yarno | | M | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Sprint Nextel Corp | | S | | 852061100 | | 5/13/2008 | | 1 | | Elect Director Robert R. Bennett | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Gordon M. Bethune | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Larry C. Glasscock | | M | | For | | For |
| | | | | | | | 4 | | Elect Director James H. Hance, Jr. | | M | | For | | For |
| | | | | | | | 5 | �� | Elect Director Daniel R. Hesse | | M | | For | | For |
| | | | | | | | 6 | | Elect Director V. Janet Hill | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Irvine O. Hockaday, Jr. | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Rodney O’Neal | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Ralph V. Whitworth | | M | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 11 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | |
3M CO | | MMM | | 88579Y101 | | 5/13/2008 | | 1.1 | | Elect Director Linda G. Alvarado | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director George W. Buckley | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Vance D. Coffman | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael L. Eskew | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director W. James Farrell | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Herbert L. Henkel | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Edward M. Liddy | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Robert S. Morrison | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Aulana L. Peters | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Robert J. Ulrich | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Kimco Realty Corp. | | KIM | | 49446R109 | | 5/13/2008 | | 1.1 | | Elect Director Martin S. Kimmel | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Milton Cooper | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Richard G. Dooley | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Michael J. Flynn | | M | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Joe Grills | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director David B. Henry | | M | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director F. Patrick Hughes | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Frank Lourenso | | M | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Richard Saltzman | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Philip Coviello | | M | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Vulcan Materials Co. | | VMC | | 929160109 | | 5/9/2008 | | 1.1 | | Elect Director Donald M. James | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ann McLaughlin Korologos | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Philip J. Carroll, Jr. | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Orin R. Smith | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Adopt the Legacy Vulcan Corp. Restated Certificate of Incorporation | | M | | For | | For |
| | | | | | | | |
Pactiv Corp. | | PTV | | 695257105 | | 5/16/2008 | | 1 | | Elect Director Larry D. Brady | | M | | For | | For |
| | | | | | | | 2 | | Elect Director K. Dane Brooksher | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Robert J. Darnall | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Mary R. (Nina) Henderson | | M | | For | | For |
| | | | | | | | 5 | | Elect Director N. Thomas Linebarger | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Roger B. Porter | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Richard L. Wambold | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Norman H. Wesley | | M | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Omnicom Group Inc. | | OMC | | 681919106 | | 5/16/2008 | | 1.1 | | Elect Director John D. Wren | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Bruce Crawford | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert Charles Clark | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Leonard S. Coleman, Jr. | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Errol M. Cook | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Susan S. Denison | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael A. Henning | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director John R. Murphy | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director John R. Purcell | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Linda Johnson Rice | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Gary L. Roubos | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Comcast Corp. | | CMCSA | | 20030N101 | | 5/14/2008 | | 1.1 | | Elect Director S. Decker Anstrom | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth J. Bacon | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Sheldon M. Bonovitz | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edward D. Breen | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Julian A. Brodsky | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Joseph J. Collins | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director J. Michael Cook | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Gerald L. Hassell | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jeffrey A. Honickman | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Brian L. Roberts | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Ralph J. Roberts | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Dr. Judith Rodin | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director Michael I. Sovern | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Amend Restricted Stock Plan | | M | | For | | For |
| | | | | | | | 4 | | Amend Stock Option Plan | | M | | For | | For |
| | | | | | | | 5 | | Adopt Recapitalization Plan | | S | | Against | | Against |
| | | | | | | | 6 | | Increase Disclosure of Executive Compensation | | S | | Against | | Against |
| | | | | | | | 7 | | Require More Director Nominations Than Open Seats | | S | | Against | | Against |
| | | | | | | | 8 | | Report on Pay Disparity | | S | | Against | | Against |
| | | | | | | | 9 | | Provide for Cumulative Voting for Class A Shareholders | | S | | Against | | For |
| | | | | | | | 10 | | Adopt Principles for Health Care Reform | | S | | Against | | Against |
| | | | | | | | 11 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
J. C. Penney Co., Inc (HLDG CO) | | JCP | | 708160106 | | 5/16/2008 | | 1 | | Elect Director Colleen C. Barrett | | M | | For | | Against |
| | | | | | | 2 | | Elect Director M. Anthony Burns | | M | | For | | Against |
| | | | | | | | 3 | | Elect Director Maxine K. Clark | | M | | For | | Against |
| | | | | | | | 4 | | Elect Director Thomas J. Engibous | | M | | For | | Against |
| | | | | | | | 5 | | Elect Director Kent B. Foster | | M | | For | | Against |
| | | | | | | | 6 | | Elect Director Ken C. Hicks | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Leonard H. Roberts | | M | | For | | Against |
| | | | | | | | 8 | | Elect Director Javier G. Teruel | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Myron E. Ullman, III | | M | | For | | Against |
| | | | | | | | 10 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 11 | | Submit Severance Agreement (Change in Control) to shareholder Vote | | S | | Against | | For |
| | | | | | | | |
Marsh & McLennan Companies, Inc. | | MMC | | 571748102 | | 5/15/2008 | | 1 | | Elect Director Stephen R. Hardis | | M | | For | | For |
| | | | | | | 2 | | Elect Director The Rt. Hon. Lord Lang of Monkton, DL | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Morton O. Schapiro | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Adele Simmons | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Brian Duperreault | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Bruce P. Nolop | | M | | For | | For |
| | | | | | | | 7 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 8 | | Declassify the Board of Directors | | M | | For | | For |
| | | | | | | | 9 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | |
Molson Coors Brewing Co | | TAP | | 60871R209 | | 5/15/2008 | | 1.1 | | Elect Director John E. Cleghorn | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles M. Herington | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director David P. O’Brien | | M | | For | | For |
| | | | | | | | |
American Tower Corp. | | AMT | | 029912201 | | 5/15/2008 | | 1.1 | | Elect Director Raymond P. Dolan | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald M. Dykes | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Carolyn F. Katz | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gustavo Lara Cantu | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director JoAnn A. Reed | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Pamela D.A. Reeve | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director David E. Sharbutt | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director James D. Taiclet, Jr. | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Samme L. Thompson | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Liz Claiborne, Inc. | | LIZ | | 539320101 | | 5/15/2008 | | 1 | | Elect Director Kenneth B. Gilman | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Kay Koplovitz | | M | | For | | For |
| | | | | | | | 3 | | Elect Director William L. McComb | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Oliver R. Sockwell | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 6 | | Reduce Supermajority Vote Requirement | | S | | Against | | For |
| | | | | | | | |
Terex Corp. | | TEX | | 880779103 | | 5/15/2008 | | 1.1 | | Elect Director Ronald M. DeFeo | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director G. Chris Andersen | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paula H.J. Cholmondeley | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Don DeFosset | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director William H. Fike | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Thomas J. Hansen | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Donald P. Jacobs | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director David A. Sachs | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Oren G. Shaffer | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director David C. Wang | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Helge H. Wehmeier | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Vornado Realty Trust | | VNO | | 929042109 | | 5/15/2008 | | 1.1 | | Elect Trustee Anthony W. Deering | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Trustee Michael Lynne | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Trustee Robert H. Smith | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Trustee Ronald G. Targan | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Require a Majority Vote for the Election of Trustees | | S | | Against | | For |
| | | | | | | | |
Coventry Health Care Inc. | | CVH | | 222862104 | | 5/15/2008 | | 1.1 | | Elect Director Joel Ackerman | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lawrence N. Kugelman | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dale B. Wolf | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Dynegy, Inc. | | DYN | | 26817G102 | | 5/14/2008 | | 1.1 | | Elect Director David W. Biegler | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Thomas D. Clark, Jr. | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Victor E. Grijalva | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Patricia A. Hammick | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director George L. Mazanec | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Howard B. Sheppard | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director William L. Trubeck | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Bruce A. Williamson | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Pay For Superior Performance | | S | | Against | | Against |
| | | | | | | | |
General Growth Properties, Inc. | | GGP | | 370021107 | | 5/14/2008 | | 1.1 | | Elect Director Matthew Bucksbaum | | M | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director Bernard Freibaum | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Beth Stewart | | M | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | |
ConocoPhillips | | COP | | 20825C104 | | 5/14/2008 | | 1 | | Elect Director Harold W. McGraw III | | M | | For | | For |
| | | | | | | | 2 | | Elect Director James J. Mulva | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Bobby S. Shackouls | | M | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Directors | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 6 | | Require Director Nominee Qualifications | | S | | Against | | Against |
| | | | | | | | 7 | | Report on Indigenous Peoples Rights Policies | | S | | Against | | Against |
| | | | | | | | 8 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 9 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 10 | | Adopt Greenhouse Gas Emissions Goals for Products and Operations | | S | | Against | | For |
| | | | | | | | 11 | | Report on Community Environmental Impacts of Operations | | S | | Against | | Against |
| | | | | | | | 12 | | Report on Environmental Damage from Drilling in the National Petroleum Reserve | | S | | Against | | For |
| | | | | | | | 13 | | Report on Environmental Impact of Oil Sands Operations in Canada | | S | | Against | | For |
| | | | | | | | 14 | | Report on Global Warming | | S | | Against | | Against |
| | | | | | | | |
Waters Corporation | | WAT | | 941848103 | | 5/14/2008 | | 1.1 | | Elect Director Joshua Bekenstein | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Berendt | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Douglas A. Berthiaume | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edward Conard | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Laurie H. Glimcher | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Christopher A. Kuebler | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director William J. Miller | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director JoAnn A. Reed | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Thomas P. Salice | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Eastman Kodak Co. | | EK | | 277461109 | | 5/14/2008 | | 1.1 | | Elect Director Richard S. Braddock | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Timothy M. Donahue | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael J. Hawley | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director William H. Hernandez | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Douglas R. Lebda | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Debra L. Lee | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Delano E. Lewis | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director William G. Parrett | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Antonio M. Perez | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Hector De J. Ruiz | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Dennis F. Strigl | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Laura D’Andrea Tyson | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | |
Limited Brands | | LTD | | 532716107 | | 5/19/2008 | | 1.1 | | Elect Director Donna A. James | | M | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Jeffrey H. Miro | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Jeffrey B. Swartz | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Raymond Zimmerman | | M | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Anadarko Petroleum Corp. | | APC | | 032511107 | | 5/20/2008 | | 1 | | Elect Director John R. Butler, Jr. | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Luke R. Corbett | | M | | For | | For |
| | | | | | | | 3 | | Elect Director John R. Gordon | | M | | For | | Withhold |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 5 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 6 | | Approve Non-Employee Director Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 7 | | Declassify the Board of Directors | | S | | Against | | For |
| | | | | | | | 8 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | S | | Against | | Against |
| | | | | | | | |
Principal Financial Group, Inc. | | PFG | | 74251V102 | | 5/20/2008 | | 1 | | Elect Director Betsy J. Bernard | | M | | For | | For |
| | | | | | | 2 | | Elect Director Jocelyn Carter-Miller | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Gary C. Costley | | M | | For | | For |
| | | | | | | | 4 | | Elect Director William T. Kerr | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Questar Corp. | | STR | | 748356102 | | 5/20/2008 | | 1.1 | | Elect Director Phillips S. Baker, Jr. | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director L. Richard Flury | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bruce A. Williamson | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director James A. Harmon | | M | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | S | | None | | For |
| | | | | | | | |
Fannie Mae | | FNM | | 313586109 | | 5/20/2008 | | 1.1 | | Elect Directors Stephen B. Ashley | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dennis R. Beresford | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Directors Louis J. Freeh | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Brenda J. Gaines | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Karen N. Horn, Ph.D. | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Directors Bridget A. Macaskill | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Directors Daniel H. Mudd | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Directors Leslie Rahl | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Directors John C. Sites, Jr. | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Greg C. Smith | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director H. Patrick Swygert | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Directors John K. Wulff | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Restore or Provide for Cumulative Voting | | S | | Against | | For |
| | | | | | | | |
Wellpoint Inc | | WLP | | 94973V107 | | 5/21/2008 | | 1.1 | | Elect Director Angela F. Braly | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director William H.T. Bush | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Warren Y. Jobe | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director William G. Mays | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Senator D.W. Riegle, Jr | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director William J. Ryan | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
EMC Corp. | | EMC | | 268648102 | | 5/21/2008 | | 1.1 | | Elect Director Michael W. Brown | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Cronin | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gail Deegan | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director John R. Egan | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director W. Paul Fitzgerald | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Olli-Pekka Kallasvuo | | M | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Edmund F. Kelly | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Windle B. Priem | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Paul Sagan | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director David N. Strohm | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Joseph M. Tucci | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 4 | | Reduce Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | |
The Hartford Financial Services Group, Inc. | | HIG | | 416515104 | | 5/21/2008 | | 1 | | Elect Director Ramani Ayer | | M | | For | | For |
| | | | | | | 2 | | Elect Director Ramon de Oliveira | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Trevor Fetter | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Edward J. Kelly, III | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Paul G. Kirk, Jr. | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Thomas M. Marra | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Gail J. McGovern | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Michael G. Morris | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Charles B. Strauss | | M | | For | | For |
| | | | | | | | 10 | | Elect Director H. Patrick Swygert | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Intel Corp. | | INTC | | 458140100 | | 5/21/2008 | | 1 | | Elect Director Craig R. Barrett | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Charlene Barshefsky | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Carol A. Bartz | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Susan L. Decker | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Reed E. Hundt | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Paul S. Otellini | | M | | For | | For |
| | | | | | | | 7 | | Elect Director James D. Plummer | | M | | For | | For |
| | | | | | | | 8 | | Elect Director David S. Pottruck | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Jane E. Shaw | | M | | For | | For |
| | | | | | | | 10 | | Elect Director John L. Thornton | | M | | For | | For |
| | | | | | | | 11 | | Elect Director David B. Yoffie | | M | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 13 | | Amend Bylaws to Establish a Board Committee on Sustainability | | S | | Against | | Against |
| | | | | | | | |
Xcel Energy Inc. | | XEL | | 98389B100 | | 5/21/2008 | | 1.1 | | Elect Director C. Coney Burgess | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Fredric W. Corrigan | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard K. Davis | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Roger R. Hemminghaus | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director A. Barry Hirschfeld | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Richard C. Kelly | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Douglas W. Leatherdale | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Albert F. Moreno | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Margaret R. Preska | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director A. Patricia Sampson | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard H. Truly | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director David A. Westerlund | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director Timothy V. Wolf | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | M | | For | | For |
| | | | | | | | 4 | | Require Independent Board Chairman | | S | | Against | | Against |
| | | | | | | | 5 | | Adopt Principles for Health Care Reform | | S | | Against | | Against |
| | | | | | | | |
Halliburton Co. | | HAL | | 406216101 | | 5/21/2008 | | 1 | | Elect Director Alan M. Bennett | | M | | For | | For |
| | | | | | | | 2 | | Elect Director James R. Boyd | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Milton Carroll | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Kenneth T. Derr | | M | | For | | For |
| | | | | | | | 5 | | Elect Director S. Malcolm Gillis | | M | | For | | For |
| | | | | | | | 6 | | Elect Director James T. Hackett | | M | | For | | For |
| | | | | | | | 7 | | Elect Director David J. Lesar | | M | | For | | For |
| | | | | | | | 8 | | Elect Director J. Landis Martin | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Jay A. Precourt | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Debra L. Reed | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 12 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 13 | | Adopt Human Rights Policy | | S | | Against | | For |
| | | | | | | | 14 | | Report on Political Contributions | | S | | Against | | For |
| | | | | | | | 15 | | Amend Bylaws to Establish a Board Committee on Human Rights | | S | | Against | | Against |
| | | | | | | | |
Pinnacle West Capital Corp. | | PNW | | 723484101 | | 5/21/2008 | | 1.1 | | Elect Director Edward N. Basha, Jr. | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Susan Clark-Johnson | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael L. Gallagher | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Pamela Grant | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Roy A. Herberger, Jr. | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director William S. Jamieson | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Humberto S. Lopez | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Kathryn L. Munro | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Bruce J. Nordstrom | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director W. Douglas Parker | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director William J. Post | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director William L. Stewart | | M | | For | | For |
| | | | | | | | 2 | | Reduce Supermajority Vote Requirement | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Home Depot, Inc. | | HD | | 437076102 | | 5/22/2008 | | 1 | | Elect Director F. Duane Ackerman | | M | | For | | For |
| | | | | | | | 2 | | Elect Director David H. Batchelder | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Francis S. Blake | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Ari Bousbib | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Gregory D. Brenneman | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Albert P. Carey | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Armando Codina | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Brian C. Cornell | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Bonnie G. Hill | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Karen L. Katen | | M | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 12 | | Amend Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 13 | | Amend Qualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | 14 | | Affirm Political Nonpartisanship | | S | | Against | | Against |
| | | | | | | | 15 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | S | | Against | | For |
| | | | | | | | 16 | | Report on Employment Diversity | | S | | Against | | For |
| | | | | | | | 17 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | 18 | | Pay For Superior Performance | | S | | Against | | For |
| | | | | | | | |
Qwest Communications International Inc. | | Q | | 749121109 | | 5/22/2008 | | 1 | | Elect Director Edward A. Mueller | | M | | For | | For |
| | | | | | | 2 | | Elect Director Linda G. Alvarado | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Charles L. Biggs | | M | | For | | For |
| | | | | | | | 4 | | Elect Director K. Dane Brooksher | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Peter S. Hellman | | M | | For | | For |
| | | | | | | | 6 | | Elect Director R. David Hoover | | M | | For | | Against |
| | | | | | | | 7 | | Elect Director Patrick J. Martin | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Caroline Matthews | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Wayne W. Murdy | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Jan L. Murley | | M | | For | | For |
| | | | | | | | 11 | | Elect Director Frank P. Popoff | | M | | For | | For |
| | | | | | | | 12 | | Elect Director James A. Unruh | | M | | For | | For |
| | | | | | | | 13 | | Elect Director Anthony Welters | | M | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 15 | | Submit Severance Agreement (Change in Control) to shareholder Vote | | S | | Against | | For |
| | | | | | | | 16 | | Require Independent Board Chairman | | S | | Against | | For |
| | | | | | | | |
McDonald’s Corp. | | MCD | | 580135101 | | 5/22/2008 | | 1 | | Elect Director Ralph Alvarez | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Susan E. Arnold | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Richard H. Lenny | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Cary D. McMillan | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Sheila A. Penrose | | M | | For | | For |
| | | | | | | | 6 | | Elect Director James A. Skinner | | M | | For | | For |
| | | | | | | | 7 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Ensco International, Inc. | | ESV | | 26874Q100 | | 5/22/2008 | | 1 | | Elect Director J. Roderick Clark | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Daniel W. Rabun | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Keith O. Rattie | | M | | For | | For |
| | | | | | | | 4 | | Elect Director C. Christopher Gaut | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Hasbro, Inc. | | HAS | | 418056107 | | 5/22/2008 | | 1.1 | | Elect Director Basil L. Anderson | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Alan R. Batkin | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frank J. Biondi, Jr. | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kenneth A. Bronfin | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director John M. Connors, Jr. | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael W.O. Garrett | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director E. Gordon Gee | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director Brian Goldner | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jack M. Greenberg | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Alan G. Hassenfeld | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Edward M. Philip | | M | | For | | For |
| | | | | | | | 1.12 | | Elect Director Paula Stern | | M | | For | | For |
| | | | | | | | 1.13 | | Elect Director Alfred J. Verrecchia | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Affiliated Computer Services, Inc. | | ACS | | 008190100 | | 5/22/2008 | | 1.1 | | Elect Director Darwin Deason | | M | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director Lynn R. Blodgett | | M | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Robert Druskin | | M | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Kurt R. Krauss | | M | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Ted B. Miller, Jr. | | M | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Paul E. Sullivan | | M | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Frank Varasano | | M | | For | | Withhold |
| | | | | | | | 2 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | S | | Against | | For |
| | | | | | | | |
Unum Group | | UNM | | 91529Y106 | | 5/22/2008 | | 1 | | Elect Director Jon S. Fossel | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Gloria C. Larson | | M | | For | | For |
| | | | | | | | 3 | | Elect Director William J. Ryan | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas R. Watjen | | M | | For | | For |
| | | | | | | | 5 | | Approve Executive Incentive Bonus Plan | | M | | For | | For |
| | | | | | | | 6 | | Approve Nonqualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | 7 | | Approve Nonqualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Fidelity National Information Services Inc | | FIS | | 31620M106 | | 5/29/2008 | | 1.1 | | Elect Director Marshall Haines | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director David K. Hunt | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Cary H. Thompson | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | |
Sandisk Corp. | | SNDK | | 80004C101 | | 5/28/2008 | | 1 | | Elect Director Eli Harari | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Irwin Federman | | M | | For | | For |
| | | | | | | | 3 | | Elect Director Steven J. Gomo | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Eddy W. Hartenstein | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Catherine P. Lego | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Michael E. Marks | | M | | For | | For |
| | | | | | | | 7 | | Elect Director James D. Meindl | | M | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 9 | | Require a Majority Vote for the Election of Directors | | S | | Against | | For |
| | | | | | | | |
The Pepsi Bottling Group, Inc. | | PBG | | 713409100 | | 5/28/2008 | | 1 | | Elect Director Linda G. Alvarado | | M | | For | | For |
| | | | | | | 2 | | Elect Director Barry H. Beracha | | M | | For | | For |
| | | | | | | | 3 | | Elect Director John C. Compton | | M | | For | | For |
| | | | | | | | 4 | | Elect Director Eric J. Foss | | M | | For | | For |
| | | | | | | | 5 | | Elect Director Ira D. Hall | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Susan D. Kronick | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Blythe J. McGarvie | | M | | For | | For |
| | | | | | | | 8 | | Elect Director John A. Quelch | | M | | For | | For |
| | | | | | | | 9 | | Elect Director Javier G. Teruel | | M | | For | | For |
| | | | | | | | 10 | | Elect Director Cynthia M. Trudell | | M | | For | | For |
| | | | | | | | 11 | | Adopt Plurality Voting for Contested Election of Directors | | M | | For | | For |
| | | | | | | | 12 | | Amend Omnibus Stock Plan | | M | | For | | Against |
| | | | | | | | 13 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Express Scripts, Inc. | | ESRX | | 302182100 | | 5/28/2008 | | 1.1 | | Elect Director Gary G. Benanav | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Frank J. Borelli | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Maura C. Breen | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Nicholas J. LaHowchic | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas P. Mac Mahon | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Woodrow A. Myers Jr. | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director John O. Parker, Jr. | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director George Paz | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Samuel K. Skinner | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director Seymour Sternberg | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director Barrett A. Toan | | M | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | M | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 5 | | Other Business | | M | | For | | Against |
| | | | | | | | |
King Pharmaceuticals Inc. | | KG | | 495582108 | | 5/29/2008 | | 1.1 | | Elect Director R. Charles Moyer | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director D. Gregory Rooker | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ted G. Wood | | M | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Big Lots, Inc. | | BIG | | 089302103 | | 5/29/2008 | | 1.1 | | Elect Director Jeffrey P. Berger | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sheldon M. Berman | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Steven S. Fishman | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director David T. Kollat | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Brenda J. Lauderback | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Philip E. Mallott | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director Russell Solt | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director James R. Tener | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis B. Tishkoff | | M | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Amazon.com, Inc. | | AMZN | | 023135106 | | 5/29/2008 | | 1 | | Elect Director Jeffrey P. Bezos | | M | | For | | For |
| | | | | | | | 2 | | Elect Director Tom A. Alberg | | M | | For | | For |
| | | | | | | | 3 | | Elect Director John Seely Brown | | M | | For | | For |
| | | | | | | | 4 | | Elect Director L. John Doerr | | M | | For | | For |
| | | | | | | | 5 | | Elect Director William B. Gordon | | M | | For | | For |
| | | | | | | | 6 | | Elect Director Myrtle S. Potter | | M | | For | | For |
| | | | | | | | 7 | | Elect Director Thomas O. Ryder | | M | | For | | For |
| | | | | | | | 8 | | Elect Director Patricia Q. Stonesifer | | M | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
The DirecTV Group, Inc | | DTV | | 25459L106 | | 6/3/2008 | | 1.1 | | Elect Director Ralph F. Boyd, Jr. | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director James M. Cornelius | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gregory B. Maffei | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director John C. Malone | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Nancy S. Newcomb | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Ambac Financial Group, Inc. | | ABK | | 023139108 | | 6/3/2008 | | 1.1 | | Elect Director Michael A. Callen | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jill M. Considine | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director Philip N. Duff | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas C. Theobald | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director Laura S. Unger | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director Henry D.G. Wallace | | M | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | M | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | M | | For | | Against |
| | | | | | | | 4 | | Amend Non-Employee Director Omnibus Stock Plan | | M | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | |
Ingersoll-Rand Company Limited | | IR | | G4776G101 | | 6/4/2008 | | 1.1 | | Elect Director A.C. Berzin | | M | | For | | For |
| | | | | | | 1.2 | | Elect Director G.D. Forsee | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Director P.C. Godsoe | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Director H.L. Henkel | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Director C.J. Horner | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Director H.W. Lichtenberger | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Director T.E. Martin | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Director P. Nachtigal | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Director O.R. Smith | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Director R.J. Swift | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Director T.L. White | | M | | For | | For |
| | | | | | | | 2 | | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | | M | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | 4 | | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | | S | | Against | | For |
| | | | | | | | |
Equity Residential | | EQR | | 29476L107 | | 6/10/2008 | | 1.1 | | Elect Trustee John W. Alexander | | M | | For | | For |
| | | | | | | | 1.2 | | Elect Trustee Charles L. Atwood | | M | | For | | For |
| | | | | | | | 1.3 | | Elect Trustee Stephen O. Evans | | M | | For | | For |
| | | | | | | | 1.4 | | Elect Trustee Boone A. Knox | | M | | For | | For |
| | | | | | | | 1.5 | | Elect Trustee John E. Neal | | M | | For | | For |
| | | | | | | | 1.6 | | Elect Trustee David J. Neithercut | | M | | For | | For |
| | | | | | | | 1.7 | | Elect Trustee Desiree G. Rogers | | M | | For | | For |
| | | | | | | | 1.8 | | Elect Trustee Sheli Z. Rosenberg | | M | | For | | For |
| | | | | | | | 1.9 | | Elect Trustee Gerald A. Spector | | M | | For | | For |
| | | | | | | | 1.10 | | Elect Trustee B. Joseph White | | M | | For | | For |
| | | | | | | | 1.11 | | Elect Trustee Samuel Zell | | M | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | M | | For | | For |
| | | | | | | | | | | | | | | | |
Company Name | | Ticker | | CUSIP | | Meeting Date | | Item Number | | Description of Proposal | | Proposed By | | Management Recommendation | | Vote Cast |
Questar | | STR | | 748356102 | | 5/20/2008 | | 1.1 | | Elect Director Phillips S. Baker, Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director L. Richard Flury | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bruce A. Williamson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James A. Harmon | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declssification of Board of Directors | | Shareholder | | None | | For |
| | | | | | | | |
Limited Brands Inc | | LTD | | 532716107 | | 5/19/2008 | | 1.1 | | Elect Director Donna A. James | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Jeffrey H. Miro | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Jeffrey B. Schwartz | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Raymond Zimmerman | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Ventas, Inc | | VTR | | 92276F100 | | 5/19/2008 | | 1.1 | | Elect Director Debra A. Cafaro | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Douglas Crocker II | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ronald G. Geary | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Jay M. Gellert | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert D. Reed | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Sheli Z. Rosenberg | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director James D. Shelton | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas C. Theobald | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | Against |
| | | | | | | | 3 | | Eliminate Board’s ability to grant waivers | | Management | | For | | For |
| | | | | | | | |
The St. Joe Company | | JOE | | 790148100 | | 5/13/2008 | | 1.1 | | Elect Director Michael L. Ainslie | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Hugh M. Durden | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas A. Fanning | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Harry H. Frampton III | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Wm Britton Greene | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Adam W. Herbert, Jr | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Delores M. Kesler | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John S. Lord | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Walter L. Revell | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Peter S. Rummell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Camden Property Trust | | CPT | | 133131102 | | 5/6/2008 | | 1.1 | | Elect Director Richard J. Campo | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William R. Cooper | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Scott S. Ingraham | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lewis A. Levey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William B. McGuire, jr | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William F. Paulsen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director D. Keith Oden | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director F. Gardner Parker | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Steven A. Webster | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Sunpower Corp | | SPWR | | 867652109 | | 5/8/2008 | | 1.1 | | Elect Director W. Steve Albrecht | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Betsy S. Atkins | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director T.J. Rodgers | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas H. Werner | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Pat Wood III | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to 2005 stock incentive plan | | Management | | For | | Against |
| | | | | | | | 4 | | Approve annual key employee bonus plan | | Management | | For | | For |
| | | | | | | | |
Xcel Energy Inc | | XEL | | 98389B100 | | 5/21/2008 | | 1.1 | | Elect Director C. Coney Burgess | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Fredric W. Corrigan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard K. Davis | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Roger R. Hemminghaus | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director A. Barry Hirschfeld | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Richard C. Kelly | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Douglas W. Latherdale | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Albert F. Moreno | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dr. Margaret R. Preska | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director A. Patricia Sampson | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard H. Truly | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director David A. Westerlund | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Timothy V. Wolf | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Adopt majority voting standard | | Management | | For | | For |
| | | | | | | | 4 | | Proposal separtion role of chairman and CEO | | Shareholder | | Against | | Against |
| | | | | | | | 5 | | Proposal relating to health care reform | | Shareholder | | Against | | Against |
| | | | | | | | |
Kimco Realty Corp | | KIM | | 49446R109 | | 5/13/2008 | | 1.1 | | Elect Director M. Kimmel | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director M. Cooper | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director R. Dooley | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director M. Flynn | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director J. Grills | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director D. Henry | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director F. P. Hughes | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director F. Lourenso | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director R. Saltzman | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director P. Coviello | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Northeast Utilities | | NU | | 664397106 | | 5/13/2008 | | 1.1 | | Elect Director Richard H. Booth | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John S. Clarkeson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Cotton M. Cleveland | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Sanford Cloud Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James F. Cordes | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director E. Gail De Planque | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John G. Graham | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Elizabeth T. Kennan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Kenneth R. Leibler | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Robert E. Patricelli | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Charles W. Shivery | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director John W. Swope | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Packaging Corporation Of America | | PKG | | 695156109 | | 5/13/2008 | | 1.1 | | Elect Director Cheryl K. Beebe | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Henry F. Frigon | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Hasan Jameel | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Samuel M. Mencoff | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Roger B. Porter | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Paul T. Stecko | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Rayford K. Williamson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Novellus Systems, Inc. | | NVLS | | 670008101 | | 5/13/2008 | | 1.1 | | Elect Director Richard S. Hill | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Neil R. Bonke | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Youssef A. El-Mansy | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. David Litster | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Yoshio Nishi | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Glen G. Possley | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ann D. Rhoads | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William R. Spivey | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Delbert A. Whitaker | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Southern Union Company | | SUG | | 844030106 | | 5/13/2008 | | 1.1 | | Elect Director George L. Lindemann | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michal Barzuza | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David Brodsky | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Frank W. Denius | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Kurt A. Gitter, M.D. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Herbert H. Jacobi | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Adam M. Lindemann | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas N. McCarter, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director George Rountree, III | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Allan D. Sherer | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Leucadia National Corporation | | LUK | | 527288104 | | 5/13/2008 | | 1.1 | | Elect Director Ian M. Cumming | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Paul M. Dougan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lawrence D. Glaubinger | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Alan J. Hirschfield | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James E. Jordan | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jeffrey C. Keil | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Clyde Nichold, III | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Joseph S. Steinberg | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Harte-Hanks, Inc. | | HHS | | 416196103 | | 5/13/2008 | | 1.1 | | Elect Director Dean H. Blythe | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Houston H. Harte | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Judy C. Odom | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Hospira, Inc. | | HSP | | 441060100 | | 5/13/2008 | | 1.1 | | Elect Director Irving W. Bailey, II | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald A. Matricaria | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jacque J. Sokolov, M.D. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Forestar Real Estate Group Inc. | | FOR | | 346233109 | | 5/13/2008 | | 1.1 | | Elect Director Kathleen Brown | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Michael E. Dougherty | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas H. McAuley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William Powers, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Lincare Holdings, Inc. | | LNCR | | 532791100 | | 5/12/2008 | | 1.1 | | Elect Director J.P. Byrnes | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director S.H.Altman Ph. D. | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director C.B. Black | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director F.D. Byrne, M.D. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director W.F. Miller, III | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Watson Pharmaceuticals, Inc. | | WPI | | 942683103 | | 5/9/2008 | | 1.1 | | Elect Director Paul M. Bisaro | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Fedida | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Albert F. Hummel | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Catherine M. Klema | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Axis Capital Holdings Limited | | AXS | | G0692U109 | | 5/9/2008 | | 1.1 | | Elect Director Robert L. Friedman | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Donald J. Greene | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jurgen Grupe | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Frank J. Tasco | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
FMC Technologies, Inc | | FTI | | 30249U101 | | 5/9/2008 | | 1.1 | | Elect Director C. Maury Devine | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Thomas M. Hamilton | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard A. Pattarozzi | | Management | | For | | For |
| | | | | | | | 2 | | Approve the Material Terms of Performance | | Management | | For | | For |
| | | | | | | | |
Prologis | | PLD | | 743410102 | | 5/9/2008 | | 1.1 | | Elect Director Stephen L. Feinberg | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George L. Fotiades | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Christine N. Garvey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lawrence V. Jackson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Donald P. Jacobs | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jeffrey H. Schwartz | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael Steuert | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. Andre Teixeira | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William D. Zollars | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Andrea M. Zulberti | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Global Industries, LTD. | | GLBL | | 379336100 | | 5/14/2008 | | 1.1 | | Elect Director B.K. Chin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John A. Clerico | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lawrence R. Dickerson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edward P. Djerejian | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Larry E. Farmer | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Edgar G. Hotard | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Richard A. Pattarozzi | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director James L. Payne | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael J. Pollock | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Cindy B. Taylor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Mohawk Industries, Inc. | | MHK | | 608190104 | | 5/14/2008 | | 1.1 | | Elect Director Mr. Fiedler | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mr. Lorberbaum | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Mr. Pokewaldt | | Management | | For | | For |
| | | | | | | | |
Vectren Corporation | | VVC | | 92240G101 | | 5/14/2008 | | 1.1 | | Elect Director John M. Dunn | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Niel C. Ellerbrook | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John D. Engelbrecht | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Anton H. George | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Martin C. Jischke | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert L. Koch II | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William G. Mays | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. Timothy McGinley | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Richard P. Rechter | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director R. Daniel Sadlier | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard W. Shymanski | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Michael L. Smith | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Jean L. Wojtowicz | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
USG Corporation | | USG | | 903293405 | | 5/14/2008 | | 1.1 | | Elect Director Robert L. Barnett | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Valerie B. Jarrett | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Mrvin E. Lesser | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James S. Metcalf | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Owens-Illinois, Inc. | | OI | | 690768403 | | 5/9/2008 | | 1.1 | | Elect Director Peter S. Hellman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Anastasia D. Kelly | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John J. McMackin, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Hugh H. Roberts | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
C.H. Robinson Worldwide, Inc. | | CHRW | | 12541W209 | | 5/15/2008 | | 1.1 | | Elect Director Robert Ezrilov | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Wayne M. Fortun | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Brian P. Short | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Arch Capital Group LTD. | | ACGL | | G0450A105 | | 5/9/2008 | | 1.1 | | Elect Director Paul B. Ingrey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kewsong Lee | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert F. Works | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Graham B. Collis | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Marc Grandisson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Preston Hutchings | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Constantine Iordanou | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ralph E. Jones III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Thomas G. Kaiser | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Mark D. Lyons | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Martin J.Nilsen | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Nicolas Papadopoulo | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Michael Quinn | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Maamoun Rajeh | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Paul S. Robotham | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Robert T. Van Gieson | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director John D. Vollaro | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Director James Weatherstone | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Liberty Media Corporation | | LMDIA | | 53071M500 | | 6/6/2008 | | 1.1 | | Elect Director Mr. David E. Rapley | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mr. Larry E. Romrell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Liberty Media Corporation | | LCAPA | | 53071M302 | | 6/6/2008 | | 1.1 | | Elect Director Mr. David E. Rapley | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mr. Larry E. Romrell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Liberty Media Corporation | | LINTA | | 53071M104 | | 6/6/2008 | | 1.1 | | Elect Director Mr. David E. Rapley | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mr. Larry E. Romrell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Echostar Corporation | | SATS | | 278768106 | | 6/5/2008 | | 1.1 | | Elect Director Michael T. Dugan | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Charles W. Ergen | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Steven R. Goodbarn | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David K. Moskowitz | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Tom A. Ortolf | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael Schroeder | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Carl E. Vogel | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Seacor Holdings Inc. | | CKH | | 811904101 | | 6/4/2008 | | 1.1 | | Elect Director Charles Fabrikant | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Pierre De Demandolx | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard Fairbanks | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael E. Gellert | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John C. Hadjipateras | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Oivind Lorentzen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Andrew R. Morse | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Christopher Regan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Stephen Stamas | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Steven Webster | | Management | | For | | Withhold |
| | | | | | | | 1.11 | | Elect Director Steven J. Wisch | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Orient-Express Hotels LTD. | | OEH | | G67743107 | | 6/4/2008 | | 1.1 | | Elect Director John D. Campbell | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director James B. Hurlock | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Prudence M. Leith | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director J. Robert Lovejoy | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Georg R. Rafael | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James B. Sherwood | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Paul M. White | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The E.W. Scripps Company | | SSP | | 811054204 | | 6/13/2008 | | 1.1 | | Elect Director William R. Burleigh | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director David A. Galloway | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David M. Moffett | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jarl Mohn | | Management | | For | | For |
| | | | | | | | |
Liberty Global, Inc | | LBTYA | | 530555101 | | 6/12/2008 | | 1.1 | | Elect Director Michael T. Fries | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Paul A. Gould | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John C. Malone | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Larry E. Romrell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
New York Community Bancorp, Inc | | NYB | | 649445103 | | 6/11/2008 | | 1.1 | | Elect Director Dominick Ciampa | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director W.C. Frederick M.D. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Max L. Kupferberg | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Spiros J. Voutsinas | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert Wann | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
UTI Worldwide Inc. | | UTIW | | G87210103 | | 6/9/2008 | | 1.1 | | Elect Director Leon J. Level | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
LAM Research Corporation | | LRCX | | 512807108 | | 6/10/2008 | | 1.1 | | Elect Director James W. Bagley | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David G. Arscott | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert M. Berdahl | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard J. Elkus, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jack R. Harris | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Grant M. Inman | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Catherine P. Lego | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Stephen G. Newberry | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Seiichi Watanabe | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Patricia S. Wolport | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Jarden Corporation | | JAH | | 471109108 | | 6/10/2008 | | 1.1 | | Elect Director Richard J. Heckmann | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Douglas W. Huemme | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Irwin D. Simon | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Steelcase Inc. | | SCS | | 858155203 | | 6/26/2008 | | 1.1 | | Elect Director Earl D. Holton | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Jandernoa | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Peter M. Wege II | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kate Pew Wolters | | Management | | For | | For |
| | | | | | | | |
Crocs, Inc. | | CROX | | 227046109 | | 6/26/2008 | | 1.1 | | Elect Director Thomas J. Smach | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald R. Snyder | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Rite Aid Corporation | | RAD | | 767754104 | | 6/25/2008 | | 1.1 | | Elect Director Francois J. Coutu | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael A. Friedman, MD | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert G. Miller | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael N. Reagan | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dennis Wood | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Pitney Bowes Inc | | PBI | | 724479100 | | 5/12/2008 | | 1A | | Elect Director Rodney C. Adkins | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Michael J. Critelli | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Murray D. Martin | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director Michael I. Roth | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Robert E. Weissman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Masco Corp | | MAS | | 574599106 | | 5/13/2008 | | 1A | | Elect Director Verne G. Istock | | Management | | For | | Against |
| | | | | | | | 1B | | Elect Director David L. johnston | | Management | | For | | Against |
| | | | | | | | 1C | | Elect Director J. Michael Losh | | Management | | For | | Against |
| | | | | | | | 1D | | Elect Director Timothy Wadhams | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Genworth Financial Inc | | GNW | | 37247D106 | | 5/13/2008 | | 1A | | Elect Director Frank J. Borelli | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Michael D. Fraizer | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Nancy J. Karch | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director J. Robert “Bob” Kerrey | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Risa J. Lavizzo-Mourey | | Management | | For | | For |
| | | | | | | | 1F | | Elect Director Saiyid T. Naqvi | | Management | | For | | For |
| | | | | | | | 1G | | Elect Director James A. Parke | | Management | | For | | For |
| | | | | | | | 1H | | Elect Director James S. Riepe | | Management | | For | | For |
| | | | | | | | 1I | | Elect Director Barrett A. Toan | | Management | | For | | For |
| | | | | | | | 1J | | Elect Director Thomas B. Wheeler | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Landstar System, Inc | | LSTR | | 515098101 | | 3/14/2008 | | 1.1 | | Elect Director David G. Bannister | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jeffrey C. Crowe | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael A. Henning | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Noble Corp | | NE | | G65422100 | | 3/6/2008 | | 1.1 | | Elect Director Lawrence J. Chazen | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mary P. Ricciardello | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Nstar | | NST | | 67019E107 | | 3/4/2008 | | 1.1 | | Elect Director Charles K. Gifford | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Paul A. LaCamera | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Sherry H. Penny | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William C. VanFaasen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Penske Auto Group | | PAG | | 70959W103 | | 3/10/2008 | | 1.1 | | Elect Director John D. Barr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael R. Eisenson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Hiroshi Ishikawa | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert H. Kurnick, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William J. Lovejoy | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kimberly J. McWaters | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Eustace W. Mita | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Lucio A. Noto | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Roger S. Penske | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Rickard J. Peters | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Ronald G. Steinhart | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director H. Brian Thompson | | Management | | For | | For |
| | | | | | | | 2 | | Transact Other Business | | Management | | For | | Against |
| | | | | | | | |
Timken Company | | TKR | | 887389104 | | 2/15/2008 | | 1.1 | | Elect Director Phillip R. Cox | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert W. Mahoney | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ward J. Timken, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Joseph F. Toot, Jr | | Management | | For | | Withhold |
| | | | | | | | 2 | | Approve Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Implement Equal Opportunity Policies | | Shareholders | | Against | | For |
| | | | | | | | 4 | | Require All Directors Stand for Election Annually | | Shareholders | | Against | | For |
| | | | | | | | |
Newfield Exploration | | NFX | | 651290108 | | 3/3/2008 | | 1.1 | | Elect Director David A. Trice | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Howard H. Newman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas G. Ricks | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director CE (Chuck) Shultz | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dennis R. Hendrix | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Philip J. Burguieres | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John Randolph Kemp III | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. Michael Lacey | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Joseph H. Netherland | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director J. Terry Strange | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Pamela J. Gradner | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Juanita F. Romans | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Avon Products | | AVP | | 054303102 | | 3/14/2008 | | 1.1 | | Elect Director W. Don Cornwell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director edward T. Fogarty | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Fred Hassan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Andrea Jung | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Maria Elena Lagomasino | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Ann S. Moore | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Paul S. Pressler | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Gary M. Rodkin | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Paula Stern | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Lawrence A. Weinbach | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Adopt Executive Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Resolution Re: Nanomaterial Product Safety Rpt | | Management | | Against | | For |
| | | | | | | | |
Teleflex Inc | | TFX | | 879369106 | | 3/10/2008 | | 1.1 | | Elect Director Willaim R. Cook | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George Babich, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Stephen K. Klasko | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Benson F. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Approve Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
GenPact Ltd | | G | | G3922B107 | | 3/11/2008 | | 1.1 | | Elect Director Pramod Bhasin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Rajat Kumar Gupta | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John W. Barter | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Taylor Crandall | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Steven A. Denning | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Mark F. Dzialga | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Jagdish Khattar | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director James C. Madden | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Denis J. Nayden | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Robert G. Scott | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Michael Spence | | Management | | For | | For |
| | | | | | | | 2 | | Adopt US and Int’l Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Kansas City Southern | | KSU | | 485170302 | | 3/3/2008 | | 1.1 | | Elect Director Henery R. Davi | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Druten | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Rodney E. Slater | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Reapprove Stock Option Plan | | Management | | For | | For |
| | | | | | | | |
Indymac Bancorp | | IDMC | | 456607100 | | 3/3/2008 | | 1.1 | | Elect Director Michael W. Perry | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Louis E. Caldera | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lyle E. Gramley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Hugh M. Grant | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Patrick C. Haden | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Terrance G. Hodel | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert L. Hunt II | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Lydia H. Kennard | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Senator John F. Seymour (RET.) | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Bruce G. Willison | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Eastman Chemical | | EMN | | 277432100 | | 3/10/2008 | | 1.1 | | Elect Director Michael P. Connors | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Brian Ferguson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Howard L. Lance | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Revise NonDiscrimination Policy | | StockHolders | | Against | | Against |
| | | | | | | | 4 | | Elect Directos Annually | | StockHolders | | Against | | For |
| | | | | | | | |
SPX Corp | | SPW | | 784635104 | | 3/14/2008 | | 1.1 | | Elect Director J. Kermit Campbell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Emerson U. Fullwood | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael J. Mancuso | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Pentair, Inc | | PNR | | 709631105 | | 3/2/2008 | | 1.1 | | Elect Director Leslie Abi-Karam | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jerry W. Burris | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ronald L. Merriman | | Management | | For | | For |
| | | | | | | | 2 | | Approve Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Covanta Holding Corp | | CVA | | 22282E102 | | 3/19/2008 | | 1.1 | | Elect Director David M. Barse | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald J. Broglio | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Peter C.B. Bynoe | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Linda J. Fisher | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard L. Huber | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Anthony J. Orlando | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Willaim C. Pate | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Robert S. Silberman | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jean Smith | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Clayton Yeutter | | Management | | For | | Withhold |
| | | | | | | | 1.11 | | Elect Director Samuel Zell | | Management | | For | | For |
| | | | | | | | 2 | | Amend Equity Award Plan for Empl by 6,000,000 shares | | Management | | For | | For |
| | | | | | | | 3 | | Amend Equity Award Plan Increase Maximum Award | | Management | | For | | For |
| | | | | | | | 4 | | Amend Equity Award Plan for Directors by 300,000 shares | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Health Care REIT | | HCN | | 42217K106 | | 3/7/2008 | | 1.1 | | Elect Director William C. Ballard, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Peter J Grua | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director R. Scott Trumbull | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
EcoLab Inc | | ECL | | 278865100 | | 3/11/2008 | | 1.1 | | Elect Director Douglas M. Baker, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Barbara J. Beck | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Stefan Hamelmann | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jerry W. Levin | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Rober L. Lumpkins | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Eliminate Classification of Terms of the Directors | | Stockholder | | Against | | For |
| | | | | | | | |
Commscope Inc | | CTV | | 203372107 | | 3/10/2008 | | 1.1 | | Elect Director June Travis | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James N. Whitson | | Management | | For | | For |
| | | | | | | | 2 | | Reapprove Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Nalco Holding Company | | NLC | | 62985Q101 | | 5/2/2008 | | 1.1 | | Elect Director Mr. Douglas A. Pertz | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mr. Daniel S. Sanders | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Temple-Inland Inc | | TIN | | 879868107 | | 5/2/2008 | | 1.1 | | Elect Director Larry R. Faulkner | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jeffrey M. Heller | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Doyle R. Simons | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director W. Allen Reed | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Patrick Maley III | | Management | | For | | For |
| | | | | | | | 2 | | Approve the Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Brink’s Company | | BCO | | 109696104 | | 5/2/2008 | | 1.1 | | Elect Director Marc C. Breslawsky | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John S. Brinzo | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael T. Dan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lawrence J. Mosner | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Carroll R. Wetzel, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Approve the Non-Employee Directors’ Equity Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Sunoco Inc | | SUN | | 86764P109 | | 5/1/2008 | | 1.1 | | Elect Director R.J. Darnall | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J.G. Drosdick | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director G.W. Edwards | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director U.O. Fairbairn | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director T.P. Gerrity | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director R.B. Greco | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director J.P. Jones III | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J.G. Kaiser | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director R.A. Pew | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director G.J. Ratcliffe | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director J.W. Rowe | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director J.K. Wulff | | Management | | For | | For |
| | | | | | | | 2 | | Approve Long-Term Performance Enhancement | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
IMS Health Inc | | RX | | 449934108 | | 5/2/2008 | | 1.1 | | Elect Director David R. Carlucci | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Constantine L. Clemente | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Kathryn E. Giusti | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director M. Bernard Puckett | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendment to Declassify the Board | | Management | | For | | For |
| | | | | | | | 4 | | Reapprove criteria use for Performande Goals | | Management | | For | | For |
| | | | | | | | |
Albemarle Corp | | ALB | | 012653101 | | 4/30/2008 | | 1.1 | | Elect Director J. Alfred Broaddus, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William M. Gottwald | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director R. William Ide III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard L. Morrill | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mark C. Rohr | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John Sherman, Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Charles E. Stewart | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Harriett Tee Taggart | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Anne Marie Whittemore | | Management | | For | | For |
| | | | | | | | 2 | | Approve the Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve the Non-Employee Directors Compensation Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Weight Watchers Int’l Inc | | WTW | | 948626106 | | 5/6/2008 | | 1.1 | | Elect Director Raymond Debbane | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director John F. Bard | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jonas M. Fajgenbaum | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Kimberly Roy Tofalli | | Management | | For | | For |
| | | | | | | | 2 | | Approve the Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Pool Corp | | POOL | | 73278L105 | | 5/6/2008 | | 1.1 | | Elect Director Wilson B. Sexton | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Andrew W. Code | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James J. Gaffney | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director George T. Haymaker, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director M.J. Perez DeLaMeas | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Harlan F. Seymour | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert C. Sledd | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John E. Stokely | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Lazard LTD | | LAZ | | G54050102 | | 5/6/2008 | | 1.1 | | Elect Director Bruce Wasserstein | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald J. Doerfler | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael J. Turner | | Management | | For | | For |
| | | | | | | | 2 | | Approve the Incentive Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Approve Amendments to the Bye-Laws | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Newell Rubbermaid Inc | | NWL | | 651229106 | | 5/6/2008 | | 1.1 | | Elect Director Michael T. Cowhig | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mark D. Ketchum | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Willaim D. Marohn | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Raymond G. Viault | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve the Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Amendment and Restatement of Incorporation | | Management | | For | | For |
| | | | | | | | |
Helix Energy Solutions Grp | | HLX | | 42330P107 | | 5/6/2008 | | 1.1 | | Elect Director Gordon F. Ahalt | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Anthony Tripodo | | Management | | For | | For |
| | | | | | | | |
Gardner Denver Inc | | GDI | | 365558105 | | 5/6/2008 | | 1.1 | | Elect Director Donald G. Barger, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Raymond R. Hipp | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David D. Petratis | | Management | | For | | For |
| | | | | | | | |
Southwestern Energy Company | | SWN | | 845467109 | | 5/6/2008 | | 1.1 | | Elect Director Lewis E. Epley, Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert L. Howard | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Harold M. Korell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Vello A. Kuuskraa | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Kenneth R. Mourton | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles E. Scharlau | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Allergan Inc | | AGN | | 018490102 | | 5/6/2008 | | 1.1 | | Elect Director Deborah Dunsire, MD | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Trevor M. Jones, PhD | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Louis J. Lavigne, Jr | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Leonard D. Schaeffer | | Management | | For | | For |
| | | | | | | | 2 | | Approve the Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4.1 | | Adopt Pay-for-Superior Perfomance Executive Comp Plan | | Stockholder | | Against | | For |
| | | | | | | | 4.2 | | Additional Animal Testing Disclosure | | Stockholder | | Against | | Against |
| | | | | | | | |
Hawaiian Electric Industries | | HE | | 419870100 | | 5/6/2008 | | 1.1 | | Elect Director | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve the Non-Employee Directors Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve the Incentive Plan | | Management | | For | | For |
| | | | | | | | |
HNI Corp | | HNI | | 404251100 | | 5/6/2008 | | 1.1 | | Elect Director Miguel M. Calado | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Cheryl A.Francis | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Larry B. Porcellato | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Brian E. Stern | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Robert Half Int’l Inc | | RHI | | 770323103 | | 5/6/2008 | | 1.1 | | Elect Director Andrew S. Berwick, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Frederick P. Furth | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Edward W. Gibbons | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Harold M. Messmer, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas J. Ryan | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Stephen Schaub | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Keith Waddel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve the Incentive Plan | | Management | | For | | Against |
| | | | | | | | |
International Flavors & Fragrances Inc | | IFF | | 459506101 | | 5/6/2008 | | 1.1 | | Elect Director Margaret Hayes Adame | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Robert M. Amen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gunter Blobel | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Marcello Bottoli | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Linda B. Buck | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director J. Michael Cook | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Peter A. Georgescu | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Alexandra A. Herzan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Henry W. Howell, Jr. | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Arthur C. Martinez | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Burton M. Tansky | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
NVR Inc | | NVR | | 62944T105 | | 5/6/2008 | | 1.1 | | Elect Director Dwite C. Schar | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert C. Butler | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director C.E. Andrews | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
O’Reilly Automotive Inc | | ORLY | | 686091109 | | 5/6/2008 | | 1.1 | | Elect Director David E. O’Reilly | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Jay D. Burchfeild | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paul R. Lederer | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Foster Wheeler Ltd | | FWLT | | G36535139 | | 5/6/2008 | | 1.1 | | Elect Director Jack A. Fusco | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Edward G. Galante | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Raymond J. Milchovich | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
SBA Communications Corp | | SBAC | | 78388J106 | | 5/6/2008 | | 1.1 | | Elect Director Steven E. Bernstein | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Duncan H. Cocroft | | Management | | For | | For |
| | | | | | | | 2 | | Approve the Employee Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Transact Other Business | | Management | | For | | Against |
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Sigma-Aldrich Corp | | SIAL | | 826552101 | | 5/6/2008 | | 1.1 | | Elect Director Rebecca M. Bergman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David R. Harvey | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Lee McMollum | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jai P. Nagarkatti | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Avi M. Nash | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Steven M. Paul | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Pedro Reinhard | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Timothy R.G. Sear | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director D. Dean Spatz | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Barrett A. Toan | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
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Domtar Corp | | UFS | | 257559104 | | 5/6/2008 | | 1 | | Amendment for Annual Election of Board | | Management | | For | | For |
| | | | | | | | 2 | | Amendment for Removal of Directors by Magority Vote | | Management | | For | | For |
| | | | | | | | 3 | | Elimination of Supermajority Vote Regarding the Board | | Management | | For | | For |
| | | | | | | | 4 | | Delet Requriment that Directors be Elected by Plurality | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Approve Perfomance Goals under Incentive Plan | | Management | | For | | For |
| | | | | | | | 7 | | Approve Perfomance Goals under Omibus Stock Plan | | Management | | For | | For |
| | | | | | | | 8.1 | | Elect Director Jack C. Bingleman | | Management | | For | | For |
| | | | | | | | 8.2 | | Elect Director Marvin D. Cooper | | Management | | For | | For |
| | | | | | | | 8.3 | | Elect Director W. Henson Moore | | Management | | For | | For |
| | | | | | | | 8.4 | | Elect Director Richard Tan | | Management | | For | | For |
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Hearst-Argyle Television Inc | | HTV | | 422317107 | | 5/6/2008 | | 1 | | Elect Director Caroline L. Williams | | Management | | For | | For |
| | | | | | | | 2 | | Approve the Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
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Stancorp Financial Group Inc | | SFG | | 852891100 | | 5/5/2008 | | 1.1 | | Elect Director Frederick W. Buckman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John E. Chapoton | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ronald E. Timpe | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve the Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve the Shareholder Rights Plan | | Management | | For | | For |
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Hubbell Inc | | HUB/B | | 443510201 | | 5/5/2008 | | 1.1 | | Elect Director E. Brooks | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director G. Edwards | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director A. Guzzi | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. Hoffman | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director A. McNally IV | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director D. Meyer | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director T. Powers | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director G. Ratcliffe | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director R. Swift | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director D. VanPiper | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
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Rohm and Haas Company | | ROH | | 775371107 | | 5/5/2008 | | 1.1 | | Elect Director W.J. Avery | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director R.L. Gupta | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director D. W. Haas | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director T.W. Haas | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director R.L. Keyser | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director R.J. Mills | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director S.O. Moose | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director G.S. Omenn | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director G.L. Rogers | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director R.H. Schmitz | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director G.M. Whitesides | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director M.C. Wittington | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
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W&T Offshore Inc | | WTI | | 92922P106 | | 5/5/2008 | | 1.1 | | Elect Director Ms. Virginia Boulet | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Mr. J.F. Freel | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Mr. Samir G. Gibara | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Mr. Robert I. Israel | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mr. Tracy W. Krohn | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Mr. S. James Nelson, Jr | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Protective Life Corp | | PL | | 743674103 | | 5/5/2008 | | 1.1 | | Elect Director James S.M. French | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Thomas L. Hamby | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John D. Johns | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Vanessa Leonard | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles D. McCrary | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John J. McMahon, Jr | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Malcolm Portera | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director C. Dowd Ritter | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William A. Terry | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director W. Michael Warren, Jr | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Vanessa Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Long term Incentive Plan | | Management | | For | | For |
| | | | | | | | |
CBL & Associates Properties Inc | | CBL | | 124830100 | | 5/5/2008 | | 1.1 | | Elect Director Charles B. Lebovitz | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Claude M. Ballard | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Leo Fields | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gary L. Bryenton | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Unitin Inc | | UTR | | 913275103 | | 5/7/2008 | | 1.1 | | Elect Director James E. Annable | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Eric J. Draut | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donald V. Fites | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Douglas G. Geoga | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Reuben L. Hedlund | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jerrold V. Jerome | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director W.E. Johnston, Jr | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Wayne Kauth | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Fayez S. Sarofim | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Donald G. Southwell | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard C. Vie | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Ann E. Ziegler | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Plum Creek Timber Company Inc | | PCL | | 729251108 | | 5/7/2008 | | 1.1 | | Elect Director Rick R. Holley | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Ian B. Davidson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robin Josephs | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John G. McDonald | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert B. McLeod | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John F. Morgan, Sr | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John H. Scully | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Stephen C. Tobias | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Martin A. White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Disclosure of Company’s Political Contribution Policies | | Management | | Against | | Against |
| | | | | | | | |
Hess Corp | | HES | | 42809H107 | | 5/7/2008 | | 1.1 | | Elect Director E.E. Holiday | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J.H. Mullin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J.J.O’Connor | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director F.B. Walker | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director R.N. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Approve the Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Unit Corp | | UNT | | 909218109 | | 5/7/2008 | | 1.1 | | Elect Director King P. Kirchner | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Don Cook | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. Michael Adcock | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Dreamwork Animation SKG Inc | | DWA | | 26153C103 | | 5/7/2008 | | 1.1 | | Elect Director Jeffrey Katzenberg | | Management | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director Lewis Coleman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Roger A. Enrico | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Harry Brittenham | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas Freston | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director David Geffen | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Judson C. Green | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Mellody Hobson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael Montgomery | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Nathen Myhrvold | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Margaret C. Whitman | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Karl M. VonDerHeyden | | Management | | For | | For |
| | | | | | | | 2 | | Increase Max Number of Directors from 12 to 15 | | Management | | For | | For |
| | | | | | | | 3 | | Change the Composition of Nominating and Governance Committee | | Management | | For | | For |
| | | | | | | | 4 | | Approve Omibus Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Approve Incentive Plan | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
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Regal Entertainment Group | | RGC | | 758766109 | | 5/7/2008 | | 1.1 | | Elect Director Stephan A. Kaplan | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Jack Tyrrell | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Nestor R. Weigand, Jr | | Management | | For | | For |
| | | | | | | | 2 | | Approve Executive Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Leggett & Platt Inc | | LEG | | 524660107 | | 5/8/2008 | | 1.1 | | Elect Director Raymond R. Bentele | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ralph W. Clark | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert Ted Enloe III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard T. Fisher | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Kerl G. Glassman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director David S. Haffner | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Joseph W. McClanathan | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Judy C. Odom | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Maurice E. Purnell, Jr | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Phoebe A. Wood | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amendment and Restatement of Flexible Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Additions to Written Non-Discrimination Policy | | Shareholder | | Against | | For |
| | | | | | | | |
Edwards Lifesciences Corp | | EW | | 28176E108 | | 5/8/2008 | | 1.1 | | Elect Director John T. Cardis | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Philip M. Neal | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David E.I. Pyott | | Management | | For | | For |
| | | | | | | | 2 | | Approve Long-Term Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
AMB Property Corp | | AMB | | 00163T109 | | 5/8/2008 | | 1.1 | | Elect Director T. Robert Burke | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David A. Cole | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lydia H. Kennard | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. Michael Losh | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Hamid R. Moghadam | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Frederick W. Reid | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Jeffery L. Skelton | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas W. Tusher | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Carl B. Webb | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Tenet Healthcare Corp | | THC | | 88033G100 | | 5/8/2008 | | 1.1 | | Elect Director John Ellis “Jeb” Bush | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Trevor Fetter | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Brenda J Gaines | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Karen M. Garrison | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Edward A. Kangas | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director J. Robert Kerrey | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Floyd D. Loop, MD | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard R. Pettingill | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director James A. Unruh | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director J. McDonald Williams | | Management | | For | | For |
| | | | | | | | 2 | | Approve Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Eliminate Supermajority vote Requirement | | Management | | For | | For |
| | | | | | | | 5 | | Ratification of Executive Compensation | | Shareholder | | Against | | For |
| | | | | | | | 6 | | Peer Benchmarking of Executive Compensation | | Shareholder | | Against | | For |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Centrurytel Inc | | CTL | | 156700106 | | 5/8/2008 | | 1.1 | | Elect Director Virginia Boulet | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Calvin Czeschin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James B. Gardner | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gregory J. McCray | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal Regarding Executive Compenstaion | | Shareholder | | Against | | For |
| | | | | | | | |
Covance Inc | | CVD | | 222816100 | | 5/8/2008 | | 1.1 | | Elect Director Kathleen G. Bang | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gary E. Costley, PhD | | Management | | For | | For |
| | | | | | | | 2 | | Approve Non-Empoyee Directors Stock Option Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Warner Chilcott Ltd | | WCRX | | G9435N108 | | 5/8/2008 | | 1.1 | | Elect Director Todd M. Abbrecht | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director David F. Burgstahler | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Stephen G. Pagliuca | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Health Net Inc | | HNT | | 42222G108 | | 5/8/2008 | | 1.1 | | Elect Director Theodore F. Craver, Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Vicki B. Escarra | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas T. Farley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gale S. Fitzgerald | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Patrick Foley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jay M. Gellert | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Roger F. Greaves | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Bruce G. Willison | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frederick C. Yeager | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Windstream Corp | | WIN | | 97381W104 | | 5/8/2008 | | 1.1 | | Elect Director Carol B. Armitage | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Samuel E. Beall III | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dessis E. Foster | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Francis X. Frantz | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jeffery R. Gardner | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jeffery T. Hinson | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Judy K. Jones | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William A. Montgomery | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frank E. Reed | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Vote on Executive Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Charles River Laboratories Intl | | CRL | | 159864107 | | 5/8/2008 | | 1.1 | | Elect Director James C. Foster | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Nancy T. Chang | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Stephen D. Chubb | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director George E. Massaro | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director George M. Milne, Jr | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director C. Richard Reese | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Douglas E. Rogers | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Samuel O. Their | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William H. Waltrip | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
McDermott International Inc | | MDR | | 580037109 | | 5/9/2008 | | 1.1 | | Elect Director Roger A. Brown | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Oliver D. Kingsley, Jr | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bruce W. Wilkinson | | Management | | For | | For |
| | | | | | | | 2 | | Change Period a Record Date of Stockholder Meeting | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Dentsply International Inc | | XRAY | | 249030107 | | 5/13/2008 | | 1.1 | | Elect Director Michael C. Alfano | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Eric K. Brandt | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Willaim F. Hecht | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Francis J. Lunger | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Issue a Sustainablity Report by 9-1-08 to Shareholders | | Stockholders | | Against | | For |
| | | | | | | | |
Career Education Corp | | CECO | | 141665109 | | 5/13/2008 | | 1.1 | | Elect Director Dennis H. Chookaszian | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David W. Devonshire | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patrick W. Gross | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas B. Lally | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Steven H. Lesnik | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Gary E. McCullough | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Edward A. Snyder | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Leslie T. Thornton | | Management | | For | | For |
| | | | | | | | 2 | | Approve Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Arthur J. Gallagher & Co. | | AJG | | 363576109 | | 5/13/2008 | | 1.1 | | Elect Director Elbert O. Hand | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kay W. McCurdy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Norman L. Rosenthal | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Eliminate Supermajority vote Requirement | | Management | | For | | For |
| | | | | | | | 4 | | Anunual Election of Directors | | Management | | For | | For |
| | | | | | | | 5 | | Limitation of Liability of Directors | | Management | | For | | For |
| | | | | | | | 6 | | Misc. Changes to Update Certificate of Incorporation | | Management | | For | | For |
| | | | | | | | |
The McClatchy Company | | MNI | | 579489105 | | 5/13/2008 | | 1.1 | | Elect Director Elizabeth Ballantine | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director K. Foley Feldstein | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director S. Donley Ritchey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Frederick R. Ruiz | | Management | | For | | For |
| | | | | | | | 2 | | Approve Stock Incentive Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Approve Long Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve CEO Bonus Plan | | Management | | For | | For |
| | | | | | | | 5 | | Approve Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Massey Energy Company | | MEE | | 576206106 | | 5/13/2008 | | 1.1 | | Elect Director Don L. Blankenship | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert H. Foglesong | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bobby R. Inman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal on Political Contrabution Reports | | Stockholder | | Against | | For |
| | | | | | | | 4 | | Proposal on Climate Change Report | | Stockholder | | Against | | For |
| | | | | | | | |
Smith International Inc | | SII | | 832110100 | | 5/13/2008 | | 1.1 | | Elect Director Loren K. Carroll | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dod A. Fraser | | Management | | For | | For |
| | | | | | | | 2 | | Approve Long Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendment of Restated Cert. of Incorporation | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
ITT Corp | | ITT | | 450911102 | | 5/13/2008 | | 1.1 | | Elect Director Steven R. Loranger | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Curtis J. Crawford | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Christina A. Gold | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ralph F. Hake | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John J. Hamre | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Frank T. MacInnis | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Surya N. Mohapatra | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Linda S. Sanford | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director arkos I. Tambakeras | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendment of Restated Cert. of Incorporation | | Management | | For | | For |
| | | | | | | | 4 | | Approve 2003 Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 5 | | Re-Approve of Material Terms of 2003 Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 6 | | Approve Annual Incentive Plan for Executive Officers | | Management | | For | | For |
| | | | | | | | 7 | | Approve Long Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 8 | | Reporting on Foreign Sales of Military & Weapons Products & Services | | Shareholder | | Against | | Against |
| | | | | | | | |
Boston Properties Inc | | BXP | | 101121101 | | 5/12/2008 | | 1.1 | | Elect Director Lawrence S. Bacow | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Zoe Baird | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alan J. Patricof | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Martin Turchin | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Annual Election of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Cypress Semiconductor Corp | | CY | | 232806109 | | 5/9/2008 | | 1.1 | | Elect Director T.J. Rodgers | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director W. Steve Albrecht | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Eric A. Benhamou | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lloyd Carney | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James R. Long | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director J. Danial McCranie | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Evert Van Da Ven | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend and Restate 1994 Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Proposal to Approve the Perfomance Bonus Plan | | Management | | For | | For |
| | | | | | | | |
Equifax Inc | | EFX | | 294429105 | | 5/9/2008 | | 1.1 | | Elect Director William W. Canfield | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James E. Copeland, Jr | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lee A. Kennedy | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Siri S. Marshall | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve the Omnibus Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Annual Terms for Directors | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Majority Voting for Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Tesoro Corp | | TSO | | 881609101 | | 5/6/2008 | | 1.1 | | Elect Director Robert W. Goldman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Steven H. Grapstein | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William J. Johnson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Rodney F. Chase | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Donald H. Schmude | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Bruce A. Smith | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John F. Bookout III | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Michael E. Wiley | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director J.W. (Jim) Nokes | | Management | | For | | For |
| | | | | | | | 2 | | Approve Amendments to 2006 Long-Term Incentive Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Developers Diversified Realty Corp | | DDR | | 251591103 | | 5/13/2008 | | 1.1 | | Elect Director Dean S. Adler | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Terrance R. Ahern | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Robert H. Gidel | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Victor B. MacFarlane | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Craig MacNab | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Scott D. Roulston | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Barry A. Sholem | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director William B. Summers, Jr | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Scott A. Wolstein | | Management | | For | | For |
| | | | | | | | 2 | | Approve Equity Award Plan | | Management | | For | | For |
| | | | | | | | 3 | | Adopt a Majority Vote Standard in Uncontested Elections of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Change Par Value of Common Share without Par to $0.10 Par per Shr | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Murphy Oil Corp | | MUR | | 626717102 | | 5/14/2008 | | 1.1 | | Elect Director F.W. Blue | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director C.P. Deming | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director R.A. Hermes | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J.V. Kelley | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director R.M. Murphy | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director W.C. Nolan, Jr | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director I.B. Ramberg | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director N.E. Schmale | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director D.J.H. Smith | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director C.G. Theus | | Management | | For | | For |
| | | | | | | | 2 | | 2008 Stock Plan for Non-Employee Directors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal concerning Non-Discrimination Policy | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Progress Energy Inc | | PGN | | 743263105 | | 5/14/2008 | | 1.1 | | Elect Director J. Bostic | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director D. Burner | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director H. Deloach | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director W. Johnson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director R. Jones | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director W. Jones | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director E. McKee | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. Mullin | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director C. Pryor | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director C. Saladrigas | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director T. Stone | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director A. Tollison | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal Regarding Executive Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Royal Caribbean Cruises Ldt | | RCL | | V7780T103 | | 5/13/2008 | | 1.1 | | Elect Director Laura D.S. Laviada | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Eyal Ofer | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William K. Reilly | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director A. Alexandrer Wilhelsen | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2008 Equity Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Proposal set fort in Accompanying Proxy | | Shareholder | | Against | | Against |
| | | | | | | | |
Cummins Inc | | CMI | | 231021106 | | 5/13/2008 | | 1 | | Elect Director Robert J. Darnall | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Robert K. Herdman | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Alexis M. Herman | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director F. Joseph Loughrey | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director William I. Miller | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Georgia R. Nelson | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Theodore M. Solso | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Carl Ware | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director J. Lawrence Wilson | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 11 | | Proposal to Increase Authorized Shares | | Management | | For | | For |
| | | | | | | | 12 | | Proposal to Adopt Internation Labor Standards | | Shareholder | | Against | | Against |
| | | | | | | | |
National Oilwell Varco Inc | | NOV | | 637071101 | | 5/14/2008 | | 1.1 | | Elect Director Robert E. Beauchamp | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jeffery A. Smisek | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Annual Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Everest Re Group Ltd | | RE | | G3223R108 | | 5/14/2008 | | 1.1 | | Elect Director Thomas J. Gallagher | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William F. Galtney, Jr | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Allow Company to Hold Treasury Shares | | Management | | For | | For |
| | | | | | | | |
Atmel Corp | | ATML | | 049513104 | | 5/14/2008 | | 1.1 | | Elect Director Steven Laub | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Tsung-Ching Wu | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David Sugishta | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Papken Der Torossian | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jack L. Saltich | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles Carinalli | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Dr. Edward Ross | | Management | | For | | For |
| | | | | | | | 2 | | Approve Amendments to 2005 Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
HCC Insurance Holdings Inc | | HCC | | 404132102 | | 5/14/2008 | | 1.1 | | Elect Director Frank J. Bramanti | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Patrick B. Collins | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. Robert Dickerson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Walter M. Duer | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Edward H. Ellis, Jr | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James C. Flagg | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Allan W. Fulkerson | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John N. Molbeck, Jr | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director James E. Oesterreicher | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Michael A.F. Roberts | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director C.J.B. Williams | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Scott W. Wise | | Management | | For | | For |
| | | | | | | | 2 | | Approve Fexible Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Proposal Regarding Sexual Orientation and Gender Identity | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Proposal Regarding Engagement Process with Shareholders | | Shareholder | | Against | | Against |
| | | | | | | | |
PG&E Corp | | PCG | | 69331C108 | | 5/14/2008 | | 1.1 | | Elect Director David R. Andrews | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director C. Lee Cox | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Peter A. Darbee | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director MaryEllen C. Herringer | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard A. Meserve | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Mary S. Metz | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Barbara L. Rambo | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Barry Lawson Williams | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Statement of Personal Contribution by CEO | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Shareholder Say on Executive Pay | | Shareholder | | Against | | Against |
| | | | | | | | 5 | | Independent Lead Director | | Shareholder | | Against | | For |
| | | | | | | | |
Safeway Inc | | SWY | | 786514208 | | 5/14/2008 | | 1.1 | | Elect Director Steven A. Burd | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Janet E. Grove | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Mohan Gyani | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Paul Hazen | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank C. Herringer | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert I MacDonnell | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Douglas J. MacKenzie | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Kenneth W. Oder | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Rebecca A. Stirn | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director William Y. Tauscher | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Raymond G. Viault | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Approval of Individual Retirement Agreements for Senior Executives | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Adoption of Policy Regarding Rule 10B5-1 Trading Plans | | Shareholder | | Against | | For |
| | | | | | | | |
The PMI Group | | PMI | | 69344M101 | | 5/15/2008 | | 1.1 | | Elect Director Mariann Byerwalter | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Carmine Guerro | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Wayne E. Hedien | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Louis G. Lower II | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Raymond L. Ocampo, Jr | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John D. Roach | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Steven L. Scheid | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director L. Stephen Smith | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jose H. Villarreal | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Mary Lee Widener | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Ronald H. Zech | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve the Bonus Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve the Employees Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
Endurance Specialty Holdings Ltd | | ENH | | G30397106 | | 5/15/2008 | | 1.1 | | Elect Director W. Bolinder | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director B. O’Neill | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director R. Perry | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director R. Spass | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director S. Carlsen | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director D. Cash | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director K. Lestrange | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director A. Barlow | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director W. Bolinder | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director S. Carlsen | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director D. Izard | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director K. Lestrange | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director S. Minshall | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director B. O’Neill | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director A. Barlow | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director W. Bolinder | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director S. Carlsen | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Director D. Izard | | Management | | For | | For |
| | | | | | | | 1.19 | | Elect Director K. Lestrange | | Management | | For | | For |
| | | | | | | | 1.20 | | Elect Director S. Minshall | | Management | | For | | For |
| | | | | | | | 1.21 | | Elect Director B. O’Neill | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Adopt the Amended and Restated Bye-Laws | | Management | | For | | For |
| | | | | | | | 4 | | Approve the Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Barr Pharmaceuticals, Inc | | BRL | | 068306109 | | 5/15/2008 | | 1.1 | | Elect Director Bruce. L. Downey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George P. Stephan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Harold N. Chefitz | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard R. Frankovic | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Peter R. Seaver | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James S. Gilmore III | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Delete Plurality Voting Standard of Election of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Transact Business that May be Presented | | Management | | For | | For |
| | | | | | | | |
Plute Homes Inc | | PHM | | 745867101 | | 5/15/2008 | | 1.1 | | Elect Director Richard G. Wolford | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Cheryl W. Grise | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William B. Smith | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Brian P. Anderson | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Patrick J. O’Leary | | Management | | For | | Withhold |
| | | | | | | | 2 | | Approve the Senior Mgmt Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Election of Directors by Majority | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Desclassification of the Board | | Shareholder | | Against | | For |
| | | | | | | | 6 | | Use of Perfomance-Based Options | | Shareholder | | Against | | For |
| | | | | | | | 7 | | Annual Advisory Votes on Executive Compensation | | Shareholder | | Against | | For |
| | | | | | | | 8 | | Report Regarding Climate Change | | Shareholder | | Against | | For |
| | | | | | | | 9 | | Oversight Committee with respect to Non-Traditional Mortgage Loans | | Shareholder | | Against | | Against |
| | | | | | | | |
Allegheny Energy Inc | | AYE | | 017361106 | | 5/15/2008 | | 1.1 | | Elect Director H. Furlong Baldwin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Eleanor Baum | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paul J. Evanson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Cyrus F. Freidheim, Jr | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Julia L. Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Ted J. Kleisner | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Christopher D. Pappas | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Steven H. Rice | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Gunnar E. Sarsten | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Michael H. Sutton | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Shareholder Say on Executive Pay | | Shareholder | | Against | | For |
| | | | | | | | |
Zebra Technologies Corp | | ZBRA | | 989207105 | | 5/22/2008 | | 1.1 | | Elect Director Anders Gustafsson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Andrew K. Ludwick | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Old Republic International Corp | | ORI | | 680223104 | | 5/23/2008 | | 1.1 | | Elect Director Leo E. Knight, Jr | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director William A. Simpson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Arnold L. Steiner | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Fredricka Taubitz | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Aldo C. Zucaro | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Cerner Corp | | CERN | | 156782104 | | 5/23/2008 | | 1.1 | | Elect Director John C. Danforth | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Neal L. Patterson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William D. Zollars | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Omnicare Inc | | OCR | | 681904108 | | 5/23/2008 | | 1.1 | | Elect Director John T. Crotty | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Joel F. Gemunder | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Steven J. Heyer | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Sandra E, Laney | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Andrea R. Lindell | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James D. Shelton | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John H. Timoney | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jeffery W. Ubben | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Amy Wallman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Flowserve Corp | | FLS | | 34354P105 | | 5/30/2008 | | 1.1 | | Elect Director John R. Friedery | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Joe E. Harlan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael F. Johnston | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kevin E. Sheehan | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Gayla J. Delly | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles M. Rampacek | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Douglas Emmett Inc | | DEI | | 25960P109 | | 5/29/2008 | | 1.1 | | Elect Director Dan A. Emmett | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jordan L. Kaplan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Kenneth M. Panzer | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Leslie E. Bider | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Victor J. Coleman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director G. Selassie Mehreteab | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Thomas E. O’Hern | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Dr, Andrea Rich | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William Wilson III | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
One Beacon Insurance Group Ltd | | OB | | G67742109 | | 5/28/2008 | | 1.1 | | Elect Director David T. Foy | | Management | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director Richard P. Howard | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Robert R. Lusardi | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Ira H. Malis | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Guaranty Financial Group Inc | | GFG | | 40108N106 | | 5/27/2008 | | 1.1 | | Elect Director David W. Biegler | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Leigh M. Mcalister | | Management | | For | | Against |
| | | | | | | | 1.3 | | Elect Director Edward R. McPherson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Raul R. Romero | | Management | | For | | Against |
| | | | | | | | 1.5 | | Elect Director Bill Walker | | Management | | For | | Against |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
BlackRock Inc | | BLK | | 09247X101 | | 5/27/2008 | | 1.1 | | Elect Director Robert C. Doll | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gregory J. Fleming | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Murry S. Gerber | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James Grosfeld | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Sir Deryck Maughan | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Linda Gosden Robinson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Continental Resources Inc | | CLR | | 212015101 | | 5/27/2008 | | 1 | | Elect Director H.R. Sanders Jr | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
W.R. Berkley Corp | | WRB | | 084423102 | | 5/28/2008 | | 1.1 | | Elect Director Rodney A. Hawes, Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jack H. Nusbaum | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Mark L. Shapiro | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
GLG Partners Inc | | GLG | | 37929X107 | | 6/2/2008 | | 1.1 | | Elect Director Noam Gottesman | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Ian Ashken | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Nicolas Berggruen | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Martin Franklin | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director James Hauslein | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William Lauder | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Paul Myners | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Emmanuel Roman | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Peter Weinberg | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Teekay Corp | | TK | | Y8564W103 | | 6/3/2008 | | 1.1 | | Elect Director Thomas Kuo-Yuen Hsu | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Axel Karlshoej | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bjorn Moller | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Mastercard Inc | | MA | | 57636Q104 | | 6/3/2008 | | 1.1 | | Elect Director Bernard S.Y. Fung | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Marc Olivie | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Mark Schwartz | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Rowan Companies Inc | | RDC | | 779382100 | | 6/6/2008 | | 1.1 | | Elect Director D.F. McNease | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lord Moynihan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director R.G. Croyle | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Avis Budget Group Inc | | CAR | | 053774105 | | 6/5/2008 | | 1.1 | | Elect Director Ronald L. Nelson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mary C. Choksi | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Leonard S. Coleman | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Martin L. Edelman | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John D. Hardy, Jr | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lynn Krominga | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director F. Robert Salerno | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Stender E. Sweeney | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
VCA Antech Inc | | WOOF | | 918194101 | | 6/4/2008 | | 1.1 | | Elect Director John B. Chickering, Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John Heil | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Nabors Industries Ldt | | NBR | | G6359F103 | | 6/3/2008 | | 1.1 | | Elect Director Anthony G. Petrello | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Myron M. Sheinfeld | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Martin J. Whitman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Adopt a Pay for Superior Prefomnce Standard | | Shareholders | | Against | | For |
| | | | | | | | 4 | | Gross-Up Payments to Senior Executives Proposal | | Shareholders | | Against | | For |
| | | | | | | | |
The TJX Companies Inc | | TJX | | 872540109 | | 6/3/2008 | | 1.1 | | Elect Director Jose B. Alvarez | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Alan M. Bennett | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David A. Brandon | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Bernard Cammarata | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director David T. Ching | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael F. Hines | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Amy B. Lane | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Carol Meyrowitz | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John F. O’Brien | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Robert F Shapiro | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Willow B. Shire | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Fletcher H. Wiley | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Election of Directors by Majority | | Shareholders | | Against | | For |
| | | | | | | | 4 | | Implementation of the MacBride Principles | | Shareholders | | Against | | Against |
| | | | | | | | |
CB Richard Ellis Group Inc | | CBG | | 12497T101 | | 6/2/2008 | | 1.1 | | Elect Director Richard C. Blum | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Patrice M. Daniels | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Senator T.A. Daschle | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Curtis F. Feeny | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Bradford M. Freeman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael Kantor | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Frederic V. Malek | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Robert E. Sulentic | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jane J. Su | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Brett White | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Gary L Wilson | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Ray Wirta | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve the 2004 Stock Incentive Plan | | Management | | For | | Against |
| | | | | | | | |
Cheniere Energy Inc | | LNG | | 16411R208 | | 6/13/2008 | | 1.1 | | Elect Director Charif Souki | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Walter L. Williams | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Keith F. Carney | | Management | | For | | For |
| | | | | | | | 2 | | Approve the 2003 Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Hertz Global Holdings Inc | | HTZ | | 42805T105 | | 5/15/2008 | | 1.1 | | Elect Director Michael J. Durham | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mark P. Frissora | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director David H. Wasserman | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Henry C. Wolf | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
Radioshack Corp | | RSH | | 750438103 | | 5/15/2008 | | 1.1 | | Elect Director Frank J. Belatti | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Julian C. Day | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert S. Falcone | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Daniel R. Feehan | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard J. Hernandez | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Eugene Lockhart | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Jack L. Messman | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas G. Plaskett | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Edwina D. Woodbury | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal regarding majority vote | | Shareholder | | For | | For |
| | | | | | | | |
The Williams Companies | | WMB | | 969457100 | | 5/15/2008 | | 1A | | Elect Director Joseph R. Cleveland | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Juanita H. Hinshaw | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Frank T. Macinnis | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director Steven J. Malcolm | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Janice D. Stoney | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Gentex Corp | | GNTX | | 371901109 | | 5/15/2008 | | 1.1 | | Elect Director Kenneth La Grand | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Arlyn Lanting | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Rande Somma | | Management | | For | | For |
| | | | | | | | 2 | | Approve first ammend to restricted stock plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Oneok Inc | | OKE | | 682680103 | | 5/15/2008 | | 1.1 | | Elect Director James C. Day | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David L Kyle | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bert H. Mackie | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jim W. Mogg | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mollie B. Williford | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Julie H. Edwards | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to reduce max number of directors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to eliminate classifed structure of directors | | Management | | For | | For |
| | | | | | | | 4 | | Proposal to amend and restate equity compensation | | Management | | For | | Against |
| | | | | | | | 5 | | Proposal to amend/restate emp. stock purchase plan | | Management | | For | | For |
| | | | | | | | 6 | | Proposal to approve stock award program | | Management | | For | | Against |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 8 | | Proposal to report greenhouse gas emissions | | Shareholder | | Against | | For |
| | | | | | | | |
Oceaneering International Inc | | OII | | 675232102 | | 5/16/2008 | | 1.1 | | Elect Director Jay Collins | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael Hughes | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to increase shares of capital stock | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Liberty Property Tr | | LRY | | 531172104 | | 5/15/2008 | | 1.1 | | Elect Director Frederick F. Buchholz | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Thomas C. Deloach | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Daniel P. Garten | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Stephen B. Siegel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Keycorp | | KEY | | 493267108 | | 5/15/2008 | | 1.1 | | Elect Director Edward P. Campbell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James Dallas | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lauralee E. Martin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Bill R. Sanford | | Management | | For | | For |
| | | | | | | | 2 | | Amend Code of Regs to require annual election | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
DTE Energy Company | | DTE | | 233331107 | | 5/15/2008 | | 1.1 | | Elect Director Edward P. Campbell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James Dallas | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lauralee E. Martin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Bill R. Sanford | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Bill R. Sanford | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Political Contribution Proposal | | Shareholder | | Against | | For |
| | | | | | | | |
YUM Brands Inc | | YUM | | 988498101 | | 5/15/2008 | | 1.1 | | Elect Director David W. Dorman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Massimo Ferragamo | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. David Grissom | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Bonnie G. Hill | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert Holland | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kenneth G. Langone | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Jonathan S. Linen | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas C. Nelson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director David C. Novak | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Thomas M. Ryan | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Jing-Shyh S. Su | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Jackie Trujillo | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Robert D. Walter | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend for majority vote of Dir in uncontested electn | | Management | | For | | For |
| | | | | | | | 4 | | Proposal to approve co’s Long Term Incentive Plan | | Management | | For | | Against |
| | | | | | | | 5 | | Proposal relating to the MacBride Principals | | Shareholder | | Against | | Against |
| | | | | | | | 6 | | Proposal to ratify executive compensation | | Shareholder | | Against | | For |
| | | | | | | | 7 | | Proposal relating to food supply chain security | | Shareholder | | Against | | For |
| | | | | | | | 8 | | Proposal relating to animal welfare | | Shareholder | | Against | | Against |
| | | | | | | | |
MGIC Investment Corp | | MTG | | 552848103 | | 5/15/2008 | | 1.1 | | Elect Director David S. Engelman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth M. Jastrow | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Daniel P. Kearney | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald T. Nicolaisen | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to approve perf goals under 02 Stk Inct Plan | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to approve perf goals for annual bonus plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Lennox International Inc | | LII | | 526107107 | | 5/15/2008 | | 1.1 | | Elect Director James J. Byrne | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John W. Norris III | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paul W. Schmidt | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Integrys Energy Inc | | TEG | | 45822P105 | | 5/15/2008 | | 1.1 | | Elect Director Richard A. Bemis | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William J. Brodsky | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Albert J. Budney, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert C. Gallagher | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John C. Meng | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Aqua America Inc | | WTR | | 03836W103 | | 5/15/2008 | | 1.1 | | Elect Director Mary C. Carroll | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Constantine Papadakis | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ellen T. Ruff | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Citizens Communications | | CZN | | 17453B101 | | 5/15/2008 | | 1.1 | | Elect Director Kathleen Q. Abernathy | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Leroy T. Barnes Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Peter C.B. Bynoe | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael T. Dugan | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jeri B. Finard | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lawton Wehlefitt | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William M. Kraus | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Howard L. Schrott | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Larraine D. Segil | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director David H. Ward | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Myron A. Wick III | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Mary Agnes Wilderotter | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to change company’s name | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to replace enum clause with gen clause | | Management | | For | | For |
| | | | | | | | 4 | | Proposal to vote stockholder proposal if presented | | Management | | Against | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Denbury Resources Inc | | DNR | | 247916208 | | 5/15/2008 | | 1.1 | | Elect Director Ronald G. Greene | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael L. Beatty | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael B. Decker | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David I Heather | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Gregory L. McMichael | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Gareth Roberts | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Randy Stein | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Wieland F. Wettstein | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Advance Auto Parts Inc | | AAP | | 00751Y106 | | 5/15/2008 | | 1.1 | | Elect Director John C. Brouillard | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lawrence P. Castellani | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Darren R. Jackson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Nicholas J. Lahowchic | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William S. Oglesby | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Gilbert T. Ray | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Carlos A. Saladrigas | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Francesca M. Spinelli | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Alliant Energy Corp | | LNT | | 018802108 | | 5/15/2008 | | 1.1 | | Elect Director William D. Harvey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James A. Leach | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Singleton B. McAllister | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Assurant Inc | | AIZ | | 04621X108 | | 5/15/2008 | | 1.1 | | Elect Director John Michael Palms | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dr. Robert J. Blendon | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Beth L. Bronner | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David B. Kelso | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of Executive Short Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approval of Long Term Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Dillard’s Inc | | DDS | | 254067101 | | 5/17/2008 | | 1.1 | | Elect Director James A. Haslam III | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director R. Brad Martin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frank R. Mori | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Nick White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Corrections Corp of America | | CXW | | 22025Y407 | | 5/16/2008 | | 1.1 | | Elect Director William F. Andrews | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John D. Ferguson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donna M. Alvarado | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lucius E. Burch III | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John D. Correnti | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Dennis W. Deconcini | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John R. Horne | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Michael Jacobit | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Thurgood Marshall, Jr. | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Charles L. Overby | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director John R. Prann | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Joseph V. Russell | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Henri L. Wedell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal for semi-annual political contribs disclosure | | Stockholder | | Against | | For |
| | | | | | | | |
Pepco Holdings Inc | | POM | | 713291102 | | 5/16/2008 | | 1.1 | | Elect Director Jack B. Dunn IV | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Terence C. Golden | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frank O. Heintz | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Barbara J. Krumsiek | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director George F. MacCormick | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Richard B. McGlynn | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Lawrence C. Nussdorf | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Frank K. Ross | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Pauline A. Schneider | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Lester P. Silverman | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director William T. Torgerson | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Dennis R. Wraase | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
CMS Energy Corp | | CMS | | 125896100 | | 5/16/2008 | | 1.1 | | Elect Director Merribel S. Ayres | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jon E. Barfield | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard M. Gabrys | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David W. Joos | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Philip R. Lochner Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael T. Monahan | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director J.F. Paquette Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Percy A. Pierre | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Kenneth L. Way | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Kenneth Whipple | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director John B. Yasinsky | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Quest Diagnostics Inc | | DGX | | 74834L100 | | 5/16/2008 | | 1.1 | | Elect Director William F. Buehler | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Rosanne Haggerty | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director D.C. Stanzione, PH.D. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Philadelphia Consolidated Hldgs | | PHLY | | 717528103 | | 5/16/2008 | | 1.1 | | Elect Director Aminta Hawkins Breaux | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Michael J. Cascio | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Elizabeth H. Gemmill | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Paul R. Hertel Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James J. Maguire | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James J. Maguire Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael J. Morriss | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Shaun F. O’Malley | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Donald A. Pizer | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Ronald R. Rock | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Sean S. Sweeney | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to adopt majority voting standard | | Management | | For | | For |
| | | | | | | | 3 | | Amendment to increase the com shs to 125000000 | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
E*Trade Financial Corp | | ETFC | | 269246104 | | 5/16/2008 | | 1.1 | | Elect Director Donald H. Layton | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert Druskin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frederick W. Kanner | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director C Cathleen Raffaeli | | Management | | For | | For |
| | | | | | | | 2 | | Amendment to increase the com shs to 1200000000 | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
AON Corporation | | AOC | | 037389103 | | 5/16/2008 | | 1.1 | | Elect Director Patrick G. Ryan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gregory C. Case | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Fulvio Conti | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edgar D. Jannotta | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jan Kalff | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Lester B. Knight | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director J. Michael Losh | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Eden Martin | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Andrew J. McKenna | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Robert S. Morrison | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard B. Myers | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Richard C. Notebaert | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director John W. Rogers | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Gloria Santona | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Carolyn Y. Woo | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
American Capital Strategies | | ACAS | | 024937104 | | 5/19/2008 | | 1.1 | | Elect Director Mary C. Baskin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Neil M. Hahl | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Philip R. Harper | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John A. Koskinen | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Stan Lundine | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kenneth D. Peterson | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Alvin N. Puryear | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Malon Wilkus | | Management | | For | | For |
| | | | | | | | 2 | | Amendment for majority vote in uncontested electns | | Management | | For | | For |
| | | | | | | | 3 | | Approval of 2008 Stock Option Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approval of Incentive Bonus Plan | | Management | | For | | Against |
| | | | | | | | 5 | | Approval of abiltiy to issue convertible securities | | Management | | For | | For |
| | | | | | | | 6 | | Approval of certificate of incorporation | | Management | | For | | For |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 8 | | Director discretion on other matters | | Management | | For | | Against |
| | | | | | | | |
Aircastle LTD | | AYR | | G0129K104 | | 5/15/2008 | | 1.1 | | Elect Director Joseph P. Adams Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John Z. Kukral | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ronald L. Merriman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Pride International | | PDE | | 74153Q102 | | 3/31/2008 | | 1.1 | | Elect Director David A.B. Brown | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth M. Burke | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Archie W. Dunham | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David A. Hager | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Francis S. Kalman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Ralph D. McBride | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Robert G. Phillips | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Louis A. Raspino | | Management | | For | | For |
| | | | | | | | 2 | | Approval of Director’s Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Consolidated Edison Inc | | ED | | 209115104 | | 5/19/2008 | | 1.1 | | Elect Director K. Burke | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director V.A. Calarco | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director G. Campbell, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director G.J. Davis | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director M.J. Del Guidice | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director E.V. Futter | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director S. Hernandez | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J.F. Killian | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director P.W. Likins | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director E.R. McGrath | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director M. W. Ranger | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director L.F. Sutherland | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of Perf Goals under Long Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Additional Compensation Information | | Stockholder | | Against | | Against |
| | | | | | | | |
Comerica Incorporated | | CMA | | 200340107 | | 5/20/2008 | | 1 | | Elect Director Joseph J. Buttigieg, III | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Roger A. Cregg | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director T. Kevin Denicola | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Alfred A. Piergallini | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Metavante Technologies | | MV | | 591407101 | | 5/20/2008 | | 1.1 | | Elect Director David A. Coulter | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director L. Dale Crandall | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael D. Hayford | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Stephan A. James | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ted D. Kellner | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Dennis J. Kuester | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Frank R. Martire | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Shantanu Narayen | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dianne M. Neal | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director James Neary | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Adarsh Sarma | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to approve Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to approve Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Proposal to approve Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Sealed Air Corporation | | 2016Q | | 812115100 | | 5/20/2008 | | 1 | | Elect Director Hank Brown | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Michael Chu | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Lawrence R. Codley | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director T.J. Dermot Dunphy | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Charles F. Farrell, Jr. | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director William Hickey | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Jacqueline B. Kosecoff | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Kenneth P. Manning | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director William J. Marino | | Management | | For | | For |
| | | | | | | | 10 | | Approval of Contingent Stock Plan | | Management | | For | | For |
| | | | | | | | 11 | | Approval of Performance Based Compensation Plan | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Community Health Systems | | CYH | | 203668108 | | 5/20/2008 | | 1 | | Elect Director John A. Fry | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director William Norris Jennings, M.D. | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Nordstrom Inc | | JWN | | 655664100 | | 5/20/2008 | | 1A | | Elect Director Phyllis J. Campbell | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Enrique Hernandez, Jr. | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Jeanne P. Jackson | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director Robert G. Miller | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Blake W. Nordstrom | | Management | | For | | For |
| | | | | | | | 1F | | Elect Director Erik B. Nordstrom | | Management | | For | | For |
| | | | | | | | 1G | | Elect Director Peter E. Nordstrom | | Management | | For | | For |
| | | | | | | | 1H | | Elect Director Philip G. Satre | | Management | | For | | For |
| | | | | | | | 1I | | Elect Director Alison A. Winter | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
United States Cellular Corp | | USM | | 911684108 | | 5/20/2008 | | 1.1 | | Elect Director J.S. Crowley | | Management | | For | | For |
| | | | | | | | 2 | | Proposal for Non-Employee Director Compensation | | Management | | For | | For |
| | | | | | | | 3 | | Proposalf for Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
SEI Investments Company | | SEIC | | 784117103 | | 5/20/2008 | | 1.1 | | Elect Director Sarah W. Blumenstein | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kathryn M. McCarthy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Henry H. Porter, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Kinetic Concepts | | KCI | | 49460W208 | | 5/20/2008 | | 1.1 | | Elect Director James R. Leininger MD | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Woodrin Grossman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David J. Simpson | | Management | | For | | For |
| | | | | | | | 2 | | Approval of Omnibus Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Avalonbay Communities Inc | | AVB | | 053484101 | | 5/21/2008 | | 1.1 | | Elect Director Bryce Blair | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Bruce A. Choate | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John J. Healy, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gilbert M. Meyer | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Timothy J. Naughton | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lance R. Primis | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Peter S. Rummell | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jay Sarles | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Fiserv Inc. | | FISV | | 337738108 | | 5/21/2008 | | 1.1 | | Elect Director D. F. Dillon | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director G. J. Levy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director D. J. O’Leary | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director G. M. Renwick | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director D. R. Simons | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director P. J. Kight | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Juniper Networks, Inc. | | JNPR | | 48203R104 | | 5/21/2008 | | 1.1 | | Elect Director Mary B. Cranston | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Michael Lawrie | | Management | | For | | For |
| | | | | | | | 2 | | Approval of Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Universal Health Services, Inc. | | UHS | | 913903100 | | 5/21/2008 | | 1.1 | | Elect Director J. F. Williams Jr. MD EDD | | Management | | For | | For |
| | | | | | | 2 | | Approval of Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approval of Employees’ Restricted Stk Purchase Plan | | Management | | For | | For |
| | | | | | | | |
NASDAQ OMX Group Inc | | NDAQ | | 631103108 | | 5/21/2008 | | 1.1 | | Elect Director Soud Ba’Alawy | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Urban Backstrom | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director H. Furlong Baldwin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael Casey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Lon Gorman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert Greifeld | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Glenn H. Hutchins | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Brigitta Kantola | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Essa Kazim | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director John D. Markese | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Hans Munk Nielsen | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Thomas F. O’Neill | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director James S. Riepe | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Michael R. Splinter | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Lars Wedenborn | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Deborah L. Wince-Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve amended and restated Equity Plan | | Management | | For | | For |
| | | | | | | | |
Mack-Cali Realty Corporation | | CLI | | 554489104 | | 5/21/2008 | | 1.1 | | Elect Director Nathan Gantcher | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director David S. Mack | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William L. Mack | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Alan G. Philibosian | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Cimarex Energy Co | | XEC | | 171798101 | | 5/21/2008 | | 1A | | Elect Director David A. Hentschel | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director F. H. Merelli | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director L. Paul Teague | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Jones Apparel Group, Inc. | | JNY | | 480074103 | | 5/21/2008 | | 1A | | Elect Director Wesley R. Card | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Sidney Kimmel | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Mathew H. Kamens | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director J. Robert Kerrey | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Ann N. Reese | | Management | | For | | For |
| | | | | | | | 1F | | Elect Director Gerald C. Crotty | | Management | | For | | For |
| | | | | | | | 1G | | Elect Director Lowell W. Robinson | | Management | | For | | For |
| | | | | | | | 1H | | Elect Director Donna F. Zarcone | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal on advisory vote on executive compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Reinsurance Group of America | | RGA | | 759351109 | | 5/21/2008 | | 1.1 | | Elect Director J. Cliff Eason | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Joseph A. Reali | | Management | | For | | Withhold |
| | | | | | | | 2 | | Approval of Management Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approval of Flexible Stock Plan | | Management | | For | | For |
| | | | | | | | |
PPL Corporation | | PPL | | 69351T106 | | 5/21/2008 | | 1.1 | | Elect Director Frederick M. Bernthal | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Louise K. Goeser | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Keith H. Williamson | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to eliminate supermajority voting requirement | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Amphenol Corporation | | APH | | 032095101 | | 5/21/2008 | | 1.1 | | Elect Director Ronald P. Badie | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dean H. Second | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of Stock Option Plan for Directors | | Management | | For | | For |
| | | | | | | | |
Superior Energy Services, Inc. | | SPN | | 868157108 | | 5/21/2008 | | 1.1 | | Elect Director Harold J. Bouillion | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Enoch L. Dawkins | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James M. Funk | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Terence E. Hall | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director E.E. WYN Howard III | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Richard A. Pattarozzi | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Justin L. Sullivan | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Conseco Inc | | CNO | | 208464883 | | 5/21/2008 | | 1.1 | | Elect Director Donna A. James | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Debra J. Perry | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director C. James Prieur | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Philip R. Roberts | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Michael T. Tokarz | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director R. Glenn Hilliard | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Neal C. Schneider | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Michael S. Shannon | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John T. Turner | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Doreen A. Wright | | Management | | For | | For |
| | | | | | | | 2 | | Amend plurality standard in uncontest dir elections | | Management | | For | | For |
| | | | | | | | 3 | | Amendment to declassify Board of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
AMR Corporation | | AMR | | 001765106 | | 5/21/2008 | | 1.1 | | Elect Director Gerard J. Arpey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John W. Bachmann | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David L. Boren | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Armando M. Codina | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Rajat K. Gupta | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Alberto Ibarguen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ann M. Korologos | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Michael A. Miles | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Philip J. Purcell | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Ray M. Robinson | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Judith Rodin | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Matthew K. Rose | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Roger T. Staubach | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal re cumulative voting for election of directors | | Stockholder | | Against | | For |
| | | | | | | | 4 | | Proposal relating to special shareholder meetings | | Stockholder | | Against | | For |
| | | | | | | | 5 | | Proposal relating to independent board chairman | | Stockholder | | Against | | For |
| | | | | | | | 6 | | Proposal relating to ratify executive compensation | | Stockholder | | Against | | For |
| | | | | | | | |
Reliance Steel & Aluminum Co | | RS | | 759509102 | | 5/21/2008 | | 1.1 | | Elect Director Thomas W. Gimbel | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director David H. Hannah | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Mark V. Kaminski | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gregg J. Mollins | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Andrew G. Sharkey III | | Management | | For | | For |
| | | | | | | | 2 | | Approval of Corporate Officers Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Proxyholders discretion on other matters | | Management | | For | | Against |
| | | | | | | | |
Pharmaceutical Product Dev | | PPDI | | 717124101 | | 5/21/2008 | | 1.1 | | Elect Director Stuart Bondurant MD | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director F. N. Eshelman Pharm D | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frederick Frank | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director General David L. Grance | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Catherine M. Klema | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Terry Magnuson, PhD | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ernest Mario, PhD | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John A. McNeill, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proxyholders discretion on other matters | | Management | | For | | Against |
| | | | | | | | |
Dean Foods Company | | DF | | 242370104 | | 5/22/2008 | | 1.1 | | Elect Director Tom C. Davis | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stephen L. Green | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Joseph S. Hardin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John R. Muse | | Management | | For | | For |
| | | | | | | | 2 | | Rratify Auditors | | Management | | For | | For |
| | | | | | | | |
Quanta Services, Inc | | PWR | | 74762E102 | | 5/22/2008 | | 1.1 | | Elect Director James R. Ball | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John R. Colson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. Michal Conaway | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ralph R. Disibio | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Bernard Fried | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Louis C. Golm | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Worthing F. Jackman | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Bruce Ranck | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John R. Wilson | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Pat Wood, III | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Allied Waste Industries, Inc | | AW | | 019589308 | | 5/22/2008 | | 1.1 | | Elect Director David P. Abney | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles H. Cotros | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James W. Crownover | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William J. Flynn | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director David I. Foley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Nolan Lehmann | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Leon J. Level | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director James A. Quella | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director John M. Trani | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director John J. Zillmer | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Telephone and Data Systems | | TDS | | 879433100 | | 5/22/2008 | | 1.1 | | Elect Director G. P. Josefowicz | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director C. D. O’Leary | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director M. H. Saranow | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director H. S. Wander | | Management | | For | | For |
| | | | | | | | 2 | | Proposal regarding Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Vulcan Materials Company | | VMC | | 929160109 | | 5/9/2008 | | 1.1 | | Elect Director Donald M. James | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ann mcLaughlin Korologos | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Philip J. Carroll, Jr | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Orin Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Adopt restated Certificate of Incorporation | | Management | | For | | For |
| | | | | | | | |
J.C. Penney Company Inc | | JCP | | 708160106 | | 5/16/2008 | | 1a | | Elect Director C. C. Barrett | | Management | | For | | Against |
| | | | | | | | 1b | | Elect Director M. A. Burns | | Management | | For | | Against |
| | | | | | | | 1c | | Elect Director M. K. Clark | | Management | | For | | Against |
| | | | | | | | 1d | | Elect Director T. J. Engibous | | Management | | For | | Against |
| | | | | | | | 1e | | Elect Director K. B. Foster | | Management | | For | | Against |
| | | | | | | | 1f | | Elect Director K. C. Hicks | | Management | | For | | Against |
| | | | | | | | 1g | | Elect Director L. H. Roberts | | Management | | For | | Against |
| | | | | | | | 1h | | Elect Director J. G. Teruel | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director M. E. Ullman III | | Management | | For | | Against |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Stockholder approval of certain serverance agreemts | | Shareholder | | Against | | For |
| | | | | | | | |
Raynoier Inc | | RYN | | 754907103 | | 5/15/2008 | | 1.1 | | Elect Director James H. Hance, Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Paul G. Kirk, Jr | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Carl S. Stone | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director V. Larkin Martin | | Management | | For | | For |
| | | | | | | | 2 | | Approve incentive stock plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Non-equity incentive plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Proposal to eliminate classified structure | | Shareholder | | Against | | For |
| | | | | | | | |
Republic Services Inc | | RSG | | 760759100 | | 5/16/2008 | | 1.1 | | Elect Director James E. O’Connor | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Harris W. Hudson | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director John W. Croghan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director W. Lee Nutter | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ramon A. Rodriguez | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Allan C. Sorensen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael W. Wickham | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Boyd Gaming Corp | | BYD | | 103304101 | | 5/15/2008 | | 1.1 | | Elect Director Robert L. Boughner | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William R. Boyd | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William S. Boyd | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas V. Girardi | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Marianne Boyd Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Luther W. mack Jr | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael O. Maffie | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Billy G. McCoy | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frederick J. Schwab | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Keith E. Smith | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Peter M. Thomas | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Veronica J. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Appraove amendment to 2002 stock incentive program | | Management | | For | | Against |
| | | | | | | | |
Hospitality Properties Trust | | HPT | | 44106M102 | | 5/15/2008 | | 1.1 | | Elect Director John L. Harrington | | Management | | For | | Withhold |
| | | | | | | | 2 | | Elect Director Barry M. Portnoy | | Management | | For | | Withhold |
| | | | | | | | |
General Growth Properties Inc | | GGP | | 370021107 | | 5/14/2008 | | 1.1 | | Elect Director matthew Bucksbaum | | Management | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director Bernard Freibaum | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Beth Stewart | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to declssify Board of Directors | | Management | | Against | | For |
| | | | | | | | |
Partnerre Ltd | | PRE | | G6852t105 | | 5/22/2008 | | 1.1 | | Elect Director Judith Hanratty | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Remy Sautter | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patrick A. Thiele | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jurgen Zech | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2005 employee equity plan | | Management | | For | | For |
| | | | | | | | 4 | | Other matters | | Management | | For | | Against |
| | | | | | | | |
Affiliated Computer Services, Inc | | ACS | | 008190100 | | 5/22/2008 | | 1.1 | | Elect Director Darwin Deason | | Management | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director Lynn R. Blodgett | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Robert Druskin | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Kurt R. Krauss | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Ted B. Miller Jr | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Paul E. Sullivan | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Frank Varasano | | Management | | For | | Withhold |
| | | | | | | | 2 | | Approve performance-based incentive plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Adopt policy on annual advisory vote | | Management | | Against | | For |
| | | | | | | | |
Cablevision Systems Corp | | CVC | | 12686C109 | | 5/22/2008 | | 1.1 | | Elect Director Zachary W. Carter | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles D. Ferris | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Thomas V. Reifenheiser | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John R. Ryan | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Vincent Tese | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Leonard Tow | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Qwest Communications Intl | | Q | | 749121109 | | 5/22/2008 | | 1a | | Elect Director Edward A. Mueller | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Linda G. Alvarado | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Charles L. Biggs | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director K. Dane Brooksher | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Peter S. Hellman | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director R. David Hoover | | Management | | For | | Against |
| | | | | | | | 1g | | Elect Director Patrick J. Martin | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Caroline Matthews | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Wayne W. Murdy | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Jan L. Murley | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director Frank P. popoff | | Management | | For | | For |
| | | | | | | | 1l | | Elect Director James A. Unruh | | Management | | For | | For |
| | | | | | | | 1m | | Elect Director Anthony Welters | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Stockholder approval of cert. Severance agreements | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Proposal separating roles of Chairman & CEO | | Shareholder | | Against | | For |
| | | | | | | | |
UST Inc | | UST | | 902911106 | | 5/6/2008 | | 1.1 | | Elect Director John D. Barr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John P. Clancey | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patricia Diaz Dennis | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Joseph E. Heid | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Murray S. Kessler | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Peter J. neff | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Andrew J. Parsons | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ronald J. Rossi | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Lawrence J. Ruisi | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal for stockholder to call special meetings | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Proposal relating to health cre reform principles | | Shareholder | | Against | | Against |
| | | | | | | | |
The Pepsi Bottling Group Inc | | PBG | | 713409100 | | 5/28/2008 | | 1a | | Elect Director Jlinda G. alvarado | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Jbarry H. Beracha | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director John C. Compton | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Eric J. Foss | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Ira D. Hall | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Susan D. Kronick | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director Blythe J. McGarvie | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director John A. Quelch | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Javier G. Teruel | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Cynthia M. Trudell | | Management | | For | | For |
| | | | | | | | 2 | | Approve amended and restated Cert of Incorporation | | Management | | For | | For |
| | | | | | | | 3 | | Approve amendment to Long-term Incentive Plan | | Management | | For | | Against |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Wabco holdings Inc | | WBC | | 92927K102 | | 5/28/2008 | | 1.1 | | Elect Director G. Peter D’Aloia | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Juergen W. Gromer | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Express Scripts Inc | | ESRX | | 302182100 | | 5/28/2008 | | 1.1 | | Elect Director Gary G. Benanav | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Frank J. Borelli | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Maura C. Breen | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Nicholas J. LaHowchic | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas P. Mac Mahon | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Woodrow A. Myer, Jr M.D. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John O. parker, Jr | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director George Paz | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Samuel K. Skinner | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Seymour Sternberg | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Barrett A. Toan | | Management | | For | | For |
| | | | | | | | 2 | | increase number of shares - common stock | | Management | | For | | For |
| | | | | | | | 3 | | increase number of shares - employee stock purchase | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Other Matters | | Management | | For | | Against |
| | | | | | | | |
Kind Pharmaceuticals Inc | | KG | | 495582108 | | 5/29/2008 | | 1.1 | | Elect Director R. Charles Moyer | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director D. Gregory Rooker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ted G. Wood | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Ambac Financial Group Inc | | ABK | | 023139108 | | 6/3/2008 | | 1.1 | | Elect Director Michael A. Callen | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jill M. Considine | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Philip N. Duff | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas C. Theobald | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Laura S. Unger | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Henry D. G. Wallace | | Management | | For | | For |
| | | | | | | | 2 | | Increase Number of Authorized Shares | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendments to Equity Plan | | Management | | For | | Against |
| | | | | | | | 4 | | Approve Amendments to Directors Paln | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Saks Incorporated | | SKS | | 79377W108 | | 6/4/2008 | | 1.1 | | Elect Director Jerry W. Levin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael S. Gross | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Nora P. McAniff | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Stephen I. Sadove | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Cumulative voting for the election of directors | | Shareholder | | Against | | For |
| | | | | | | | |
Tech Data Corp | | TECD | | 878237106 | | 6/4/2008 | | 1.1 | | Elect Director Robert M. Dutkowsky | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jeffery P. Howells | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David M. Upton | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Harry J. Harczak, Jr | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal for advisory vote regarding compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Caterpiller Inc | | CAT | | 149123101 | | 6/11/2008 | | 1.1 | | Elect Director W. Frank Blount | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John R. Brazil | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Eugene V. Fife | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gail D. Fosler | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Peter A. Magowan | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Annual Election of Directors | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Director Election majority Vote Standard | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Foreign Military Sales | | Shareholder | | Against | | Against |
| | | | | | | | |
Celegene Corp | | CELG | | 151020104 | | 6/18/2008 | | 1.1 | | Elect Director Sol J. Barer, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Hugin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael D. Casey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Rodman L. Drake | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Arthur Hull Hayes, Jr M.D. | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Gilla Kaplan Ph.D. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director James J. Loughlin | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ernest Mario Ph.D. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Walter L. Robb, Ph.D. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend 1998 Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | |
CSX Corporation | | CSX | | 126408103 | | 6/25/2008 | | 1.1 | | Elect Director Christopher Hohn | | Shareholder | | | | For |
| | | | | | | | 1.2 | | Elect Director Alexandre Behring | | Shareholder | | | | For |
| | | | | | | | 1.3 | | Elect Director Gilbert H. Lamphere | | Shareholder | | | | For |
| | | | | | | | 1.4 | | Elect Director Timothy T. O’Toole | | Shareholder | | | | For |
| | | | | | | | 1.5 | | Elect Director Gary L. Wilson | | Shareholder | | | | Withhold |
| | | | | | | | 2 | | Amend Articles/Bylaws/Charter Call special meetings | | Shareholder | | | | For |
| | | | | | | | 3 | | Adopt Company’s alternative bylaw amendment | | Shareholder | | | | Against |
| | | | | | | | 4 | | Resolution ro repeal changes by Board since 1/1/08 | | Shareholder | | | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | | | For |
| | | | | | | | |
Allied World Assurance Co | | AWH | | G0219G203 | | 5/8/2008 | | | | | | | | | | |
| | | | | | | A.1 | | Elect Director Mark R. Patterson | | Management | | For | | Withhold |
| | | | | | | | A.2 | | Elect Director Samuel J. Weinhoff | | Management | | For | | Withhold |
| | | | | | | | B1 | | Approve Nominees Allied World Assurance (Ireland) | | Management | | For | | For |
| | | | | | | | B2 | | Approve Nominees Allied World Assurance (Europe) | | Management | | For | | For |
| | | | | | | | B3 | | Approve Nominees Allied World Assurance (Reinsurance) | | Management | | For | | For |
| | | | | | | | B4 | | Approve Nominees Allied World Assurance (Bermuda) | | Management | | For | | For |
| | | | | | | | B5 | | Approve Nominess Newmarket Adm. Services (Ireland) | | Management | | For | | For |
| | | | | | | | C | | Approve Amended 2001 Employee Stock Option Plan | | Management | | For | | For |
| | | | | | | | D | | Approve Amended 2004 Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | E | | Approve 2008 Employee Share Purchase Plan | | Management | | For | | For |
| | | | | | | | F | | Approve and Adopt amended Bye-laws | | Management | | For | | For |
| | | | | | | | G | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Nisource Inc | | NI | | 65473P105 | | 3/17/2008 | | 1a | | Elect Director Richard A. Abdoo | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Steven C. Beering | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Deborah S. Coleman | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Dennis E. Foster | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Michael E. jesanis | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Marty R. Kittrell | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director W. Lee Nutter | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Ian M. Rolland | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Robert C. Skaggs, Jr | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Richard L. Thompson | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director Carolyn Y. Woo | | Management | | For | | For |
| | | | | | | | II | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | III | | Amend Cert of Inc to eliminate supermajority requirement | | Management | | For | | For |
| | | | | | | | |
Dover Corporation | | DOV | | 260003108 | | 3/3/2008 | | 1a | | Elect Director D. H. Benson | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director R.W. Cremin | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director T.J. Derosa | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director J-P. M. ergas | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director P. T. Francis | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director K. C. Graham | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director R. L. Hoffman | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director J.L. Koley | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director R.K. Lochridge | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director B.G. Rethore | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director M.B. Stubs | | Management | | For | | For |
| | | | | | | | 1l | | Elect Director M.A. Winston | | Management | | For | | For |
| | | | | | | | 2 | | Re-approve Exec. Officer Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Proposal regarding sustainablityh report | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Proposal regarding climate change report | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
MBIA Inc | | MBI | | 55262C100 | | 5/1/2008 | | 1a | | Elect Director Jospeh W. Brown | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director David A. Coulter | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Claire L. Gaudiani | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Daniel P. Kearney | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Kewsong Lee | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Laurence H. Meyer | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director David M. Moffett | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director John A. Rolls | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Richard C. Vaughan | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Jeffery W. Yabuki | | Management | | For | | For |
| | | | | | | | 2 | | Approval of right to exercise certain warrants issued | | Management | | For | | For |
| | | | | | | | 3 | | Approval of restricted stock awards for Jos. Brown | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Boeing Company | | BA | | 097023105 | | 4/28/2008 | | 1a | | Elect Director John H. Biggs | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director John F. Bryson | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Arthur D. Collins, Jr | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Linda Z. Cook | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director William M. Daley | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Kenneth M. Duberstein | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director James L. Jones | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Edward M. Liddy | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director John F. McDonnell | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director W. James McNerney, Jr | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director Mike S. Zafirovski | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Prepare a report on foreign military sales | | Management | | Against | | Against |
| | | | | | | | 4 | | Adopt health care principles | | Management | | Against | | Against |
| | | | | | | | 5 | | Adopt, implement & monitor human rights policies | | Management | | Against | | For |
| | | | | | | | 6 | | Require an independent lead director | | Management | | Against | | For |
| | | | | | | | 7 | | Require performance-based stock options | | Management | | Against | | For |
| | | | | | | | 8 | | require advisory vote on named exec. off. compensation | | Management | | Against | | For |
| | | | | | | | 9 | | Require approval of future severance arragements | | Management | | Against | | For |
| | | | | | | | |
TFS Finacial Corp | | TFSL | | 87240R107 | | 5/29/2008 | | 1 | | Approve 2008 Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 2 | | Approve Mmangement Incentive Compensation | | Management | | For | | For |
| | | | | | | | |
Williams-Sonoma, Inc | | WSM | | 969904101 | | 6/11/2008 | | 1.1 | | Elect Director W. Howard Lester | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Adrian D. P. Bellamy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patrick J. Connolly | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Adrian T. Dillon | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Anthony A. Greener | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Ted W. Hall | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael R. Lynch | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard T. Robertson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director David B. Zenoff | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of the Equity Award Exchange Program | | Management | | For | | For |
| | | | | | | | |
Xerox Corp | | XRX | | 984121103 | | 5/22/2008 | | 1.1 | | Elect Director Glenn A. Britt | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ursula M. Burns | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard J. Harrington | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William Curt Hunter | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Vernon E. Jordan, Jr | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director W. Robert A. McDonald | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Anne M. Mulcahy | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director N. J. Nicholas, Jr | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Ann N. Reese | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Mary Agnes Wilderotter | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amendment for majority voting in non-contested election | | Management | | For | | For |
| | | | | | | | 4 | | Reporting of compliance with vendor code of conduct | | Shareholder | | Against | | Against |
| | | | | | | | |
OGE Energy Corp | | OGE | | 670837103 | | 5/22/2008 | | 1.1 | | Elect Director Kirk Humphreys | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Linda Petree Lambert | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Leroy Richie | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of 2008 Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approval of 2008 Annual Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 5 | | Proposal to eliminate classification of director tems | | Shareholder | | Against | | For |
| | | | | | | | |
Steel Dynamics, Inc | | STLD | | 858119100 | | 5/22/2008 | | 1.1 | | Elect Director Keith E. Busse | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mark D. Millett | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard P. Teets, Jr | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John C. Bates | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dr. Frank D. Bynre | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Paul B. Edgerley | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Richard J. Freeland | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Dr. Jurgen Kolb | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director James C. Marcuccilli | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Daniel M. Rifkin | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Joseph D. Ruffolo | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2008 Executive Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 4 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | |
Trimble Navigation Ltd | | TRMB | | 896239100 | | 5/22/2008 | | 1.1 | | Elect Director Steven W. Berglund | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John B. Goodrich | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William hart | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Merit E. Janow | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ulf J. Johansson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Bradfor W. Parkinson | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Nicholas W. Wande Steeg | | Management | | For | | For |
| | | | | | | | 2 | | Amend employee stock purchase plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Genzyme Corp | | GENZ | | 372917104 | | 5/22/2008 | | 1A | | Elect Director Douglas A. Berthiaume | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Gail K. Boudreaux | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Robert J. Carpenter | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director Charles L. Cooney | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Richard F. Syron | | Management | | For | | For |
| | | | | | | | 2 | | Amend 2004 Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend 2007 Director Equity Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Transatlantic Holdings | | TRH | | 893521104 | | 5/22/2008 | | 1.1 | | Elect Director Steven J. Bensinger | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director C. Fred Bergsten | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ian H. Chippendale | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John G. Foos | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John L. McCarthy | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert F. Orlich | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Wiiliam J. Poutsiaka | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard S. Press | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Martin J. Sullivan | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Thomas R. Tizzio | | Management | | For | | Withhold |
| | | | | | | | 2 | | Adopt 2008 Non-employee Director’s Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend 2000 Stock Option Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Ross Stores Inc | | ROST | | 778296103 | | 5/22/2008 | | 1.1 | | Elect Director Stuart G. Moldaw | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George P. Orban | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donald H. Seiler | | Management | | For | | For |
| | | | | | | | 2 | | Approve adoption of 2008 equity incentive plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Unionbancal Corp | | UB | | 908906100 | | 5/22/2008 | | 1.1 | | Elect Director Aida M. Alvarez | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David R. Andrews | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Nicholas B. Binkley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director L. Dale Crandall | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Murray H. Dashe | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Richard D. Farman | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Philip B. Flynn | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Christine Garvey | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael J. Gillfillan | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Mohan S. Gyani | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Roanld L. Havner, Jr | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Norimichi Kanari | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Mary S. Metz | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Shigemitsu Miki | | Management | | For | | Withhold |
| | | | | | | | 1.15 | | Elect Director J. Fernado Niebla | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Kyota Omori | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director Barbara L. Rambo | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Director Masaaki Tanaka | | Management | | For | | For |
| | | | | | | | 1.19 | | Elect Director Dean A. Yoost | | Management | | For | | For |
| | | | | | | | 2 | | Increase shares of common stock awarded | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
URS Corp | | URS | | 903236107 | | 5/22/2008 | | 1A | | Elect Director H. Jesse Arnelle | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Armen Der Marderosian | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Mickey P. Foret | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director Martin M. Koffel | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Joseph W. Ralston | | Management | | For | | For |
| | | | | | | | 1F | | Elect Director John D. Roach | | Management | | For | | For |
| | | | | | | | 1G | | Elect Director Douglas W. Stotlar | | Management | | For | | For |
| | | | | | | | 1H | | Elect Director William P. Sullivan | | Management | | For | | For |
| | | | | | | | 1I | | Elect Director William D. Walsh | | Management | | For | | For |
| | | | | | | | 1J | | Elect Director Lydia H. Kennard | | Management | | For | | For |
| | | | | | | | 2 | | Increase shares of common stock | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2008 Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve 2008 Employee Stock Purchae Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Interpublic Groups of Cos | | IPG | | 460690100 | | 5/22/2008 | | 1.1 | | Elect Director Frank J. Borelli | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Regianld K. Brack | | Management | | For | | Against |
| | | | | | | | 1.3 | | Elect Director Joycelyn Carter-Miller | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jill M. Considine | | Management | | For | | Against |
| | | | | | | | 1.5 | | Elect Director Richard A. Goldstein | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director M.J. Steele Guilfoile | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John Greeniaud | | Management | | For | | Against |
| | | | | | | | 1.8 | | Elect Director William T. Kerr | | Management | | For | | Against |
| | | | | | | | 1.9 | | Elect Director Michael I. Roth | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director David M. Thomas | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal on special shareholder meetings | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Proposal on advisory vote on executive compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Sempra Energy | | SRE | | 816851109 | | 5/22/2008 | | 1 | | Elect Director Richard A. collato | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Wilford D. Godbold Jr | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Richard D. Newman | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Carlos Ruiz Sacristan | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director William C. Rusnack | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director William P. Rutledge | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Lynn Schenk | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Neal E. Schmale | | Management | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 10 | | Approve 2008 Long term incentive plan | | Management | | For | | For |
| | | | | | | | 11 | | Approval amended & reinstated articles of icorporation | | Management | | For | | For |
| | | | | | | | 12 | | Proposal entitled “shareholder say on pay” | | Shareholder | | Against | | For |
| | | | | | | | |
The Macerich Co | | MAC | | 554382101 | | 5/29/2008 | | 1A | | Elect Director Dana K. Anderson | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Diana M. Laing | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Stanley A. Moore | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Charter to provide for declass of our board | | Management | | For | | For |
| | | | | | | | |
Bunge Limited | | BG | | G16962105 | | 5/23/2008 | | 1A | | Elect Director Ernest G. Bachrach | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Enrique H. Boilini | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Michael H. Bulkin | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Increase number of common shares | | Management | | For | | For |
| | | | | | | | 4 | | Increase number of preference shares | | Management | | For | | Against |
| | | | | | | | 5 | | amend bye-laws to permit repurchase/aquire shares | | Management | | For | | For |
| | | | | | | | |
Southwest Airlines | | LUV | | 844741108 | | 5/12/2008 | | 1.1 | | Elect David W. Biegler | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Louis E. Caldera | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director C. Webb Crockett | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director William H. Cunningham | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Travis C. Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Gary C. Kelly | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Nancy B. Loeffler | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John T. Montford | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal: Directors tobe elected by majority vote | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Proposal: Independent Compensatin Committee | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Proposal: Sustainability Reporting | | Shareholder | | Against | | For |
| | | | | | | | |
Stericycle, Inc | | SRCL | | 858912108 | | 5/29/2008 | | 1.1 | | Elect Director Jack W. Schuler | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mark C. Miller | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas D. Brown | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Rod F. Dammeyer | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William K. Hall | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jonathan T. Lord M. D. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John Patience | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas R. Reusche | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Ronald G. Spaeth | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2008 Incentive Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Taubman Centers, Inc | | TCO | | 876664103 | | 5/29/2008 | | 1.1 | | Elect Director Ronald W. Tysoe | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert S. Taubman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lisa A. Payne | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William U. Parfet | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of 2008 Omnibus Long-term Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Propsal to Declassify Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
El Paso Corp | | EP | | 28336L109 | | 5/14/2008 | | 1A | | Elect Director Juan Carlos Braniff | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director James L. Dunlap | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Douglas L. Foshee | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director Robert W. Goldman | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Anthony W. Hall Jr | | Management | | For | | For |
| | | | | | | | 1F | | Elect Director Thomas R. Hix | | Management | | For | | For |
| | | | | | | | 1G | | Elect Director William H. Joyce | | Management | | For | | For |
| | | | | | | | 1H | | Elect Director Ronald L. Kuehn, Jr | | Management | | For | | For |
| | | | | | | | 1I | | Elect Director Ferrell P. McClean | | Management | | For | | For |
| | | | | | | | 1J | | Elect Director Steven J. Shapiro | | Management | | For | | For |
| | | | | | | | 1K | | Elect Director J. Michael Talbert | | Management | | For | | For |
| | | | | | | | 1L | | Elect Director Robert F. Vagt | | Management | | For | | For |
| | | | | | | | 1M | | Elect Director John L. Whitmire | | Management | | For | | For |
| | | | | | | | 1N | | Elect Director Joe B. Wyatt | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Host Hotels & Resorts Inc | | HST | | 44107P104 | | 5/14/2008 | | 1A | | Elect Director Robert M. Baylis | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Terence C. Golden | | Management | | For | | Against |
| | | | | | | | 1C | | Elect Director Ann M. Korologos | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director Richard E. Marriott | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Judith A. McHale | | Management | | For | | For |
| | | | | | | | 1F | | Elect Director John B. Morse, Jr | | Management | | For | | For |
| | | | | | | | 1G | | Elect Director W. Edward Walter | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Davita Inc | | DVA | | 23918K108 | | 6/9/2008 | | 1A | | Elect Director Charles G. Berg | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Willard W. Brittain, Jr | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Nancy-Ann Deparle | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director Paul J. Diaz | | Management | | For | | For |
| | | | | | | | 1E | | Elect Director Peter T. Grauer | | Management | | For | | For |
| | | | | | | | 1F | | Elect Director John M. Nehra | | Management | | For | | For |
| | | | | | | | 1G | | Elect Director William L. Roper, M.D. | | Management | | For | | For |
| | | | | | | | 1H | | Elect Director Kent J. Thiry | | Management | | For | | For |
| | | | | | | | 1I | | Elect Director Roger J. Valine | | Management | | For | | For |
| | | | | | | | 1J | | Elect Director Richard C. Vaughan | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Petsmart Inc | | PETM | | 716768106 | | 6/18/2008 | | 1A | | Elect Director Lawrence A. Del Santo | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Philip L. Francis | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Gregory P. Josefowicz | | Management | | For | | For |
| | | | | | | | 1D | | Elect Director Richard K. Lochridge | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
American Eagle Outfitters inc | | AEO | | 02553E106 | | 6/24/2008 | | 1A | | Elect Director Michael G. Jesselson | | Management | | For | | For |
| | | | | | | | 1B | | Elect Director Roger S. Markfield | | Management | | For | | For |
| | | | | | | | 1C | | Elect Director Jay L. Schottenstein | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Rockwell Automation Inc | | ROK | | 773903109 | | 2/6/2008 | | A1 | | Elect Director Bruce M. Rockwell | | Management | | For | | For |
| | | | | | | | A2 | | Elect Director Joseph F. Toot, Jr | | Management | | For | | For |
| | | | | | | | B | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | C | | Approve Long-term Incentive Plans | | Management | | For | | For |
| | | | | | | | |
Atmos Energy | | ATO | | 049560105 | | 2/6/2008 | | 1.1 | | Elect Director Travis W. Bain II | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dan Busbee | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard W. Douglas | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard K. gordon | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
ADC Telecommunications | | ADCT | | 000886309 | | 3/6/2008 | | 1.1 | | Elect Director Mickey P.Foret | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Kevin Gilligan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John D. Wunsch | | Management | | For | | For |
| | | | | | | | 2 | | Approve Global Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
International Game Technology | | IGT | | 459902102 | | 2/27/2008 | | 1.1 | | Elect Director Robert A. Bittman | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Richard R. Burt | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patti S. Hart | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Leslie S. Heisz | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert A.Mathewson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Thomas J. Matthews | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert Miller | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Frederick B. Rentschler | | Management | | For | | For |
| | | | | | | | 2 | | Approve Stock Incentive plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Agilent Technologies Inc | | A | | 00846U101 | | 2/27/2008 | | 1.1 | | Elect Director Heidi Kunz | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David M. Lawrence M.D. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director A. Barry Rand | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Long-term Performance Plan | | Management | | For | | For |
| | | | | | | | |
Ciena Corporation | | CIEN | | 171779309 | | 3/26/2008 | | 1a | | Elect Director Harvey B. Cash class II | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Judith m. O’Brien class II | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Gary B. Smith class II | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Increase Number of Common Stock Shares | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Fastenal Company | | FAST | | 311900104 | | 4/15/2008 | | 1.1 | | Elect Director Robert A. Kierlin | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Stphen M. Slaggie | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Michael M. Gostomski | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Hugh L. Miller | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Henry K. McConnon | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert A. Hansen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Willard D. Oberton | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Michael J. Dolan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Reyne K. Wisecup | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Electronic Data Systems Corp | | EDS | | 285661104 | | 4/15/2008 | | 1a | | Elect Director W. Roy Dunbar | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Martin C. Faga | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director S. Malcolm Gillis | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Ray J. Groves | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Ellen M. Hancock | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Jeffrey M. Heller | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director Ray L. Hunt | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Edward A. Kangas | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Ronald A. Rittenmeyer | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director James K. Sims | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director R. David Yost | | Management | | For | | For |
| | | | | | | | 1l | | Elect Director Ernesto Zedilo | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Re-approve 2003 Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Proposal to allow 25% of shrhldr to call special mtg | | Management | | For | | Against |
| | | | | | | | 5 | | Proposal regarding advisory vote on executive pay | | Shareholder | | Against | | For |
| | | | | | | | |
Intuitive Surgical Inc | | ISRG | | 46120E602 | | 4/18/2008 | | 1.1 | | Elect Director Robert W. Duggan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Floyd D. Loop | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director George Stalk Jr | | Management | | For | | For |
| | | | | | | | |
Synopsys Inc | | SNPS | | 871607107 | | 4/21/2008 | | 1.1 | | Elect Director aart J. de Geus | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Chi-Foon Chan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alfred Castino | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Bruce R. Chizen | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Deborah A. Coleman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John Schwarz | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Sasson Somekh | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Roy Valley | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Steven C. Walske | | Management | | For | | For |
| | | | | | | | 2 | | Approve amendment to Employee Stock Purchase | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Marshall & Ilsley Corp | | MI | | 571837103 | | 4/22/2008 | | 1.1 | | Elect Director Andrew N. Baur | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jon F. Chait | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John W. Daniels, Jr | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Dennis J. Kuester | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director David J. Lubar | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John A. Mellowes | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert J. O’Toole | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director San W. Orr, Jr | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John S. Shiely | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Debra S. Waller | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director George E. Wardeberg | | Management | | For | | For |
| | | | | | | | 2 | | Approve 1994 Long-term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Initiate Process to ammend Articles of Inc. to provide for majority director election in non-contested elections | | Shareholder | | Against | | For |
| | | | | | | | |
American Electric Power Co | | AEP | | 025537101 | | 4/22/2008 | | 1.1 | | Elect Director E. R. Brooks | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ralph D. Crosby, Jr | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Linda A. Goodspeed | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lester A. Hudson, Jr | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Lionel L. Nowell III | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kathryn D. Sullivan | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Donald M. Carlton | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John P.DesBarres | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Thomas E. Hoaglin | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Michael G. Morris | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard L. Sandor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Hershey Company | | HSY | | 427866108 | | 4/22/2008 | | 1.1 | | Elect Director R. F. Cavanaugh | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director C. A. Davis | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director A. G. Langbo | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. E. Nevels | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director T. J. Ridge | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director C. B. Strauss | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director D. J. West | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director K. L. Wolfe | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director L. S. Zimmerman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal re: implementation of 2001 Cocoa Protocol | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Proposal re: establishment of Human Rghts Committee | | Shareholder | | Against | | Against |
| | | | | | | | |
Ameriprise Financial Inc | | AMP | | 03076C106 | | 4/23/2008 | | 1a | | Elect Director W. Walker Lewis | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Siri S. Marshall | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director William H. Turner | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
NCR Corporation | | NCR | | 62886E108 | | 4/23/2008 | | 1.1 | | Elect Director Mark P. Frissora | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director C. K. Prahalad | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Convergys Corporation | | CVG | | 212485106 | | 4/22/2008 | | 1.1 | | Elect Director David B. Diilon | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sidney A. Ribeau | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David R. Whitwam | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve re-adoption of Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Shareholder proposal | | Shareholder | | Against | | For |
| | | | | | | | |
Hanesbrands Inc | | HBI | | 410345102 | | 4/22/2008 | | 1.1 | | Elect Director Chaden | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Coker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Griffin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Johnson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mathews | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Dmulcahy | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Noll | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Peterson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Schindler | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Incentive Plan of 2006 | | Management | | For | | For |
| | | | | | | | 3 | | Approve Performance-based Annual Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Vote any other matter | | Management | | | | Against |
| | | | | | | | |
Office Depot Inc | | ODP | | 676220106 | | 4/23/2008 | | 1a | | Elect Director Lee A. Ault III | | Management | | For | | Withhold |
| | | | | | | | 1b | | Elect Director Neil R. austrian | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director David W. Bernauer | | Management | | For | | Withhold |
| | | | | | | | 1d | | Elect Director Abelardo F. Bru | | Management | | For | | Withhold |
| | | | | | | | 1e | | Elect Director Marsha J. Evans | | Management | | For | | Withhold |
| | | | | | | | 1f | | Elect Director Daivd I. Fuente | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director Brenda J. Gaines | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Myra M. Hart | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director W. Scott Hedrick | | Management | | For | | Withhold |
| | | | | | | | 1j | | Elect Director Kathleen Mason | | Management | | For | | For |
| | | | | | | | 1k | | Elect Director Michael J. Myers | | Management | | For | | For |
| | | | | | | | 1l | | Elect Director Steve Odland | | Management | | For | | For |
| | | | | | | | 2 | | Approve Bonus Plan for Executive Mgt Emloyee | | Management | �� | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Officemax Inc | | OMX | | 67622P101 | | 4/23/2008 | | 1.1 | | Elect Director Dorrit J. Bern | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Warren F. Bryant | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Joseph M. DePinto | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Sam K. Duncan | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Rakesh Gangwal | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Francesca Ruiz de Luzuriaga | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William J. Montgoris | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director David M. Szymanski | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendment to Increase Shares and Reapprove material terms of performance goals | | Management | | For | | For |
| | | | | | | | |
Pepsiamericas Inc | | PAS | | 71343P20 | | 4/24/2008 | | 1a | | Elect Director Herbert M. Baum | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Richard G. Cline | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Michael J. Corliss | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Pierre S. du Pont | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Archie R. Dykes | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Jarobin Gilbert Jr | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director James R. Kackley | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Matthew M. McKenna | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director Robert C. Pohlad | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director Deborah E. Powell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Humana Inc | | HUM | | 444859102 | | 4/24/2008 | | 1a | | Elect Director David A. Jones Jr | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Frank d’Amelio | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director W Roy Dunbar | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Kurt j. Hilzinger | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Michael B. McCallister | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director William J. McDonald | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director James J. O’Brien | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director A. Ann Reynolds, Ph.D. | | Management | | For | | For |
| | | | | | | | 2 | | Approve Company’s Executive Mgt Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Graco Inc | | GGG | | 384109104 | | 4/25/2008 | | 1.1 | | Elect Director Patrick J. McHale | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lee R. Mitau | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Marti Morfitt | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Sierra Pacific Resources | | SRP | | 826428104 | | 4/28/2008 | | 1.1 | | Elect Director Joseph B. Anderson Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Glenn C. Christenson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Philip G. Satre | | Management | | For | | For |
| | | | | | | | 2 | | Stockholder proposal to eliminate classification of terms | | Shareholder | | Against | | For |
| | | | | | | | 3 | | Approve material terms of performance goals | | Management | | For | | For |
| | | | | | | | 4 | | Approve amendments to employee stock purchase plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Discretionary authority to vote other business | | Management | | For | | For |
| | | | | | | | |
Teradate Corp | | TDC | | 88076W103 | | 4/28/2008 | | 1a | | Elect Director David E. Kepler | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director William S. Stavropoulos | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director C. K. Prahalad | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Starwood Hotels & Resorts | | HOT | | 85590A401 | | 4/30/2008 | | 1.1 | | Elect Director Adam Aron | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charlene Barshefsky | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bruce Duncan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lizanne Galbreath | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Eric Hippeau | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Stephen Quazzo | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Thomas Ryder | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Fits van Paasschen | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Kneeland Youngblood | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Vote on other business | | Management | | For | | For |
| | | | | | | | |
Gannett Inc | | GCI | | 364730101 | | 4/30/2008 | | 1a | | Elect Director Craig A. Dubow | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Donna E. Shalala | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Neal Shapiro | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Borgwarner Inc | | BWA | | 099724106 | | 4/30/2008 | | 1.1 | | Elect Director Robin J. Adams | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David T. Brown | | Management | | For | | For |
| | | | | | | | 2 | | Increase authorized common stock | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Invitrogen Corp | | IVGN | | 46185R100 | | 4/30/2008 | | 1.1 | | Elect Director Balakrishnan S. Iyer | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald A. Matricaria | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Ann Reynolds, Ph.D. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend 1998 employee stock purchase plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend 2004 Equity Incentive plan | | Management | | For | | Against |
| | | | | | | | |
L-3 Communications Holdings | | LLL | | 502424104 | | 4/29/2008 | | 1.1 | | Elect Director John M. Shalikashvili | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Michael T. Strianese | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John P. White | | Management | | For | | For |
| | | | | | | | 2 | | Approve Long-term performance plan | | Management | | For | | For |
| | | | | | | | 3 | | Apprive Directors Stock Incentive plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Fortune Brands Inc | | FO | | 349631101 | | 4/29/2008 | | 1a | | Elect Director Richard A. Goldstien | | Management | | For | | Withhold |
| | | | | | | | 1b | | Elect Director Pierre E. Leroy | | Management | | For | | Withhold |
| | | | | | | | 1c | | Elect Director A. D. David Mackay | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | shareholder proposal to elect directors annually | | Shareholder | | Against | | For |
| | | | | | | | |
Apartment Invest & Mgt Co | | AIV | | 03748R101 | | 4/28/2008 | | 1.1 | | Elect Director James N. Bailey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Terry Considine | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard S. Ellwood | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas L. Keltner | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Landis Martin | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert A. Miller | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Thomas L. Rhodes | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Michael A. Stein | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Mirant Corp | | MIR | | 60467R100 | | 5/7/2008 | | 1.1 | | Elect Director Thomas W. Cason | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director A.D. (Pete) Correll | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Terry G. Dallas | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas H. Johnson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John T. Miller | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Edward R. Muller | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert C. Murray | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John M. Quain | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William L. Thacker | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
CIT Group Inc | | CIT | | 125581108 | | 5/6/2008 | | 1.1 | | Elect Director Gary C. Butler | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William M. Freeman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Susan M. Lyne | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James S. McDonald | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Marianne Niller Parrs | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jeffrey M. Peek | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Timothy M. Ring | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Vice Admiral John R. Ryan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Seymour Sternberg | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Peter J. tobin | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Lois M Van Deusen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Long-term Incentive plan inc. increase shares | | Management | | For | | For |
| | | | | | | | |
Idexx Laboratories Inc | | IDXX | | 45168D104 | | 5/7/2008 | | 1a | | Elect Director Thomas Craig | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Errol B. DeSouza, Ph.D. | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Rebecca M.henderson, Ph.D. | | Management | | For | | For |
| | | | | | | | 2 | | Approve and adopt 2008 Incentive Cmpensation Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Spectra Energy Corp | | SE | | 847560109 | | 5/8/2008 | | 1.1 | | Elect Director Paul M. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Austin A. Adams | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director F. Anthony Comper | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Tmichael McShane | | Management | | For | | For |
| | | | | | | | 2 | | Approve Long-term incentive plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve short-term incentive plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Sovereign Bancorp Inc | | SOV | | 845905108 | | 5/8/2008 | | 1.1 | | Elect Director Joseph P. Campanelli | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William J. Moran | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Maria Fiorini Ramirez | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Alberto Sanchez | | Management | | For | | Withold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve broad-based stock incentive plan | | Management | | For | | For |
| | | | | | | | |
Millipore Corp | | MIL | | 601073109 | | 5/8/2008 | | 1.1 | | Elect Director Melvin D. Booth | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Maureen A. Hendricks | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Martin D. Madaus | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve stock incentive plan | | Management | | For | | For |
| | | | | | | | |
Louisiana-Pacific Corp | | LPX | | 546347105 | | 5/1/2008 | | 1.1 | | Elect Director E. Gary Cook | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kurt M. Landgraf | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Arrow Electronics Inc | | ARW | | 042735100 | | 5/2/2008 | | 1.1 | | Elect Director Daniel W. Duval | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gail E. Hamilton | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John H. Hanson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard S. Hill | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director M.F. (Fran) Keeth | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Roger King | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael J. Long | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Karen Gordon Mills | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William E. Mitchell | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director StephenC. Patrick | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Barry W. Perry | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director John C. Waddell | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2004 Omnibus incentive plan | | Management | | For | | For |
| | | | | | | | |
Tim Hortons inc | | THI | | 88706M103 | | 5/2/2008 | | 1.1 | | Elect Director M. Shan Atkins | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Moya M. Greene | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frank Iacobucci | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Wayne C. Sales | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Idearc inc | | IAR | | 451663108 | | 5/1/2008 | | 1.1 | | Elect Director Jerry V.Elliott | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jonathan F. Miller | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donald B. Reed | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Stephen L. Robertson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas S. Rogers | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Paul E. Weaver | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2008 Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Bemis Company Inc | | BMS | | 081437105 | | 5/1/2008 | | 1.1 | | Elect Director Edward N. Perry | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William J. Scholle | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Timothy M. Manganello | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Philip G. Weaver | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Henry J. Theisen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Stockholder compensation report | | Shareholder | | Against | | Against |
| | | | | | | | |
Embarq Corp | | EQ | | 29078E105 | | 5/1/2008 | | 1.1 | | Elect Director Peter C. Brown | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Steven A. Davis | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard A. Gephardt | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas A. Gerke | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John P. Mullen | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William A. Owens | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Dinesh C. Paliwal | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Stphanie M. Shern | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Laurie A. Siegel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2008 Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve 2008 Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 5 | | Approve terms of performance goals for compensation | | Management | | For | | For |
| | | | | | | | 6 | | Proposal to require advisory vote on compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Public Storage | | PSA | | 74460D109 | | 5/8/2008 | | 1.1 | | Elect Director B. Wayne Hughes | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald L. havner Jr | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Harvey Lenkin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Dann V. Angeloff | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William C. Baker | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John T. Evans | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Uri P. Harkham | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director B. Wayne Hughes, Jr | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Gary E. Pruitt | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Daniel C. Staton | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Weingarten Realty Investors | | WRI | | 948741103 | | 5/7/2008 | | 1.1 | | Elect Director Stanford Alexander | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Andrew M. Alexander | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James W. Crownover | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert J. Cruikshank | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Melvin A. Dow | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Stephen A. Lasher | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Douglas W. Schnitzer | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director C. Park Shaper | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Mark J. Shapiro | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Brunswick Corp | | BC | | 117043109 | | 5/7/2008 | | 1.1 | | Elect Director Cambria W. Dunaway | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dustan E. McCoy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ralph C. Stayer | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Smurfit-Stone Container Corp | | SSCC | | 832727101 | | 5/7/2008 | | 1.1 | | Elect Director James R. Boris | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Connie K. Duckworth | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alan E. Goldberg | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William T. Lynch, Jr | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Patrick J. Moore | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James J. O’Connor | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Jerry k. Pearlman | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas A. Reynolds, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Eugene C. Sit | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director William D. Smithburg | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Regency Centers Corp | | REG | | 758849103 | | 5/6/2008 | | 1.1 | | Elect Director Martin E. Stein, Jr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Raymond l. Bank | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director C. Ronald Blankenship | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director A. R. Carpenter | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Dix Druce | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Mary Lou Fiala | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Bruce M. johnson | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Douglas S. Luke | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John C. Schweitzer | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Thomas G. Wattles | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Terry N. Worrell | | Management | | For | | For |
| | | | | | | | 2 | | Reapproval of perform goals under Long-term omnibus plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
KBR Inc | | KBR | | 48242W106 | | 5/7/2008 | | 1.1 | | Elect Director John R. Huff | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lester L. Lyles | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard J. Slater | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2009 Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
Autonation, Inc | | AN | | 05329W102 | | 5/7/2008 | | 1.1 | | Elect Director Mike Jackson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Rick L. Burdick | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William C. Crowley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kim C. Goodman | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert R. Grusky | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael E. Maroone | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Carlos A. Migoya | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Employee Equity and Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Adopt proposal regarding special meetings | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Adopt proposal regarding advisory vote exec. Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
Safeco Corp | | SAF | | 786429100 | | 5/7/2008 | | 1.1 | | Elect Director James W. Brown | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kerry Killinger | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gary F. Locke | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gerardo I. Lopez | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles R. Rinehart | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Federal Realty Investment Trust | | FRT | | 313747206 | | 5/7/2008 | | 1a | | Elect Director Warren M. Thompson | | Management | | For | | For |
| | | | | | | 1b | | Elect Director Donald C. Wood | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify Board of Trustees | | Shareholder | | Against | | For |
| | | | | | | | |
Dun & Bradstreet Corp | | DNB | | 26483E100 | | 5/6/2008 | | 1.1 | | Elect Director Steven W. Alesio | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Naomi O. Seligman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael J. Winkler | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
St. Jude Medical, Inc. | | STJ | | 790849103 | | 5/9/2008 | | 1.1 | | Elect Director Richard R. Devenuti | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stuart M. Essig | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas H. Garrett III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Wendy L. Yarno | | Management | | For | | For |
| | | | | | | | 2 | | Approve Amendments to 2007 Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendments to Articles of Incorporation | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
ITT Educational Services, Inc. | | ESI | | 45068B109 | | 5/6/2008 | | 1.1 | | Elect Director John E. Dean | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director James D. Fowler, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Vin Weber | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Autoliv, Inc | | ALV | | 052800109 | | 5/6/2008 | | 1.1 | | Elect Director Jan Carlson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sune Carlsson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William E. Johnston, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director S. Jay Stewart | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Nationwide Financial Services, Inc. | | NFS | | 638612101 | | 5/7/2008 | | 1.1 | | Elect Director Joseph A. Alutto | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Arden L. Shisler | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alex Shumate | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Thomas F. Zenty III | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
DST Systems, Inc. | | DST | | 233326107 | | 5/13/2008 | | 1.1 | | Elect Director George L. Argyros - 2011 | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Thomas A. McDonnell - 2011 | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director M. Jeannine Strandjord - 2011 | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Cleveland-Cliffs, Inc. | | CLF | | 185896107 | | 5/13/2008 | | 1a | | Elect Director R. C. Cambre | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director J. A. Carrabba | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director S. M. Cunningham | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director B. J. Eldridge | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director S. M. Green | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director J. D. Ireland III | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director F. R. McAllister | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director R. Phillips | | Management | | For | | For |
| | | | | | | | 1i | | Elect Director R. K. Riederer | | Management | | For | | For |
| | | | | | | | 1j | | Elect Director A.. Schwartz | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | | | | | |
| | | | | | | | |
Renaissancere Holdings Ltd. | | RNR | | G7496G103 | | 5/19/2008 | | 1.1 | | Elect Director David C. Bushnell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James L. Gibbons | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jean D. Hamilton | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Anthony M. Santomero | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
TRW Automotive Holdings Corp. | | TRW | | 87264S106 | | 5/20/2008 | | 1.1 | | Elect Director Paul H. O’Neill | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Francois J. Castaing | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Principal Financial Group, Inc. | | PFG | | 74251V102 | | 5/20/2008 | | 1.1 | | Elect Directors | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Reliant Energy, Inc. | | RRI | | 75952B105 | | 5/20/2008 | | 1.1 | | Elect Director E. William Barnett | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Donald J. Breeding | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Kirbyjon H. Caldwell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Mark M. Jacobs | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Steven L. Miller | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Laree E. Perez | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Evan J. Silverstein | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Joel V. Staff | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William L. Transier | | Management | | For | | For |
| | | | | | | | 1.10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Range Resources Corp. | | RRC | | 75281A109 | | 5/20/2008 | | 1.1 | | Elect Director Charles L. Blackburn | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Anthony V. Dub | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director V. Richard Eales | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Allen Finkelson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jonathan S. Linker | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kevin S. McCarthy | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John H. Pinkerton | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jeffrey L. Ventura | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to Adopt Amendment Increasing No of Com Shares | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to Amend 2005 Equity-Based Comp Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Annaly Capital Management, Inc. | | NLY | | 035710409 | | 5/20/2008 | | 1.1 | | Elect Director Michael A. J. Farrell | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Jonathan D. Green | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jonhn A. Lambiase | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Foot Locker, Inc. | | FL | | 344849104 | | 5/21/2008 | | 1.1 | | Elect Director Nicholas DiPaolo | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Matthew M. McKenna | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Incentive Compensation Plan, as Amended & Restated | | Management | | For | | For |
| | | | | | | | |
Corn Products International, Inc. | | CPO | | 219023108 | | 5/21/2008 | | 1.1 | | Elect Director Richard J. Almeida | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Gregory B. Kenny | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James M. Ringler | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Expeditors Int’l of Washington, Inc. | | EXPD | | 302130109 | | 5/7/2008 | | 1.1 | | Elect Director Peter J. Rose | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director James L. K. Wang | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director R. Jordan Gates | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James J. Casey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dan P. Kourkoumelis | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael J. Malone | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John W. Meisenbach | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Mark A. Emmert | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Robert R. Wright | | Management | | For | | For |
| | | | | | | | 2 | | Approve & Ratify 2008 Stock Option Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve & Ratify 2008 Directors’ Restricted Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve & Ratify 2008 Executive Incentive Comp Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Shareholder Proposal Amend EOP to include Sexual Orientation | | Shareholder | | For | | For |
| | | | | | | | |
Cadence Design Systems, Inc. | | CDNS | | 127387108 | | 5/7/2008 | | 1a | | Elect Director Michael J. Fister | | Management | | For | | For |
| | | | | | | 1b | | Elect Director Donald L. Lucas | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Alberto Sangiovanni-Vincentelli | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director George M. Scalise | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director John B. Shoven | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Roger S. Siboni | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director John A. C. Swainson | | Management | | For | | For |
| | | | | | | | 1h | | Elect Director Lip-Bu Tan | | Management | | For | | For |
| | | | | | | | 2 | | Approval of Amend & Restated Emp Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Thomas & Betts Corp. | | TNB | | 884315102 | | 5/7/2008 | | 1.1 | | Elect Director Jeananne K. Hauswald | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dean Jernigan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ronald B. Kalich | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kenneth R. Masterson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dominic J. Pileggi | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jean Paul Richard | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Kevin L. Roberg | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director David D. Stevens | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William H. Waltrip | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Management Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approval 2008 Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Cincinnati Finacial Corporation | | CINF | | 172062101 | | 5/3/2008 | | 1.1 | | Elect Director Larry R. Webb | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Kenneth C. Lichtendahl | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Rodney McMullen | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thoms R. Schiff | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John F. Steele, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Company+F100 Code of Regulations | | Management | | For | | For |
| | | | | | | | |
Astoria Financial Corporation | | AF | | 046265104 | | 5/21/2008 | | 1.1 | | Elect Director George L. Engelke, Jr. - 2011 | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Peter C. Haeffner, Jr. - 2011 | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ralph F. Palleschi - 2011 | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Leo J. Waters - 2010 | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
St. Mary Land & Exploration Co | | SM | | 792228108 | | 5/21/2008 | | 1.1 | | Elect Director Barbara M. Baumann | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Anthony J. Best | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Larry W. Bickle | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William J. Gardiner | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mark A. Hellerstein | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Julio M. Quintana | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John M. Seidl | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William D. Sullivan | | Management | | For | | For |
| | | | | | | | 2 | | Approval of 2006 Equity Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approval of Cash Bonus Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Virgin Media, Inc. | | VMED | | 92769L101 | | 5/21/2008 | | 1.1 | | Elect Director William R. Huff | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James F. Mooney | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Pinnacle West Capital Corp | | PNW | | 723484101 | | 5/21/2008 | | 1.1 | | Elect Director Edward N. Basha, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Susan Clark-Johnson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael L. Gallagher | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Pamela Grant | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Roy A. Herberger, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William S. Jamieson | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Humberto S. Lopez | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Kathryn L. Munro | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Bruce J. Nordstrom | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director W. Douglas Parker | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director William J. Post | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director William L. Stewart | | Management | | For | | For |
| | | | | | | | 2 | | Approve Amendment to Co. Articles of Incorporation to provide majority shareholder vote to amend Articles | | Shareholder | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
American Financial Group, Inc. | | AFG | | 025932104 | | 5/15/2008 | | 1.1 | | Elect Director Carl H. Lindner | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Carl H. Lindner III | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director S. Craig Lindner | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kenneth C. Ambrecht | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Theodore H. Emmerich | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James E. Evans | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Terry S. Jacobs | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Gregory G. Joseph | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William W. Verity | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Shareholder Proposal Re Certain Employment Policies | | Shareholder | | Against | | For |
| | | | | | | | |
Pioneer Natural Resources Co. | | PXD | | 723787107 | | 5/16/2008 | | 1.1 | | Elect Director James R. Baroffio | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Edison C. Buchanan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Scott D. Sheffield | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jim A. Watson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
NRG Energy, Inc. | | NRG | | 629377508 | | 5/14/2008 | | 1.1 | | Elect Director Lawrence S. Cohen | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Paul W. Hobby | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Herbert H. Tate | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Walter R. Young | | Management | | For | | For |
| | | | | | | | 2 | | Approval of NRG Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Chemtura Corp | | CEM | | 163893100 | | 5/14/2008 | | 1.1 | | Elect Director Nigel D. T. Andrews | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert A. Fox | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Martin M. Hale | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director C. A. (Lance) Piccolo | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Bruce F. Wesson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert L. Wood | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Forest Oil Corp | | FST | | 346091705 | | 5/8/2008 | | 1.1 | | Elect Director H. Craig Clark | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James H. Lee | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Hanover Insurance Group, Inc. | | THG | | 410867105 | | 5/13/2008 | | 1.1 | | Elect Director David J. Gallitano (3 yr term - 2011) | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Wendell J. Knox (3 yr term - 2011) | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert Murray (3 yr term - 2011) | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Health Management Associates, Inc. | | HMA | | 421933102 | | 5/13/2008 | | 1.1 | | Elect Director William J. Schoen | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Burke W. Whitman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Kent P. Dauten | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald E. Kiiernan | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert A. Knox | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William E. Mayberry, M.D. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Vicki A. O’Meara | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William C. Steere, Jr. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Randolh W. Westerfield, Ph.D. | | Management | | For | | For |
| | | | | | | | 2 | | Approve to amend and restate Health Mgmt 1996 Executive | | Management | | For | | Against |
| | | | | | | | | | Incentive Compensation Plan | | | | | | |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Lifepoint Hospital’s, Inc. | | LPNT | | 53219L109 | | 5/13/2008 | | 1.1 | | Elect Director William F. Carpenter III | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard H. Evans | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael P. Haley | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend of Co Amended & Restated 1998 Long-term Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amendment to Co’s Mgmt Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
Molson Coors Brewing Co. | | TAP | | 60871R209 | | 5/15/2008 | | 1.1 | | Elect Director John E. Cleghorn | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles M. Herington | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David P. O’Brien | | Management | | For | | For |
| | | | | | | | |
Dresser-Rand Group, Inc. | | DRC | | 261608103 | | 5/13/2008 | | 1.1 | | Elect Director William E. Macaulay | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jean-Paul Vettier | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Vincent R. Volpe, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael L. Underwood | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Philip R. Roth | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Louis A. Raspino | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Rita V. Foley | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Joseph C. Winkler III | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of 2008 Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Stockholder Proposal | | Stockholder | | Against | | For |
| | | | | | | | |
American Tower Corp. | | AMT | | 029912201 | | 5/15/2008 | | 1.1 | | Elect Director Raymond P. Dolan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald M. Dykes | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Carolyn F. Katz | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gustavo Lara Cantu | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director JoAnn A. Reed | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Pamela D. A. Reeve | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director David E. Sharbutt | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director James D. Taiclet, Jr. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Samme L. Thompson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Liz Claiborne, Inc. | | LIZ | | 539320101 | | 5/15/2008 | | 1.1 | | Elect Director Kenneth B. Gilman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kay Koplovitz | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William L. McComb | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Oliver R. Sockwell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Stockholder Proposal concerning Simple Majority Vote | | Stockholder | | Against | | For |
| | | | | | | | |
Terex Corp. | | TEX | | 880779103 | | 5/15/2008 | | 1.1 | | Elect Director Ronald M. DeFeo | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director G. Chris Andersen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Paula H. J. Cholmondeley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Don DeFosset | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William H. Fike | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Thomas J. Hansen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Dr. Donald P. Jacobs | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director David A. Sachs | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Oren G. Shaffer | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director David C. Wang | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Helge H. Wehmeier | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
BRE Properties, Inc. | | BRE | | 05564E106 | | 5/15/2008 | | 1.1 | | Elect Director Paula F. Downey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert A. Fiddaman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Irving F. Lyons III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edward E. Mace | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Christopher J. McGurk | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Matthew T. Medeiros | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Constance B. Moore | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jeanne R. Myerson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Thomas E. Robinson | | Management | | For | | For |
| | | | | | | | 2 | | Approve 1999 BRE Stock Incentive Plan, extend the term for 10 yrs and increase maximum number of shares reserved to 4,500,000 | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Vornado Realty Trust | | VNO | | 929042109 | | 5/15/2008 | | 1.1 | | Elect Director Anthony W. Deering | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael Lynne | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert H. Smith | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ronald G. Targan | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Shareholder proposal re majority voting for trustees | | Shareholder | | For | | For |
| | | | | | | | |
YRC Worldwide | | YRCW | | 984249102 | | 5/15/2008 | | 1.1 | | Elect Director Michael T. Byrnes | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Cassandra C. Carr | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Howard M. Dean | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Dennis E. Foster | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jhn C. McKelvey | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Phillip J. Meek | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Mark A. Schulz | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William L. Trubeck | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Carl W. Vogt | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director William D. Zollars | | Management | | For | | For |
| | | | | | | | 2 | | Approval of Amendment to 2004 Long-Term Incentive & Equity Award Plan and re-approval of plan to Section 162(m) of IRS Code | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
General Cable | | BGC | | 369300108 | | 5/15/2008 | | 1.1 | | Elect Director Gregory B. Kenny | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert L. Smialek | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of 2008 Annual Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Coventry Health Care, Inc. | | CVH | | 222862104 | | 5/15/2008 | | 1.1 | | Elect Director Joel Ackerman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lawrence N. Kugelman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dale B. Wolf | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Gen-Probe, Inc. | | GPRO | | 36866T103 | | 5/15/2008 | | 1a | | Elect Director Raymond V. Dittamore | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Abraham D. Sofaer | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Phillip M. Schneider | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Henry Schein, Inc. | | HSIC | | 806407102 | | 5/14/2008 | | 1.1 | | Elect Director Stanley M. Bergman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gerald A. Benjamin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James P. Breslawski | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Mark E. Mlotek | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Steven Paladino | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Barry J. Alperin | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Paul Brons | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Margaret A. Hamburg, M.D. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Donald J. Kabat | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Philip A. Laskawy | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Karyn Mashima | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Norman S. Matthews | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Louis W. Sullivan, M.D. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Mercury General Corp. | | MCY | | 589400100 | | 5/14/2008 | | 1.1 | | Elect Director George Joseph | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles E. McClung | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donald R. Spuehler | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard E. Grayson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Donald P. Newell | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Bruce A. Bunner | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Nathan Bessin | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Michael D. Curtius | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Gabriel Tirador | | Management | | For | | For |
| | | | | | | | 2 | | Approve Mercury Gen Corp. Senior Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | |
Waters Corp. | | WAT | | 941848103 | | 5/14/2008 | | 1.1 | | Elect Director Joshua Bekenstein | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Berendt, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Douglas A. Berthiaume | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edward Conard | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Laurie H. Glimcher, M.D. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Christopher A. Kuebler | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William J. Miller | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director JoAnn A. Reed | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Thomas P. Salice | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Service Corp. Intl. | | SCI | | 817565104 | | 5/14/2008 | | 1.1 | | Elect Director Thomas L. Ryan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Malcolm Gillis | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Clifton H. Morris, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director W. Blair Waltrip | | Management | | For | | For |
| | | | | | | | 2 | | Approval of Auditors | | Management | | For | | For |
| | | | | | | | |
Eastman Kodak Co. | | EK | | 277461109 | | 5/14/2008 | | 1.1 | | Election of Directors | | Management | | For | | For |
| | | | | | | | 1.2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 1.3 | | Shareholder Proposal on majority voting requirements for | | Management | | Against | | For |
| | | | | | | | | | director nominees | | | | | | |
| | | | | | | | |
National Instruments Corp. | | NATI | | 636518102 | | 5/13/2008 | | 1.1 | | Elect Director Jeffrey L. Kodosky | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Donald M. Carlton | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John K. Medica | | Management | | For | | For |
| | | | | | | | |
UNUM Group | | UNM | | 91529Y106 | | 5/22/2008 | | 1a | | Elect Director Jon S. Fossel | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Gloria C. Larson | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director William J. Ryan | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Thomas R. Watjen | | Management | | For | | For |
| | | | | | | | 2 | | Approval of Mgmt Incentive Comp Plan of 2008 | | Management | | For | | For |
| | | | | | | | 3 | | Approval of Unum Ltd Savings-Related Share Option Scheme 2008 | | Management | | For | | For |
| | | | | | | | 4 | | Approval of Unum Ireland Ltd Savings-Related Share | | Management | | For | | For |
| | | | | | | | | | Option Scheme 2008 | | | | | | |
| | | | | | | | 5 | | Ratifty Auditors | | Management | | For | | For |
| | | | | | | | |
Hasbro, Inc. | | HAS | | 418056107 | | 5/22/2008 | | 1.1 | | Elect Director Basil L. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Alan R. Batkin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frank J. Biondi, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kenneth A. Bronfin | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John M. Connors, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael W. O. Garrett | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director E. Gordon Gee | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Brian Goldner | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jack M. Greenberg | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Alan G. Hassenfeld | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Edward M. Philip | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Paula Stern | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Alfred J. Verrecchia | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Ensco Intl., Inc. | | ESV | | 26874Q100 | | 5/22/2008 | | 1a | | Elect Director J. Roderick Clark, Class II - 2011 | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Daniel W. Rabun, Class II - 2011 | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Keith O. Rattie, Class II - 2011 | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director C. Christopher Gaut, Class I - 2009 | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Great Plains Energy, Inc. | | GXP | | 391164100 | | 5/6/2008 | | 1.1 | | Elect Director D. L. Bodde | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director M. J. Chesser | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. H. Downey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director M. A. Ernst | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director R. C. Ferguson, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director L. A. Jimenez | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director J. A. Mitchell | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director W. C. Nelson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director L. H. Talbott | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director R. H. West | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Pediatrix Medical Group, Inc. | | PDX | | 705324101 | | 5/23/2008 | | 1.1 | | Elect Director Cesar L. Alvarez | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Waldemar A. Carlo, M.D. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael B. Fernandez | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Roger K. Freeman, M.D. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Paul G. Gabos | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Pascal J. Goldschmidt, M.D. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Roger J. Medel, M.D. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Manuel Kadre | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Enrique L. Sosa, Ph.D. | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to Approve Pediatrix 2008 Incentive Comp Plan | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Crown Castle Intl. Corp. | | CCI | | 228227104 | | 5/23/2008 | | 1.1 | | Elect Director David C. Abrams | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dale N. Hatfield | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lee w. Hogan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert F. McKenzie | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
AK Steel Holding Corp. | | AKS | | 001547108 | | 5/29/2008 | | 1.1 | | Elect Director Richard A. Abdoo | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John S. Brinzo | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dennis C. Cuneo | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William K. Gerber | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dr. Bonnie G. Hill | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert H. Jenkins | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Daniel J. Meyer | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ralph S. Michael, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Shriley D. Peterson | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Dr. James A. Thomson | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director James L. Wainscott | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Re-approval of performance goals for co’s Annual Mgmt | | Management | | For | | For |
| | | | | | | | | | Incentive Plan | | | | | | |
| | | | | | | | |
Fidelity National Financial, Inc. | | FNF | | 31620R105 | | 5/29/2008 | | 1.1 | | Elect Director William P. Foley, II | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Douglas K. Ammerman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas M. Hagerty | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Peter O. Shea, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amended & Restated 2005 Omnibus Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Fidelity National Information Services, Inc. | | FIS | | 31620M106 | | 5/29/2008 | | 1.1 | | Elect Director Marshall Haines | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director David K. Hunt | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Cary H. Thompson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2008 Omnibus Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Iron Mountain, Inc. | | IRM | | 462846106 | | 6/5/2008 | | 1.1 | | Elect Director Clarke H. Bailey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Constantin R. Boden | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert T. Brennan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kent P. Dauten | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Michael Lamach | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Arthur d. Little | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director C. Richard Reese | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Vincent J. Ryan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Laurie A. Tucker | | Management | | For | | For |
| | | | | | | | 2 | | Approve Amendment to 2002 Stock Incentive Plan & extend | | Management | | For | | For |
| | | | | | | | | | termination date | | | | | | |
| | | | | | | | 3 | | Approve Amendment to 2006 Senior Executive Incentive Plan | | Management | | For | | For |
| | | | | | | | | | and modify and re-approve payment criteria | | | | | | |
| | | | | | | | 4 | | Approve Amendment 2003 Senior Executive Incentive Program | | Management | | For | | For |
| | | | | | | | | | and e-approve payment criteria | | | | | | |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Brandywine Realty Trust | | BDN | | 105368203 | | 6/18/2008 | | 1.1 | | Elect Director Walter D’Alessio | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director D. Pike Aloian | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Anthony A. Nichols, Sr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald E. Axinn | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Wyche Fowler | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael J. Joyce | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Charles P. Pizzi | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Gerard H. Sweeney | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Equity Residential | | EQR | | 29476L107 | | 6/10/2008 | | 1.1 | | Elect Director John W. Alexander | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles L. Atwood | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Stephen O. Evans | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Boone A. Knox | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John e. Neal | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director David J. Neithercut | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Desiree g. Rogers | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Sheli Z. Rosenberg | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Gerald A. Spector | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director B. Joseph White | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Samuel Zell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Fairpoint Commujnications, Inc. | | FRP | | 305560104 | | 6/18/2008 | | 1.1 | | Elect Director Claude C. Lilly | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Robert S. Lilien | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas F. Gilbane, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2008 Long Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve 2008 Annual Incentive Plan | | | | | | |
| | | | | | | | |
Armstong World Industires | | AWI | | 04247X102 | | 6/23/2008 | | 1.1 | | Elect Director James J. Gaffney | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert C. Garland | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Judith R. Haberkorn | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael D. Lockhart | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James J. O’Connor | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Russell F. Peppet | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Arthur J. Pergament | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John J. Roberts | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Alexander M. Sanders, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve 2008 Directors Stock Unit Plan | | Management | | For | | For |
| | | | | | | | |
Central European Media Enterprises, Ltd. | | CETV | | G20045202 | | 6/3/2008 | | 1.1 | | Elect Director Ronald S. Lauder | | Management | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director Herbert A. Granath | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael Garin | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Charles R. Frank, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Herbert Kloiber | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Igor Kolomoisky | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Alfred W. Langer | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Bruce Maggin | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Ann Mather | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Christian Stahl | | Management | | For | | Withhold |
| | | | | | | | 1.11 | | Elect Director Eric Zinterhofer | | Management | | For | | Withhold |
| | | | | | | | 2 | | Proposal Amendment of Bye-Law 12(3) | | Management | | For | | For |
| | | | | | | | 3 | | Proposal Amendment of Bye-Laws 16, 18, 19 & 20 | | Shareholders | | For | | For |
| | | | | | | | 4 | | Proposal Amendment of Bye-Laws 58(2) & 88 to conform SEC | | Shareholders | | For | | Against |
| | | | | | | | 5 | | Proposal Amendment of Bye-Laws 160, 161 & 162 | | Shareholders | | For | | For |
| | | | | | | | 6 | | Proposal Amendment of Bye-Laws 79, 80 & 81 | | Management | | For | | For |
| | | | | | | | 7 | | Proposal Amendment of Bye-Law 166 | | Management | | For | | For |
| | | | | | | | 8 | | Receipt of Financial Statements | | Management | | For | | For |
| | | | | | | | 9 | | Appt of Auditors | | Management | | For | | For |
| | | | | | | | |
Weatherford Intl., Ltd. | | WFT | | G95089101 | | 6/2/2008 | | 1a | | Elect Director Nicholas F. Brady | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director William E. Macaulay | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director David J. Butters | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Robert B. Millard | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Bernard J. Duroc-Danner | | Management | | For | | For |
| | | | | | | | 1f | | Elect Director Robert K. Moses, Jr. | | Management | | For | | For |
| | | | | | | | 1g | | Elect Director Robert A. Rayne | | Management | | For | | For |
| | | | | | | | 2 | | Appointment of Auditors | | Management | | For | | For |
| | | | | | | | |
Roper Industries, Inc. | | ROP | | 776696106 | | 6/6/2008 | | 1.1 | | Elect Director Richard Wallman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Christopher Wright | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to Approve Admendment to 2006 Incentive Plan & | | Management | | For | | For |
| | | | | | | | | | re-approve list of qualified business criteria for performance awards | | | | |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Dish Network Corporation | | DISH | | 25470M109 | | 6/5/2008 | | 1.1 | | Elect Director James Defranco | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Cantey Ergen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Charles W. Ergen | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Steven R. Goodbarn | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Gary S. Howard | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director David K. Moskowitz | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Tom A. Ortolf | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Carl E. Vogel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Shareholder Proposal to amend Corp Equal Oppt Policy | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Transact other business | | Management | | For | | Against |
| | | | | | | | |
Patterson-Uti Energy, Inc. | | PTEN | | 703481101 | | 6/5/2008 | | 1.1 | | Elect Director Mark S. Siegel | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Cloyce A. Talbott | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Kenneth N. Berns | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Charles O. Buckner | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Curtis W. Huff | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Terry H. Hunt | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Kenneth R. Peak | | Management | | For | | For |
| | | | | | | | 2 | | Approve amendment 2005 Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Ingram Micro, Inc. | | IM | | 457153104 | | 6/4/2008 | | 1.1 | | Elect Director Howard I. Atkins | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Leslie S. Heisz | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Martha Ingram | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Linda Fayne Levinson | | Management | | For | | For |
| | | | | | | | 2 | | Amendment & Reinstatement of 2003 Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amendment & Reinstatement of Executive Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Trane, Inc. | | TT | | 892893108 | | 6/5/2008 | | 1 | | Proposal Adopt Agreement & Plan of Merger 12/15/2007 | | Management | | For | | For |
| | | | | | | | 2 | | Named Proxies authorized vote on procedural matters | | Management | | For | | For |
| | | | | | | | |
Chesapeake Energy Corp. | | CHK | | 165167107 | | 6/6/2008 | | 1.1 | | Elect Director Aubrey K. McClendon | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Don Nickles | | Management | | For | | For |
| | | | | | | | 2 | | Approve Amendment to Long Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Consider shareholder proposal | | Shareholder | | Against | | For |
| | | | | | | | |
Forest City Enterprises, Inc. | | FCE/A | | 345550107 | | 6/19/2008 | | 1.1 | | Elect Director Michael P. Esposito, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Joan K. Shafran | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Louis Stokes | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Stan Ross | | Management | | For | | For |
| | | | | | | | 2 | | Amendment & Reinstatement of 1994 Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amendment & Reinstatement of Exec Short-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amendment & Reinstatement of Exec Long-Term Incentive. Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Thornburg Mortage, Inc. | | TMA | | 885218107 | | 6/12/2008 | | 1.1 | | Elect Director David J. Matlin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Francis I. Mullins, III | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Mark R. Patterson | | Management | | For | | For |
| | | | | | | | 2 | | Approve amendment Co. charter to increase number of shares | | Management | | For | | For |
| | | | | | | | 3 | | Approve amendment Co. charter to modify preferred stock | | Management | | For | | For |
| | | | | | | | |
UAL Corp. | | UAUA | | 902549807 | | 6/18/2008 | | 1.1 | | Elect Director Richard J. Almeida | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mary K. Bush | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. James Farrell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Walter Isaacson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert D. Krebs | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert S. Miller | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director James J. O’Connor | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Glenn F. Tilton | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director David J. Vitale | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director John H. Walker | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of 2008 Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 4 | | Stockholder Proposal on Executive Compensaton | | Stockholder | | Against | | For |
| | | | | | | | 5 | | Stockholder Proposal on Charitable Contributions Report | | Stockholder | | Against | | Against |
| | | | | | | | |
HRPT Properties Trust | | HRP | | 40426W101 | | 6/12/2008 | | 1.1 | | Elect Director F. N. Zeytoonjian | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Barry M. Portnoy | | Management | | For | | For |
| | | | | | | | 3 | | Shareholder Proposal Board designate independent trustee | | Stockholder | | Against | | For |
| | | | | | | | |
Overseas Shipholding Group, Inc. | | OSG | | 690368105 | | 6/10/2008 | | 1.1 | | Elect Director Morten Arntzen | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Oudi Recanati | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director G. Allen Andreas III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Alan R. Batkin | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas B. Coleman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles A. Fribourg | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Stanley Komaroff | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Solomon N. Merkin | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Joel I. Picket | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Ariel Recanati | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Thomas F. Robards | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Jean-Paul Vettier | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Michael J. Zimmerman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval Amendment & Reinstatement 2004 Stock Incentive & | | Management | | For | | For |
| | | | | | | | | | Re-Approval Section 162(M) Performance Goals | | | | | | |
| | | | | | | | |
Supervalu, Inc. | | SVU | | 868536103 | | 6/26/2008 | | 1a | | Elect Director A. Gary Ames | | Management | | For | | For |
| | | | | | | | 1b | | Elect Director Philip L. Francis | | Management | | For | | For |
| | | | | | | | 1c | | Elect Director Edwin C. Gage | | Management | | For | | For |
| | | | | | | | 1d | | Elect Director Garnett L. Keith, Jr. | | Management | | For | | For |
| | | | | | | | 1e | | Elect Director Marissa T. Peterson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Consider & Vote Stockholder Proposal | | Stockholder | | Against | | Against |
| | | | | | | | 4 | | Consider & Vote Stockholder Proposal | | Stockholder | | Against | | For |
| | | | | | | | |
Carmax, Inc. | | KMX | | 143130102 | | 6/24/2008 | | 1.1 | | Elect Director Thomas J. Folliard | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Shira D. Goodman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Robert Grafton | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Edgar H. Grubb | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ronald E. Blaylock | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of 2002 Non-Employee Directors Incentive Stock Plan | | Management | | For | | For |
| | | | | | | | |
Endo Pharmaceuticals Holdings, Inc. | | ENDP | | 29264F205 | | 6/26/2008 | | 1.1 | | Elect Director John J. Delucca | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David P. Holveck | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director George F. Horner, III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael Hyatt | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Roger H. Kimmel | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director C. A. Meanwell, M.D., Ph.D. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Joseph C. Scodari | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William F. Spengler | | Management | | For | | For |
| | | | | | | | 2 | | Amend the Co’s Amended & Restated Certificate of Incorporation | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Jacobs Engineering Group | | JEC | | 469814107 | | 1/24/2008 | | 1.1 | | Elect Director John P. Jumper | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Linda Fayne Levinson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Craig L. Martin | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Shaw Group Inc | | SGR | | 820280105 | | 1/29/2008 | | 1.1 | | Elect Director J. M. Bernhard | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James F. Barker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thos. E. Capps | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director L. Lane Grigsby | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Daniel A. Hoffler | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director David W. Hoyle | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael J. Mancuso | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Albert D. Mcalister | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Transact Other Business | | Management | | For | | Against |
| | | | | | | | |
Tyson Foods Inc | | TSN | | 902494103 | | 2/1/2008 | | 1.1 | | Elect Director Don Tyson | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director John Tyson | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Richard L. Bond | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Scott T. Ford | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Lloyd V. Hackley | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Jim Kever | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Kevin M. McNamara | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jo Ann R. Smith | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Barbara A. Tyson | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Albert C. Zapanta | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Varian Semiconductor Equip | | VSEA | | 922207105 | | 2/4/2008 | | 1.1 | | Elect Director Richard A. Aurelio | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | Against |
| | | | | | | | |
Fair Isaac Corp | | FIC | | 303250104 | | 2/5/2008 | | 1.1 | | Elect Director A. George Battle | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Tony J. Christianson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Nicholas F. Graziano | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Mark N. Greene | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Alex W. Hart | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Guy R. Henshaw | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director James D. Kirsner | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William J. Lansing | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Allan Z. Loren | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Margaret L. Taylor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Dolby Laboratories, Inc. | | DLB | | 25659T107 | | 2/5/2008 | | 1.1 | | Elect Director RayDolby | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Bill Jasper | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Peter Gotcher | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ted Hall | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Sanford Robertson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Roger Siboni | | Management | | For | | For |
| | | | | | | | 2 | | Amend 2005 Stock Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
MSC Industrial Direct Co., Inc. | | MSM | | 553530106 | | 2/7/2008 | | 1.1 | | Elect Director Mitchell Jacobson | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director David Sandler | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Roger Fradin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Denis Kelly | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Philip Peller | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Hillenbrand Industries, Inc. | | HB | | 431573104 | | 2/8/2008 | | 1.1 | | Elect Director Patrick T. Ryan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ronald A.Malone | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Charles E. Golden | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director W. August Hillenbrand | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Joanne C. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Varian Medical Systems, Inc. | | VAR | | 92220P105 | | 2/14/2008 | | 1.1 | | Elect Director Susan L. Bostrom | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Steven A. Leibel | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard M. Levy | | Management | | For | | For |
| | | | | | | | 2 | | Approve Amendment to Second Amendment | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Raymond James Financial, Inc. | | RJF | | 754730109 | | 2/14/2008 | | 1.1 | | Elect Director Angela N. Biever | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Shelley Broader | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Francis S. Godbold | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director H.W. Habermeyer, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Chet Helck | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Thomas A. James | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Paul C. Reilly | | Management | | For | | Withheld |
| | | | | | | | 1.8 | | Elect Director Robert P. Saltzman | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Kenneth A. Shields | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Hardwick Simmons | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Susan N. Story | | Management | | For | | For |
| | | | | | | | 1.12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 1.13 | | Approve Amendment to Increase Shares | | Management | | For | | For |
| | | | | | | | |
Warner Music Group Corp. | | WMG | | 934550104 | | 2/26/2008 | | 1.1 | | Elect Director Edgar Bronfman, Jr. | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Shelby W. Bonnie | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard Bressler | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director John P. Connaughton | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Phyllis E. Grann | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michele J. Hooper | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Scott L. Jaeckel | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Seth W. Lawry | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Thomas H. Lee | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Ian Loring | | Management | | For | | Withhold |
| | | | | | | | 1.11 | | Elect Director Jonathan M. Nelson | | Management | | For | | Withhold |
| | | | | | | | 1.12 | | Elect Director Mark Nunnelly | | Management | | For | | Withhold |
| | | | | | | | 1.13 | | Elect Director Scott M. Sperling | | Management | | For | | Withhold |
| | | | | | | | 2 | | Approve Amended 2005 Omnibus Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Transact Other Business | | Management | | For | | Against |
| | | | | | | | |
TFS Financial Corporation | | TFSL | | 87240R107 | | 2/26/2008 | | 1.1 | | Elect Director Thomas J. Baird | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John J. Fitzpatrick | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William C. Mulligan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Paul W. Stefanik | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
National Fuel Gas Co. | | NFG | | 636180101 | | 2/21/2008 | | 1.1 | | Elect Director Robert T. Brady | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Rolland E. Kidder | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John F. Riordan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Frederic V. Salerno | | Management | | For | | For |
| | | | | | | | 2 | | Appoint Auditors | | Management | | For | | For |
| | | | | | | | |
The Valspar Corporation | | VAL | | 920355104 | | 2/27/2008 | | 1.1 | | Elect Director Janel S. Haugarth | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William L. Mansfield | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard L. White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Helmerich & Payne, Inc. | | HP | | 423452101 | | 3/5/2008 | | 1.1 | | Elect Director William L. Armstrong | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John D. Zeglis | | Management | | For | | For |
| | | | | | | | |
The Cooper Companies, Inc. | | COO | | 216648402 | | 3/18/2008 | | 1.1 | | Elect Director A. Thomas Bender | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Michael H. Kalkstein | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Jody S. Lindell | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Moses Marx | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Donald Press | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Steven Rosenberg | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director A.E. Rubenstein, M.D. | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Robert S. Weiss | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Stanley Zinberg, M.D. | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Hillenbrand Industries, Inc. | | HB | | 431573104 | | 3/13/2008 | | 1.0 | | Amend Name Change | | Management | | For | | For |
| | | | | | | | |
Cabot Corp. | | CBT | | 127055101 | | 3/13/2008 | | 1.1 | | Elect Director Juan Enriquez-CCabot | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Arthur L. Goldstein | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gautam S. Kaji | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Henry F. McCance | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Patrick M. Prevost | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Wm. Wrigley Jr. Company | | WWY | | 982526105 | | 3/12/2008 | | 1.1 | | Elect Director John Rau | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard K. Smucker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William Wrigley, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Toll Brothers, Inc. | | TOL | | 889478103 | | 3/12/2008 | | 1.1 | | Elect Director Robert I. Toll | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Bruce E. Toll | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Joel H. Rassman | | Management | | For | | Withhold |
| | | | | | | | 2 | | Approval of CEO Cash Bonus Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Amend Stock Incentive Plan for Employees | | Management | | For | | For |
| | | | | | | | 4 | | Amend Stock Incentive Plan for Non-Employee Directors | | Management | | For | | For |
| | | | | | | | 5 | | Amend to Authorize Stock Option | | Management | | For | | Against |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Analog Devices, Inc. | | ADI | | 032654105 | | 3/11/2008 | | 1.1 | | Elect Director John L. Doyle | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Paul J. Severino | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Ray Stata | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendments | | Management | | For | | For |
| | | | | | | | |
The Toro Company | | TTC | | 891092108 | | 3/11/2008 | | 1.1 | | Elect Director Katherine J. Harless | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Hoffman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Inge G. Thulin | | Management | | For | | For |
| | | | | | | | 2 | | Approve Amendment to 2000 Stock Option Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
KB Home | | KBH | | 48666K109 | | 4/3/2008 | | 1.1 | | Elect Director Stephen F. Bollenbach | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Timothy W. Finchem | | Management | | For | | Against |
| | | | | | | | 1.3 | | Elect Director J. Terrence Lanni | | Management | | For | | Against |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Executive Compensation | | Stockholder | | Against | | For |
| | | | | | | | 4 | | Severance Agreements | | Stockholder | | Against | | For |
| | | | | | | | |
Valley National Bancorp | | VLY | | 919794107 | | 4/7/2008 | | 1.1 | | Elect Director Andrew B. Abramson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Pamela R. Bronander | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Eric P. Edelstein | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director M.J. Steele Guilfoile | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dale Hemmerdinger | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Graham O. Jones | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Walter H. Jones III | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Gerald Korde | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael L. Larusso | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Marc J. Lenner | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Gerald H. Lipkin | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Robinson Markel | | Management | | For | | Withhold |
| | | | | | | | 1.13 | | Elect Director Richard S. Miller | | Management | | For | | Withhold |
| | | | | | | | 1.14 | | Elect Director Barnett Rukin | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Suresh L. Sani | | Management | | For | | For |
| | | | | | | | |
Novell, Inc. | | NOVL | | 670006105 | | 4/9/2008 | | 1.1 | | Elect Director Albert Aiello | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Fred Corrado | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard L. Crandall | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ronald W. Hovsepian | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Patrick S. Jones | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Claudine B. Malone | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Richard L. Nolan | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas G. Plaskett | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John W. Poduska, Sr. | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director James D. Robinson III | | Management | | For | | Against |
| | | | | | | | 1.11 | | Elect Director Kathy Brittain White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | 4/10/2008 | | 1.1 | | Elect Director Edward C. Bernard | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James T. Brady | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J. Alfred Broaddus, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald B. Hebb, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Jame A.C. Kennedy | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Brian C. Rogers | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Dr. Alfred Sommer | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Dwight S. Taylor | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Anne Marie Whittemore | | Management | | For | | For |
| | | | | | | | 2 | | Amendment to Increase Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Transact Other Business | | Management | | For | | Against |
| | | | | | | | |
Idex Corp. | | IEX | | 45167R104 | | 4/8/2008 | | 1.1 | | Elect Director Bradley J. Bell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lawrence D. Kingsley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gregory F. Milzcik | | Management | | For | | For |
| | | | | | | | 2 | | Amend Incentive Award Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Whirlpool Corp. | | WHR | | 963320106 | | 2/26/2008 | | 1.1 | | Elect Director Herman Cain | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jeff M. Fettig | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Miles L. Marsh | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Paul G. Stern | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to Elect Each Director Annually | | Stockholder | | Against | | For |
| | | | | | | | 3 | | Proposal to Eliminate Supermajority Vote | | Stockholder | | Against | | For |
| | | | | | | | |
Northern Trust Corp. | | NTRS | | 665859104 | | 4/15/2008 | | 1.1 | | Elect Director Linda Walker Bynoe | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nicholas D. Chabraja | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Susan Crown | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Dipak C. Jain | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Arthur L. Kelly | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert C. McCormack | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Edward J. Mooney | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William A. Osborn | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John W. Rowe | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Harold B. Smith | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director William B. Smithburg | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Enrique J. Sosa | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Charles A. Tribbett III | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Frederick H. Waddell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
M&T Bank | | MTB | | 55261F104 | | 4/15/2008 | | 1.1 | | Elect Director Brent D. Baird | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Bennett | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director C. Angela Bontempo | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert T. Brady | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Michael D. Buckley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director T.J. Cunningham III | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Mark J. Czarnecki | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Colm E. Doherty | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Richard E. Garman | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Daniel R. Hawbaker | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Patrick W.E. Hodgson | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Richard G. King | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Reginald B. Newman | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Jorge G. Periera | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Michael P. Pinto | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Robert E. Sadler, Jr. | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director Eugene J. Sheehy | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Director Stephen G. Sheetz | | Management | | For | | For |
| | | | | | | | 1.19 | | Elect Director Herbert L. Washington | | Management | | For | | For |
| | | | | | | | 1.20 | | Elect Director Robert G. Wilmers | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
First Horizon National Corp. | | FHN | | 320517105 | | 4/15/2008 | | 1.1 | | Elect Director Simon F. Cooper | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James A. Haslam III | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Colin V. Reed | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Mary F. Sammons | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert B. Carter | | Management | | For | | For |
| | | | | | | | 2 | | Amendments to Declassify Board of Directors | | Management | | For | | For |
| | | | | | | | 3 | | Amendments to Eliminate Supermajority Vote | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Black & Decker Corp. | | BDK | | 091797100 | | 4/17/2008 | | 1.1 | | Elect Director Nolan D. Archibald | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Norman R. Augustine | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Barbara L. Bowles | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director George W. Buckley | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director M. Anthony Burns | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kim B. Clark | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Manuel A. Fernandez | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Benjamin H. Griswold IV | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Anthony Luiso | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Robert L. Ryan | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Mark H. Willes | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of 2008 Restricted Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amendment to Non-Employee Directors Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Stockholder Proposal | | Stockholders | | Against | | For |
| | | | | | | | |
People’s United Financial, Inc. | | PBCT | | 712704105 | | 4/17/2008 | | 1.1 | | Elect Director Collin P. Baron | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Richard M. Hoyt | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Philip R. Sherringham | | Management | | For | | For |
| | | | | | | | 2 | | Adoption of Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amendment of Recognition and Retention Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amendment of 2007 Stock Option Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
PPG Industries, Inc. | | PPG | | 693506107 | | 4/17/2008 | | 1.1 | | Elect Director Hugh Grant | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michele J. Hooper | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert Mehrabian | | Management | | For | | For |
| | | | | | | | 2 | | Endorse Auditors | | Management | | For | | For |
| | | | | | | | |
Choicepoint, Inc. | | CPS | | 170388102 | | 4/16/2008 | | 1 | | Approve Agreement of Merger | | Management | | For | | For |
| | | | | | | | 2 | | Proposal to Adjourn Meeting to Later Date | | Management | | For | | For |
| | | | | | | | |
Sonoco Products Co. | | SON | | 835495102 | | 4/16/2008 | | 1.1 | | Elect Director C.J. Bradshaw | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J.L. Coker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director L.W. Newton | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director M.D. Oken | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director P.R. Rollier | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2008 Long-Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Colonial Bancgroup, Inc. | | CNB | | 195493309 | | 4/16/2008 | | 1.1 | | Elect Director Augustus K. Clements | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Patrick F. Dye | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Milton E. McGregor | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William E. Powell III | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Simuel Sippial, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amended Stock Plan for Directors | | Management | | For | | For |
| | | | | | | | 4 | | Approve Amended Management Incentive Plan | | Management | | For | | For |
| | | | | | | | 5 | | Vote on Sharehold Proposed Resolution | | Shareholders | | Against | | For |
| | | | | | | | |
Puget Energy, Inc. | | PSD | | 745310102 | | 4/16/2008 | | 1.0 | | Approve the Agreement and Plan of Merger | | Management | | For | | For |
| | | | | | | | 2 | | Approval to Adjourn Special Meeting to Later Date | | Management | | For | | For |
| | | | | | | | |
Commerce Bancshares, Inc. | | CBSH | | 200525103 | | 4/16/2008 | | 1.1 | | Elect Director John R. Capps | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director W. Thomas Grant, II | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director James B. Hebenstreit | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David W. Kemper | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal for Annual Election of all Directors | | Shareholders | | Against | | For |
| | | | | | | | |
The Sherwin-Williams Co. | | SHW | | 824348106 | | 4/16/2008 | | 1.1 | | Elect Director A.F. Anton | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J.C. Boland | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director C.M. Connor | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director D.E. Evans | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director D.F. Hodnik | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director S.J. Kropf | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director R.W. Mahoney | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director G.E. McCullough | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director A.M. Mixon III | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director C.E. Moll | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director R.K. Smucker | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal Relating to Majority Voting | | Shareholders | | Against | | For |
| | | | | | | | |
Cytec Industries, Inc. | | CYT | | 232820100 | | 4/17/2008 | | 1.1 | | Elect Director Anthony G. Fernandes | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David Lilley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jerry R. Satrum | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Raymond P. Sharpe | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amended and Restated 1993 Stock Award and Incentive Plan | | Management | | For | | For |
| | | | | | | | |
Energen Corp. | | EGN | | 29265N108 | | 4/23/2008 | | 1.1 | | Elect Director Kenneth W. Dewey | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James S.M. French | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James T. McManus II | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David W. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
C.R. Bard, Inc. | | BCR | | 067383109 | | 4/16/2008 | | 1.1 | | Elect Director T. Kevin Dunnigan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gail K. Naughton, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John H. Weiland | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2003 Long Term Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve 1998 Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Approve Amendment for Majority Voting in Uncontested Elections | | Management | | For | | For |
| | | | | | | | |
Crane Co. | | CR | | 224399105 | | 4/21/2008 | | 1.1 | | Elect Director E. Thayer Bigelow | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Philip R. Lochner, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ronald F. McKenna | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Charles J. Queenan, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Adoption of the MacBride Principles | | Shareholders | | Against | | Against |
| | | | | | | | |
Genuine Parts Co. | | GPC | | 372460105 | | 4/21/2008 | | 1.1 | | Elect Director Dr. Mary B. Bullock | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard W. Courts II | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jean Douville | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas C. Gallagher | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director George C. “Jack” Guynn | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John D. Johns | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael M.E. Johns, M.D. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director J. Hicks Lanier | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director Wendy B. Needham | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Jerry W. Nix | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Larry L. Prince | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Gary W. Rollins | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Lawrence G. Steiner | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
CNX Gas Corp. | | CXG | | 12618H309 | | 4/21/2008 | | 1.1 | | Elect Director Philip W. Baxter | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James E. Altmeyer, Sr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Nicholas J. Deluliis | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Raj K. Gupta | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director J. Brett Harvey | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director William J. Lyons | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director John R. Pipski | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Joseph T. Williams | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
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Grant Prideco, Inc. | | GRP | | 38821G101 | | 4/21/2008 | | 1.0 | | Adoption of Merger Agreement | | Management | | For | | For |
| | | | | | | | |
Annaly Capital Management | | NLY | | 035710409 | | 4/21/2008 | | 1.0 | | Proposal to Increase Authorized Shares | | Management | | For | | For |
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PerkinElmer, Inc. | | PKI | | 714046109 | | 4/22/2008 | | 1.1 | | Elect Director Robet F. Friel | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nicholas A. Lopardo | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alexis P. Michas | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James C. Mullen | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dr. Vicki L. Sato | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Gabriel Schmergel | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Kenton J. Sicchitano | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Patrick J. Sullivan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Gregory L. Summe | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director G. Robert Too | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Ametek, Inc. | | AME | | 031100100 | | 4/22/2008 | | 1.1 | | Elect Director Sheldon S. Gordon | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Frank S. Hermance | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director David P. Steinmann | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Goodrich Corp. | | GR | | 382388106 | | 4/22/2008 | | 1.1 | | Elect Director Diane C. Creel | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George A. Davidson, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Harris E. DeLoach, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James W. Griffith | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William R. Holland | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John P. Jumper | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Marshall O. Larsen | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Lloyd W. Newton | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Douglas E. Olesen | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Alfred M. Rankin, Jr. | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director A. Thomas Young | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amendment of 2001 Equity Compensation Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve 2008 Global Employee Stock Purchase Plan | | Management | | For | | For |
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Coca-Cola Enterprises, Inc. | | CCE | | 191219104 | | 4/22/2008 | | 1.1 | | Elect Director Fernando Aguirre | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John F. Brock | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Irial Finan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Orrin H. Ingram II | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Curtis R. Welling | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of Severance Agreements | | Shareowners | | Against | | For |
| | | | | | | | |
Kirby Corp. | | KEX | | 497266106 | | 4/22/2008 | | 1.1 | | Elect Director James R. Clark | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Davide L. Lemmon | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director George A. Peterkin, Jr. | | Management | | For | | Against |
| | | | | | | | 1.4 | | Elect Director Richard R. Stewart | | Management | | For | | For |
| | | | | | | | 2 | | Amend 2005 Stock and Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend 2000 Nonemployee Director Stock Option Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
VF Corporation | | VFC | | 918204108 | | 4/22/2008 | | 1.1 | | Elect Director Mackey J. McDonald | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Barbara S. Feigin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Juan Ernesto DeBedout | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ursula O. Fairbairn | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Eric C. Wiseman | | Management | | For | | For |
| | | | | | | | 2 | | Re-Approve Executive Incentive Compensation Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Harsco Corp. | | HSC | | 415864107 | | 4/22/2008 | | 1.1 | | Elect Director G.D.H. Butler | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director K.G. Eddy | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director S.D. Fazzolari | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director T.D. Growcock | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director J.J. Jasinowski | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director D.H. Pierce | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director C.F. Scanlan | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director J.I. Scheiner | | Management | | For | | Withhold |
| | | | | | | | 1.9 | | Elect Director A.J. Sordoni III | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director R.C. Wilburn | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Hudson City Bancorp | | HCBK | | 443683107 | | 4/22/2008 | | 1.1 | | Elect Director Ronald E. Hermance, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William G. Bardel | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Scott A. Belair | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Ameren Corp. | | AEE | | 023608102 | | 4/22/2008 | | 1.1 | | Elect Director Stephen F. Brauer | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Susan S. Elliott | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Walter J. Galvin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Gayle P.W. Jackson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James C. Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles W. Mueller | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Douglas R. Oberhelman | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Gary L. Rainwater | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Harvey Saligman | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Patrick T. Stokes | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Jack D. Woodard | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal on Callaway Plant Releases | | Shareholders | | Against | | Against |
| | | | | | | | |
MDU Resources Group, Inc. | | MDU | | 552690109 | | 4/22/2008 | | 1.1 | | Elect Director Thomas Everist | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Karen B. Fagg | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patricia L. Moss | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
FMC Corporation | | FMC | | 302491303 | | 4/22/2008 | | 1.1 | | Elect Director Edward J. Mooney | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Enrique J. Sosa | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Vincent R. Volpe, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert C. Pallash | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The New York Times Co. | | NYT | | 650111107 | | 4/22/2008 | | 1.1 | | Elect Director Robert E. Denham | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Scott Galloway | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James A. Kohlberg | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas Middelhoff | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Doreen A. Toben | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Stanley Works | | SWK | | 854616109 | | 4/23/2008 | | 1.1 | | Elect Director Carlos M. Cardoso | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert B. Coutts | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Marianne Miller Parrs | | Management | | For | | For |
| | | | | | | | 2 | | Approve Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Board of Directors Annual Election | | Shareholders | | Against | | For |
| | | | | | | | |
Office Depot | | ODP | | 676220106 | | 4/23/2008 | | 1.1 | | Elect Director Lee A. Ault III | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Neil R. Austrian | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David W. Bernauer | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Abelardo E. Bru | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Marsha J. Evans | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director David I. Fuente | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Brenda J. Gaines | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Myra M. Hart | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director W. Scott Hedrick | | Management | | For | | Withhold |
| | | | | | | | 1.10 | | Elect Director Kathleen Mason | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Michael J. Myers | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Steve Odland | | Management | | For | | For |
| | | | | | | | 2 | | Approve Bonus Plan for Executive Mgmt Empl. | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Associated Banc-Corp. | | ASBC | | 045487105 | | 4/23/2008 | | 1.1 | | Elect Director Paul C. Beideman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ruth M. Crowley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert C. Gallagher | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director William R. Hutchinson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Eileen A. Kamerick | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Richard T. Lommen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John C. Meng | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Carlos E. Santiago | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director John C. Seramur | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
City National Corp. | | CYN | | 178566105 | | 4/23/2008 | | 1.1 | | Elect Director Richard L. Bloch | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Bram Goldsmith | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ashok Israni | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kenneth Ziffren | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approval of 2008 Omnibus Plan | | Management | | For | | Against |
| | | | | | | | |
Whitney Holding Corp. | | WTNY | | 966612103 | | 4/23/2008 | | 1.1 | | Elect Director John C. Hope III | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director R. King Milling | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas D. Westfeldt | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
TCF Financial Corp. | | TCB | | 872275102 | | 4/23/2008 | | 1.1 | | Elect Director Rodney P. Burwell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William A. Cooper | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas A. Cusick | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Peter L. Scherer | | Management | | For | | For |
| | | | | | | | 2 | | Approve Amended and Restated Certificate of Incorp. | | Management | | For | | For |
| | | | | | | | 3 | | Approve Auditors | | Management | | For | | For |
| | | | | | | | |
Equitable Resources, Inc. | | EQT | | 29454910 | | 4/23/2008 | | 1.1 | | Elect Director Phyllis A. Domm, Ed.D. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David L. Porges | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James E. Rohr | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David S. Shapira | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Ryland Group | | RYL | | 783764103 | | 4/23/2008 | | 1.1 | | Elect Director R. Chad Dreier | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Leslie M. Frecon | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William L. Jews | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Roland A. Hernandez | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ned Mansour | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert E. Mellor | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Norman J. Metcalfe | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Charlotte St. Martin | | Management | | For | | Withhold |
| | | | | | | | 2 | | Approve 2008 Equity Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Re-Approve Senior Executive Performance Plan | | Management | | For | | For |
| | | | | | | | 4 | | Re-Approve TRG Incentive Plan | | Management | | For | | For |
| | | | | | | | 5 | | Re-Approve Performance Award Program | | Management | | For | | For |
| | | | | | | | 6 | | Proposal from Nathan Cummings Foundation | | Stockholders | | Against | | For |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | Against |
| | | | | | | | |
Bancorpsouth, Inc. | | BXS | | 059692103 | | 4/23/2008 | | 1.1 | | Elect Director W.G. Holliman, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James V. Kelley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Turner O. Lashlee | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Alan W. Perry | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Amended 1995 Non-Qualified Stock Option Plan | | Management | | For | | For |
| | | | | | | | |
DPL, Inc. | | DPL | | 233293109 | | 4/23/2008 | | 1.1 | | Elect Director Paul M. Barbas | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Barbara S. Graham | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Glenn E. Harder | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Proposal to Dissolve DPL, Inc. | | Shareholders | | Against | | Against |
| | | | | | | | |
Colonial Properties Trust | | CLP | | 195872106 | | 4/23/2008 | | 1.1 | | Elect Director Weston M. Andress | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Carl F. Bailey | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director M. Miller Gorrie | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William M. Johnson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Glade M. Knight | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James K. Lowder | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Thomas H. Lowder | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Herbert A. Meisler | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Claude B. Nielsen | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Harold W. Ripps | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Donald T. Senterfitt | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director John W. Spiegel | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director C.R. Thompson, III | | Management | | For | | For |
| | | | | | | | 2 | | Approve 2008 Omnibus Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Eaton Corp. | | ETN | | 278058102 | | 4/23/2008 | | 1.1 | | Elect Director Ned C. Lautenbach | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John R. Miller | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gregory R. Page | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Victor A. Pelson | | Management | | For | | For |
| | | | | | | | 2 | | Approve Increase of Common Shares | | Management | | For | | For |
| | | | | | | | 3 | | Approve Majority Voting in Director Elections | | Management | | For | | For |
| | | | | | | | 4 | | Approve Board of Directors to Amend the Amended Regulations | | Management | | For | | For |
| | | | | | | | 5 | | Approve 2008 Stock Plan | | Management | | For | | For |
| | | | | | | | 6 | | Approve Senior Executive Incentive Compensation | | Management | | For | | For |
| | | | | | | | 7 | | Approve Executive Strategic Incentive Plan | | Management | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Noble Energy, Inc. | | NBL | | 655044105 | | 4/22/2008 | | 1.1 | | Elect Director Jeffrey L. Berenson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael A. Cawley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Edward F. Cox | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Charles D. Davidson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas J. Edelman | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kirby L. Hedrick | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Scott D. Urban | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William T. Van Kleef | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
MEMC Electronic Materials, Inc. | | WFR | | 552715104 | | 4/23/2008 | | 1.1 | | Elect Director Peter Blackmore | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nabeel Gareeb | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Marshall Turner | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Textron, Inc. | | TXT | | 883203101 | | 4/23/2008 | | 1 | | Elect Director Paul E. Gagne | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Dain M. Hancock | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Lloyd G. Trotter | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas B. Wheeler | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Foreign Military Sales | | Shareholders | | Against | | Against |
| | | | | | | | 7 | | Tax Gross-Up Payments to Senior Executives | | Shareholders | | Against | | For |
| | | | | | | | |
Ball Corp. | | BLL | | 058498106 | | 4/23/2008 | | 1.1 | | Elect Director Robert W. Alspaugh | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George M. Smart | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Theodore M. Solso | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Stuart A. Taylor II | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify Board of Directors Elected Annually | | Management | | Against | | For |
| | | | | | | | |
Wyndham Worldwide Corp. | | WYN | | 98310W108 | | 4/24/2008 | | 1.1 | | Elect Director James E. Buckman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George Herrera | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Beckham Coulter, Inc. | | BEC | | 075811109 | | 4/24/2008 | | 1.1 | | Elect Director Kevin M. Farr | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Van B. Honeycutt | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James V. Mazzo | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Betty Woods | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Edison International | | EIX | | 281020107 | | 4/24/2008 | | 1.1 | | Elect Director J.E. Bryson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director V.C.L. Chang | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director F.A. Cordova | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director T.F. Cravier, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director C.B. Curtis | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director B.M. Freeman | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director L.G. Nogales | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director R.L. Olson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director J.M. Rosser | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director R.T. Schlosberg III | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director T.C. Sutton | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Brett White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | “Shareholder Say on Executive Pay” | | Shareholders | | Against | | For |
| | | | | | | | |
Cullen/Frost Bankers, Inc. | | CFR | | 229899109 | | 4/24/2008 | | 1.1 | | Elect Director R. Denny Alexander | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Carlos Alvarez | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Royce S. Caldwell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ida Clement Steen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Celanese Corp. | | CE | | 150870103 | | 4/24/2008 | | 1.1 | | Elect Director Martin G. McGuinn | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Daniel S. Sanders | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John K. Wulff | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Torchmark Corp. | | TMK | | 891027104 | | 4/24/2008 | | 1.1 | | Elect Director Mark S. McAndrew | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sam R. Perry | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lamar C. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Management Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Shareholder Proposal | | Shareholders | | Against | | For |
| | | | | | | | |
Avery Dennison Corp. | | AVY | | 053611109 | | 4/24/2008 | | 1.1 | | Elect Director Peter K. Barker | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard M. Ferry | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ken C. Hicks | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kent Kresa | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amended Employee Stock Option and Incentive Plan | | Management | | For | | For |
| | | | | | | | |
AGCO Corp. | | AG | | 001084102 | | 4/24/2008 | | 1.1 | | Elect Director Herman Cain | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Wolfgang Deml | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director David E. Momot | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Martin Richenhagen | | Management | | For | | For |
| | | | | | | | 2 | | Management Incentive Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
HCP, Inc. | | HCP | | 40414L109 | | 4/24/2008 | | 1.1 | | Elect Director Robert R. Fanning | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James F. Flaherty III | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Christine N. Garvey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David B. Henry | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Lauralee E. Martin | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael D. McKee | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Harold M. Messmer, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Peter L. Rhein | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Kenneth B. Roath | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Richard M. Rosenberg | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Joseph P. Sullivan | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Scana Corp. | | SCG | | 80589M102 | | 4/24/2008 | | 1.1 | | Elect Director James W. Roquemore | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James M. Micali | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bill L. Amick | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Sharon A. Decker | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Maybank Hagood | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William B. Timmerman | | Management | | For | | For |
| | | | | | | | 2 | | Approve Auditors | | Management | | For | | For |
| | | | | | | | |
The AES Corp. | | AES | | 00130H105 | | 4/24/2008 | | 1.1 | | Elect Director Paul Hanrahan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kristina M. Johnson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John A. Koskinen | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Philip Lader | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Sandra O. Moose | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Philip A. Odeen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Charles O. Rossotti | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Sven Sandstrom | | Management | | For | | For |
| | | | | | | | 2 | | Re-approval of 2003 Long-Term Compensation Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Huntington Bancshares | | HBAN | | 446150104 | | 4/23/2008 | | 1.1 | | Elect Director Don M. Castro III | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Endres | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director WM. J. Lhota | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David L. Porteous | | Management | | For | | For |
| | | | | | | | 2 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
CNA Financial Corp. | | CNA | | 126117100 | | 4/23/2008 | | 1.1 | | Elect Director Stephen W. Lilienthal | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Paul J. Liska | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Jose O. Montemayor | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Don M. Randel | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Joseph Rosenberg | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Andrew H. Tisch | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director James S. Tisch | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Marvin Zonis | | Management | | For | | For |
| | | | | | | | 2 | | Approve Auditors | | Management | | For | | For |
| | | | | | | | |
Snap-On Incorporated | | SNA | | 833034101 | | 4/24/2008 | | 1.1 | | Elect Director Roxanne J. Decyk | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nicholas T. Pinchuk | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard F. Teerlink | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James P. Holden | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
CTC Media Inc. | | CTCM | | 12642X106 | | 4/24/2008 | | 1.1 | | Elect Director Tamjid Basunia | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Maria Brunell Livfors | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Oleg Sysuev | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Zions Bancorporation | | ZION | | 989701107 | | 4/24/2008 | | 1.1 | | Elect Director Jerry C. Atkin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stephen D. Quinn | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Shelley Thomas Williams | | Management | | For | | For |
| | | | | | | | 2 | | Declassify Directors’ Terms of Office | | Shareholders | | None | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Transact Other Business | | Management | | For | | Against |
| | | | | | | | |
Mettler-Toledo International Inc. | | MTD | | 592688105 | | 4/24/2008 | | 1.1 | | Elect Director Robert F. Spoerry | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Wah-Hui Chu | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Francis A. Contino | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John T. Dickson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Philip H.Geier | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Hans Ulrich Maerki | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director George M. Milne | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas P. Salice | | Management | | For | | For |
| | | | | | | | 2 | | Approve Auditors | | Management | | For | | For |
| | | | | | | | |
Crown Holdings, Inc. | | CCK | | 228368106 | | 4/24/2008 | | 1.1 | | Elect Director Jenne K. Brittel | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John W. Conway | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Arnold W. Donald | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William G. Little | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Hans J. Loliger | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Thomas A. Ralph | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Hugues Du Rouret | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Alan W. Rutherford | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jim L. Turner | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director William S. Urkiel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Alexander & Baldwin, In. | | ALEX | | 014482103 | | 4/24/2008 | | 1.1 | | Elect Director W.B. Baird | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director M.J. Chun | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W.A. Doane | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director W.A. Dods, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director C.G. King | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director C.H. Lau | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director D.M. Pasquale | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director M.G. Shaw | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director J.N. Watanabe | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Webster Financial | | WBS | | 947890109 | | 4/24/2008 | | 1.1 | | Elect Director John J. Crawford | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director C. Michael Jacobi | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Karen R. Osar | | Management | | For | | For |
| | | | | | | | 2 | | Qualified Performance-Based Plan for Add’l 5 Years | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Centerpoint Energy, Inc. | | CNP | | 15189T107 | | 4/24/2008 | | 1.1 | | Elect Director O. Holcombe Croswell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Janiece M. Longoria | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas F. Madison | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Sherman W. Wolff | | Management | | For | | For |
| | | | | | | | 2 | | Phase Out Classified Structure of Board | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Withhold Granting Authority to Vote | | Management | | None | | Against |
| | | | | | | | |
CIGNA Corp. | | CI | | 125509109 | | 4/24/2008 | | 1.1 | | Elect Director Peter N. Larson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Roman Martinez IV | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Carol Cox Wait | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William D. Zollars | | Management | | For | | Against |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amendment of Article Fourth | | Management | | For | | For |
| | | | | | | | 4 | | Amendment of Article Fifth | | Management | | For | | For |
| | | | | | | | 5 | | Amendment of Article Tenth | | Management | | For | | For |
| | | | | | | | |
Synovus Financial Corp. | | SNV | | 87161C105 | | 4/24/2008 | | 1.1 | | Elect Director Daniel P. Amos | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard E. Anthony | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James H. Blanchard | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard Y. Bradley | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank W. Brumley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Elizabeth W. Camp | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director G.W. Garrard, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director T. Michael Goodrich | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frederick L. Green III | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director V. Nathaniel Hansford | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Alfred W. Jones III | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Mason H. Lampton | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Elizabeth C. Ogie | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director H. Lynn Page | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director J. Neal Purcell | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Melvin T.Stith | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director Philip W.Tomlinson | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Director William B. Turner, Jr. | | Management | | For | | For |
| | | | | | | | 1.19 | | Elect Director James D. Yancy | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Allied Capital Corp. | | ALD | | 01903Q108 | | 4/25/2008 | | 1.1 | | Elect Director John D. Firestone | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Anthony T. Garcia | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lawrence I. Hebert | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Marc F. Racicot | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Laura W. Van Roijen | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Sale of Stock Shares Below Current Net Asset Value | | Management | | For | | For |
| | | | | | | | |
Fulton Financial Corp. | | FULT | | 360271100 | | 4/25/2008 | | 1.1 | | Elect Director Dana A. Chryst | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John M. Bond, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patrick J. Freer | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Carolyn R. Holleran | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Donald W. Lesher, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Abraham S. Opatut | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Gary A. Stewart | | Management | | For | | For |
| | | | | | | | |
GATX Corporation | | GMT | | 361448103 | | 4/25/2008 | | 1.1 | | Elect Director James M. Denny | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard Fairbanks | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Deborah M. Fretz | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ernst A. Haberli | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Brian A. Kenney | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Mark G. McGrath | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael E. Murphy | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director David S.Sutherland | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Casey J. Sylla | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
XL Capital | | XL | | G98255105 | | 4/25/2008 | | 1.1 | | Elect Director Herbert N. Haag | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ellen E. Thrower | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John M. Vereker | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Directors Stock & Option Plan | | Management | | For | | For |
| | | | | | | | |
Popular, Inc. | | BPOP | | 733174106 | | 4/25/2008 | | 1.1 | | Elect Director Maria Luisa Ferre | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Frederic V. Salerno | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William J. Teuber, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Bank of Hawaii Corporation | | BOH | | 062540109 | | 4/25/2008 | | 1.1 | | Elect Director S. Haunani Apoliona | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mary G.F. Bitterman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael J. Chun | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Clinton R. Churchill | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director David A. Heenan | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert Huret | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Allan R. Landon | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Kent T. Lucien | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Martin A. Stein | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Donald M. Takaki | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Barbara J. Tanabe | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Robert W. Wo, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Annual Election of All Directors | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Lincoln Electric Holdings, Inc. | | LECO | | 533900106 | | 4/25/2008 | | 1.1 | | Elect Director David H. Gunning | | Management | | For | | Withhold |
| | | | | | | 1.2 | | Elect Director G. Russell Lincoln | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Hellene S. Runtagh | | Management | | For | | For |
| | | | | | | | 2 | | Shareholder Meetings | | Management | | For | | Against |
| | | | | | | | 3 | | Director Nominations | | Management | | For | | Against |
| | | | | | | | 4 | | Board of Directors to Amend Code of Regulations | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Lubrizol Corp. | | LZ | | 549271104 | | 4/28/2008 | | 1.1 | | Elect Director Robert E. Abernathy | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dominic J. Pileggi | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Harriett Tee Taggart | | Management | | For | | For |
| | | | | | | | 2 | | Confirm Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Annual Elections of All Directors | | Shareholders | | For | | For |
| | | | | | | | |
United States Steel Corporation | | X | | 912909108 | | 4/29/2008 | | 1.1 | | Elect Director Richard A. Gephardt | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Glenda G. McNeal | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patricia A. Tracey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Graham B. Spanier | | Management | | For | | For |
| | | | | | | | 2 | | Elect Auditors | | Management | | For | | For |
| | | | | | | | |
Cooper Industries, Ltd. | | CBE | | G24182100 | | 4/29/2008 | | 1.1 | | Elect Director R.M. Devlin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director L.A. Hill | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director J.J. Postl | | Management | | For | | For |
| | | | | | | | 2 | | Appoint Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amended Stock Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Code of Conduct | | Shareholder | | Against | | Against |
| | | | | | | | |
Consol Energy Inc. | | CNX | | 20854P109 | | 4/29/2008 | | 1.1 | | Elect Director John Whitmire | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Brett Harvey | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James E. Altmeyer, Sr. | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director William E. Davis | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Raj K. Gupta | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Patricia A. Hammick | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director David C. Hardesty, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John T. Mills | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director William P.Powell | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Joseph T. Williams | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Executive Annual Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Climate Change | | Shareholders | | Against | | For |
| | | | | | | | |
Meadwestvaco Corporation | | MWV | | 583334107 | | 4/28/2008 | | 1.1 | | Elect Director Michael E. Campbell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dr. Thomas W. Cole, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James M. Kilts | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Susan J. Kropf | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Douglas S. Luke | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert C. McCormack | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Timothy H. Powers | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Edward M. Straw | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Jane L. Warner | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Majority Voting in Uncontested Director Elections | | Management | | For | | For |
| | | | | | | | |
BOK Financial Corporation | | BOKF | | 05561Q201 | | 4/29/2008 | | 1.1 | | Elect Director Gregory S. Allen | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director C. Fred Ball, Jr. | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Sharon J. Bell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Peter C. Boylan III | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Chester Cadieux III | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Joseph W. Craft III | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William E. Durrett | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John W. Gibson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director David F. Griffin | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director V. Burns Hargis | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director E. Carey Joullain IV | | Management | | For | | Withhold |
| | | | | | | | 1.12 | | Elect Director George B. Kaiser | | Management | | For | | Withhold |
| | | | | | | | 1.13 | | Elect Director Thomas L. Kivisto | | Management | | For | | Withhold |
| | | | | | | | 1.14 | | Elect Director Robert J. LaFortune | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Stanley A. Lybarger | | Management | | For | | Withhold |
| | | | | | | | 1.16 | | Elect Director Steven J. Malcolm | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director Paula Marshall | | Management | | For | | Withhold |
| | | | | | | | 1.18 | | Elect Director E.C. Richards | | Management | | For | | For |
| | | | | | | | 2 | | 2003 Executive Incentive Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Transact Other Business | | Management | | For | | Against |
| | | | | | | | |
M.D.C. Holdings, Inc. | | MDC | | 552676108 | | 4/29/2008 | | 1.1 | | Elect Director William B. Kemper | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David D. Mandarich | | Management | | For | | For |
| | | | | | | | 2 | | Executive Officer Performance-Based Compensation Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Stock Option Repricing Held By Company Employees | | Management | | For | | Against |
| | | | | | | | 4 | | Stock Option Repricing Held By Independent Directors | | Management | | For | | Against |
| | | | | | | | 5 | | New Compliance Committee | | Shareholders | | Against | | Against |
| | | | | | | | 6 | | Approve Auditors | | Management | | For | | For |
| | | | | | | | |
Manpower Inc. | | MAN | | 56418H100 | | 4/29/2008 | | 1.1 | | Elect Director J. Thomas Bouchard | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Cari M. Dominguez | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Edward J. Zore | | Management | | For | | For |
| | | | | | | | 2 | | Raitfy Auditors | | Management | | For | | For |
| | | | | | | | 3 | | MacBride Principles of Northern Ireland | | Shareholders | | Against | | Against |
| | | | | | | | |
AGL Resources | | ATG | | 001204106 | | 4/30/2008 | | 1.1 | | Elect Director Sandra N. Bane | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Arthur E. Johnson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James A. Rubright | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John W. Somerhalder, II | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Bettina M. Whyte | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Clear Channel Outdoor Holdings, Inc. | | CCO | | 18451C109 | | 4/30/2008 | | 1.1 | | Elect Director Randall T. Mays | | Management | | For | | Against |
| | | | | | | 1.2 | | Elect Director Marsha M. Shields | | Management | | For | | For |
| | | | | | | | |
Teco Energy, Inc. | | TE | | 872375100 | | 4/30/2008 | | 1.1 | | Elect Director DuBose Ausley | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James L. Ferman, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John B. Ramil | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Paul L. Whiting | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
W.W. Grainger, Inc. | | GWW | | 384802104 | | 4/30/2008 | | 1.1 | | Elect Director Brian P. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Wilbur H. Gantz | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director V. Ann Hailey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William K. Hall | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard L. Keyser | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Stuart L. Levenick | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John W. McCarter, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Neil S. Novich | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael J. Roberts | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Gary L. Rogers | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director James T. Ryan | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director James D. Slavik | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Harold B. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Total System Services, Inc. | | TSS | | 891906109 | | 4/30/2008 | | 1.1 | | Elect Director Kriss Cloninger III | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director G. Wayne Clough | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director H. Lynn Page | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Philip W. Tomlinson | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard W. Ussery | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Brown & Brown, Inc. | | BRO | | 115236101 | | 4/30/2008 | | 1.1 | | Elect Director J. Hyatt Brown | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Samuel P. Bell III | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Hugh M. Brown | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. Powell Brown | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Bradley Currey, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Jim W. Henderson | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Theodore J. Hoepner | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Toni Jennings | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Wendell S. Reilly | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director John R. Reidman | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Jan E. Smith | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Chilton D. Varner | | Management | | For | | For |
| | | | | | | | 2 | | 2008 Sharesave Plan | | Management | | For | | For |
| | | | | | | | |
Duke Realty Corporation | | DRE | | 264411505 | | 4/30/2008 | | 1.1 | | Elect Director Barrington H. Branch | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Geoffrey Button | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William Cavanaugh III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ngaire E. Cuneo | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles R. Eitel | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director R. Glenn Hubbard, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director M.C. Jischke, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director L. Ben Lytle | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis D. Oklak | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director William O. McCoy | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Jack R. Shaw | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Robert J. Woodward, Jr. | | Management | | For | | For |
| | | | | | | | |
Cabot Oil & Gas Corporation | | COG | | 127097103 | | 4/30/2008 | | 1.1 | | Elect Director Dan O. Dinges | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William P. Vititoe | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Choice Hotels International, Inc. | | CHH | | 169905106 | | 4/30/2008 | | 1.1 | | Elect Director Stewart Bainum, Jr. | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Ervin R. Shames | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gordon A. Smith | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Harley-Davidson, Inc | | HOG | | 412822108 | | 4/26/2008 | | 1.1 | | Elect Director George H. Conrades | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Sara L. Levinson | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director George L. Miles, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jochen Zeitz | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Wisconsin Energy Corporation | | WEC | | 976657106 | | 5/1/2008 | | 1.1 | | Elect Director John F. Bergstrom | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Barbara L. Bowles | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Patricia W. Chadwick | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert A. Cornog | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Curt S. Culver | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Thomas J. Fischer | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Gale E. Klappa | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ulice Payne, Jr. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Frederick P. Stratton, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Church & Dwight Co., Inc. | | CHD | | 171340102 | | 5/1/2008 | | 1.1 | | Elect Director James R. Craigie | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert A. Davies III | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Rosina B. Dixon | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert D. LeBlanc | | Management | | For | | For |
| | | | | | | | 2 | | Increase Common Stock Shares | | Management | | For | | For |
| | | | | | | | 3 | | Omnibus Equity Compensation Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
R.R. Donnelley & Sons Company | | RRD | | 257867101 | | 5/28/2008 | | 1.1 | | Elect Director Thomas J. Quinlan III | | Management | | For | | For |
| | | | | | | 1.2 | | Elect Director Stephen M. Wolf | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Lee A. Chaden | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director E.V. (Rick) Goings | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Judith H. Hamilton | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Thomas S. Johnson | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director John C. Pope | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Michael T. Riordan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Oliver R. Sockwell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | 2004 Performance Incentive Plan | | Management | | For | | For |
| | | | | | | | 4 | | Sustainable Forestry Report | | Stockholders | | Against | | Against |
| | | | | | | | 5 | | Special Stockholders Meetings | | Stockholders | | Against | | For |
| | | | | | | | |
Vishay Intertechnology, Inc. | | VSH | | 928298108 | | 5/28/2008 | | 1.1 | | Elect Director Eliyahu Hurvitz | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Dr. Abraham Ludomirski | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Wayne M. Rogers | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Mark I. Solomon | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | 2007 Stock Option Plan | | Management | | For | | For |
| | | | | | | | 4 | | Charter Documents | | Management | | For | | For |
| | | | | | | | |
Pall Corporation | | PLL | | 696429307 | | 5/28/2008 | | 1.1 | | Elect Director Cheryl W. Grise | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John H.F. Haskell, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Katharine L. Plourde | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Heywood Shelley | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Edward Travaglianti | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Increase Shares of Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
Mattell, Inc. | | MAT | | 577081102 | | 5/29/2008 | | 1.1 | | Elect Director Michael J. Dolan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert A. Eckert | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dr. Frances D. Fergusson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Tully M. Friedman | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dominic NG | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Vasant M. Prabhu | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Dr. Andrea L. Rich | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Ronald L. Sargent | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dean A. Scarborough | | Management | | For | | For |
| | | | | | | | 1.10 | | Elect Director Christopher A. Sinclair | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director G. Craig Sullivan | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Kathy Brittain White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Board of Directors Reports | | Stockholders | | Against | | Against |
| | | | | | | | |
ISTAR Financial Inc. | | SFI | | 45031U101 | | 5/28/2008 | | 1.1 | | Elect Director Jay Sugarman | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Glenn R. August | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert W. Holman, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robin Josephs | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John G. McDonald | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director George R. Puskar | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Jeffrey A. Weber | | Management | | For | | For |
| | | | | | | | 2 | | Re-authorization of Stock to Non-employee Directors | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.