| | | | | | | | | | | | |
Meeting Date/Type | | Company/ Ballot Issues | | Security | | Management Recommendation | | Vote Cast | | Proponent |
07/24/07 - A | | Vodafone Group plc | | 92857W209 | | | | | | |
| | | | Meeting for Holders of ADR’s | | | | | | |
| | 1 | | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. | | | | For | | For | | Management |
| | 2 | | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | | | | For | | For | | Management |
| | 3 | | TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | | | | For | | For | | Management |
| | 4 | | TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | | | | For | | Against | | Management |
| | 5 | | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | | | | For | | For | | Management |
| | 6 | | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | | | | For | | For | | Management |
| | 7 | | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | | | | For | | For | | Management |
| | 8 | | TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | | | | For | | For | | Management |
| | 9 | | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | | | | For | | For | | Management |
| | 10 | | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | | | | For | | For | | Management |
| | 11 | | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | | | | For | | For | | Management |
| | 12 | | TO ELECT VITTORIO COLAO AS A DIRECTOR | | | | For | | For | | Management |
| | 13 | | TO ELECT ALAN JEBSON AS A DIRECTOR | | | | For | | For | | Management |
| | 14 | | TO ELECT NICK LAND AS A DIRECTOR | | | | For | | For | | Management |
| | 15 | | TO ELECT SIMON MURRAY AS A DIRECTOR | | | | For | | For | | Management |
| | 16 | | TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE | | | | For | | For | | Management |
| | 17 | | TO APPROVE THE REMUNERATION REPORT | | | | For | | For | | Management |
| | 18 | | Ratify Auditors | | | | For | | For | | Management |
| | 19 | | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | | | | For | | For | | Management |
| | 20 | | TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | | | | For | | For | | Management |
| | 21 | | TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | | | | For | | For | | Management |
| | 22 | | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) | | | | For | | For | | Management |
| | 23 | | TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) | | | | For | | For | | Management |
| | 24 | | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | | | | For | | For | | Management |
| | 25 | | TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | | | | Against | | Against | | Management |
| | 26 | | TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF | | | | Against | | Against | | Management |
| | 27 | | TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS | | | | Against | | Against | | Management |
| | 28 | | TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) | | | | Against | | Against | | Management |
| | | | | |
07/26/07 - A | | AbitibiBowater Inc. *ABH* | | 102183100 | | | | | | |
| | 1 | | Approve Merger Agreement | | | | For | | For | | Management |
| | 2 | | Elect Directors | | | | For | | For | | Management |
| | 3 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
07/30/07 - S | | SABESP, Companhia Saneamento Basico Sao Paulo | | 20441A102 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Financial Statements and Statutory Reports for Fiscal Year 2006 | | | | For | | For | | Management |
| | 3 | | Re-Ratify Allocation of Income | | | | For | | For | | Management |
| | | | | |
08/09/07 - S | | CDW Corp. | | 12512N105 | | | | | | |
| | 1 | | Approve Merger Agreement | | | | For | | For | | Management |
| | 2 | | Adjourn Meeting | | | | For | | For | | Management |
| | | | | |
08/28/07 - S | | Magna International Inc. *MG.A* | | 559222401 | | | | | | |
| | | | Special Meeting Agenda for holders of Class A Subordinate Voting Shares and Class B Shares | | | | | | | | |
| | 1 | | Approve Plan of Arrangement: Issuance of Class A Shares, Acquisition of Class B Shares, and Other Matters | | | | For | | Against | | Management |
| | | | | |
08/29/07 - A | | Smithfield Foods, Inc. *SFD* | | 832248108 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Approve Merger And Purchase Agreement | | | | Against | | Against | | Shareholder |
09/19/07 - A | | Scholastic Corp. *SCHL* | | 807066105 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | | | | |
10/04/07 - A | | MOSAIC CO *MOS* | | 61945A107 | | | | | | |
| | 1 | | Elect Directors | | | | For | | Split | | Management |
| | 1.1 | | Elect Director F. Guillaume Bastiaens — Withhold | | | | | | | | |
| | 1.2 | | Elect Director Raymond F. Bentele — For | | | | | | | | |
| | 1.3 | | Elect Director Richard D. Frasch — For | | | | | | | | |
| | 1.4 | | Elect Director William R. Graber — For | | | | | | | | |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
10/25/07 - A | | Sara Lee Corp. *SLE* | | 803111103 | | | | | | |
| | 1 | | Elect Director Brenda C. Barnes | | | | For | | For | | Management |
| | 2 | | Elect Director Christopher B. Begley | | | | For | | For | | Management |
| | 3 | | Elect Director Virgis W. Colbert | | | | For | | For | | Management |
| | 4 | | Elect Director James S. Crown | | | | For | | For | | Management |
| | 5 | | Elect Director Laurette T. Koellner | | | | For | | For | | Management |
| | 6 | | Elect Director Cornelis J.A. Van Lede | | | | For | | For | | Management |
| | 7 | | Elect Director Sir Ian Prosser | | | | For | | For | | Management |
| | 8 | | Elect Director Rozanne L. Ridgway | | | | For | | For | | Management |
| | 9 | | Elect Director Norman R. Sorensen | | | | For | | For | | Management |
| | 10 | | Elect Director Jonathan P. Ward | | | | For | | For | | Management |
| | 11 | | Ratify Auditors | | | | For | | For | | Management |
| | 12 | | Approve Executive Incentive Bonus Plan | | | | For | | Against | | Management |
| | 13 | | Report on Shareholder Proposal Process | | | | Against | | Against | | Shareholder |
| | 14 | | Amend Vote Requirements to Amend Articles/Bylaws/Charter | | | | Against | | For | | Shareholder |
| | 15 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | Shareholder |
| | | | | |
11/02/07 - A | | Gold Fields Limited | | S31755101 | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 | | | | For | | For | | Management |
| | 2 | | Reelect G Marcus as Director | | | | For | | For | | Management |
| | 3 | | Reelect K Ansah as Director | | | | For | | For | | Management |
| | 4 | | Reelect PJ Ryan as Director | | | | For | | For | | Management |
| | 5 | | Place Authorized But Unissued Shares under Control of Directors | | | | For | | Against | | Management |
| | 6 | | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class | | | | For | | For | | Management |
| | 7 | | Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan | | | | For | | For | | Management |
| | 8 | | Approve Increase in Directors’ Fees | | | | For | | For | | Management |
| | 9 | | Place Authorized But Unissued Preference Shares under Control of Directors | | | | For | | For | | Management |
| | 10 | | Approve Increase in Authorized Capital | | | | For | | For | | Management |
| | 11 | | Approve Addition of Article 37 to Articles of Association Re: Preference Shares | | | | For | | For | | Management |
| | 12 | | Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares | | | | For | | For | | Management |
| | | | | |
11/13/07 - A | | Microsoft Corp. *MSFT* | | 594918104 | | | | | | |
| | 1 | | Elect Director William H. Gates, III | | | | For | | For | | Management |
| | 2 | | Elect Director Steven A. Ballmer | | | | For | | For | | Management |
| | 3 | | Elect Director James I. Cash, Jr. | | | | For | | For | | Management |
| | 4 | | Elect Director Dina Dublon | | | | For | | For | | Management |
| | 5 | | Elect Director Raymond V. Gilmartin | | | | For | | For | | Management |
| | 6 | | Elect Director Reed Hastings | | | | For | | For | | Management |
| | 7 | | Elect Director David F. Marquardt | | | | For | | For | | Management |
| | 8 | | Elect Director Charles H. Noski | | | | For | | For | | Management |
| | 9 | | Elect Director Helmut Panke | | | | For | | For | | Management |
| | 10 | | Elect Director Jon A. Shirley | | | | For | | For | | Management |
| | 11 | | Ratify Auditors | | | | For | | For | | Management |
| | 12 | | Adopt Policies to Protect Freedom of Access to the Internet | | | | Against | | Against | | Shareholder |
| | 13 | | Amend Bylaws to Establish a Board Committee on Human Rights | | | | Against | | Against | | Shareholder |
| | | | | |
11/29/07 - S | | Marine Harvest ASA (Formerly Pan Fish ASA) | | R2326D105 | | | | | | |
| | 1 | | Open Meeting; Registration of Attending Shareholders and Proxies | | | | None | | None | | Management |
| | 2 | | Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | | | | For | | For | | Management |
| | 3 | | Approve Notice of Meeting and Agenda | | | | For | | For | | Management |
| | 4 | | Approve Distribution to Shareholders of One (1) Lighthouse Caledonia ASA Share for Every 100 Marine Harvest ASA Shares Held | | | | For | | For | | Management |
| | 5 | | Elect a New Member of Nominating Committee | | | | For | | For | | Management |
| | | | | |
02/01/08 - A | | Tyson Foods, Inc. *TSN* | | 902494103 | | | | | | |
| | 1 | | Elect Directors | | | | For | | Split | | Management |
| | 1.1 | | Elect Director Don Tyson — Withhold | | | | | | | | |
| | 1.2 | | Elect Director John Tyson — Withhold | | | | | | | | |
| | 1.3 | | Elect Director Richard L. Bond — Withhold | | | | | | | | |
| | 1.4 | | Elect Director Scott T. Ford — Withhold | | | | | | | | |
| | 1.5 | | Elect Director Lloyd V. Hackley — Withhold | | | | | | | | |
| | 1.6 | | Elect Director Jim Kever — Withhold | | | | | | | | |
| | 1.7 | | Elect Director Kevin M. McNamara — For | | | | | | | | |
| | 1.8 | | Elect Director JoAnn R. Smith — Withhold | | | | | | | | |
| | 1.9 | | Elect Director Barbara A. Tyson — Withhold | | | | | | | | |
| | 1.10 | | Elect Director Albert C. Zapanta — Withhold | | | | | | | | |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
02/27/08 - S | | UBS AG | | H89231338 | | | | | | |
| | | | This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | | | | | | | | |
| | 1 | | REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS | | | | Against | | | | Shareholder |
| | 2 | | STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION | | | | For | | | | Management |
| | 3 | | CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION | | | | For | | | | Management |
| | 4 | | ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING | | | | Against | | | | Shareholder |
| | 5 | | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | | | | For | | | | Management |
| | | | | | |
| | | | Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | | | | | | | | |
| | | | | | | | | | | | |
| | | | | |
03/26/08 - A | | Upm-Kymmene Oy (Formerly Kymmene Corp.) | | X9518S108 | | | | | | |
| | 1 | | Receive and Approve Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 2 | | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | | | | For | | For | | Management |
| | 3 | | Approve Discharge of Board and President | | | | For | | For | | Management |
| | 4 | | Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors | | | | For | | For | | Management |
| | 5 | | Approve Remuneration of Auditors | | | | For | | For | | Management |
| | 6 | | Fix Number of Directors at 10 | | | | For | | For | | Management |
| | 7 | | Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) | | | | For | | For | | Management |
| | 8 | | Ratify PricewaterhouseCoopers Oy as Auditors | | | | For | | For | | Management |
| | 9 | | Authorize Repurchase of up to 10 Percent of Issued Share Capital | | | | For | | For | | Management |
| | 10 | | Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital | | | | For | | For | | Management |
| | | | | |
03/27/08 - A/S | | Patheon Inc. *PTI* | | 70319W108 | | | | | | |
| | 1 | | Elect Directors Claudio F. Bussandri, Paul W. Currie, Peter A. W. Green, Joaquin B. Viso, Derek J. Watchorn, and Wesley P. Wheeler as directors. | | | | For | | For | | Management |
| | 2 | | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 3 | | Approve Stock Option Plan | | | | For | | Against | | Management |
| | 4 | | Amend Stock Option Plan | | | | For | | Against | | Management |
| | 5 | | Amend Bylaws | | | | For | | For | | Management |
| | | | | |
03/28/08 - A | | Samsung SDI Co. | | Y74866107 | | | | | | |
| | 1 | | Approve Financial Statements and Disposition of Loss | | | | For | | For | | Management |
| | 2 | | Elect One Inside Director and One Outside Director (Bundled) | | | | For | | For | | Management |
| | 3 | | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | | | | For | | For | | Management |
| | | | | |
04/15/08 - A | | Electronic Data Systems Corp. *EDS* | | 285661104 | | | | | | |
| | 1 | | Elect Director W. Roy Dunbar | | | | For | | For | | Management |
| | 2 | | Elect Director Martin C. Faga | | | | For | | For | | Management |
| | 3 | | Elect Director S. Malcolm Gillis | | | | For | | For | | Management |
| | 4 | | Elect Director Ray J. Groves | | | | For | | For | | Management |
| | 5 | | Elect Director Ellen M. Hancock | | | | For | | For | | Management |
| | 6 | | Elect Director Jeffrey M. Heller | | | | For | | For | | Management |
| | 7 | | Elect Director Ray L. Hunt | | | | For | | For | | Management |
| | 8 | | Elect Director Edward A. Kangas | | | | For | | For | | Management |
| | 9 | | Elect Director Ronald A. Rittenmeyer | | | | For | | For | | Management |
| | 10 | | Elect Director James K. Sims | | | | For | | For | | Management |
| | 11 | | Elect Director R. David Yost | | | | For | | For | | Management |
| | 12 | | Elect Director Ernesto Zedillo | | | | For | | For | | Management |
| | 13 | | Ratify Auditors | | | | For | | For | | Management |
| | 14 | | Amend Omnibus Stock Plan | | | | For | | Against | | Management |
| | 15 | | Provide the Right to Call Special Meeting | | | | For | | For | | Management |
| | 16 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | Shareholder |
| | | | | |
04/16/08 - S | | Puget Energy, Inc. *PSD* | | 745310102 | | | | | | |
| | 1 | | Approve Merger Agreement | | | | For | | For | | Management |
| | 2 | | Adjourn Meeting | | | | For | | For | | Management |
| | | | | |
04/17/08 - A | | BP plc | | 055622104 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS. | | | | For | | For | | Management |
| | 2 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. | | | | For | | Abstain | | Management |
| | 3 | | Elect Directors | | | | For | | For | | Management |
| | 4 | | REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. | | | | For | | For | | Management |
| | 5 | | ADOPT NEW ARTICLES OF ASSOCIATION. | | | | For | | For | | Management |
| | 6 | | SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | | | | For | | For | | Management |
| | 7 | | SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | | | | For | | For | | Management |
| | 8 | | SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | | | | For | | For | | Management |
| | | | | |
04/22/08 - A | | Ameren Corporation *AEE* | | 023608102 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Report on Reducing Releases of Radioactive Materials from Callaway Facility | | | | Against | | Against | | Shareholder |
| | | | | |
04/23/08 - A | | Newmont Mining Corp. *NEM* | | 651639106 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Require a Majority Vote for the Election of Directors | | | | Against | | For | | Shareholder |
| | 4 | | Require Independent Board Chairman | | | | Against | | Against | | Shareholder |
| | | | | |
04/23/08 - A | | UBS AG | | H89231338 | | | | | | |
| | | | This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | | | | | | | | |
| | 1 | | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS | | | | For | | | | Management |
| | 2 | | APPROPRIATION OF RESULTS | | | | For | | | | Management |
| | 3 | | REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | | | | For | | | | Management |
| | 4 | | REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) | | | | For | | | | Management |
| | 5 | | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL | | | | None | | | | Management |
| | 6 | | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER | | | | For | | | | Management |
| | 7 | | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH | | | | For | | | | Management |
| | 8 | | ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | | | | For | | | | Management |
| | 9 | | POTENIAL ELECTION OF A NEW BOARD MEMBER. AT THE TIME OF PRINTING, THE NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM | | | | For | | | | Management |
| | 10 | | RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL) | | | | For | | | | Management |
| | 11 | | ORDINARY CAPITAL INCREASE. RIGHTS OFFERING | | | | For | | | | Management |
| | 12 | | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | | | | For | | | | Management |
| | | | | | |
| | | | Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | | | | | | | | |
| | | | | |
04/24/08 - A | | AstraZeneca plc | | 046353108 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 200.7 | | | | For | | For | | Management |
| | 2 | | TO CONFIRM DIVIDENDS. | | | | For | | For | | Management |
| | 3 | | Ratify Auditors | | | | For | | For | | Management |
| | 4 | | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR. | | | | For | | For | | Management |
| | 5 | | Elect Directors | | | | For | | For | | Management |
| | 6 | | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. | | | | For | | For | | Management |
| | 7 | | TO AUTHORISE LIMITED POLITICAL DONATIONS. | | | | For | | For | | Management |
| | 8 | | TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES. | | | | For | | For | | Management |
| | 9 | | TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES. | | | | For | | For | | Management |
| | 10 | | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. | | | | For | | For | | Management |
| | 11 | | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. | | | | For | | For | | Management |
| | 12 | | TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST. | | | | For | | For | | Management |
| | | | | |
04/24/08 - A | | ERG spa | | T3707Z101 | | | | | | |
| | | | Ordinary Business | | | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports as of Dec. 31, 2007 | | | | For | | | | Management |
| | 2 | | Accept Consolidated Financial Statements as of Dec. 31, 2007 | | | | For | | | | Management |
| | 3 | | Approve Remuneration of Directors for the Fiscal Year 2008 | | | | For | | | | Management |
| | 4 | | Appoint One Primary Internal Statutory Auditor and Chairman; Appoint One Deputy Internal Statutory Auditor | | | | For | | | | Management |
| | 5 | | Elect One Director in Accordance with Article 2386 of Civil Code, Paragraph 1 | | | | For | | | | Management |
| | | | | | |
| | | | Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | | | | | | | | |
| | | | | |
04/24/08 - A | | Sekisui House Ltd. | | J70746136 | | | | | | |
| | 1 | | Approve Allocation of Income, With a Final Dividend of JY 12 | | | | For | | For | | Management |
| | 2 | | Amend Articles To: Expand Business Lines - Limit Directors Legal Liability | | | | For | | For | | Management |
| | 3 | | Elect Directors | | | | For | | For | | Management |
| | 4.1 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 4.2 | | Appoint Internal Statutory Auditor | | | | For | | Against | | Management |
| | 5 | | Approve Payment of Annual Bonuses to Directors | | | | For | | For | | Management |
| | | | | |
04/29/08 - A | | Petro-Canada *PCA* | | 71644E102 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Deloitte & Touche as Auditors | | | | For | | For | | Management |
| | | | | |
04/29/08 - A/S | | SABESP, Companhia Saneamento Basico Sao Paulo | | 20441A102 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | | | Ordinary Business | | | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 | | | | For | | For | | Management |
| | 2 | | Approve Allocation of Income and Dividends | | | | For | | For | | Management |
| | 3 | | Elect Directors and Fiscal Council Members | | | | For | | For | | Management |
| | | | Special Business | | | | | | | | |
| | 4 | | Authorize a BRL 2.8 Billion Capitalization of Reserves without Issuance of New Shares | | | | For | | For | | Management |
| | 5 | | Amend Articles to Reflect Change in Share Capital | | | | For | | For | | Management |
| | 6 | | Amend Articles to Reflect Change in Authorized Capital | | | | For | | For | | Management |
| | | | | |
05/01/08 - A | | Union Pacific Corp. *UNP* | | 907818108 | | | | | | |
| | 1 | | Elect Director Andrew H. Card, Jr. | | | | For | | For | | Management |
| | 2 | | Elect Director Erroll B. Davis, Jr. | | | | For | | For | | Management |
| | 3 | | Elect Director Thomas J. Donohue | | | | For | | For | | Management |
| | 4 | | Elect Director Archie W. Dunham | | | | For | | For | | Management |
| | 5 | | Elect Director Judith Richards Hope | | | | For | | For | | Management |
| | 6 | | Elect Director Charles C. Krulak | | | | For | | For | | Management |
| | 7 | | Elect Director Michael W. McConnell | | | | For | | For | | Management |
| | 8 | | Elect Director Thomas F. McLarty III | | | | For | | For | | Management |
| | 9 | | Elect Director Steven R. Rogel | | | | For | | For | | Management |
| | 10 | | Elect Director James R. Young | | | | For | | For | | Management |
| | 11 | | Ratify Auditors | | | | For | | For | | Management |
| | 12 | | Increase Authorized Common Stock | | | | For | | For | | Management |
| | 13 | | Report on Political Contributions | | | | Against | | For | | Shareholder |
| | | | | |
05/02/08 - A | | Benfield Group Ltd | | G0985D103 | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports (Voting) | | | | For | | For | | Management |
| | 2 | | Declare Final Dividend | | | | For | | For | | Management |
| | 3.i | | Elect Keith Harris as Director | | | | For | | For | | Management |
| | 3.ii | | Elect John Whiter as Director | | | | For | | For | | Management |
| | 3.iii | | Elect Dominic Christian as Director | | | | For | | For | | Management |
| | 3.iv | | Elect Paul Karon as Director | | | | For | | For | | Management |
| | 3.v | | Elect Francis Maude as Director | | | | For | | For | | Management |
| | 4 | | Approve Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 5 | | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | | | | For | | For | | Management |
| | 6 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | | | For | | For | | Management |
| | 7 | | Approve Remuneration Report | | | | For | | Against | | Management |
| | 8 | | Amend Bye-laws Re: Updates in Bermuda and English Law and Practice | | | | For | | For | | Management |
| | | | | |
05/06/08 - A | | Anglogold Ashanti Ltd. | | 035128206 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | ADOPTION OF FINANCIAL STATEMENTS | | | | For | | For | | Management |
| | 2 | | RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR | | | | For | | For | | Management |
| | 3 | | RE-ELECTION OF MR WA NAIRN AS A DIRECTOR | | | | For | | For | | Management |
| | 4 | | RE-ELECTION OF MR SM PITYANA AS A DIRECTOR | | | | For | | For | | Management |
| | 5 | | ELECTION OF MR M CUTIFANI AS A DIRECTOR | | | | For | | For | | Management |
| | 6 | | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | | | | For | | For | | Management |
| | 7 | | AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH | | | | For | | For | | Management |
| | 8 | | SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION | | | | For | | For | | Management |
| | 9 | | GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS | | | | For | | For | | Management |
| | 10 | | AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005 | | | | For | | For | | Management |
| | 11 | | AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION | | | | For | | For | | Management |
| | 12 | | ACQUISITION OF COMPANY S OWN SHARES | | | | For | | For | | Management |
| | | | | |
05/06/08 - A | | Barrick Gold Corp. *ABX* | | 067901108 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | | | For | | For | | Management |
| | 3 | | Repeal and Replacement of By-Law 1. | | | | For | | For | | Management |
| | 4 | | Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project | | | | Against | | Against | | Shareholder |
| | | | | |
05/06/08 - A/S | | Technip | | F90676101 | | | | | | |
| | | | Ordinary Business | | | | | | | | |
| | 1 | | Approve Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 2 | | Approve Allocation of Income and Dividends of EUR 1.20 per Share | | | | For | | For | | Management |
| | 3 | | Accept Consolidated Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 4 | | Approve Special Auditors’ Report Regarding Related-Party Transactions and Approve New Transaction | | | | For | | For | | Management |
| | 5 | | Approve Special Auditors’ Report Regarding Related-Party Transactions and Acknowledge Continuing Transactions | | | | For | | For | | Management |
| | 6 | | Approve Remuneration of Directors in the Aggregate Amount of EUR 375,000 | | | | For | | For | | Management |
| | 7 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | | | For | | For | | Management |
| | | | Special Business | | | | | | | | |
| | 8 | | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | | | | For | | For | | Management |
| | 9 | | Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and CEO | | | | For | | For | | Management |
| | 10 | | Approve Stock Option Plans Grants | | | | For | | Against | | Management |
| | 11 | | Approve Stock Option Plans Grants Reserved for Chairman and CEO | | | | For | | Against | | Management |
| | 12 | | Authorize Filing of Required Documents/Other Formalities | | | | For | | For | | Management |
| | | | | |
05/07/08 - A | | Amgen, Inc. *AMGN* | | 031162100 | | | | | | |
| | 1 | | Elect Director David Baltimore | | | | For | | For | | Management |
| | 2 | | Elect Director Frank J. Biondi, Jr. | | | | For | | For | | Management |
| | 3 | | Elect Director Jerry D. Choate | | | | For | | For | | Management |
| | 4 | | Elect Director Vance D. Coffman | | | | For | | For | | Management |
| | 5 | | Elect Director Frederick W. Gluck | | | | For | | For | | Management |
| | 6 | | Elect Director Frank C. Herringer | | | | For | | For | | Management |
| | 7 | | Elect Director Gilbert S. Omenn | | | | For | | For | | Management |
| | 8 | | Elect Director Judith C. Pelham | | | | For | | For | | Management |
| | 9 | | Elect Director J. Paul Reason | | | | For | | For | | Management |
| | 10 | | Elect Director Leonard D. Schaeffer | | | | For | | For | | Management |
| | 11 | | Elect Director Kevin W. Sharer | | | | For | | For | | Management |
| | 12 | | Ratify Auditors | | | | For | | For | | Management |
| | 13 | | Reduce Supermajority Vote Requirement | | | | Against | | For | | Shareholder |
| | 14 | | Report on Animal Welfare Act Violations | | | | Against | | Against | | Shareholder |
| | | | | |
05/07/08 - A | | Mondi plc | | G6258S107 | | | | | | |
| | | | Common Business: Mondi Limited and Mondi plc | | | | | | | | |
| | 1 | | Elect Sir John Parker as Director | | | | For | | For | | Management |
| | 2 | | Elect Cyril Ramaphosa as Director | | | | For | | For | | Management |
| | 3 | | Elect David Hathorn as Director | | | | For | | For | | Management |
| | 4 | | Elect Paul Hollingworth as Director | | | | For | | For | | Management |
| | 5 | | Elect Colin Matthews as Director | | | | For | | For | | Management |
| | 6 | | Elect Imogen Mkhize as Director | | | | For | | For | | Management |
| | 7 | | Elect Peter Oswald as Director | | | | For | | For | | Management |
| | 8 | | Elect Anne Quinn as Director | | | | For | | For | | Management |
| | 9 | | Elect David Williams as Director | | | | For | | For | | Management |
| | | | Mondi Limited Business | | | | | | | | |
| | 10 | | Accept Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 11 | | Ratify and Approve Remuneration Report | | | | For | | For | | Management |
| | 12 | | Subject to the Passing of Resolution 22, Approve Final Dividend of 177.37939 Rand Cents Per Ordinary Share in Mondi Limited | | | | For | | For | | Management |
| | 13 | | Appoint Deloitte & Touche as Auditors of the Company | | | | For | | For | | Management |
| | 14 | | Authorise Board of Mondi Limited to Fix Remuneration of Auditors | | | | For | | For | | Management |
| | 15 | | Authorise Placing of up to Five Percent of the Unissued Ordinary Shares of ZAR 0.20 Each in the Authorised Share Capital of Mondi Limited Under the Control of Its Directors | | | | For | | For | | Management |
| | 16 | | Authorise Placing of up to Five Percent of the Entire Unissued Share Capital of Mondi Limited, Excluding the Ordinary Shares, Under the Control of Its Directors | | | | For | | For | | Management |
| | 17 | | Subject to the Passing of Resolutions 15 and 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares | | | | For | | For | | Management |
| | 18 | | Authorise up to Ten Percent of the Mondi Limited’s Issued Ordinary Shares for Market Purchase | | | | For | | For | | Management |
| | 19 | | Adopt Mondi Limited New Articles of Association with Effect from the End of AGM; Amend Mondi Limited Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect | | | | For | | For | | Management |
| | | | Mondi plc Business | | | | | | | | |
| | 20 | | Accept Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 21 | | Approve Remuneration Report | | | | For | | For | | Management |
| | 22 | | Approve Final Dividend of 15.7 Euro Cents Per Ordinary Share in Mondi plc | | | | For | | For | | Management |
| | 23 | | Appoint Deloitte & Touche LLP as Auditors of the Company | | | | For | | For | | Management |
| | 24 | | Authorise Board of Mondi plc to Fix Remuneration of Auditors | | | | For | | For | | Management |
| | 25 | | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 | | | | For | | For | | Management |
| | 26 | | Subject to the Passing of Resolution 25, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 | | | | For | | For | | Management |
| | 27 | | Authorise 18,362,040 Mondi plc’s Issued Ordinary Shares for Market Purchase | | | | For | | For | | Management |
| | 28 | | Adopt Mondi plc New Articles of Association with Effect from the End of AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect | | | | For | | For | | Management |
| | | | | |
05/08/08 - A | | Peabody Energy Corp. *BTU* | | 704549104 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Declassify the Board of Directors | | | | For | | For | | Management |
| | 4 | | Approve Executive Incentive Bonus Plan | | | | For | | For | | Management |
| | | | | |
05/09/08 - A | | Ivanhoe Mines Ltd. *IVN* | | 46579N103 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | | | | |
05/13/08 - A | | Sprint Nextel Corp *S* | | 852061100 | | | | | | |
| | 1 | | Elect Director Robert R. Bennett | | | | For | | For | | Management |
| | 2 | | Elect Director Gordon M. Bethune | | | | For | | For | | Management |
| | 3 | | Elect Director Larry C. Glasscock | | | | For | | For | | Management |
| | 4 | | Elect Director James H. Hance, Jr. | | | | For | | For | | Management |
| | 5 | | Elect Director Daniel R. Hesse | | | | For | | For | | Management |
| | 6 | | Elect Director V. Janet Hill | | | | For | | For | | Management |
| | 7 | | Elect Director Irvine O. Hockaday, Jr. | | | | For | | For | | Management |
| | 8 | | Elect Director Rodney O’Neal | | | | For | | For | | Management |
| | 9 | | Elect Director Ralph V. Whitworth | | | | For | | For | | Management |
| | 10 | | Ratify Auditors | | | | For | | For | | Management |
| | 11 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | | | Against | | For | | Shareholder |
| | | | | |
05/14/08 - A | | Sanofi-Aventis | | 80105N105 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | | | | For | | For | | Management |
| | 2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | | | | For | | For | | Management |
| | 3 | | APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | | | | For | | For | | Management |
| | 4 | | NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR | | | | For | | For | | Management |
| | 5 | | NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR | | | | For | | For | | Management |
| | 6 | | NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR | | | | For | | For | | Management |
| | 7 | | NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR | | | | For | | For | | Management |
| | 8 | | REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR | | | | For | | For | | Management |
| | 9 | | REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR | | | | For | | For | | Management |
| | 10 | | REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR | | | | For | | For | | Management |
| | 11 | | REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR | | | | For | | For | | Management |
| | 12 | | REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR | | | | For | | For | | Management |
| | 13 | | REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR | | | | For | | For | | Management |
| | 14 | | REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR | | | | For | | For | | Management |
| | 15 | | REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR | | | | For | | For | | Management |
| | 16 | | REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR | | | | For | | For | | Management |
| | 17 | | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ | | | | For | | For | | Management |
| | 18 | | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR | | | | For | | For | | Management |
| | 19 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | | | | For | | For | | Management |
| | 20 | | POWERS FOR FORMALITIES | | | | For | | For | | Management |
| | | | | |
05/15/08 - A | | DTE Energy Co. *DTE* | | 233331107 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Report on Political Contributions | | | | Against | | For | | Shareholder |
| | | | | |
05/15/08 - A | | IDACORP, Inc. *IDA* | | 451107106 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | | | Against | | Against | | Shareholder |
| | | | | |
05/15/08 - A/S | | Thales | | F9156M108 | | | | | | |
| | | | Ordinary Business | | | | | | | | |
| | 1 | | Accept Consolidated Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 2 | | Approve Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 3 | | Approve Allocation of Income and Dividends of EUR 1 per Share | | | | For | | For | | Management |
| | 4 | | Approve Transaction with Denis Ranque | | | | For | | For | | Management |
| | 5 | | Ratify Appointment of Bernard Retat as Director | | | | For | | Against | | Management |
| | 6 | | Ratify Appointment of Robert Brunck as Director | | | | For | | For | | Management |
| | 7 | | Reelect Francois Bujon de l’Estang as Director | | | | For | | Against | | Management |
| | 8 | | Reelect Didier Lombard as Director | | | | For | | Against | | Management |
| | 9 | | Elect Jozef Cornu as Director | | | | For | | Against | | Management |
| | 10 | | Reelect Serge Tchuruk as Director | | | | For | | Against | | Management |
| | 11 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | | | For | | For | | Management |
| | | | Special Business | | | | | | | | |
| | 12 | | Approve Stock Option Plans Grants | | | | For | | Against | | Management |
| | 13 | | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million | | | | For | | For | | Management |
| | 14 | | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million | | | | For | | For | | Management |
| | 15 | | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | | | | For | | For | | Management |
| | 16 | | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | | | | For | | Against | | Management |
| | 17 | | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 150 Million | | | | For | | For | | Management |
| | 18 | | Approve Employee Stock Purchase Plan | | | | For | | For | | Management |
| | 19 | | Amend Article 10 of Association Re: Censors | | | | For | | For | | Management |
| | | | Ordinary Business | | | | | | | | |
| | 20 | | Approve Remuneration of Directors and Censors in the Aggregate Amount of EUR 600,000 | | | | For | | For | | Management |
| | 21 | | Authorize Filing of Required Documents/Other Formalities | | | | For | | For | | Management |
| | | | | |
05/20/08 - A | | Royal Dutch Shell plc | | 780259107 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | ADOPTION OF ANNUAL REPORT & ACCOUNTS | | | | For | | For | | Management |
| | 2 | | APPROVAL OF REMUNERATION REPORT | | | | For | | For | | Management |
| | 3 | | ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | | | | For | | For | | Management |
| | 4 | | RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY | | | | For | | For | | Management |
| | 5 | | RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | | | | For | | For | | Management |
| | 6 | | RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY | | | | For | | For | | Management |
| | 7 | | Ratify Auditors | | | | For | | For | | Management |
| | 8 | | REMUNERATION OF AUDITORS | | | | For | | For | | Management |
| | 9 | | AUTHORITY TO ALLOT SHARES | | | | For | | For | | Management |
| | 10 | | DISAPPLICATION OF PRE-EMPTION RIGHTS | | | | For | | For | | Management |
| | 11 | | AUTHORITY TO PURCHASE OWN SHARES | | | | For | | For | | Management |
| | 12 | | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | | | | For | | For | | Management |
| | 13 | | AMENDMENTS TO LONG-TERM INCENTIVE PLAN | | | | For | | For | | Management |
| | 14 | | AMENDMENTS TO RESTRICTED SHARE PLAN | | | | For | | Abstain | | Management |
| | 15 | | ADOPTION OF NEW ARTICLES OF ASSOCIATION | | | | For | | For | | Management |
| | | | | |
05/21/08 - A | | Lihir Gold Limited *LGL* | | Y5285N149 | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 | | | | For | | For | | Management |
| | 2 | | Elect Ross Garnaut as Director | | | | For | | For | | Management |
| | 3 | | Elect Winifred Kamit as Director | | | | For | | For | | Management |
| | 4 | | Elect Bruce Brook as Director | | | | For | | For | | Management |
| | 5 | | Approve Re-appointment of PricewaterhouseCoopers as Auditors of the Company | | | | For | | For | | Management |
| | 6 | | Approve Grant of a Maximum of 3.1 Million Share Rights to Arthur Hood Under the Lihir Executive Share Plan | | | | For | | Against | | Management |
| | | | | |
05/22/08 - A | | Allied Waste Industries, Inc. *AW* | | 019589308 | | | | | | |
| | 1 | | Elect Directors | | | | For | | Split | | Management |
| | 1.1 | | Elect Director David P. Abney — For | | | | | | | | |
| | 1.2 | | Elect Director Charles H. Cotros — For | | | | | | | | |
| | 1.3 | | Elect Director James W. Crownover — For | | | | | | | | |
| | 1.4 | | Elect Director William J. Flynn — For | | | | | | | | |
| | 1.5 | | Elect Director David I. Foley — For | | | | | | | | |
| | 1.6 | | Elect Director Nolan Lehmann — For | | | | | | | | |
| | 1.7 | | Elect Director Leon J. Level — For | | | | | | | | |
| | 1.8 | | Elect Director James A. Quella — Withhold | | | | | | | | |
| | 1.9 | | Elect Director John M. Trani — For | | | | | | | | |
| | 1.10 | | Elect Director John J. Zillmer — For | | | | | | | | |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
05/22/08 - A | | * Anglogold Ashanti Ltd. | | 035128206 | | | | | | |
| | | | Meeting for Holders ADR’s | | | | | | | | |
| | 1 | | GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER | | | | For | | Against | | Management |
| | | | | |
05/22/08 - A | | Seven & i Holdings Co Ltd *3382* | | J7165H108 | | | | | | |
| | 1 | | Approve Allocation of Income, With a Final Dividend of JY 28 | | | | For | | For | | Management |
| | 2 | | Approve Reduction in Legal Reserves | | | | For | | For | | Management |
| | 3 | | Amend Articles To Authorize Public Announcements in Electronic Format | | | | For | | For | | Management |
| | 4 | | Elect Directors | | | | For | | For | | Management |
| | 5 | | Approve Deep Discount Stock Option Plan for Directors | | | | For | | For | | Management |
| | 6 | | Approve Deep Discount Stock Option Plan for Executives of Company and Its Subsidiaries | | | | For | | For | | Management |
| | | | | |
05/28/08 - A | | Apex Silver Mines Ltd. *SIL* | | G04074103 | | | | | | |
| | | | This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | | | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN | | | | For | | For | | Management |
| | 3 | | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | | | | For | | For | | Management |
| | | | | |
05/28/08 - A | | Chevron Corporation *CVX* | | 166764100 | | | | | | |
| | 1 | | Elect Director S. H. Armacost | | | | For | | For | | Management |
| | 2 | | Elect Director L. F. Deily | | | | For | | For | | Management |
| | 3 | | Elect Director R. E. Denham | | | | For | | For | | Management |
| | 4 | | Elect Director R. J. Eaton | | | | For | | For | | Management |
| | 5 | | Elect Director S. Ginn | | | | For | | For | | Management |
| | 6 | | Elect Director F. G. Jenifer | | | | For | | For | | Management |
| | 7 | | Elect Director J. L. Jones | | | | For | | For | | Management |
| | 8 | | Elect Director S. Nunn | | | | For | | For | | Management |
| | 9 | | Elect Director D. J. O’Reilly | | | | For | | For | | Management |
| | 10 | | Elect Director D. B. Rice | | | | For | | For | | Management |
| | 11 | | Elect Director P. J. Robertson | | | | For | | For | | Management |
| | 12 | | Elect Director K. W. Sharer | | | | For | | For | | Management |
| | 13 | | Elect Director C. R. Shoemate | | | | For | | For | | Management |
| | 14 | | Elect Director R. D. Sugar | | | | For | | For | | Management |
| | 15 | | Elect Director C. Ware | | | | For | | For | | Management |
| | 16 | | Ratify Auditors | | | | For | | For | | Management |
| | 17 | | Increase Authorized Common Stock | | | | For | | For | | Management |
| | 18 | | Require Independent Board Chairman | | | | Against | | Against | | Shareholder |
| | 19 | | Adopt Human Rights Policy | | | | Against | | For | | Shareholder |
| | 20 | | Report on Environmental Impact of Oil Sands Operations in Canada | | | | Against | | For | | Shareholder |
| | 21 | | Adopt Quantitative GHG Goals for Products and Operations | | | | Against | | Against | | Shareholder |
| | 22 | | Adopt Guidelines for Country Selection | | | | Against | | Against | | Shareholder |
| | 23 | | Report on Market Specific Environmental Laws | | | | Against | | Against | | Shareholder |
| | | | | |
05/30/08 - A/S | | Moto Goldmines Ltd. *MGL* | | 61981U108 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve Parker Simone LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 3 | | Approve Shareholder Rights Plan | | | | For | | Against | | Management |
| | 4 | | Approval of Unallocated Entitlements under the Stock Option Plan | | | | For | | Against | | Management |
| | 5 | | Amend Stock Option Plan | | | | For | | Against | | Management |
| | | | | |
06/04/08 - A | | Tech Data Corp. *TECD* | | 878237106 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | Shareholder |
| | | | | |
06/05/08 - A | | AbitibiBowater Inc. *ABH* | | 003687100 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve Omnibus Stock Plan | | | | For | | Against | | Management |
| | 3 | | Increase Authorized Common Stock | | | | For | | For | | Management |
| | 4 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
06/09/08 - A | | Marine Harvest ASA (Formerly Pan Fish ASA) | | R2326D105 | | | | | | |
| | 1 | | Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | | | | For | | For | | Management |
| | 2 | | Approve Notice of Meeting and Agenda | | | | For | | For | | Management |
| | 3 | | Receive President’s Report | | | | None | | None | | Management |
| | 4 | | Approve Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 5 | | Approve Treatment of Net Loss | | | | For | | For | | Management |
| | 6 | | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | | | | For | | For | | Management |
| | 7 | | Approve Creation of NOK 652.3 Million Pool of Capital without Preemptive Rights | | | | For | | Against | | Management |
| | 8 | | Approve Remuneration of Directors and Auditors | | | | For | | For | | Management |
| | 9 | | Reelect Svein Aaser (Chair), Leif Onarheim (Vice Chair), Solveig Strand, and Kathrine Mo as Directors; Elect Celina Midelfart, Cecilie Fredriksen, and Thorleif Enger as New Directors | | | | For | | For | | Management |
| | 10 | | Approve Remuneration Policy And Other Terms of Employment For Executive Management | | | | For | | For | | Management |
| | | | Shareholder Proposal | | | | | | | | |
| | 11 | | Authorise Board to Conduct a Survey on Biological and Sanitary Problems Regarding Marine Harvest’s Operations | | | | Against | | Against | | Shareholder |
| | | | | |
06/17/08 - A | | Lighthouse Caledonia ASA | | R4323E102 | | | | | | |
| | 1 | | Open Meeting | | | | None | | None | | Management |
| | 2 | | Registration of Attending Shareholders and Proxies | | | | None | | None | | Management |
| | 3 | | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | | | | For | | For | | Management |
| | 4 | | Approve Notice of Meeting and Agenda | | | | For | | For | | Management |
| | 5 | | Approve Financial Statements and Statutory Reports; Approve Treatment of Net Loss | | | | For | | For | | Management |
| | 6 | | Approve Remuneration of Directors | | | | For | | For | | Management |
| | 7 | | Approve Remuneration of Auditors | | | | For | | For | | Management |
| | 8 | | Elect Directors (Bundled) | | | | For | | Against | | Management |
| | 9 | | Elect Truls Holthe, Thorild Widvey, and Sverre Sandvik as Members of Nominating Committee | | | | For | | For | | Management |
| | 10 | | Approve Remuneration Policy And Other Terms of Employment For Executive Management | | | | For | | Against | | Management |
| | 11 | | Approve NOK 150 Million Transfer from Share Premium Account to Unrestricted Shareholders’ Equity | | | | For | | For | | Management |
| | 12 | | Approve Creation of NOK 13.5 Million Pool of Capital without Preemptive Rights; Approve Creation of NOK 9.1 Million Pool of Capital with Preemptive Rights | | | | For | | Against | | Management |
| | 13 | | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | | | | For | | For | | Management |
| | | | | |
06/19/08 - A | | eBay Inc. *EBAY* | | 278642103 | | | | | | |
| | 1 | | Elect Director Fred D. Anderson | | | | For | | For | | Management |
| | 2 | | Elect Director Edward W. Barnholt | | | | For | | For | | Management |
| | 3 | | Elect Director Scott D. Cook | | | | For | | For | | Management |
| | 4 | | Elect Director John J. Donahoe | | | | For | | For | | Management |
| | 5 | | Approve Omnibus Stock Plan | | | | For | | Against | | Management |
| | 6 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
06/19/08 - A/S | | Gabriel Resources Ltd. *GBU* | | 361970106 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve PRICEWATERHOUSECOOPERS LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 3 | | Amend Deferred Compensation Plan | | | | For | | Against | | Management |
| | | | | |
06/19/08 - A | | JS Group Corp. (Formerly Tostem Inax Holding Corp.) | | J2855M103 | | | | | | |
| | 1 | | Approve Reduction in Capital Reserves | | | | For | | Against | | Management |
| | 2 | | Elect Directors | | | | For | | For | | Management |
| | 3.1 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.2 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 4 | | Appoint Alternate Internal Statutory Auditor | | | | For | | For | | Management |
| | 5 | | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | | | | For | | For | | Management |
| | | | | |
06/24/08 - A | | Chiyoda Corp. | | J06237101 | | | | | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 10 | | | | For | | Against | | Management |
| | 2 | | Elect Directors | | | | For | | Against | | Management |
| | 3.1 | | Appoint Internal Statutory Auditor | | | | For | | Against | | Management |
| | 3.2 | | Appoint Internal Statutory Auditor | | | | For | | Against | | Management |
| | 4 | | Approve Retirement Bonuses for Statutory Auditors | | | | For | | Against | | Management |
| | | | | |
06/24/08 - A | | Nippon Oil Corp. (Formerly Nippon Mitsubishi Oil Co.) | | J5484F100 | | | | | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 6 | | | | For | | For | | Management |
| | 2 | | Elect Directors | | | | For | | For | | Management |
| | 3.1 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.2 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.3 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | | | | |
06/25/08 - A/S | | Crystallex International Corp. *KRY* | | 22942F101 | | | | | | |
| | 1 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 2 | | Elect Robert A. Fung, Gordon M. Thompson, Michael J.H. Brown, C. William Longden, Harry J. Near, Marc J. Oppenheimer, Johan C. van’t Hof and Armando F. Zullo as Directors | | | | For | | For | | Management |
| | 3 | | Approve Unallocated Options under the Stock Option Plan | | | | For | | Against | | Management |
| | 4 | | Other Business | | | | For | | Against | | Management |
| | | | | |
06/25/08 - A | | Nippon Telegraph & Telephone Corp. | | 654624105 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS | | | | For | | Against | | Management |
| | 2 | | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | | | | For | | Against | | Management |
| | 3 | | ELECTION OF DIRECTOR: NORIO WADA | | | | For | | Against | | Management |
| | 4 | | ELECTION OF DIRECTOR: SATOSHI MIURA | | | | For | | Against | | Management |
| | 5 | | ELECTION OF DIRECTOR: NORITAKA UJI | | | | For | | Against | | Management |
| | 6 | | ELECTION OF DIRECTOR: HIROO UNOURA | | | | For | | Against | | Management |
| | 7 | | ELECTION OF DIRECTOR: KAORU KANAZAWA | | | | For | | Against | | Management |
| | 8 | | ELECTION OF DIRECTOR: KIYOSHI KOSAKA | | | | For | | Against | | Management |
| | 9 | | ELECTION OF DIRECTOR: TAKASHI HANAZAWA | | | | For | | Against | | Management |
| | 10 | | ELECTION OF DIRECTOR: TOSHIO KOBAYASHI | | | | For | | Against | | Management |
| | 11 | | ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA | | | | For | | Against | | Management |
| | 12 | | ELECTION OF DIRECTOR: HIROKI WATANABE | | | | For | | Against | | Management |
| | 13 | | ELECTION OF DIRECTOR: TAKASHI IMAI | | | | For | | Against | | Management |
| | 14 | | ELECTION OF DIRECTOR: YOTARO KOBAYASHI | | | | For | | Against | | Management |
| | 15 | | ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA | | | | For | | Against | | Management |
| | 16 | | ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA | | | | For | | Against | | Management |
| | 17 | | ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI | | | | For | | Against | | Management |
| | | | | |
06/26/08 - A | | Fields Corp. | | J1348C102 | | | | | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 2500 | | | | For | | For | | Management |
| | 2 | | Amend Articles to: Increase Maximum Board Size | | | | For | | For | | Management |
| | 3 | | Elect Directors | | | | For | | For | | Management |
| | 4.1 | | Appoint Internal Statutory Auditor | | | | For | | Against | | Management |
| | 4.2 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 4.3 | | Appoint Internal Statutory Auditor | | | | For | | Against | | Management |
| | | | | |
06/26/08 - A | | Kissei Pharmaceutical Co. Ltd. | | J33652108 | | | | | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 14 | | | | For | | For | | Management |
| | 2 | | Elect Directors | | | | For | | For | | Management |
| | 3.1 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.2 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.3 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 4 | | Appoint Alternate Internal Statutory Auditor | | | | For | | For | | Management |
| | 5 | | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | | | | For | | Against | | Management |
| | 6 | | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | | | | For | | For | | Management |
| | 7 | | Approve Adjustment to Aggregate Compensation Ceiling for Directors | | | | For | | For | | Management |
| | | | | |
06/27/08 - A | | HAKUHODO DY HOLDINGS INC. | | J19174101 | | | | | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 40 | | | | For | | For | | Management |
| | 2 | | Elect Directors | | | | For | | For | | Management |
| | 3.1 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.2 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.3 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.4 | | Appoint Internal Statutory Auditor | | | | For | | Against | | Management |
| | 4 | | Approve Payment of Annual Bonuses to Directors | | | | For | | For | | Management |
| | 5 | | Approve Retirement Bonuses for Director and Statutory Auditor | | | | For | | For | | Management |
| | 6 | | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | | | | For | | For | | Management |
| | | | | |
06/27/08 - A | | Kao Corp. | | J30642169 | | | | | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 27 | | | | For | | Against | | Management |
| | 2 | | Elect Directors | | | | For | | Against | | Management |
| | 3 | | Appoint Internal Statutory Auditor | | | | For | | Against | | Management |
| | 4 | | Appoint Alternate Internal Statutory Auditor | | | | For | | Against | | Management |
| | 5 | | Approve Stock Option Plan | | | | For | | Against | | Management |
| | 6 | | Approve Retirement Bonuses for Directors | | | | For | | Against | | Management |
| | | | | |
06/27/08 - A | | Kao Corp. | | 485537302 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS | | | | For | | Against | | Management |
| | 2 | | Elect Directors | | | | For | | Withhold | | Management |
| | 3 | | ELECTION OF ONE (1) CORPORATE AUDITOR: YUTAKA YOGO | | | | For | | Against | | Management |
| | 4 | | ELECTION OF ONE (1) ALTERNATE CORPORATE AUDITOR: EIJI ASADA | | | | For | | Against | | Management |
| | 5 | | DELEGATION TO THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATION OF MATTERS FOR OFFERING OF STOCK ACQUISITION RIGHTS TO BE ISSUED AS STOCK OPTIONS | | | | For | | Against | | Management |
| | 6 | | PAYMENT OF RETIREMENT ALLOWANCES TO RETIRING MEMBERS OF THE BOARD OF DIRECTORS | | | | For | | Against | | Management |
| | | | | |
06/27/08 - A | | Paramount Bed | | J63557128 | | | | | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 15 | | | | For | | For | | Management |
| | 2 | | Amend Articles to: Amend Business Lines | | | | For | | For | | Management |
| | 3.1 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.2 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | | | | |
06/27/08 - A | | Sumitomo Osaka Cement Co. Ltd. | | J77734101 | | | | | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 3.5 | | | | For | | For | | Management |
| | 2 | | Amend Articles to: Reduce Directors’ Term in Office | | | | For | | For | | Management |
| | 3 | | Elect Directors | | | | For | | For | | Management |
| | 4.1 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 4.2 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 4.3 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 5 | | Approve Takeover Defense Plan (Poison Pill) | | | | For | | Against | | Management |
| | | | | |
06/27/08 - A | | Sumitomo Trust & Banking Co. Ltd. *8403* | | J77970101 | | | | | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 8.5 | | | | For | | For | | Management |
| | 2 | | Elect Directors | | | | For | | For | | Management |
| | 3.1 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.2 | | Appoint Internal Statutory Auditor | | | | For | | Against | | Management |
| | 4 | | Approve Payment of Annual Bonuses to Directors | | | | For | | For | | Management |
| | | | | |
06/27/08 - A | | Toppan Printing Co. Ltd. | | J89322119 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | | | | |
06/27/08 - A | | Toyo Seikan Kaisha Ltd. *5901* | | J92289107 | | | | | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 5 | | | | For | | For | | Management |
| | 2 | | Elect Directors | | | | For | | Split | | Management |
| | 2.1 | | Elect Director — For | | | | | | | | |
| | 2.2 | | Elect Director — For | | | | | | | | |
| | 2.3 | | Elect Director — For | | | | | | | | |
| | 2.4 | | Elect Director — For | | | | | | | | |
| | 2.5 | | Elect Director — Against | | | | | | | | |
| | 2.6 | | Elect Director — For | | | | | | | | |
| | 2.7 | | Elect Director — For | | | | | | | | |
| | 2.8 | | Elect Director — For | | | | | | | | |
| | 2.9 | | Elect Director — For | | | | | | | | |
| | 2.10 | | Elect Director — For | | | | | | | | |
| | 2.11 | | Elect Director — For | | | | | | | | |
| | 2.12 | | Elect Director — For | | | | | | | | |
| | 2.13 | | Elect Director — For | | | | | | | | |
| | 3.1 | | Appoint Internal Statutory Auditor | | | | For | | Against | | Management |
| | 3.2 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.3 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.4 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | | | | | | | | | | | | | | | |
Company Name | | Ticker | | CUSIP | | Meeting Date | | Item Number | | Description of Proposal | | Proposed By | | Management Recommendation | | Vote Cast |
Highland Hospitality Corp | | HIH | | 430141101 | | 7/12/2007 | | 1 | | Approve Merger Agreement | | Management | | For | | For |
| | | | | | | | |
Tidewater Inc. | | TDW | | 886423102 | | 7/12/2007 | | 1.1 | | Elect Director Richard T. Dumoulin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Wayne Leonard | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dean E. Taylor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Argonaut Group, Inc. | | AGII | | 040157109 | | 7/25/2007 | | 1 | | Approve Merger Agreement | | Management | | For | | For |
| | | | | | | | 2 | | Adjourn Meeting | | Management | | For | | For |
| | | | | | | | |
World Acceptance Corp. | | WRLD | | 981419104 | | 8/1/2007 | | 1.1 | | Elect Director A. Alexander McLean, III | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James R. Gilreath | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William S. Hummers, III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Charles D. Way | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ken R. Bramlett, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Mark C. Roland | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Tektronix, Inc. | | TEK | | 879131100 | | 9/27/2007 | | 1.1 | | Elect Director Pauline Lo Alker | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director A. Gary Ames | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gerry B. Cameron | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David N. Campbell | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank C. Gill | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kaj Juul-Pedersen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robin L. Washington | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard H. Wills | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Cyril J. Yansouni | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Conagra Foods Inc. | | CAG | | 205887102 | | 9/27/2007 | | 1.1 | | Elect Director Mogens C. Bay | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Steven F. Goldstone | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W.G. Jurgensen | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ruth Ann Marshall | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Gary M. Rodkin | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Andrew J. Schindler | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Report on Feasibility of Improving Animal Welfare Standards | | Shareholder | | Against | | Against |
| | | | | | | | |
National Semiconductor Corp. | | NSM | | 637640103 | | 9/28/2007 | | 1 | | Elect Director Brian L. Halla | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Steven R. Appleton | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Gary P. Arnold | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Richard J. Danzig | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director John T. Dickson | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Robert J. Frankenberg | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director E. Floyd Kvamme | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Modesto A. Maidique | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Edward McCracken | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 11 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 12 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
99 (Cents) Only Stores | | NDN | | 65440K106 | | 9/17/2007 | | 1.1 | | Elect Director Eric Schiffer | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Lawrence Glascott | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David Gold | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jeff Gold | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Marvin Holen | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Howard Gold | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Eric G. Flamholtz | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jennifer Holden Dunbar | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Peter Woo | | Management | | For | | For |
| | | | | | | | 2 | | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | | Shareholder | | Against | | For |
| | | | | | | | |
Buckeye Technologies Inc. | | BKI | | 118255108 | | 11/1/2007 | | 1.1 | | Elect Director Lewis E. Holland | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kristopher J. Matula | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Virginia B. Wetherell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
SYSCO Corporation | | SYY | | 871829107 | | 11/9/2007 | | 1 | | Elect Director John M. Cassaday | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Manuel A. Fernandez | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Jackie M. Ward | | Management | | For | | For |
| | | | | | | | 4 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Autodesk, Inc. | | ADSK | | 052769106 | | 11/6/2007 | | 1 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Argo Group International Holdings, Ltd. (formerly Pxre Group) | | AGII | | G0464B107 | | 11/13/2007 | | 1.1 | | ELECT DIRECTOR F. SEDGWICK BROWNE | | Management | | For | | For |
| | | | | | | | 1.2 | | ELECT DIRECTOR HECTOR DE LEON | | Management | | For | | For |
| | | | | | | | 1.3 | | ELECT DIRECTOR FRANK W. MARESH | | Management | | For | | For |
| | | | | | | | 1.4 | | ELECT DIRECTOR JOHN R. POWER, JR. | | Management | | For | | For |
| | | | | | | | 1.5 | | ELECT DIRECTOR GARY V. WOODS | | Management | | For | | For |
| | | | | | | | 2 | | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. | | Management | | For | | For |
| | | | | | | | 3 | | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. | | Management | | For | | For |
| | | | | | | | 4 | | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. | | Management | | For | | For |
| | | | | | | | 5 | | RATIFY AUDITORS | | Management | | For | | For |
| | | | | | | | |
Campbell Soup Co. | | CPB | | 134429109 | | 11/16/2007 | | 1.1 | | Elect Director Edmund M. Carpenter | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Paul R. Charron | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Douglas R. Conant | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Bennett Dorrance | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Kent B. Foster | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Harvey Golub | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Randall W. Larrimore | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Philip E. Lippincott | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Mary Alice D. Malone | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Sara Mathew | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director David C. Patterson | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Charles R. Perrin | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director A. Barry Rand | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director George Strawbridge, Jr. | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Les C. Vinney | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Charlotte C. Weber | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Security Capital Assurance Ltd | | SCA | | G8018D107 | | 11/6/2007 | | 1 | | TO APPROVE CHANGING THE NAME OF THE COMPANY FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD | | Management | | For | | For |
| | | | | | | | |
Vail Resorts, Inc. | | MTN | | 91879Q109 | | 12/7/2007 | | 1.1 | | Elect Director Roland A. Hernandez | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Thomas D. Hyde | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert A. Katz | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard D. Kincaid | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Joe R. Micheletto | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John F. Sorte | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William P. Stiritz | | Management | | For | | For |
| | | | | | | | 2 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Dell Inc. | | DELL | | 24702R101 | | 12/4/2007 | | 1.1 | | Elect Director Donald J. Carty | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael S. Dell | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William H. Gray, III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Sallie L. Krawcheck | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Alan (A.G.) Lafley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Judy C. Lewent | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Klaus S. Luft | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas W. Luce, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Alex J. Mandl | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Michael A. Miles | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Samuel A. Nunn, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Stock Retention/Holding Period | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Declaration of Dividend | | Shareholder | | Against | | Against |
| | | | | | | | |
Micron Technology, Inc. | | MU | | 595112103 | | 12/4/2007 | | 1.1 | | Elect Director Steven R. Appleton | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Teruaki Aoki | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James W. Bagley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert L. Bailey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mercedes Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lawrence N. Mondry | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert E. Switz | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Factset Research Systems, Inc. | | FDS | | 303075105 | | 12/18/2007 | | 1.1 | | Elect Director Joseph E. Laird, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James J. McGonigle | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Charles J. Snyder | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Joseph R. Zimmel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Financial Federal Corp. | | FIF | | 317492106 | | 12/11/2007 | | 1.1 | | Elect Director Lawrence B. Fisher | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael C. Palitz | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Paul R. Sinsheimer | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Leopold Swergold | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director H.E. Timanus, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael J. Zimmerman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Family Dollar Stores, Inc. | | FDO | | 307000109 | | 1/17/2008 | | 1.1 | | Elect Director Mark R. Bernstein | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sharon Allred Decker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Edward C. Dolby | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Glenn A. Eisenberg | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Howard R. Levine | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director George R. Mahoney, Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director James G. Martin | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Harvey Morgan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dale C. Pond | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Monsanto Co. | | MON | | 61166W101 | | 1/16/2008 | | 1.1 | | Elect Director John W. Bachmann | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William U. Parfet | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director George H. Poste | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Separate Chairman and CEO Positions | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities | | Shareholder | | Against | | Against |
| | | | | | | | |
Ashland Inc. | | ASH | | 044209104 | | 1/31/2008 | | 1.1 | | Elect Director Bernadine P. Healy, M.D. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kathleen Ligocki | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James J. O’Brien | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Barry W. Perry | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Require a Majority Vote for the Election of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Costco Wholesale Corporation | | COST | | 22160K105 | | 1/29/2008 | | 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 |
| | | | | | | | |
ACCENTURE LTD | | ACN | | G1150G111 | | 2/7/2008 | | 1 | | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE | | Management | | For | | For |
| | | | | | | | 2 | | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART | | Management | | For | | For |
| | | | | | | | 3 | | AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
QUALCOMM Inc. | | 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 |
| | | | | | | | 1.1 | | Elect Director Brent Scowcroft | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | 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. Gore, 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 to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Amend Bylaws to Establish a Board Committee on Sustainability | | Shareholder | | Against | | Against |
| | | | | | | | |
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 |
| | | | | | | | |
Hewlett-Packard Co. | | HPQ | | 428236103 | | 3/19/2008 | | 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 |
| | | | | | | | |
Tyco Electronics Ltd. | | TEL | | G9144P105 | | 3/10/2008 | | 1.1 | | Elect Director Pierre R. Brondeau | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ram Charan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Juergen W. Gromer | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert M. Hernandez | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas J. Lynch | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Daniel J. Phelan | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Frederic M. Poses | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Lawrence S. Smith | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Paula A. Sneed | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director David P. Steiner | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Sandra S. Wijnberg | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Adobe Systems Inc. | | ADBE | | 00724F101 | | 4/9/2008 | | 1 | | Elect Director Edward W. Barnholt | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Michael R. Cannon | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director James E. Daley | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Charles M. Geschke | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Shantanu Narayen | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Delbert W. Yocam | | Management | | For | | For |
| | | | | | | | 7 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Terra Industries Inc. | | TRA | | 880915103 | | 5/6/2008 | | 1.1 | | Elect Director Michael L. Bennett | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Peter S. Janson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James R. Kroner | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Coca-Cola Company | | KO | | 191216100 | | 4/16/2008 | | 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 |
| | | | | | | | |
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 | | Submit Severance Agreement (Change in Control) to shareholder Vote | | Shareholder | | 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 |
| | | | | | | | 1.1 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | 1.1 | | 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 |
| | | | | | | | |
Eli Lilly and Co. | | LLY | | 532457108 | | 4/21/2008 | | 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 |
| | | | | | | | |
Humana Inc. | | HUM | | 444859102 | | 4/24/2008 | | 1 | | Elect Director David A. Jones, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Frank A. D’Amelio | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director W. Roy Dunbar | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Kurt J. Hilzinger | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Michael B. McCallister | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director William J. McDonald | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director James J. O’Brien | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director W. Ann Reynolds | | Management | | For | | For |
| | | | | | | | 9 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Edison International | | EIX | | 281020107 | | 4/24/2008 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
The 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 |
| | | | | | | | 1.1 | | 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 |
| | | | | | | | |
The Boeing Co. | | BA | | 097023105 | | 4/28/2008 | | 1 | | Elect Director John H. Biggs | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director John E. Bryson | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Arthur D. Collins, Jr. | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Linda Z. Cook | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director William M. Daley | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Kenneth M. Duberstein | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director James L. Jones | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Edward M. Liddy | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director John F. McDonnell | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director W. James McNerney, Jr. | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Mike S. Zafirovski | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | Report on Foreign Arms Sales | | Shareholder | | Against | | Against |
| | | | | | | | 14 | | Adopt Principles for Health Care Reform | | Shareholder | | Against | | Against |
| | | | | | | | 15 | | Adopt Human Rights Policy | | Shareholder | | Against | | For |
| | | | | | | | 16 | | Require Independent Lead Director | | Shareholder | | Against | | For |
| | | | | | | | 17 | | Performance-Based and/or Time-Based Equity Awards | | Shareholder | | Against | | For |
| | | | | | | | 18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 19 | | Restrict Severance Agreements (Change-in-Control) | | Shareholder | | Against | | 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 |
| | | | | | | | |
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 |
| | | | | | | | 1.1 | | 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 |
| | | | | | | | |
Bank Mutual Corporation | | BKMU | | 063750103 | | 5/6/2008 | | 1.1 | | Elect Director David C. Boerke | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard A. Brown | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Thomas J. Lopina, Sr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert B. Olson | | Management | | For | | For |
| | | | | | | | 2 | | 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 | | For |
| | | | | | | | 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 |
| | | | | | | | |
Baxter International Inc. | | BAX | | 071813109 | | 5/6/2008 | | 1 | | Elect Director Wayne T. Hockmeyer | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Joseph B. Martin | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robert L. Parkinson | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas T. Stallkamp | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Albert P.L. Stroucken | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Abbott Laboratories | | ABT | | 002824100 | | 4/25/2008 | | 1.1 | | Elect Director R.S. Austin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director W.M. Daley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W.J. Farrell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director H.L. Fuller | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director W.A. Osborn | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director D.A.L. Owen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director B. Powell, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director W.A. Reynolds | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director R.S. Roberts | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director S.C. Scott, III | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director W.D. Smithburg | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director G.F. Tilton | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director M.D. White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Human Rights Policy to Address Access to Medicines | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | 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 |
| | | | | | | | |
The Manitowoc Company, Inc. | | MTW | | 563571108 | | 5/6/2008 | | 1.1 | | Elect Director Dean H. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Keith D. Nosbusch | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Glen E. Tellock | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Bristol-Myers Squibb Co. | | BMY | | 110122108 | | 5/6/2008 | | 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 |
| | | | | | | | |
Cameron International Corp | | CAM | | 13342B105 | | 5/14/2008 | | 1.1 | | Elect Director Peter J. Fluor | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Jack B. Moore | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David Ross III | | Management | | For | | Withhold |
| | | | | | | | 2 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | 1.1 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
El Paso Electric Co. | | EE | | 283677854 | | 5/7/2008 | | 1.1 | | Elect Director Gary R. Hedrick | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth R. Heitz | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Michael K. Parks | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Eric B. Siegel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Herbalife Ltd. | | HLF | | G4412G101 | | 5/1/2008 | | 1 | | ELECTION OF DIRECTOR: MICHAEL O. JOHNSON | | Management | | For | | For |
| | | | | | | | 2 | | ELECTION OF DIRECTOR: JOHN TARTOL | | Management | | For | | For |
| | | | | | | | 3 | | APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. | | Management | | For | | Against |
| | | | | | | | 4 | | RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. | | Management | | For | | 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 |
| | | | | | | | 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 | | 5/1/2008 | | 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 |
| | | | | | | | |
Tupperware Brands Corp. | | TUP | | 899896104 | | 5/14/2008 | | 1 | | Elect Director Catherine A. Bertini | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Clifford J. Grum | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Angel R. Martinez | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Robert M. Murray | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Declassify the Board of Directors | | 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 | | Approve Decrease in Size of Board | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 5 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 6 | | Amend Restricted Stock Plan | | Management | | For | | Against |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 8 | | Adopt Quantitative GHG Goals From Operations | | Shareholder | | Against | | For |
| | | | | | | | |
Western Union Co | | WU | | 959802109 | | 5/23/2008 | | 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 |
| | | | | | | | |
Illumina, Inc. | | ILMN | | 452327109 | | 5/16/2008 | | 1.1 | | Elect Director Roy A. Whitfield | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Daniel M. Bradbury | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | |
Safeway Inc. | | SWY | | 786514208 | | 5/14/2008 | | 1 | | Elect Director Steven A. Burd | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Janet E. Grove | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Mohan Gyani | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Paul Hazen | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Frank C. Herringer | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Robert I. MacDonnell | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Douglas J. MacKenzie | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Kenneth W. Oder | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Rebecca A. Stirn | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director William Y. Tauscher | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Raymond G. Viault | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 14 | | Submit SERP to Shareholder Vote | | Shareholder | | Against | | For |
| | | | | | | | 15 | | Adopt Policy on 10b5-1 Plans | | Shareholder | | Against | | For |
| | | | | | | | |
Cooper Tire & Rubber Co. | | CTB | | 216831107 | | 5/6/2008 | | 1.1 | | Elect Director Laurie J. Breininger | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Steven M. Chapman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard L. Wambold | | 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 |
| | | | | | | | |
FPL Group, Inc. | | FPL | | 302571104 | | 5/23/2008 | | 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 |
| | | | | | | | |
CF Industries Holdings, Inc. | | CF | | 125269100 | | 5/13/2008 | | 1.1 | | Elect Director Wallace W. Creek | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William Davisson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Stephen R. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Questar Corp. | | 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 | | Declassify the Board of Directors | | Shareholder | | None | | For |
| | | | | | | | |
Digital Realty Trust Inc. | | DLR | | 253868103 | | 5/5/2008 | | 1.1 | | Elect Director Richard A. Magnuson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael F. Foust | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Laurence A. Chapman | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kathleen Earley | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ruann F. Ernst, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Dennis E. Singleton | | Management | | For | | For |
| | | | | | | | 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 Subsidiary Director Graham B. Collis | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Subsidiary Director Marc Grandisson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Subsidiary Director W. Preston Hutchings | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Subsidiary Director Constantine Iordanou | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Subsidiary Director Ralph E. Jones, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Subsidiary Director Thomas G. Kaiser | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Subsidiary Director Mark D. Lyons | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Subsidiary Director Martin J. Nilsen | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Subsidiary Director Nicolas Papadopoulo | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Subsidiary Director Michael Quinn | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Subsidiary Director Maamoun Rajeh | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Subsidiary Director Paul S. Robotham | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Subsidiary Director Robert T. Van Gieson | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Subsidiary Director John D. Vollaro | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Subsidiary Director James Weatherstone | | Management | | For | | For |
| | | | | | | | 2 | | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | | Management | | For | | For |
| | | | | | | | |
McDonald’s Corp. | | MCD | | 580135101 | | 5/22/2008 | | 1 | | Elect Director Ralph Alvarez | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Susan E. Arnold | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Richard H. Lenny | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Cary D. McMillan | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Sheila A. Penrose | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director James A. Skinner | | Management | | For | | For |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
ASSURED GUARANTY LTD | | AGO | | G0585R106 | | 5/8/2008 | | 1.1 | | Elect Director Francisco L. Borges | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Patrick W. Kenny | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robin Monro-Davies | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael T. O’Kane | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Howard Albert | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert A. Bailenson | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Gary Burnet | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Dominic J. Frederico | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director James M. Michener | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Robert B. Mills | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director David Penchoff | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Andrew Pickering | | Management | | For | | For |
| | | | | | | | 2 | | APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Savvis Inc | | SVVS | | 805423308 | | 5/20/2008 | | 1.1 | | Elect Director John D. Clark | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Clyde A. Heintzelman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Philip J. Koen | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas E. Mcinerney | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James E. Ousley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James P. Pellow | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director D.C. Peterschmidt | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jeffrey H. Von Deylen | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Mercedes A. Walton | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Patrick J. Welsh | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Reliant Energy Inc. | | RRI | | 75952B105 | | 5/20/2008 | | 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 |
| | | | | | | | |
Genzyme Corp. | | GENZ | | 372917104 | | 5/22/2008 | | 1 | | Elect Director Douglas A. Berthiaume | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Gail K. Boudreaux | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robert J. Carpenter | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Charles L. Cooney, Ph.D. | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Richard F. Syron | | Management | | For | | Against |
| | | | | | | | 6 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 7 | | Amend Non-Employee Director Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 8 | | 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 |
| | | | | | | | |
Stone Energy Corp. | | SGY | | 861642106 | | 5/15/2008 | | 1.1 | | Elect Director Robert A. Bernhard | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David H. Welch | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | |
Black Hills Corp. | | BKH | | 092113109 | | 5/20/2008 | | 1.1 | | Elect Director David R. Emery | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kay S. Jorgensen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Warren L. Robinson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John B. Vering | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Swift Energy Co. | | SFY | | 870738101 | | 5/13/2008 | | 1.1 | | Elect Director Deanna L. Cannon | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Douglas J. Lanier | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bruce H. Vincent | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Delphi Financial Group, Inc. | | DFG | | 247131105 | | 5/6/2008 | | 1.1 | | Elect Director Philip R. O’Connor | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert Rosenkranz | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donald A. Sherman | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kevin R. Brine | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Lawrence E. Daurelle | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Edward A. Fox | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Steven A. Hirsh | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Harold F. Ilg | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director James M. Litvack | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director James N. Meehan | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Robert M. Smith, Jr. | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Robert F. Wright | | Management | | For | | For |
| | | | | | | | 2 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
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 William F. Hecht | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Francis J. Lunger | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Prepare Sustainability Report | | Shareholder | | Against | | 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 |
| | | | | | | | 1.1 | | Elect Director Cindy B. Taylor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Amazon.com, Inc. | | AMZN | | 023135106 | | 5/29/2008 | | 1 | | Elect Director Jeffrey P. Bezos | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Tom A. Alberg | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John Seely Brown | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director L. John Doerr | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director William B. Gordon | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Myrtle S. Potter | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Thomas O. Ryder | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Patricia Q. Stonesifer | | Management | | For | | For |
| | | | | | | | 9 | | 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. Myers Jr. | | 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 |
| | | | | | | | 1.1 | | Elect Director Seymour Sternberg | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Barrett A. Toan | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
The Gap, Inc. | | GPS | | 364760108 | | 6/2/2008 | | 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 |
| | | | | | | | |
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 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Pall Corp. | | PLL | | 696429307 | | 5/28/2008 | | 1.1 | | Elect Director Cheryl W. Gris? | | 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 | | Amend Qualified Employee Stock Purchase Plan | | 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 |
| | | | | | | | 1.1 | | 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 Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | | Shareholder | | Against | | Against |
| | | | | | | | |
SeaBright Insurance Holdings, Inc. | | SEAB | | 811656107 | | 5/20/2008 | | 1.1 | | Elect Director John G. Pasqualetto | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Peter Y. Chung | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Joseph A. Edwards | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William M. Feldman | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mural R. Josephson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director George M. Morvis | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael D. Rice | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The DirecTV Group, Inc | | DTV | | 25459L106 | | 6/3/2008 | | 1.1 | | Elect Director Ralph F. Boyd, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James M. Cornelius | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gregory B. Maffei | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John C. Malone | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Nancy S. Newcomb | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Flowers Foods, Inc. | | FLO | | 343498101 | | 5/30/2008 | | 1.1 | | Elect Director Benjamin H. Griswold, IV | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Joseph L. Lanier, Jr. | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Jackie M. Ward | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director C. Martin Wood III | | Management | | For | | Withhold |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Philadelphia Consolidated Holding Corp. | | 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. Morris | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Shaun F. O’Malley | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Donald A. Pizer | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Ronald R. Rock | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Sean S. Sweeney | | Management | | For | | For |
| | | | | | | | 2 | | Adopt Majority Voting for Uncontested Election of Directors | | Management | | For | | For |
| | | | | | | | 3 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Calamos Asset Mgmt Inc | | CLMS | | 12811R104 | | 5/23/2008 | | 1.1 | | Elect Director G. Bradford Bulkley | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mitchell S. Feiger | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard W. Gilbert | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Arthur L. Knight | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | 6/6/2008 | | 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 |
| | | | | | | | |
Kinetic Concepts, Inc. | | 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 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
SAIC Inc | | SAI | | 78390X101 | | 5/30/2008 | | 1.1 | | Elect Director Kenneth C. Dahlberg | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director France C. Cordova | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Wolfgang H. Demisch | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Jere A. Drummond | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John J. Hamre | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Miriam E. John | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Anita K. Jones | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John P. Jumper | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Harry M.J. Kraemer, Jr. | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Edward J. Sanderson, Jr. | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Louis A. Simpson | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director A. Thomas Young | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Royal Caribbean Cruises Ltd. | | 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. Alexander Wilhelmsen | | Management | | For | | For |
| | | | | | | | 2 | | APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN. | | Management | | For | | For |
| | | | | | | | 3 | | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. | | Management | | For | | For |
| | | | | | | | 4 | | THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | | Shareholder | | Against | | Against |
| | | | | | | | |
The Macerich Co. | | MAC | | 554382101 | | 5/29/2008 | | 1 | | Elect Director Dana K. Anderson | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Diana M. Laing | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Stanley A. Moore | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | |
Freeport-McMoRan Copper & Gold Inc. | | FCX | | 35671D857 | | 6/5/2008 | | 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 |
| | | | | | | | |
Autodesk, Inc. | | ADSK | | 052769106 | | 6/12/2008 | | 1 | | Elect Director Carol A. Bartz | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Carl Bass | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Mark A. Bertelsen | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Crawford W. Beveridge | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director J. Hallam Dawson | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Per-Kristian Halvorsen | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Sean M. Maloney | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Elizabeth A. Nelson | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Charles J. Robel | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Steven M. West | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 12 | | Amend Non-Employee Director Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Cbeyond, Inc | | CBEY | | 149847105 | | 6/13/2008 | | 1.1 | | Elect Director James F. Geiger | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Douglas C. Grissom | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David A. Rogan | | 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 |
| | | | | | | | |
Barnes & Noble, Inc. | | BKS | | 067774109 | | 6/3/2008 | | 1.1 | | Elect Director Stephen Riggio | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George Campbell, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Margaret T. Monaco | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William F. Reilly | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Energy Partners, Ltd | | EPL | | 29270U105 | | 5/29/2008 | | 1.1 | | Elect Director Richard A. Bachmann | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John C. Bumgarner, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jerry D. Carlisle | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Harold D. Carter | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Enoch L. Dawkins | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert D. Gershen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William R. Herrin, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director James R. Latimer, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Bryant H. Patton | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Steven J. Pully | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Dr. Norman C. Francis | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Adjourn Meeting | | 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 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Trico Marine Services, Inc. | | TRMA | | 896106200 | | 6/12/2008 | | 1.1 | | Elect Director Richard A. Bachmann | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth M Burke | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Guess?, Inc. | | GES | | 401617105 | | 6/17/2008 | | 1.1 | | Elect Director Maurice Marciano | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kay Isaacson-Leibowitz | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alex Yemenidjian | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
American Greetings Corp. | | AM | | 026375105 | | 6/27/2008 | | 1.1 | | Elect Director Jeffrey D. Dunn | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael J. Merriman, Jr. | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Morry Weiss | | Management | | For | | Withhold |
| | | | | | | | 2 | | Amend Articles of Incorporation to Opt Out of the Ohio Merger Moratorium Statute | | Management | | For | | For |
| | | | | | | | 3 | | Eliminate Cumulative Voting | | Management | | For | | Against |
| | | | | | | | 4 | | Amend Articles of Incorporation to Modernize and Clarify Amendments | | Management | | For | | For |
| | | | | | | | 5 | | Amend Code of Regulations to Modernize and Provide Clarity | | Management | | For | | For |
| | | | | | | | 6 | | Require Advance Notice for Shareholder Proposals/Nominations | | Management | | For | | For |
| | | | | | | | 7 | | Fix Number of Directors | | Management | | For | | For |
| | | | | | | | 8 | | Amend Articles of Incorporation to Opt Out of the Ohio Control Share Acquisition Act | | Management | | For | | For |
| | | | | | | | 9 | | Amend Vote Requirements to Amend the Code of Regulations | | Management | | For | | Against |
| | | | | | | | |
Dollar Tree Inc. | | DLTR | | 256746108 | | 6/19/2008 | | 1.1 | | Elect Director Macon F. Brock, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mary Anne Citrino | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard G. Lesser | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas E. Whiddon | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Arnold S. Barron | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Carl P. Zeithaml | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Lemuel E. Lewis | | Management | | For | | For |
| | | | | | | | 2 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 6 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 7 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 8 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 9 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 10 | | Eliminate Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 11 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
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Company Name | | Ticker | | CUSIP | | Meeting Date | | Item Number | | Description of Proposal | | Proposed By | | Management Recommendation | | Vote Cast |
Tidewater Inc. | | TDW | | 886423102 | | 07/12/07 | | 1.1 | | Elect Director Richard T. Dumoulin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Wayne Leonard | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dean E. Taylor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
NetApp, Inc. | | NTW | | 64120L104 | | 09/19/07 | | 1.1 | | Elect Director Daniel J. Warmenhoven | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Donald T. Valentine | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jeffry R. Allen | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Carol A. Bartz | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Alan L. Earhart | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Edward Kozel | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Mark Leslie | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Nicholas G. Moore | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director George T. Shaheen | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Robert T. Wall | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 4 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 5 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Tektronix, Inc. | | TEK | | 879131100 | | 09/27/07 | | 1.1 | | Elect Director Pauline Lo Alker | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director A. Gary Ames | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gerry B. Cameron | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David N. Campbell | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank C. Gill | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kaj Juul-Pedersen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robin L. Washington | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard H. Wills | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Cyril J. Yansouni | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
National Semiconductor Corp. | | NSM | | 637640103 | | 09/28/07 | | 1 | | Elect Director Brian L. Halla | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Steven R. Appleton | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Gary P. Arnold | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Richard J. Danzig | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director John T. Dickson | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Robert J. Frankenberg | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director E. Floyd Kvamme | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Modesto A. Maidique | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Edward McCracken | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 11 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 12 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
MOSAIC CO | | MOS | | 61945A107 | | 10/04/07 | | 1.1 | | Elect Director F. Guillaume Bastiaens | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Raymond F. Bentele | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard D. Frasch | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William R. Graber | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Applied Biosystems Inc. | | ABI | | 038020103 | | 10/18/07 | | 1.1 | | Elect Director Richard H. Ayers | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jean-Luc Belingard | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Robert H. Hayes | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Arnold J. Levine | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director William H. Longfield | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Elaine R. Mardis | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Theodore E. Martin | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Carolyn W. Slayman | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director James R. Tobin | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Tony L. White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
Coach, Inc. | | COH | | 189754104 | | 11/08/07 | | 1.1 | | Elect Director Lew Frankfort | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Susan Kropf | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gary Loveman | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ivan Menezes | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Irene Miller | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Keith Monda | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael Murphy | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jide Zeitlin | | Management | | For | | For |
| | | | | | | | |
Autodesk, Inc. | | ADSK | | 052769106 | | 11/06/07 | | 1 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Intuit Inc. | | INTU | | 461202103 | | 12/14/07 | | 1.1 | | Elect Director Stephen M. Bennett | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Christopher W. Brody | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William V. Campbell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Scott D. Cook | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Diane B. Greene | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael R. Hallman | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Edward A. Kangas | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Suzanne Nora Johnson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis D. Powell | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Stratton D. Sclavos | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Senior Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | |
Micron Technology, Inc. | | MU | | 595112103 | | 12/04/07 | | 1.1 | | Elect Director Steven R. Appleton | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Teruaki Aoki | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James W. Bagley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert L. Bailey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mercedes Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lawrence N. Mondry | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert E. Switz | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Factset Research Systems, Inc. | | FDS | | 303075105 | | 12/18/07 | | 1.1 | | Elect Director Joseph E. Laird, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James J. McGonigle | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Charles J. Snyder | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Joseph R. Zimmel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Total System Services, Inc. | | TSS | | 891906109 | | 11/29/07 | | 1 | | Amend Corporate Purpose | | Management | | For | | For |
| | | | | | | | 2 | | Authorize New Class of Preferred Stock | | Management | | For | | Against |
| | | | | | | | 3 | | Company Specific — Provide the Board of Directors Fix the Number of Directors | | Management | | For | | Against |
| | | | | | | | 4 | | Company-Specific — Provide Directors may be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors | | Management | | For | | Against |
| | | | | | | | 5 | | Reduce Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 6 | | Reduce Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 7 | | Reduce Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 8 | | Eliminate Right to Act by Written Consent | | Management | | For | | For |
| | | | | | | | 9 | | Allow Board to Consider Stakeholder Interests | | Management | | For | | Against |
| | | | | | | | 10 | | Amend Director Liability Provisions | | Management | | For | | For |
| | | | | | | | 11 | | Reduce Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 12 | | Company-Specific — Eliminate the Shareholders Ability to Fix the Number of Directors | | Management | | For | | Against |
| | | | | | | | 13 | | Reduce Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 14 | | Company-Specific — Provide Directors may be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors | | Management | | For | | Against |
| | | | | | | | 15 | | Reduce Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 16 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Hewitt Associates, Inc. | | HEW | | 42822Q100 | | 01/30/08 | | 1.1 | | Elect Director Russell P. Fradin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Cheryl A. Francis | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alex J. Mandl | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas J. Neff | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Jacobs Engineering Group Inc. | | JEC | | 469814107 | | 01/24/08 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
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 |
| | | | | | | | |
Humana Inc. | | HUM | | 444859102 | | 04/24/08 | | 1 | | Elect Director David A. Jones, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Frank A. D’Amelio | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director W. Roy Dunbar | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Kurt J. Hilzinger | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Michael B. McCallister | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director William J. McDonald | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director James J. O’Brien | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director W. Ann Reynolds | | Management | | For | | For |
| | | | | | | | 9 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Crane Co. | | CR | | 224399105 | | 04/21/08 | | 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 | | Adopt MacBride Principles | | Shareholder | | Against | | Against |
| | | | | | | | |
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 |
| | | | | | | | |
Fluor Corp. | | FLR | | 343412102 | | 05/07/08 | | 1 | | Elect Director Ilesanmi Adesida | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Peter J. Fluor | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Joseph W. Prueher | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Suzanne H. Woolsey | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 7 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
MEMC Electronic Materials, Inc. | | WFR | | 552715104 | | 04/23/08 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
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 |
| | | | | | | | |
Mettler-Toledo International Inc. | | MTD | | 592688105 | | 04/24/08 | | 1 | | Elect Director Robert F. Spoerry | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Wah-Hui Chu | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Francis A. Contino | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director John T. Dickson | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Philip H. Geier | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Hans Ulrich Maerki | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director George M. Milne | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Thomas P. Salice | | Management | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Textron Inc. | | TXT | | 883203101 | | 04/23/08 | | 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 | | Report on Foreign Military Sales | | Shareholder | | Against | | Against |
| | | | | | | | 7 | | Adopt Anti Gross-up Policy | | Shareholder | | Against | | 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 |
| | | | | | | | |
Hubbell Incorporated | | HUB/B | | 443510201 | | 05/05/08 | | 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 |
| | | | | | | | 1.1 | | Elect Director D. Van Riper | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | 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 |
| | | | | | | | |
Harsco Corp. | | HSC | | 415864107 | | 04/22/08 | | 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 |
| | | | | | | | 1.1 | | Elect Director R.C. Wilburn | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Manitowoc Company, Inc. | | MTW | | 563571108 | | 05/06/08 | | 1.1 | | Elect Director Dean H. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Keith D. Nosbusch | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Glen E. Tellock | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Kansas City Southern | | KSU | | 485170302 | | 05/01/08 | | 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 |
| | | | | | | | |
Public Storage | | PSA | | 74460D109 | | 05/08/08 | | 1.1 | | Elect Trustee B. Wayne Hughes | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Trustee Ronald L. Havner, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Trustee Harvey Lenkin | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Trustee Dann V. Angeloff | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Trustee William C. Baker | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Trustee John T. Evans | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Trustee Uri P. Harkham | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Trustee B. Wayne Hughes, Jr | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Trustee Gary E. Pruitt | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Trustee Daniel C. Staton | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Cameron International Corp | | CAM | | 13342B105 | | 05/14/08 | | 1.1 | | Elect Director Peter J. Fluor | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Jack B. Moore | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David Ross III | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
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 |
| | | | | | | | |
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 |
| | | | | | | | |
Rayonier Inc. | | RYN | | 754907103 | | 05/15/08 | | 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 |
| | | | | | | | |
Celanese Corp. | | CE | | 150870103 | | 04/24/08 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
Herbalife Ltd. | | HLF | | G4412G101 | | 05/01/08 | | 1 | | ELECTION OF DIRECTOR: MICHAEL O. JOHNSON | | Management | | For | | For |
| | | | | | | | 2 | | ELECTION OF DIRECTOR: JOHN TARTOL | | Management | | For | | For |
| | | | | | | | 3 | | APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. | | Management | | For | | Against |
| | | | | | | | 4 | | RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. | | Management | | For | | For |
| | | | | | | | |
Oneok, Inc. | | OKE | | 682680103 | | 05/15/08 | | 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 | | Approve Decrease in Size of Board | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 5 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 6 | | Amend Restricted Stock Plan | | Management | | For | | Against |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 8 | | Adopt Quantitative GHG Goals From Operations | | Shareholder | | Against | | For |
| | | | | | | | |
Safeway Inc. | | SWY | | 786514208 | | 05/14/08 | | 1 | | Elect Director Steven A. Burd | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Janet E. Grove | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Mohan Gyani | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Paul Hazen | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Frank C. Herringer | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Robert I. MacDonnell | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Douglas J. MacKenzie | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Kenneth W. Oder | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Rebecca A. Stirn | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director William Y. Tauscher | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Raymond G. Viault | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 14 | | Submit SERP to Shareholder Vote | | Shareholder | | Against | | For |
| | | | | | | | 15 | | Adopt Policy on 10b5-1 Plans | | Shareholder | | Against | | For |
| | | | | | | | |
Choice Hotels International, Inc. | | CHH | | 169905106 | | 04/30/08 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
Arch Capital Group Ltd | | ACGL | | G0450A105 | | 05/09/08 | | 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 Subsidiary Director Graham B. Collis | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Subsidiary Director Marc Grandisson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Subsidiary Director W. Preston Hutchings | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Subsidiary Director Constantine Iordanou | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Subsidiary Director Ralph E. Jones, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Subsidiary Director Thomas G. Kaiser | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Subsidiary Director Mark D. Lyons | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Subsidiary Director Martin J. Nilsen | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Subsidiary Director Nicolas Papadopoulo | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Subsidiary Director Michael Quinn | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Subsidiary Director Maamoun Rajeh | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Subsidiary Director Paul S. Robotham | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Subsidiary Director Robert T. Van Gieson | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Subsidiary Director John D. Vollaro | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Subsidiary Director James Weatherstone | | Management | | For | | For |
| | | | | | | | 2 | | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | | 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 |
| | | | | | | | |
Hertz Global Holdings Inc. | | HTZ | | 42805T105 | | 05/15/08 | | 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 Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
Owens-Illinois, Inc. | | OI | | 690768403 | | 05/09/08 | | 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 |
| | | | | | | | |
St. Mary Land & Exploration Co. | | SM | | 792228108 | | 05/21/08 | | 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 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Advance Auto Parts Inc | | AAP | | 00751Y106 | | 05/15/08 | | 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 |
| | | | | | | | |
Warner Chilcott Ltd | | WCRX | | G9435N108 | | 05/08/08 | | 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 |
| | | | | | | | |
The Pepsi Bottling Group, Inc. | | PBG | | 713409100 | | 05/28/08 | | 1 | | Elect Director Linda G. Alvarado | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Barry H. Beracha | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John C. Compton | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Eric J. Foss | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Ira D. Hall | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Susan D. Kronick | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Blythe J. McGarvie | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director John A. Quelch | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Javier G. Teruel | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Cynthia M. Trudell | | Management | | For | | For |
| | | | | | | | 11 | | Adopt Plurality Voting for Contested Election of Directors | | Management | | For | | For |
| | | | | | | | 12 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 13 | | 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 |
| | | | | | | | |
Reinsurance Group of America, Incorporated | | RGA | | 759351109 | | 05/21/08 | | 1.1 | | Elect Director J. Cliff Eason | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Joseph A. Reali | | Management | | For | | Withhold |
| | | | | | | | 2 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | 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 |
| | | | | | | | |
SEI Investment Company | | SEIC | | 784117103 | | 05/20/08 | | 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 |
| | | | | | | | |
Big Lots, Inc. | | BIG | | 089302103 | | 05/29/08 | | 1.1 | | Elect Director Jeffrey P. Berger | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sheldon M. Berman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Steven S. Fishman | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David T. Kollat | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Brenda J. Lauderback | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Philip E. Mallott | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Russell Solt | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director James R. Tener | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis B. Tishkoff | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Global Industries, Ltd. | | GLBL | | 379336100 | | 05/14/08 | | 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 |
| | | | | | | | 1.1 | | Elect Director Cindy B. Taylor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Amazon.com, Inc. | | AMZN | | 023135106 | | 05/29/08 | | 1 | | Elect Director Jeffrey P. Bezos | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Tom A. Alberg | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John Seely Brown | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director L. John Doerr | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director William B. Gordon | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Myrtle S. Potter | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Thomas O. Ryder | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Patricia Q. Stonesifer | | Management | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Express Scripts, Inc. | | ESRX | | 302182100 | | 05/28/08 | | 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. Myers Jr. | | 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 |
| | | | | | | | 1.1 | | Elect Director Seymour Sternberg | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Barrett A. Toan | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Other Business | | Management | | For | | 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 |
| | | | | | | | |
Pall Corp. | | PLL | | 696429307 | | 05/28/08 | | 1.1 | | Elect Director Cheryl W. Gris- | | 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 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
HCC Insurance Holdings, Inc. | | HCC | | 404132102 | | 05/14/08 | | 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 |
| | | | | | | | 1.1 | | 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 Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | | Shareholder | | Against | | Against |
| | | | | | | | |
WABCO HOLDINGS INC | | WBC | | 92927K102 | | 05/28/08 | | 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 |
| | | | | | | | |
Regal Entertainment Group | | RGC | | 758766109 | | 05/07/08 | | 1.1 | | Elect Director Stephen 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 Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Philadelphia Consolidated Holding Corp. | | PHLY | | 717528103 | | 05/16/08 | | 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. Morris | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Shaun F. O’Malley | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Donald A. Pizer | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Ronald R. Rock | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Sean S. Sweeney | | Management | | For | | For |
| | | | | | | | 2 | | Adopt Majority Voting for Uncontested Election of Directors | | Management | | For | | For |
| | | | | | | | 3 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The TJX Companies, Inc. | | TJX | | 872540109 | | 06/03/08 | | 1.1 | | Elect Director Jos- 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 |
| | | | | | | | 1.1 | | 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 | | Require a Majority Vote for the Election of Directors | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Implement MacBride Principles | | Shareholder | | Against | | Against |
| | | | | | | | |
Seacor Holdings, Inc | | CKH | | 811904101 | | 06/04/08 | | 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 |
| | | | | | | | 1.1 | | Elect Director Steven Webster | | Management | | For | | Withhold |
| | | | | | | | 1.11 | | Elect Director Steven J. Wisch | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
DISH Network Corp. | | DISH | | 25470M109 | | 06/05/08 | | 1.1 | | Elect Director James DeFranco | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Cantey Ergen | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Charles W. Ergen | | Management | | For | | Withhold |
| | | | | | | | 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 | | Withhold |
| | | | | | | | 1.7 | | Elect Director Tom A. Ortolf | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Carl E. Vogel | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
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 |
| | | | | | | | |
Autodesk, Inc. | | ADSK | | 052769106 | | 06/12/08 | | 1 | | Elect Director Carol A. Bartz | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Carl Bass | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Mark A. Bertelsen | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Crawford W. Beveridge | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director J. Hallam Dawson | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Per-Kristian Halvorsen | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Sean M. Maloney | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Elizabeth A. Nelson | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Charles J. Robel | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Steven M. West | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 12 | | Amend Non-Employee Director Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Liberty Global Inc. | | LBTYA | | 530555101 | | 06/12/08 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
Broadcom Corp. | | BRCM | | 111320107 | | 06/19/08 | | 1.1 | | Elect Director George L. Farinsky | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nancy H. Handel | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Eddy W. Hartenstein | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John Major | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Scott A. McGregor | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Alan E. Ross | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Henry Samueli | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Robert E. Switz | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | Against |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Barnes & Noble, Inc. | | BKS | | 067774109 | | 06/03/08 | | 1.1 | | Elect Director Stephen Riggio | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George Campbell, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Margaret T. Monaco | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William F. Reilly | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
MasterCard Incorporated | | MA | | 57636Q104 | | 06/03/08 | | 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 |
| | | | | | | | |
SL Green Realty Corp. | | SLG | | 78440X101 | | 06/25/08 | | 1.1 | | Elect Director Marc Holliday | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director John S. Levy | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
PATTERSON-UTI ENERGY INC. | | PTEN | | 703481101 | | 06/05/08 | | 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 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Guess?, Inc. | | GES | | 401617105 | | 06/17/08 | | 1.1 | | Elect Director Maurice Marciano | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kay Isaacson-Leibowitz | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alex Yemenidjian | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Nvidia Corporation | | NVDA | | 67066G104 | | 06/19/08 | | 1 | | Elect Director Steven Chu, Ph.D. | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Harvey C. Jones | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director William J. Miller | | Management | | For | | For |
| | | | | | | | 4 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
GameStop Corp. | | GME | | 36467W109 | | 06/24/08 | | 1.1 | | Elect Director Leonard Riggio | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stanley (Mickey) Steinberg | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gerald R. Szczepanski | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lawrence S. Zilavy | | Management | | For | | For |
| | | | | | | | 2 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | | | | | | | | | |
Company Name | | Ticker | | CUSIP | | Meeting Date | | Item Number | | Description of Proposal | | Proposed By | | Management Recommendation | | Vote Cast |
Highland Hospitality Corp | | HIH | | 430141101 | | 07/12/07 | | 1 | | Approve Merger Agreement | | Management | | For | | For |
| | | | | | | | |
Tidewater Inc. | | TDW | | 886423102 | | 07/12/07 | | 1.1 | | Elect Director Richard T. Dumoulin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Wayne Leonard | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dean E. Taylor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Zoran Corp. | | ZRAN | | 98975F101 | | 07/18/07 | | 1.1 | | Elect Director Levy Gerzberg | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Uzia Galil | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Raymond A. Burgess | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James D. Meindl | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director James B. Owens, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director David Rynne | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Arthur B. Stabenow | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Philip M. Young | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Argonaut Group, Inc. | | AGII | | 040157109 | | 07/25/07 | | 1 | | Approve Merger Agreement | | Management | | For | | For |
| | | | | | | | 2 | | Adjourn Meeting | | Management | | For | | For |
| | | | | | | | |
Pioneer Drilling Company | | PDC | | 723655106 | | 08/03/07 | | 1.1 | | Elect Director C. Robert Bunch | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
World Acceptance Corp. | | WRLD | | 981419104 | | 08/01/07 | | 1.1 | | Elect Director A. Alexander McLean, III | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James R. Gilreath | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William S. Hummers, III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Charles D. Way | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Ken R. Bramlett, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Mark C. Roland | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Ansoft Corp. | | ANST | | 036384105 | | 09/05/07 | | 1.1 | | Elect Director Nicholas Csendes | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Zoltan J. Cendes, Ph.D. | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Paul J. Quast | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Peter Robbins | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John N. Whelihan | | Management | | For | | For |
| | | | | | | | |
Alkermes, Inc. | | ALKS | | 01642T108 | | 10/09/07 | | 1.1 | | Elect Director Floyd E. Bloom | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert A. Breyer | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Geraldine Henwood | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Paul J. Mitchell | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Richard F. Pops | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Alexander Rich | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director David A. Broecker | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Mark B. Skaletsky | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael A. Wall | | Management | | For | | For |
| | | | | | | | 2 | | Amend Stock Option Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend Restricted Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend Non-Employee Director Stock Option Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Methode Electronics, Inc. | | MEI | | 591520200 | | 09/13/07 | | 1.1 | | Elect Director Warren L. Batts | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Edward Colgate | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Darren M. Dawson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald W. Duda | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Isabelle C. Goossen | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Christopher J. Hornung | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Paul G. Shelton | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Lawrence B. Skatoff | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director George S. Spindler | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
RBC Bearings, Inc. | | ROLL | | 75524B104 | | 09/13/07 | | 1.1 | | Elect Director Richard R. Crowell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Alan B. Levine | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Tektronix, Inc. | | TEK | | 879131100 | | 09/27/07 | | 1.1 | | Elect Director Pauline Lo Alker | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director A. Gary Ames | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gerry B. Cameron | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David N. Campbell | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank C. Gill | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kaj Juul-Pedersen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robin L. Washington | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard H. Wills | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Cyril J. Yansouni | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Buckeye Technologies Inc. | | BKI | | 118255108 | | 11/01/07 | | 1.1 | | Elect Director Lewis E. Holland | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kristopher J. Matula | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Virginia B. Wetherell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Argo Group International Holdings, Ltd. (formerly Pxre Group) | | AGII | | G0464B107 | | 11/13/07 | | 1.1 | | ELECT DIRECTOR F. SEDGWICK BROWNE | | Management | | For | | For |
| | | | | | | 1.2 | | ELECT DIRECTOR HECTOR DE LEON | | Management | | For | | For |
| | | | | | | 1.3 | | ELECT DIRECTOR FRANK W. MARESH | | Management | | For | | For |
| | | | | | | 1.4 | | ELECT DIRECTOR JOHN R. POWER, JR. | | Management | | For | | For |
| | | | | | | 1.5 | | ELECT DIRECTOR GARY V. WOODS | | Management | | For | | For |
| | | | | | | | 2 | | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. | | Management | | For | | For |
| | | | | | | | 3 | | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. | | Management | | For | | For |
| | | | | | | | 4 | | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. | | Management | | For | | For |
| | | | | | | | 5 | | RATIFY AUDITORS | | Management | | For | | For |
| | | | | | | | |
Security Capital Assurance Ltd | | SCA | | G8018D107 | | 11/06/07 | | 1 | | TO APPROVE CHANGING THE NAME OF THE COMPANY FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD | | Management | | For | | For |
| | | | | | | | |
Trident Microsystems, Inc. | | TRID | | 895919108 | | 11/20/07 | | 1.1 | | Elect Director Millard Phelps | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Brian R. Bachman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Glen M. Antle | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Sylvia D. Summers | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Micros Systems, Inc. | | MCRS | | 594901100 | | 11/16/07 | | 1.1 | | Elect Director A.L. Giannopoulos | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Louis M. Brown, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director B. Gary Dando | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John G. Puente | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Dwight S. Taylor | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director William S. Watson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 4 | | Amend Stock Option Plan | | Management | | For | | For |
| | | | | | | | 5 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Pike Electric Corporation | | PEC | | 721283109 | | 12/05/07 | | 1.1 | | Elect Director J. Eric Pike | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles E. Bayless | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Adam P. Godfrey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director James R. Helvey III | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert D. Lindsay | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Daniel J. Sullivan | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Louis F. Terhar | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Vail Resorts, Inc. | | MTN | | 91879Q109 | | 12/07/07 | | 1.1 | | Elect Director Roland A. Hernandez | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Thomas D. Hyde | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Robert A. Katz | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Richard D. Kincaid | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Joe R. Micheletto | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John F. Sorte | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William P. Stiritz | | Management | | For | | For |
| | | | | | | | 2 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Factset Research Systems, Inc. | | FDS | | 303075105 | | 12/18/07 | | 1.1 | | Elect Director Joseph E. Laird, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James J. McGonigle | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Charles J. Snyder | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Joseph R. Zimmel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
National Penn Bancshares, Inc. | | NPBC | | 637138108 | | 12/17/07 | | 1 | | Approve Merger Agreement | | Management | | For | | For |
| | | | | | | | 2 | | Adjourn Meeting | | Management | | For | | For |
| | | | | | | | |
Robbins & Myers, Inc. | | RBN | | 770196103 | | 01/09/08 | | 1.1 | | Elect Director David T. Gibbons | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stephen F. Kirk | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Peter C. Wallace | | Management | | For | | For |
| | | | | | | | 2 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
FCStone Group, Inc. | | FCSX | | 31308T100 | | 01/10/08 | | 1.1 | | Elect Director David Andresen | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jack Friedman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Daryl Henze | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Eric Parthemore | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Bally Technologies, Inc | | BYI | | 05874B107 | | 02/22/08 | | 1.1 | | Elect Director Jacques Andre | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard Haddrill | | Management | | For | | For |
| | | | | | | | 2 | | Approve Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Terra Industries Inc. | | TRA | | 880915103 | | 05/06/08 | | 1.1 | | Elect Director Michael L. Bennett | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Peter S. Janson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James R. Kroner | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Orbital Sciences Corp. | | ORB | | 685564106 | | 04/24/08 | | 1.1 | | Elect Director Robert J. Hermann | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Janice I. Obuchowski | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Frank L. Salizzoni | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David W. Thompson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Arch Chemicals, Inc. | | ARJ | | 03937R102 | | 04/25/08 | | 1.1 | | Elect Director Michael E. Campbell | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David Lilley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William H. Powell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Mettler-Toledo International Inc. | | MTD | | 592688105 | | 04/24/08 | | 1 | | Elect Director Robert F. Spoerry | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Wah-Hui Chu | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Francis A. Contino | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director John T. Dickson | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Philip H. Geier | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Hans Ulrich Maerki | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director George M. Milne | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Thomas P. Salice | | Management | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
M.D.C. Holdings, Inc. | | MDC | | 552676108 | | 04/29/08 | | 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 | | Against |
| | | | | | | | 5 | | Establish a Compliance Committee | | Shareholder | | Against | | Against |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
USEC Inc. | | USU | | 90333E108 | | 04/24/08 | | 1.1 | | Elect Director James R. Mellor | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael H. Armacost | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Joyce F. Brown | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Joseph T. Doyle | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director H. William Habermeyer | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director John R. Hall | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director William J. Madia | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director W. Henson Moore | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Joseph F. Paquette, Jr. | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director John K. Welch | | Management | | For | | For |
| | | | | | | | 2 | | Amend Article Eleven of the Certificate of Incorporation | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
UMB Financial Corp. | | UMBF | | 902788108 | | 04/22/08 | | 1.1 | | Elect Director Theodore M. Armstrong | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kevin C. Gallagher | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Greg M. Graves | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Paul Uhlmann III | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Thomas J. Wood III | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 4 | | Amend Stock Option Plan | | Management | | For | | Against |
| | | | | | | | 5 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
Pacific Capital Bancorp | | PCBC | | 69404P101 | | 04/29/08 | | 1.1 | | Elect Director Edward E. Birch | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard S. Hambleton, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director D. Vernon Horton | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Roger C. Knopf | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Robert W. Kummer, Jr. | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Clayton C. Larson | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director George S. Leis | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director John R. Mackall | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Lee E. Mikles | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Richard A. Nightingale | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Kathy J. Odell | | 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 |
| | | | | | | | |
Pactiv Corp. | | PTV | | 695257105 | | 05/16/08 | | 1 | | Elect Director Larry D. Brady | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director K. Dane Brooksher | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robert J. Darnall | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Mary R. (Nina) Henderson | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director N. Thomas Linebarger | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Roger B. Porter | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Richard L. Wambold | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Norman H. Wesley | | Management | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Manitowoc Company, Inc. | | MTW | | 563571108 | | 05/06/08 | | 1.1 | | Elect Director Dean H. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Keith D. Nosbusch | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Glen E. Tellock | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Kansas City Southern | | KSU | | 485170302 | | 05/01/08 | | 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 |
| | | | | | | | |
Fresh Del Monte Produce Inc. | | FDP | | G36738105 | | 04/30/08 | | 1.1 | | Elect Director Maher Abu-Ghazaleh | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Michael J. Berthelot | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dr. Elias K. Hebeka | | Management | | For | | For |
| | | | | | | | 2 | | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. | | Management | | For | | For |
| | | | | | | | 3 | | APPROVAL OF ERNST & YOUNG LLP ( ERNST & YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. | | Management | | For | | For |
| | | | | | | | 4 | | APPROVAL OF THE SIXTH AMENDMENT TO THE COMPANY’S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER. | | Management | | For | | Against |
| | | | | | | | |
Boston Private Financial Holdings, Inc. | | BPFH | | 101119105 | | 04/23/08 | | 1.1 | | Elect Director Kathleen M. Graveline | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Deborah F. Kuenstner | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Walter M. Pressey | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William J. Shea | | Management | | For | | For |
| | | | | | | | 2 | | Declassify the Board of Directors | | Shareholder | | Against | | 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 |
| | | | | | | | |
SPSS Inc. | | SPSS | | 78462K102 | | 04/24/08 | | 1.1 | | Elect Director William Binch | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Charles R. Whitchurch | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
El Paso Electric Co. | | EE | | 283677854 | | 05/07/08 | | 1.1 | | Elect Director Gary R. Hedrick | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth R. Heitz | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Michael K. Parks | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Eric B. Siegel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Herbalife Ltd. | | HLF | | G4412G101 | | 05/01/08 | | 1 | | ELECTION OF DIRECTOR: MICHAEL O. JOHNSON | | Management | | For | | For |
| | | | | | | | 2 | | ELECTION OF DIRECTOR: JOHN TARTOL | | Management | | For | | For |
| | | | | | | | 3 | | APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. | | Management | | For | | Against |
| | | | | | | | 4 | | RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. | | Management | | For | | For |
| | | | | | | | |
SPX Corp. | | SPW | | 784635104 | | 05/01/08 | | 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 |
| | | | | | | | |
Covance Inc. | | CVD | | 222816100 | | 05/08/08 | | 1.1 | | Elect Director Kathleen G. Bang | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gary E. Costley, Ph.D. | | Management | | For | | For |
| | | | | | | | 2 | | Approve Non-Employee Director Stock Option Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Landstar System, Inc. | | LSTR | | 515098101 | | 05/01/08 | | 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 |
| | | | | | | | |
RTI International Metals, Inc. | | RTI | | 74973W107 | | 04/25/08 | | 1.1 | | Elect Director Craig R. Andersson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Daniel I. Booker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donald P. Fusilli, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Ronald L. Gallatin | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Charles C. Gedeon | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Robert M. Hernandez | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Dawne S. Hickton | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Edith E. Holiday | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Michael C. Wellham | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director James A. Williams | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Tupperware Brands Corp. | | TUP | | 899896104 | | 05/14/08 | | 1 | | Elect Director Catherine A. Bertini | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Clifford J. Grum | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Angel R. Martinez | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Robert M. Murray | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Declassify the Board of Directors | | 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 |
| | | | | | | | |
OM Group, Inc. | | OMG | | 670872100 | | 05/13/08 | | 1.1 | | Elect Director William J. Reidy | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Joseph M. Scaminace | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Illumina, Inc. | | ILMN | | 452327109 | | 05/16/08 | | 1.1 | | Elect Director Roy A. Whitfield | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Daniel M. Bradbury | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | |
Cooper Tire & Rubber Co. | | CTB | | 216831107 | | 05/06/08 | | 1.1 | | Elect Director Laurie J. Breininger | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Steven M. Chapman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard L. Wambold | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Aspen Insurance Holdings, Ltd. | | AHL | | G05384105 | | 04/30/08 | | 1.1 | | Elect Director Mr. Christopher O’Kane | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Ms. Heidi Hutter | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Mr. David Kelso | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Mr. John Cavoores | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mr. Liaquat Ahamed | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Matthew Botein | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Richard Bucknall | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Glyn Jones | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Chris O’Kane | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Richard Bucknall | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Ian Cormack | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Marek Gumienny | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director Stephen Rose | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Director Oliver Peterken | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Director Ms. Heidi Hutter | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Director Christopher O’Kane | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Director Richard Houghton | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Director Stephen Rose | | Management | | For | | For |
| | | | | | | | 1.19 | | Elect Director Christopher O’Kane | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard Houghton | | Management | | For | | For |
| | | | | | | | 1.21 | | Elect Director Stephen Rose | | Management | | For | | For |
| | | | | | | | 1.22 | | Elect Director Stephen Rose | | Management | | For | | For |
| | | | | | | | 1.23 | | Elect Director John Henderson | | Management | | For | | For |
| | | | | | | | 1.24 | | Elect Director Chris Woodman | | Management | | For | | For |
| | | | | | | | 1.25 | | Elect Director Ms. Tatiana Kerno | | Management | | For | | For |
| | | | | | | | 1.26 | | Elect Director Christopher O’Kane | | Management | | For | | For |
| | | | | | | | 1.27 | | Elect Director Julian Cusack | | Management | | For | | For |
| | | | | | | | 1.28 | | Elect Director James Few | | Management | | For | | For |
| | | | | | | | 1.29 | | Elect Director Oliver Peterken | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David Skinner | | Management | | For | | For |
| | | | | | | | 1.31 | | Elect Director Ms. Karen Green | | Management | | For | | For |
| | | | | | | | 1.32 | | Elect Director Ms. Kate Vacher | | Management | | For | | For |
| | | | | | | | 1.33 | | Elect Director Ms. Heather Kitson | | Management | | For | | For |
| | | | | | | | 2 | | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. | | Management | | For | | For |
| | | | | | | | 3 | | TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. | | Management | | For | | For |
| | | | | | | | 4 | | TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. | | Management | | For | | For |
| | | | | | | | 5 | | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION | | Management | | For | | For |
| | | | | | | | 6 | | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. | | Management | | For | | For |
| | | | | | | | 7 | | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | | Management | | For | | For |
| | | | | | | | 8 | | TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | | Management | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 10 | | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES | | Management | | For | | For |
| | | | | | | | 11 | | TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | | Management | | For | | For |
| | | | | | | | 14 | | TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | | Management | | For | | For |
| | | | | | | | 15 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 16 | | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES | | Management | | For | | For |
| | | | | | | | 17 | | TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | | Management | | For | | For |
| | | | | | | | 18 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 19 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 20 | | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS | | Management | | For | | For |
| | | | | | | | |
Choice Hotels International, Inc. | | CHH | | 169905106 | | 04/30/08 | | 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 |
| | | | | | | | |
CF Industries Holdings, Inc. | | CF | | 125269100 | | 05/13/08 | | 1.1 | | Elect Director Wallace W. Creek | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William Davisson | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Stephen R. Wilson | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Arch Capital Group Ltd | | ACGL | | G0450A105 | | 05/09/08 | | 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 Subsidiary Director Graham B. Collis | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Subsidiary Director Marc Grandisson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Subsidiary Director W. Preston Hutchings | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Subsidiary Director Constantine Iordanou | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Subsidiary Director Ralph E. Jones, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Subsidiary Director Thomas G. Kaiser | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Subsidiary Director Mark D. Lyons | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Subsidiary Director Martin J. Nilsen | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Subsidiary Director Nicolas Papadopoulo | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Subsidiary Director Michael Quinn | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Subsidiary Director Maamoun Rajeh | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Subsidiary Director Paul S. Robotham | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Subsidiary Director Robert T. Van Gieson | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Subsidiary Director John D. Vollaro | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Subsidiary Director James Weatherstone | | Management | | For | | For |
| | | | | | | | 2 | | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | | Management | | For | | For |
| | | | | | | | |
PetroQuest Energy, Inc. | | PQ | | 716748108 | | 05/14/08 | | 1.1 | | Elect Director Charles T. Goodson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William W. Rucks, IV | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director E. Wayne Nordberg | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Michael L. Finch | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director W.J. Gordon, III | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles F. Mitchell, II, M.D. | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 4 | | Ratify Auditors | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
Stone Energy Corp. | | SGY | | 861642106 | | 05/15/08 | | 1.1 | | Elect Director Robert A. Bernhard | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director David H. Welch | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Management | | For | | For |
| | | | | | | | |
Black Hills Corp. | | BKH | | 092113109 | | 05/20/08 | | 1.1 | | Elect Director David R. Emery | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kay S. Jorgensen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Warren L. Robinson | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John B. Vering | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
POZEN Inc. | | POZN | | 73941U102 | | 05/06/08 | | 1.1 | | Elect Director Arthur S. Kirsch | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth B. Lee, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Bruce A. Tomason | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Cephalon, Inc. | | CEPH | | 156708109 | | 05/22/08 | | 1.1 | | Elect Director Frank Baldino, Jr., Ph.D. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William P. Egan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Martyn D. Greenacre | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Vaughn M. Kailian | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Kevin E. Moley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles A. Sanders, M.D. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Gail R. Wilensky, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Dennis L. Winger | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Netflix. Inc | | NFLX | | 64110L106 | | 05/21/08 | | 1.1 | | Elect Director Reed Hastings | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jay C. Hoag | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director A. George (Skip) Battle | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Delphi Financial Group, Inc. | | DFG | | 247131105 | | 05/06/08 | | 1.1 | | Elect Director Philip R. O’Connor | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert Rosenkranz | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donald A. Sherman | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Kevin R. Brine | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Lawrence E. Daurelle | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Edward A. Fox | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Steven A. Hirsh | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Harold F. Ilg | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director James M. Litvack | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director James N. Meehan | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Robert M. Smith, Jr. | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director Robert F. Wright | | Management | | For | | For |
| | | | | | | | 2 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Big Lots, Inc. | | BIG | | 089302103 | | 05/29/08 | | 1.1 | | Elect Director Jeffrey P. Berger | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sheldon M. Berman | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Steven S. Fishman | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David T. Kollat | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Brenda J. Lauderback | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Philip E. Mallott | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Russell Solt | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director James R. Tener | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis B. Tishkoff | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Dentsply International, Inc. | | XRAY | | 249030107 | | 05/13/08 | | 1.1 | | Elect Director Michael C. Alfano | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Eric K. Brandt | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William F. Hecht | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Francis J. Lunger | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Prepare Sustainability Report | | Shareholder | | Against | | For |
| | | | | | | | |
Quidel Corp. | | QDEL | | 74838J101 | | 05/13/08 | | 1.1 | | Elect Director Thomas D. Brown | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director K.F. Buechler, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Rod F. Dammeyer | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Caren L. Mason | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director M.L Polan, Md, Phd, Mph | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Mark A. Pulido | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Jack W. Schuler | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Global Industries, Ltd. | | GLBL | | 379336100 | | 05/14/08 | | 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 |
| | | | | | | | 1.1 | | Elect Director Cindy B. Taylor | | 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 |
| | | | | | | | |
INTERACTIVE DATA CORPORATION | | IDC | | 45840J107 | | 05/21/08 | | 1.1 | | Elect Director Stuart J. Clark | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Myra R. Drucker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William T. Ethridge | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Rona A. Fairhead | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Donald P. Greenberg | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Caspar J.A. Hobbs | | Management | | For | | Withhold |
| | | | | | | | 1.7 | | Elect Director Philip J. Hoffman | | Management | | For | | Withhold |
| | | | | | | | 1.8 | | Elect Director Robert C. Lamb, Jr. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Carl Spielvogel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | |
Community Bank System, Inc. | | CBU | | 203607106 | | 05/21/08 | | 1.1 | | Elect Director Brian R. Ace | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Paul M. Cantwell, Jr. | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director William M. Dempsey | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | |
HCC Insurance Holdings, Inc. | | HCC | | 404132102 | | 05/14/08 | | 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 |
| | | | | | | | 1.1 | | 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 Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | | Shareholder | | Against | | Against |
| | | | | | | | |
Corrections Corporation of America | | CXW | | 22025Y407 | | 05/16/08 | | 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 C. Michael Jacobi | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Thurgood Marshall, Jr. | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Charles L. Overby | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director John R. Prann, Jr. | | 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 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | |
Monolithic Power Systems, Inc. | | MPWR | | 609839105 | | 05/22/08 | | 1.1 | | Elect Director Victor K. Lee | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Douglas Mcburnie | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Umesh Padval | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Pioneer Drilling Company | | PDC | | 723655106 | | 05/16/08 | | 1.1 | | Elect Director Dean A. Burkhardt | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
SeaBright Insurance Holdings, Inc. | | SEAB | | 811656107 | | 05/20/08 | | 1.1 | | Elect Director John G. Pasqualetto | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Peter Y. Chung | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Joseph A. Edwards | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William M. Feldman | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mural R. Josephson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director George M. Morvis | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael D. Rice | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Regal Entertainment Group | | RGC | | 758766109 | | 05/07/08 | | 1.1 | | Elect Director Stephen 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 Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Flowers Foods, Inc. | | FLO | | 343498101 | | 05/30/08 | | 1.1 | | Elect Director Benjamin H. Griswold, IV | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Joseph L. Lanier, Jr. | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Jackie M. Ward | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director C. Martin Wood III | | Management | | For | | Withhold |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Philadelphia Consolidated Holding Corp. | | PHLY | | 717528103 | | 05/16/08 | | 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. Morris | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Shaun F. O’Malley | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Donald A. Pizer | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Ronald R. Rock | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Sean S. Sweeney | | Management | | For | | For |
| | | | | | | | 2 | | Adopt Majority Voting for Uncontested Election of Directors | | Management | | For | | For |
| | | | | | | | 3 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
ATC Technology Corp. | | ATAC | | 008318107 | | 06/03/08 | | 1.1 | | Elect Director Robert L. Evans | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Curtland E. Fields | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Michael J. Hartnett | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald T. Johnson, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Michael D. Jordan | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director S. Lawrence Prendergast | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Edward Stewart | | Management | | For | | For |
| | | | | | | | |
Healthspring Inc | | HS | | 42224N101 | | 05/20/08 | | 1.1 | | Elect Director Robert Z. Hensley | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Russell K. Mayerfeld | | Management | | For | | For |
| | | | | | | | 2 | | Approve Restricted Stock Plan | | Management | | For | | For |
| | | | | | | | |
Calamos Asset Mgmt Inc | | CLMS | | 12811R104 | | 05/23/08 | | 1.1 | | Elect Director G. Bradford Bulkley | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mitchell S. Feiger | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard W. Gilbert | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Arthur L. Knight | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
J.Crew Group, Inc. | | JCG | | 46612H402 | | 06/05/08 | | 1.1 | | Elect Director Mary Ann Casati | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Jonathan Coslet | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Josh Weston | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Goodrich Petroleum Corp. | | GDP | | 382410405 | | 05/22/08 | | 1.1 | | Elect Director Josiah T. Austin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Geraldine A. Ferraro | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gene Washington | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
FIRST SOLAR INC | | FSLR | | 336433107 | | 05/23/08 | | 1.1 | | Elect Director Michael J. Ahearn | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Craig Kennedy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James F. Nolan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J. Thomas Presby | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Bruce Sohn | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Paul H. Stebbins | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Michael Sweeney | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Jose H. Villarreal | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
AMTRUST FINANCIAL SERVICES INC | | AFSI | | 032359309 | | 05/23/08 | | 1.1 | | Elect Director Barry D. Zyskind | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael Karfunkel | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director George Karfunkel | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Donald T. Decarlo | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Abraham Gulkowitz | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Isaac Neuberger | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Jay J. Miller | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Alaska Communications Systems Group, Inc. | | ALSK | | 01167P101 | | 06/09/08 | | 1.1 | | Elect Director Liane Pelletier | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Brian Rogers | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John M. Egan | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Patrick Pichette | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Gary R. Donahee | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Edward J. Hayes, Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Annette Jacobs | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director David Southwell | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Blackboard Inc | | BBBB | | 091935502 | | 06/05/08 | | 1.1 | | Elect Director E. Rogers Novak, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William Raduchel | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Joseph L.Cowan | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Cbeyond, Inc | | CBEY | | 149847105 | | 06/13/08 | | 1.1 | | Elect Director James F. Geiger | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Douglas C. Grissom | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David A. Rogan | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Multimedia Games, Inc. | | MGAM | | 625453105 | | 05/29/08 | | 1.1 | | Elect Director Michael J. Maples, Sr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Neil E. Jenkins | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Emanuel R. Pearlman | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert D. Repass | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director John M. Winkelman | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Barnes & Noble, Inc. | | BKS | | 067774109 | | 06/03/08 | | 1.1 | | Elect Director Stephen Riggio | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director George Campbell, Jr. | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Margaret T. Monaco | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William F. Reilly | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
McMoRan Exploration Co. | | MMR | | 582411104 | | 06/05/08 | | 1.1 | | Elect Director Richard C. Adkerson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert A. Day | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gerald J. Ford | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director H. Devon Graham, Jr. | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Suzanne T. Mestayer | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director James R. Moffett | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director B.M. Rankin, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | |
Deckers Outdoor Corp. | | DECK | | 243537107 | | 05/29/08 | | 1.1 | | Elect Director Angel R. Martinez | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Rex A. Licklider | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John M. Gibbons | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John G. Perenchio | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Maureen Conners | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Tore Steen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Ruth M. Owades | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Karyn O. Barsa | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | Against |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
Interdigital Inc. | | IDCC | | 45867G101 | | 06/05/08 | | 1.1 | | Elect Director Harry G. Campagna | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Steven T. Clontz | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Edward B. Kamins | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Trico Marine Services, Inc. | | TRMA | | 896106200 | | 06/12/08 | | 1.1 | | Elect Director Richard A. Bachmann | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kenneth M Burke | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Layne Christensen Co. | | LAYN | | 521050104 | | 06/05/08 | | 1.1 | | Elect Director J. Samuel Butler | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Nelson Obus | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Donald K. Miller | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Anthony B. Helfet | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Andrew B. Schmitt | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Guess?, Inc. | | GES | | 401617105 | | 06/17/08 | | 1.1 | | Elect Director Maurice Marciano | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Kay Isaacson-Leibowitz | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Alex Yemenidjian | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Apogee Enterprises, Inc. | | APOG | | 037598109 | | 06/25/08 | | 1.1 | | Elect Director Robert J. Marzec | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stephen C. Mitchell | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David E. Weiss | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | | | | | | | | | |
Company Name | | Ticker | | CUSIP | | Meeting Date | | Item Number | | Description of Proposal | | Proposed By | | Management Recommendation | | Vote Cast |
Tidewater Inc. | | TDW | | 886423102 | | 07/12/07 | | 1.1 | | Elect Director Richard T. Dumoulin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Wayne Leonard | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dean E. Taylor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Computer Sciences Corporation | | CSC | | 205363104 | | 07/30/07 | | 1.1 | | Elect Irving W. Bailey, II | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Dave J. Barram | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Stephen L. Baum | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Rodney F. Chase | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Michael W. Laphen | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect F. Warren McFarlen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Thomas H. Patrick | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 4 | | Board Diversity | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | |
Quanta Services, Inc. | | PWR | | 74762E102 | | 08/30/07 | | 1 | | Approve Merger Agreement | | Management | | For | | For |
| | | | | | | | 2 | | Adjourn Meeting | | Management | | For | | For |
| | | | | | | | |
General Mills, Inc. | | GIS | | 370334104 | | 09/24/07 | | 1 | | Elect Director Paul Danos | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director William T. Esrey | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Raymond V. Gilmartin | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Judith Richards Hope | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Heidi G. Miller | | Management | | For | | Against |
| | | | | | | | 6 | | Elect Director Hilda Ochoa-Brillemberg | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Steve Odland | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Kendall J. Powell | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Michael D. Rose | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Robert L. Ryan | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Stephen W. Sanger | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director A. Michael Spence | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Dorothy A. Terrell | | Management | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 15 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Tektronix, Inc. | | TEK | | 879131100 | | 09/27/07 | | 1.1 | | Elect Director Pauline Lo Alker | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director A. Gary Ames | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gerry B. Cameron | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David N. Campbell | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank C. Gill | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kaj Juul-Pedersen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robin L. Washington | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard H. Wills | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Cyril J. Yansouni | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
MOSAIC CO | | MOS | | 61945A107 | | 10/04/07 | | 1.1 | | Elect Director F. Guillaume Bastiaens | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director Raymond F. Bentele | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard D. Frasch | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director William R. Graber | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Cablevision Systems Corp. | | CVC | | 12686C109 | | 10/24/07 | | 1 | | Approve Merger Agreement | | Management | | For | | Against |
| | | | | | | | 2 | | Amend Certificate of Incorporation | | Management | | For | | Against |
| | | | | | | | 3 | | Adjourn Meeting | | Management | | For | | Against |
| | | | | | | | |
Deere & Co. | | DE | | 244199105 | | 11/14/07 | | 1 | | Approve Increase in Common Stock and a Stock Split | | Management | | For | | For |
| | | | | | | | |
Micron Technology, Inc. | | MU | | 595112103 | | 12/04/07 | | 1.1 | | Elect Director Steven R. Appleton | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Teruaki Aoki | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James W. Bagley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert L. Bailey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mercedes Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lawrence N. Mondry | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert E. Switz | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The NASDAQ OMX Group, Inc. | | NDAQ | | 631103108 | | 12/12/07 | | 1 | | Issue Shares in Connection with an Acquisition | | Management | | For | | For |
| | | | | | | | 2 | | Change Company Name | | Management | | For | | For |
| | | | | | | | |
Energizer Holdings, Inc. | | ENR | | 29266R108 | | 01/28/08 | | 1.1 | | Elect Director Ward M. Klein | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard A. Liddy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Patrick Mcginnis | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Joe R. Micheletto | | Management | | For | | For |
| | | | | | | | |
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 |
| | | | | | | | | | | | | | | | |
Company Name | | Ticker | | CUSIP | | Meeting Date | | Item Number | | Description of Proposal | | Proposed By | | Management Recommendation | | Vote Cast |
Dell Inc. | | DELL | | 24702R101 | | 12/04/07 | | 1.1 | | Elect Director Donald J. Carty | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael S. Dell | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William H. Gray, III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Sallie L. Krawcheck | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Alan (A.G.) Lafley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Judy C. Lewent | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Klaus S. Luft | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas W. Luce, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Alex J. Mandl | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Michael A. Miles | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Samuel A. Nunn, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Stock Retention/Holding Period | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Declaration of Dividend | | Shareholder | | Against | | Against |
| | | | | | | | |
Micron Technology, Inc. | | MU | | 595112103 | | 12/04/07 | | 1.1 | | Elect Director Steven R. Appleton | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Teruaki Aoki | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James W. Bagley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert L. Bailey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mercedes Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lawrence N. Mondry | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert E. Switz | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Factset Research Systems, Inc. | | FDS | | 303075105 | | 12/18/07 | | 1.1 | | Elect Director Joseph E. Laird, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James J. McGonigle | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Charles J. Snyder | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Joseph R. Zimmel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Family Dollar Stores, Inc. | | FDO | | 307000109 | | 01/17/08 | | 1.1 | | Elect Director Mark R. Bernstein | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sharon Allred Decker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Edward C. Dolby | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Glenn A. Eisenberg | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Howard R. Levine | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director George R. Mahoney, Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director James G. Martin | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Harvey Morgan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dale C. Pond | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | 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 |
| | | | | | | | |
Becton, Dickinson and Company | | BDX | | 075887109 | | 01/29/08 | | 1.1 | | Elect Director Basil L. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Marshall O. Larsen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gary A. Mecklenburg | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Cathy E. Minehan | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Alfred Sommer | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Report on Product Safety | | Shareholder | | Against | | For |
| | | | | | | | |
ACCENTURE LTD | | ACN | | G1150G111 | | 02/07/08 | | 1 | | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE | | Management | | For | | For |
| | | | | | | | 2 | | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART | | Management | | For | | For |
| | | | | | | | 3 | | AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. | | Management | | For | | For |
| | | | | | | | 4 | | 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 |
| | | | | | | | |
Apple, Inc. | | AAPL | | 037833100 | | 03/04/08 | | 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. Gore, 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 to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Amend Bylaws to Establish a Board Committee on Sustainability | | Shareholder | | Against | | Against |
| | | | | | | | |
Adobe Systems Inc. | | ADBE | | 00724F101 | | 04/09/08 | | 1 | | Elect Director Edward W. Barnholt | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Michael R. Cannon | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director James E. Daley | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Charles M. Geschke | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Shantanu Narayen | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Delbert W. Yocam | | Management | | For | | For |
| | | | | | | | 7 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
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 |
| | | | | | | | |
Kellogg Co. | | K | | 487836108 | | 04/25/08 | | 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 | | Require a Majority Vote for the Election of Directors | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
Humana Inc. | | HUM | | 444859102 | | 04/24/08 | | 1 | | Elect Director David A. Jones, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Frank A. D’Amelio | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director W. Roy Dunbar | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Kurt J. Hilzinger | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Michael B. McCallister | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director William J. McDonald | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director James J. O’Brien | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director W. Ann Reynolds | | Management | | For | | For |
| | | | | | | | 9 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
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 |
| | | | | | | | |
American Electric Power Co. | | AEP | | 025537101 | | 04/22/08 | | 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 |
| | | | | | | | 1.1 | | Elect Director Michael G. Morris | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Richard L. Sandor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | 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 |
| | | | | | | | |
Genentech, Inc. | | DNA | | 368710406 | | 04/15/08 | | 1.1 | | Elect Director Herbert W. Boyer | | Management | | For | | Withhold |
| | | | | | | | 1.2 | | Elect Director William M. Burns | | Management | | For | | Withhold |
| | | | | | | | 1.3 | | Elect Director Erich Hunziker | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Jonathan K.C. Knowles | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Arthur D. Levinson | | Management | | For | | Withhold |
| | | | | | | | 1.6 | | Elect Director Debra L. Reed | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Charles A. Sanders | | Management | | For | | For |
| | | | | | | | 2 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
C. R. Bard, Inc. | | BCR | | 067383109 | | 04/16/08 | | 1.1 | | Elect Director T. Kevin Dunnigan | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gail K. Naughton | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director John H. Weiland | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Require Majority Vote for Non-Contested Election | | Management | | For | | For |
| | | | | | | | |
Lockheed Martin Corp. | | LMT | | 539830109 | | 04/24/08 | | 1.1 | | Elect Director E. C. “Pete” Aldrige, 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 |
| | | | | | | | 1.1 | | Elect Director James 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 | | Provide for Simple Majority Voting | | Management | | For | | For |
| | | | | | | | 4 | | Amend Articles/Bylaws/Charter-Non-Routine | | Management | | For | | For |
| | | | | | | | 5 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 6 | | Approve Non-Employee Director Stock Option Plan | | Management | | For | | For |
| | | | | | | | 7 | | Increase Disclosure of Executive Compensation | | Shareholder | | Against | | Against |
| | | | | | | | 8 | | Report on Nuclear Weapons | | Shareholder | | Against | | Against |
| | | | | | | | 9 | | 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 Boeing Co. | | BA | | 097023105 | | 04/28/08 | | 1 | | Elect Director John H. Biggs | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director John E. Bryson | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Arthur D. Collins, Jr. | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Linda Z. Cook | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director William M. Daley | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Kenneth M. Duberstein | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director James L. Jones | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Edward M. Liddy | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director John F. McDonnell | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director W. James McNerney, Jr. | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Mike S. Zafirovski | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | Report on Foreign Arms Sales | | Shareholder | | Against | | Against |
| | | | | | | | 14 | | Adopt Principles for Health Care Reform | | Shareholder | | Against | | Against |
| | | | | | | | 15 | | Adopt Human Rights Policy | | Shareholder | | Against | | For |
| | | | | | | | 16 | | Require Independent Lead Director | | Shareholder | | Against | | For |
| | | | | | | | 17 | | Performance-Based and/or Time-Based Equity Awards | | Shareholder | | Against | | For |
| | | | | | | | 18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 19 | | Restrict Severance Agreements (Change-in-Control) | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
Verizon Communications | | VZ | | 92343V104 | | 05/01/08 | | 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 |
| | | | | | | | |
Mettler-Toledo International Inc. | | MTD | | 592688105 | | 04/24/08 | | 1 | | Elect Director Robert F. Spoerry | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Wah-Hui Chu | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Francis A. Contino | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director John T. Dickson | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Philip H. Geier | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Hans Ulrich Maerki | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director George M. Milne | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Thomas P. Salice | | Management | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Baxter International Inc. | | BAX | | 071813109 | | 05/06/08 | | 1 | | Elect Director Wayne T. Hockmeyer | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Joseph B. Martin | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robert L. Parkinson | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas T. Stallkamp | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Albert P.L. Stroucken | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Abbott Laboratories | | ABT | | 002824100 | | 04/25/08 | | 1.1 | | Elect Director R.S. Austin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director W.M. Daley | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W.J. Farrell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director H.L. Fuller | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director W.A. Osborn | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director D.A.L. Owen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director B. Powell, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director W.A. Reynolds | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director R.S. Roberts | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director S.C. Scott, III | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director W.D. Smithburg | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director G.F. Tilton | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Director M.D. White | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Human Rights Policy to Address Access to Medicines | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | |
The Dun & Bradstreet Corp | | DNB | | 26483E100 | | 05/06/08 | | 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 |
| | | | | | | | |
AXIS CAPITAL HOLDINGS LTD | | AXS | | G0692U109 | | 05/09/08 | | 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 |
| | | | | | | | |
Laboratory Corporation of America Holdings | | LH | | 50540R409 | | 05/07/08 | | 1 | | Elect Director Thomas P. Mac Mahon | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Kerrii B. Anderson | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Jean-Luc Belingard | | Management | | For | | Against |
| | | | | | | | 4 | | Elect Director David P. King | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Wendy E. Lane | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Robert E. Mittelstaedt, Jr. | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Arthur H. Rubenstein | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Bradford T. Smith | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director M. Keith Weikel | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director R. Sanders Williams | | Management | | For | | For |
| | | | | | | | 11 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 12 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 13 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Waste Management, Inc. | | WMI | | 94106L109 | | 05/09/08 | | 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 |
| | | | | | | | |
Great Plains Energy, Inc. | | GXP | | 391164100 | | 05/06/08 | | 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 |
| | | | | | | | 1.1 | | Elect Director R.H. West | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
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 |
| | | | | | | | |
Beckman Coulter, Inc. | | BEC | | 075811109 | | 04/24/08 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
Rayonier Inc. | | RYN | | 754907103 | | 05/15/08 | �� | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
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 |
| | | | | | | | |
Covance Inc. | | CVD | | 222816100 | | 05/08/08 | | 1.1 | | Elect Director Kathleen G. Bang | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Gary E. Costley, Ph.D. | | Management | | For | | For |
| | | | | | | | 2 | | Approve Non-Employee Director Stock Option Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Church & Dwight Co., Inc. | | CHD | | 171340102 | | 05/01/08 | | 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 Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Approve Omnibus Stock Plan | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
Henry Schein, Inc. | | HSIC | | 806407102 | | 05/14/08 | | 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 M.A. Hamburg, M.D. | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Donald J. Kabat | | Management | | For | | For |
| | | | | | | | 1.1 | | 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 |
| | | | | | | | |
Arch Capital Group Ltd | | ACGL | | G0450A105 | | 05/09/08 | | 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 Subsidiary Director Graham B. Collis | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Subsidiary Director Marc Grandisson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Subsidiary Director W. Preston Hutchings | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Subsidiary Director Constantine Iordanou | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Subsidiary Director Ralph E. Jones, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Subsidiary Director Thomas G. Kaiser | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Subsidiary Director Mark D. Lyons | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Subsidiary Director Martin J. Nilsen | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Subsidiary Director Nicolas Papadopoulo | | Management | | For | | For |
| | | | | | | | 1.13 | | Elect Subsidiary Director Michael Quinn | | Management | | For | | For |
| | | | | | | | 1.14 | | Elect Subsidiary Director Maamoun Rajeh | | Management | | For | | For |
| | | | | | | | 1.15 | | Elect Subsidiary Director Paul S. Robotham | | Management | | For | | For |
| | | | | | | | 1.16 | | Elect Subsidiary Director Robert T. Van Gieson | | Management | | For | | For |
| | | | | | | | 1.17 | | Elect Subsidiary Director John D. Vollaro | | Management | | For | | For |
| | | | | | | | 1.18 | | Elect Subsidiary Director James Weatherstone | | Management | | For | | For |
| | | | | | | | 2 | | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | | Management | | For | | 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 |
| | | | | | | | |
McDonald’s Corp. | | MCD | | 580135101 | | 05/22/08 | | 1 | | Elect Director Ralph Alvarez | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Susan E. Arnold | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Richard H. Lenny | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Cary D. McMillan | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Sheila A. Penrose | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director James A. Skinner | | Management | | For | | For |
| | | | | | | | 7 | | 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 |
| | | | | | | | |
Genzyme Corp. | | GENZ | | 372917104 | | 05/22/08 | | 1 | | Elect Director Douglas A. Berthiaume | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Gail K. Boudreaux | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robert J. Carpenter | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Charles L. Cooney, Ph.D. | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Richard F. Syron | | Management | | For | | Against |
| | | | | | | | 6 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 7 | | Amend Non-Employee Director Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Stericycle, Inc. | | SRCL | | 858912108 | | 05/29/08 | | 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 Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The Pepsi Bottling Group, Inc. | | PBG | | 713409100 | | 05/28/08 | | 1 | | Elect Director Linda G. Alvarado | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Barry H. Beracha | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John C. Compton | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Eric J. Foss | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Ira D. Hall | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Susan D. Kronick | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Blythe J. McGarvie | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director John A. Quelch | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Javier G. Teruel | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Cynthia M. Trudell | | Management | | For | | For |
| | | | | | | | 11 | | Adopt Plurality Voting for Contested Election of Directors | | Management | | For | | For |
| | | | | | | | 12 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 13 | | 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 |
| | | | | | | | |
Dentsply International, Inc. | | XRAY | | 249030107 | | 05/13/08 | | 1.1 | | Elect Director Michael C. Alfano | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Eric K. Brandt | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William F. Hecht | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Francis J. Lunger | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Prepare Sustainability Report | | Shareholder | | Against | | For |
| | | | | | | | |
Express Scripts, Inc. | | ESRX | | 302182100 | | 05/28/08 | | 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. Myers Jr. | | 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 |
| | | | | | | | 1.1 | | Elect Director Seymour Sternberg | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Barrett A. Toan | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
The DirecTV Group, Inc | | DTV | | 25459L106 | | 06/03/08 | | 1.1 | | Elect Director Ralph F. Boyd, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James M. Cornelius | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gregory B. Maffei | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John C. Malone | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Nancy S. Newcomb | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Regal Entertainment Group | | RGC | | 758766109 | | 05/07/08 | | 1.1 | | Elect Director Stephen 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 Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | 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 |
| | | | | | | | |
Philadelphia Consolidated Holding Corp. | | PHLY | | 717528103 | | 05/16/08 | | 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. Morris | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Shaun F. O’Malley | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Donald A. Pizer | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Ronald R. Rock | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Sean S. Sweeney | | Management | | For | | For |
| | | | | | | | 2 | | Adopt Majority Voting for Uncontested Election of Directors | | Management | | For | | For |
| | | | | | | | 3 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
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 |
| | | | | | | | |
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 |
| | | | | | | | |
Universal Health Services, Inc. | | UHS | | 913903100 | | 05/21/08 | | 1.1 | | Elect Director J.F. Williams Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Amend Stock Option Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Amend Restricted Stock Plan | | Management | | For | | For |
| | | | | | | | |
PATTERSON-UTI ENERGY INC. | | PTEN | | 703481101 | | 06/05/08 | | 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 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Fairpoint Communications, Inc | | FRP | | 305560104 | | 06/18/08 | | 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 Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | |
Abercrombie & Fitch Co. | | ANF | | 002896207 | | 06/11/08 | | 1.1 | | Elect Director Lauren J. Brisky | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Archie M. Griffin | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Allan A. Tuttle | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Require a Majority Vote for the Election of Directors | | Shareholder | | Against | | For |
| | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Management Recommendation | | Vote Cast | | Proponent |
07/26/07 - A | | AbitibiBowater Inc. *ABH* | | 102183100 | | | | | | |
| | 1 | | Approve Merger Agreement | | | | For | | For | | Management |
| | 2 | | Elect Directors | | | | For | | For | | Management |
| | 3 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
07/30/07 - S | | SABESP, Companhia Saneamento Basico Sao Paulo | | 20441A102 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Financial Statements and Statutory Reports for Fiscal Year 2006 | | For | | For | | Management |
| | 3 | | Re-Ratify Allocation of Income | | | | For | | For | | Management |
| | | | | |
08/16/07 - C | | Consolidated Minerals Ltd | | Q2779S105 | | | | | | |
| | | | COURT-ORDERED MEETING FOR SHAREHOLDERS | | | | | | | | |
| | 1 | | Approve Amendments in the Scheme of Arrangement Between Consolidated Minerals Ltd and Its Shareholders | | | | For | | Against | | Management |
| | 2 | | Approve Revised Share Scheme Between Consolidated Minerals Ltd and Its Shareholders and Authorize the Board to Implement the Revised Share Scheme | | | | For | | Against | | Management |
| | | | | |
08/29/07 - A | | Smithfield Foods, Inc. *SFD* | | 832248108 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Approve Merger And Purchase Agreement | | | | Against | | Against | | Shareholder |
| | | | | |
09/14/07 - S | | Rio Tinto plc | | 767204100 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | |
| | 1 | | THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS. | | For | | Against | | Management |
| | | | | |
10/04/07 - A | | Eastern Platinum Ltd. *ELR* | | 276855103 | | | | | | |
| | 1 | | Fix Number of Directors at Six | | For | | For | | Management |
| | 2 | | Elect Directors | | For | | For | | Management |
| | 3 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
| | | | | |
10/25/07 - A | | Impala Platinum Holdings Ltd. | | S37840113 | | | | | | |
| | 1 | | Reelect F J P Roux as Director | | | | For | | For | | Management |
| | 2 | | Reelect J M McMahon as Director | | | | For | | For | | Management |
| | 3 | | Appoint D Earp as Director | | | | For | | For | | Management |
| | 4 | | Appoint F Jakoet as Director | | | | For | | For | | Management |
| | 5 | | Appoint D S Phiri as Director | | | | For | | For | | Management |
| | 6 | | Approve Remuneration of Directors | | | | For | | For | | Management |
| | | | Special Business | | | | | | | | |
| | 7 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | | | For | | For | | Management |
| | 8 | | Amend Articles of Association | | | | For | | For | | Management |
| | | | | |
11/01/07 - A | | Newcrest Mining Ltd. *NCM* | | Q6651B114 | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | | | | None | | None | | Management |
| | 2a | | Elect Greg Robinson as a Director | | | | For | | For | | Management |
| | 2b | | Elect Tim Poole as a Director | | | | For | | For | | Management |
| | 2c | | Elect Richard Lee as a Director | | | | For | | For | | Management |
| | 2d | | Elect John Spark as a Director | | | | For | | For | | Management |
| | 2e | | Elect Michael O’Leary as a Director | | | | For | | For | | Management |
| | 3 | | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | | | | For | | For | | Management |
| | 4 | | Approve the Increase in Non-Executive Directors’ Remuneration from A$1.3 Million to A$1.8 Million Per Annum | | | | None | | For | | Management |
| | 5 | | Approve Grant of up to 61,200 Rights under the Executive Performance Share Plan and up to 12,730 Rights under the Restricted Share Plan to Ian Smith, Managing Director | | | | For | | Against | | Management |
| | 6 | | Approve Grant of up to 15,300 Rights under the Executive Performance Share Plan and up to 8,500 Rights under the Restricted Share Plan to Greg Robinson, Finance Director | | | | For | | Against | | Management |
| | 7 | | Approve Grant of Additional 4,728 Rights to Ian Smith, Managing Director, Under the Restricted Share Plan | | | | For | | Against | | Management |
11/02/07 - A | | Gold Fields Limited | | 38059T106 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | | | Ordinary Business | | | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007 | | | | For | | For | | Management |
| | 2 | | Reelect G Marcus as Director | | | | For | | For | | Management |
| | 3 | | Reelect K Ansah as Director | | | | For | | For | | Management |
| | 4 | | Reelect PJ Ryan as Director | | | | For | | For | | Management |
| | 5 | | Place Authorized But Unissued Shares under Control of Directors | | | | For | | Against | | Management |
| | 6 | | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class | | | | For | | For | | Management |
| | 7 | | Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan | | | | For | | For | | Management |
| | 8 | | Approve Increase in Directors’ Fees | | | | For | | For | | Management |
| | 9 | | Place Authorized But Unissued Preference Shares under Control of Directors | | | | For | | For | | Management |
| | | | Special Business | | | | | | | | |
| | 10 | | Approve Increase in Authorized Capital | | | | For | | For | | Management |
| | 11 | | Approve Addition of Article 37 to Articles of Association Re: Preference Shares | | | | For | | For | | Management |
| | 12 | | Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares | | | | For | | For | | Management |
| | | | | |
11/29/07 - A | | Mineral Deposits Ltd. | | Q6154S101 | | | | | | |
| | 1 | | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | | | | For | | Against | | Management |
| | 2 | | Elect Robert Victor Danchin as Director | | | | For | | For | | Management |
| | 3 | | Elect David John Isles as Director | | | | For | | For | | Management |
| | 4 | | Elect Oliver Lennox-King as Director | | | | For | | For | | Management |
| | 5 | | Approve Deloitte Touche Tohmatsu as Auditors | | | | For | | For | | Management |
| | 6 | | Approve Issuance of 75 Million Shares to Professional and Institutional Clients | | | | For | | For | | Management |
| | 7 | | Approve Grants 1.5 Million Options at an Exercise Price is A$1.60 Per Share to Nicholas Limb | | | | For | | Against | | Management |
| | 8 | | Approve Grants 1.5 Million Options at an Exercise Price is A$1.60 Per Share to Jeffrey Williams | | | | For | | Against | | Management |
| | 9 | | Approve Grants 1.5 Million Options at an Exercise Price is A$1.60 Per Share to Martin Ackland | | | | For | | Against | | Management |
| | 10 | | Approve Grants 1 Million Options at an Exercise Price is A$1.60 Per Share to Robert Danchin | | | | For | | Against | | Management |
| | 11 | | Approve Grants 1 Million Options at an Exercise Price is A$1.60 Per Share to Oliver Lennox-King | | | | For | | Against | | Management |
| | | |
02/01/08 - A | | Tyson Foods, Inc. *TSN* | | 902494103 | | |
| | 1 | | Elect Directors | | | | For | | Split | | Management |
| | 1.1 | | Elect Director Don Tyson — Withhold | | | | | | | | |
| | 1.2 | | Elect Director John Tyson — Withhold | | | | | | | | |
| | 1.3 | | Elect Director Richard L. Bond — Withhold | | | | | | | | |
| | 1.4 | | Elect Director Scott T. Ford — Withhold | | | | | | | | |
| | 1.5 | | Elect Director Lloyd V. Hackley — Withhold | | | | | | | | |
| | 1.6 | | Elect Director Jim Kever — Withhold | | | | | | | | |
| | 1.7 | | Elect Director Kevin M. McNamara — For | | | | | | | | |
| | 1.8 | | Elect Director JoAnn R. Smith — Withhold | | | | | | | | |
| | 1.9 | | Elect Director Barbara A. Tyson — Withhold | | | | | | | | |
| | 1.10 | | Elect Director Albert C. Zapanta — Withhold | | | | | | | | |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
02/07/08 - A | | BJ Services Company *BJS* | | 055482103 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve Qualified Employee Stock Purchase Plan | | | | For | | For | | Management |
| | 3 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
02/19/08 - S | | Delta Petroleum Corp. *DPTR* | | 247907207 | | | | | | |
| | 1 | | Approve Issuance of Shares for a Private Placement | | | | For | | For | | Management |
| | 2 | | Approve Increase in Size of Board | | | | For | | For | | Management |
| | | | | |
03/26/08 - A | | Upm-Kymmene Oy (Formerly Kymmene Corp.) | | X9518S108 | | | | | | |
| | 1 | | Receive and Approve Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 2 | | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | | | | For | | For | | Management |
| | 3 | | Approve Discharge of Board and President | | | | For | | For | | Management |
| | 4 | | Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors | | | | For | | For | | Management |
| | 5 | | Approve Remuneration of Auditors | | | | For | | For | | Management |
| | 6 | | Fix Number of Directors at 10 | | | | For | | For | | Management |
| | 7 | | Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) | | | | For | | For | | Management |
| | 8 | | Ratify PricewaterhouseCoopers Oy as Auditors | | | | For | | For | | Management |
| | 9 | | Authorize Repurchase of up to 10 Percent of Issued Share Capital | | | | For | | For | | Management |
| | 10 | | Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital | | | | For | | For | | Management |
| | | | | |
03/31/08 - A | | Industrias Penoles S.A.B. de C.V. | | P55409141 | | | | | | |
| | | | No Voting Restrictions | | | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 | | | | For | | For | | Management |
| | 2 | | Approve Allocation of Income | | | | For | | For | | Management |
| | 3 | | Set Aggregate Nominal Amount of Share Repurchase Reserve | | | | For | | For | | Management |
| | 4 | | Elect Directors (Bundled) | | | | For | | For | | Management |
| | 5 | | Elect Chairman of Audit & Corporate Practices Committee | | | | For | | For | | Management |
| | 6 | | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | | | | For | | For | | Management |
| | | |
04/15/08 - A | | Anglo American plc | | G03764134 | | |
| | 1 | | Accept Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 2 | | Approve Final Dividend of USD 0.86 Per Ordinary Share | | | | For | | For | | Management |
| | 3 | | Elect Sir CK Chow as Director | | | | For | | For | | Management |
| | 4 | | Re-elect Chris Fay as Director | | | | For | | For | | Management |
| | 5 | | Re-elect Sir Rob Margetts as Director | | | | For | | For | | Management |
| | 6 | | Re-elect Rene Medori as Director | | | | For | | For | | Management |
| | 7 | | Re-elect Karel Van Miert as Director | | | | For | | For | | Management |
| | 8 | | Reappoint Deloitte & Touche LLP as Auditors of the Company | | | | For | | For | | Management |
| | 9 | | Authorise Board to Fix Remuneration of Auditors | | | | For | | For | | Management |
| | 10 | | Approve Remuneration Report | | | | For | | For | | Management |
| | 11 | | Approve Anglo American Sharesave Option Plan | | | | For | | Against | | Management |
| | 12 | | Approve Anglo American Discretionary Option Plan | | | | For | | Against | | Management |
| | 13 | | Amend Anglo American Share Incentive Plan | | | | For | | For | | Management |
| | 14 | | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 | | | | For | | For | | Management |
| | 15 | | Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 | | | | For | | For | | Management |
| | 16 | | Authorise 198,000,000 Ordinary Shares for Market Purchase | | | | For | | For | | Management |
| | 17 | | Adopt New Articles of Association With Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests | | | | For | | For | | Management |
| | | |
04/16/08 - S | | Puget Energy, Inc. *PSD* | | 745310102 | | |
| | 1 | | Approve Merger Agreement | | | | For | | For | | Management |
| | 2 | | Adjourn Meeting | | | | For | | For | | Management |
| | | | | |
04/17/08 - A | | BP plc | | G12793108 | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 2 | | Approve Remuneration Report | | | | For | | For | | Management |
| | 3 | | Re-elect Antony Burgmans as Director | | | | For | | For | | Management |
| | 4 | | Elect Cynthia Carroll as Director | | | | For | | For | | Management |
| | 5 | | Re-elect Sir Wiliam Castell as Director | | | | For | | For | | Management |
| | 6 | | Re-elect Iain Conn as Director | | | | For | | For | | Management |
| | 7 | | Elect George David as Director | | | | For | | For | | Management |
| | 8 | | Re-elect Erroll Davis as Director | | | | For | | For | | Management |
| | 9 | | Re-elect Douglas Flint as Director | | | | For | | For | | Management |
| | 10 | | Re-elect Dr Byron Grote as Director | | | | For | | For | | Management |
| | 11 | | Re-elect Dr Tony Hayward as Director | | | | For | | For | | Management |
| | 12 | | Re-elect Andy Inglis as Director | | | | For | | For | | Management |
| | 13 | | Re-elect Dr DeAnne Julius as Director | | | | For | | For | | Management |
| | 14 | | Re-elect Sir Tom McKillop as Director | | | | For | | For | | Management |
| | 15 | | Re-elect Sir Ian Prosser as Director | | | | For | | For | | Management |
| | 16 | | Re-elect Peter Sutherland as Director | | | | For | | For | | Management |
| | 17 | | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 18 | | Adopt New Articles of Association | | | | For | | For | | Management |
| | 19 | | Authorise 1,900,000,000 Ordinary Shares for Market Purchase | | | | For | | For | | Management |
| | 20 | | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 | | | | For | | For | | Management |
| | 21 | | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 | | | | For | | For | | Management |
| | | | | |
04/17/08 - A | | Rio Tinto plc | | 767204100 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007. | | | | For | | For | | Management |
| | 2 | | APPROVAL OF THE REMUNERATION REPORT. | | | | For | | For | | Management |
| | 3 | | ELECTION OF RICHARD EVANS | | | | For | | For | | Management |
| | 4 | | ELECTION OF YVES FORTIER | | | | For | | For | | Management |
| | 5 | | ELECTION OF PAUL TELLIER | | | | For | | For | | Management |
| | 6 | | RE-ELECTION OF THOMAS ALBANESE | | | | For | | For | | Management |
| | 7 | | RE-ELECTION OF VIVIENNE COX | | | | For | | For | | Management |
| | 8 | | RE-ELECTION OF RICHARD GOODMANSON | | | | For | | For | | Management |
| | 9 | | RE-ELECTION OF PAUL SKINNER | | | | For | | For | | Management |
| | 10 | | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION. | | | | For | | For | | Management |
| | 11 | | APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS. | | | | For | | For | | Management |
| | 12 | | AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985. | | | | For | | For | | Management |
| | 13 | | AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985. | | | | For | | For | | Management |
| | 14 | | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED. | | | | For | | For | | Management |
| | 15 | | DIRECTOR S CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. | | | | For | | For | | Management |
| | 16 | | AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND SHARES. | | | | For | | For | | Management |
| | | |
04/23/08 - A | | Newmont Mining Corp. *NEM* | | 651639106 | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Require a Majority Vote for the Election of Directors | | | | Against | | For | | Shareholder |
| | 4 | | Require Independent Board Chairman | | | | Against | | Against | | Shareholder |
| | | | | |
04/24/08 - A | | AGCO Corp. *AG* | | 001084102 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve Executive Incentive Bonus Plan | | | | For | | For | | Management |
| | 3 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
04/24/08 - A | | Arch Coal, Inc. *ACI* | | 039380100 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
04/24/08 - A | | ERG spa | | T3707Z101 | | | | | | |
| | | | Ordinary Business | | | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports as of Dec. 31, 2007 | | | | For | | | | Management |
| | 2 | | Accept Consolidated Financial Statements as of Dec. 31, 2007 | | | | For | | | | Management |
| | 3 | | Approve Remuneration of Directors for the Fiscal Year 2008 | | | | For | | | | Management |
| | 4 | | Appoint One Primary Internal Statutory Auditor and Chairman; Appoint One Deputy Internal Statutory Auditor | | | | For | | | | Management |
| | 5 | | Elect One Director in Accordance with Article 2386 of Civil Code, Paragraph 1 | | | | For | | | | Management |
| | | | |
| | | | Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | | | | |
| | | |
04/24/08 - A | | USEC Inc. *USU* | | 90333E108 | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Amend Article Eleven of the Certificate of Incorporation | | | | For | | For | | Management |
| | 3 | | Amend Qualified Employee Stock Purchase Plan | | | | For | | For | | Management |
| | 4 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
04/28/08 - S | | Industrias Penoles S.A.B. de C.V. | | P55409141 | | | | | | |
| | 1 | | Approve Sale/Transfer of Shares of Subsidiary | | | | For | | For | | Management |
| | 2 | | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | | | | For | | For | | Management |
| | | | | |
04/29/08 - A/S | | Nexen Inc. *NXY* | | 65334H102 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | | | | For | | For | | Management |
| | 3 | | Approve Shareholder Rights Plan | | | | For | | For | | Management |
| | 4 | | Require a Majority Vote for the Election of Directors | | | | Against | | Against | | Shareholder |
| | | | | |
04/29/08 - A | | Petro-Canada *PCA* | | 71644E102 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Deloitte & Touche as Auditors | | | | For | | For | | Management |
| | | | | |
04/29/08 - A/S | | SABESP, Companhia Saneamento Basico Sao Paulo | | 20441A102 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | | | Ordinary Business | | | | | | | | |
| | 1 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 | | | | For | | For | | Management |
| | 2 | | Approve Allocation of Income and Dividends | | | | For | | For | | Management |
| | 3 | | Elect Directors and Fiscal Council Members | | | | For | | For | | Management |
| | | | Special Business | | | | | | | | |
| | 4 | | Authorize a BRL 2.8 Billion Capitalization of Reserves without Issuance of New Shares | | | | For | | For | | Management |
| | 5 | | Amend Articles to Reflect Change in Share Capital | | | | For | | For | | Management |
| | 6 | | Amend Articles to Reflect Change in Authorized Capital | | | | For | | For | | Management |
| | | |
05/01/08 - A | | Alumina Ltd (formerly Wmc Limited) *AWC* | | Q0269M109 | | |
| | | | Management Proposals | | | | | | | | |
| | 1 | | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 | | | | None | | None | | Management |
| | 2 | | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 | | | | For | | For | | Management |
| | 3a | | Elect Ronald J McNeilly as Director | | | | For | | For | | Management |
| | 3b | | Elect G John Pizzey as Director | | | | For | | For | | Management |
| | | | Shareholder Proposal | | | | | | | | |
| | 3c | | Elect Stephen D Mayne as Director | | | | Against | | Against | | Shareholder |
| | | | Management Proposals | | | | | | | | |
| | 4 | | Approve Grant of 78,500 Performance Rights to John Marlay Under the Company’s Long Term Incentive Plan | | | | For | | For | | Management |
| | 5 | | Approve Re-insertion of Proportional Takeover Approval Rule in the Constitution | | | | For | | For | | Management |
| | | | | |
05/01/08 - A | | Union Pacific Corp. *UNP* | | 907818108 | | | | | | |
| | 1 | | Elect Director Andrew H. Card, Jr. | | | | For | | For | | Management |
| | 2 | | Elect Director Erroll B. Davis, Jr. | | | | For | | For | | Management |
| | 3 | | Elect Director Thomas J. Donohue | | | | For | | For | | Management |
| | 4 | | Elect Director Archie W. Dunham | | | | For | | For | | Management |
| | 5 | | Elect Director Judith Richards Hope | | | | For | | For | | Management |
| | 6 | | Elect Director Charles C. Krulak | | | | For | | For | | Management |
| | 7 | | Elect Director Michael W. McConnell | | | | For | | For | | Management |
| | 8 | | Elect Director Thomas F. McLarty III | | | | For | | For | | Management |
| | 9 | | Elect Director Steven R. Rogel | | | | For | | For | | Management |
| | 10 | | Elect Director James R. Young | | | | For | | For | | Management |
| | 11 | | Ratify Auditors | | | | For | | For | | Management |
| | 12 | | Increase Authorized Common Stock | | | | For | | For | | Management |
| | 13 | | Report on Political Contributions | | | | Against | | For | | Shareholder |
| | | | | |
05/06/08 - A | | Anglogold Ashanti Ltd. | | 035128206 | | | | | | |
| | | | Meeting for ADR Holders | | | | | | |
| | 1 | | ADOPTION OF FINANCIAL STATEMENTS | | | | For | | For | | Management |
| | 2 | | RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR | | | | For | | For | | Management |
| | 3 | | RE-ELECTION OF MR WA NAIRN AS A DIRECTOR | | | | For | | For | | Management |
| | 4 | | RE-ELECTION OF MR SM PITYANA AS A DIRECTOR | | | | For | | For | | Management |
| | 5 | | ELECTION OF MR M CUTIFANI AS A DIRECTOR | | | | For | | For | | Management |
| | 6 | | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | | | | For | | For | | Management |
| | 7 | | AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH | | | | For | | For | | Management |
| | 8 | | SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION | | | | For | | For | | Management |
| | 9 | | GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS | | | | For | | For | | Management |
| | 10 | | AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005 | | | | For | | For | | Management |
| | 11 | | AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION | | | | For | | For | | Management |
| | 12 | | ACQUISITION OF COMPANY S OWN SHARES | | | | For | | For | | Management |
| | | |
05/06/08 - A | | Barrick Gold Corp. *ABX* | | 067901108 | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | | | For | | For | | Management |
| | 3 | | Repeal and Replacement of By-Law 1. | | | | For | | For | | Management |
| | 4 | | Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project | | | | Against | | Against | | Shareholder |
| | | | | |
05/06/08 - A | | Domtar Corp. *UFS* | | 257559104 | | | | | | |
| | 1 | | Declassify the Board of Directors | | | | For | | For | | Management |
| | 2 | | Provide Majority Vote for Removal of Directors | | | | For | | For | | Management |
| | 3 | | Reduce Supermajority Vote Requirement for Amendments | | | | For | | For | | Management |
| | 4 | | Adopt Majority Voting for Uncontested Election of Directors | | | | For | | For | | Management |
| | 5 | | Ratify Auditors | | | | For | | For | | Management |
| | 6 | | Amend Executive Incentive Bonus Plan | | | | For | | For | | Management |
| | 7 | | Amend Omnibus Stock Plan | | | | For | | Against | | Management |
| | 8 | | Elect Directors | | | | For | | For | | Management |
| | | | | |
05/07/08 - A/S | | Kinross Gold Corp. *K* | | 496902404 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 3 | | Approve Share Incentive Plan | | | | For | | Against | | Management |
| | 4 | | Amend Restricted Share Plan | | | | For | | For | | Management |
| | | |
05/07/08 - A | | Mondi plc | | G6258S107 | | |
| | | | Common Business: Mondi Limited and Mondi plc | | | | | | | | |
| | 1 | | Elect Sir John Parker as Director | | | | For | | For | | Management |
| | 2 | | Elect Cyril Ramaphosa as Director | | | | For | | For | | Management |
| | 3 | | Elect David Hathorn as Director | | | | For | | For | | Management |
| | 4 | | Elect Paul Hollingworth as Director | | | | For | | For | | Management |
| | 5 | | Elect Colin Matthews as Director | | | | For | | For | | Management |
| | 6 | | Elect Imogen Mkhize as Director | | | | For | | For | | Management |
| | 7 | | Elect Peter Oswald as Director | | | | For | | For | | Management |
| | 8 | | Elect Anne Quinn as Director | | | | For | | For | | Management |
| | 9 | | Elect David Williams as Director | | | | For | | For | | Management |
| | | | Mondi Limited Business | | | | | | | | |
| | 10 | | Accept Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 11 | | Ratify and Approve Remuneration Report | | | | For | | For | | Management |
| | 12 | | Subject to the Passing of Resolution 22, Approve Final Dividend of 177.37939 Rand Cents Per Ordinary Share in Mondi Limited | | | | For | | For | | Management |
| | 13 | | Appoint Deloitte & Touche as Auditors of the Company | | | | For | | For | | Management |
| | 14 | | Authorise Board of Mondi Limited to Fix Remuneration of Auditors | | | | For | | For | | Management |
| | 15 | | Authorise Placing of up to Five Percent of the Unissued Ordinary Shares of ZAR 0.20 Each in the Authorised Share Capital of Mondi Limited Under the Control of Its Directors | | | | For | | For | | Management |
| | 16 | | Authorise Placing of up to Five Percent of the Entire Unissued Share Capital of Mondi Limited, Excluding the Ordinary Shares, Under the Control of Its Directors | | | | For | | For | | Management |
| | 17 | | Subject to the Passing of Resolutions 15 and 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares | | | | For | | For | | Management |
| | 18 | | Authorise up to Ten Percent of the Mondi Limited’s Issued Ordinary Shares for Market Purchase | | | | For | | For | | Management |
| | 19 | | Adopt Mondi Limited New Articles of Association with Effect from the End of AGM; Amend Mondi Limited Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect | | | | For | | For | | Management |
| | | | Mondi plc Business | | | | | | | | |
| | 20 | | Accept Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 21 | | Approve Remuneration Report | | | | For | | For | | Management |
| | 22 | | Approve Final Dividend of 15.7 Euro Cents Per Ordinary Share in Mondi plc | | | | For | | For | | Management |
| | 23 | | Appoint Deloitte & Touche LLP as Auditors of the Company | | | | For | | For | | Management |
| | 24 | | Authorise Board of Mondi plc to Fix Remuneration of Auditors | | | | For | | For | | Management |
| | 25 | | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 | | | | For | | For | | Management |
| | 26 | | Subject to the Passing of Resolution 25, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 | | | | For | | For | | Management |
| | 27 | | Authorise 18,362,040 Mondi plc’s Issued Ordinary Shares for Market Purchase | | | | For | | For | | Management |
| | 28 | | Adopt Mondi plc New Articles of Association with Effect from the End of AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect | | | | For | | For | | Management |
| | | |
05/08/08 - A | | Alcoa Inc. *AA* | | 013817101 | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditor | | | | For | | For | | Management |
| | 3 | | Report on Global Warming | | | | Against | | Against | | Shareholder |
| | | | | |
05/08/08 - A | | Peabody Energy Corp. *BTU* | | 704549104 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Declassify the Board of Directors | | | | For | | For | | Management |
| | 4 | | Approve Executive Incentive Bonus Plan | | | | For | | For | | Management |
| | | |
05/09/08 - A | | Ivanhoe Mines Ltd. *IVN* | | 46579N103 | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | | | | |
05/15/08 - A/S | | Cameco Corp. *CCO* | | 13321L108 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify KPMG LLP as Auditors | | | | For | | For | | Management |
| | 3 | | SP - Require a Majority Vote for the Election of Directors | | | | Against | | Against | | Shareholder |
| | 4 | | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) | | | | None | | Abstain | | Management |
| | 5 | | If you are unable to complete Item #4 then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) | | | | None | | Abstain | | Management |
| | | | | |
05/20/08 - A | | Delta Petroleum Corp. *DPTR* | | 247907207 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
05/20/08 - A | | Graftech International, Ltd. *GTI* | | 384313102 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | | |
05/20/08 - A | | Royal Dutch Shell plc | | G7690A100 | | |
| | 1 | | Accept Financial Statements and Statutory Reports | | | | For | | For | | Management |
| | 2 | | Approve Remuneration Report | | | | For | | For | | Management |
| | 3 | | Elect Dr Josef Ackermann as Director | | | | For | | For | | Management |
| | 4 | | Re-elect Sir Peter Job as Director | | | | For | | For | | Management |
| | 5 | | Re-elect Lawrence Ricciardi as Director | | | | For | | For | | Management |
| | 6 | | Re-elect Peter Voser as Director | | | | For | | For | | Management |
| | 7 | | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | | | | For | | For | | Management |
| | 8 | | Authorise Board to Fix Remuneration of Auditors | | | | For | | For | | Management |
| | 9 | | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 | | | | For | | For | | Management |
| | 10 | | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 | | | | For | | For | | Management |
| | 11 | | Authorise 631,000,000 Ordinary Shares for Market Purchase | | | | For | | For | | Management |
| | 12 | | Authorise the Company to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 | | | | For | | For | | Management |
| | 13 | | Amend Royal Dutch Shell plc Long-term Incentive Plan | | | | For | | For | | Management |
| | 14 | | Amend Royal Dutch Shell plc Restricted Share Plan | | | | For | | For | | Management |
| | 15 | | Adopt New Articles of Association | | | | For | | For | | Management |
| | | |
05/21/08 - A | | Lihir Gold Limited *LGL* | | Y5285N149 | | |
| | 1 | | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 | | | | For | | For | | Management |
| | 2 | | Elect Ross Garnaut as Director | | | | For | | For | | Management |
| | 3 | | Elect Winifred Kamit as Director | | | | For | | For | | Management |
| | 4 | | Elect Bruce Brook as Director | | | | For | | For | | Management |
| | 5 | | Approve Re-appointment of PricewaterhouseCoopers as Auditors of the Company | | | | For | | For | | Management |
| | 6 | | Approve Grant of a Maximum of 3.1 Million Share Rights to Arthur Hood Under the Lihir Executive Share Plan | | | | For | | Against | | Management |
| | | | | |
05/21/08 - A | | Warren Resources Inc *WRES* | | 93564A100 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Ratify Auditors | | | | For | | For | | Management |
| | 3 | | Other Business | | | | For | | Against | | Management |
| | | | | |
05/22/08 - A | | * Anglogold Ashanti Ltd. | | 035128206 | | | | | | |
| | | | Meeting for Holders ADR’s | | | | | | | | |
| | 1 | | GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER | | | | For | | Against | | Management |
| | | |
05/22/08 - A | | Dyno Nobel Ltd. | | Q3311A107 | | |
| | 1 | | Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 | | | | None | | None | | Management |
| | 2 | | Approve Remuneration Report for the Year Ended Dec. 31, 2007 | | | | For | | For | | Management |
| | 3a | | Elect David Anthony Walsh as Director | | | | For | | For | | Management |
| | 3b | | Elect Jock Muir as Director | | | | For | | For | | Management |
| | | | | |
05/22/08 - C | | Dyno Nobel Ltd. | | Q3311A107 | | | | | | |
| | | | Court-Ordered Meeting for Shareholders | | | | | | | | |
| | 1 | | Approve Scheme Arrangement Between Dyno Nobel Limited and the Holders of its Fully Paid Ordinary Shares (Other Than Incitec Pivot Limited and its Subsidiaries) | | | | For | | For | | Management |
| | | | | |
05/28/08 - A | | Apex Silver Mines Ltd. *SIL* | | G04074103 | | | | | | |
| | | | This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | | | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN | | | | For | | For | | Management |
| | 3 | | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | | | | For | | For | | Management |
| | | | | |
05/28/08 - A | | Chevron Corporation *CVX* | | 166764100 | | | | | | |
| | 1 | | Elect Director S. H. Armacost | | | | For | | For | | Management |
| | 2 | | Elect Director L. F. Deily | | | | For | | For | | Management |
| | 3 | | Elect Director R. E. Denham | | | | For | | For | | Management |
| | 4 | | Elect Director R. J. Eaton | | | | For | | For | | Management |
| | 5 | | Elect Director S. Ginn | | | | For | | For | | Management |
| | 6 | | Elect Director F. G. Jenifer | | | | For | | For | | Management |
| | 7 | | Elect Director J. L. Jones | | | | For | | For | | Management |
| | 8 | | Elect Director S. Nunn | | | | For | | For | | Management |
| | 9 | | Elect Director D. J. O’Reilly | | | | For | | For | | Management |
| | 10 | | Elect Director D. B. Rice | | | | For | | For | | Management |
| | 11 | | Elect Director P. J. Robertson | | | | For | | For | | Management |
| | 12 | | Elect Director K. W. Sharer | | | | For | | For | | Management |
| | 13 | | Elect Director C. R. Shoemate | | For | | For | | Management |
| | 14 | | Elect Director R. D. Sugar | | For | | For | | Management |
| | 15 | | Elect Director C. Ware | | For | | For | | Management |
| | 16 | | Ratify Auditors | | For | | For | | Management |
| | 17 | | Increase Authorized Common Stock | | For | | For | | Management |
| | 18 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
| | 19 | | Adopt Human Rights Policy | | | | Against | | For | | Shareholder |
| | 20 | | Report on Environmental Impact of Oil Sands Operations in Canada | | | | Against | | For | | Shareholder |
| | 21 | | Adopt Quantitative GHG Goals for Products and Operations | | | | Against | | Against | | Shareholder |
| | 22 | | Adopt Guidelines for Country Selection | | | | Against | | Against | | Shareholder |
| | 23 | | Report on Market Specific Environmental Laws | | | | Against | | Against | | Shareholder |
| | | |
05/28/08 - A | | NovaGold Resources Inc. *NG* | | 66987E206 | | |
| | 1 | | Elect Directors | | | | For | | Split | | Management |
| | 1.1 | | Elect Director Patrick G. Downey — For | | | | | | | | |
| | 1.2 | | Elect Director Tony Giardini — For | | | | | | | | |
| | 1.3 | | Elect Director Kalidas Madhavpeddi — For | | | | | | | | |
| | 1.4 | | Elect Director Gerald J. McConnell — Withhold | | | | | | | | |
| | 1.5 | | Elect Director Cole E. McFarland — For | | | | | | | | |
| | 1.6 | | Elect Director Clynton R. Nauman — For | | | | | | | | |
| | 1.7 | | Elect Director James L. Philip — For | | | | | | | | |
| | 1.8 | | Elect Director Rick Van Nieuwenhuyse — For | | | | | | | | |
| | 2 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | | | | |
05/28/08 - A | | PNM Resources Inc *PNM* | | 69349H107 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Amend Qualified Employee Stock Purchase Plan | | | | For | | For | | Management |
| | 3 | | Ratify Auditors | | | | For | | For | | Management |
| | | | | |
05/30/08 - A/S | | Moto Goldmines Ltd. *MGL* | | 61981U108 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve Parker Simone LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 3 | | Approve Shareholder Rights Plan | | | | For | | Against | | Management |
| | 4 | | Approval of Unallocated Entitlements under the Stock Option Plan | | | | For | | Against | | Management |
| | 5 | | Amend Stock Option Plan | | | | For | | Against | | Management |
| | | |
06/04/08 - A/S | | Eastern Platinum Ltd. *ELR* | | 276855103 | | |
| | 1 | | Fix Number of Directors at Seven | | | | For | | For | | Management |
| | 2 | | Elect Directors | | | | For | | Split | | Management |
| | 2.1 | | Elect Director Ian Terry Rozier — Withhold | | | | | | | | |
| | 2.2 | | Elect Director David W. Cohen — For | | | | | | | | |
| | 2.3 | | Elect Director Gordon Keep — For | | | | | | | | |
| | 2.4 | | Elect Director John Andrews — For | | | | | | | | |
| | 2.5 | | Elect Director John Hawkrigg — For | | | | | | | | |
| | 2.6 | | Elect Director J. Merfyn Roberts — For | | | | | | | | |
| | 2.7 | | Elect Director Robert J. Gayton — For | | | | | | | | |
| | 3 | | Ratify Deloitte & Touche LLP as Auditors | | | | For | | For | | Management |
| | 4 | | Amend Stock Option Plan | | | | For | | Against | | Management |
| | 5 | | Approve Shareholder Rights Plan | | | | For | | For | | Management |
| | | | | |
06/04/08 - A/S | | MagIndustries Corp. *MAAFF* | | 55917T102 | | | | | | |
| | 1 | | Ratify Ernst & Young LLP as Auditors | | | | For | | For | | Management |
| | 2 | | Elect Bryan Benitz, William B. Burton, Stephane A. Rigny, Gerard Munera, Victor Wells, Gary E. German, Richard John Linnell and Moustapha Niasse as Directors | | | | For | | For | | Management |
| | 3 | | Approve Stock Option Plan | | | | For | | Against | | Management |
| | 4 | | Approve Shareholder Rights Plan | | | | For | | For | | Management |
| | | | | |
06/05/08 - A | | AbitibiBowater Inc. *ABH* | | 003687100 | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve Omnibus Stock Plan | | | | For | | Against | | Management |
| | 3 | | Increase Authorized Common Stock | | | | For | | For | | Management |
| | 4 | | Ratify Auditors | | | | For | | For | | Management |
| | | |
06/06/08 - A | | Geovic Mining Corp *GMC* | | 373686104 | | |
| | 1 | | Elect Directors | | | | For | | Split | | Management |
| | 1.1 | | Elect Director Robert J. (Don) MacDonald — For | | | | | | | | |
| | 1.2 | | Elect Director Michael T. Mason — Withhold | | | | | | |
| | 1.3 | | Elect Director Wade Nesmith — For | | | | | | |
| | 1.4 | | Elect Director Gregg Sedun — Withhold | | | | | | |
| | 1.5 | | Elect Director John E. Sherborne — Withhold | | | | | | |
| | 1.6 | | Elect Director William A. Buckovic — Withhold | | | | | | |
| | 2 | | Ratify Auditors | | For | | For | | Management |
| | 3 | | Amend Stock Option Plan | | For | | Against | | Management |
| | | |
06/10/08 - A/S | | Gold Reserve Inc. *GRZ* | | 38068N108 | | |
| | 1 | | Elect Directors : Rockne J Timm, A Douglas Belanger, James P Geyer, James H Coleman, Patrick D McChesney, Chris D Mikkelsen, and Jean Charles Potvin | | | | For | | For | | Management |
| | 2 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 3 | | Approve Employee Stock Purchase Plan (Retirement Plan) | | | | For | | For | | Management |
| | 4 | | Approve Stock Option Plan (Venezuelan Equity Incentive Plan) | | | | For | | Against | | Management |
| | | |
06/13/08 - S | | Mineral Deposits Ltd. | | Q6154S101 | | |
| | 1 | | Approve Issuance of 10 Million Options Exercisable at A$1.40 Each Equally to Macquarie Bank Ltd and RMB Australia Holdings Ltd and Ratify Past Issuance of 10 Million Options Exercisable at A$1.40 Each Made on April 10, 2008 | | | | For | | For | | Management |
| | | |
06/19/08 - A/S | | Gabriel Resources Ltd. *GBU* | | 361970106 | | |
| | 1 | | Elect Directors | | | | For | | For | | Management |
| | 2 | | Approve PRICEWATERHOUSECOOPERS LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 3 | | Amend Deferred Compensation Plan | | | | For | | Against | | Management |
| | | |
06/20/08 - A | | Petrobras Energia Participaciones S.A. | | 71646M102 | | |
| | | | Meeting for ADR Holders | | | | | | | | |
| | 1 | | Amend Section/Article 1 of the Company Bylaws Re: Change of Corporate Name | | | | For | | | | Management |
| | 2 | | Authorize Board to Ratify and Execute Approved Resolutions in Reference with Item 1 | | | | For | | | | Management |
| | 3 | | Approve Discharge of Resigning Director | | | | For | | | | Management |
| | 4 | | Elect Director | | | | For | | | | Management |
| | 5 | | Designate Two Shareholders to Sign Minutes of Meeting | | | | For | | | | Management |
| | | |
| | | | Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | | |
| | | |
06/24/08 - A | | Nippon Oil Corp. (Formerly Nippon Mitsubishi Oil Co.) *5001* | | J5484F100 | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 6 | | | | For | | For | | Management |
| | 2 | | Elect Directors | | | | For | | For | | Management |
| | 3.1 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.2 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 3.3 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | | | | |
06/25/08 - A/S | | Crystallex International Corp. *KRY* | | 22942F101 | | | | | | |
| | 1 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 2 | | Elect Robert A. Fung, Gordon M. Thompson, Michael J.H. Brown, C. William Longden, Harry J. Near, Marc J. Oppenheimer, Johan C. van’t Hof and Armando F. Zullo as Directors | | | | For | | For | | Management |
| | 3 | | Approve Unallocated Options under the Stock Option Plan | | | | For | | Against | | Management |
| | 4 | | Other Business | | | | For | | Against | | Management |
| | | | | |
06/25/08 - PC | | CSX Corp. *CSX* | | 126408103 | | | | | | |
| | | | Management Proxy (White Card) | | | | | | | | |
| | 1.1 | | Elect Director D. M. Alvarado | | | | For | | Do Not Vote | | Management |
| | 1.2 | | Elect Director E. E. Bailey | | | | For | | Do Not Vote | | Management |
| | 1.3 | | Elect Director Sen. J. B. Breaux | | | | For | | Do Not Vote | | Management |
| | 1.4 | | Elect Director S. T. Halverson | | | | For | | Do Not Vote | | Management |
| | 1.5 | | Elect Director E. J. Kelly, III | | | | For | | Do Not Vote | | Management |
| | 1.6 | | Elect Director R. D. Kunisch | | | | For | | Do Not Vote | | Management |
| | 1.7 | | Elect Director J. D. McPherson | | | | For | | Do Not Vote | | Management |
| | 1.8 | | Elect Director D. M. Ratcliffe | | | | For | | Do Not Vote | | Management |
| | 1.9 | | Elect Director W. C. Richardson | | | | For | | Do Not Vote | | Management |
| | 1.10 | | Elect Director F. S. Royal | | | | For | | Do Not Vote | | Management |
| | 1.11 | | Elect Director D. J. Shepard | | | | For | | Do Not Vote | | Management |
| | 1.12 | | Elect Director M. J. Ward | | | | For | | Do Not Vote | | Management |
| | 2 | | Ratify Auditors | | | | For | | Do Not Vote | | Management |
| | 3 | | Provide Right to Call Special Meeting | | For | | Do Not Vote | | Management |
| | 4 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Against | | Do Not Vote | | Shareholder |
| | 5 | | Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval | | Against | | Do Not Vote | | Shareholder |
| | | | Dissident Proxy (Blue Card) | | | | | | |
| | 1.1 | | Elect Director Christopher Hohn | | For | | For | | Shareholder |
| | 1.2 | | Elect Director Alexandre Behring | | For | | For | | Shareholder |
| | 1.3 | | Elect Director Gilbert H. Lamphere | | For | | For | | Shareholder |
| | 1.4 | | Elect Director Timothy T. OToole | | For | | For | | Shareholder |
| | 1.5 | | Elect Director Gary L. Wilson | | For | | Withhold | | Shareholder |
| | 1.6 | | Management Nominee - D.M. Alvarado | | For | | For | | Shareholder |
| | 1.7 | | Management Nominee - Sen. JB Breaux | | For | | For | | Shareholder |
| | 1.8 | | Management Nominee - E.J. Kelly, III | | For | | For | | Shareholder |
| | 1.9 | | Management Nominee - J.D. McPherson | | For | | For | | Shareholder |
| | 1.10 | | Management Nominee - D.M. Ratcliffe | | For | | For | | Shareholder |
| | 1.11 | | Management Nominee - D.J. Shepard | | For | | For | | Shareholder |
| | 1.12 | | Management Nominee - M.J. Ward | | For | | For | | Shareholder |
| | 2 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | For | | For | | Shareholder |
| | 3 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Against | | Against | | Shareholder |
| | 4 | | Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval | | For | | For | | Shareholder |
| | 5 | | Ratify Auditors | | Abstain | | For | | Management |
| | | |
06/27/08 - A | | Sumitomo Osaka Cement Co. Ltd. *5232* | | J77734101 | | |
| | 1 | | Approve Allocation of Income, with a Final Dividend of JY 3.5 | | | | For | | For | | Management |
| | 2 | | Amend Articles to: Reduce Directors’ Term in Office | | | | For | | For | | Management |
| | 3 | | Elect Directors | | | | For | | For | | Management |
| | 4.1 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 4.2 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 4.3 | | Appoint Internal Statutory Auditor | | | | For | | For | | Management |
| | 5 | | Approve Takeover Defense Plan (Poison Pill) | | | | For | | Against | | Management |
| | | |
06/30/08 - A/S | | Gammon Gold Inc *GAM* | | 36467T106 | | |
| | 1 | | Elect Fred George, Rene Marion, Luis Chavez, Andre Falzon, Kent Noseworthy, Canek Rangel and Frank Conte as Directors | | | | For | | For | | Management |
| | 2 | | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | For | | Management |
| | 3 | | Amend Stock Option Plan | | | | For | | Against | | Management |
| | 4 | | Amend Stock Option Plan Re: Future Amendments | | | | For | | Against | | Management |
| | 5 | | Increase the Maximum Number of Directors from Nine to Eleven | | | | For | | For | | Management |
| | | | | | | | | | | | | | | | |
Company Name | | Ticker | | CUSIP | | Meeting Date | | Item Number | | Description of Proposal | | Proposed By | | Management Recommendation | | Vote Cast |
Tidewater Inc. | | TDW | | 886423102 | | 07/12/07 | | 1.1 | | Elect Director Richard T. Dumoulin | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director J. Wayne Leonard | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Dean E. Taylor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
H. J. Heinz Co. | | HNZ | | 423074103 | | 08/15/07 | | 1.1 | | Elect Director W.R. Johnson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director C.E. Bunch | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director L.S. Coleman, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director J.G. Drosdick | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director E.E. Holiday | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director C. Kendle | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director D.R. O’Hare | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director N. Peltz | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director D.H. Reilley | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director L.C. Swann | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director T.J. Usher | | Management | | For | | For |
| | | | | | | | 1.12 | | Elect Director M.F. Weinstein | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Nonqualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 5 | | Reduce Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 6 | | Reduce Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 7 | | Company Specific — Provide Majority Vote for the Election of Directors | | Management | | For | | For |
| | | | | | | | |
Polo Ralph Lauren Corp. | | RL | | 731572103 | | 08/09/07 | | 1.1 | | Elect Frank A. Bennack, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Joel L. Fleishman | | Management | | For | | For |
| | | | | | | | 2 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
NetApp, Inc. | | NTAP | | 64120L104 | | 09/19/07 | | 1.1 | | Elect Director Daniel J. Warmenhoven | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Donald T. Valentine | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Jeffry R. Allen | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Carol A. Bartz | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Alan L. Earhart | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Edward Kozel | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Mark Leslie | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Nicholas G. Moore | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director George T. Shaheen | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Robert T. Wall | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 4 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 5 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
General Mills, Inc. | | GIS | | 370334104 | | 09/24/07 | | 1 | | Elect Director Paul Danos | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director William T. Esrey | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Raymond V. Gilmartin | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Judith Richards Hope | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Heidi G. Miller | | Management | | For | | Against |
| | | | | | | | 6 | | Elect Director Hilda Ochoa-Brillemberg | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Steve Odland | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Kendall J. Powell | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Michael D. Rose | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Robert L. Ryan | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Stephen W. Sanger | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director A. Michael Spence | | Management | | For | | For |
| | | | | | | | 13 | | Elect Director Dorothy A. Terrell | | Management | | For | | For |
| | | | | | | | 14 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 15 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Tektronix, Inc. | | TEK | | 879131100 | | 09/27/07 | | 1.1 | | Elect Director Pauline Lo Alker | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director A. Gary Ames | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gerry B. Cameron | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director David N. Campbell | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Frank C. Gill | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Kaj Juul-Pedersen | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robin L. Washington | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Richard H. Wills | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Cyril J. Yansouni | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
National Semiconductor Corp. | | NSM | | 637640103 | | 09/28/07 | | 1 | | Elect Director Brian L. Halla | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Steven R. Appleton | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Gary P. Arnold | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Richard J. Danzig | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director John T. Dickson | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Robert J. Frankenberg | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director E. Floyd Kvamme | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Modesto A. Maidique | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Edward McCracken | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 11 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 12 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
Autodesk, Inc. | | ADSK | | 052769106 | | 11/06/07 | | 1 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
AutoZone, Inc. | | AZO | | 053332102 | | 12/12/07 | | 1.1 | | Elect Director Charles M. Elson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sue E. Gove | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Earl G. Graves, Jr. | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director N. Gerry House | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director J.R. Hyde, III | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director W. Andrew McKenna | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director George R. Mrkonic, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director William C. Rhodes, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Theodore W. Ullyot | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Intuit Inc. | | INTU | | 461202103 | | 12/14/07 | | 1.1 | | Elect Director Stephen M. Bennett | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Christopher W. Brody | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William V. Campbell | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Scott D. Cook | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Diane B. Greene | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Michael R. Hallman | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Edward A. Kangas | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Suzanne Nora Johnson | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dennis D. Powell | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Stratton D. Sclavos | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Approve Senior Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | |
Dell Inc. | | DELL | | 24702R101 | | 12/04/07 | | 1.1 | | Elect Director Donald J. Carty | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Michael S. Dell | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director William H. Gray, III | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Sallie L. Krawcheck | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Alan (A.G.) Lafley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Judy C. Lewent | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Klaus S. Luft | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Thomas W. Luce, III | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Alex J. Mandl | | Management | | For | | For |
| | | | | | | | 1.1 | | Elect Director Michael A. Miles | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Samuel A. Nunn, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Stock Retention/Holding Period | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Declaration of Dividend | | Shareholder | | Against | | Against |
| | | | | | | | |
Micron Technology, Inc. | | MU | | 595112103 | | 12/04/07 | | 1.1 | | Elect Director Steven R. Appleton | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Teruaki Aoki | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director James W. Bagley | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Robert L. Bailey | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Mercedes Johnson | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Lawrence N. Mondry | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Robert E. Switz | | Management | | For | | For |
| | | | | | | | 2 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Factset Research Systems, Inc. | | FDS | | 303075105 | | 12/18/07 | | 1.1 | | Elect Director Joseph E. Laird, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James J. McGonigle | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Charles J. Snyder | | Management | | For | | Withhold |
| | | | | | | | 1.4 | | Elect Director Joseph R. Zimmel | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The NASDAQ OMX Group, Inc. | | NDAQ | | 631103108 | | 12/12/07 | | 1 | | Issue Shares in Connection with an Acquisition | | Management | | For | | For |
| | | | | | | | 2 | | Change Company Name | | Management | | For | | For |
| | | | | | | | |
Family Dollar Stores, Inc. | | FDO | | 307000109 | | 01/17/08 | | 1.1 | | Elect Director Mark R. Bernstein | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Sharon Allred Decker | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Edward C. Dolby | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Glenn A. Eisenberg | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Howard R. Levine | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director George R. Mahoney, Jr. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director James G. Martin | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Harvey Morgan | | Management | | For | | For |
| | | | | | | | 1.9 | | Elect Director Dale C. Pond | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Energizer Holdings, Inc. | | ENR | | 29266R108 | | 01/28/08 | | 1.1 | | Elect Director Ward M. Klein | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Richard A. Liddy | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director W. Patrick Mcginnis | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Joe R. Micheletto | | Management | | For | | For |
| | | | | | | | |
Monsanto Co. | | MON | | 61166W101 | | 01/16/08 | | 1.1 | | Elect Director John W. Bachmann | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William U. Parfet | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director George H. Poste | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Separate Chairman and CEO Positions | | Shareholder | | Against | | Against |
| | | | | | | | 4 | | Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities | | Shareholder | | Against | | Against |
| | | | | | | | |
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 |
| | | | | | | | |
Becton, Dickinson and Company | | BDX | | 075887109 | | 01/29/08 | | 1.1 | | Elect Director Basil L. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Marshall O. Larsen | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gary A. Mecklenburg | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Cathy E. Minehan | | Management | | For | | Withhold |
| | | | | | | | 1.5 | | Elect Director Alfred Sommer | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 3 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Provide for Cumulative Voting | | Shareholder | | Against | | For |
| | | | | | | | 5 | | Report on Product Safety | | Shareholder | | Against | | For |
| | | | | | | | |
ACCENTURE LTD | | ACN | | G1150G111 | | 02/07/08 | | 1 | | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE | | Management | | For | | For |
| | | | | | | | 2 | | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART | | Management | | For | | For |
| | | | | | | | 3 | | AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. | | Management | | For | | For |
| | | | | | | | 4 | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
Apple, Inc. | | AAPL | | 037833100 | | 03/04/08 | | 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. Gore, 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 to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Amend Bylaws to Establish a Board Committee on Sustainability | | Shareholder | | Against | | Against |
| | | | | | | | |
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 |
| | | | | | | | |
Adobe Systems Inc. | | ADBE | | 00724F101 | | 04/09/08 | | 1 | | Elect Director Edward W. Barnholt | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Michael R. Cannon | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director James E. Daley | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Charles M. Geschke | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Shantanu Narayen | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Delbert W. Yocam | | Management | | For | | For |
| | | | | | | | 7 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
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 |
| | | | | | | | |
Corning Inc. | | GLW | | 219350105 | | 04/24/08 | | 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 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | 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 |
| | | | | | | | |
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 |
| | | | | | | | |
Humana Inc. | | HUM | | 444859102 | | 04/24/08 | | 1 | | Elect Director David A. Jones, Jr. | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Frank A. D’Amelio | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director W. Roy Dunbar | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Kurt J. Hilzinger | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Michael B. McCallister | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director William J. McDonald | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director James J. O’Brien | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director W. Ann Reynolds | | Management | | For | | For |
| | | | | | | | 9 | | Approve Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 10 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
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 |
| | | | | | | | |
Fluor Corp. | | FLR | | 343412102 | | 05/07/08 | | 1 | | Elect Director Ilesanmi Adesida | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Peter J. Fluor | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Joseph W. Prueher | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Suzanne H. Woolsey | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 7 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | |
MEMC Electronic Materials, Inc. | | WFR | | 552715104 | | 04/23/08 | | 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 |
| | | | | | | | |
Lockheed Martin Corp. | | LMT | | 539830109 | | 04/24/08 | | 1.1 | | Elect Director E. C. “Pete” Aldrige, 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 |
| | | | | | | | 1.1 | | Elect Director James 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 | | Provide for Simple Majority Voting | | Management | | For | | For |
| | | | | | | | 4 | | Amend Articles/Bylaws/Charter-Non-Routine | | Management | | For | | For |
| | | | | | | | 5 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 6 | | Approve Non-Employee Director Stock Option Plan | | Management | | For | | For |
| | | | | | | | 7 | | Increase Disclosure of Executive Compensation | | Shareholder | | Against | | Against |
| | | | | | | | 8 | | Report on Nuclear Weapons | | Shareholder | | Against | | Against |
| | | | | | | | 9 | | 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 DPL Inc. and Non- Utility Subsidiaries | | Shareholder | | Against | | Against |
| | | | | | | | |
The Boeing Co. | | BA | | 097023105 | | 04/28/08 | | 1 | | Elect Director John H. Biggs | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director John E. Bryson | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Arthur D. Collins, Jr. | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Linda Z. Cook | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director William M. Daley | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Kenneth M. Duberstein | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director James L. Jones | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Edward M. Liddy | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director John F. McDonnell | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director W. James McNerney, Jr. | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director Mike S. Zafirovski | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | Report on Foreign Arms Sales | | Shareholder | | Against | | Against |
| | | | | | | | 14 | | Adopt Principles for Health Care Reform | | Shareholder | | Against | | Against |
| | | | | | | | 15 | | Adopt Human Rights Policy | | Shareholder | | Against | | For |
| | | | | | | | 16 | | Require Independent Lead Director | | Shareholder | | Against | | For |
| | | | | | | | 17 | | Performance-Based and/or Time-Based Equity Awards | | Shareholder | | Against | | For |
| | | | | | | | 18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
| | | | | | | | 19 | | Restrict Severance Agreements (Change-in-Control) | | Shareholder | | Against | | For |
| | | | | | | | |
Praxair, Inc. | | PX | | 74005P104 | | 04/22/08 | | 1.1 | | Elect Director Nance K. Dicciani | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Edward G. Galante | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Ira D. Hall | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Raymond W. LeBoeuf | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Larry D. McVay | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Wayne T. Smith | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director H. Mitchell Watson, Jr. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Robert L. Wood | | Management | | For | | For |
| | | | | | | | 2 | | Require Majority Vote for Non-Contested Election | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | 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 |
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Baxter International Inc. | | BAX | | 071813109 | | 05/06/08 | | 1 | | Elect Director Wayne T. Hockmeyer | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Joseph B. Martin | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robert L. Parkinson | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Thomas T. Stallkamp | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Albert P.L. Stroucken | | Management | | For | | For |
| | | | | | | | 6 | | Ratify Auditors | | Management | | For | | For |
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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 |
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Harsco Corp. | | HSC | | 415864107 | | 04/22/08 | | 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 |
| | | | | | | | 1.1 | | Elect Director R.C. Wilburn | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
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PepsiCo, Inc. | | PEP | | 713448108 | | 05/07/08 | | 1 | | Elect Director I.M. Cook | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director D. Dublon | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director V.J. Dzau | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director R.L. Hunt | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director A. Ibarguen | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director A.C. Martinez | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director I.K. Nooyi | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director S.P. Rockefeller | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director J.J. Schiro | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director L.G. Trotter | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director D.Vasella | | Management | | For | | For |
| | | | | | | | 12 | | Elect Director M.D. White | | Management | | For | | For |
| | | | | | | | 13 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 14 | | Report on Recycling | | Shareholder | | Against | | Against |
| | | | | | | | 15 | | Report on Genetically Engineered Products | | Shareholder | | Against | | Against |
| | | | | | | | 16 | | Report on Human Rights Policies Relating to Water Use | | Shareholder | | Against | | Against |
| | | | | | | | 17 | | Report on Global Warming | | Shareholder | | Against | | Against |
| | | | | | | | 18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Shareholder | | Against | | For |
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The Manitowoc Company, Inc. | | MTW | | 563571108 | | 05/06/08 | | 1.1 | | Elect Director Dean H. Anderson | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Keith D. Nosbusch | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Glen E. Tellock | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
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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 |
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Wynn Resorts Ltd | | WYNN | | 983134107 | | 05/06/08 | | 1.1 | | Elect Director Kazuo Okada | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Robert J. Miller | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Allan Zeman | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
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Cameron International Corp | | CAM | | 13342B105 | | 05/14/08 | | 1.1 | | Elect Director Peter J. Fluor | | Management | | For | | Withhold |
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| | | | | | | | 1.2 | | Elect Director Jack B. Moore | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director David Ross III | | Management | | For | | Withhold |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
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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 |
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Rayonier Inc. | | RYN | | 754907103 | | 05/15/08 | | 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 |
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Celanese Corp. | | CE | | 150870103 | | 04/24/08 | | 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 |
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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 |
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Herbalife Ltd. | | HLF | | G4412G101 | | 05/01/08 | | 1 | | ELECTION OF DIRECTOR: MICHAEL O. JOHNSON | | Management | | For | | For |
| | | | | | | | 2 | | ELECTION OF DIRECTOR: JOHN TARTOL | | Management | | For | | For |
| | | | | | | | 3 | | APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. | | Management | | For | | Against |
| | | | | | | | 4 | | RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. | | Management | | For | | For |
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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 |
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Intel Corp. | | INTC | | 458140100 | | 05/21/08 | | 1 | | Elect Director Craig R. Barrett | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Charlene Barshefsky | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Carol A. Bartz | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Susan L. Decker | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Reed E. Hundt | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Paul S. Otellini | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director James D. Plummer | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director David S. Pottruck | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Jane E. Shaw | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director John L. Thornton | | Management | | For | | For |
| | | | | | | | 11 | | Elect Director David B. Yoffie | | Management | | For | | For |
| | | | | | | | 12 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 13 | | Amend Bylaws to Establish a Board Committee on Sustainability | | Shareholder | | Against | | Against |
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Landstar System, Inc. | | LSTR | | 515098101 | | 05/01/08 | | 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 |
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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 |
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Ensco International, Inc. | | ESV | | 26874Q100 | | 05/22/08 | | 1 | | Elect Director J. Roderick Clark | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Daniel W. Rabun | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Keith O. Rattie | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director C. Christopher Gaut | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
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Choice Hotels International, Inc. | | CHH | | 169905106 | | 04/30/08 | | 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 |
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Transocean Inc. | | RIG | | G90073100 | | 05/16/08 | | 1 | | ELECTION OF DIRECTOR: JON A. MARSHALL | | Management | | For | | For |
| | | | | | | | 2 | | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | | Management | | For | | For |
| | | | | | | | 3 | | ELECTION OF DIRECTOR: ROBERT E. ROSE | | Management | | For | | For |
| | | | | | | | 4 | | ELECTION OF DIRECTOR: IAN C. STRACHAN | | Management | | For | | For |
| | | | | | | | 5 | | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | | Management | | For | | For |
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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 |
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Halliburton Co. | | HAL | | 406216101 | | 05/21/08 | | 1 | | Elect Director Alan M. Bennett | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director James R. Boyd | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Milton Carroll | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Kenneth T. Derr | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director S. Malcolm Gillis | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director James T. Hackett | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director David J. Lesar | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director J. Landis Martin | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Jay A. Precourt | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Debra L. Reed | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 12 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 13 | | Adopt Human Rights Policy | | Shareholder | | Against | | For |
| | | | | | | | 14 | | Report on Political Contributions | | Shareholder | | Against | | For |
| | | | | | | | 15 | | Amend Bylaws to Establish a Board Committee on Human Rights | | Shareholder | | Against | | Against |
| | | | | | | | |
McDonald’s Corp. | | MCD | | 580135101 | | 05/22/08 | | 1 | | Elect Director Ralph Alvarez | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Susan E. Arnold | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Richard H. Lenny | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Cary D. McMillan | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Sheila A. Penrose | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director James A. Skinner | | Management | | For | | For |
| | | | | | | | 7 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Genzyme Corp. | | GENZ | | 372917104 | | 05/22/08 | | 1 | | Elect Director Douglas A. Berthiaume | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Gail K. Boudreaux | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Robert J. Carpenter | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Charles L. Cooney, Ph.D. | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Richard F. Syron | | Management | | For | | Against |
| | | | | | | | 6 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 7 | | Amend Non-Employee Director Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 8 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Owens-Illinois, Inc. | | OI | | 690768403 | | 05/09/08 | | 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 |
| | | | | | | | |
Ventas, Inc. | | VTR | | 92276F100 | | 05/19/08 | | 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 the Board’s Ability to grant Waivers | | Management | | For | | For |
| | | | | | | | |
The Pepsi Bottling Group, Inc. | | PBG | | 713409100 | | 05/28/08 | | 1 | | Elect Director Linda G. Alvarado | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Barry H. Beracha | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John C. Compton | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Eric J. Foss | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director Ira D. Hall | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Susan D. Kronick | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Blythe J. McGarvie | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director John A. Quelch | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Javier G. Teruel | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Cynthia M. Trudell | | Management | | For | | For |
| | | | | | | | 11 | | Adopt Plurality Voting for Contested Election of Directors | | Management | | For | | For |
| | | | | | | | 12 | | Amend Omnibus Stock Plan | | Management | | For | | Against |
| | | | | | | | 13 | | 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 |
| | | | | | | | |
Cephalon, Inc. | | CEPH | | 156708109 | | 05/22/08 | | 1.1 | | Elect Director Frank Baldino, Jr., Ph.D. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director William P. Egan | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Martyn D. Greenacre | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Vaughn M. Kailian | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Kevin E. Moley | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Charles A. Sanders, M.D. | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Gail R. Wilensky, Ph.D. | | Management | | For | | For |
| | | | | | | | 1.8 | | Elect Director Dennis L. Winger | | Management | | For | | For |
| | | | | | | | 2 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Denbury Resources Inc. | | DNR | | 247916208 | | 05/15/08 | | 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 |
| | | | | | | | |
Global Industries, Ltd. | | GLBL | | 379336100 | | 05/14/08 | | 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 |
| | | | | | | | 1.1 | | Elect Director Cindy B. Taylor | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Amazon.com, Inc. | | AMZN | | 023135106 | | 05/29/08 | | 1 | | Elect Director Jeffrey P. Bezos | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Tom A. Alberg | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director John Seely Brown | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director L. John Doerr | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director William B. Gordon | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Myrtle S. Potter | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Thomas O. Ryder | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Patricia Q. Stonesifer | | Management | | For | | For |
| | | | | | | | 9 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Express Scripts, Inc. | | ESRX | | 302182100 | | 05/28/08 | | 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. Myers Jr. | | 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 |
| | | | | | | | 1.1 | | Elect Director Seymour Sternberg | | Management | | For | | For |
| | | | | | | | 1.11 | | Elect Director Barrett A. Toan | | Management | | For | | For |
| | | | | | | | 2 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 3 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 4 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 5 | | Other Business | | Management | | For | | Against |
| | | | | | | | |
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 |
| | | | | | | | |
Pall Corp. | | PLL | | 696429307 | | 05/28/08 | | 1.1 | | Elect Director Cheryl W. Gris- | | 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 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | |
The DirecTV Group, Inc | | DTV | | 25459L106 | | 06/03/08 | | 1.1 | | Elect Director Ralph F. Boyd, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director James M. Cornelius | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gregory B. Maffei | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director John C. Malone | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Nancy S. Newcomb | | Management | | For | | For |
| | | | | | | | 2 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
XTO Energy Inc | | XTO | | 98385X106 | | 05/20/08 | | 1 | | Elect Director William H. Adams III | | Management | | For | | Against |
| | | | | | | | 2 | | Elect Director Keith A. Hutton | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Jack P. Randall | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 6 | | Declassify the Board of Directors | | 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 |
| | | | | | | | |
Kinetic Concepts, Inc. | | KCI | | 49460W208 | | 05/20/08 | | 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 | | Approve Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 3 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
The TJX Companies, Inc. | | TJX | | 872540109 | | 06/03/08 | | 1.1 | | Elect Director Jos- 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 |
| | | | | | | | 1.1 | | 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 | | Require a Majority Vote for the Election of Directors | | Shareholder | | Against | | For |
| | | | | | | | 4 | | Implement MacBride Principles | | Shareholder | | Against | | Against |
| | | | | | | | |
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 |
| | | | | | | | |
Autodesk, Inc. | | ADSK | | 052769106 | | 06/12/08 | | 1 | | Elect Director Carol A. Bartz | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Carl Bass | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director Mark A. Bertelsen | | Management | | For | | For |
| | | | | | | | 4 | | Elect Director Crawford W. Beveridge | | Management | | For | | For |
| | | | | | | | 5 | | Elect Director J. Hallam Dawson | | Management | | For | | For |
| | | | | | | | 6 | | Elect Director Per-Kristian Halvorsen | | Management | | For | | For |
| | | | | | | | 7 | | Elect Director Sean M. Maloney | | Management | | For | | For |
| | | | | | | | 8 | | Elect Director Elizabeth A. Nelson | | Management | | For | | For |
| | | | | | | | 9 | | Elect Director Charles J. Robel | | Management | | For | | For |
| | | | | | | | 10 | | Elect Director Steven M. West | | Management | | For | | For |
| | | | | | | | 11 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | 12 | | Amend Non-Employee Director Omnibus Stock Plan | | 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 |
| | | | | | | | |
MasterCard Incorporated | | MA | | 57636Q104 | | 06/03/08 | | 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 |
| | | | | | | | |
Nvidia Corporation | | NVDA | | 67066G104 | | 06/19/08 | | 1 | | Elect Director Steven Chu, Ph.D. | | Management | | For | | For |
| | | | | | | | 2 | | Elect Director Harvey C. Jones | | Management | | For | | For |
| | | | | | | | 3 | | Elect Director William J. Miller | | Management | | For | | For |
| | | | | | | | 4 | | Increase Authorized Common Stock | | Management | | For | | For |
| | | | | | | | 5 | | Ratify Auditors | | Management | | For | | For |
| | | | | | | | |
Dollar Tree Inc. | | DLTR | | 256746108 | | 06/19/08 | | 1.1 | | Elect Director Macon F. Brock, Jr. | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Mary Anne Citrino | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Richard G. Lesser | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Thomas E. Whiddon | | Management | | For | | For |
| | | | | | | | 1.5 | | Elect Director Arnold S. Barron | | Management | | For | | For |
| | | | | | | | 1.6 | | Elect Director Carl P. Zeithaml | | Management | | For | | For |
| | | | | | | | 1.7 | | Elect Director Lemuel E. Lewis | | Management | | For | | For |
| | | | | | | | 2 | | Amend Qualified Employee Stock Purchase Plan | | Management | | For | | For |
| | | | | | | | 3 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 4 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 5 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 6 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 7 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 8 | | Amend Executive Incentive Bonus Plan | | Management | | For | | For |
| | | | | | | | 9 | | Amend Omnibus Stock Plan | | Management | | For | | For |
| | | | | | | | 10 | | Eliminate Supermajority Vote Requirement | | Management | | For | | For |
| | | | | | | | 11 | | Declassify the Board of Directors | | Shareholder | | Against | | For |
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GameStop Corp. | | GME | | 36467W109 | | 06/24/08 | | 1.1 | | Elect Director Leonard Riggio | | Management | | For | | For |
| | | | | | | | 1.2 | | Elect Director Stanley (Mickey) Steinberg | | Management | | For | | For |
| | | | | | | | 1.3 | | Elect Director Gerald R. Szczepanski | | Management | | For | | For |
| | | | | | | | 1.4 | | Elect Director Lawrence S. Zilavy | | Management | | For | | For |
| | | | | | | | 2 | | Amend Executive Incentive Bonus Plan | | 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.