Company Name | Ticker | CUSIP | Meeting Date | Proposal | Proposed by | Vote Cast | Fund Vote | For/Against Management |
| 3M COMPANY | MMM | 88579Y101 | 08-May-2007 | DIRECTOR LINDA G. ALVARADO | Management | Yes | For | For |
| | | | | DIRECTOR GEORGE W. BUCKLEY | Management | Yes | For | For |
| | | | | DIRECTOR VANCE D. COFFMAN | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL L. ESKEW | Management | Yes | For | For |
| | | | | DIRECTOR W. JAMES FARRELL | Management | Yes | For | For |
| | | | | DIRECTOR HERBERT L. HENKEL | Management | Yes | For | For |
| | | | | DIRECTOR EDWARD M. LIDDY | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT S. MORRISON | Management | Yes | For | For |
| | | | | DIRECTOR AULANA L. PETERS | Management | Yes | For | For |
| | | | | DIRECTOR ROZANNE L. RIDGWAY | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS | Management | Yes | For | For |
| | | | | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION | Management | Yes | For | For |
| | | | | APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN | Management | Yes | For | For |
| | | | | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN | Management | Yes | For | For |
| | | | | EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE OF PEER COMPANIES. | Shareholder | Yes | Against | For |
| ABBOTT LABORATORIES | ABT | 002824100 | 27-Apr-2007 | DIRECTOR R.S. AUSTIN | Management | Yes | For | For |
| | | | | DIRECTOR W.M. DALEY | Management | Yes | For | For |
| | | | | DIRECTOR W.J. FARRELL | Management | Yes | For | For |
| | | | | DIRECTOR H.L. FULLER | Management | Yes | For | For |
| | | | | DIRECTOR R.A. GONZALEZ | Management | Yes | For | For |
| | | | | DIRECTOR D.A.L. OWEN | Management | Yes | For | For |
| | | | | DIRECTOR B. POWELL JR. | Management | Yes | For | For |
| | | | | DIRECTOR W.A. REYNOLDS | Management | Yes | For | For |
| | | | | DIRECTOR R.S. ROBERTS | Management | Yes | For | For |
| | | | | DIRECTOR S.C. SCOTT III | Management | Yes | For | For |
| | | | | DIRECTOR W.D. SMITHBURG | Management | Yes | For | For |
| | | | | DIRECTOR G.F. TILTON | Management | Yes | For | For |
| | | | | DIRECTOR M.D. WHITE | Management | Yes | For | For |
| | | | | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL - ADVISORY VOTE | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO | Shareholder | Yes | Against | For |
| AETNA INC. | AET | 00817Y108 | 27-Apr-2007 | DIRECTOR FRANK M. CLARK | Management | Yes | For | For |
| | | | | DIRECTOR BETSY Z. COHEN | Management | Yes | For | For |
| | | | | DIRECTOR MOLLY J. COYE, M.D. | Management | Yes | For | For |
| | | | | DIRECTOR BARBARA H. FRANKLIN | Management | Yes | For | For |
| | | | | DIRECTOR JEFFREY E. GARTEN | Management | Yes | For | For |
| | | | | DIRECTOR EARL G. GRAVES | Management | Yes | For | For |
| | | | | DIRECTOR GERALD GREENWALD | Management | Yes | For | For |
| | | | | DIRECTOR ELLEN M. HANCOCK | Management | Yes | For | For |
| | | | | DIRECTOR EDWARD J. LUDWIG | Management | Yes | For | For |
| | | | | DIRECTOR JOSEPH P. NEWHOUSE | Management | Yes | For | For |
| | | | | DIRECTOR RONALD A. WILLIAMS | Management | Yes | For | For |
| | | | | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Yes | For | Against |
| | | | | SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR FROM THE EXECUTIVE RETIREE RANKS | Shareholder | Yes | Against | For |
| AFLAC INCORPORATED | AFL | 001055102 | 07-May-2007 | DIRECTOR DANIEL P. AMOS | Management | Yes | For | For |
| | | | | DIRECTOR JOHN SHELBY AMOS II | Management | Yes | For | For |
| | | | | DIRECTOR PAUL S. AMOS II | Management | Yes | For | For |
| | | | | DIRECTOR YOSHIRO AOKI | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL H. ARMACOST | Management | Yes | For | For |
| | | | | DIRECTOR KRISS CLONINGER III | Management | Yes | For | For |
| | | | | DIRECTOR JOE FRANK HARRIS | Management | Yes | For | For |
| | | | | DIRECTOR ELIZABETH J. HUDSON | Management | Yes | For | For |
| | | | | DIRECTOR KENNETH S. JANKE SR. | Management | Yes | For | For |
| | | | | DIRECTOR DOUGLAS W. JOHNSON | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT B. JOHNSON | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES B. KNAPP | Management | Yes | For | For |
| | | | | DIRECTOR E. STEPHEN PURDOM, M.D. | Management | Yes | For | For |
| | | | | DIRECTOR B.K. RIMER, DR. PH | Management | Yes | For | For |
| | | | | DIRECTOR MARVIN R. SCHUSTER | Management | Yes | For | For |
| | | | | DIRECTOR DAVID GARY THOMPSON | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT L. WRIGHT | Management | Yes | For | For |
| | | | | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| AIR PRODUCTS AND CHEMICALS, INC. | APD | 009158106 | 25-Jan-2007 | DIRECTOR WILLIAM L. DAVIS III | Management | Yes | For | For |
| | | | | DIRECTOR W. DOUGLAS FORD | Management | Yes | For | For |
| | | | | DIRECTOR EVERT HENKES | Management | Yes | For | For |
| | | | | DIRECTOR MARGARET G. MCGLYNN | Management | Yes | For | For |
| | | | | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. | Management | Yes | For | For |
| ALCOA INC. | AA | 013817101 | 20-Apr-2007 | DIRECTOR ALAIN J.P. BELDA | Management | Yes | For | For |
| | | | | DIRECTOR CARLOS GHOSN | Management | Yes | For | For |
| | | | | DIRECTOR HENRY B. SCHACHT | Management | Yes | For | For |
| | | | | DIRECTOR FRANKLIN A. THOMAS | Management | Yes | For | For |
| | | | | PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR | Management | Yes | For | For |
| AMEREN CORPORATION | AEE | 023608102 | 24-Apr-2007 | DIRECTOR STEPHEN F. BRAUER | Management | Yes | For | For |
| | | | | DIRECTOR SUSAN S. ELLIOTT | Management | Yes | For | For |
| | | | | DIRECTOR GAYLE P.W. JACKSON | Management | Yes | For | For |
| | | | | DIRECTOR JAMES C. JOHNSON | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD A. LIDDY | Management | Yes | For | For |
| | | | | DIRECTOR GORDON R. LOHMAN | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES W. MUELLER | Management | Yes | For | For |
| | | | | DIRECTOR DOUGLAS R. OBERHELMAN | Management | Yes | For | For |
| | | | | DIRECTOR GARY L. RAINWATER | Management | Yes | For | For |
| | | | | DIRECTOR HARVEY SALIGMAN | Management | Yes | For | For |
| | | | | DIRECTOR PATRICK T. STOKES | Management | Yes | For | For |
| | | | | DIRECTOR JACK D. WOODARD | Management | Yes | For | For |
| | | | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY PLANT RELEASES | Shareholder | Yes | Against | For |
| AMERICAN ELECTRIC POWER COMPANY, INC | AEP | 025537101 | 24-Apr-2007 | DIRECTOR E.R. BROOKS | Management | Yes | For | For |
| | | | | DIRECTOR D.M. CARLTON | Management | Yes | For | For |
| | | | | DIRECTOR R.D. CROSBY, JR. | Management | Yes | For | For |
| | | | | DIRECTOR J.P. DESBARRES | Management | Yes | For | For |
| | | | | DIRECTOR R.W. FRI | Management | Yes | For | For |
| | | | | DIRECTOR L.A. GOODSPEED | Management | Yes | For | For |
| | | | | DIRECTOR W.R. HOWELL | Management | Yes | For | For |
| | | | | DIRECTOR L.A. HUDSON, JR. | Management | Yes | For | For |
| | | | | DIRECTOR M.G. MORRIS | Management | Yes | For | For |
| | | | | DIRECTOR L.L. NOWELL III | Management | Yes | For | For |
| | | | | DIRECTOR R.L. SANDOR | Management | Yes | For | For |
| | | | | DIRECTOR D.G. SMITH | Management | Yes | For | For |
| | | | | DIRECTOR K.D. SULLIVAN | Management | Yes | For | For |
| | | | | APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. | Management | Yes | For | For |
| | | | | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874107 | 16-May-2007 | DIRECTOR MARSHALL A. COHEN | Management | Yes | For | For |
| | | | | DIRECTOR MARTIN S. FELDSTEIN | Management | Yes | For | For |
| | | | | DIRECTOR ELLEN V. FUTTER | Management | Yes | For | For |
| | | | | DIRECTOR STEPHEN L. HAMMERMAN | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD C. HOLBROOKE | Management | Yes | For | For |
| | | | | DIRECTOR FRED H. LANGHAMMER | Management | Yes | For | For |
| | | | | DIRECTOR GEORGE L. MILES, JR. | Management | Yes | For | For |
| | | | | DIRECTOR MORRIS W. OFFIT | Management | Yes | For | For |
| | | | | DIRECTOR JAMES F. ORR III | Management | Yes | For | For |
| | | | | DIRECTOR VIRGINIA M. ROMETTY | Management | Yes | For | For |
| | | | | DIRECTOR MARTIN J. SULLIVAN | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL H. SUTTON | Management | Yes | For | For |
| | | | | DIRECTOR EDMUND S.W. TSE | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT B. WILLUMSTAD | Management | Yes | For | For |
| | | | | DIRECTOR FRANK G. ZARB | Management | Yes | For | For |
| | | | | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Yes | Against | For |
| AMGEN INC. | AMGN | 031162100 | 09-May-2007 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | Yes | For | For |
| | | | | TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | Yes | For | For |
| | | | | TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). | Shareholder | Yes | Against | For |
| AON CORPORATION | AOC | 037389103 | 18-May-2007 | DIRECTOR PATRICK G. RYAN | Management | Yes | For | For |
| | | | | DIRECTOR GREGORY C. CASE | Management | Yes | For | For |
| | | | | DIRECTOR EDGAR D. JANNOTTA | Management | Yes | For | For |
| | | | | DIRECTOR JAN KALFF | Management | Yes | For | For |
| | | | | DIRECTOR LESTER B. KNIGHT | Management | Yes | For | For |
| | | | | DIRECTOR J. MICHAEL LOSH | Management | Yes | For | For |
| | | | | DIRECTOR R. EDEN MARTIN | Management | Yes | For | For |
| | | | | DIRECTOR ANDREW J. MCKENNA | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT S. MORRISON | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD B. MYERS | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD C. NOTEBAERT | Management | Yes | For | For |
| | | | | DIRECTOR JOHN W. ROGERS, JR. | Management | Yes | For | For |
| | | | | DIRECTOR GLORIA SANTONA | Management | Yes | For | For |
| | | | | DIRECTOR CAROLYN Y. WOO | Management | Yes | For | For |
| | | | | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| APACHE CORPORATION | APA | 037411105 | 02-May-2007 | ELECTION OF DIRECTOR: EUGENE C. FIEDOREK | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: F.H. MERELLI | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RAYMOND PLANK | Management | Yes | For | For |
| | | | | APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION PLAN | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES | Shareholder | Yes | Against | For |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-2007 | DIRECTOR MICHAEL H. ARMACOST | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT H. BRUST | Management | Yes | For | For |
| | | | | DIRECTOR DEBORAH A. COLEMAN | Management | Yes | For | For |
| | | | | DIRECTOR PHILIP V. GERDINE | Management | Yes | For | For |
| | | | | DIRECTOR THOMAS J. IANNOTTI | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES Y.S. LIU | Management | Yes | For | For |
| | | | | DIRECTOR JAMES C. MORGAN | Management | Yes | For | For |
| | | | | DIRECTOR GERHARD H. PARKER | Management | Yes | For | For |
| | | | | DIRECTOR WILLEM P. ROELANDTS | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL R. SPLINTER | Management | Yes | For | For |
| | | | | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | Yes | For | For |
| | | | | TO APPROVE THE AMENDED AND RESTATED EMPLOYEES' STOCK PURCHASE PLAN. | Management | Yes | For | For |
| | | | | TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | Yes | For | For |
| AT&T INC. | T | 00206R102 | 21-Jul-2006 | APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. | Management | Yes | For | For |
| AT&T INC. | T | 00206R102 | 27-Apr-2007 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JON C. MADONNA | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MARY S. METZ | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: TONI REMBE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | Yes | For | For |
| | | | | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | Yes | For | For |
| | | | | APPROVE THE AT&T SEVERANCE POLICY | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL A - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL B - POWER FOR SPECIAL MEETINGS | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL C - PAY-FOR-PERFORMANCE | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL D - ADVISORY VOTE ON COMPENSATION | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL E - LIMIT ON SERP (EX. RETRMNT PLAN) | Shareholder | Yes | Against | For |
| AUTOMATIC DATA PROCESSING, INC. | ADP | 053015103 | 14-Nov-2006 | DIRECTOR GREGORY D. BRENNEMAN | Management | Yes | For | For |
| | | | | DIRECTOR LESLIE A. BRUN | Management | Yes | For | For |
| | | | | DIRECTOR GARY C. BUTLER | Management | Yes | For | For |
| | | | | DIRECTOR LEON G. COOPERMAN | Management | Yes | For | For |
| | | | | DIRECTOR R. GLENN HUBBARD | Management | Yes | For | For |
| | | | | DIRECTOR JOHN P. JONES | Management | Yes | For | For |
| | | | | DIRECTOR ANN DIBBLE JORDAN | Management | Yes | For | For |
| | | | | DIRECTOR FREDERIC V. MALEK | Management | Yes | For | For |
| | | | | DIRECTOR HENRY TAUB | Management | Yes | For | For |
| | | | | DIRECTOR ARTHUR F. WEINBACH | Management | Yes | For | For |
| | | | | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | Yes | For | For |
| | | | | APPOINTMENT OF DELOITTE & TOUCHE LLP | Management | Yes | For | For |
| AVERY DENNISON CORPORATION | AVY | 053611109 | 26-Apr-2007 | DIRECTOR ROLF BORJESSON | Management | Yes | For | For |
| | | | | DIRECTOR PETER W. MULLIN | Management | Yes | For | For |
| | | | | DIRECTOR PATRICK T. SIEWERT | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 29, 2007 | Management | Yes | For | For |
| AVON PRODUCTS, INC. | AVP | 054303102 | 03-May-2007 | DIRECTOR W. DON CORNWELL | Management | Yes | For | For |
| | | | | DIRECTOR EDWARD T. FOGARTY | Management | Yes | For | For |
| | | | | DIRECTOR FRED HASSAN | Management | Yes | For | For |
| | | | | DIRECTOR ANDREA JUNG | Management | Yes | For | For |
| | | | | DIRECTOR MARIA ELENA LAGOMASINO | Management | Yes | For | For |
| | | | | DIRECTOR ANN S. MOORE | Management | Yes | For | For |
| | | | | DIRECTOR PAUL S. PRESSLER | Management | Yes | For | For |
| | | | | DIRECTOR GARY M. RODKIN | Management | Yes | For | For |
| | | | | DIRECTOR PAULA STERN | Management | Yes | For | For |
| | | | | DIRECTOR LAWRENCE A. WEINBACH | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS | Management | Yes | For | For |
| | | | | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Yes | Against | For |
| BAKER HUGHES INCORPORATED | BHI | 057224107 | 26-Apr-2007 | DIRECTOR LARRY D. BRADY | Management | Yes | For | For |
| | | | | DIRECTOR C.P. CAZALOT, JR. | Management | Yes | For | For |
| | | | | DIRECTOR CHAD C. DEATON | Management | Yes | For | For |
| | | | | DIRECTOR EDWARD P. DJEREJIAN | Management | Yes | For | For |
| | | | | DIRECTOR ANTHONY G. FERNANDES | Management | Yes | For | For |
| | | | | DIRECTOR CLAIRE W. GARGALLI | Management | Yes | For | For |
| | | | | DIRECTOR PIERRE H. JUNGELS | Management | Yes | For | For |
| | | | | DIRECTOR JAMES A. LASH | Management | Yes | For | For |
| | | | | DIRECTOR JAMES F. MCCALL | Management | Yes | For | For |
| | | | | DIRECTOR J. LARRY NICHOLS | Management | Yes | For | For |
| | | | | DIRECTOR H. JOHN RILEY, JR. | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES L. WATSON | Management | Yes | For | For |
| | | | | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION | Management | Yes | For | For |
| BANK OF AMERICA CORPORATION | BAC | 060505104 | 25-Apr-2007 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W. STEVEN JONES | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | Yes | For | For |
| BECTON, DICKINSON AND COMPANY | BDX | 075887109 | 30-Jan-2007 | DIRECTOR CLAIRE FRASER-LIGGETT | Management | Yes | For | For |
| | | | | DIRECTOR HENRY P. BECTON, JR. | Management | Yes | For | For |
| | | | | DIRECTOR EDWARD F. DEGRAAN | Management | Yes | For | For |
| | | | | DIRECTOR ADEL A.F. MAHMOUD | Management | Yes | For | For |
| | | | | DIRECTOR JAMES F. ORR | Management | Yes | For | For |
| | | | | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN | Management | Yes | For | For |
| | | | | CUMULATIVE VOTING | Shareholder | Yes | For | Against |
| BELLSOUTH CORPORATION | BLS | 079860102 | 21-Jul-2006 | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC. | Management | Yes | For | For |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-2007 | DIRECTOR RONALD JAMES* | Management | Yes | For | For |
| | | | | DIRECTOR ELLIOT S. KAPLAN* | Management | Yes | For | For |
| | | | | DIRECTOR MATTHEW H. PAULL* | Management | Yes | For | For |
| | | | | DIRECTOR JAMES E. PRESS* | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD M. SCHULZE* | Management | Yes | For | For |
| | | | | DIRECTOR MARY A. TOLAN* | Management | Yes | For | For |
| | | | | DIRECTOR HATIM A. TYABJI* | Management | Yes | For | For |
| | | | | DIRECTOR ROGELIO M. REBOLLEDO** | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008. | Management | Yes | For | For |
| | | | | APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. | Management | Yes | For | For |
| BRISTOL-MYERS SQUIBB COMPANY | BMY | 110122108 | 01-May-2007 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | 2007 STOCK AWARD AND INCENTIVE PLAN | Management | Yes | For | For |
| | | | | SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | Yes | For | For |
| | | | | EXECUTIVE COMPENSATION DISCLOSURE | Shareholder | Yes | Against | For |
| | | | | RECOUPMENT | Shareholder | Yes | Against | For |
| | | | | CUMULATIVE VOTING | Shareholder | Yes | For | Against |
| | | | | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.M. CORNELIUS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: L.J. FREEH | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: L. JOHANSSON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.D. ROBINSON III | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. | Management | Yes | For | For |
| CARDINAL HEALTH, INC. | CAH | 14149Y108 | 08-Nov-2006 | DIRECTOR JOHN F. FINN | Management | Yes | For | For |
| | | | | DIRECTOR DAVID W. RAISBECK | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT D. WALTER | Management | Yes | For | For |
| | | | | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. THE BOARD RECOMMENDS A VOTE "AGAINST" THIS PROPOSAL. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. THE BOARD RECOMMENDS A VOTE "AGAINST" THIS PROPOSAL. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE. THE BOARD RECOMMENDS A VOTE "AGAINST" THIS PROPOSAL. | Shareholder | Yes | Against | For |
| CARNIVAL CORPORATION | CCL | 143658300 | 16-Apr-2007 | DIRECTOR MICKY ARISON | Management | Yes | For | For |
| | | | | DIRECTOR AMB R.G. CAPEN, JR. | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT H. DICKINSON | Management | Yes | For | For |
| | | | | DIRECTOR ARNOLD W. DONALD | Management | Yes | For | For |
| | | | | DIRECTOR PIER LUIGI FOSCHI | Management | Yes | For | For |
| | | | | DIRECTOR HOWARD S. FRANK | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD J. GLASIER | Management | Yes | For | For |
| | | | | DIRECTOR BARONESS HOGG | Management | Yes | For | For |
| | | | | DIRECTOR MODESTO A. MAIDIQUE | Management | Yes | For | For |
| | | | | DIRECTOR SIR JOHN PARKER | Management | Yes | For | For |
| | | | | DIRECTOR PETER G. RATCLIFFE | Management | Yes | For | For |
| | | | | DIRECTOR STUART SUBOTNICK | Management | Yes | For | For |
| | | | | DIRECTOR LAURA WEIL | Management | Yes | For | For |
| | | | | DIRECTOR UZI ZUCKER | Management | Yes | For | For |
| | | | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Management | Yes | For | For |
| | | | | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | Yes | For | For |
| | | | | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. | Management | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF CARNIVAL PLC. | Management | Yes | For | For |
| | | | | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | Yes | For | For |
| | | | | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Management | Yes | For | For |
| | | | | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | Yes | For | For |
| | | | | TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL PLC SHAREHOLDERS. | Management | Yes | For | For |
| CATERPILLAR INC. | CAT | 149123101 | 13-Jun-2007 | DIRECTOR JOHN T. DILLON | Management | Yes | For | For |
| | | | | DIRECTOR JUAN GALLARDO | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM A. OSBORN | Management | Yes | For | For |
| | | | | DIRECTOR EDWARD B. RUST, JR. | Management | Yes | For | For |
| | | | | RATIFY AUDITORS | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD | Shareholder | Yes | Against | For |
| CHEVRON CORPORATION | CVX | 166764100 | 25-Apr-2007 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS | Management | Yes | For | For |
| | | | | ADOPT POLICY AND REPORT ON HUMAN RIGHTS | Shareholder | Yes | Against | For |
| | | | | ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS | Shareholder | Yes | Against | For |
| | | | | ADOPT POLICY AND REPORT ON ANIMAL WELFARE | Shareholder | Yes | Against | For |
| | | | | RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE THE CEO/CHAIRMAN POSITIONS | Shareholder | Yes | Against | For |
| | | | | AMEND THE BY-LAWS REGARDING THE STOCKHOLDER RIGHTS PLAN POLICY | Shareholder | Yes | Against | For |
| | | | | REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: S.H. ARMACOST | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: L.F. DEILY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.E. DENHAM | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.J. EATON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: S. GINN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: F.G. JENIFER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: S. NUNN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.J. O'REILLY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.B. RICE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: P.J. ROBERTSON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: K.W. SHARER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: C.R. SHOEMATE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.D. SUGAR | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: C. WARE | Management | Yes | For | For |
| CIGNA CORPORATION | CI | 125509109 | 25-Apr-2007 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | Yes | For | For |
| | | | | APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE INCENTIVE PLAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT H. CAMPBELL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Management | Yes | For | For |
| CITIGROUP INC. | C | 172967101 | 17-Apr-2007 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Yes | Against | For |
| | | | | SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Yes | For | Against |
| | | | | STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ALAIN J.P. BELDA. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GEORGE DAVID. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: KENNETH T. DERR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN M. DEUTCH. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: KLAUS KLEINFELD. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ANDREW N. LIVERIS. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ANNE MULCAHY. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RICHARD D. PARSONS. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CHARLES PRINCE. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JUDITH RODIN. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT E. RUBIN. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. | Management | Yes | For | For |
| CONAGRA FOODS, INC. | CAG | 205887102 | 28-Sep-2006 | DIRECTOR DAVID H. BATCHELDER | Management | Yes | For | For |
| | | | | DIRECTOR STEVEN F. GOLDSTONE | Management | Yes | For | For |
| | | | | DIRECTOR MARK H. RAUENHORST | Management | Yes | For | For |
| | | | | DIRECTOR GARY M. RODKIN | Management | Yes | For | For |
| | | | | APPROVE THE 2006 STOCK PLAN | Management | Yes | For | For |
| | | | | RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | Yes | For | For |
| CONOCOPHILLIPS | COP | 20825C104 | 09-May-2007 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | Yes | For | For |
| | | | | CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Yes | Against | For |
| | | | | GLOBAL WARMING-RENEWABLES | Shareholder | Yes | Against | For |
| | | | | QUALIFICATION FOR DIRECTOR NOMINEES | Shareholder | Yes | Against | For |
| | | | | DRILLING IN SENSITIVE/PROTECTED AREAS | Shareholder | Yes | Against | For |
| | | | | REPORT ON RECOGNITION OF INDIGENOUS RIGHTS | Shareholder | Yes | Against | For |
| | | | | COMMUNITY ACCOUNTABILITY | Shareholder | Yes | Against | For |
| | | | | ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, JR. | Management | Yes | For | For |
| | | | | ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN | Management | Yes | For | For |
| | | | | ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN | Management | Yes | For | For |
| | | | | ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES | Management | Yes | For | For |
| | | | | ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY | Management | Yes | For | For |
| | | | | ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, JR. | Management | Yes | For | For |
| CONSTELLATION ENERGY GROUP, INC. | CEG | 210371100 | 08-Dec-2006 | DIRECTOR DOUGLAS L. BECKER | Management | Yes | For | For |
| | | | | DIRECTOR EDWARD A. CROOKE | Management | Yes | For | For |
| | | | | DIRECTOR MAYO A. SHATTUCK III | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL D. SULLIVAN | Management | Yes | For | For |
| | | | | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL -- DECLASSIFY THE BOARD | Shareholder | Yes | Abstain | For |
| CONSTELLATION ENERGY GROUP, INC. | CEG | 210371100 | 18-May-07 | THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. | Management | Yes | For | For |
| | | | | THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. | Management | Yes | For | For |
| | | | | THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. | Management | Yes | For | For |
| | | | | THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. | Management | Yes | For | For |
| | | | | THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. | Management | Yes | For | For |
| | | | | THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. | Management | Yes | For | For |
| | | | | THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. | Management | Yes | For | For |
| | | | | THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. | Management | Yes | Against | Against |
| | | | | THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. | Management | Yes | For | For |
| | | | | THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. | Management | Yes | For | For |
| | | | | THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. | Management | Yes | For | For |
| | | | | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. | Management | Yes | For | For |
| | | | | APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | Yes | For | For |
| DEERE & COMPANY | DE | 244199105 | 28-Feb-2007 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ANTONIO MADERO B. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | Yes | For | For |
| DELL INC. | DELL | 24702R101 | 21-Jul-2006 | DIRECTOR DONALD J. CARTY | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL S. DELL | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM H. GRAY, III | Management | Yes | For | For |
| | | | | DIRECTOR SALLIE L. KRAWCHECK | Management | Yes | For | For |
| | | | | DIRECTOR ALAN (A.G.) LAFLEY | Management | Yes | For | For |
| | | | | DIRECTOR JUDY C. LEWENT | Management | Yes | For | For |
| | | | | DIRECTOR KLAUS S. LUFT | Management | Yes | For | For |
| | | | | DIRECTOR ALEX J. MANDL | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL A. MILES | Management | Yes | For | For |
| | | | | DIRECTOR SAMUEL A. NUNN, JR. | Management | Yes | For | For |
| | | | | DIRECTOR KEVIN B. ROLLINS | Management | Yes | For | For |
| | | | | RATIFICATION OF INDEPENDENT AUDITOR | Management | Yes | For | For |
| | | | | GLOBAL HUMAN RIGHTS STANDARD | Shareholder | Yes | Against | For |
| | | | | DECLARATION OF DIVIDEND | Shareholder | Yes | For | Against |
| DOMINION RESOURCES, INC. | D | 25746U109 | 27-Apr-2007 | DIRECTOR PETER W. BROWN | Management | Yes | For | For |
| | | | | DIRECTOR GEORGE A. DAVIDSON, JR. | Management | Yes | For | For |
| | | | | DIRECTOR THOMAS F. FARRELL, II | Management | Yes | For | For |
| | | | | DIRECTOR JOHN W. HARRIS | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT S. JEPSON, JR. | Management | Yes | For | For |
| | | | | DIRECTOR MARK J. KINGTON | Management | Yes | For | For |
| | | | | DIRECTOR BENJAMIN J. LAMBERT III | Management | Yes | For | For |
| | | | | DIRECTOR MARGARET A. MCKENNA | Management | Yes | For | For |
| | | | | DIRECTOR FRANK S. ROYAL | Management | Yes | For | For |
| | | | | DIRECTOR DAVID A. WOLLARD | Management | Yes | For | For |
| | | | | RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2007 FINANCIAL STATEMENTS. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. | Shareholder | Yes | Against | For |
| DUKE ENERGY CORPORATION | DUK | 26441C105 | 24-Oct-2006 | DIRECTOR ROGER AGNELLI | Management | Yes | For | For |
| | | | | DIRECTOR PAUL M. ANDERSON | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM BARNET, III | Management | Yes | For | For |
| | | | | DIRECTOR G. ALEX BERNHARDT, SR. | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL G. BROWNING | Management | Yes | For | For |
| | | | | DIRECTOR PHILLIP R. COX | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM T. ESREY | Management | Yes | For | For |
| | | | | DIRECTOR ANN MAYNARD GRAY | Management | Yes | For | For |
| | | | | DIRECTOR JAMES H. HANCE, JR. | Management | Yes | For | For |
| | | | | DIRECTOR DENNIS R. HENDRIX | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL E.J. PHELPS | Management | Yes | For | For |
| | | | | DIRECTOR JAMES T. RHODES | Management | Yes | For | For |
| | | | | DIRECTOR JAMES E. ROGERS | Management | Yes | For | For |
| | | | | DIRECTOR MARY L. SCHAPIRO | Management | Yes | For | For |
| | | | | DIRECTOR DUDLEY S. TAFT | Management | Yes | For | For |
| | | | | APPROVAL OF THE DUKE ENERGY CORPORATION 2006 LONG-TERM INCENTIVE PLAN. | Management | Yes | For | For |
| | | | | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006. | Management | Yes | For | For |
| DUKE ENERGY CORPORATION | DUK | 26441C105 | 10-May-2007 | DIRECTOR WILLIAM BARNET, III | Management | Yes | For | For |
| | | | | DIRECTOR G. ALEX BERNHARDT, SR. | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL G. BROWNING | Management | Yes | For | For |
| | | | | DIRECTOR PHILLIP R. COX | Management | Yes | For | For |
| | | | | DIRECTOR ANN MAYNARD GRAY | Management | Yes | For | For |
| | | | | DIRECTOR JAMES H. HANCE, JR. | Management | Yes | For | For |
| | | | | DIRECTOR JAMES T. RHODES | Management | Yes | For | For |
| | | | | DIRECTOR JAMES E. ROGERS | Management | Yes | For | For |
| | | | | DIRECTOR MARY L. SCHAPIRO | Management | Yes | For | For |
| | | | | DIRECTOR DUDLEY S. TAFT | Management | Yes | For | For |
| | | | | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007 | Management | Yes | For | For |
| E. I. DU PONT DE NEMOURS AND COMPANY | DD | 263534109 | 25-Apr-2007 | DIRECTOR RICHARD H. BROWN | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT A. BROWN | Management | Yes | For | For |
| | | | | DIRECTOR BERTRAND P. COLLOMB | Management | Yes | For | For |
| | | | | DIRECTOR CURTIS J. CRAWFORD | Management | Yes | For | For |
| | | | | DIRECTOR JOHN T. DILLON | Management | Yes | For | For |
| | | | | DIRECTOR ELEUTHERE I. DU PONT | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES O. HOLLIDAY, JR | Management | Yes | For | For |
| | | | | DIRECTOR LOIS D. JULIBER | Management | Yes | For | For |
| | | | | DIRECTOR MASAHISA NAITOH | Management | Yes | For | For |
| | | | | DIRECTOR SEAN O'KEEFE | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM K. REILLY | Management | Yes | For | For |
| | | | | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | ON DUPONT EQUITY AND INCENTIVE PLAN | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL --ON GENETICALLY MODIFIED FOOD | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL --ON PLANT CLOSURE | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL --ON REPORT ON PFOA | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL --ON COSTS | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL --ON GLOBAL WARMING | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL --ON CHEMICAL FACILITY SECURITY | Shareholder | Yes | Against | For |
| EATON CORPORATION | ETN | 278058102 | 25-Apr-2007 | DIRECTOR CHRISTOPHER M. CONNOR | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL J. CRITELLI | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES E. GOLDEN | Management | Yes | For | For |
| | | | | DIRECTOR ERNIE GREEN | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2007. | Management | Yes | For | For |
| ELI LILLY AND COMPANY | LLY | 532457108 | 16-Apr-2007 | DIRECTOR W. BISCHOFF | Management | Yes | For | For |
| | | | | DIRECTOR J.M. COOK | Management | Yes | For | For |
| | | | | DIRECTOR F.G. PRENDERGAST | Management | Yes | For | For |
| | | | | DIRECTOR K.P. SEIFERT | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007. | Management | Yes | For | For |
| | | | | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | Yes | For | For |
| | | | | REAPPROVE PERFORMANCE GOALS FOR THE COMPANY'S STOCK PLANS. | Management | Yes | For | For |
| | | | | PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. | Shareholder | Yes | Against | For |
| | | | | PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH. | Shareholder | Yes | Against | For |
| | | | | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Yes | Against | For |
| | | | | PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. | Shareholder | Yes | Against | For |
| | | | | PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE MAJORITY VOTE STANDARD. | Shareholder | Yes | For | Against |
| EMBARQ CORPORATION | EQ | 29078E105 | 26-Apr-2007 | DIRECTOR PETER C. BROWN | Management | Yes | For | For |
| | | | | DIRECTOR STEVEN A. DAVIS | Management | Yes | For | For |
| | | | | DIRECTOR DANIEL R. HESSE | Management | Yes | For | For |
| | | | | DIRECTOR JOHN P. MULLEN | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM A. OWENS | Management | Yes | For | For |
| | | | | DIRECTOR DINESH C. PALIWAL | Management | Yes | For | For |
| | | | | DIRECTOR STEPHANIE M. SHERN | Management | Yes | For | For |
| | | | | DIRECTOR LAURIE A. SIEGEL | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | Yes | For | For |
| EMERSON ELECTRIC CO. | EMR | 291011104 | 06-Feb-2007 | DIRECTOR C. FERNANDEZ G | Management | Yes | For | For |
| | | | | DIRECTOR W. J. GALVIN | Management | Yes | For | For |
| | | | | DIRECTOR R. L. RIDGWAY | Management | Yes | For | For |
| | | | | DIRECTOR R. L. STEPHENSON | Management | Yes | For | For |
| | | | | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| ENTERGY CORPORATION | ETR | 29364G103 | 04-May-2007 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: S.D. DEBREE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: A.M. HERMAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.C. HINTZ | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.W. LEONARD | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | Yes | For | For |
| EOG RESOURCES, INC. | EOG | 26875P101 | 24-Apr-2007 | DIRECTOR GEORGE A. ALCORN | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES R. CRISP | Management | Yes | For | For |
| | | | | DIRECTOR MARK G. PAPA | Management | Yes | For | For |
| | | | | DIRECTOR EDMUND P. SEGNER, III | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM D. STEVENS | Management | Yes | For | For |
| | | | | DIRECTOR H. LEIGHTON STEWARD | Management | Yes | For | For |
| | | | | DIRECTOR DONALD F. TEXTOR | Management | Yes | For | For |
| | | | | DIRECTOR FRANK G. WISNER | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | Yes | For | For |
| EXELON CORPORATION | EXC | 30161N101 | 08-May-2007 | RATIFICATION OF INDEPENDENT ACCOUNTANT | Management | Yes | For | For |
| | | | | AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MS. SUE L. GIN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MR. DON THOMPSON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR | Management | Yes | For | For |
| EXXON MOBIL CORPORATION | XOM | 30231G102 | 30-May-2007 | DIRECTOR M.J. BOSKIN | Management | Yes | For | For |
| | | | | DIRECTOR W.W. GEORGE | Management | Yes | For | For |
| | | | | DIRECTOR J.R. HOUGHTON | Management | Yes | For | For |
| | | | | DIRECTOR W.R. HOWELL | Management | Yes | For | For |
| | | | | DIRECTOR R.C. KING | Management | Yes | For | For |
| | | | | DIRECTOR P.E. LIPPINCOTT | Management | Yes | For | For |
| | | | | DIRECTOR M.C. NELSON | Management | Yes | For | For |
| | | | | DIRECTOR S.J. PALMISANO | Management | Yes | For | For |
| | | | | DIRECTOR S.S. REINEMUND | Management | Yes | For | For |
| | | | | DIRECTOR W.V. SHIPLEY | Management | Yes | For | For |
| | | | | DIRECTOR J.S. SIMON | Management | Yes | For | For |
| | | | | DIRECTOR R.W. TILLERSON | Management | Yes | For | For |
| | | | | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) | Management | Yes | For | For |
| | | | | CUMULATIVE VOTING (PAGE 45) | Shareholder | Yes | For | Against |
| | | | | SPECIAL SHAREHOLDER MEETINGS (PAGE 47) | Shareholder | Yes | For | Against |
| | | | | BOARD CHAIRMAN AND CEO (PAGE 47) | Shareholder | Yes | Against | For |
| | | | | DIVIDEND STRATEGY (PAGE 48) | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) | Shareholder | Yes | Against | For |
| | | | | CEO COMPENSATION DECISIONS (PAGE 51) | Shareholder | Yes | Against | For |
| | | | | EXECUTIVE COMPENSATION REPORT (PAGE 52) | Shareholder | Yes | Against | For |
| | | | | EXECUTIVE COMPENSATION LIMIT (PAGE 53) | Shareholder | Yes | Against | For |
| | | | | INCENTIVE PAY RECOUPMENT (PAGE 54) | Shareholder | Yes | Against | For |
| | | | | POLITICAL CONTRIBUTIONS REPORT (PAGE 55) | Shareholder | Yes | Against | For |
| | | | | AMENDMENT OF EEO POLICY (PAGE 57) | Shareholder | Yes | Against | For |
| | | | | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) | Shareholder | Yes | Against | For |
| | | | | GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) | Shareholder | Yes | Against | For |
| | | | | CO2 INFORMATION AT THE PUMP (PAGE 61) | Shareholder | Yes | Against | For |
| | | | | RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) | Shareholder | Yes | Against | For |
| FEDERAL HOME LOAN MORTGAGE CORPORATI | FRE | 313400301 | 08-Sep-2006 | DIRECTOR BARBARA T. ALEXANDER | Management | Yes | For | For |
| | | | | DIRECTOR GEOFFREY T. BOISI | Management | Yes | For | For |
| | | | | DIRECTOR MICHELLE ENGLER | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT R. GLAUBER | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD KARL GOELTZ | Management | Yes | For | For |
| | | | | DIRECTOR THOMAS S. JOHNSON | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM M. LEWIS, JR. | Management | Yes | For | For |
| | | | | DIRECTOR EUGENE M. MCQUADE | Management | Yes | For | For |
| | | | | DIRECTOR SHAUN F. O'MALLEY | Management | Yes | For | For |
| | | | | DIRECTOR JEFFREY M. PEEK | Management | Yes | For | For |
| | | | | DIRECTOR RONALD F. POE | Management | Yes | For | For |
| | | | | DIRECTOR STEPHEN A. ROSS | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD F. SYRON | Management | Yes | For | For |
| | | | | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | Yes | For | For |
| | | | | A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | Shareholder | Yes | Against | For |
| FEDERAL HOME LOAN MORTGAGE CORPORATI | FRE | 313400301 | 8-Jun-07 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GEOFFREY T. BOISI | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MICHELLE ENGLER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: SHAUN F. O'MALLEY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JEFFREY M. PEEK | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: NICOLAS P. RETSINAS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: STEPHEN A. ROSS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RICHARD F. SYRON | Management | Yes | For | For |
| | | | | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. | Management | Yes | For | For |
| | | | | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 1995 DIRECTORS' STOCK COMPENSATION PLAN. | Management | Yes | For | For |
| FIFTH THIRD BANCORP | FITB | 316773100 | 17-Apr-2007 | DIRECTOR DARRYL F. ALLEN | Management | Yes | For | For |
| | | | | DIRECTOR JOHN F. BARRETT | Management | Yes | For | For |
| | | | | DIRECTOR JAMES P. HACKETT | Management | Yes | For | For |
| | | | | DIRECTOR GARY R. HEMINGER | Management | Yes | For | For |
| | | | | DIRECTOR JOAN R. HERSCHEDE | Management | Yes | For | For |
| | | | | DIRECTOR ALLEN M. HILL | Management | Yes | For | For |
| | | | | DIRECTOR KEVIN T. KABAT | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT L. KOCH II | Management | Yes | For | For |
| | | | | DIRECTOR M.D. LIVINGSTON, PH.D. | Management | Yes | For | For |
| | | | | DIRECTOR HENDRIK G. MEIJER | Management | Yes | For | For |
| | | | | DIRECTOR JAMES E. ROGERS | Management | Yes | For | For |
| | | | | DIRECTOR GEORGE A. SCHAEFER, JR. | Management | Yes | For | For |
| | | | | DIRECTOR JOHN J. SCHIFF, JR. | Management | Yes | For | For |
| | | | | DIRECTOR DUDLEY S. TAFT | Management | Yes | For | For |
| | | | | DIRECTOR THOMAS W. TRAYLOR | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND ARTICLE VII OF THE CODE OF REGULATIONS, AS AMENDED, TO PROVIDE FOR THE ISSUANCE OF UNCERTIFICATED SHARES. | Management | Yes | For | For |
| | | | | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007. | Management | Yes | For | For |
| FIRSTENERGY CORP. | FE | 337932107 | 15-May-2007 | DIRECTOR PAUL T. ADDISON | Management | Yes | For | For |
| | | | | DIRECTOR ANTHONY J. ALEXANDER | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL J. ANDERSON | Management | Yes | For | For |
| | | | | DIRECTOR DR. CAROL A. CARTWRIGHT | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM T. COTTLE | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT B. HEISLER, JR. | Management | Yes | For | For |
| | | | | DIRECTOR ERNEST J. NOVAK, JR. | Management | Yes | For | For |
| | | | | DIRECTOR CATHERINE A. REIN | Management | Yes | For | For |
| | | | | DIRECTOR GEORGE M. SMART | Management | Yes | For | For |
| | | | | DIRECTOR WES M. TAYLOR | Management | Yes | For | For |
| | | | | DIRECTOR JESSE T. WILLIAMS, SR. | Management | Yes | For | For |
| | | | | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL - Reincorporation from Ohio to Delaware | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL - Majority Vote for Directors | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL - Simple Majority Vote | Shareholder | Yes | For | Against |
| FPL GROUP, INC. | FPL | 302571104 | 15-Dec-2006 | DIRECTOR SHERRY S. BARRAT | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT M. BEALL, II | Management | Yes | For | For |
| | | | | DIRECTOR J. HYATT BROWN | Management | Yes | For | For |
| | | | | DIRECTOR JAMES L. CAMAREN | Management | Yes | For | For |
| | | | | DIRECTOR J. BRIAN FERGUSON | Management | Yes | For | For |
| | | | | DIRECTOR LEWIS HAY, III | Management | Yes | For | For |
| | | | | DIRECTOR RUDY E. SCHUPP | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL H. THAMAN | Management | Yes | For | For |
| | | | | DIRECTOR HANSEL E. TOOKES II | Management | Yes | For | For |
| | | | | DIRECTOR PAUL R. TREGURTHA | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. | Management | Yes | For | For |
| FPL GROUP, INC. | FPL | 302571104 | 25-May-07 | DIRECTOR SHERRY S. BARRAT | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT M. BEALL, II | Management | Yes | For | For |
| | | | | DIRECTOR J. HYATT BROWN | Management | Yes | For | For |
| | | | | DIRECTOR JAMES L. CAMAREN | Management | Yes | For | For |
| | | | | DIRECTOR J. BRIAN FERGUSON | Management | Yes | For | For |
| | | | | DIRECTOR LEWIS HAY, III | Management | Yes | For | For |
| | | | | DIRECTOR TONI JENNINGS | Management | Yes | For | For |
| | | | | DIRECTOR OLIVER D. KINGSLEY, JR. | Management | Yes | For | For |
| | | | | DIRECTOR RUDY E. SCHUPP | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL H. THAMAN | Management | Yes | For | For |
| | | | | DIRECTOR HANSEL E. TOOKES, II | Management | Yes | For | For |
| | | | | DIRECTOR PAUL R. TREGURTHA | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | Yes | For | For |
| | | | | APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS STOCK PLAN. | Management | Yes | For | For |
| GANNETT CO., INC. | GCI | 364730101 | 24-Apr-2007 | DIRECTOR CHARLES B. FRUIT | Management | Yes | For | For |
| | | | | DIRECTOR ARTHUR H. HARPER | Management | Yes | For | For |
| | | | | DIRECTOR JOHN JEFFRY LOUIS | Management | Yes | For | For |
| | | | | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Yes | Against | For |
| GENERAL DYNAMICS CORPORATION | GD | 369550108 | 02-May-2007 | SELECTION OF INDEPENDENT AUDITORS | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.S. CROWN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W.P. FRICKS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.M. KEANE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.J. LUCAS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: L.L. LYLES | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R. WALMSLEY | Management | Yes | For | For |
| GENERAL ELECTRIC COMPANY | GE | 369604103 | 25-Apr-2007 | CUMULATIVE VOTING | Shareholder | Yes | For | Against |
| | | | | CURB OVER-EXTENDED DIRECTORS | Shareholder | Yes | Against | For |
| | | | | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Yes | Against | For |
| | | | | INDEPENDENT BOARD CHAIRMAN | Shareholder | Yes | Against | For |
| | | | | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Yes | Against | For |
| | | | | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Yes | Against | For |
| | | | | GLOBAL WARMING REPORT | Shareholder | Yes | Against | For |
| | | | | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Yes | Against | For |
| | | | | REPORT ON PAY DIFFERENTIAL | Shareholder | Yes | Against | For |
| | | | | DIRECTOR JAMES I. CASH, JR. | Management | Yes | For | For |
| | | | | DIRECTOR SIR WILLIAM M. CASTELL | Management | Yes | For | For |
| | | | | DIRECTOR ANN M. FUDGE | Management | Yes | For | For |
| | | | | DIRECTOR CLAUDIO X. GONZALEZ | Management | Yes | For | For |
| | | | | DIRECTOR SUSAN HOCKFIELD | Management | Yes | For | For |
| | | | | DIRECTOR JEFFREY R. IMMELT | Management | Yes | For | For |
| | | | | DIRECTOR ANDREA JUNG | Management | Yes | For | For |
| | | | | DIRECTOR ALAN G.(A.G.) LAFLEY | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT W. LANE | Management | Yes | For | For |
| | | | | DIRECTOR RALPH S. LARSEN | Management | Yes | For | For |
| | | | | DIRECTOR ROCHELLE B. LAZARUS | Management | Yes | For | For |
| | | | | DIRECTOR SAM NUNN | Management | Yes | For | For |
| | | | | DIRECTOR ROGER S. PENSKE | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT J. SWIERINGA | Management | Yes | For | For |
| | | | | DIRECTOR DOUGLAS A. WARNER III | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT C. WRIGHT | Management | Yes | For | For |
| | | | | RATIFICATION OF KPMG | Management | Yes | For | For |
| | | | | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | Yes | For | For |
| | | | | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | Yes | For | For |
| | | | | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | Yes | For | For |
| GENERAL MILLS, INC. | GIS | 370334104 | 25-Sep-2006 | DIRECTOR PAUL DANOS | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM T. ESREY | Management | Yes | For | For |
| | | | | DIRECTOR RAYMOND V. GILMARTIN | Management | Yes | For | For |
| | | | | DIRECTOR JUDITH RICHARDS HOPE | Management | Yes | For | For |
| | | | | DIRECTOR HEIDI G. MILLER | Management | Yes | For | For |
| | | | | DIRECTOR H. OCHOA-BRILLEMBOURG | Management | Yes | For | For |
| | | | | DIRECTOR STEVE ODLAND | Management | Yes | For | For |
| | | | | DIRECTOR KENDALL J. POWELL | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL D. ROSE | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT L. RYAN | Management | Yes | For | For |
| | | | | DIRECTOR STEPHEN W. SANGER | Management | Yes | For | For |
| | | | | DIRECTOR A. MICHAEL SPENCE | Management | Yes | For | For |
| | | | | DIRECTOR DOROTHY A. TERRELL | Management | Yes | For | For |
| | | | | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| | | | | ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY ENGINEERED FOOD PRODUCTS. | Shareholder | Yes | Against | For |
| H.J. HEINZ COMPANY | HNZ | 423074103 | 16-Aug-2006 | DIRECTOR W.R. JOHNSON | Management | No | Did not vote | n/a |
| | | | | DIRECTOR C.E. BUNCH | Management | Yes | For | For |
| | | | | DIRECTOR M.C. CHOKSI | Management | Yes | For | For |
| | | | | DIRECTOR L.S. COLEMAN, JR. | Management | No | Did not vote | n/a |
| | | | | DIRECTOR P.H. COORS | Management | No | Did not vote | n/a |
| | | | | DIRECTOR J.G. DROSDICK | Management | Yes | For | For |
| | | | | DIRECTOR E.E. HOLIDAY | Management | Yes | For | For |
| | | | | DIRECTOR C. KENDLE | Management | No | Did not vote | n/a |
| | | | | DIRECTOR D.R. O'HARE | Management | Yes | For | For |
| | | | | DIRECTOR D.H. REILLEY | Management | Yes | For | For |
| | | | | DIRECTOR L.C. SWANN | Management | No | Did not vote | n/a |
| | | | | DIRECTOR T.J. USHER | Management | Yes | For | For |
| | | | | DIRECTOR NELSON PELTZ | Shareholder | Yes | For | Against |
| | | | | DIRECTOR PETER W. MAY | Shareholder | Yes | For | Against |
| | | | | DIRECTOR EDWARD P. GARDEN | Shareholder | Yes | For | Against |
| | | | | DIRECTOR GREG NORMAN | Shareholder | Yes | For | Against |
| | | | | DIRECTOR MICHAEL F. WEINSTEIN | Shareholder | Yes | For | Against |
| | | | | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | TO REPEAL ANY PROVISIONS OF THE COMPANY'S BY-LAWS AND AMENDMENTS TO THE COMPANY'S BY-LAWS ADOPTED UNILATERALLY BY THE BOARD OF DIRECTORS AFTER JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP'S NOMINEES JOIN THE BOARD, IF ELECTED. | Shareholder | Yes | For | Against |
| | | | | TO RATIFY THE COMPANY'S AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS HEINZ'S INDEPENDENT AUDITORS FOR FISCAL 2007. | Management | Yes | For | For |
| HALLIBURTON COMPANY | HAL | 406216101 | 16-May-2007 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | Yes | For | For |
| | | | | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Yes | Against | For |
| | | | | PROPOSAL ON POLITICAL CONTRIBUTIONS. | Shareholder | Yes | Against | For |
| | | | | PROPOSAL ON STOCKHOLDER RIGHTS PLAN. | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: K.M. BADER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: A.M. BENNETT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.R. BOYD | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: M. CARROLL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.L. CRANDALL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: K.T DERR | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: S.M. GILLIS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W.R. HOWELL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.J. LESAR | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.L. MARTIN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.A. PRECOURT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.L. REED | Management | Yes | For | For |
| HARLEY-DAVIDSON, INC. | HOG | 412822108 | 28-Apr-2007 | DIRECTOR BARRY K. ALLEN | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD I. BEATTIE | Management | Yes | For | For |
| | | | | DIRECTOR JUDSON C. GREEN | Management | Yes | For | For |
| | | | | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | Yes | For | For |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-2007 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL ENTITLED "SEPARATE THE ROLES OF CEO AND CHAIRMAN" | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL ENTITLED "SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE" | Shareholder | Yes | For | Against |
| | | | | STOCKHOLDER PROPOSAL ENTITLED "LINK PAY TO PERFORMANCE" | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: M.V. HURD | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.L. RYAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: L.S. SALHANY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | Yes | For | For |
| HSBC HOLDINGS PLC | HBC | 404280406 | 25-May-2007 | TO RECEIVE THE REPORT AND ACCOUNTS FOR 2006 | Management | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 2006 | Management | Yes | For | For |
| | | | | TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | Yes | For | For |
| | | | | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Yes | For | For |
| | | | | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | Yes | For | For |
| | | | | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | Yes | For | For |
| | | | | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE | Management | Yes | For | For |
| | | | | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | Yes | For | For |
| | | | | TO AUTHORISE HSBC BANK PLC TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | Yes | For | For |
| | | | | TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS IN ACCORDANCE WITH THE COMPANIES ACT 2006 | Management | Yes | For | For |
| | | | | TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | Yes | For | For |
| | | | | TO RE-ELECT THE LORD BUTLER A DIRECTOR | Management | Yes | For | For |
| | | | | TO RE-ELECT THE BARONESS DUNN A DIRECTOR | Management | Yes | For | For |
| | | | | TO RE-ELECT R A FAIRHEAD A DIRECTOR | Management | Yes | For | For |
| | | | | TO RE-ELECT W K L FUNG A DIRECTOR | Management | Yes | For | For |
| | | | | TO RE-ELECT SIR BRIAN MOFFAT A DIRECTOR | Management | Yes | For | For |
| | | | | TO RE-ELECT G MORGAN A DIRECTOR | Management | Yes | For | For |
| IDEARC INC. | IAR | 451663108 | 19-Apr-2007 | DIRECTOR JOHN J. MUELLER | Management | Yes | For | For |
| | | | | DIRECTOR JERRY V. ELLIOTT | Management | Yes | For | For |
| | | | | DIRECTOR KATHERINE J. HARLESS | Management | Yes | For | For |
| | | | | DIRECTOR DONALD B. REED | Management | Yes | For | For |
| | | | | DIRECTOR STEPHEN L. ROBERTSON | Management | Yes | For | For |
| | | | | DIRECTOR THOMAS S. ROGERS | Management | Yes | For | For |
| | | | | DIRECTOR PAUL E. WEAVER | Management | Yes | For | For |
| | | | | RATIFICATION OF ERNST & YOUNG LLP AS IDEARC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| ILLINOIS TOOL WORKS INC. | ITW | 452308109 | 04-May-2007 | DIRECTOR WILLIAM F. ALDINGER | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL J. BIRCK | Management | Yes | For | For |
| | | | | DIRECTOR MARVIN D. BRAILSFORD | Management | Yes | For | For |
| | | | | DIRECTOR SUSAN CROWN | Management | Yes | For | For |
| | | | | DIRECTOR DON H. DAVIS, JR. | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT C. MCCORMACK | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT S. MORRISON | Management | Yes | For | For |
| | | | | DIRECTOR JAMES A. SKINNER | Management | Yes | For | For |
| | | | | DIRECTOR HAROLD B. SMITH | Management | Yes | For | For |
| | | | | DIRECTOR DAVID B. SPEER | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. | Management | Yes | For | For |
| INGERSOLL-RAND COMPANY LIMITED | IR | G4776G101 | 06-Jun-2007 | DIRECTOR G.D. FORSEE | Management | Yes | For | For |
| | | | | DIRECTOR P.C. GODSOE | Management | Yes | For | For |
| | | | | DIRECTOR C.J. HORNER | Management | Yes | For | For |
| | | | | DIRECTOR T.E. MARTIN | Management | Yes | For | For |
| | | | | DIRECTOR P. NACHTIGAL | Management | Yes | For | For |
| | | | | DIRECTOR O.R. SMITH | Management | Yes | For | For |
| | | | | DIRECTOR R.J. SWIFT | Management | Yes | For | For |
| | | | | ADOPTION OF THE INCENTIVE STOCK PLAN OF 2007. | Management | Yes | For | For |
| | | | | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Yes | For | Against |
| INTEL CORPORATION | INTC | 458140100 | 16-May-2007 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | Yes | For | For |
| | | | | APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D. JAMES GUZY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: REED E. HUNDT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JANE E. SHAW | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | Yes | For | For |
| INTERNATIONAL BUSINESS MACHINES CORP | IBM | 459200101 | 24-Apr-2007 | DIRECTOR C. BLACK | Management | Yes | For | For |
| | | | | DIRECTOR K.I. CHENAULT | Management | Yes | For | For |
| | | | | DIRECTOR J. DORMANN | Management | Yes | For | For |
| | | | | DIRECTOR M.L. ESKEW | Management | Yes | For | For |
| | | | | DIRECTOR S.A. JACKSON | Management | Yes | For | For |
| | | | | DIRECTOR M. MAKIHARA | Management | Yes | For | For |
| | | | | DIRECTOR L.A. NOTO | Management | Yes | For | For |
| | | | | DIRECTOR J.W. OWENS | Management | Yes | For | For |
| | | | | DIRECTOR S.J. PALMISANO | Management | Yes | For | For |
| | | | | DIRECTOR J.E. SPERO | Management | Yes | For | For |
| | | | | DIRECTOR S. TAUREL | Management | Yes | For | For |
| | | | | DIRECTOR L.H. ZAMBRANO | Management | Yes | For | For |
| | | | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION | Management | Yes | For | For |
| | | | | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS | Management | Yes | For | For |
| | | | | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION | Management | Yes | For | For |
| | | | | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING | Shareholder | Yes | For | Against |
| | | | | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL ON: OFFSHORING | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS | Shareholder | Yes | Against | For |
| JOHNSON & JOHNSON | JNJ | 478160104 | 26-Apr-2007 | DIRECTOR MARY S. COLEMAN | Management | Yes | For | For |
| | | | | DIRECTOR JAMES G. CULLEN | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL M.E. JOHNS | Management | Yes | For | For |
| | | | | DIRECTOR ARNOLD G. LANGBO | Management | Yes | For | For |
| | | | | DIRECTOR SUSAN L. LINDQUIST | Management | Yes | For | For |
| | | | | DIRECTOR LEO F. MULLIN | Management | Yes | For | For |
| | | | | DIRECTOR CHRISTINE A. POON | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES PRINCE | Management | Yes | For | For |
| | | | | DIRECTOR STEVEN S REINEMUND | Management | Yes | For | For |
| | | | | DIRECTOR DAVID SATCHER | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM C. WELDON | Management | Yes | For | For |
| | | | | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Yes | Against | For |
| | | | | PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN | Shareholder | Yes | Against | For |
| JOHNSON CONTROLS, INC. | JCI | 478366107 | 24-Jan-2007 | DIRECTOR ROBERT L. BARNETT | Management | Yes | For | For |
| | | | | DIRECTOR EUGENIO C. REYES-RETANA | Management | Yes | For | For |
| | | | | DIRECTOR JEFFREY A. JOERRES | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD F. TEERLINK | Management | Yes | For | For |
| | | | | RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2007. | Management | Yes | For | For |
| | | | | APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 STOCK OPTION PLAN. | Management | Yes | For | For |
| JPMORGAN CHASE & CO. | JPM | 46625H100 | 15-May-2007 | DIRECTOR CRANDALL C. BOWLES | Management | Yes | For | For |
| | | | | DIRECTOR STEPHEN B. BURKE | Management | Yes | For | For |
| | | | | DIRECTOR JAMES S. CROWN | Management | Yes | For | For |
| | | | | DIRECTOR JAMES DIMON | Management | Yes | For | For |
| | | | | DIRECTOR ELLEN V. FUTTER | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM H. GRAY, III | Management | Yes | For | For |
| | | | | DIRECTOR LABAN P. JACKSON, JR. | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT I. LIPP | Management | Yes | For | For |
| | | | | DIRECTOR DAVID C. NOVAK | Management | Yes | For | For |
| | | | | DIRECTOR LEE R. RAYMOND | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM C. WELDON | Management | Yes | For | For |
| | | | | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | STOCK OPTIONS | Shareholder | Yes | Against | For |
| | | | | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Yes | Against | For |
| | | | | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Yes | Against | For |
| | | | | SEPARATE CHAIRMAN | Shareholder | Yes | Against | For |
| | | | | CUMULATIVE VOTING | Shareholder | Yes | For | Against |
| | | | | MAJORITY VOTING FOR DIRECTORS | Shareholder | Yes | Against | For |
| | | | | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Yes | Against | For |
| | | | | SLAVERY APOLOGY REPORT | Shareholder | Yes | Against | For |
| KELLOGG COMPANY | K | 487836108 | 27-Apr-2007 | DIRECTOR BENJAMIN S. CARSON, SR. | Management | Yes | For | For |
| | | | | DIRECTOR GORDON GUND | Management | Yes | For | For |
| | | | | DIRECTOR DOROTHY A. JOHNSON | Management | Yes | For | For |
| | | | | DIRECTOR A. MCLAUGHLIN KOROLOGOS | Management | Yes | For | For |
| | | | | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007 | Management | Yes | For | For |
| | | | | SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY REPORT | Shareholder | Yes | Against | For |
| | | | | SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT | Shareholder | Yes | Against | For |
| KIMBERLY-CLARK CORPORATION | KMB | 494368103 | 26-Apr-2007 | APPROVAL OF AUDITORS | Management | Yes | For | For |
| | | | | APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL CHANGES | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING | Shareholder | Yes | For | Against |
| | | | | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF PHASING OUT USE OF NON-FSC CERTIFIED FIBER | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | Yes | For | For |
| LIMITED BRANDS, INC. | LTD | 532716107 | 21-May-2007 | DIRECTOR DENNIS S. HERSCH | Management | Yes | For | For |
| | | | | DIRECTOR DAVID T. KOLLAT | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM R. LOOMIS, JR. | Management | Yes | For | For |
| | | | | DIRECTOR LESLIE H. WEXNER | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | Yes | For | For |
| | | | | APPROVAL OF THE COMPANY'S 2007 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | Management | Yes | For | For |
| | | | | DECLASSIFICATION OF THE BOARD | Shareholder | Yes | For | Against |
| LINCOLN NATIONAL CORPORATION | LNC | 534187109 | 10-May-2007 | DIRECTOR WILLIAM J. AVERY | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM H. CUNNINGHAM | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM P. PAYNE | Management | Yes | For | For |
| | | | | DIRECTOR PATRICK S. PITTARD | Management | Yes | For | For |
| | | | | DIRECTOR JILL S. RUCKELSHAUS | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| | | | | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. | Management | Yes | For | For |
| | | | | TO APPROVE THE LINCOLN NATIONAL CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | Yes | For | For |
| LINEAR TECHNOLOGY CORPORATION | LLTC | 535678106 | 01-Nov-2006 | DIRECTOR ROBERT H. SWANSON, JR. | Management | Yes | For | For |
| | | | | DIRECTOR DAVID S. LEE | Management | Yes | For | For |
| | | | | DIRECTOR LOTHAR MAIER | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD M. MOLEY | Management | Yes | For | For |
| | | | | DIRECTOR THOMAS S. VOLPE | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007. | Management | Yes | For | For |
| LOCKHEED MARTIN CORPORATION | LMT | 539830109 | 26-Apr-2007 | DIRECTOR E.C.'PETE'ALDRIDGE, JR. | Management | Yes | For | For |
| | | | | DIRECTOR NOLAN D. ARCHIBALD | Management | Yes | For | For |
| | | | | DIRECTOR MARCUS C. BENNETT | Management | Yes | For | For |
| | | | | DIRECTOR JAMES O. ELLIS, JR. | Management | Yes | For | For |
| | | | | DIRECTOR GWENDOLYN S. KING | Management | Yes | For | For |
| | | | | DIRECTOR JAMES M. LOY | Management | Yes | For | For |
| | | | | DIRECTOR DOUGLAS H. MCCORKINDALE | Management | Yes | For | For |
| | | | | DIRECTOR EUGENE F. MURPHY | Management | Yes | For | For |
| | | | | DIRECTOR JOSEPH W. RALSTON | Management | Yes | For | For |
| | | | | DIRECTOR FRANK SAVAGE | Management | Yes | For | For |
| | | | | DIRECTOR JAMES M. SCHNEIDER | Management | Yes | For | For |
| | | | | DIRECTOR ANNE STEVENS | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT J. STEVENS | Management | Yes | For | For |
| | | | | DIRECTOR JAMES R. UKROPINA | Management | Yes | For | For |
| | | | | DIRECTOR DOUGLAS C. YEARLEY | Management | Yes | For | For |
| | | | | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL - EXCESSIVE PAY | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL - VOTE ON EXCESSIVE PAY | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL -- DEPLETED URANIUM | Shareholder | Yes | Against | For |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-2007 | DIRECTOR DAVID W. BERNAUER | Management | Yes | For | For |
| | | | | DIRECTOR LEONARD L. BERRY | Management | Yes | For | For |
| | | | | DIRECTOR DAWN E. HUDSON | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT A. NIBLOCK | Management | Yes | For | For |
| | | | | TO APPROVE AN AMENDMENT TO THE LOWE'S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT ON WOOD PROCUREMENT. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Yes | For | Against |
| | | | | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. | Shareholder | Yes | Against | For |
| MARATHON OIL CORPORATION | MRO | 565849106 | 25-Apr-2007 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007. | Management | Yes | For | For |
| | | | | APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. | Management | Yes | For | For |
| | | | | BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION. | Management | Yes | For | For |
| | | | | BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES F. BOLDEN, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES R. LEE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS H. REILLEY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN W. SNOW | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS J. USHER | Management | Yes | For | For |
| MARSH & MCLENNAN COMPANIES, INC. | MMC | 571748102 | 17-May-2007 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: ZACHARY W. CARTER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | Yes | For | For |
| MASCO CORPORATION | MAS | 574599106 | 08-May-2007 | ELECTION OF CLASS II DIRECTOR: PETER A. DOW | Management | Yes | For | For |
| | | | | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR 2007. | Management | Yes | For | For |
| | | | | ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER | Management | Yes | For | For |
| | | | | ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, JR. | Management | Yes | For | For |
| | | | | ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE | Management | Yes | For | For |
| MCDONALD'S CORPORATION | MCD | 580135101 | 24-May-2007 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: EDWARD A. BRENNAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROGER W. STONE | Management | Yes | For | For |
| MCKESSON CORPORATION | MCK | 58155Q103 | 26-Jul-2006 | DIRECTOR WAYNE A. BUDD | Management | Yes | For | For |
| | | | | DIRECTOR ALTON F. IRBY III | Management | Yes | For | For |
| | | | | DIRECTOR DAVID M. LAWRENCE, M.D. | Management | Yes | For | For |
| | | | | DIRECTOR JAMES V. NAPIER | Management | Yes | For | For |
| | | | | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Yes | For | Against |
| MEADWESTVACO CORPORATION | MWV | 583334107 | 30-Apr-2007 | DIRECTOR JAMES M. KILTS | Management | Yes | For | For |
| | | | | DIRECTOR DOUGLAS S. LUKE | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT C. MCCORMACK | Management | Yes | For | For |
| | | | | DIRECTOR EDWARD M. STRAW | Management | Yes | For | For |
| | | | | DIRECTOR JANE L. WARNER | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE FOR THE ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL TO REDEEM THE COMPANY'S SHAREHOLDER RIGHTS PLAN. | Shareholder | Yes | For | Against |
| MEDTRONIC, INC. | MDT | 585055106 | 24-Aug-2006 | DIRECTOR RICHARD H. ANDERSON | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL R. BONSIGNORE | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT C. POZEN | Management | Yes | For | For |
| | | | | DIRECTOR GORDON M. SPRENGER | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| | | | | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL ENTITLED "DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL." | Shareholder | Yes | Against | For |
| MERCK & CO., INC. | MRK | 589331107 | 24-Apr-2007 | DIRECTOR RICHARD T. CLARK | Management | Yes | For | For |
| | | | | DIRECTOR JOHNNETTA B. COLE | Management | Yes | For | For |
| | | | | DIRECTOR W.B. HARRISON, JR. | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM N. KELLEY | Management | Yes | For | For |
| | | | | DIRECTOR ROCHELLE B. LAZARUS | Management | Yes | For | For |
| | | | | DIRECTOR THOMAS E. SHENK | Management | Yes | For | For |
| | | | | DIRECTOR ANNE M. TATLOCK | Management | Yes | For | For |
| | | | | DIRECTOR SAMUEL O. THIER | Management | Yes | For | For |
| | | | | DIRECTOR WENDELL P. WEEKS | Management | Yes | For | For |
| | | | | DIRECTOR PETER C. WENDELL | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | Yes | Against | Against |
| | | | | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Yes | Against | For |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-2006 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES I. CASH JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DINA DUBLON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: HELMUT PANKE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | Yes | For | For |
| NEWMONT MINING CORPORATION | NEM | 651639106 | 24-Apr-2007 | DIRECTOR G.A. BARTON | Management | Yes | For | For |
| | | | | DIRECTOR V.A. CALARCO | Management | Yes | For | For |
| | | | | DIRECTOR N. DOYLE | Management | Yes | For | For |
| | | | | DIRECTOR V.M. HAGEN | Management | Yes | For | For |
| | | | | DIRECTOR M.S. HAMSON | Management | Yes | For | For |
| | | | | DIRECTOR P. LASSONDE | Management | Yes | For | For |
| | | | | DIRECTOR R.J. MILLER | Management | Yes | For | For |
| | | | | DIRECTOR W.W. MURDY | Management | Yes | For | For |
| | | | | DIRECTOR R.A. PLUMBRIDGE | Management | Yes | For | For |
| | | | | DIRECTOR J.B. PRESCOTT | Management | Yes | For | For |
| | | | | DIRECTOR D.C. ROTH | Management | Yes | For | For |
| | | | | DIRECTOR J.V. TARANIK | Management | Yes | For | For |
| | | | | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL REGARDING NEWMONT'S INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS REGARDING NEWMONT'S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Yes | Against | For |
| NIKE, INC. | NKE | 654106103 | 18-Sep-2006 | DIRECTOR JILL K. CONWAY | Management | Yes | For | For |
| | | | | DIRECTOR ALAN B. GRAF, JR. | Management | Yes | For | For |
| | | | | DIRECTOR JEANNE P. JACKSON | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS REPORT. | Shareholder | Yes | Against | For |
| | | | | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| NISOURCE INC. | NI | 65473P105 | 08-May-2007 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | Yes | For | For |
| | | | | TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| | | | | TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| | | | | TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| | | | | TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| | | | | TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| | | | | TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| | | | | TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| | | | | TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| | | | | TO ELECT RICHARD L. THOMPSON TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| | | | | TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| | | | | TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM | Management | Yes | For | For |
| NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 16-May-2007 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND THE COMPANY'S 1995 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: LEWIS W. COLEMAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: STEPHEN E. FRANK | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CHARLES R. LARSON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: PHILIP A. ODEEN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: KEVIN W. SHARER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RONALD D. SUGAR | Management | Yes | For | For |
| OMNICOM GROUP INC. | OMC | 681919106 | 22-May-2007 | DIRECTOR JOHN D. WREN | Management | Yes | For | For |
| | | | | DIRECTOR BRUCE CRAWFORD | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT CHARLES CLARK | Management | Yes | For | For |
| | | | | DIRECTOR LEONARD S. COLEMAN, JR. | Management | Yes | For | For |
| | | | | DIRECTOR ERROL M. COOK | Management | Yes | For | For |
| | | | | DIRECTOR SUSAN S. DENISON | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL A. HENNING | Management | Yes | For | For |
| | | | | DIRECTOR JOHN R. MURPHY | Management | Yes | For | For |
| | | | | DIRECTOR JOHN R. PURCELL | Management | Yes | For | For |
| | | | | DIRECTOR LINDA JOHNSON RICE | Management | Yes | For | For |
| | | | | DIRECTOR GARY L. ROUBOS | Management | Yes | For | For |
| | | | | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2007 | Management | Yes | For | For |
| | | | | APPROVAL OF THE 2007 INCENTIVE AWARD PLAN | Management | Yes | For | For |
| ORACLE CORPORATION | ORCL | 68389X105 | 09-Oct-2006 | DIRECTOR JEFFREY O. HENLEY | Management | Yes | For | For |
| | | | | DIRECTOR LAWRENCE J. ELLISON | Management | Yes | For | For |
| | | | | DIRECTOR DONALD L. LUCAS | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL J. BOSKIN | Management | Yes | For | For |
| | | | | DIRECTOR JACK F. KEMP | Management | Yes | For | For |
| | | | | DIRECTOR JEFFREY S. BERG | Management | Yes | For | For |
| | | | | DIRECTOR SAFRA A. CATZ | Management | Yes | For | For |
| | | | | DIRECTOR HECTOR GARCIA-MOLINA | Management | Yes | For | For |
| | | | | DIRECTOR H. RAYMOND BINGHAM | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES E. PHILLIPS, JR | Management | Yes | For | For |
| | | | | DIRECTOR NAOMI O. SELIGMAN | Management | Yes | For | For |
| | | | | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. | Management | Yes | For | For |
| | | | | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. | Management | Yes | For | For |
| | | | | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS' STOCK PLAN. | Management | Yes | For | For |
| PEPSICO, INC. | PEP | 713448108 | 02-May-2007 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | Yes | For | For |
| | | | | APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY STATEMENT P. 37) | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 44) | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: D. DUBLON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: V.J. DZAU | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.L. HUNT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: A. IBARGUEN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: A.C. MARTINEZ | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: I.K. NOOYI | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D. VASELLA | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: M.D. WHITE | Management | Yes | For | For |
| PFIZER INC. | PFE | 717081103 | 26-Apr-2007 | DIRECTOR DENNIS A. AUSIELLO | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL S. BROWN | Management | Yes | For | For |
| | | | | DIRECTOR M. ANTHONY BURNS | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT N. BURT | Management | Yes | For | For |
| | | | | DIRECTOR W. DON CORNWELL | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM H. GRAY, III | Management | Yes | For | For |
| | | | | DIRECTOR CONSTANCE J. HORNER | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM R. HOWELL | Management | Yes | For | For |
| | | | | DIRECTOR JEFFREY B. KINDLER | Management | Yes | For | For |
| | | | | DIRECTOR GEORGE A. LORCH | Management | Yes | For | For |
| | | | | DIRECTOR DANA G. MEAD | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM C. STEERE, JR. | Management | Yes | For | For |
| | | | | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Yes | For | Against |
| | | | | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES. | Shareholder | Yes | Against | For |
| PITNEY BOWES INC. | PBI | 724479100 | 14-May-2007 | DIRECTOR LINDA G. ALVARADO | Management | Yes | For | For |
| | | | | DIRECTOR ERNIE GREEN | Management | Yes | For | For |
| | | | | DIRECTOR JOHN S. MCFARLANE | Management | Yes | For | For |
| | | | | DIRECTOR EDUARDO R. MENASCE | Management | Yes | For | For |
| | | | | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK PLAN. | Management | Yes | For | For |
| | | | | APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN AN UNCONTESTED ELECTION. | Management | Yes | For | For |
| PPG INDUSTRIES, INC. | PPG | 693506107 | 19-Apr-2007 | DIRECTOR JAMES G. BERGES | Management | Yes | For | For |
| | | | | DIRECTOR ERROLL B. DAVIS, JR. | Management | Yes | For | For |
| | | | | DIRECTOR VICTORIA F. HAYNES | Management | Yes | For | For |
| | | | | PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS. | Management | Yes | For | For |
| | | | | PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL ELECTIONS OF DIRECTORS. | Management | Yes | Against | Against |
| | | | | SHAREHOLDER PROPOSAL RELATED TO FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Yes | Against | For |
| PPL CORPORATION | PPL | 69351T106 | 23-May-2007 | DIRECTOR STUART HEYDT | Management | Yes | For | For |
| | | | | DIRECTOR CRAIG A. ROGERSON | Management | Yes | For | For |
| | | | | DIRECTOR W. KEITH SMITH | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | SHAREOWNER PROPOSAL -- adopt simple majority vote | Shareholder | Yes | For | Against |
| PROGRESS ENERGY, INC. | PGN | 743263105 | 09-May-2007 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | THE PROPOSAL RELATING TO THE APPROVAL OF THE PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J. BOSTIC. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D. BURNER. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R. DAUGHERTY. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: H. DELOACH. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R. JONES. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W. JONES. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R. MCGEHEE. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: E. MCKEE. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J. MULLIN. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: C. SALADRIGAS. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: T. STONE. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: A. TOLLISON. | Management | Yes | For | For |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | PEG | 744573106 | 21-Nov-2006 | DIRECTOR CAROLINE DORSA * | Management | Yes | For | For |
| | | | | DIRECTOR E. JAMES FERLAND * | Management | Yes | For | For |
| | | | | DIRECTOR ALBERT R. GAMPER, JR. * | Management | Yes | For | For |
| | | | | DIRECTOR RALPH IZZO ** | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006. | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Yes | Against | For |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | PEG | 744573106 | 17-Apr-07 | DIRECTOR ERNEST H. DREW* | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM V. HICKEY** | Management | Yes | For | For |
| | | | | DIRECTOR RALPH IZZO** | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD J. SWIFT** | Management | Yes | For | For |
| | | | | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. | Management | Yes | For | For |
| | | | | APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION PLAN FOR OUTSIDE DIRECTORS. | Management | Yes | For | For |
| | | | | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. | Management | Yes | For | For |
| | | | | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. | Management | Yes | Against | Against |
| | | | | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS. | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. | Management | Yes | For | For |
| R.R. DONNELLEY & SONS COMPANY | RRD | 257867101 | 24-May-2007 | RATIFICATION OF THE COMPANY'S AUDITORS. | Management | Yes | For | For |
| | | | | APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Management | Yes | For | For |
| | | | | APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE SUPERMAJORITY VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS OR ASSET SALES. | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | Yes | For | For |
| RAYTHEON COMPANY | RTN | 755111507 | 02-May-2007 | RATIFICATION OF INDEPENDENT AUDITORS | Management | Yes | For | For |
| | | | | SEPARATE THE CEO AND CHAIRMAN ROLES | Shareholder | Yes | Against | For |
| | | | | ADOPT CUMULATIVE VOTING | Shareholder | Yes | For | Against |
| | | | | SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE RETIREMENT BENEFITS | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | Yes | For | For |
| SARA LEE CORPORATION | SLE | 803111103 | 26-Oct-2006 | DIRECTOR B. BARNES | Management | Yes | For | For |
| | | | | DIRECTOR J.T. BATTENBERG III | Management | Yes | For | For |
| | | | | DIRECTOR C. BEGLEY | Management | Yes | For | For |
| | | | | DIRECTOR C. CARROLL | Management | Yes | For | For |
| | | | | DIRECTOR V. COLBERT | Management | Yes | For | For |
| | | | | DIRECTOR J. CROWN | Management | Yes | For | For |
| | | | | DIRECTOR W. DAVIS | Management | Yes | For | For |
| | | | | DIRECTOR L. KOELLNER | Management | Yes | For | For |
| | | | | DIRECTOR C. VAN LEDE | Management | Yes | For | For |
| | | | | DIRECTOR I. PROSSER | Management | Yes | For | For |
| | | | | DIRECTOR R. RIDGWAY | Management | Yes | For | For |
| | | | | DIRECTOR J. WARD | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. | Management | Yes | For | For |
| | | | | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO POSITIONS. | Shareholder | Yes | Against | For |
| | | | | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING THE COMPENSATION DISCUSSION AND ANALYSIS. | Shareholder | Yes | Against | For |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N | SLB | 806857108 | 11-Apr-2007 | DIRECTOR P. CAMUS | Management | Yes | For | For |
| | | | | DIRECTOR J.S. GORELICK | Management | Yes | For | For |
| | | | | DIRECTOR A. GOULD | Management | Yes | For | For |
| | | | | DIRECTOR T. ISAAC | Management | Yes | For | For |
| | | | | DIRECTOR N. KUDRYAVTSEV | Management | Yes | For | For |
| | | | | DIRECTOR A. LAJOUS | Management | Yes | For | For |
| | | | | DIRECTOR M.E. MARKS | Management | Yes | For | For |
| | | | | DIRECTOR D. PRIMAT | Management | Yes | For | For |
| | | | | DIRECTOR L.R. REIF | Management | Yes | For | For |
| | | | | DIRECTOR T.I. SANDVOLD | Management | Yes | For | For |
| | | | | DIRECTOR N. SEYDOUX | Management | Yes | For | For |
| | | | | DIRECTOR L.G. STUNTZ | Management | Yes | For | For |
| | | | | DIRECTOR R. TALWAR | Management | Yes | For | For |
| | | | | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. | Management | Yes | For | For |
| | | | | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| SLM CORPORATION | SLM | 78442P106 | 17-May-2007 | DIRECTOR ANN TORRE BATES | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES L. DALEY | Management | Yes | For | For |
| | | | | DIRECTOR W.M. DIEFENDERFER III | Management | Yes | For | For |
| | | | | DIRECTOR THOMAS J. FITZPATRICK | Management | Yes | For | For |
| | | | | DIRECTOR DIANE SUITT GILLELAND | Management | Yes | For | For |
| | | | | DIRECTOR EARL A. GOODE | Management | Yes | For | For |
| | | | | DIRECTOR RONALD F. HUNT | Management | Yes | For | For |
| | | | | DIRECTOR BENJAMIN J. LAMBERT III | Management | Yes | For | For |
| | | | | DIRECTOR ALBERT L. LORD | Management | Yes | For | For |
| | | | | DIRECTOR BARRY A. MUNITZ | Management | Yes | For | For |
| | | | | DIRECTOR A. ALEXANDER PORTER, JR | Management | Yes | For | For |
| | | | | DIRECTOR WOLFGANG SCHOELLKOPF | Management | Yes | For | For |
| | | | | DIRECTOR STEVEN L. SHAPIRO | Management | Yes | For | For |
| | | | | DIRECTOR BARRY L. WILLIAMS | Management | Yes | For | For |
| | | | | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| SOUTHWEST AIRLINES CO. | LUV | 844741108 | 16-May-2007 | DIRECTOR COLLEEN C. BARRETT | Management | Yes | For | For |
| | | | | DIRECTOR DAVID W. BIEGLER | Management | Yes | For | For |
| | | | | DIRECTOR LOUIS E. CALDERA | Management | Yes | For | For |
| | | | | DIRECTOR C. WEBB CROCKETT | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM H. CUNNINGHAM | Management | Yes | For | For |
| | | | | DIRECTOR TRAVIS C. JOHNSON | Management | Yes | For | For |
| | | | | DIRECTOR HERBERT D. KELLEHER | Management | Yes | For | For |
| | | | | DIRECTOR GARY C. KELLY | Management | Yes | For | For |
| | | | | DIRECTOR NANCY B. LOEFFLER | Management | Yes | For | For |
| | | | | DIRECTOR JOHN T. MONTFORD | Management | Yes | For | For |
| | | | | APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | Yes | For | For |
| | | | | APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 EQUITY INCENTIVE PLAN | Management | Yes | For | For |
| | | | | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | Yes | For | For |
| | | | | APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS | Shareholder | Yes | Against | For |
| SPRINT NEXTEL CORPORATION | S | 852061100 | 08-May-2007 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. | Management | Yes | For | For |
| | | | | TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Yes | For | Against |
| | | | | ELECTION OF DIRECTOR: KEITH J. BANE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: FRANK M. DRENDEL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: V. JANET HILL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LINDA KOCH LORIMER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | Yes | For | For |
| STATE STREET CORPORATION | STT | 857477103 | 18-Apr-2007 | DIRECTOR T. ALBRIGHT | Management | Yes | For | For |
| | | | | DIRECTOR K. BURNES | Management | Yes | For | For |
| | | | | DIRECTOR P. COYM | Management | Yes | For | For |
| | | | | DIRECTOR N. DAREHSHORI | Management | Yes | For | For |
| | | | | DIRECTOR A. FAWCETT | Management | Yes | For | For |
| | | | | DIRECTOR A. GOLDSTEIN | Management | Yes | For | For |
| | | | | DIRECTOR D. GRUBER | Management | Yes | For | For |
| | | | | DIRECTOR L. HILL | Management | Yes | For | For |
| | | | | DIRECTOR C. LAMANTIA | Management | Yes | For | For |
| | | | | DIRECTOR R. LOGUE | Management | Yes | For | For |
| | | | | DIRECTOR M. MISKOVIC | Management | Yes | For | For |
| | | | | DIRECTOR R. SERGEL | Management | Yes | Withheld | Against |
| | | | | DIRECTOR R. SKATES | Management | Yes | For | For |
| | | | | DIRECTOR G. SUMME | Management | Yes | For | For |
| | | | | DIRECTOR D. WALSH | Management | Yes | For | For |
| | | | | DIRECTOR R. WEISSMAN | Management | Yes | For | For |
| | | | | TO INCREASE STATE STREET'S AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. | Management | Yes | For | For |
| | | | | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | Yes | For | For |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-2007 | DIRECTOR JOHN W. BROWN | Management | Yes | For | For |
| | | | | DIRECTOR HOWARD E. COX, JR. | Management | Yes | For | For |
| | | | | DIRECTOR DONALD M. ENGELMAN | Management | Yes | For | For |
| | | | | DIRECTOR JEROME H. GROSSMAN | Management | Yes | For | For |
| | | | | DIRECTOR LOUISE L. FRANCESCONI | Management | Yes | For | For |
| | | | | DIRECTOR STEPHEN P. MACMILLAN | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM U. PARFET | Management | Yes | For | For |
| | | | | DIRECTOR RONDA E. STRYKER | Management | Yes | For | For |
| | | | | APPROVAL OF THE EXECUTIVE BONUS PLAN. | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | Shareholder | Yes | Against | For |
| SUNTRUST BANKS, INC. | STI | 867914103 | 17-Apr-2007 | DIRECTOR ROBERT M. BEALL, II* | Management | Yes | For | For |
| | | | | DIRECTOR JEFFREY C. CROWE* | Management | Yes | For | For |
| | | | | DIRECTOR J. HICKS LANIER* | Management | Yes | For | For |
| | | | | DIRECTOR LARRY L. PRINCE* | Management | Yes | For | For |
| | | | | DIRECTOR FRANK S. ROYAL, M.D.* | Management | Yes | For | For |
| | | | | DIRECTOR PHAIL WYNN, JR.* | Management | Yes | For | For |
| | | | | DIRECTOR JAMES M. WELLS III** | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES OF PREFERRED STOCK. | Management | Yes | For | For |
| | | | | PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Yes | Against | For |
| | | | | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | Yes | For | For |
| SYSCO CORPORATION | SYY | 871829107 | 10-Nov-2006 | DIRECTOR JONATHAN GOLDEN* | Management | Yes | For | For |
| | | | | DIRECTOR JOSEPH A. HAFNER, JR.* | Management | Yes | For | For |
| | | | | DIRECTOR NANCY S. NEWCOMB* | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD J. SCHNIEDERS* | Management | Yes | For | For |
| | | | | DIRECTOR MANUEL A. FERNANDEZ** | Management | Yes | For | For |
| | | | | APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS. | Shareholder | Yes | For | n/a |
| TARGET CORPORATION | TGT | 87612E106 | 24-May-2007 | DIRECTOR CALVIN DARDEN | Management | Yes | For | For |
| | | | | DIRECTOR ANNE M. MULCAHY | Management | Yes | For | For |
| | | | | DIRECTOR STEPHEN W. SANGER | Management | Yes | For | For |
| | | | | DIRECTOR GREGG W. STEINHAFEL | Management | Yes | For | For |
| | | | | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| | | | | COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | Yes | For | For |
| | | | | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Yes | Against | For |
| TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 19-Apr-2007 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.R. ADAMS. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.L. BOREN. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.A. CARP. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: C.S. COX. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: T.J. ENGIBOUS. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.R. GOODE. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: P.H. PATSLEY. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W.R. SANDERS. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.J. SIMMONS. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.K. TEMPLETON. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: C.T. WHITMAN. | Management | Yes | For | For |
| THE ALLSTATE CORPORATION | ALL | 020002101 | 15-May-2007 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | Yes | For | For |
| | | | | AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES G. ANDRESS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W. JAMES FARRELL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RONALD T. LEMAY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J. CHRISTOPHER REYES | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: H. JOHN RILEY, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | Yes | For | For |
| THE BANK OF NEW YORK COMPANY, INC. | BK | 064057102 | 10-Apr-2007 | DIRECTOR MR. BIONDI | Management | Yes | For | For |
| | | | | DIRECTOR MR. DONOFRIO | Management | Yes | For | For |
| | | | | DIRECTOR MR. HASSELL | Management | Yes | For | For |
| | | | | DIRECTOR MR. KOGAN | Management | Yes | For | For |
| | | | | DIRECTOR MR. KOWALSKI | Management | Yes | For | For |
| | | | | DIRECTOR MR. LUKE | Management | Yes | For | For |
| | | | | DIRECTOR MS. REIN | Management | Yes | For | For |
| | | | | DIRECTOR MR. RENYI | Management | Yes | For | For |
| | | | | DIRECTOR MR. RICHARDSON | Management | Yes | For | For |
| | | | | DIRECTOR MR. SCOTT | Management | Yes | For | For |
| | | | | DIRECTOR MR. VAUGHAN | Management | Yes | For | For |
| | | | | A VOTE "FOR" RATIFICATION OF AUDITORS | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE MAJORITY VOTING | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Yes | For | Against |
| | | | | SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Yes | Against | For |
| THE BANK OF NEW YORK COMPANY, INC. | BK | 064057102 | 24-May-2007 | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | Yes | For | For |
| | | | | TO APPROVE A PROVISION IN THE CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | Yes | For | For |
| | | | | TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S CERTIFICATE OF INCORPORATION. | Management | Yes | For | For |
| | | | | TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. | Management | Yes | For | For |
| THE BOEING COMPANY | BA | 097023105 | 30-Apr-2007 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | Yes | For | For |
| | | | | PREPARE A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Yes | Against | For |
| | | | | DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Yes | Against | For |
| | | | | PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Yes | Against | For |
| | | | | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Yes | Against | For |
| | | | | SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Yes | Against | For |
| | | | | SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. | Shareholder | Yes | Against | For |
| | | | | ADVISORY VOTE ON COMPENSATION DISCUSSION AND ANALYSIS. | Shareholder | Yes | Against | For |
| | | | | ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Yes | Against | For |
| | | | | RECOUP UNEARNED MANAGEMENT BONUSES. | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RICHARD D. NANULA | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | Yes | For | For |
| THE COCA-COLA COMPANY | KO | 191216100 | 18-Apr-2007 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | Yes | For | For |
| | | | | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY | Management | Yes | For | For |
| | | | | SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION | Shareholder | Yes | Against | For |
| | | | | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT | Shareholder | Yes | Against | For |
| | | | | SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL TESTING | Shareholder | Yes | Against | For |
| | | | | SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT ON EXTRACTION OF WATER IN INDIA | Shareholder | Yes | Against | For |
| | | | | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: BARRY DILLER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: SAM NUNN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | Yes | For | For |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-2007 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN L. CLENDENIN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MILLEDGE A. HART, III | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: KENNETH G. LANGONE | Management | Yes | For | For |
| THE PROCTER & GAMBLE COMPANY | PG | 742718109 | 10-Oct-2006 | DIRECTOR NORMAN R. AUGUSTINE | Management | Yes | For | For |
| | | | | DIRECTOR A.G. LAFLEY | Management | Yes | For | For |
| | | | | DIRECTOR JOHNATHAN A. RODGERS | Management | Yes | For | For |
| | | | | DIRECTOR JOHN F. SMITH, JR. | Management | Yes | For | For |
| | | | | DIRECTOR MARGARET C. WHITMAN | Management | Yes | For | For |
| | | | | APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD | Management | Yes | For | For |
| | | | | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Yes | For | For |
| | | | | REAPPROVE AND AMEND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Yes | Against | For |
| THE SERVICEMASTER COMPANY | SVM | 81760N109 | 28-Jun-2007 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, AMONG SERVICEMASTER, CDRSVM TOPCO, INC. ("CDRSVM PARENT") AND CDRSVM ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION. | Management | Yes | For | For |
| | | | | ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. | Management | Yes | For | For |
| THE SOUTHERN COMPANY | SO | 842587107 | 23-May-2007 | DIRECTOR J.P. BARANCO | Management | Yes | For | For |
| | | | | DIRECTOR D.J. BERN | Management | Yes | For | For |
| | | | | DIRECTOR F.S. BLAKE | Management | Yes | For | For |
| | | | | DIRECTOR T.F. CHAPMAN | Management | Yes | For | For |
| | | | | DIRECTOR H.W. HABERMEYER, JR. | Management | Yes | For | For |
| | | | | DIRECTOR D.M. JAMES | Management | Yes | For | For |
| | | | | DIRECTOR J.N. PURCELL | Management | Yes | For | For |
| | | | | DIRECTOR D.M. RATCLIFFE | Management | Yes | For | For |
| | | | | DIRECTOR W.G. SMITH, JR. | Management | Yes | For | For |
| | | | | DIRECTOR G.J. ST. PE | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT | Shareholder | Yes | Against | For |
| THE TJX COMPANIES, INC. | TJX | 872540109 | 05-Jun-2007 | DIRECTOR DAVID A. BRANDON | Management | Yes | For | For |
| | | | | DIRECTOR BERNARD CAMMARATA | Management | Yes | For | For |
| | | | | DIRECTOR DAVID T. CHING | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL F. HINES | Management | Yes | For | For |
| | | | | DIRECTOR AMY B. LANE | Management | Yes | For | For |
| | | | | DIRECTOR CAROL MEYROWITZ | Management | Yes | For | For |
| | | | | DIRECTOR JOHN F. O'BRIEN | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT F. SHAPIRO | Management | Yes | For | For |
| | | | | DIRECTOR WILLOW B. SHIRE | Management | Yes | For | For |
| | | | | DIRECTOR FLETCHER H. WILEY | Management | Yes | For | For |
| | | | | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS. | Management | Yes | For | For |
| | | | | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Management | Yes | Against | For |
| THE TRAVELERS COMPANIES, INC. | TRV | 89417E109 | 01-May-2007 | DIRECTOR ALAN L. BELLER | Management | Yes | For | For |
| | | | | DIRECTOR JOHN H. DASBURG | Management | Yes | For | For |
| | | | | DIRECTOR JANET M. DOLAN | Management | Yes | For | For |
| | | | | DIRECTOR KENNETH M. DUBERSTEIN | Management | Yes | For | For |
| | | | | DIRECTOR JAY S. FISHMAN | Management | Yes | For | For |
| | | | | DIRECTOR LAWRENCE G. GRAEV | Management | Yes | For | For |
| | | | | DIRECTOR PATRICIA L. HIGGINS | Management | Yes | For | For |
| | | | | DIRECTOR THOMAS R. HODGSON | Management | Yes | For | For |
| | | | | DIRECTOR C.L. KILLINGSWORTH, JR. | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT I. LIPP | Management | Yes | For | For |
| | | | | DIRECTOR BLYTHE J. MCGARVIE | Management | Yes | For | For |
| | | | | DIRECTOR GLEN D. NELSON, MD | Management | Yes | For | For |
| | | | | DIRECTOR LAURIE J. THOMSEN | Management | Yes | For | For |
| | | | | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | Yes | For | For |
| | | | | PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Management | Yes | For | For |
| THE WALT DISNEY COMPANY | DIS | 254687106 | 08-Mar-2007 | DIRECTOR JOHN E. BRYSON | Management | Yes | For | For |
| | | | | DIRECTOR JOHN S. CHEN | Management | Yes | For | For |
| | | | | DIRECTOR JUDITH L. ESTRIN | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT A. IGER | Management | Yes | For | For |
| | | | | DIRECTOR STEVEN P. JOBS | Management | Yes | For | For |
| | | | | DIRECTOR FRED H. LANGHAMMER | Management | Yes | For | For |
| | | | | DIRECTOR AYLWIN B. LEWIS | Management | Yes | For | For |
| | | | | DIRECTOR MONICA C. LOZANO | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT W. MATSCHULLAT | Management | Yes | For | For |
| | | | | DIRECTOR JOHN E. PEPPER, JR. | Management | Yes | For | For |
| | | | | DIRECTOR ORIN C. SMITH | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | Yes | For | For |
| | | | | TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | Yes | For | For |
| | | | | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | Yes | For | For |
| | | | | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Yes | Against | For |
| | | | | TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. | Shareholder | Yes | For | Against |
| TYCO INTERNATIONAL LTD. | TYC | 902124106 | 08-Mar-2007 | DIRECTOR DENNIS C. BLAIR | Management | Yes | For | For |
| | | | | DIRECTOR EDWARD D. BREEN | Management | Yes | For | For |
| | | | | DIRECTOR BRIAN DUPERREAULT | Management | Yes | For | For |
| | | | | DIRECTOR BRUCE S. GORDON | Management | Yes | For | For |
| | | | | DIRECTOR RAJIV L. GUPTA | Management | Yes | For | For |
| | | | | DIRECTOR JOHN A. KROL | Management | Yes | For | For |
| | | | | DIRECTOR H. CARL MCCALL | Management | Yes | For | For |
| | | | | DIRECTOR BRENDAN R. O'NEILL | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM S. STAVROPOULOS | Management | Yes | For | For |
| | | | | DIRECTOR SANDRA S. WIJNBERG | Management | Yes | For | For |
| | | | | DIRECTOR JEROME B. YORK | Management | Yes | For | For |
| | | | | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | Yes | For | For |
| | | | | APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY'S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. | Management | Yes | For | For |
| | | | | APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYE-LAWS. | Management | Yes | For | For |
| U.S. BANCORP | USB | 902973304 | 17-Apr-2007 | DIRECTOR V. BUYNISKI GLUCKMAN | Management | Yes | For | For |
| | | | | DIRECTOR ARTHUR D. COLLINS, JR. | Management | Yes | For | For |
| | | | | DIRECTOR OLIVIA F. KIRTLEY | Management | Yes | For | For |
| | | | | DIRECTOR JERRY W. LEVIN | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD G. REITEN | Management | Yes | For | For |
| | | | | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR. | Management | Yes | For | For |
| | | | | APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE PLAN. | Management | Yes | For | For |
| | | | | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | Shareholder | Yes | Against | For |
| UNILEVER N.V. | UN | 904784709 | 15-May-2007 | ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2006 FINANCIAL YEAR. | Management | Yes | For | For |
| | | | | DISCHARGE OF THE EXECUTIVE DIRECTORS. | Management | Yes | For | For |
| | | | | DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. | Management | Yes | For | For |
| | | | | DIRECTOR PJ CESCAU* | Management | Yes | For | For |
| | | | | DIRECTOR CJ VAN DER GRAAF* | Management | Yes | For | For |
| | | | | DIRECTOR RD KUGLER* | Management | Yes | For | For |
| | | | | DIRECTOR THE LORD BRITTAN** | Management | Yes | For | For |
| | | | | DIRECTOR PROFESSOR W DIK** | Management | Yes | For | For |
| | | | | DIRECTOR CE GOLDEN** | Management | Yes | For | For |
| | | | | DIRECTOR DR BE GROTE** | Management | Yes | For | For |
| | | | | DIRECTOR LORD SIMON** | Management | Yes | For | For |
| | | | | DIRECTOR J-C SPINETTA** | Management | Yes | For | For |
| | | | | DIRECTOR KJ STORM** | Management | Yes | For | For |
| | | | | DIRECTOR J VAN DER VEER** | Management | Yes | For | For |
| | | | | DIRECTOR PROF. G. BERGER** | Management | Yes | For | For |
| | | | | DIRECTOR N MURTHY** | Management | Yes | For | For |
| | | | | DIRECTOR H NYASULU** | Management | Yes | For | For |
| | | | | DIRECTOR M TRESCHOW** | Management | Yes | For | For |
| | | | | REMUNERATION OF EXECUTIVE DIRECTORS. | Management | Yes | For | For |
| | | | | REMUNERATION OF NON-EXECUTIVE DIRECTORS. | Management | Yes | For | For |
| | | | | ALTERATION TO THE ARTICLES OF ASSOCIATION. | Management | Yes | For | For |
| | | | | APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR. | Management | Yes | For | For |
| | | | | DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. | Management | Yes | For | For |
| | | | | AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. | Management | Yes | For | For |
| UNION PACIFIC CORPORATION | UNP | 907818108 | 03-May-2007 | DIRECTOR A.H. CARD, JR. | Management | Yes | For | For |
| | | | | DIRECTOR E.B. DAVIS, JR. | Management | Yes | For | For |
| | | | | DIRECTOR T.J. DONOHUE | Management | Yes | For | For |
| | | | | DIRECTOR A.W. DUNHAM | Management | Yes | For | For |
| | | | | DIRECTOR J.R. HOPE | Management | Yes | For | For |
| | | | | DIRECTOR C.C. KRULAK | Management | Yes | For | For |
| | | | | DIRECTOR M.W. MCCONNELL | Management | Yes | For | For |
| | | | | DIRECTOR T.F. MCLARTY III | Management | Yes | For | For |
| | | | | DIRECTOR S.R. ROGEL | Management | Yes | For | For |
| | | | | DIRECTOR J.R. YOUNG | Management | Yes | For | For |
| | | | | APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Yes | Against | For |
| UNITED PARCEL SERVICE, INC. | UPS | 911312106 | 10-May-2007 | DIRECTOR MICHAEL J. BURNS | Management | Yes | For | For |
| | | | | DIRECTOR D. SCOTT DAVIS | Management | Yes | For | For |
| | | | | DIRECTOR STUART E. EIZENSTAT | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL L. ESKEW | Management | Yes | For | For |
| | | | | DIRECTOR JAMES P. KELLY | Management | Yes | For | For |
| | | | | DIRECTOR ANN M. LIVERMORE | Management | Yes | For | For |
| | | | | DIRECTOR VICTOR A. PELSON | Management | Yes | For | For |
| | | | | DIRECTOR JOHN W. THOMPSON | Management | Yes | For | For |
| | | | | DIRECTOR CAROL B. TOME | Management | Yes | For | For |
| | | | | DIRECTOR BEN VERWAAYEN | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | Yes | For | For |
| UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 11-Apr-2007 | DIRECTOR LOUIS R. CHENEVERT | Management | Yes | For | For |
| | | | | DIRECTOR GEORGE DAVID | Management | Yes | For | For |
| | | | | DIRECTOR JOHN V. FARACI | Management | Yes | For | For |
| | | | | DIRECTOR JEAN-PIERRE GARNIER | Management | Yes | For | For |
| | | | | DIRECTOR JAMIE S. GORELICK | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES R. LEE | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD D. MCCORMICK | Management | Yes | For | For |
| | | | | DIRECTOR HAROLD MCGRAW III | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD B. MYERS | Management | Yes | For | For |
| | | | | DIRECTOR FRANK P. POPOFF | Management | Yes | For | For |
| | | | | DIRECTOR H. PATRICK SWYGERT | Management | Yes | For | For |
| | | | | DIRECTOR ANDRE VILLENEUVE | Management | Yes | For | For |
| | | | | DIRECTOR H.A. WAGNER | Management | Yes | For | For |
| | | | | DIRECTOR CHRISTINE TODD WHITMAN | Management | Yes | For | For |
| | | | | APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 | Management | Yes | For | For |
| | | | | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Yes | Against | For |
| | | | | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Yes | Against | For |
| | | | | SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Yes | Against | For |
| | | | | SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Yes | Against | For |
| | | | | SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Yes | Against | For |
| VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 03-May-2007 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| | | | | ELIMINATE STOCK OPTIONS | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS | Shareholder | Yes | Against | For |
| | | | | COMPENSATION CONSULTANT DISCLOSURE | Shareholder | Yes | For | Against |
| | | | | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Yes | Against | For |
| | | | | LIMIT SERVICE ON OUTSIDE BOARDS | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER APPROVAL OF FUTURE POISON PILL | Shareholder | Yes | Against | For |
| | | | | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: JAMES R. BARKER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: WALTER V. SHIPLEY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT D. STOREY | Management | Yes | For | For |
| VF CORPORATION | VFC | 918204108 | 24-Apr-2007 | DIRECTOR EDWARD E. CRUTCHFIELD | Management | Yes | For | For |
| | | | | DIRECTOR GEORGE FELLOWS | Management | Yes | For | For |
| | | | | DIRECTOR DANIEL R. HESSE | Management | Yes | For | For |
| | | | | DIRECTOR CLARENCE OTIS, JR. | Management | Yes | For | For |
| | | | | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN. | Management | Yes | For | For |
| | | | | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | Yes | For | For |
| WACHOVIA CORPORATION | WB | 929903102 | 31-Aug-2006 | TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. | Management | Yes | For | For |
| | | | | TO APPROVE THE AMENDED AND RESTATED WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN. | Management | Yes | For | For |
| WACHOVIA CORPORATION | WB | 929903102 | 17-Apr-2007 | DIRECTOR ERNEST S. RADY*** | Management | Yes | For | For |
| | | | | DIRECTOR JERRY GITT** | Management | Yes | For | For |
| | | | | DIRECTOR JOHN T. CASTEEN, III* | Management | Yes | For | For |
| | | | | DIRECTOR MARYELLEN C. HERRINGER* | Management | Yes | For | For |
| | | | | DIRECTOR JOSEPH NEUBAUER* | Management | Yes | For | For |
| | | | | DIRECTOR TIMOTHY D. PROCTOR* | Management | Yes | For | For |
| | | | | DIRECTOR VAN L. RICHEY* | Management | Yes | For | For |
| | | | | DIRECTOR DONA DAVIS YOUNG* | Management | Yes | For | For |
| | | | | A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. | Management | Yes | For | For |
| | | | | A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | Yes | For | For |
| | | | | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. | Management | Yes | For | For |
| | | | | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Yes | Against | For |
| | | | | A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR NOMINEES. | Shareholder | Yes | Against | For |
| | | | | A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS. | Shareholder | Yes | Against | For |
| | | | | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Yes | Against | For |
| WALGREEN CO. | WAG | 931422109 | 10-Jan-2007 | DIRECTOR DAVID W. BERNAUER | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM C. FOOTE | Management | Yes | For | For |
| | | | | DIRECTOR JAMES J. HOWARD | Management | Yes | For | For |
| | | | | DIRECTOR ALAN G. MCNALLY | Management | Yes | For | For |
| | | | | DIRECTOR CORDELL REED | Management | Yes | For | For |
| | | | | DIRECTOR JEFFREY A. REIN | Management | Yes | For | For |
| | | | | DIRECTOR NANCY M. SCHLICHTING | Management | Yes | For | For |
| | | | | DIRECTOR DAVID Y. SCHWARTZ | Management | Yes | For | For |
| | | | | DIRECTOR JAMES A. SKINNER | Management | Yes | For | For |
| | | | | DIRECTOR MARILOU M. VON FERSTEL | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES R. WALGREEN III | Management | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For |
| | | | | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN. | Management | Yes | For | For |
| WAL-MART STORES, INC. | WMT | 931142103 | 01-Jun-2007 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | Yes | For | For |
| | | | | CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Yes | Against | For |
| | | | | UNIVERSAL HEALTH CARE POLICY | Shareholder | Yes | Against | For |
| | | | | PAY-FOR-SUPERIOR-PERFORMANCE | Management | Yes | Against | For |
| | | | | EQUITY COMPENSATION GLASS CEILING | Shareholder | Yes | Against | For |
| | | | | COMPENSATION DISPARITY | Shareholder | Yes | Against | For |
| | | | | BUSINESS SOCIAL RESPONSIBILITY REPORT | Shareholder | Yes | Against | For |
| | | | | EXECUTIVE COMPENSATION VOTE | Shareholder | Yes | Against | For |
| | | | | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Yes | Against | For |
| | | | | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Yes | Against | For |
| | | | | CUMULATIVE VOTING | Shareholder | Yes | For | Against |
| | | | | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JACK C. SHEWMAKER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JIM C. WALTON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | Yes | For | For |
| WASHINGTON MUTUAL, INC. | WM | 939322103 | 17-Apr-2007 | DIRECTOR ANNE V. FARRELL | Management | Yes | For | For |
| | | | | DIRECTOR STEPHEN E. FRANK | Management | Yes | For | For |
| | | | | DIRECTOR KERRY K. KILLINGER | Management | Yes | For | For |
| | | | | DIRECTOR THOMAS C. LEPPERT | Management | Yes | For | For |
| | | | | DIRECTOR CHARLES M. LILLIS | Management | Yes | For | For |
| | | | | DIRECTOR PHILLIP D. MATTHEWS | Management | Yes | For | For |
| | | | | DIRECTOR REGINA T. MONTOYA | Management | Yes | For | For |
| | | | | DIRECTOR MICHAEL K. MURPHY | Management | Yes | For | For |
| | | | | DIRECTOR MARGARET OSMER MCQUADE | Management | Yes | For | For |
| | | | | DIRECTOR MARY E. PUGH | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM G. REED, JR. | Management | Yes | For | For |
| | | | | DIRECTOR ORIN C. SMITH | Management | Yes | For | For |
| | | | | DIRECTOR JAMES H. STEVER | Management | Yes | For | For |
| | | | | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007 | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO THE COMPANY'S EXECUTIVE RETIREMENT PLAN POLICIES | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO THE COMPANY'S DIRECTOR ELECTION PROCESS | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO THE COMPANY'S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS | Shareholder | Yes | Against | For |
| WELLS FARGO & COMPANY | WFC | 949746101 | 24-Apr-2007 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | Yes | For | For |
| | | | | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: JOHN S. CHEN. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LLOYD H. DEAN. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: SUSAN E. ENGEL. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT L. JOSS. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: NICHOLAS G. MOORE. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DONALD B. RICE. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: STEPHEN W. SANGER. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: SUSAN G. SWENSON. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN G. STUMPF. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. | Management | Yes | For | For |
| WEYERHAEUSER COMPANY | WY | 962166104 | 19-Apr-2007 | DIRECTOR STEVEN R. ROGEL | Management | Yes | For | For |
| | | | | DIRECTOR DEBRA A. CAFARO | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD H. SINKFIELD | Management | Yes | For | For |
| | | | | DIRECTOR D. MICHAEL STEUERT | Management | Yes | For | For |
| | | | | DIRECTOR JAMES N. SULLIVAN | Management | Yes | For | For |
| | | | | DIRECTOR KIM WILLIAMS | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL ON MAJORITY VOTE | Shareholder | Yes | For | Against |
| | | | | SHAREHOLDER PROPOSAL ON WOOD SUPPLY | Shareholder | Yes | Against | For |
| | | | | APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS | Management | Yes | For | For |
| WM. WRIGLEY JR. COMPANY | WWY | 982526105 | 14-Mar-2007 | DIRECTOR THOMAS A. KNOWLTON | Management | Yes | For | For |
| | | | | DIRECTOR STEVEN B. SAMPLE | Management | Yes | For | For |
| | | | | DIRECTOR ALEX SHUMATE | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM D. PEREZ | Management | Yes | For | For |
| | | | | AMENDMENT TO THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | Yes | For | For |
| WYETH | WYE | 983024100 | 26-Apr-2007 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | Yes | For | For |
| | | | | VOTE TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS | Management | Yes | For | For |
| | | | | VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE PLAN FOR TAX COMPLIANCE | Management | Yes | For | For |
| | | | | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Yes | Against | For |
| | | | | REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Yes | Against | For |
| | | | | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Yes | Against | For |
| | | | | RECOUPMENT OF INCENTIVE BONUSES | Shareholder | Yes | Against | For |
| | | | | INTERLOCKING DIRECTORSHIPS | Shareholder | Yes | Against | For |
| | | | | PROPOSAL WITHDRAWN. NO VOTE REQUIRED | Management | No | | |
| | | | | SEPARATING THE ROLES OF CHAIRMAN AND CEO | Shareholder | Yes | Against | For |
| | | | | STOCKHOLDER ADVISORY VOTE ON COMPENSATION | Shareholder | Yes | Against | For |
| | | | | ELECTION OF DIRECTOR: ROBERT ESSNER | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN D. FEERICK | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, PH.D. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., PH.D., M.P.H. | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: WALTER V. SHIPLEY | Management | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | Yes | For | For |
| XCEL ENERGY INC. | XEL | 98389B100 | 23-May-2007 | DIRECTOR C. CONEY BURGESS | Management | Yes | For | For |
| | | | | DIRECTOR FREDRIC W. CORRIGAN | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD K. DAVIS, | Management | Yes | For | For |
| | | | | DIRECTOR ROGER R. HEMMINGHAUS | Management | Yes | For | For |
| | | | | DIRECTOR A. BARRY HIRSCHFELD | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD C. KELLY, | Management | Yes | For | For |
| | | | | DIRECTOR DOUGLAS W. LEATHERDALE | Management | Yes | For | For |
| | | | | DIRECTOR ALBERT F. MORENO | Management | Yes | For | For |
| | | | | DIRECTOR DR. MARGARET R. PRESKA, | Management | Yes | For | For |
| | | | | DIRECTOR A. PATRICIA SAMPSON | Management | Yes | For | For |
| | | | | DIRECTOR RICHARD H. TRULY | Management | Yes | For | For |
| | | | | DIRECTOR DAVID A. WESTERLUND | Management | Yes | For | For |
| | | | | DIRECTOR TIMOTHY V. WOLF | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 | Management | Yes | For | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER | Shareholder | Yes | Against | For |
| | | | | SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE CRITERIA FOR THE COMPANY'S EXECUTIVE COMPENSATION PLANS | Shareholder | Yes | Against | For |
| XILINX, INC. | XLNX | 983919101 | 26-Jul-2006 | DIRECTOR WILLEM P. ROELANDTS | Management | Yes | For | For |
| | | | | DIRECTOR JOHN L. DOYLE | Management | Yes | For | For |
| | | | | DIRECTOR JERALD G. FISHMAN | Management | Yes | For | For |
| | | | | DIRECTOR PHILIP T. GIANOS | Management | Yes | For | For |
| | | | | DIRECTOR WILLIAM G. HOWARD, JR. | Management | Yes | For | For |
| | | | | DIRECTOR J. MICHAEL PATTERSON | Management | Yes | For | For |
| | | | | DIRECTOR E.W. VANDERSLICE | Management | Yes | For | For |
| | | | | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | Yes | For | For |
| | | | | PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. | Management | Yes | For | For |
| | | | | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007. | Management | Yes | For | For |
| XL CAPITAL LTD | XL | G98255105 | 27-Apr-2007 | DIRECTOR JOSEPH MAURIELLO | Management | Yes | For | For |
| | | | | DIRECTOR EUGENE M. MCQUADE | Management | Yes | For | For |
| | | | | DIRECTOR ROBERT S. PARKER | Management | Yes | For | For |
| | | | | DIRECTOR ALAN Z. SENTER | Management | Yes | For | For |
| | | | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | Yes | For | For |
