UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-834 NAME OF REGISTRANT: VANGUARD WINDSOR FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008 FUND: VANGUARD WINDSOR II FUND --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.G. EDWARDS, INC. TICKER: AGE CUSIP: 281760108 MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED MAY 30, 2007, BY AND AMONG WACHOVIA CORPORATION ( WACHOVIA ), WHITE BIRD HOLDINGS, INC., A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, AND A.G. EDWARDS, INC. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING FOR THE FOREGOING PROPOSAL. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABBOTT LABORATORIES TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FORELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL - ACCESS TO SHAREHOLDER YES ABSTAIN AGAINST MEDICINES PROPOSAL #04: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIR PRODUCTS AND CHEMICALS, INC. TICKER: APD CUSIP: 009158106 MEETING DATE: 1/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JONES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCATEL-LUCENT TICKER: ALU CUSIP: 013904305 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O1: APPROVAL OF THE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. PROPOSAL #O3: RESULTS FOR THE FISCAL YEAR - ISSUER YES FOR FOR APPROPRIATION. PROPOSAL #O4: APPOINTMENT OF JEAN-PIERRE DESBOIS IN ISSUER YES FOR FOR HIS CAPACITY AS CENSEUR . PROPOSAL #O5: APPOINTMENT OF PATRICK HAUPTMANN IN HIS ISSUER YES FOR FOR CAPACITY AS CENSEUR . PROPOSAL #O6: APPROVAL OF RELATED PARTY AGREEMENTS ISSUER YES FOR FOR ENTERED INTO OR WHICH REMAIN IN FORCE. PROPOSAL #O7: COMPLIANCE IMPLEMENTATION OBLIGATIONS OF ISSUER YES FOR FOR THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE. PROPOSAL #O8: AUTHORIZATION GIVEN TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. PROPOSAL #E9: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES. PROPOSAL #E10: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES TO BE ISSUED. PROPOSAL #E11: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. PROPOSAL #E12: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE CAPITAL. PROPOSAL #E13: AMENDMENTS TO THE COMPANY'S BYLAWS - ISSUER YES FOR FOR REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17. PROPOSAL #E14: POWERS. ISSUER YES FOR FOR PROPOSAL #E15: AMENDMENTS OR NEWS RESOLUTIONS PROPOSED ISSUER YES AGAINST AGAINST AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCOA INC. TICKER: AA CUSIP: 013817101 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RATAN N. TATA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR AUDITOR PROPOSAL #03: SHAREHOLDER REQUESTING REPORT ON HOW SHAREHOLDER YES ABSTAIN AGAINST ALCOA'S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID P. ABNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLTEL CORPORATION TICKER: AT CUSIP: 020039103 MEETING DATE: 8/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: BOARD PROPOSAL TO ADOPT THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: BOARD PROPOSAL TO ADJOURN OR POSTPONE ISSUER YES FOR FOR THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER 1. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTRIA GROUP, INC. TICKER: MO CUSIP: 02209S103 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTORS: ELIZABETH E. ISSUER YES FOR FOR BAILEY PROPOSAL #1B: ELECTION OF DIRECTORS: GERALD L. BALILES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTORS: DINYAR S. DEVITRE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTORS: THOMAS F. ISSUER YES FOR FOR FARRELL, II PROPOSAL #1E: ELECTION OF DIRECTORS: ROBERT E.R. ISSUER YES FOR FOR HUNTLEY PROPOSAL #1F: ELECTION OF DIRECTORS: THOMAS W. JONES ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTORS: GEORGE MUNOZ ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTORS: MICHAEL E. ISSUER YES FOR FOR SZYMANCZYK PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY SHAREHOLDER YES AGAINST FOR ON EXECUTIVE PAY PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY SHAREHOLDER YES AGAINST FOR PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - STOP YOUTH- SHAREHOLDER YES ABSTAIN AGAINST ORIENTED AD CAMPAIGNS PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST APPROACH TO MARKETING PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH SHAREHOLDER YES ABSTAIN AGAINST CARE PRINCIPLES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMB PROPERTY CORPORATION TICKER: AMB CUSIP: 00163T109 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC. TICKER: AEP CUSIP: 025537101 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIONEL L. NOWELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DESBARRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SANDOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EXPRESS COMPANY TICKER: AXP CUSIP: 025816109 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: A PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. PROPOSAL #4A: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. PROPOSAL #4B: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. PROPOSAL #4C: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. PROPOSAL #4D: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN INTERNATIONAL GROUP, INC. TICKER: AIG CUSIP: 026874107 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR BOLLENBACH PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR HOLBROOKE PROPOSAL #1E: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR WILLUMSTAD PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST HUMAN RIGHT TO WATER. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST REPORTING OF POLITICAL CONTRIBUTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIPRISE FINANCIAL, INC. TICKER: AMP CUSIP: 03076C106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR - W. WALKER LEWIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR - SIRI S. MARSHALL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR - WILLIAM H. TURNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 2/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR M.D. PROPOSAL #1C: ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANADARKO PETROLEUM CORPORATION TICKER: APC CUSIP: 032511107 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN R. GORDON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF 2008 OMNIBUS INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF 2008 DIRECTOR COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL - DECLASSIFICATION SHAREHOLDER YES FOR AGAINST OF BOARD PROPOSAL #06: STOCKHOLDER PROPOSAL - AMENDMENT TO NON- SHAREHOLDER YES AGAINST FOR DISCRIMINATION POLICY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANHEUSER-BUSCH COMPANIES, INC. TICKER: BUD CUSIP: 035229103 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY HUGH SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM EQUITY ISSUER YES FOR FOR INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CHARITABLE CONTRIBUTIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNALY CAPITAL MANAGEMENT, INC. TICKER: NLY CUSIP: 035710409 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: FOR THE PROPOSAL TO AMEND OUR CHARTER TO ISSUER YES AGAINST AGAINST INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNALY CAPITAL MANAGEMENT, INC. TICKER: NLY CUSIP: 035710409 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A.J. FARRELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN D. GREEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LAMBIASE* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APACHE CORPORATION TICKER: APA CUSIP: 037411105 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: G. STEVEN FARRIS ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: RANDOLPH M. FERLIC ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: A.D. FRAZIER, JR. ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: JOHN A. KOCUR ISSUER YES FOR FOR PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR REIMBURSEMENT OF PROXY EXPENSES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CAPITAL GROUP LTD. TICKER: ACGL CUSIP: G0450A105 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL B. INGREY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEWSONG LEE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. WORKS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WEATHERSTONE** ISSUER YES FOR FOR PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCHSTONE-SMITH TRUST TICKER: ASN CUSIP: 039583109 MEETING DATE: 8/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER OF ARCHSTONE- ISSUER YES FOR FOR SMITH TRUST WITH AND INTO RIVER ACQUISITION (MD), LP, OR ITS ASSIGNEE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 28, 2007, BY AND AMONG ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH OPERATING TRUST, RIVER HOLDING, LP, RIVER ACQUISITION (MD), LP, AND RIVER TRUST ACQUISITION (MD), LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSOCIATED BANC-CORP TICKER: ASBC CUSIP: 045487105 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTRAZENECA PLC TICKER: AZN CUSIP: 046353108 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND ISSUER YES FOR FOR THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2007 PROPOSAL #02: TO CONFIRM DIVIDENDS ISSUER YES FOR FOR PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS ISSUER YES FOR FOR AUDITOR PROPOSAL #04: TO AUTHORISE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITOR ELECTION OF DIRECTOR: LOUIS SCHWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAKAN MOGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON LOWTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BO ANGELIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE HENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAME NANCY ROTHWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN VARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS WALLENBERG ISSUER YES FOR FOR PROPOSAL #06: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT FOR THE YEAR ENDED 31 DECEMBER 2007 PROPOSAL #07: TO AUTHORISE LIMITED POLITICAL DONATIONS ISSUER YES FOR FOR PROPOSAL #08: TO AMEND ARTICLES OF ASSOCIATION - ISSUER YES FOR FOR DIRECTORS FEES PROPOSAL #09: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR UNISSUED SHARES PROPOSAL #10: TO AUTHORISE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR PRE-EMPTION RIGHTS PROPOSAL #11: TO AUTHORISE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR OWN SHARES PROPOSAL #12: TO AMEND ARTICLES OF ASSOCIATION - ISSUER YES FOR FOR CONFLICTS OF INTEREST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR STEPHENSON PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR ALDINGER III PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D ANDREA ISSUER YES FOR FOR TYSON PROPOSAL #1N: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: LEAD INDEPENDENT DIRECTOR BYLAW. SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SERP POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #07: ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOLIV, INC. TICKER: ALV CUSIP: 052800109 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAN CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUNE CARLSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. JAY STEWART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVALONBAY COMMUNITIES, INC. TICKER: AVB CUSIP: 053484101 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVNET, INC. TICKER: AVT CUSIP: 053807103 MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF THE AVNET, INC. EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXIS CAPITAL HOLDINGS LIMITED TICKER: AXS CUSIP: G0692U109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. TASCO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAKER HUGHES INCORPORATED TICKER: BHI CUSIP: 057224107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MCCALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT THEREOF. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALL CORPORATION TICKER: BLL CUSIP: 058498106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M SMART ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M SOLSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A TAYLOR II ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008. PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF AMERICA CORPORATION TICKER: BAC CUSIP: 060505104 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR SR. PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR MITCHELL PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: O. TEMPLE SLOAN, ISSUER YES FOR FOR JR. PROPOSAL #1N: ELECTION OF DIRECTOR: MEREDITH R. ISSUER YES FOR FOR SPANGLER PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR PROPOSAL #1P: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: STOCKHOLDER PROPOSAL - STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR EXEC COMP PROPOSAL #05: STOCKHOLDER PROPOSAL - DETERMINATION OF SHAREHOLDER YES AGAINST FOR CEO COMP PROPOSAL #06: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR CHAIRMAN PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #09: STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: STOCKHOLDER PROPOSAL - HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF NEW YORK MELLON CORP. TICKER: BK CUSIP: 064058100 MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #06: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES AGAINST FOR VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARR PHARMACEUTICALS, INC. TICKER: BRL CUSIP: 068306109 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSAL TO ISSUER YES FOR FOR AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE PLURALITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAXTER INTERNATIONAL INC. TICKER: BAX CUSIP: 071813109 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WAYNE T. ISSUER YES FOR FOR HOCKMEYER, PH.D. PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH B. MARTIN, ISSUER YES FOR FOR M.D., PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT L. ISSUER YES FOR FOR PARKINSON, JR. PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. STALLKAMP ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT P.L. ISSUER YES FOR FOR STROUCKEN PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BB&T CORPORATION TICKER: BBT CUSIP: 054937107 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BECKMAN COULTER, INC. TICKER: BEC CUSIP: 075811109 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ SERVICES COMPANY TICKER: BJS CUSIP: 055482103 MEETING DATE: 2/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. WILLIAM HEILIGBRODT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. STEWART ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE BJ SERVICES COMPANY 2008 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOK FINANCIAL CORPORATION TICKER: BOKF CUSIP: 05561Q201 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2003 ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON PROPERTIES, INC. TICKER: BXP CUSIP: 101121101 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE S. BACOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. PATRICOF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON SCIENTIFIC CORPORATION TICKER: BSX CUSIP: 101137107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETE M. NICHOLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 2003 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRINKER INTERNATIONAL, INC. TICKER: EAT CUSIP: 109641100 MEETING DATE: 11/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2008. PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST SUBMITTED BY PETA AND CALVERT SOCIAL INDEX FUND. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISTOL-MYERS SQUIBB COMPANY TICKER: BMY CUSIP: 110122108 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUNGE LIMITED TICKER: BG CUSIP: G16962105 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ERNEST G. BACHRACH ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE H. BOILINI ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. PROPOSAL #03: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. PROPOSAL #04: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. PROPOSAL #05: TO AMEND BUNGE LIMITED'S BYE-LAWS TO ISSUER YES FOR FOR PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CA, INC. TICKER: CA CUSIP: 12673P105 MEETING DATE: 8/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ALFONSE M. D AMATO ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR LOFGREN PROPOSAL #1F: ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR MCCRACKEN PROPOSAL #1H: ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RON ZAMBONINI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE STOCKHOLDER PROTECTION ISSUER YES FOR FOR RIGHTS AGREEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. PROPOSAL #04: TO APPROVE THE CA, INC. 2007 INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL TO AMEND THE BY- SHAREHOLDER YES AGAINST FOR LAWS TO REQUIRE RATIFICATION OF CHIEF EXECUTIVE OFFICER COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT BOARD MEMBERS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADENCE DESIGN SYSTEMS, INC. TICKER: CDNS CUSIP: 127387108 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR SANGIOVANNI-VINCENTELLI PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3, 2009. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ANN FRITZ HACKETT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PIERRE E. LEROY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S ISSUER YES FOR FOR AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITALSOURCE INC TICKER: CSE CUSIP: 14055X102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK W. EUBANK, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. HURD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2008. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S EQUITY INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARNIVAL CORPORATION TICKER: CCL CUSIP: 143658300 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMBASSADOR R G CAPEN JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA WEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR 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. PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT OF CARNIVAL PLC. PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR ALLOT SHARES BY CARNIVAL PLC. PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMPTION RIGHTS FOR CARNIVAL PLC. PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBL & ASSOCIATES PROPERTIES, INC. TICKER: CBL CUSIP: 124830100 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES B. LEBOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE M. BALLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. BRYENTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELANESE CORPORATION TICKER: CE CUSIP: 150870103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEMEX, S.A.B. DE C.V. TICKER: CX CUSIP: 151290889 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PRESENTATION OF THE REPORT BY THE CHIEF ISSUER YES FOR FOR EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: PROPOSAL FOR: (I) THE ALLOCATION OF ISSUER YES FOR FOR PROFITS AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. PROPOSAL #03: PROPOSAL TO INCREASE THE CAPITAL STOCK ISSUER YES FOR FOR OF THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. PROPOSAL #04: APPOINTMENT OF DIRECTORS, AND MEMBERS ISSUER YES FOR FOR AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. PROPOSAL #05: COMPENSATION OF DIRECTORS AND MEMBERS OF ISSUER YES FOR FOR THE AUDIT AND CORPORATE PRACTICES COMMITTEE. PROPOSAL #06: APPOINTMENT OF DELEGATES TO FORMALIZE ISSUER YES FOR FOR THE RESOLUTIONS ADOPTED AT THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTERPOINT ENERGY, INC. TICKER: CNP CUSIP: 15189T107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: O. ISSUER YES FOR FOR HOLCOMBE CROSSWELL PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JANIECE ISSUER YES FOR FOR M. LONGORIA PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: THOMAS ISSUER YES FOR FOR F. MADISON PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SHERMAN ISSUER YES FOR FOR M. WOLFF PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PHASE OUT THE CLASSIFIED STRUCTURE OF THE BOARD. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES FOR N/A ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTEX CORPORATION TICKER: CTX CUSIP: 152312104 MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLINT W. MURCHISON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEVRON CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. JONES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #04: ADOPT POLICY TO SEPARATE THE SHAREHOLDER YES AGAINST FOR CEO/CHAIRMAN POSITIONS PROPOSAL #05: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: REPORT ON ENVIRONMENTAL IMPACT OF SHAREHOLDER YES ABSTAIN AGAINST CANADIAN OIL SANDS OPERATIONS PROPOSAL #07: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST EMISSIONS PROPOSAL #08: REVIEW AND REPORT ON GUIDELINES FOR SHAREHOLDER YES ABSTAIN AGAINST COUNTRY SELECTION PROPOSAL #09: REPORT ON HOST COUNTRY LAWS SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIGNA CORPORATION TICKER: CI CUSIP: 125509109 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER N. LARSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL COX WAIT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #04: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR FIFTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR TENTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CISCO SYSTEMS, INC. TICKER: CSCO CUSIP: 17275R102 MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUER YES FOR FOR HENNESSY PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR KOVACEVICH PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND EXTENSION ISSUER YES FOR FOR OF THE 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. PROPOSAL #06: PROPOSAL SUBMITTED BY A SHAREHOLDER SHAREHOLDER YES AGAINST FOR REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR- SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. PROPOSAL #07: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSAL #08: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIGROUP INC. TICKER: C CUSIP: 172967101 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: C. MICHAEL ISSUER YES FOR FOR ARMSTRONG PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: SIR WINFRIED ISSUER YES FOR FOR BISCHOFF PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERTO HERNANDEZ ISSUER YES FOR FOR RAMIREZ PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE MULCAHY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: VIKRAM PANDIT ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON POLITICAL CONTRIBUTIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT TWO SHAREHOLDER YES AGAINST FOR CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON THE EQUATOR PRINCIPLES. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES ABSTAIN AGAINST CITI AMEND ITS GHG EMISSIONS POLICIES. PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. PROPOSAL #CV: PLEASE INDICATE IF YOU WOULD LIKE TO ISSUER YES ABSTAIN N/A KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC. TICKER: CCU CUSIP: 184502102 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE H. STRAUSS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN B. ZACHRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING MAJORITY VOTE PROTOCOL. PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS. PROPOSAL #05: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. PROPOSAL #06: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA ENTERPRISES INC. TICKER: CCE CUSIP: 191219104 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRIAL FINAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORRIN H. INGRAM II ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS R. WELLING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMERICA INCORPORATED TICKER: CMA CUSIP: 200340107 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: JOSEPH J. ISSUER YES FOR FOR BUTTIGIEG, III PROPOSAL #02: ELECTION OF DIRECTOR: ROGER A. CREGG ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: T. KEVIN DENICOLA ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: ALFRED A. ISSUER YES FOR FOR PIERGALLINI PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONAGRA FOODS, INC. TICKER: CAG CUSIP: 205887102 MEETING DATE: 9/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST CONTROLLED ATMOSPHERE KILLING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONOCOPHILLIPS TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR III PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AMENDED AND RESTATED BY-LAWS ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #04: QUALIFICATIONS FOR DIRECTOR NOMINEES SHAREHOLDER YES AGAINST FOR PROPOSAL #05: REPORT ON RECOGNITION OF INDIGENOUS SHAREHOLDER YES ABSTAIN AGAINST RIGHTS PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #07: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: COMMUNITY ACCOUNTABILITY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: DRILLING IN SENSITIVE/PROTECTED AREAS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: ENVIRONMENTAL IMPACT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #12: GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSECO, INC. TICKER: CNO CUSIP: 208464883 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOREEN A. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY STANDARD IN UNCONTEST DIRECTOR PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED EDISON, INC. TICKER: ED CUSIP: 209115104 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. KILLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. RANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. SUTHERLAND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR COMPANY'S LONG TERM INCENTIVE PLAN. PROPOSAL #04: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION BRANDS, INC. TICKER: STZ CUSIP: 21036P108 MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 300,000,000 SHARES TO 315,000,000 SHARES. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN. PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION BRANDS, INC. TICKER: STZ CUSIP: 21036P108 MEETING DATE: 12/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER INDUSTRIES, LTD. TICKER: CBE CUSIP: G24182100 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.M. DEVLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. POSTL ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE YEAR ENDING 12/31/2008. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUNTRYWIDE FINANCIAL CORPORATION TICKER: CFC CUSIP: 222372104 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF JANUARY 11, 2008, BY AND AMONG COUNTRYWIDE FINANCIAL CORPORATION, BANK OF AMERICA CORPORATION AND RED OAK MERGER CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVIDIEN LTD TICKER: COV CUSIP: G2552X108 MEETING DATE: 3/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. CONNORS, ISSUER YES FOR FOR JR. PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR COUGHLIN PROPOSAL #1E: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KATHY J. HERBERT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RANDALL J. HOGAN, ISSUER YES FOR FOR III PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: TADATAKA YAMADA ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR ZACCAGNINO PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVS/CAREMARK CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUER YES FOR FOR WILLIAMS PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING TAX SHAREHOLDER YES AGAINST FOR GROSS-UP PAYMENTS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS AND EXPENDITURES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.R. HORTON, INC. TICKER: DHI CUSIP: 23331A109 MEETING DATE: 1/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS. PROPOSAL #03: TO APPROVE THE 2008 PERFORMANCE UNIT ISSUER YES FOR FOR PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS. PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR CONCERNING A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR EXECUTIVE COMPENSATION. PROPOSAL #05: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST BROUGHT BEFORE THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARDEN RESTAURANTS, INC. TICKER: DRI CUSIP: 237194105 MEETING DATE: 9/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 25, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEERE & COMPANY TICKER: DE CUSIP: 244199105 MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S COMMON STOCK. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELL INC. TICKER: DELL CUSIP: 24702R101 MEETING DATE: 12/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN (A.G.) LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2002 LONG-TERM INCENTIVE PLAN PROPOSAL #SH1: EXECUTIVE STOCKOWNERSHIP GUIDELINES SHAREHOLDER YES AGAINST FOR PROPOSAL #SH2: DECLARATION OF DIVIDEND SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTA AIR LINES, INC. TICKER: DAL CUSIP: 247361702 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR REYNOLDS PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH C. ROGERS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP. TICKER: DDR CUSIP: 251591103 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2008 DEVELOPERS ISSUER YES FOR FOR DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY'S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVON ENERGY CORPORATION TICKER: DVN CUSIP: 25179M103 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY P. RICCIARDELLO ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2008 PROPOSAL #03: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #04: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAGEO PLC TICKER: DEO CUSIP: 25243Q205 MEETING DATE: 10/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: REPORTS AND ACCOUNTS 2007 ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS REMUNERATION REPORT 2007 ISSUER YES FOR FOR PROPOSAL #03: DECLARATION OF FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #04: RE-ELECTION OF MS M LILJA (MEMBER OF ISSUER YES FOR FOR AUDIT, NOMINATION, REMUNERATION COMMITTEE) PROPOSAL #05: RE-ELECTION OF MR NC ROSE (MEMBER OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE) PROPOSAL #06: RE-ELECTION OF MR PA WALKER (MEMBER OF ISSUER YES FOR FOR AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) PROPOSAL #07: RE-APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR AUDITOR PROPOSAL #08: AUTHORITY TO ALLOT RELEVANT SECURITIES ISSUER YES FOR FOR PROPOSAL #09: DISAPPLICATION OF PRE-EMPTION RIGHTS ISSUER YES FOR FOR PROPOSAL #10: AUTHORITY TO PURCHASE OWN ORDINARY SHARES ISSUER YES FOR FOR PROPOSAL #11: AUTHORITY TO MAKE POLITICAL DONATIONS ISSUER YES ABSTAIN AGAINST AND/OR TO INCUR POLITICAL EXPENDITURE PROPOSAL #12: ADOPTION OF DIAGEO PLC 2007 UNITED ISSUER YES FOR FOR STATES EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #13: AMENDMENTS TO THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DISCOVER FINANCIAL SERVICES TICKER: DFS CUSIP: 254709108 MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT JEFFREY S. ARONIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1B: TO ELECT MARY K. BUSH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1C: TO ELECT GREGORY C. CASE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1D: TO ELECT DENNIS D. DAMMERMAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #1E: TO ELECT ROBERT M. DEVLIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1F: TO ELECT PHILIP A. LASKAWY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1G: TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1H: TO ELECT DAVID W. NELMS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1I: TO ELECT MICHAEL L. RANKOWITZ AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #1J: TO ELECT E. FOLLIN SMITH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1K: TO ELECT LAWRENCE A. WEINBACH AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOMINION RESOURCES, INC. TICKER: D CUSIP: 25746U109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR DAVIDSON, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS F. FARRELL, ISSUER YES FOR FOR II PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT S. JEPSON, ISSUER YES FOR FOR JR. PROPOSAL #1F: ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: BENJAMIN J. ISSUER YES FOR FOR LAMBERT, III PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOVER CORPORATION TICKER: DOV CUSIP: 260003108 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DEROSA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPROVE THE EXECUTIVE OFFICER ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN AND THE PERFORMANCE GOALS SET FORTH THEREIN. PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR SUSTAINABILITY REPORT. PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR CLIMATE CHANGE REPORT. PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DTE ENERGY COMPANY TICKER: DTE CUSIP: 233331107 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. FRANK FOUNTAIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSUE ROBLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR FIRM DELOITTE & TOUCHE LLP PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUKE ENERGY CORPORATION TICKER: DUK CUSIP: 26441C105 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008 PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR DUKE ENERGY CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY TICKER: DD CUSIP: 263534109 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN O'KEEFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ON PLANT CLOSURE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: ON SEPARATION OF POSITIONS OF CHAIRMAN SHAREHOLDER YES AGAINST FOR AND CEO PROPOSAL #05: ON GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: ON AMENDMENT TO HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: ON SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN CHEMICAL COMPANY TICKER: EMN CUSIP: 277432100 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY TO PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDISON INTERNATIONAL TICKER: EIX CUSIP: 281020107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.C.L. CHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. CRAVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SHAREHOLDER SAY ON EXECUTIVE PAY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO CORPORATION TICKER: EP CUSIP: 28336L109 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR JR. PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L KUEHN, JR. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION TICKER: EDS CUSIP: 285661104 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RAY L. HUNT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD A. ISSUER YES FOR FOR RITTENMEYER PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES K. SIMS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: BOARD OF DIRECTORS PROPOSAL TO REAPPROVE ISSUER YES FOR FOR THE 2003 AMENDED AND RESTATED INCENTIVE PLAN PROPOSAL #04: BOARD OF DIRECTORS PROPOSAL TO AMEND ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ALLOW 25% OF SHAREHOLDERS TO CALL A SPECIAL MEETING PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE PAY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.G. GILMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. LECHLEITER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008 PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE PROPOSAL #05: AMENDING THE COMPANY'S STOCK PLANS ISSUER YES FOR FOR PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE STANDARD PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON REPORTING SHAREHOLDER YES ABSTAIN AGAINST COMPANY'S POLITICAL CONTRIBUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMBARQ CORPORATION TICKER: EQ CUSIP: 29078E105 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. GERKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINESH C. PALIWAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE A. SIEGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. PROPOSAL #03: TO APPROVE THE EMBARQ CORPORATION 2008 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE EMBARQ CORPORATION 2008 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMBRAER-EMPRESA BRASILEIRA TICKER: ERJ CUSIP: 29081M102 MEETING DATE: 4/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A1: EXAMINE, DISCUSS AND VOTE ON THE ISSUER YES FOR FOR FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 PROPOSAL #A2: ALLOCATE THE NET PROFITS RECORDED IN ISSUER YES FOR FOR SUCH FISCAL YEAR AND VOTE ON THE DESTINATION OF UNCLAIMED DIVIDENDS PROPOSAL #A3: APPOINT THE MEMBERS OF THE FISCAL ISSUER YES FOR FOR COMMITTEE FOR THE 2008/2009 TERM OF OFFICE, AND TO DECIDE WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON, ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL EXPERT OF THE FISCAL COMMITTEE PROPOSAL #A4: SET THE AGGREGATE ANNUAL COMPENSATION TO ISSUER YES FOR FOR BE RECEIVED BY THE COMPANY'S OFFICERS AND MEMBERS OF THE COMMITTEES OF ITS BOARD OF DIRECTORS PROPOSAL #A5: SET THE COMPENSATION OF THE MEMBERS OF ISSUER YES FOR FOR THE FISCAL COMMITTEE PROPOSAL #E1: AMEND ARTICLE 6 OF THE COMPANY'S BYLAWS, ISSUER YES FOR FOR AS A RESULT OF THE CONFIRMATION OF THE INCREASE IN CAPITAL STOCK, ARISING FROM THE EXERCISE OF STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERSON ELECTRIC CO. TICKER: EMR CUSIP: 291011104 MEETING DATE: 2/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.N. FARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. PRUEHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERGY CORPORATION TICKER: ETR CUSIP: 29364G103 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: S.D. DEBREE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: S.L. LEVENICK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: W.J. TAUZIN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE COMPENSATION. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR LIMITATIONS ON MANAGEMENT COMPENSATION. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST CORPORATE POLITICAL CONTRIBUTIONS. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY RESIDENTIAL TICKER: EQR CUSIP: 29476L107 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN O. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. NEITHERCUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DESIREE G. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVEREST RE GROUP, LTD. TICKER: RE CUSIP: G3223R108 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXELON CORPORATION TICKER: EXC CUSIP: 30161N101 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: NELSON A. DIAZ ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL L. JOSKOW ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNT FOR 2008. PROPOSAL #03: A SHAREHOLDER RECOMMENDATION TO PREPARE SHAREHOLDER YES ABSTAIN AGAINST A REPORT SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXXON MOBIL CORPORATION TICKER: XOM CUSIP: 30231G102 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. FAULKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR (PAGE 47) PROPOSAL #03: SHAREHOLDER PROPOSALS PROHIBITED (PAGE SHAREHOLDER YES AGAINST FOR 49) PROPOSAL #04: DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) SHAREHOLDER YES AGAINST FOR PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 50) SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SHAREHOLDER RETURN POLICY (PAGE 52) SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION (PAGE 53) PROPOSAL #08: EXECUTIVE COMPENSATION REPORT (PAGE 55) SHAREHOLDER YES AGAINST FOR PROPOSAL #09: INCENTIVE PAY RECOUPMENT (PAGE 57) SHAREHOLDER YES AGAINST FOR PROPOSAL #10: CORPORATE SPONSORSHIPS REPORT (PAGE 58) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: POLITICAL CONTRIBUTIONS REPORT (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #12: AMENDMENT OF EEO POLICY (PAGE 61) SHAREHOLDER YES FOR AGAINST PROPOSAL #13: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #14: ANWR DRILLING REPORT (PAGE 65) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 68) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #17: CLIMATE CHANGE AND TECHNOLOGY REPORT SHAREHOLDER YES ABSTAIN AGAINST (PAGE 69) PROPOSAL #18: ENERGY TECHNOLOGY REPORT (PAGE 70) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #19: RENEWABLE ENERGY POLICY (PAGE 71) SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRPOINT COMMUNICATIONS, INC. TICKER: FRP CUSIP: 305560104 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAUDE C. LILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. LILIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. GILBANE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR INC. 2008 LONG TERM INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR INC. 2008 ANNUAL INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAMILY DOLLAR STORES, INC. TICKER: FDO CUSIP: 307000109 MEETING DATE: 1/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FAMILY ISSUER YES FOR FOR DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006 PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH- BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. PROPOSAL #03: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FANNIE MAE TICKER: FNM CUSIP: 313586109 MEETING DATE: 12/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN B. ASHLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. BERESFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. FREEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIDGET A. MACASKILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. MUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE RAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SITES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR FANNIE MAE STOCK COMPENSATION PLAN OF 2003. PROPOSAL #04: PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE COMPENSATION. PROPOSAL #05: PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FANNIE MAE TICKER: FNM CUSIP: 313586109 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN B. ASHLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS R. BERESFORD ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS J. FREEH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: KAREN N. HORN, ISSUER YES FOR FOR PH.D. PROPOSAL #1F: ELECTION OF DIRECTOR: BRIDGET A. ISSUER YES FOR FOR MACASKILL PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL H. MUDD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE RAHL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN C. SITES, JR. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: GREG C. SMITH ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATION TICKER: FRE CUSIP: 313400301 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME P. KENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS P. RETSINAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2004 ISSUER YES FOR FOR STOCK COMPENSATION PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL REALTY INVESTMENT TRUST TICKER: FRT CUSIP: 313747206 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: WARREN M. THOMPSON PROPOSAL #1B: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: DONALD C. WOOD PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST REQUEST THAT OUR BOARD OF TRUSTEES TAKE THE ACTIONS NECESSARY TO DECLASSIFY OUR BOARD OF TRUSTEES IF PROPERLY COMING BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NATIONAL FINANCIAL, INC. TICKER: FNF CUSIP: 31620R105 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER O. SHEA, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. PROPOSAL #03: TO APPROVE THE FIDELITY NATIONAL ISSUER YES FOR FOR FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIFTH THIRD BANCORP TICKER: FITB CUSIP: 316773100 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.L. BRIDGEMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY R. HEMINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN M. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. LIVINGSTON, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TRAYLOR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND ARTICLE FOURTH OF THE ISSUER YES AGAINST AGAINST AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, FROM 1,300,000,000 TO 2,000,000,000 SHARES. PROPOSAL #03: PROPOSAL TO APPROVE THE FIFTH THIRD ISSUER YES FOR FOR BANCORP 2008 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 33,000,000 SHARES OF COMMON STOCK THEREUNDER. PROPOSAL #04: PROPOSAL TO AMEND ARTICLE II, SECTION 1 ISSUER YES FOR FOR OF THE CODE OF REGULATIONS, AS AMENDED, TO AMEND THE PROVISIONS FOR FIXING THE DATE OF THE ANNUAL MEETING OF STOCKHOLDERS. PROPOSAL #05: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008. PROPOSAL #06: SHAREHOLDER PROPOSAL TO REQUEST THE SHAREHOLDER YES AGAINST FOR BOARD OF DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES OF AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK A SALE OR MERGER OF THE COMPANY ON TERMS THAT WILL MAXIMIZE SHARE VALUE FOR THE SHAREHOLDERS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST DATA CORPORATION TICKER: FDC CUSIP: 319963104 MEETING DATE: 7/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA HOLDINGS L.P., OMAHA ACQUISITION CORPORATION AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTENERGY CORP. TICKER: FE CUSIP: 337932107 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL T. ADDISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COTTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WES M. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL: REDUCE THE SHAREHOLDER YES AGAINST FOR PERCENTAGE OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING PROPOSAL #04: SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER YES AGAINST FOR SHAREHOLDER PROPONENT ENGAGEMENT PROCESS PROPOSAL #05: SHAREHOLDER PROPOSAL: ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE PROPOSAL #06: SHAREHOLDER PROPOSAL: ADOPT A MAJORITY SHAREHOLDER YES AGAINST FOR VOTE STANDARD FOR THE ELECTION OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLEXTRONICS INTERNATIONAL LTD. TICKER: FLEX CUSIP: Y2573F102 MEETING DATE: 9/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AUTHORIZE THE DIRECTORS OF ISSUER YES FOR FOR FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. PROPOSAL #2A: RE-ELECTION OF MR. JAMES A. DAVIDSON AS ISSUER YES FOR FOR A DIRECTOR OF FLEXTRONICS. PROPOSAL #2B: RE-ELECTION OF MR. LIP-BU TAN AS A ISSUER YES FOR FOR DIRECTOR OF FLEXTRONICS. PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A. ISSUER YES FOR FOR SCHNABEL AS A DIRECTOR OF FLEXTRONICS. PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION FOR ISSUER YES FOR FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. PROPOSAL #06: TO APPROVE THE CASH COMPENSATION PAYABLE ISSUER YES FOR FOR TO FLEXTRONICS NON-EMPLOYEE DIRECTORS. PROPOSAL #07: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOOT LOCKER, INC. TICKER: FL CUSIP: 344849104 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS DIPAOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #03: APPROVAL OF THE FOOT LOCKER ANNUAL ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORTUNE BRANDS, INC. TICKER: FO CUSIP: 349631101 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE E. LEROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.D. DAVID MACKAY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST ENTITLED ELECT EACH DIRECTOR ANNUALLY . --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FPL GROUP, INC. TICKER: FPL CUSIP: 302571104 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. PROPOSAL #03: APPROVAL OF THE FPL GROUP EXECUTIVE ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL - GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST REPORT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC. TICKER: FCX CUSIP: 35671D857 MEETING DATE: 7/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BENNETT JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: ADOPTION OF THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR THE 2006 STOCK INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC. TICKER: FCX CUSIP: 35671D857 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BENNETT JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAP INC. TICKER: GPS CUSIP: 364760108 MEETING DATE: 6/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD P. BEHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. PROPOSAL #03: AN AMENDMENT TO OUR EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 24,500,000 TO 32,500,000. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL ELECTRIC COMPANY TICKER: GE CUSIP: 369604103 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A1: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #A2: ELECTION OF DIRECTOR: SIR WILLIAM M. ISSUER YES FOR FOR CASTELL PROPOSAL #A3: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR PROPOSAL #A4: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR LAFLEY PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR LAZARUS PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR SWIERINGA PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. WARNER ISSUER YES FOR FOR III PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #02: SEPARATE THE ROLES OF CEO AND CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #03: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR PROPOSAL #04: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #05: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL GROWTH PROPERTIES, INC. TICKER: GGP CUSIP: 370021107 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW BUCKSBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD FREIBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH STEWART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MILLS, INC. TICKER: GIS CUSIP: 370334104 MEETING DATE: 9/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR GILMARTIN PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUER YES FOR FOR HOPE PROPOSAL #1E: ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR BRILLEMBOURG PROPOSAL #1G: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES AGAINST AGAINST PROPOSAL #1M: ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: ADOPT THE 2007 STOCK COMPENSATION PLAN. ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENWORTH FINANCIAL, INC. TICKER: GNW CUSIP: 37247D106 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR KERREY PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR MOUREY PROPOSAL #1F: ELECTION OF DIRECTOR: SAIYID T. NAQVI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H.J. HEINZ COMPANY TICKER: HNZ CUSIP: 423074103 MEETING DATE: 8/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. PELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. WEINSTEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO AMEND AND EXTEND THE AMENDED AND ISSUER YES FOR FOR RESTATED GLOBAL STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE PERFORMANCE METRICS UNDER THE ISSUER YES FOR FOR FISCAL YEAR 2003 STOCK INCENTIVE PLAN. PROPOSAL #05: TO AMEND THE COMPANY BY-LAWS AND ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO AMEND LIMITATION OF DIRECTOR LIABILITY AND DIRECTOR AND OFFICER INDEMNIFICATION. PROPOSAL #06: TO AMEND THE COMPANY ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN BUSINESS COMBINATIONS. PROPOSAL #07: TO AMEND THE COMPANY ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO REQUIRE A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCP, INC. TICKER: HCP CUSIP: 40414L109 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS HCP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HESS CORPORATION TICKER: HES CUSIP: 42809H107 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.B. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.N. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR DIRECTORS. PROPOSAL #04: APPROVAL OF THE 2008 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWLETT-PACKARD COMPANY TICKER: HPQ CUSIP: 428236103 MEETING DATE: 3/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M.V. HURD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: J.Z. HYATT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.R. JOYCE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: G.K. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONEYWELL INTERNATIONAL INC. TICKER: HON CUSIP: 438516106 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT TO THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS PROPOSAL #04: PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPIRA, INC. TICKER: HSP CUSIP: 441060100 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUE J. SOKOLOV, M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPITALITY PROPERTIES TRUST TICKER: HPT CUSIP: 44106M102 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. HARRINGTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY M. PORTNOY** ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOST HOTELS & RESORTS, INC. TICKER: HST CUSIP: 44107P104 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUNTINGTON BANCSHARES INCORPORATED TICKER: HBAN CUSIP: 446150104 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON M. CASTO III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM.J. LHOTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. PORTEOUS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL TO AMEND THE CORPORATION'S ISSUER YES FOR FOR CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDEARC INC. TICKER: IAR CUSIP: 451663108 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY V. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN F. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR IDEARC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ILLINOIS TOOL WORKS INC. TICKER: ITW CUSIP: 452308109 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARVIN D. ISSUER YES FOR FOR BRAILSFORD PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF THE PERFORMANCE FACTORS ISSUER YES FOR FOR AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMPERIAL TOBACCO GROUP PLC TICKER: ITY CUSIP: 453142101 MEETING DATE: 8/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #S1: APPROVAL OF THE PROPOSED ACQUISITION, ISSUER YES FOR FOR INCREASE IN AUTHORIZED SHARE CAPITAL, ALLOTMENT OF RELEVANT SECURITIES AND DISAPPLICATION OF PRE-EMPTION RIGHTS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMPERIAL TOBACCO GROUP PLC TICKER: ITY CUSIP: 453142101 MEETING DATE: 1/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O1: TO RECEIVE THE REPORTS OF THE DIRECTORS ISSUER YES FOR FOR AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2007. PROPOSAL #O2: TO RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR REMUNERATION REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2007. PROPOSAL #O3: TO DECLARE A FINAL DIVIDEND FOR THE ISSUER YES FOR FOR FINANCIAL YEAR ENDED SEPTEMBER 30, 2007 OF 48.5 PENCE PER ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON FEBRUARY 15, 2008 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON JANUARY 18, 2008. PROPOSAL #O4: TO ELECT MRS. A.J. COOPER AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY. PROPOSAL #O5: TO RE-ELECT MR. G. DAVIS AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY. PROPOSAL #O6: TO RE-ELECT MR. R. DYRBUS AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY. PROPOSAL #O7: TO ELECT MR. M.H.C. HERLIHY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #O8: TO RE-ELECT MS. S.E. MURRAY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #O9: TO ELECT MR. M.D. WILLIAMSON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #O10: TO REAPPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY. PROPOSAL #O11: TO AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITORS. PROPOSAL #S12: APPROVAL FOR IMPERIAL TOBACCO GROUP PLC ISSUER YES FOR FOR AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS TO EU POLITICAL ORGANIZATIONS AND INDEPENDENT ELECTION CANDIDATES AND INCUR EU POLITICAL EXPENDITURE, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. PROPOSAL #S13: THAT THE DIRECTORS BE AUTHORIZED TO ISSUER YES FOR FOR GRANT OPTIONS OVER ORDINARY SHARES IN THE COMPANY, AS SET FORTH IN COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. PROPOSAL #S14: THAT THE DIRECTORS BE AUTHORIZED TO ISSUER YES FOR FOR ALLOT RELEVANT SECURITIES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. PROPOSAL #S15: THAT THE DIRECTORS BE EMPOWERED TO ISSUER YES FOR FOR ALLOT EQUITY SECURITIES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. PROPOSAL #S16: THAT THE COMPANY BE AUTHORIZED TO MAKE ISSUER YES FOR FOR MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH OF THE COMPANY AND HOLD AS TREASURY SHARES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. PROPOSAL #S17: THAT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PRODUCED AT THE MEETING BE ADOPTED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. PROPOSAL #S18: THAT THE NEW ARTICLES OF ASSOCIATION BE ISSUER YES FOR FOR AMENDED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEL CORPORATION TICKER: INTC CUSIP: 458140100 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS SHAREHOLDER YES ABSTAIN AGAINST TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BUSINESS MACHINES CORP. TICKER: IBM CUSIP: 459200101 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #05: STOCKHOLDER PROPOSAL ON BOARD COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST ON HUMAN RIGHTS PROPOSAL #06: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR PROPOSAL #07: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVITROGEN CORPORATION TICKER: IVGN CUSIP: 46185R100 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN PROPOSAL #04: AMENDMENT OF THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISTAR FINANCIAL INC. TICKER: SFI CUSIP: 45031U101 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. AUGUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR PROPOSAL #02: RE-AUTHORIZATION OF THE ISSUANCE OF ISSUER YES FOR FOR COMMON STOCK EQUIVALENTS TO NON-EMPLOYEE DIRECTORS UNDER ISTAR FINANCIAL INC. NON-EMPLOYEE DIRECTORS DEFERRAL PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITT CORPORATION TICKER: ITT CUSIP: 450911102 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT AUDITOR FOR 2008 PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY'S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN PROPOSAL #05: RE-APPROVAL OF MATERIAL TERMS OF THE ITT ISSUER YES FOR FOR CORPORATION 2003 EQUITY INCENTIVE PLAN PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS PROPOSAL #07: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN PROPOSAL #08: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND SERVICES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J. C. PENNEY COMPANY, INC. TICKER: JCP CUSIP: 708160106 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: C.C BARRETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. HICKS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.G. TERUEL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: M.E. ULLMAN III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON & JOHNSON TICKER: JNJ CUSIP: 478160104 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JPMORGAN CHASE & CO. TICKER: JPM CUSIP: 46625H100 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR III PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: REAPPROVAL OF KEY EXECUTIVE PERFORMANCE ISSUER YES FOR FOR PLAN PROPOSAL #05: GOVERNMENTAL SERVICE REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: INDEPENDENT CHAIRMAN OF THE BOARD SHAREHOLDER YES AGAINST FOR PROPOSAL #08: EXECUTIVE COMPENSATION APPROVAL SHAREHOLDER YES AGAINST FOR PROPOSAL #09: TWO CANDIDATES PER DIRECTORSHIP SHAREHOLDER YES AGAINST FOR PROPOSAL #10: HUMAN RIGHTS AND INVESTMENT REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: LOBBYING PRIORITIES REPORT SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYCORP TICKER: KEY CUSIP: 493267108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAMES DALLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO CODE OF REGULATIONS TO ISSUER YES FOR FOR REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMBERLY-CLARK CORPORATION TICKER: KMB CUSIP: 494368103 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR QUALIFICATIONS FOR DIRECTOR NOMINEES PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING AMENDMENT SHAREHOLDER YES ABSTAIN AGAINST OF BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMCO REALTY CORPORATION TICKER: KIM CUSIP: 49446R109 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO APPROVE A RECOMMENDATION ISSUER YES FOR FOR BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY'S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KRAFT FOODS INC. TICKER: KFT CUSIP: 50075N104 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AJAY BANGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN BENNINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEHMAN BROTHERS HOLDINGS INC. TICKER: LEH CUSIP: 524908100 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. AKERS ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER S. BERLIND ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR CRUIKSHANK PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA JOHNSON ISSUER YES AGAINST AGAINST EVANS PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD S. FULD, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: SIR CHRISTOPHER ISSUER YES AGAINST AGAINST GENT PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES AGAINST AGAINST PROPOSAL #02: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. PROPOSAL #03: APPROVE AN AMENDMENT TO LEHMAN BROTHERS ISSUER YES AGAINST AGAINST HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVE THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR ENVIRONMENTAL SUSTAINABILITY REPORT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXMARK INTERNATIONAL, INC. TICKER: LXK CUSIP: 529771107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR 2011: RALPH E. GOMORY PROPOSAL #1B: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR 2011: MARVIN L. MANN PROPOSAL #1C: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR 2011: TERESA BECK PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: AMENDMENT OF CERTAIN TERMS OF THE ISSUER YES FOR FOR COMPANY'S STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 30, 2003. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA CORPORATION TICKER: LINTA CUSIP: 53071M302 MEETING DATE: 10/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: NEW TRACKING STOCK PROPOSAL. (SEE PAGE ISSUER YES FOR FOR 54 OF THE PROXY STATEMENT/PROSPECTUS) PROPOSAL #02: RECAPITALIZATION PROPOSAL. (SEE PAGE 55 ISSUER YES FOR FOR OF THE PROXY STATEMENT/PROSPECTUS) PROPOSAL #03: OPTIONAL CONVERSION PROPOSAL. (SEE PAGE ISSUER YES AGAINST AGAINST 55 OF THE PROXY STATEMENT/PROSPECTUS) PROPOSAL #04: GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 ISSUER YES AGAINST AGAINST OF THE PROXY STATEMENT/PROSPECTUS) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIMITED BRANDS, INC. TICKER: LTD CUSIP: 532716107 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. MIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIZ CLAIBORNE, INC. TICKER: LIZ CUSIP: 539320101 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KAY KOPLOVITZ ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. MCCOMB ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOEWS CORPORATION TICKER: LTR CUSIP: 540424108 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL-PERFORMANCE SHAREHOLDER YES AGAINST FOR STANDARDS FOR EXECUTIVE COMPENSATION PROPOSAL #05: SHAREHOLDER PROPOSAL-HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: SHAREHOLDER PROPOSAL-ADVERTISING SHAREHOLDER YES ABSTAIN AGAINST EXPENDITURES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOUISIANA-PACIFIC CORPORATION TICKER: LPX CUSIP: 546347105 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. GARY COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE ELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOWE'S COMPANIES, INC. TICKER: LOW CUSIP: 548661107 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO LOWE'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SUPERMAJORITY VOTE REQUIREMENTS. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGNA INTERNATIONAL INC. TICKER: MGA CUSIP: 559222401 MEETING DATE: 8/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE SPECIAL RESOLUTION APPROVING THE ISSUER YES FOR FOR PLAN OF ARRANGEMENT (THE ARRANGEMENT ) UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING THE CORPORATION, OPEN JOINT STOCK COMPANY RUSSIAN MACHINES, THE STRONACH TRUST, HOLDING COMPANIES OF CERTAIN MEMBERS OF MAGNA'S EXECUTIVE MANAGEMENT, AND CERTAIN OTHER PARTIES AS DISCLOSED IN THE CIRCULAR, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANPOWER INC. TICKER: MAN CUSIP: 56418H100 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARI M. DOMINGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. ZORE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANULIFE FINANCIAL CORPORATION TICKER: MFC CUSIP: 56501R106 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. CASSADAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINO J. CELESTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL C.A. COOK-BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. D'AQUINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. DEWOLFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. DINEEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE Y. DUCROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. HAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUTHER S. HELMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. KIERANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORNA R. MARSDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH W. SLOAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON G. THIESSEN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3A: SHAREHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR PROPOSAL #3B: SHAREHOLDER PROPOSAL NO. 2 SHAREHOLDER YES AGAINST FOR PROPOSAL #3C: SHAREHOLDER PROPOSAL NO. 3 SHAREHOLDER YES AGAINST FOR PROPOSAL #3D: SHAREHOLDER PROPOSAL NO. 4 SHAREHOLDER YES AGAINST FOR PROPOSAL #3E: SHAREHOLDER PROPOSAL NO. 5 SHAREHOLDER YES AGAINST FOR PROPOSAL #3F: SHAREHOLDER PROPOSAL NO. 6 SHAREHOLDER YES AGAINST FOR PROPOSAL #3G: SHAREHOLDER PROPOSAL NO. 7 SHAREHOLDER YES AGAINST FOR PROPOSAL #3H: SHAREHOLDER PROPOSAL NO. 8 SHAREHOLDER YES AGAINST FOR PROPOSAL #3I: SHAREHOLDER PROPOSAL NO. 9 SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARATHON OIL CORPORATION TICKER: MRO CUSIP: 565849106 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES F. BOLDEN, ISSUER YES FOR FOR JR. PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2008 PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR FOR RATIFICATION OF EXECUTIVE COMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARSH & MCLENNAN COMPANIES, INC. TICKER: MMC CUSIP: 571748102 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THE RT. HON. LORD ISSUER YES FOR FOR LANG OF MONKTON, DL PROPOSAL #1C: ELECTION OF DIRECTOR: MORTON O. SCHAPIRO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ADELE SIMMONS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: BRUCE P. NOLOP ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO AMEND MMC'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD STRUCTURE PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARSHALL & ILSLEY CORPORATION TICKER: MI CUSIP: 571837103 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA S. WALLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST MARSHALL SHAREHOLDER YES AGAINST FOR & ILSLEY CORPORATION'S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASCO CORPORATION TICKER: MAS CUSIP: 574599106 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: VERNE G. ISTOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: TIMOTHY WADHAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASSEY ENERGY COMPANY TICKER: MEE CUSIP: 576206106 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON L. BLANKENSHIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. FOGLESONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY R. INMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTION REPORTS. PROPOSAL #04: STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST REPORT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MBIA INC. TICKER: MBI CUSIP: 55262C100 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: KEWSONG LEE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFERY W. YABUKI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE RIGHT TO EXERCISE ISSUER YES FOR FOR CERTAIN WARRANTS ISSUED TO WARBURG PINCUS PRIVATE EQUITY X, L.P. AND ITS AFFILIATE FOR SHARES OF MBIA INC. COMMON STOCK PROPOSAL #03: APPROVAL OF RESTRICTED STOCK AWARDS FOR ISSUER YES FOR FOR JOSEPH W. BROWN PROPOSAL #04: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDONALD'S CORPORATION TICKER: MCD CUSIP: 580135101 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH ALVAREZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCK & CO., INC. TICKER: MRK CUSIP: 589331107 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHNNETTA B. COLE, ISSUER YES FOR FOR PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR HARRISON, JR. PROPOSAL #1F: ELECTION OF DIRECTOR: HARRY R. JACOBSON, ISSUER YES FOR FOR M.D. PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM N. KELLEY, ISSUER YES FOR FOR M.D. PROPOSAL #1H: ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. SHENK, ISSUER YES FOR FOR PH.D. PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: SAMUEL O. THIER, ISSUER YES FOR FOR M.D. PROPOSAL #1L: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR MANAGEMENT COMPENSATION PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT LEAD DIRECTOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERRILL LYNCH & CO., INC. TICKER: MER CUSIP: 590188108 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL T. CHRIST ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. THAIN ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ADOPT CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SHAREHOLDER YES AGAINST FOR SALES DURING BUYBACK PROPOSAL #05: ADOPT ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #06: ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METLIFE, INC. TICKER: MET CUSIP: 59156R108 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SYLVIA MATHEWS BURWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LULU C. WANG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROCHIP TECHNOLOGY INCORPORATED TICKER: MCHP CUSIP: 595017104 MEETING DATE: 8/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROSOFT CORPORATION TICKER: MSFT CUSIP: 594918104 MEETING DATE: 11/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. GATES, ISSUER YES FOR FOR III PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH JR., ISSUER YES FOR FOR PHD PROPOSAL #1D: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR GILMARTIN PROPOSAL #1F: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DR. HELMUT PANKE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST POLICIES ON INTERNET CENSORSHIP. PROPOSAL #04: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF SHAREHOLDER YES ABSTAIN AGAINST BOARD COMMITTEE ON HUMAN RIGHTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MIRANT CORPORATION TICKER: MIR CUSIP: 60467R100 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. QUAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOHAWK INDUSTRIES, INC. TICKER: MHK CUSIP: 608190104 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LORBERBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. POKELWALDT ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLSON COORS BREWING CO. TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MORGAN STANLEY TICKER: MS CUSIP: 617446448 MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR NICOLAISEN PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES E. ISSUER YES FOR FOR PHILLIPS, JR. PROPOSAL #1J: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR PROPOSAL #03: TO AMEND AND RESTATE THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION ADVISORY VOTE PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING HUMAN SHAREHOLDER YES ABSTAIN AGAINST RIGHTS REPORT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOTOROLA, INC. TICKER: MOT CUSIP: 620076109 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. HAMBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. MEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SOMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. VINCIQUERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SAY-ON-PAY SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL RE: POLICY TO SHAREHOLDER YES AGAINST FOR RECOUP UNEARNED MANAGEMENT BONUSES PROPOSAL #05: SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF SHAREHOLDER YES ABSTAIN AGAINST CORPORATE STANDARDS AT MOTOROLA --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MURPHY OIL CORPORATION TICKER: MUR CUSIP: 626717102 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR PROPOSAL #02: PROPOSED 2008 STOCK PLAN FOR NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES AGAINST FOR COMPANY'S NON-DISCRIMINATION IN EMPLOYMENT POLICY. PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYLAN LABORATORIES INC. TICKER: MYL CUSIP: 628530107 MEETING DATE: 7/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. LEECH, C.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. PRASAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RL VANDERVEEN, PHD, RPH ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. KORANDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. MCCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.E. RASKIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW YORK COMMUNITY BANCORP, INC. TICKER: NYB CUSIP: 649445103 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOMINICK CIAMPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. FREDERICK, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX L. KUPFERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPIROS J. VOUTSINAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT WANN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWMONT MINING CORPORATION TICKER: NEM CUSIP: 651639106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL TO APPROVE MAJORITY SHAREHOLDER YES AGAINST FOR VOTING FOR THE ELECTION OF DIRECTORS IN A NON- CONTESTED ELECTION IF INTRODUCED AT THE MEETING. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISOURCE INC. TICKER: NI CUSIP: 65473P105 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DEBORAH S. COLEMAN ISSUER YES FOR FOR PROPOSAL #ID: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR PROPOSAL #IE: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR PROPOSAL #IF: ELECTION OF DIRECTOR: MARTY K. KITTRELL ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR JR. PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS. PROPOSAL #III: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION OF NISOURCE INC. TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE ENERGY, INC. TICKER: NBL CUSIP: 655044105 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOKIA CORPORATION TICKER: NOK CUSIP: 654902204 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #02: APPROVAL OF THE ANNUAL ACCOUNTS. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE DISTRIBUTION OF THE ISSUER YES FOR FOR PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. PROPOSAL #04: APPROVAL OF THE DISCHARGE OF THE ISSUER YES FOR FOR CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. PROPOSAL #05: APPROVAL OF THE REMUNERATION TO THE ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL #06: APPROVAL OF THE NUMBER OF THE MEMBERS OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS. ELECTION OF DIRECTOR: GEORG EHRNROOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LALITA D. GUPTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENGT HOLMSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENNING KAGERMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER KARLSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARJORIE SCARDINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RISTO SIILASMAA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEIJO SUILA ISSUER YES FOR FOR PROPOSAL #08: APPROVAL OF THE AUDITOR REMUNERATION. ISSUER YES FOR FOR PROPOSAL #09: APPROVAL OF THE RE-ELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. PROPOSAL #10: APPROVAL OF THE AUTHORIZATION TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. PROPOSAL #11: MARK THE FOR BOX IF YOU WISH TO ISSUER YES AGAINST N/A INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORFOLK SOUTHERN CORPORATION TICKER: NSC CUSIP: 655844108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHERN TRUST CORPORATION TICKER: NTRS CUSIP: 665859104 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHROP GRUMMAN CORPORATION TICKER: NOC CUSIP: 666807102 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD E. FELSINGER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PHILLIP FROST ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. LARSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON FOREIGN MILITARY SALES. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING TAX GROSS SHAREHOLDER YES AGAINST FOR UP PAYMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCCIDENTAL PETROLEUM CORPORATION TICKER: OXY CUSIP: 674599105 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: SCIENTIFIC REPORT ON GLOBAL WARMING. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: INDEPENDENCE OF COMPENSATION CONSULTANTS. SHAREHOLDER YES AGAINST FOR PROPOSAL #06: PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONEOK, INC. TICKER: OKE CUSIP: 682680103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. DAY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. KYLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERT H. MACKIE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. MOGG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOLLIE B. WILLIFORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE H. EDWARDS** ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR ONEOK, INC. CERTIFICATE OF INCORPORATION TO REDUCE THE MAXIMUM NUMBER OF DIRECTORS AND TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. PROPOSAL #03: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR ONEOK, INC. CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR ONEOK, INC. EQUITY COMPENSATION PLAN. PROPOSAL #05: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #06: A PROPOSAL TO APPROVE THE ONEOK, INC. ISSUER YES FOR FOR EMPLOYEE STOCK AWARD PROGRAM. PROPOSAL #07: A PROPOSAL TO RATIFY ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF ONEOK, INC. PROPOSAL #08: A SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST REPORT ON GREENHOUSE GAS EMISSIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORACLE CORPORATION TICKER: ORCL CUSIP: 68389X105 MEETING DATE: 11/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. PROPOSAL #05: STOCKHOLDER PROPOSAL ON AN OPEN SOURCE SHAREHOLDER YES ABSTAIN AGAINST REPORT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS CORNING TICKER: OC CUSIP: 690742101 MEETING DATE: 12/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC SOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL K.K. TSEUNG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR OWENS CORNING 2006 STOCK PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACCAR INC TICKER: PCAR CUSIP: 693718108 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. FLUKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. TEMBREULL ISSUER YES FOR FOR PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST SUPERMAJORITY VOTE PROVISIONS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES FOR AGAINST DIRECTOR VOTE THRESHOLD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER-HANNIFIN CORPORATION TICKER: PH CUSIP: 701094104 MEETING DATE: 10/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA S. HARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CANDY M. OBOURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ ISSUER YES FOR FOR PROPOSAL #02: A MANAGEMENT PROPOSAL TO DECLASSIFY THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY08 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTNERRE LTD. TICKER: PRE CUSIP: G6852T105 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH HANRATTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: REMY SAUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK A. THIELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURGEN ZECH ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. PROPOSAL #03: TO APPROVE OUR 2005 EMPLOYEE EQUITY ISSUER YES FOR FOR PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON-UTI ENERGY, INC. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT TO THE PATTERSON- ISSUER YES FOR FOR UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENTAIR, INC. TICKER: PNR CUSIP: 709631105 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE ABI-KARAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. BURRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PENTAIR, INC. 2008 ISSUER YES FOR FOR OMNIBUS STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSIAMERICAS, INC. TICKER: PAS CUSIP: 71343P200 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PFIZER INC. TICKER: PFE CUSIP: 717081103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR III PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR JOHNSON PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C. STEERE, ISSUER YES FOR FOR JR. PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR OPTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR SEPARATION OF CHAIRMAN AND CEO ROLES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIONEER NATURAL RESOURCES COMPANY TICKER: PXD CUSIP: 723787107 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BAROFFIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDISON C. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM A. WATSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE AUDITORS OF THE COMPANY FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PITNEY BOWES INC. TICKER: PBI CUSIP: 724479100 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RODNEY C. ADKINS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLUM CREEK TIMBER COMPANY, INC. TICKER: PCL CUSIP: 729251108 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008. PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY'S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PPG INDUSTRIES, INC. TICKER: PPG CUSIP: 693506107 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HUGH GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRUDENTIAL FINANCIAL, INC. TICKER: PRU CUSIP: 744320102 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. CASELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. STRANGFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC. TICKER: PEG CUSIP: 744573106 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CONRAD K. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR NOMINATION OF DIRECTORS. PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC STORAGE TICKER: PSA CUSIP: 74460D109 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PULTE HOMES, INC. TICKER: PHM CUSIP: 745867101 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD G. WOLFORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL W. GRISE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. ANDERSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. O'LEARY** ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE PULTE HOMES, INC. ISSUER YES FOR FOR 2008 SENIOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE USE SHAREHOLDER YES AGAINST FOR OF PERFORMANCE-BASED OPTIONS. PROPOSAL #07: A SHAREHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES AGAINST FOR ADVISORY VOTES ON EXECUTIVE COMPENSATION. PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST REPORT REGARDING CLIMATE CHANGE. PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL MORTGAGE LOANS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUEST DIAGNOSTICS INCORPORATED TICKER: DGX CUSIP: 74834L100 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSANNE HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. STANZIONE, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUESTAR CORPORATION TICKER: STR CUSIP: 748356102 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. RICHARD FLURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HARMON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTING ISSUER YES FOR FOR FIRM PROPOSAL #03: DECLASSIFICATION OF BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: R.H. DONNELLEY CORPORATION TICKER: RHD CUSIP: 74955W307 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS J. REDDIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. VEIT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: APPROVAL OF THE EXCHANGE PROGRAM ISSUER YES FOR FOR PROPOSAL. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD STRUCTURE. PROPOSAL #05: MANAGEMENT PROPOSAL TO AMEND THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY ITS BOARD. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIOSHACK CORPORATION TICKER: RSH CUSIP: 750438103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2008 FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR FOR VOTE STANDARD. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYMOND JAMES FINANCIAL, INC. TICKER: RJF CUSIP: 754730109 MEETING DATE: 2/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANGELA N. BIEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELLEY BROADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. SALTZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN N. STORY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK TO 350,000,000. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGAL ENTERTAINMENT GROUP TICKER: RGC CUSIP: 758766109 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK TYRRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NESTOR R. WEIGAND, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGIONS FINANCIAL CORPORATION TICKER: RF CUSIP: 7591EP100 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. COOPER, ISSUER YES FOR FOR SR. PROPOSAL #1B: ELECTION OF DIRECTOR: EARNEST W. ISSUER YES FOR FOR DEAVENPORT, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JORGE M. PEREZ ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SPENCE L. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RELIANT ENERGY, INC. TICKER: RRI CUSIP: 75952B105 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: DONALD J. BREEDING ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: KIRBYJON H. ISSUER YES FOR FOR CALDWELL PROPOSAL #04: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: JOEL V. STAFF ISSUER YES FOR FOR PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR PROPOSAL #10: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS RELIANT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. BUSHNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN D. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REYNOLDS AMERICAN INC. TICKER: RAI CUSIP: 761713106 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANA MENSAH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ZILLMER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIONEL L. NOWELL, III** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS PROPOSAL #04: SHAREHOLDER PROPOSAL ON ENDORSEMENT OF SHAREHOLDER YES ABSTAIN AGAINST HEALTH CARE PRINCIPLES PROPOSAL #05: SHAREHOLDER PROPOSAL ON TWO CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST APPROACH TO MARKETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROWAN COMPANIES, INC. TICKER: RDC CUSIP: 779382100 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: D.F. MCNEASE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LORD MOYNIHAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.G. CROYLE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL CARIBBEAN CRUISES LTD. TICKER: RCL CUSIP: V7780T103 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURA D.S. LAVIADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EYAL OFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. ALEXANDER WILHELMSEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. ISSUER YES FOR FOR 2008 EQUITY PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES AGAINST FOR THE ACCOMPANYING PROXY STATEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL DUTCH SHELL PLC TICKER: RDSB CUSIP: 780259107 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF ANNUAL REPORT & ACCOUNTS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DR. JOSEF ACKERMANN AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #04: RE-ELECTION OF SIR PETER JOB AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #05: RE-ELECTION OF LAWRENCE RICCIARDI AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY PROPOSAL #06: RE-ELECTION OF PETER VOSER AS A DIRECTOR ISSUER YES FOR FOR OF THE COMPANY PROPOSAL #07: RE-APPOINTMENT OF AUDITORS ISSUER YES FOR FOR PROPOSAL #08: REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #09: AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #10: DISAPPLICATION OF PRE-EMPTION RIGHTS ISSUER YES FOR FOR PROPOSAL #11: AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR PROPOSAL #12: AUTHORITY FOR CERTAIN DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #13: AMENDMENTS TO LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #14: AMENDMENTS TO RESTRICTED SHARE PLAN ISSUER YES FOR FOR PROPOSAL #15: ADOPTION OF NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFECO CORPORATION TICKER: SAF CUSIP: 786429100 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH W. BROWN-2011 ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRY KILLINGER-2011 ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. LOCKE-2011 ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARDO I. LOPEZ-2010 ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R RINEHART-2011 ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFEWAY INC. TICKER: SWY CUSIP: 786514208 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK C. HERRINGER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT I. ISSUER YES FOR FOR MACDONNELL PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR MACKENZIE PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH W. ODER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING ADOPTION SHAREHOLDER YES AGAINST FOR OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING PLANS BY SENIOR EXECUTIVES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SARA LEE CORPORATION TICKER: SLE CUSIP: 803111103 MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR BEGLEY PROPOSAL #1C: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR KOELLNER PROPOSAL #1F: ELECTION OF DIRECTOR: CORNELIS J.A. VAN ISSUER YES FOR FOR LEDE PROPOSAL #1G: ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: NORMAN R. SORENSEN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. PROPOSAL #03: TO VOTE ON THE APPROVAL OF THE SARA LEE ISSUER YES FOR FOR CORPORATION PERFORMANCE-BASED INCENTIVE PLAN PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SUBMISSION OF STOCKHOLDER PROPOSALS PROPOSAL #05: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING AMENDMENTS TO SARA LEE'S BYLAWS PROPOSAL #06: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCANA CORPORATION TICKER: SCG CUSIP: 80589M102 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. ROQUEMORE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MICALI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL L. AMICK*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON A. DECKER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MAYBANK HAGOOD*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. TIMMERMAN*** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHERING-PLOUGH CORPORATION TICKER: SGP CUSIP: 806605101 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL E. MUNDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SERVICE CORPORATION INTERNATIONAL TICKER: SCI CUSIP: 817565104 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BLAIR WALTRIP ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMON PROPERTY GROUP, INC. TICKER: SPG CUSIP: 828806109 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: TO APPROVE THE AMENDED SIMON PROPERTY ISSUER YES FOR FOR GROUP, L.P. 1998 STOCK INCENTIVE PLAN. PROPOSAL #04: THE STOCKHOLDER PROPOSAL TO ADOPT A PAY SHAREHOLDER YES AGAINST FOR FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC). --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SLM CORPORATION TICKER: SLM CUSIP: 78442P106 MEETING DATE: 8/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2007, AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY INC. AND MUSTANG MERGER SUB, INC., PURSUANT TO WHICH EACH STOCKHOLDER OF SLM CORPORATION WILL BE ENTITLED TO RECEIVE $60.00 IN CASH, WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SLM CORPORATION TICKER: SLM CUSIP: 78442P106 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: W.M. DIEFENDERFER ISSUER YES FOR FOR III PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR GILLELAND PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR PORTER, JR. PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR FOR SCHOELLKOPF PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR FOR TERRACCIANO PROPOSAL #1O: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITHFIELD FOODS, INC. TICKER: SFD CUSIP: 832248108 MEETING DATE: 8/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL J. FRIBOURG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY A. GOLDBERG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. SCHWIETERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN O. WRIGHT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 27, 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES AGAINST FOR SIGNIFICANT TRANSACTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPECTRA ENERGY CORP TICKER: SE CUSIP: 847560109 MEETING DATE: 10/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAMELA L. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED J. FOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPECTRA ENERGY CORP TICKER: SE CUSIP: 847560109 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL M. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ANTHONY COMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SPECTRA ENERGY CORP 2007 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE SPECTRA ENERGY CORP ISSUER YES FOR FOR EXECUTIVE SHORT-TERM INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR SPECTRA ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPRINT NEXTEL CORPORATION TICKER: S CUSIP: 852061100 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: IRVINE O. ISSUER YES FOR FOR HOCKADAY, JR. PROPOSAL #1H: ELECTION OF DIRECTOR: RODNEY O NEAL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR CONCERNING SPECIAL SHAREHOLDER MEETINGS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPX CORPORATION TICKER: SPW CUSIP: 784635104 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: J. KERMIT CAMPBELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEEL DYNAMICS, INC. TICKER: STLD CUSIP: 858119100 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. RIFKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. PROPOSAL #03: TO APPROVE THE STEEL DYNAMICS INC.'S ISSUER YES FOR FOR 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE STEEL ISSUER YES AGAINST AGAINST DYNAMICS, INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUN MICROSYSTEMS, INC. TICKER: JAVA CUSIP: 866810104 MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. PROPOSAL #03: APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT TO SUN'S AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. PROPOSAL #05: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. PROPOSAL #06: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNOCO, INC. TICKER: SUN CUSIP: 86764P109 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. LONG-TERM ISSUER YES FOR FOR PERFORMANCE ENHANCEMENT PLAN II. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNTRUST BANKS, INC. TICKER: STI CUSIP: 867914103 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICIA C. FRIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENTS TO ISSUER YES FOR FOR THE SUNTRUST BANKS, INC. 2004 STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERVALU INC. TICKER: SVU CUSIP: 868536103 MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: EDWIN C. GAGE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GARNETT L. KEITH, ISSUER YES FOR FOR JR. PROPOSAL #1E: ELECTION OF DIRECTOR: MARISSA T. PETERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMANTEC CORPORATION TICKER: SYMC CUSIP: 871503108 MEETING DATE: 9/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. PROPOSAL #04: STOCKHOLDER PROPOSAL THAT THE SYMANTEC SHAREHOLDER YES AGAINST FOR BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TCF FINANCIAL CORPORATION TICKER: TCB CUSIP: 872275102 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODNEY P. BURWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. SCHERER ISSUER YES FOR FOR PROPOSAL #02: APPROVE A SECOND AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.P. JOSEFOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2007. ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXTRON INC. TICKER: TXT CUSIP: 883203101 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: PAUL E. GAGNE ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: DAIN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: LLOYD G. TROTTER ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST MILITARY SALES. PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO TAX SHAREHOLDER YES AGAINST FOR GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ALLSTATE CORPORATION TICKER: ALL CUSIP: 020002101 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: J. CHRISTOPHER ISSUER YES FOR FOR REYES PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL CALLING FOR SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR TO CALL SPECIAL SHAREHOLDER MEETINGS. PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN ADVISORY SHAREHOLDER YES AGAINST FOR RESOLUTION TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BLACK & DECKER CORPORATION TICKER: BDK CUSIP: 091797100 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. WILLES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: APPROVAL OF THE BLACK & DECKER 2008 ISSUER YES FOR FOR RESTRICTED STOCK PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BLACK & ISSUER YES FOR FOR DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BOEING COMPANY TICKER: BA CUSIP: 097023105 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. COLLINS, ISSUER YES FOR FOR JR. PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR DUBERSTEIN PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L. JONES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES MCNERNEY, ISSUER YES FOR FOR JR. PROPOSAL #1K: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR PROPOSAL #02: ADVISORY VOTE ON APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITOR. PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST SALES PROPOSAL #04: ADOPT HEALTH CARE PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ADOPT, IMPLEMENT AND MONITOR HUMAN SHAREHOLDER YES ABSTAIN AGAINST RIGHTS POLICIES PROPOSAL #06: REQUIRE AN INDEPENDENT LEAD DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #07: REQUIRE PERFORMANCE-BASED STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #08: REQUIRE AN ADVISORY VOTE ON NAMED SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION PROPOSAL #09: REQUIRE SHAREHOLDER APPROVAL OF FUTURE SHAREHOLDER YES AGAINST FOR SEVERANCE ARRANGEMENTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CHUBB CORPORATION TICKER: CB CUSIP: 171232101 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR WILLIAMS PROPOSAL #1L: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITOR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COCA-COLA COMPANY TICKER: KO CUSIP: 191216100 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR III PROPOSAL #1L: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF THE COCA-COLA COMPANY 2008 ISSUER YES FOR FOR STOCK OPTION PLAN PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIR PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING A BOARD SHAREHOLDER YES ABSTAIN AGAINST COMMITTEE ON HUMAN RIGHTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COLONIAL BANCGROUP, INC. TICKER: CNB CUSIP: 195493309 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUGUSTUS K. CLEMENTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK F. DYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON E. MCGREGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. POWELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMUEL SIPPIAL, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BANCGROUP'S INDEPENDENT AUDITOR FOR 2008. PROPOSAL #03: TO APPROVE THE AMENDED STOCK PLAN FOR ISSUER YES FOR FOR DIRECTORS. PROPOSAL #04: TO APPROVE THE AMENDED MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: TO VOTE ON THE SHAREHOLDER PROPOSED SHAREHOLDER YES FOR AGAINST RESOLUTION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DOW CHEMICAL COMPANY TICKER: DOW CUSIP: 260543103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELINE K. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL ON CHEMICALS WITH SHAREHOLDER YES ABSTAIN AGAINST LINKS TO RESPIRATORY PROBLEMS. PROPOSAL #04: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST REMEDIATION IN THE MIDLAND AREA. PROPOSAL #05: STOCKHOLDER PROPOSAL ON GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST ENGINEERED SEED. PROPOSAL #06: STOCKHOLDER PROPOSAL ON A COMPENSATION SHAREHOLDER YES AGAINST FOR PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOLDMAN SACHS GROUP, INC. TICKER: GS CUSIP: 38141G104 MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF LLOYD C. BLANKFEIN TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #1B: ELECTION OF JOHN H. BRYAN TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1C: ELECTION OF GARY D. COHN TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #1D: ELECTION OF CLAES DAHLBACK TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1E: ELECTION OF STEPHEN FRIEDMAN TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #1F: ELECTION OF WILLIAM W. GEORGE TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #1G: ELECTION OF RAJAT K. GUPTA TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1H: ELECTION OF JAMES A. JOHNSON TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #1I: ELECTION OF LOIS D. JULIBER TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1J: ELECTION OF EDWARD M. LIDDY TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1K: ELECTION OF RUTH J. SIMMONS TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1L: ELECTION OF JON WINKELRIED TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR OPTIONS PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR SUSTAINABILITY REPORT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, INC. TICKER: HIG CUSIP: 416515104 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. KELLY, ISSUER YES FOR FOR III PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HERSHEY COMPANY TICKER: HSY CUSIP: 427866108 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.L. WOLFE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF THE 2001 COCOA PROTOCOL. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE OF THE BOARD. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HOME DEPOT, INC. TICKER: HD CUSIP: 437076102 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR BRENNEMAN PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: BRIAN C. CORNELL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OFFICER ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST NONPARTISANSHIP PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST EMPLOYMENT DIVERSITY REPORT DISCLOSURE PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR OFFICER COMPENSATION PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC. TICKER: IPG CUSIP: 460690100 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. STEELE GUILFOILE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #04: SHAREHOLDER PROPOSAL ON AN ADVISORY VOTE SHAREHOLDER YES AGAINST FOR ON EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE KROGER CO. TICKER: KR CUSIP: 501044101 MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2008 LONG-TERM INCENTIVE AND ISSUER YES FOR FOR CASH BONUS PLAN. PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR AS AUDITORS. PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF CLIMATE CHANGE REPORT. PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. PROPOSAL #06: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM HENS CONFINED IN BATTERY CAGES. PROPOSAL #07: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF PRODUCT TOXICITY REPORT. PROPOSAL #08: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE LUBRIZOL CORPORATION TICKER: LZ CUSIP: 549271104 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC J PILEGGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT PROPOSAL #03: CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES FOR N/A PROPOSAL REQUESTING THE NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC. TICKER: PNC CUSIP: 693475105 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. BERNDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. BUNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WALLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PROCTER & GAMBLE COMPANY TICKER: PG CUSIP: 742718109 MEETING DATE: 10/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL #1 - AWARD NO SHAREHOLDER YES AGAINST FOR FUTURE STOCK OPTIONS PROPOSAL #04: SHAREHOLDER PROPOSAL #2 - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST COMPANY POLICIES AND ACTIVITIES PROPOSAL #05: SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHERWIN-WILLIAMS COMPANY TICKER: SHW CUSIP: 824348106 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR MAJORITY VOTING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SOUTHERN COMPANY TICKER: SO CUSIP: 842587107 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. BERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. HOOD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. ST PE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: AMENDMENT OF COMPANY'S BY-LAWS REGARDING ISSUER YES FOR FOR MAJORITY VOTING AND CUMULATIVE VOTING PROPOSAL #04: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION REGARDING CUMULATIVE VOTING PROPOSAL #05: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST REPORT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TRAVELERS COMPANIES, INC. TICKER: TRV CUSIP: 89417E109 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR DUBERSTEIN PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR FOR KILLINGSWORTH, JR. PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: GLEN D. NELSON, MD ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIME WARNER INC. TICKER: TWX CUSIP: 887317105 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR BOLLENBACH PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE AMENDED ISSUER YES FOR FOR AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. PROPOSAL #04: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF ROLES OF CHAIRMAN AND CEO. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYCO ELECTRONICS LTD. TICKER: TEL CUSIP: G9144P105 MEETING DATE: 3/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PIERRE R. BRONDEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAM CHARAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUERGEN W. GROMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. PHELAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYCO INTERNATIONAL LTD TICKER: TYC CUSIP: G9143X208 MEETING DATE: 3/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION PROPOSAL #03: AMENDMENTS TO THE COMPANY'S BYE-LAWS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: U.S. BANCORP TICKER: USB CUSIP: 902973304 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST ANNUAL MEETING IN 2009: JOEL W. JOHNSON PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR ANNUAL MEETING IN 2009: DAVID B. O MALEY PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H. PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL: ANNUAL SHAREHOLDER YES AGAINST FOR RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. PROPOSAL #04: SHAREHOLDER PROPOSAL: SEPARATE THE ROLES SHAREHOLDER YES AGAINST FOR OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNION PACIFIC CORPORATION TICKER: UNP CUSIP: 907818108 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: INCREASE AUTHORIZED COMMON STOCK FROM ISSUER YES FOR FOR 500,000,000 TO 800,000,000 SHARES. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED PARCEL SERVICE, INC. TICKER: UPS CUSIP: 911312106 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES STEEL CORPORATION TICKER: X CUSIP: 912909108 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA G. MCNEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. TRACEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. SPANIER ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED TECHNOLOGIES CORPORATION TICKER: UTX CUSIP: 913017109 MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN PROPOSAL #04: SHAREOWNER PROPOSAL: PRINCIPLES FOR SHAREHOLDER YES ABSTAIN AGAINST HEALTH CARE REFORM PROPOSAL #05: SHAREOWNER PROPOSAL: GLOBAL SET OF SHAREHOLDER YES ABSTAIN AGAINST CORPORATE STANDARDS PROPOSAL #06: SHAREOWNER PROPOSAL: PAY FOR SUPERIOR SHAREHOLDER YES AGAINST FOR PERFORMANCE PROPOSAL #07: SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN SHAREHOLDER YES AGAINST FOR MILITARY SALES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNUM GROUP TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS R. WATJEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN OF 2008. PROPOSAL #03: APPROVAL OF THE UNUM LIMITED SAVINGS- ISSUER YES FOR FOR RELATED SHARE OPTION SCHEME 2008. PROPOSAL #04: APPROVAL OF THE UNUM IRELAND LIMITED ISSUER YES FOR FOR SAVINGS-RELATED SHARE OPTION SCHEME 2008. PROPOSAL #05: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: US AIRWAYS GROUP, INC. TICKER: LCC CUSIP: 90341W108 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE R. LAKEFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVE THE US AIRWAYS GROUP, INC. 2008 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF POLITICAL CONTRIBUTIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST PREPARATION OF CORPORATE SUSTAINABILITY REPORT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALERO ENERGY CORPORATION TICKER: VLO CUSIP: 91913Y100 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.E. "BILL" BRADFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD K. CALGAARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. PROPOSAL #04: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VENTAS, INC. TICKER: VTR CUSIP: 92276F100 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL: TO RATIFY THE ISSUER YES AGAINST AGAINST APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. PROPOSAL #03: DIRECTOR'S PROPOSAL: TO APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE BOARD'S ABILITY TO GRANT WAIVERS FROM THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN ARTICLE X THEREOF RELATING TO VENTA'S STATUS AS A QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S. FEDERAL INCOME TAX LAW. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERIZON COMMUNICATIONS INC. TICKER: VZ CUSIP: 92343V104 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR NICOLAISEN PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O BRIEN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ELIMINATE STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: GENDER IDENTITY NONDISCRIMINATION POLICY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: SEPARATE OFFICES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VORNADO REALTY TRUST TICKER: VNO CUSIP: 929042109 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY W. DEERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL LYNNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. TARGAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING FOR TRUSTEES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WACHOVIA CORPORATION TICKER: WB CUSIP: 929903102 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER, II ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. CASTEEN, ISSUER YES FOR FOR III PROPOSAL #1D: ELECTION OF DIRECTOR: JERRY GITT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR GOODWIN, JR. PROPOSAL #1F: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR HERRINGER PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ERNEST S. RADY ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: VAN L. RICHEY ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: LANTY L. SMITH ISSUER YES FOR FOR PROPOSAL #1P: ELECTION OF DIRECTOR: G. KENNEDY THOMPSON ISSUER YES FOR FOR PROPOSAL #1Q: ELECTION OF DIRECTOR: DONA DAVIS YOUNG ISSUER YES FOR FOR PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST REPORTING POLITICAL CONTRIBUTIONS. PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR NOMINATION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAL-MART STORES, INC. TICKER: WMT CUSIP: 931142103 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR WILLIAMS PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE PLAN, ISSUER YES FOR FOR AS AMENDED AND RESTATED PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #04: AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE SHAREHOLDER YES AGAINST FOR PROPOSAL #06: RECOUPMENT OF SENIOR EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION POLICY PROPOSAL #07: ESTABLISH HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: SOCIAL AND REPUTATION IMPACT REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: SPECIAL SHAREHOLDERS MEETING SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASHINGTON MUTUAL, INC. TICKER: WM CUSIP: 939322103 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR - - TERM WILL EXPIRE IN 2009 PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN E. FRANK - ISSUER YES WITHHOLD AGAINST TERM WILL EXPIRE IN 2009 PROPOSAL #1C: ELECTION OF DIRECTOR: KERRY K. KILLINGER ISSUER YES FOR FOR - TERM WILL EXPIRE IN 2009 PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS C. LEPPERT ISSUER YES FOR FOR - - TERM WILL EXPIRE IN 2009 PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES WITHHOLD AGAINST - - TERM WILL EXPIRE IN 2009 PROPOSAL #1F: ELECTION OF DIRECTOR: PHILLIP D. ISSUER YES FOR FOR MATTHEWS - TERM WILL EXPIRE IN 2009 PROPOSAL #1G: ELECTION OF DIRECTOR: REGINA T. MONTOYA ISSUER YES WITHHOLD AGAINST - - TERM WILL EXPIRE IN 2009 PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL K. MURPHY ISSUER YES WITHHOLD AGAINST - - TERM WILL EXPIRE IN 2009 PROPOSAL #1I: ELECTION OF DIRECTOR: MARGARET OSMER ISSUER YES WITHHOLD AGAINST MCQUADE - TERM WILL EXPIRE IN 2009 PROPOSAL #1J: ELECTION OF DIRECTOR: MARY E. PUGH - ISSUER YES WITHHOLD AGAINST TERM WILL EXPIRE IN 2009 PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM G. REED, ISSUER YES WITHHOLD AGAINST JR. - TERM WILL EXPIRE IN 2009 PROPOSAL #1L: ELECTION OF DIRECTOR: ORIN C. SMITH - ISSUER YES FOR FOR TERM WILL EXPIRE IN 2009 PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES H. STEVER - ISSUER YES FOR FOR TERM WILL EXPIRE IN 2009 PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008 PROPOSAL #03: COMPANY PROPOSAL TO APPROVE AN AMENDMENT ISSUER YES FOR FOR TO THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIR PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR COMPANY'S DIRECTOR ELECTION PROCESS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASHINGTON MUTUAL, INC. TICKER: WM CUSIP: 939322103 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: COMPANY PROPOSAL TO APPROVE AN AMENDMENT ISSUER YES FOR FOR TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR CONVERSION OF THE SERIES'S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY'S RECENT EQUITY INVESTMENT TRANSACTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASHINGTON MUTUAL, INC. TICKER: WM CUSIP: 939322780 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR CONVERSION OF THE SERIES'S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY'S RECENT EQUITY INVESTMENT TRANSACTION PROPOSAL #02: COMPANY PROPOSAL TO APPROVE AN AMENDMENT ISSUER YES FOR FOR TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASTE MANAGEMENT, INC. TICKER: WMI CUSIP: 94106L109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN ISSUER YES FOR FOR CAFFERTY PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR. ISSUER YES FOR FOR PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN ISSUER YES FOR FOR PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM ISSUER YES FOR FOR PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER ISSUER YES FOR FOR PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER ISSUER YES FOR FOR PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLPOINT, INC. TICKER: WLP CUSIP: 94973V107 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANGELA F. BRALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR D.W. RIEGLE, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLS FARGO & COMPANY TICKER: WFC CUSIP: 949746101 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, ISSUER YES FOR FOR JR. PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR KOVACEVICH PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR MCCORMICK PROPOSAL #1H: ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2008. PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE- ISSUER YES FOR FOR BASED COMPENSATION POLICY. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #05: PROPOSAL REGARDING A BY-LAWS AMENDMENT SHAREHOLDER YES AGAINST FOR TO REQUIRE AN INDEPENDENT CHAIRMAN. PROPOSAL #06: PROPOSAL REGARDING AN EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION ADVISORY VOTE. PROPOSAL #07: PROPOSAL REGARDING A PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR PERFORMANCE COMPENSATION PLAN. PROPOSAL #08: PROPOSAL REGARDING HUMAN RIGHTS ISSUES SHAREHOLDER YES ABSTAIN AGAINST IN INVESTMENT POLICIES. PROPOSAL #09: PROPOSAL REGARDING A NEUTRAL SEXUAL SHAREHOLDER YES AGAINST FOR ORIENTATION EMPLOYMENT POLICY. PROPOSAL #10: PROPOSAL REGARDING A REPORT ON RACIAL SHAREHOLDER YES ABSTAIN AGAINST DISPARITIES IN MORTGAGE LENDING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHIRLPOOL CORPORATION TICKER: WHR CUSIP: 963320106 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST DIRECTOR ANNUALLY. PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WINDSTREAM CORPORATION TICKER: WIN CUSIP: 97381W104 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008 PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYETH TICKER: WYE CUSIP: 983024100 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT ESSNER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FEERICK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR FERGUSSON PROPOSAL #1F: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: VOTE TO AMEND AND RESTATE THE WYETH 2005 ISSUER YES FOR FOR STOCK INCENTIVE PLAN PROPOSAL #04: VOTE TO ADOPT THE WYETH 2008 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL ON REPORTING THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADOPTION OF A SHAREHOLDER YES AGAINST FOR BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYNDHAM WORLDWIDE CORPORATION TICKER: WYN CUSIP: 98310W108 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. BUCKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE HERRERA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XL CAPITAL LTD TICKER: XL CUSIP: G98255105 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT N. HAAG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN E. THROWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. VEREKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S DIRECTORS STOCK & OPTION PLAN. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD WINDSOR FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Officer Date: August 28, 2008 * By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601. Incorporated by Reference.
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Vanguard Windsor Fund (VWNDX) N-PXAnnual report of proxy voting record
Filed: 28 Aug 08, 12:00am